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Association Muhandison

Debarred entity

Association Muhandison is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASSOCIATION MUHANDISON · Association Muhandison				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Tajikistan				[sources]
Country	Tajikistan				[sources]
Registration number	not available				[sources]
Address	C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE · C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan · C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE · C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan	Tajikistan

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	2011-06-01	-
Asian Development Bank	Debarred	2011-09-30	-
Inter-American Development Bank · WBG cross debarment	-	2011-06-01	-
African Development Bank Group	-	2011-06-01	-
World Bank	Procurement Guidelines 1.15(a)(ii)	2011-06-01	2999-12-31

Data sources

African Development Bank Debarred Entities951

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,360

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,520

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,332

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions855

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: ebrd-0c339e217462e1840f44b0cada75e8cdb9d2727c · afdb-747b9fa4b78c19ec891040d61efc82aef29d4f10 · adb-2113afadc1355c7e125e8e8ed7795a907cd80076 · wbdeb-186116 · iadb-firm-association-muhandison · iadb-37

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Factsheet Data sources

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