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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Berkman International Inc. · Berkman International, Inc. | [sources] | |||
| Alias | Berkman | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3RD FLOOR, VAG , BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY , Philippines · 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY, Philippines · 3rd Floor, VAG Building Ortigas Avenue Greenhills San Juan City Philippines | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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 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
afdb-f818f7cf4bc3628ab791dac598dc0929bb3abe4c · wbdeb-318910 · adb-e61da299169a8681c2d2066a3311a093840ce29f · iadb-940 · iadb-firm-berkman-international-inc · iadb-firm-berkman-international-inc-berkman · ebrd-7406843ff80f33e7b1ad4ad9ca54c2ef4636fe42For 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 | |
| 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY, Philippines | Philippines | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | 2004 CGL, paras.1.22(a)(i); 2006 CGL, paras. 1.22(a)(i)&(ii) |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |