| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhammad Ayub And Brothers | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan · Plot No. 815/C Block 2 Central Commercial Area P.E.C.H.S. Karachi Pakistan · Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-muhammad-ayub-and-brothers · afdb-761e2bee04bfa76eced99133042bef3b945236a8 · adb-222208fa61f3357b5c1c24c373e7c50fa7f3ad6a · wbdeb-764022 · afdb-a0e3decbf19a5387c8bc567c893608083fd96cb1 · ebrd-944f421eec2f110fdfdcff8ddd743bd474fe5958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan | Pakistan | |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Controlling Affiliate |