| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pt. Aris Makmur Mandiri | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA · JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia · Jl. Raya Cigintung No. 126 A Bojong Kec. Cilimus Kuningan Indonesia 45556 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
iadb-1681 · afdb-b5e6abdb99068ac7aabcdd7c798e6d746574c703 · wbdeb-529560 · afdb-97578273b7099cba1f4488fd1e37f9eb5604f2f4 · afdb-4f5a2defb09997a78194cfaca6979bfba0d1ffc3 · iadb-firm-pt-aris-makmur-mandiri · ebrd-841117ff834e7f031262ae011ec06d3f690653fe · adb-3daa5ea2c18ddde5490a66c5558bcebe1d4d4520For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia | Indonesia | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity. |
| - | Asian Development Bank | - | - |