Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Taihan Kuwait Fiber Optic Cable Co · Taihan Kuwait Fiber Optic Cable Co. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Kuwait · Mongolia | [sources] | |||
Registration number | 44139 | [sources] | |||
Address | UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE, Kuwait · Unit 21176 Mina Abdullah Industrial Area 21 Al Ahmadi Governorate State of Kuwait · Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
NK-CUgQT7Co3esNRqUTfXrA4V
· ebrd-46556f26b1f3eb74d5637290b61bc3d41fcd3d74
· afdb-6ba857a0d55e696149430d3d0e2ad9ad20fcdd95
· iadb-firm-taihan-kuwait-fiber-optic-cable-co
· adb-795ad13b8eaba6136d36ed94c0111661626708f5
· wbdeb-845605
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 | |
UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE, Kuwait | Kuwait |
- | Asian Development Bank | - |
- | World Bank | Controlled Affiliate of a Sanctioned Entity |
- | Cross-debarment from World Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |