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Tiger IT Americas LLC

Debarred entity

Tiger IT Americas LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TIGER IT AMERICAS LLC · TIGER IT AMERICAS LLC(Reg. No.: 603 348 463) · Tiger IT Americas LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	Bangladesh · United States				[sources]
Registration number	`603 348 463`				[sources]
Address	999 3RD AVENUE, SUITE 700, SEATTLE, United States · 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104 United States · 999 3rd Avenue, Suite 700, Seattle, WA, 98104-4039, United States				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104 United States	United States
999 3RD AVENUE, SUITE 700, SEATTLE, United States	United States

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2019-11-22	2028-10-23
Asian Development Bank	Debarred	2020-01-06	2025-10-23
World Bank	Controlled Affiliate of a Sanctioned Entity.	2019-11-22	2028-10-23
World Bank Group	-	2019-11-22	2028-10-23
Inter-American Development Bank · WBG cross debarment	-	2019-11-25	2028-10-23

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,366

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

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities954

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

Source data IDs: ebrd-5d8cc13d29b99275725f961d393b60b09d773b61 · afdb-f52b79ef6cc2cc8676253d1bf474eb1e7bf33911 · wbdeb-451449 · iadb-1227 · adb-51da1ad5ebaef5b094ea88fb7e365c80995c6651 · iadb-firm-tiger-it-americas-llc

For experts: raw data explorer

Factsheet Data sources

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