Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SIMED INTERNATIONAL B.V. · SIMED International B.V. · Simed International b.v. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | Bulgaria · Netherlands · Romania | [sources] | |||
Registration number | not available | [sources] | |||
Address | MIDDENWETERING, 3543 AR UTRECHT Netherlands Registration No. 30082335 · MIDDENWETERING, 3543 AR UTRECHT, Netherlands · Middenwetering, 3543 AR Utrecht | [sources] | |||
Last change | Last processed | First seen |
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
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
ebrd-6329920774f053fa28e2e94d2edb01c4c4309738
· iadb-387
· adb-ac3f03361d09ff74786d94f1eb4944c013236239
· iadb-firm-simed-international-b-v
· oc-companies-nl-30082335
· wbdeb-172216
· afdb-1b8ea483c56f532079a2606c483c4c16a0e757bd
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 | |
MIDDENWETERING, 3543 AR UTRECHT, Netherlands | Netherlands | |
MIDDENWETERING, 3543 AR UTRECHT Netherlands Registration No. 30082335 | Netherlands |