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Digimax Services Limited

Debarred entity
Digimax Services Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDIGIMAX SERVICES LIMITED · Digimax Services Limited[sources]
Incorporation datenot available[sources]
JurisdictionChina · Hong Kong SAR China[sources]
CountryChina · Hong Kong SAR China · Venezuela[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities1,066

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

Inter-American Development Bank Sanctions866

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

WorldBank Debarred Providers2,535

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: afdb-86e633079cc811f83a3048e8efcf38e922181ce2 · iadb-1848 · iadb-firm-digimax-services-limited · wbdeb-621046

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