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M/S Zakir Enterprise

Debarred entity

M/S Zakir Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M/S ZAKIR ENTERPRISE · M/S Zakir Enterprise · MS ZAKIR ENTERPRISE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bangladesh				[sources]
Country	Bangladesh				[sources]
Registration number	not available				[sources]
Address	371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -, Bangladesh · 371-Ka Jobaida Mansion Jhawtala Camilla - 3500 Bangladesh · 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500 Bangladesh (Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com) 1/10/2001 Incorporation number: 2081024224				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -, Bangladesh · 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500 Bangladesh	Bangladesh
371-Ka Jobaida Mansion, Jhawtala Comilla – 3500 Bangladesh (Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com) 1/10/2001 Incorporation number: 2081024224	Bangladesh

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2012-11-23	-
World Bank	Cross Debarment: ADB	2013-11-11	2999-12-31
Asian Development Bank	Debarred	2012-11-23	-
ADB cross debarment · Inter-American Development Bank	-	2012-11-23	-
Asian Development Bank	-	-	-

Data sources

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

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

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

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

WorldBank Debarred Providers2,364

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

Source data IDs: ebrd-438613e8ce688f34832259cbdc89fcb44e905b37 · iadb-firm-m-s-zakir-enterprise · afdb-5442128c5c4d1058a20d5a42262979f9673c5078 · iadb-265 · adb-672f749552c20abf18961f0ad083e65f265d768e · wbdeb-307322

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Factsheet Data sources

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