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Construtora OAS LLC (Qatar)

Debarred entity

Construtora OAS LLC (Qatar) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUTORA OAS LLC (QATAR · Construtora OAS LLC (Qatar)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Qatar				[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	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
PO BOX 24139, DOHA, Qatar · PO BOX 24139, Doha, QATAR	Qatar

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-03-18	2025-03-17
Inter-American Development Bank Group	-	2022-03-18	2025-03-17
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022-03-18	2025-03-17
Asian Development Bank	Debarred	2022-05-03	2025-03-17
World Bank	Cross Debarment: IDB	2022-05-02	2025-03-17

Data sources

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,503

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

WorldBank Debarred Providers2,403

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

African Development Bank Debarred Entities1,024

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 Ineligible Entities1,779

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-6aa2d3016ed44a90b3bc7fe4583b83d59badebb6 · iadb-firm-construtora-oas-llc-qatar · wbdeb-662221 · adb-2f99b12bd1a82167741726b81207094e74e8b549 · iadb-2075 · afdb-2710112a9181d2239d9c5983da8149dde02be220

For experts: raw data explorer

Factsheet Data sources

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