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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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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 | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |