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MS PIR AZMAT SHAH & SONS

Debarred entity

MS PIR AZMAT SHAH & SONS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M/s Pir Azmat Shah & Sons · MS PIR AZMAT SHAH & SONS · Pir Azmat Shah & Sons				[sources]
Other name	Incoporated November 2003				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	Pakistan				[sources]
Registration number	not available				[sources]
Address	Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan				[sources]
Last change	2024-09-20	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan	Pakistan
SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan	Pakistan
Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN	Pakistan

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	Debarment	2022-11-27	2028-07-13
World Bank	Cross Debarment: ADB	2022-11-08	2028-07-13
World Bank	Cross Debarment: ADB	2022-11-08	2028-07-13
Asian Development Bank	Debarred	2022-07-13	2028-07-13
Asian Development Bank	-	2022-07-13	2028-07-13

Data sources

EBRD Ineligible Entities1,845

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

Global · EBRD

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

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

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

Source data IDs: iadb-2172 · adb-8f0775cdbe7aa01d478726dce00aaa734c326891 · ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6 · iadb-firm-pir-azmat-shah-sons · wbdeb-707223 · wbdeb-707119

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Factsheet Data sources

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