Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONSTRUTORA OAS LLC (QATAR · Construtora OAS LLC (Qatar) · Construtora Oas Llc | [sources] | |||
Other name | Qatar | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Brazil · Qatar | [sources] | |||
Registration number | not available | [sources] | |||
Address | PO BOX 24139, DOHA, Qatar · PO BOX 24139, Doha, QATAR · PO BOX 24139, Doha, Qatar | [sources] | |||
Last change | Last processed | First seen |
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 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
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
iadb-2075
· ebrd-7fde3d449f9e2e941fc07af8ae1d361cf90ad00a
· wbdeb-662221
· wbdeb-960079
· adb-2f99b12bd1a82167741726b81207094e74e8b549
· afdb-c95872d60382c91cb339a3b18740b9979264bef7
· iadb-firm-construtora-oas-llc-qatar
· ebrd-6aa2d3016ed44a90b3bc7fe4583b83d59badebb6
· afdb-2710112a9181d2239d9c5983da8149dde02be220
For 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 | |
- | Cross-debarment from Inter-American Development Bank Group |
Address | ||
---|---|---|
Full address | Country | |
PO BOX 24139, DOHA, Qatar | Qatar |
- | Asian Development Bank | - |
- | African Development Bank Group | - |
- | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
- | World Bank | Cross Debarment: IDB |