| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI · Cennet Insaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Sti. · Cennet Inşaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Şti | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Azerbaijan · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | KASIMOĞLU , IŞHANI KAT:4 , NO:7, HOPA/ARTVIN, HOPA, Turkey · KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA, Turkiye · Kasimoglu,Ishani Kat: 4, No. 7, Hopa/Artvin, Hopa, Turkey | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
iadb-firm-cennet-insaat-ith-ihr-tur-gida-san-ve-tic-ltd-sti · wbdeb-140905 · ebrd-2716599348f3b501ba81404c57e90cfaadb5e49b · adb-72c88b16929d00074e808054ee2770d54097d5e5 · afdb-2746ff6c28190818d142b2c11aa8dcb182134a27 · afdb-8f8160a641950630fdefa8f849e9006f4d0b97a6 · iadb-89For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA, Turkiye | Türkiye | |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |