Statements: Latifi Construction And Road Construction Company

Canonical ID: NK-cHGGjubs5J7j7J2kSopzKY · 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`	HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan	worldbank_debarred	`wbdeb-356704`	2024-11-28
`LegalEntity:address`	10th Street, Main Road of Wazir Akbar Khan, Next to the Children Hospital, Kabul, Afghanistan	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2025-02-05
`LegalEntity:address`	House #485, 15th Street, Main Road of Wazir Akbar Khan, Back Side of Finest Store, Kabul, Afghanistan	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2025-02-05
`LegalEntity:address`	HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL, Afghanistan	worldbank_debarred	`wbdeb-356705`	2024-11-28
`LegalEntity:address`	Address 2: House #485, 15th Street, Main Road of Wazir Akbar Khan Back side of FINEST Store Kabul, Afghanistan	ebrd_ineligible	`ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c`	2025-05-09
`LegalEntity:address`	Address 1: 10th Street Main Road of Wazir Akbar Khan Next to the Children Hospital Kabul, Afghanistan	ebrd_ineligible	`ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c`	2025-05-09
`LegalEntity:addressEntity`	`addr-19a5950fbca3ede9309072d72b698fa723598619`	worldbank_debarred	`wbdeb-356704`	2023-07-27
`LegalEntity:addressEntity`	`addr-9494ae74518ea6f721669a2d0642091b707c0825`	worldbank_debarred	`wbdeb-356705`	2023-07-27
`Company:alias`	Latifi	afdb_sanctions	`afdb-92873b879b503b3fcd8940ca32f098905d78fa75`	2025-07-23
`LegalEntity:country`	af	worldbank_debarred	`wbdeb-356705`	2023-04-20
`LegalEntity:country`	af	worldbank_debarred	`wbdeb-356704`	2023-04-20
`LegalEntity:country`	af	iadb_sanctions	`iadb-firm-latifi-construction-and-road-construction-company`	2023-11-10
`Company:country`	af	afdb_sanctions	`afdb-92873b879b503b3fcd8940ca32f098905d78fa75`	2025-04-23
`LegalEntity:country`	af	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2023-04-20
`LegalEntity:country`	af	ebrd_ineligible	`ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c`	2025-05-09
`LegalEntity:id`	762df74345f05f58ab132864286ca8b1bb24aed9	worldbank_debarred	`wbdeb-356704`	2024-11-28
`Company:id`	67dca16283e1c66edf6fb6b5a57b3eb9ee8c9d96	afdb_sanctions	`afdb-92873b879b503b3fcd8940ca32f098905d78fa75`	2025-07-23
`LegalEntity:id`	f20bea1c4a2b06312d6074f556dae2bca113a602	worldbank_debarred	`wbdeb-356705`	2024-11-28
`LegalEntity:id`	785205ff059bb8d4285d51602b89f11e25248a93	iadb_sanctions	`iadb-firm-latifi-construction-and-road-construction-company`	2024-06-13
`LegalEntity:id`	6bf7cb763c0d2b057dab4475e0350086d5c79c7c	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2025-02-05
`LegalEntity:id`	087e986ce71a5b53fea6a2267bdc27206e6d5a3a	ebrd_ineligible	`ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c`	2025-05-09
`Company:name`	Latifi Construction And Road Construction Company	afdb_sanctions	`afdb-92873b879b503b3fcd8940ca32f098905d78fa75`	2025-07-23
`LegalEntity:name`	LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY	worldbank_debarred	`wbdeb-356705`	2023-04-20
`LegalEntity:name`	Latifi Construction and Road Construction Company (	iadb_sanctions	`iadb-firm-latifi-construction-and-road-construction-company`	2023-11-10
`LegalEntity:name`	LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY	worldbank_debarred	`wbdeb-356704`	2023-04-20
`LegalEntity:name`	LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2023-04-20
`LegalEntity:name`	Latifi Construction and Road Construction Company	ebrd_ineligible	`ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-356704`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-92873b879b503b3fcd8940ca32f098905d78fa75`	2025-04-29
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-latifi-construction-and-road-construction-company`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-356705`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2023-04-20

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