Search OpenSanctions

LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY

Debarred entity

LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY is an entity of interest. It has not been found on international sanctions lists.

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				[sources]
Last change	2024-09-20	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Afghanistan
HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan	Afghanistan
HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL, Afghanistan	Afghanistan

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2018-06-12	2021-02-11
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.16(a)(ii)	2018-06-12	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2018-06-26	-
World Bank	Procurement Guidelines, 1.16(a)(ii)	2018-06-12	2999-12-31
Asian Development Bank	Debarred	2018-06-14	-

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

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

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

Source data IDs: iadb-853 · adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e · afdb-1d3baef1857f79e6aeca96f90bda0a599c442bd9 · wbdeb-356704 · wbdeb-356705 · ebrd-5ec74766417e422a82fb9f058f4000a647b19465 · iadb-firm-latifi-construction-and-road-construction-company

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk