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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A2Z Waste Management (Aligarh) Ltd · A2Z Waste Management (Aligarh) Ltd. · A2Z Waste Management (Ludhiana) Ltd · A2Z Waste Management (Ludhiana) Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India · PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA · Plot No. B. 38 Institutional Area Sector-32 Gurugram- 122001 Haryana India | [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
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
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
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
adb-069bef6a986919ce0c9c4f8ba2373e2589b5d5cb · ebrd-3aa8d981a333bc9e86734833a3b1a7afe68e2aea · ebrd-185c65fb4d35ccc34e5eccd182340962862e8a4b · ebrd-35b28f75b6c6d72d7e24591c302775512911d302 · afdb-917d4d035279d0d5f538ace0c17344a6fd8ed56a · iadb-1707 · iadb-firm-a2z-waste-management-aligarh-ltd · afdb-ca10627f83fff68ea37abc94d93623a90338bf50 · ebrd-a0f3b9c28346e9e3ab408b2c970e9267891907ee · afdb-b7e22ec310d8ea25d3659b31764376fef05752d1 · iadb-1708 · adb-da139bd3821ec22d876e17aa8dcc2a000553b23e · wbdeb-561406 · iadb-firm-a2z-waste-management-ludhiana-ltd · wbdeb-561405 · afdb-74812c667bd629e804bc6ccf25f55416f1224a0aFor 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 | |
| GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India | India | |
| GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India | India | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |