Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Oas Nacala Limitada | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Brazil · Mozambique | [sources] | |||
Registration number | not available | [sources] | |||
Address | RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique · Rua Arnaldo Segundo S/N. Bloco 1, Nacala-Porto, Mozambique · Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | [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
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
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
afdb-ea2073c5faf10c5a9d215e84fbb08adb67a21e8a
· wbdeb-960094
· ebrd-3068ba0324be931331d0f54d616e828c8c106057
· ebrd-412dc8365d1d3ab5c3e1be9ccbc7202c89a3aeff
· adb-926b7c4095346be77e09bdcfd0332ba8201a98c2
· iadb-firm-oas-nacala-limitada
· afdb-81bd63fd50e9eb7260ffefdad5f237be843a4873
· iadb-2085
· wbdeb-662231
For 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 | |
RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique | Mozambique |
- | Cross-debarment from Inter-American Development Bank Group | - |
- | African Development Bank Group | - |
- | World Bank | Cross Debarment: IDB |
- | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |