Search OpenSanctions

Albany Trade LLC

Debarred entity

Albany Trade LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Albany Trade LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last changed	2023-04-20	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
2691 N. Bobcat Way Meridian Idaho 83642 United States	United States

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2005-09-23	-

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk