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Chavan Rishi International Ltd.

Debarred entity

Chavan Rishi International Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chavan Rishi International Ltd · Chavan Rishi International Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Address	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 change	2025-09-17	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2020-11-12	2024-11-11

Data sources

EBRD Ineligible Entities1,084

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

Global · EBRD

Inter-American Development Bank Sanctions1,163

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

African Development Bank Debarred Entities1,007

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

Asian Development Bank Sanctions1,297

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

Source data IDs: afdb-366874c934aa70f8dcd0f1fe6e2fd44f2153b5d0 · iadb-firm-chavan-rishi-international-ltd · ebrd-0bcd03c42c2cdb06ff901bde34e43650f0b29aa3 · adb-0c51e480cfc7c73e15ee6cdc3b4d1f7383668003 · afdb-cc3cf408d9b923c43ac4f223eecd33be1ca21c6a · ebrd-4e5e31478aaaddd1d92a6e442832de9b46a984a6

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