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OAS Energy GmbH - Sucursal Portugal

Debarred entity

OAS Energy GmbH - Sucursal Portugal is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OAS ENERGY GMBH - SUCURSAL PORTUGAL · OAS Energy GmbH - Sucursal Portugal				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Portugal				[sources]
Country	Brazil · Portugal				[sources]
Registration number	not available				[sources]
Address	Rua Avenida Brasil n. 15, 1° andar 1749-112, Lisboa Portugal				[sources]
Last change	2024-09-20	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Address
Full address	Country
RUA AVENIDA BRASIL, N. 15, 1° ANDAR, 1749-112, LISBOA, Portugal	Portugal
Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL	Portugal

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2022-03-18	2025-03-17
World Bank	Cross Debarment: IDB	2022-05-02	2025-03-17
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022-03-18	2025-03-17
African Development Bank Group	-	2022-03-18	2025-03-17
Asian Development Bank	Debarred	2022-05-03	2025-03-17

Data sources

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,403

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

Source data IDs: iadb-firm-oas-energy-gmbh-sucursal-portugal · ebrd-5a7c82d1694049c2df68cbd9656f5176ccd3d6c6 · iadb-2064 · afdb-0a5d8eb021c3c7fd3ec5ead22b2c9548ee4caaa8 · wbdeb-662210 · adb-d09e912b67bad77d390cdfba8a06468e512a880f

For experts: raw data explorer

Factsheet Data sources

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