Statements: M/S Zakir Enterprise

Canonical ID: NK-VeGbRyjmWCTukyPcUYPAmG · 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:name`	M/S Zakir Enterprise	iadb_sanctions	`iadb-firm-m-s-zakir-enterprise`	2023-11-10
`Company:name`	M/S Zakir Enterprise	afdb_sanctions	`afdb-296da80399cd9433872ad510b7fe46c1f3d73941`	2025-04-23
`LegalEntity:name`	M/S Zakir Enterprise	ebrd_ineligible	`ebrd-438613e8ce688f34832259cbdc89fcb44e905b37`	2024-09-20
`LegalEntity:name`	MS ZAKIR ENTERPRISE	worldbank_debarred	`wbdeb-307322`	2023-04-20
`LegalEntity:name`	M/S Zakir Enterprise	adb_sanctions	`adb-672f749552c20abf18961f0ad083e65f265d768e`	2023-04-20