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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 · Joyluck Venture India Pvt Ltd. · Joyluck Venture India Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ghana · India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India · S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India · S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-2515f6a9cdc6f2f8ba54095cccffeb40adea3fba · iadb-firm-joyluck-venture-india-pvt-ltd · wbdeb-357070 · iadb-1167 · adb-9b243c8cabd80efb72e4119aed66ffe3940ebcbd · afdb-5284f2bdae207d706fe8a0b0b19231ca55db362bFor 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 | |
| S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India | India | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |