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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DATEX HAITI · DATEX Haiti · DATEX Haiti ("DATEX") | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Haiti | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 33 PARC , INDUSTRIEL , (SONAPI), DELMAS , Haiti · 33 PARC INDUSTRIEL (SONAPI) Delmas Haiti · 33 PARC INDUSTRIEL (SONAPI), DELMAS, Haiti | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
wbdeb-346709 · iadb-firm-datex-haiti · ebrd-9e20049a159cc1272e518e70838e7cf7c1f2f8d7 · afdb-96f6ab5e72ebbf2aabe963dfefca272872b1e705 · adb-3a5393a02e8704b87b6d506b0f76a2fa5dbc08caFor 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 | |
| 33 PARC INDUSTRIEL (SONAPI), DELMAS, Haiti | Haiti | |