Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | J. MITRA & CO. PRIVATE LIMITED · J. Mitra & Co. Private Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Registration number | not available | [sources] | |||
Address | A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, -, India · A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, India · A-180 Okhla Industrial Area Phase #I, New Delhi, 110 020, India | [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
adb-3a3abe273e1504d3e2462271feb8c18aa1de3063
· afdb-599deacca5c84044c354841e240c752a238b9d44
· ebrd-6db236e79ebc3477d9079236597b2863fd3317d2
· iadb-firm-j-mitra-co-private-limited
· iadb-244
· wbdeb-171734
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, -, India | India | |
A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, India | India |