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Lloyd Electrical & Engineering Limited

Debarred entity

Lloyd Electrical & Engineering Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLOYD ELECTRICAL & ENGINEERING LIMITED · Lloyd Electrical & Engineering Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India · Nigeria				[sources]
Registration number	not available				[sources]
Address	A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 -, India · A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 India · A-146 (B&C), Riico Industrial Area, Bhiwadi, Distt. Alwar, Rajasthan, Pin-301 019				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 -, India · A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 India	India

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2020-05-11	-
African Development Bank Group	-	2016-04-06	2020-04-05
World Bank	Controlled Affiliate of a Sanctioned Entity.	2016-04-06	2999-12-31
World Bank Group	-	-	-
Asian Development Bank	Debarred	2020-04-20	-

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

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 Sanctions2,342

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

WorldBank Debarred Providers2,362

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: afdb-34a40b7fbbef329315879f468f341577c98ab291 · wbdeb-325955 · iadb-1293 · ebrd-1817069888284c273d21609419a1c22e98d3ac2b · iadb-firm-lloyd-electrical-engineering-limited · adb-5105bf72f9235de5df7eb6ca42f456c35a4651b2

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Factsheet Data sources

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