Statements: Perfect Dredging Company Pvt. Ltd.

Canonical ID: NK-XzDbx9Wpjbu7hLPQNLD55d · 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`	Managing Director Perfect Dredging Company Pvt. Ltd. Suite No. 205, II Floor, Plaza Centre #129 G.N. Chetty Road Chennai 600 006 Tamil Nadu India	ebrd_ineligible	`ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e`	2025-03-22
`LegalEntity:address`	SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD, CHENNAI 600 006, TAMIL NADU -, India	worldbank_debarred	`wbdeb-744994`	2024-11-28
`LegalEntity:address`	Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, India	adb_sanctions	`adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe`	2024-11-29
`LegalEntity:addressEntity`	`addr-51e3f146c749721e5691561c2d01ecceff587661`	worldbank_debarred	`wbdeb-744994`	2024-01-18
`LegalEntity:country`	in	adb_sanctions	`adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe`	2024-01-23
`LegalEntity:country`	in	ebrd_ineligible	`ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e`	2025-03-22
`Company:country`	in	afdb_sanctions	`afdb-06e1d5278e588ddfe6471da789d2d9e369f6b48c`	2024-06-04
`LegalEntity:country`	in	worldbank_debarred	`wbdeb-744994`	2024-01-18
`LegalEntity:id`	ad6943b237424e27859161faa417334b031989f4	adb_sanctions	`adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe`	2025-02-05
`LegalEntity:id`	9fa3f92db179fb7d70c1d1a688aa6a9439ed3d1f	worldbank_debarred	`wbdeb-744994`	2024-11-28
`LegalEntity:id`	5898c7335c044b33e858202addd77d3a2c75830e	ebrd_ineligible	`ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e`	2025-03-22
`Company:id`	4ed2a7b1e062dbad48f070a167bd0763ef03044f	afdb_sanctions	`afdb-06e1d5278e588ddfe6471da789d2d9e369f6b48c`	2025-04-12
`Company:name`	Perfect Dredging Company Pvt. Ltd.	afdb_sanctions	`afdb-06e1d5278e588ddfe6471da789d2d9e369f6b48c`	2024-06-04
`LegalEntity:name`	PERFECT DREDGING COMPANY PVT. LTD.	worldbank_debarred	`wbdeb-744994`	2024-01-18
`LegalEntity:name`	Perfect Dredging Company Pvt. Ltd.	adb_sanctions	`adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe`	2024-01-23
`LegalEntity:name`	Perfect Dredging Company Pvt. Ltd.	ebrd_ineligible	`ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-06e1d5278e588ddfe6471da789d2d9e369f6b48c`	2024-06-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e`	2025-03-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-744994`	2024-01-18
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe`	2024-01-23

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