Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Eswari Electricals Pvt. Limited | [sources] | |||
Other name | Eswari | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Bangladesh · India | [sources] | |||
Registration number | not available | [sources] | |||
Address | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU , India · PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU -, India · Plot No. 64, Industrial Estate, Perungudi, Chennai - 600096 Tamil Nadu, India | [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
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
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 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
iadb-1249
· afdb-efbc3d221a46cd894d8105d878a1cad581ebc435
· wbdeb-430598
· iadb-firm-eswari-electricals-pvt-limited
· ebrd-93298cfc196e4ae28719123e4d42c7999de37e0a
· adb-da00240baf95c601bb4eca502342e88bbe3710a7
For 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 | |
PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU -, India | India |
- | Asian Development Bank | - | - |
- | World Bank | Procurement Guidelines, 1.16(a)(ii) |
- | African Development Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |