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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MD. BODIUZZAMAN (MBZ · MD. BODIUZZAMAN, PROPRIETOR · Md. Bodiuzzaman · Md. Bodiuzzaman (MBZ) | [sources] | |||
| Other name | Mbz | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Proprietor, Md. Bodiuzzman, Tikapara, Ghoramara, Boalia, Rajshai, Bangladesh · TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI -, Bangladesh · Tikapara, Ghoramara, Boalia, Rajshai, Bangladesh · Tikapara, Ghoramara, Rajshashi, BANGLADESH · Tikapara, Ghoramara, Rajshashi, BANGLADESH, , TIN: 4481005504, Firm registered in LGED/CE/PET/61/2010/523, Trade License No 1317, dated 27 Aug. 2012 | [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 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
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
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
NK-CXgyENNGf7xWYLH3rabhjG · iadb-individual-md-bodiuzzaman-mbz · wbdeb-318561 · ebrd-33afc1e7a546a2fa351da63a9e0ffd4b8c24da38 · adb-807ab057f47905c1ded2bcecf04bf18227eb42e0 · wbdeb-318535 · ebrd-6e287000e093e11970b1e712a0091edfeb927eae · adb-d451daa5c0fc11dd4c3e5105922fcdaac2a39c6a · ebrd-e198db3f97fa55b60dba9d2024951eda711841bb · NK-QeG6FkSUwJZ7kfiWMzwzFc · afdb-9867d0662315ccc2ffa117b212e92a1e7bf8eae1 · afdb-ae67224a30882438511d5dc363b8b1b9abbf7547For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI -, Bangladesh | Bangladesh | |
| TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI -, Bangladesh | Bangladesh | |
| - | World Bank | Cross-Debarment: ADB |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | World Bank | Cross-Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |