Search OpenSanctions

Links Allen SARL

Debarred entity

Links Allen SARL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LINKS ALLEN SARL · Links Allen SARL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA, Congo, Democratic Republic of · 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent Practices	2022	2026
Asian Development Bank	Debarred	2022-04-18	2026-01-14
Inter-American Development Bank · WBG cross debarment	-	2022	2026
African Development Bank Group	-	2022-04-15	2026-01-14

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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

Source data IDs: iadb-firm-links-allen-sarl · iadb-2110 · wbdeb-621885 · adb-7f7d6b98d73057a205f687c3514772d68fad53de · afdb-f1185c3faa6ec6f7c6c8ab3c0fefaaeff249ea3b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk