Statements: Nama Hotels Private Limited

Canonical ID: NK-aARzzdstUHfrMif4XfLCWn · 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`	PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA	adb_sanctions	`adb-76a147391960cad55c1e68042b5cd232ebfdb0ba`	2024-11-29
`LegalEntity:address`	PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033 -, India	worldbank_debarred	`wbdeb-640841`	2024-11-28
`LegalEntity:addressEntity`	`addr-9b50f887f38ebef3d889e4050a39a167b0599311`	worldbank_debarred	`wbdeb-640841`	2023-07-27
`LegalEntity:country`	in	iadb_sanctions	`iadb-firm-nama-hotels-private-limited`	2023-11-10
`Company:country`	in	afdb_sanctions	`afdb-36f98fa31071760d606cdf850203ef1a3364147d`	2023-04-20
`LegalEntity:country`	in	worldbank_debarred	`wbdeb-640841`	2023-04-20
`LegalEntity:country`	in	adb_sanctions	`adb-76a147391960cad55c1e68042b5cd232ebfdb0ba`	2023-04-20
`Company:id`	e7197353b8c7aaaa15f4227fe9f9568dc772090a	afdb_sanctions	`afdb-36f98fa31071760d606cdf850203ef1a3364147d`	2025-04-12
`LegalEntity:id`	955090f3a4a718506b794636f6e7ee5c7b6b416f	adb_sanctions	`adb-76a147391960cad55c1e68042b5cd232ebfdb0ba`	2025-02-05
`LegalEntity:id`	117e2d144a9c49166f962f909cd1f170ff0be98c	worldbank_debarred	`wbdeb-640841`	2024-11-28
`LegalEntity:id`	d17892f6f8fce3c9b593d32f614c94593e65d929	iadb_sanctions	`iadb-firm-nama-hotels-private-limited`	2024-06-13
`LegalEntity:name`	Nama Hotels Private Limited	iadb_sanctions	`iadb-firm-nama-hotels-private-limited`	2023-11-10
`LegalEntity:name`	NAMA HOTELS PRIVATE LIMITED	worldbank_debarred	`wbdeb-640841`	2023-04-20
`LegalEntity:name`	NAMA HOTELS PRIVATE LIMITED	adb_sanctions	`adb-76a147391960cad55c1e68042b5cd232ebfdb0ba`	2023-04-20
`Company:name`	Nama Hotels Private Limited	afdb_sanctions	`afdb-36f98fa31071760d606cdf850203ef1a3364147d`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-76a147391960cad55c1e68042b5cd232ebfdb0ba`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-36f98fa31071760d606cdf850203ef1a3364147d`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-nama-hotels-private-limited`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-640841`	2023-04-20

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