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Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi

Debarred entity

Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ADEMHAN MAKINE TARIM INSAAT GIDA NAKLIYAT ITHALAT IHRACAAT SANAYI VE TICARET LIM · Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi · Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi				[sources]
Incorporation date	2015-02-20				[sources]
Jurisdiction	not available				[sources]
Country	Georgia · Türkiye				[sources]
Registration number	`487911751690`				[sources]
Address	DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye · Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY · Diclekent Mahallesi 625, Sok Centro Plaza, 2A/Blok No. 28, Kayapinar, Diyarbakir, Türkiye				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2021-08-06	-

Address
Full address	Country
DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye	Türkiye

Data sources

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities1,009

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

Inter-American Development Bank Sanctions1,157

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

WorldBank Debarred Providers2,513

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

Source data IDs: ebrd-c21aa9a10223eaef347267336132b18be1eaeb76 · afdb-b8c2a2e8feef5b88a826c533f0bec505fa0d461c · iadb-1867 · ebrd-a33aeb8e430badaf560b340b25ac738976b90be7 · wbdeb-623246 · adb-76fa3e1d213bd3379fb632cb0e7f1de7211ed476 · iadb-firm-ademhan-makine-tarim-insaat-gida-nakliyat-ihracaat-sanayi-ve-ticaret-limited-sirketi

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