Search OpenSanctions

Malesela T.E.C, Ltd.

Debarred entity

Malesela T.E.C, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Malesela T.E.C, Ltd.				[sources]
Legal form	not available				[sources]
Country	Mongolia · South Africa				[sources]
Status	not available				[sources]
Last change	2025-07-16	Last processed	2025-07-16	First seen	2025-07-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2024-04-02	2026-10-01

Data sources

Inter-American Development Bank Sanctions1,008

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk