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TTEK Inc.

Offshore · Debarred entity
TypeCompany[sources]
NameTTEK Inc.[sources]
Incorporation date[sources]
JurisdictionBarbados[sources]
CountryBarbados[sources]
ICIJ ID101740404[sources]
Registration numbernot available[sources]
AddressBARBADOS[sources]
Publishing sourceParadise Papers - Barbados corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Barbados corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

WorldBank Debarred Providers2,418

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

Asian Development Bank Sanctions1,267

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 Sanctions987

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

External databases

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

ICIJ Offshore Leaks Database7,874

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 · icijol-101740404 · adb-92111637749f5c0e31faacf4a7a59e89a9df9b25 · iadb-1835 · afdb-2a49bd1bc93906a8cb7ed492c105840ddbaa1166 · iadb-firm-ttek-inc

For experts: raw data explorer

TTEK Inc. - OpenSanctions