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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STRATEGIC ASIA GLOBAL, LTD. · Strategic Asia Global Ltd · Strategic Asia Global, Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Companies Act · Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Indonesia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 29 Palmeira Avenue Mansions Church Road, Hove BN3 2FA, England · Attn: Ashish Mishra Director Palmeira Mansions 29 Palmeira Avenue Mansions 21-23 Church Road Hove Sussex BN3 2FA UNITED KINGDOM · C/O Dr. Satish Mishra Director Bali Jalan Badak Agung 19 No. 5 Renon Denpasar 80235 INDONESIA · PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD HOVE, SUSSEX, BN3 2FA, United Kingdom · c/o Ashish Mishra, Director Palmeira Mansions 29 Palmeira Avenue Mansions 21-23 Church Road Hove, Sussex BN3 2FA UNITED KINGDOM c/o Dr. Satish Mishra, Director Bali, Jalan Badak Agung 19, No. 5 Renon, Denpasar 80235 INDONESIA | [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 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 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
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 record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
wbdeb-779973 · iadb-firm-strategic-asia-global-ltd · wbdeb-538210 · ebrd-e32787177f2de9f1c94ae5282412e91e467d6455 · afdb-9484ec1c05deb5a97093d9ee3530d9378ff1efc1 · oc-companies-gb-05741817 · gb-coh-psc-07873453-----lwpiqiwabjpebkjkqf-rj-u · iadb-1591 · adb-63beef7f52e517cbc1b0f666a4399f0ab5db6b1d · ebrd-473563609c54ed4cca232675a812f88b526e511a · wbdeb-538209For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STRATEGICASIAEUROPE LTD. | - | |||