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Search guide · Data current as of 2024-10-31

Jayarathne, Upali
Legal entity · Debarred entity · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
M/s G.I.P. Gunathilake Construction
Legal entity · Debarred entity · Sri Lanka
M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors
Legal entity · Debarred entity · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Legal entity · Debarred entity · Sri Lanka
Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake
Legal entity · Debarred entity · Sri Lanka
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland
DIANE JOY RUTTER-WASSOM
Person · Debarred entity · Switzerland
LOOP SA
Company · Debarred entity · Switzerland
CDM ENGINEERING SA
Company · Debarred entity · Switzerland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
Company · Debarred entity · Switzerland · Netherlands
SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND
Company · Debarred entity · Switzerland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
Company · Debarred entity · Switzerland · Norway
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
AFRICA ENABLERS GMBH
Legal entity · Debarred entity · Switzerland
RS Swiss Bau GmbH
Company · Debarred entity · Regulator warning · Switzerland
HIKAtech Service GmbH
Company · Debarred entity · Switzerland
Controx Brandschutz AG
Company · Debarred entity · Regulator warning · Switzerland
Péter Kepenyes
Person · Debarred entity · Regulator warning · Switzerland
Beta ANT24 Bau GmbH
Company · Debarred entity · Regulator warning · Switzerland
Kolibri Montagen AG
Company · Debarred entity · Regulator warning · Switzerland

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Filtered: Switzerland Sri Lanka Debarred entity

Search guide · Data current as of 2024-10-31

Jayarathne, Upali
Legal entity · Debarred entity · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
M/s G.I.P. Gunathilake Construction
Legal entity · Debarred entity · Sri Lanka
M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors
Legal entity · Debarred entity · Sri Lanka
A2Z Infraservices Lanka Pvt. Ltd.
Legal entity · Debarred entity · Sri Lanka
Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake
Legal entity · Debarred entity · Sri Lanka
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland
DIANE JOY RUTTER-WASSOM
Person · Debarred entity · Switzerland
LOOP SA
Company · Debarred entity · Switzerland
CDM ENGINEERING SA
Company · Debarred entity · Switzerland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
Company · Debarred entity · Switzerland · Netherlands
SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND
Company · Debarred entity · Switzerland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
Company · Debarred entity · Switzerland · Norway
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
AFRICA ENABLERS GMBH
Legal entity · Debarred entity · Switzerland
RS Swiss Bau GmbH
Company · Debarred entity · Regulator warning · Switzerland
HIKAtech Service GmbH
Company · Debarred entity · Switzerland
Controx Brandschutz AG
Company · Debarred entity · Regulator warning · Switzerland
Péter Kepenyes
Person · Debarred entity · Regulator warning · Switzerland
Beta ANT24 Bau GmbH
Company · Debarred entity · Regulator warning · Switzerland
Kolibri Montagen AG
Company · Debarred entity · Regulator warning · Switzerland

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Topics

44Debarred entity 23Regulator warning 1Sanctioned entity

Data sources

24Liechtenstein Posted Workers Act (EntsG) Sanctions 9US SAM Procurement Exclusions 6Asian Development Bank Sanctions 5EBRD Ineligible Entities 5WorldBank Debarred Providers 3Inter-American Development Bank Sanctions 2African Development Bank Debarred Entities 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

36Switzerland 8Sri Lanka 2Germany 1Ethiopia 1United Kingdom 1India 1Netherlands 1Norway 1Tanzania 1Uganda

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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