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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M. N. Mallick & Company · M.N. Mallick & Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 87 Purana Paltan Line Dhaka 1000 BANGLADESH · 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | [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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-m-n-mallick-company · wbdeb-671885 · ebrd-21ff112c7dd036eda2896e8d748252c931aa6417 · afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6 · adb-53ff304f28021deba165366b3dde01b63763789dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |