Search OpenSanctions

Advanced

Chavan Rishi International Ltd.

Debarred entity
TypeCompany[sources]
NameCHAVAN RISHI INTERNATIONAL LTD. · Chavan Rishi International Ltd.[sources]
Incorporation datenot available[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
Registration numbernot available[sources]
AddressPLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA -, India · PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA · Plot No. B. 38, Institutional Area Sector-32 Gurugram- 122001 Haryana India[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

African Development Bank Debarred Entities954

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

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,366

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


Source data IDs: wbdeb-561401 · iadb-firm-chavan-rishi-international-ltd · afdb-366874c934aa70f8dcd0f1fe6e2fd44f2153b5d0 · iadb-1703 · ebrd-0bcd03c42c2cdb06ff901bde34e43650f0b29aa3 · adb-0c51e480cfc7c73e15ee6cdc3b4d1f7383668003

For experts: raw data explorer