| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Psl Engineering Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India · Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020 -, India · 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020, India · 159, Okhla Industrial Estate, Phase-III, New Delhi 110020 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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 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
afdb-b0c67334f9e63794ad34f58dcd79fd696bc09574 · ebrd-9d65014fdeb94931b94e88b398d67531bbad255d · iadb-firm-psl-engineering-pvt-ltd · afdb-ce4aa3d8068729cd1a8c78f739c21b48f53c06d6 · wbdeb-325980 · adb-0779f9b605eb08489f317cdc2a438e09351cb30a · iadb-1298For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |