Search OpenSanctions

Advanced

Nishan Engineers (Pvt) Limited

Debarred entity
TypeCompany[sources]
NameNISHAN ENGINEERS (PVT) LIMITED · Nishan Engineers (PVT) Limited · Nishan Engineers (Pvt) Limited[sources]
Other nameNishan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
Registration numbernot available[sources]
AddressNISHAN HOUSE 76-K, IZMIR HOUSING SOCIETY, MULTAN ROAD, LAHORE, 54500, Pakistan · Nishan House 76-K Izmir Housing Society Multan Road Lahore, 54500 Pakistan · Nishan House 76-K, Izmir Housing Society, Multan Road, Lahore, 54500, Pakistan[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
-African Development Bank Group-
-Inter-American Development Bank · WBG cross debarmentDebarment w/ conditional release
-Cross-debarment from World Bank Group-
-World BankFraudulent Practices
-Asian Development Bank-

Data sources

EBRD Ineligible Entities1,028

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

Global · EBRD

Inter-American Development Bank Sanctions1,007

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 Providers2,414

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

Asian Development Bank Sanctions1,267

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

African Development Bank Debarred Entities1,012

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: adb-e3e9d02192e942685578bbde4b88068d20803252 · iadb-firm-nishan-engineers-pvt-limited · afdb-cfd4b74444348387bf828b566eabbbcf27ae7d67 · afdb-48fe3f4f52096cd435a599932ee5addfcac2a74e · ebrd-837e66421423061ea912538cea1fb925cd1f6587 · ebrd-6805cbc4451940de60494676076fe5d03131e0e2 · wbdeb-877157

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.