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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Awal, Md. Abdul (proprietor of M/S. A.S. Construction) · M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) · MS. A.S. CONSTRUCTION · Md. Abdul Awal · Mr. Md. Abdul Awal | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| ID Number | 260381110024519 | [sources] | |||
| Registration number | 000928103-1101 | [sources] | |||
| Tax Number | 134746296325 | [sources] | |||
| Address | Address 1: House No C-151 Seroil Colony Ghorama Boalia Rajashahi-6000 Bangladesh E-799 · Address 2: Kadirgonj Ghoramara Boalia Rajshahi, 6000 Bangladesh · E-799 KADIRGONJ, GHORAMARA, BOALIA, RAJSHAHI-6000 -, Bangladesh · HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh · House No C-151 Seroil Colony Ghorama Boalia Rajashahi-6000 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
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
iadb-individual-md-abdul-awal · ebrd-844de182f33ad97ad464e61f3786c541c419b290 · ebrd-62efe6e08bd309b3dd6edb0afbb52d7846c6932d · ebrd-9870c9222da0e71b859c1c30953a9dfee92d6f54 · wbdeb-750639 · wbdeb-750637 · adb-81866a1a2456cc6ab284a31507b56cee482b3f16 · adb-4e9f27c9c97ec8a555a350dd616ab02c04578a1e · afdb-fab0f67485f06450b09509210fa23f76819681f6 · wbdeb-750641 · ebrd-33da98455520062d5a5aa17b9af609aed9fb71e8 · NK-C9e5nX24bNwRP4X4jCXToCFor 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 | |
| HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh | Bangladesh | |
| HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh | Bangladesh | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| E-799 KADIRGONJ, GHORAMARA, BOALIA, RAJSHAHI-6000 -, Bangladesh | Bangladesh |