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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A2Z Infraservices Lanka Pvt. Ltd · A2Z Infraservices Lanka Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India · Sri Lanka | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA · BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka · BOC Merchant Tower Level 8, No: 28 St. Michael’s Road Colombo 3 Sri Lanka | [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
wbdeb-561404 · iadb-1706 · ebrd-04684b660b76d26c5fd16145301d1dc8a2a430e1 · afdb-52fc8eda4fca4a1119c10ae8a5e3f9a5b487ec3a · afdb-1c0c683b976b3790e3c61f976f82b6d269cf8564 · ebrd-b09b56356009bca363a1cabda61320b9b3fa6e01 · adb-c51eeda9f3fae6aa0e80892ae1f7ae05d9aaaf88 · iadb-firm-a2z-infraservices-lanka-pvt-ltdFor 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 | |
| BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka | Sri Lanka | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |