Statements: Darcheville Construction Equipment Sales Ltd.

Canonical ID: NK-CRexHRbmQaPRPodPKNnuka · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865	ebrd_ineligible	`ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376`	2025-08-08
`LegalEntity:address`	SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia	worldbank_debarred	`wbdeb-988517`	2025-06-18
`LegalEntity:address`	San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865	adb_sanctions	`adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed`	2025-07-11
`LegalEntity:addressEntity`	`addr-611d2efffbddf286aedaa542ee2b89640c795b94`	worldbank_debarred	`wbdeb-988517`	2025-06-18
`Company:alias`	Darcheville	afdb_sanctions	`afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65`	2025-07-25
`Company:country`	lc	afdb_sanctions	`afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65`	2025-07-25
`LegalEntity:country`	lc	adb_sanctions	`adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed`	2025-07-11
`LegalEntity:country`	lc	ebrd_ineligible	`ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376`	2025-08-08
`LegalEntity:country`	lc	worldbank_debarred	`wbdeb-988517`	2025-06-18
`Company:id`	f90717e4109991f93e195a2f8235289a9249e168	afdb_sanctions	`afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65`	2025-07-25
`LegalEntity:id`	bcd64ab3c519b9b4a2b7f4a45e748e199779d9a3	worldbank_debarred	`wbdeb-988517`	2025-06-18
`LegalEntity:id`	acf979d5209779bb9fbcda8de8a803209261227a	adb_sanctions	`adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed`	2025-07-12
`LegalEntity:id`	87f26757bd540123411977c7eaacfb280dcfb1cb	ebrd_ineligible	`ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376`	2025-08-08
`LegalEntity:name`	Darcheville Construction Equipment Sales Ltd.	ebrd_ineligible	`ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376`	2025-08-08
`LegalEntity:name`	Darcheville Construction Equipment Sales Ltd.	adb_sanctions	`adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed`	2025-07-11
`Company:name`	Darcheville Construction Equipment Sales Ltd.	afdb_sanctions	`afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65`	2025-07-25
`LegalEntity:name`	DARCHEVILLE CONSTRUCTION EQUIPMENT SALES LTD.	worldbank_debarred	`wbdeb-988517`	2025-06-18
`LegalEntity:registrationNumber`	2014/C274	adb_sanctions	`adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed`	2025-07-12
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-988517`	2025-06-18
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376`	2025-08-08
`LegalEntity:topics`	debarment	adb_sanctions	`adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed`	2025-07-11
`Company:topics`	debarment	afdb_sanctions	`afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65`	2025-07-25

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