| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA · International Epirotic Construction And Trading S.A. D.I.T.E. Sa. · International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.) · International Epirotic Construction and Trading S.A., D.I.T.E. SA. | [sources] | |||
| Alias | D.I.T.E. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Albania · Greece | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 10TH KM. , NATIONAL , HIGHWAY, IOANNINA-ATHENS 45500 , Greece · 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece · 10th KM. National Highway, Ioannina-Athens 45500 | [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
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 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
afdb-876671a7824879ee5997c861481f10cf16308f8e · wbdeb-320900 · adb-50b5fe82912a6b845bcdbda05fc5cc1482a061f7 · afdb-3b1ab5c6440bd66d79d76ba9b9be5cf34ac37362 · ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007 · iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece | Greece | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |