Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENA RAHSAZ CONSTRUCTION CO. CJSC · Dena Rahsaz Construction Co. CJSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · Kazakhstan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN · No. 3, 8th Alley Beyhaghi Blvd. Argentine Sq. Tehran Iran · TEHRAN, NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., Iran, Islamic Republic of | [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
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-0a96c9d638016a4b628161f2b5819aa1467d34b9 · afdb-5a86a3eb10b84e3350aa6da8ecea63e48c29f044 · iadb-firm-dena-rahsaz-construction-co-cjsc · wbdeb-596697 · iadb-2104 · adb-6836d65f3bb1bfb77eb458145fa85ea3d022cb14For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.