Search OpenSanctions

TTEK Inc.

Offshore · Debarred entity

TTEK Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TTEK INC. · TTEK Inc.				[sources]
Incorporation date	2016-04-12				[sources]
Jurisdiction	Barbados				[sources]
Country	Barbados				[sources]
ICIJ ID	101740404				[sources]
Registration number	not available				[sources]
Publishing source	Paradise Papers - Barbados corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Barbados corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
BARBADOS	Barbados

Directors
Director	Role	Start date	End date
SAVRIGA SUSAN R.M.	director of	2016-04-12	-
THIBEDEAU CHRISTOPHER L.	director of	2016-04-12	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-11-04	2025-09-19
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2021-09-20	2025-09-19
World Bank	Cross Debarment: IDB	2021-10-18	2025-09-19
African Development Bank Group	-	2021-09-20	2029-09-19

Data sources

WorldBank Debarred Providers2,406

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

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

African Development Bank Debarred Entities1,024

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 Sanctions2,503

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

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: oc-companies-bb-40404 · wbdeb-614746 · iadb-1835 · iadb-firm-ttek-inc · adb-92111637749f5c0e31faacf4a7a59e89a9df9b25 · afdb-2a49bd1bc93906a8cb7ed492c105840ddbaa1166 · icijol-101740404

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk