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Regional Communications Ltd.

Debarred entity

Regional Communications Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REGIONAL COMMUNICATIONS LIMITED · Regional Communications Limited · Regional Communications Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	St. Lucia				[sources]
Country	St. Lucia				[sources]
Registration number	not available				[sources]
Address	NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia · Noble House 6 Brazil Street Castries Saint Lucia West Indies · Sta. Lucia West Indies				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Sta. Lucia West Indies	-
NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia	St. Lucia

Sanctions
Authority	Program	Start date	End date
World Bank	Cross-Debarment: IDB	2016-11-14	2027-09-19
African Development Bank Group	-	2016-11-14	2027-09-19
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2016-09-20	2027-09-19
Inter-American Development Bank Group	-	2016-09-20	2027-09-19
Asian Development Bank	Debarred	2016-10-24	2027-09-19

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

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 Providers2,356

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

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 Sanctions855

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

Source data IDs: iadb-firm-regional-communications-ltd · ebrd-00561d0afc57a8fdcd6ab5ca79bc7118f816447e · iadb-522 · afdb-724f6e10a93a56d66dee0e0665b34e90c581f4d5 · adb-894d4bb978b2aea0a09e141116c164a6d8f0cffa · wbdeb-329717

For experts: raw data explorer

Factsheet Data sources

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