Statements: INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA

Canonical ID: NK-jhx6rbgkc5GViUBFpCtm4Y · 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`	10th KM. National Highway, Ioannina-Athens 45500	ebrd_ineligible	`ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007`	2024-09-20
`LegalEntity:address`	10TH KM. , NATIONAL , HIGHWAY, IOANNINA-ATHENS 45500 , Greece	adb_sanctions	`adb-50b5fe82912a6b845bcdbda05fc5cc1482a061f7`	2025-02-13
`LegalEntity:address`	10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece	worldbank_debarred	`wbdeb-320900`	2024-11-28
`LegalEntity:addressEntity`	`addr-f5f1f8a3fae43f747ef51b8ee0211e8dc84bc814`	worldbank_debarred	`wbdeb-320900`	2023-07-27
`Company:alias`	D.I.T.E.	afdb_sanctions	`afdb-3b1ab5c6440bd66d79d76ba9b9be5cf34ac37362`	2025-07-23
`Company:country`	gr	afdb_sanctions	`afdb-3b1ab5c6440bd66d79d76ba9b9be5cf34ac37362`	2025-04-23
`LegalEntity:country`	gr	ebrd_ineligible	`ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007`	2024-09-20
`LegalEntity:country`	al	iadb_sanctions	`iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-e`	2023-11-10
`LegalEntity:country`	gr	iadb_sanctions	`iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-e`	2024-06-13
`LegalEntity:country`	gr	worldbank_debarred	`wbdeb-320900`	2023-04-20
`LegalEntity:id`	b2043debc751ed8c01e724b81323f1188228cc7d	ebrd_ineligible	`ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007`	2024-09-20
`LegalEntity:id`	580be3eb247c386673e6d566fcbc1a8da98171ce	worldbank_debarred	`wbdeb-320900`	2024-11-28
`LegalEntity:id`	0e7a6ee8d2405e0504a8450ec9f734cdd40e21fe	iadb_sanctions	`iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-e`	2024-06-13
`LegalEntity:id`	1f5e526b1a42330c72c5cd111d35482d9ca678ce	adb_sanctions	`adb-50b5fe82912a6b845bcdbda05fc5cc1482a061f7`	2025-02-13
`Company:id`	6e135542ff4c2b59e4513c44c5a46fee542186cf	afdb_sanctions	`afdb-3b1ab5c6440bd66d79d76ba9b9be5cf34ac37362`	2025-07-23
`Company:name`	International Epirotic Construction And Trading S.A. D.I.T.E. Sa.	afdb_sanctions	`afdb-3b1ab5c6440bd66d79d76ba9b9be5cf34ac37362`	2025-07-23
`LegalEntity:name`	INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA	adb_sanctions	`adb-50b5fe82912a6b845bcdbda05fc5cc1482a061f7`	2023-04-20
`LegalEntity:name`	INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA	worldbank_debarred	`wbdeb-320900`	2023-04-20
`LegalEntity:name`	International Epirotic Construction and Trading S.A., D.I.T.E. SA.	ebrd_ineligible	`ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007`	2024-09-20
`LegalEntity:name`	International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.)	iadb_sanctions	`iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-e`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-50b5fe82912a6b845bcdbda05fc5cc1482a061f7`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-3b1ab5c6440bd66d79d76ba9b9be5cf34ac37362`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-e`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-320900`	2023-04-20

Previous
1 - 25 of 25
Next