Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED · Regal Information Technology Private Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India · Nigeria | [sources] | |||
Registration number | not available | [sources] | |||
Address | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020 -, India · 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020 India · 159, Okhla Industrial Estate, Phase-III, New Delhi 110020 | [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
iadb-firm-regal-information-technology-private-limited
· wbdeb-325976
· iadb-1294
· oc-companies-in-u30007dl1999ptc099686
· afdb-72681fc5b7ce372a8df912eafe22b8299bc2ed21
· adb-8906f80215c37f430108f08ddc5924ec59a4224f
· ebrd-cde8a82c8d5d44cba1b028bc5bf62c4e926af3cf
For experts: raw data explorer
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