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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	Legal entity				[sources]
Name	M/S Zakir Enterprise · MS ZAKIR ENTERPRISE				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	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	2025-02-13	Last processed	2025-06-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2013-11-11	2999-12-31
-	Asian Development Bank		2012-11-23	-
-	Cross-debarment from Asian Development Bank		-	-
-	ADB cross debarment · Inter-American Development Bank		2012-11-23	-

Address
Full address	Country
371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -, Bangladesh	Bangladesh

Data sources

Inter-American Development Bank Sanctions997

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 Sanctions1,262

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 Providers2,410

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 Entities1,006

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

Global · EBRD

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

For experts: raw data explorer

Factsheet Data sources

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