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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Simed International b.v. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bulgaria · Netherlands · Romania | [sources] | |||
| Status | not available | [sources] | |||
| Address | MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335 · MIDDENWETERING, 3543 AR UTRECHT, Netherlands · Middenwetering, 3543 AR Utrecht, Netherlands | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-a81d7a2045eef8fde5242fa1d1ae395ad617e987 · iadb-firm-simed-international-b-v · wbdeb-172216 · oc-companies-nl-30082335 · iadb-387 · afdb-1b8ea483c56f532079a2606c483c4c16a0e757bd · ebrd-6329920774f053fa28e2e94d2edb01c4c4309738 · adb-ac3f03361d09ff74786d94f1eb4944c013236239For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Asian Development Bank | - | |||
| - | World Bank | ||||
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| - | Cross-debarment from World Bank Group | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| MIDDENWETERING, 3543 AR UTRECHT, Netherlands | Netherlands | |