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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]
Other name	Date of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Georgia · Türkiye				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-05-09	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Türkiye

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2021	2025
Asian Development Bank	Debarred	2021-08-06	2025-02-06
World Bank	Cross Debarment: ADB	2021	2025

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

WorldBank Debarred Providers2,114

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: wbdeb-623246 · iadb-firm-ademhan-makine-tarim-insaat-gida-nakliyat-ihracaat-sanayi-ve-ticaret-limited-sirketi · adb-76fa3e1d213bd3379fb632cb0e7f1de7211ed476 · iadb-1867

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Factsheet Data sources

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