Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | M/S TECHFAB INTERNATIONAL PVT. LTD. · M/s Techfab International Pvt. Ltd. · M/s Techfab International Pvt. Ltd. ( · M/s Techfab International Pvt. Ltd. ("Techfab") · MS TECHFAB INTERNATIONAL PVT. LTD. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | Ghana · India | [sources] | |||
Registration number | not available | [sources] | |||
Address | 507 EROS APARTMENTS, 56 NEHRU PLACE NEW DELHI 110019 India · 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 -, India · 507 Eros Apartments, 56 Nehru Place, New Delhi 110019, India | [sources] | |||
Last change | Last processed | First seen |
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
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
adb-e649fa64234b3518e695ca5e887941f375e1fa8d
· afdb-1abad25698a5ba0eb2300a7e2a36e7beb55ae321
· wbdeb-356354
· iadb-1005
· ebrd-e93440b53da86e1466dadaa7ba09fa7ef1b42d68
· iadb-firm-m-s-techfab-international-pvt-ltd
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 | |
507 EROS APARTMENTS, 56 NEHRU PLACE NEW DELHI 110019 India · 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 -, India | India |