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CNN Caucasia LLC

Debarred entity

CNN Caucasia LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CNN CAUCASIA LLC · CNN Caucasia LLC				[sources]
Legal form	not available				[sources]
Country	Georgia				[sources]
Status	not available				[sources]
Address	POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia · Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-11

Relationships

Address
Full address	Country
POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia	Georgia
Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia	Georgia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2024-12-13	2026-12-09
World Bank	Fraudulent Practices	2024-12-10	2026-12-09

Data sources

WorldBank Debarred Providers2,366

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 Sanctions2,342

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

Source data IDs: adb-ecf38f48cfe771722f31aba72372d09f39071316 · wbdeb-891450

For experts: raw data explorer

Factsheet Data sources

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