Search OpenSanctions

Advanced

AKTOR CONSTRUCTION INTERNATIONAL LTD

Debarred entity
AKTOR CONSTRUCTION INTERNATIONAL LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAKTOR CONSTRUCTION INTERNATIONAL LTD[sources]
Incorporation datenot available[sources]
JurisdictionCyprus[sources]
CountryColombia[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank


For experts: raw data explorer