| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Links Allen Sarl | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Status | not available | [sources] | |||
| Address | 172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA, Congo, Democratic Republic of · 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of Congo · 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
ebrd-af0def95895a3b5eff29eaeeef497110727675a1 · afdb-e9fd11f0e3c4c82790de1c8a0d0d4faecb84452c · wbdeb-621885 · afdb-8075a9f1a3506de2d7e24d15ef0ea4aa2f1a6479 · afdb-f1185c3faa6ec6f7c6c8ab3c0fefaaeff249ea3b · iadb-firm-links-allen-sarl · adb-7f7d6b98d73057a205f687c3514772d68fad53de · ebrd-c1936313f58cfc5109e547afe1a5845b6a7da43fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gJ8mSQmF7CuCjtMNHxAJe5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA, Congo, Democratic Republic of | DR Congo | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |