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LLC UN&CO

Debarred entity

LLC UN&CO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LLC UN&CO				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
Status	not available				[sources]
Last change	2024-06-13	Last processed	2025-09-03	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2011-06-01	-

Data sources

Inter-American Development Bank Sanctions1,097

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

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Factsheet Data sources

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