Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY · Latifi Construction and Road Construction Company · Latifi Construction and Road Construction Company ( · Latifi Construction and Road Construction Company ("Latifi") | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Registration number | not available | [sources] | |||
Address | 10th Street Main Road of Wazir Akbar Khan Next to the Children Hospital Kabul, Afghanistan House #485, 15th Street, Main Road of Wazir Akbar Khan Back side of FINEST Store Kabul, Afghanistan · HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL Afghanistan HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL Afghanistan · HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan · HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL, Afghanistan | [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
iadb-853
· ebrd-5ec74766417e422a82fb9f058f4000a647b19465
· iadb-firm-latifi-construction-and-road-construction-company
· wbdeb-356705
· afdb-1d3baef1857f79e6aeca96f90bda0a599c442bd9
· adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e
· wbdeb-356704
For experts: raw data explorer
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