| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiguurdel LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia · 15, 3rd Khoroo, Bayanzurh District, Ulaanbaatar 13381, Mongolia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-c3270a9521b1a2d0cc0951fe46fabf88a5055260 · iadb-firm-jiguurdel-llc · adb-f85497688f719256dc302ef1e5984c1d0cd0c851 · wbdeb-1046203For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hrnw32377TZff9zJhUHsSP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia | Mongolia | |
| - | Asian Development Bank | - |
| - | EBRD cross debarment · Inter-American Development Bank | Debarment w/ conditional release |
| - | World Bank | Cross Debarment: EBRD |