Search OpenSanctions

Advanced

Ahmed, Shoeb

Debarred entity
TypeLegal entity[sources]
NameAhmed, Shoeb[sources]
Legal formnot available[sources]
CountryBangladesh[sources]
Statusnot available[sources]
AddressProprietor, M/S Shoeb Builders, Plot 2 (3rd Floor) , Gulshan Circle – 2 , Dhaka – 1212, BANGLADESH[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,268

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


For experts: raw data explorer