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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M/S Shimul Enterprise · M/s Shimul Enterprise · MS SHIMUL ENTERPRISE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Bangladesh | [sources] | |||
| Country | Bangladesh | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh · 58 Sultan Ahmed Road Basabati, Bagerhat Moulovipara, Khulna 9000 Bangladesh · 58 Sultan Ahmed Road, Basabati, Bagerha Moulovipara, Khulna 9000 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ebrd-ed4b755845116dcb0f064b02b85b97ed2174602d · wbdeb-323030 · adb-fe91f225b1a846172ea8fcb27ec9e1afa81b419f · iadb-399 · iadb-firm-m-s-shimul-enterprise · afdb-f1f7b54b54c5435834fda7ab4de178aaafe6d296For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.