Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A2Z Waste Management (Aligarh) Ltd · A2Z Waste Management (Aligarh) 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 |
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
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
NK-43EiCHsjSAEmnuzDwjvL6B
· ebrd-a0f3b9c28346e9e3ab408b2c970e9267891907ee
· wbdeb-561405
· wbdeb-561406
· iadb-1707
· ebrd-3aa8d981a333bc9e86734833a3b1a7afe68e2aea
· ebrd-35b28f75b6c6d72d7e24591c302775512911d302
· iadb-firm-a2z-waste-management-aligarh-ltd
· iadb-firm-a2z-waste-management-ludhiana-ltd
· ebrd-185c65fb4d35ccc34e5eccd182340962862e8a4b
· adb-da139bd3821ec22d876e17aa8dcc2a000553b23e
· adb-069bef6a986919ce0c9c4f8ba2373e2589b5d5cb
· afdb-ca10627f83fff68ea37abc94d93623a90338bf50
· afdb-917d4d035279d0d5f538ace0c17344a6fd8ed56a
· iadb-1708
For 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 |
- | Asian Development Bank | - | - |
- | African Development Bank Group | - |
- | Cross-debarment from World Bank Group | - | - | - |
- | Asian Development Bank | - | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | World Bank | Controlled Affiliate of a Sanctioned Entity. |
- | African Development Bank Group | - |
- | Cross-debarment from World Bank Group | - | - | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |