Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ESWARI ELECTRICALS PVT. LIMITED · Eswari Electricals Pvt. Limited · Eswari Electricals Pvt. Limited (Eswari") | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [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 |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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
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
wbdeb-430598
· afdb-efbc3d221a46cd894d8105d878a1cad581ebc435
· adb-da00240baf95c601bb4eca502342e88bbe3710a7
· iadb-firm-eswari-electricals-pvt-limited
· iadb-1249
· ebrd-93298cfc196e4ae28719123e4d42c7999de37e0a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.