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PT. ARIS MAKMUR MANDIRI

Debarred entity

PT. ARIS MAKMUR MANDIRI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT. ARIS MAKMUR MANDIRI · PT. Aris Makmur Mandiri				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Indonesia				[sources]
Country	Indonesia				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-09-09

Relationships

Address
Full address	Country
JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA · JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, Indonesia	Indonesia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-03-11	-
World Bank	Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity.	2021-02-17	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2021-03-08	-

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

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: adb-3daa5ea2c18ddde5490a66c5558bcebe1d4d4520 · iadb-firm-pt-aris-makmur-mandiri · afdb-97578273b7099cba1f4488fd1e37f9eb5604f2f4 · iadb-1681 · wbdeb-529560

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Factsheet Data sources

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