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| 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 | |||
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
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
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
wbdeb-140905 · iadb-89 · iadb-firm-cennet-insaat-ith-ihr-tur-gida-san-ve-tic-ltd-sti · ebrd-2716599348f3b501ba81404c57e90cfaadb5e49b · adb-72c88b16929d00074e808054ee2770d54097d5e5 · afdb-8f8160a641950630fdefa8f849e9006f4d0b97a6 · afdb-2746ff6c28190818d142b2c11aa8dcb182134a27For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA, Turkiye | Türkiye | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |