Search OpenSanctions

Advanced

Digimax Services Limited

Debarred entity
TypeCompany[sources]
NameDigimax Services Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR · Venezuela[sources]
Registration numbernot available[sources]
Address7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China · 7th Floor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,041

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

Global · EBRD

WorldBank Debarred Providers2,420

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

Inter-American Development Bank Sanctions1,125

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

African Development Bank Debarred Entities962

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

Source data IDs: iadb-firm-digimax-services-limited · iadb-1848 · ebrd-52c3e448b676e13057a5f31307653437145899f5 · afdb-86e633079cc811f83a3048e8efcf38e922181ce2 · wbdeb-621046 · ebrd-5493854ddd2348a98173d7545aafe1d676b06a3d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting