Statements: M/S Shimul Enterprise

Canonical ID: NK-DJP2eMiusJM3fXdzH4EWT8 · Entity type: Person (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:id`	d79f6a11546416769ade128f3d9a1f0a1a042df0	worldbank_debarred	`wbdeb-323030`	2024-11-28
`LegalEntity:id`	9111d28fc3818568be951fa276bb5392acd8b59d	ebrd_ineligible	`ebrd-a5eb35ac4ace39637970c7c64a9bf2871190b014`	2025-05-09
`LegalEntity:id`	d608d4c2122fcfa19e49f78cd4d427352e2d627f	iadb_sanctions	`iadb-firm-m-s-shimul-enterprise`	2024-06-13
`Person:id`	2d80ee1219e1da80d08bba3171b7d70cb8ed48bf	afdb_sanctions	`afdb-251d4efedf21ade56307e6f454e4c33ac9ff3549`	2025-04-23
`LegalEntity:id`	ec5a26fa96cb6b732bd7a983986a70dc0d05a53d	adb_sanctions	`adb-fe91f225b1a846172ea8fcb27ec9e1afa81b419f`	2025-02-05