Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DRC b.v.) · Development And Relief Corporation B.V. · Development and Relief Corporation B.V. ( · Development and Relief Corporation B.V. (also known as DRC b.v.) | [sources] | |||
Other name | Drc B.V. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · | [sources] | |||
Registration number | not available | [sources] | |||
Address | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands · INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands · Industrieweg 24 4153 BW Beesd The Netherlands | [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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-258
· afdb-7dc3018928a30924dabf0e29a1ba55cbacf4c7d4
· wbdeb-177624
· ebrd-59111deb860a99db55f70c661676865675bfe27f
· adb-92bf94677d715fe3c930601f5df30109d9dba3f9
· afdb-2a32b56cf4578367239ef5e10e7880cd8bfcdbc2
· ebrd-462c2d63c279301b031c0bccc4b30cd58c053a72
· wbdeb-113513
· iadb-firm-development-and-relief-corporation-b-v-also-known-as-drc-b-v
· adb-e1c1d90f2b2fe53021fdbe2dbf6b8607933d8248
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 | |
INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands | Netherlands |
- | African Development Bank Group | - | - |
- | Asian Development Bank | - | - |
- | World Bank | 2004 Procurement Guidelines, para. 1.14(a)(i) |
- | Inter-American Development Bank · WBG cross debarment | - | - |