Search OpenSanctions

Advanced

Links Allen Sarl

Debarred entity
TypeLegal entity[sources]
NameLinks Allen Sarl[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
Statusnot available[sources]
Address172, 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 changeLast processedFirst seen

Data sources

African Development Bank Debarred Entities1,169

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

Asian Development Bank Sanctions1,303

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

WorldBank Debarred Providers2,544

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

Inter-American Development Bank Sanctions1,169

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

EBRD Ineligible Entities1,095

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

Global · EBRD


Source data IDs: ebrd-af0def95895a3b5eff29eaeeef497110727675a1 · afdb-e9fd11f0e3c4c82790de1c8a0d0d4faecb84452c · wbdeb-621885 · afdb-8075a9f1a3506de2d7e24d15ef0ea4aa2f1a6479 · afdb-f1185c3faa6ec6f7c6c8ab3c0fefaaeff249ea3b · iadb-firm-links-allen-sarl · adb-7f7d6b98d73057a205f687c3514772d68fad53de · ebrd-c1936313f58cfc5109e547afe1a5845b6a7da43f

For experts: raw data explorer