Statements: MADHUCON INFRA LIMITED

Canonical ID: NK-YAwat24GYRM7LBBoX2Kho4 · 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:topics`	debarment	ebrd_ineligible	`ebrd-c40cba8ff6f51b6088bc3717b65b9267aa612c04`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-325862`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-640844`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-640843`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-640842`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-madhucon-heights-private-limited`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-madhucon-infra-limited`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-madhucon-mega-mall-private-limited`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-madhucon-projects-limited`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-76ad47067e7418968a8daee03f35236f113dde17`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-923dec8c5f0ad6643c3eff6dee48983835187ec7`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-1227534642529e937af0b74456f19beb0077aa8e`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-83e6df4b28c3804607c8e238ad0ddd22b35a2c8f`	2025-04-29
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a4473ffa7dacdd43ca9f0c33514d202bc7390621`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-9d133186e8b9a073e3468231ce343686c7568884`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-7f9da7977569fb5f1fbb5a01b4fac1fb38f370ef`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-3a0fd1e9c62ec850069dee11ff97883007f80d21`	2023-04-20

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