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Eswari Electricals Pvt. Limited

Debarred entity

Eswari Electricals Pvt. Limited is an entity of interest. It has not been found on international sanctions lists.

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				[sources]
Last change	2024-09-20	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU -, India · PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU India	India

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2020-01-06	-
Inter-American Development Bank · WBG cross debarment	-	2019-12-11	-
African Development Bank Group	-	2019-11-26	2023-11-25
World Bank	Procurement Guidelines, 1.16(a)(ii)	2019-11-26	2999-12-31
World Bank Group	-	-	-

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: afdb-efbc3d221a46cd894d8105d878a1cad581ebc435 · iadb-1249 · wbdeb-430598 · adb-da00240baf95c601bb4eca502342e88bbe3710a7 · iadb-firm-eswari-electricals-pvt-limited · ebrd-93298cfc196e4ae28719123e4d42c7999de37e0a

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Factsheet Data sources

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