Search OpenSanctions

ICOR Ingenieria en Construcciones Orleans (ICOR)

Debarred entity

ICOR Ingenieria en Construcciones Orleans (ICOR) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS · ICOR Ingenieria en Construcciones Orleans (ICOR) · ICOR Ingeniería en Construcciones Orleans (ICOR)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Address	Calle Juan de Saavedra Esq. C3. No. 504, Piso 2, Oficina 2, Zona N. Zchachicala, La Paz, Bolivia				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia	Bolivia
CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ Bolivia	-

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2015-03-06	-
World Bank Group	-	-	-
Asian Development Bank	Debarred	2015-02-24	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2015-02-06	2999-12-31
African Development Bank Group	-	2015-02-06	-

Data sources

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

WorldBank Debarred Providers2,406

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

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

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

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

Source data IDs: iadb-337 · wbdeb-316109 · iadb-firm-icor-ingenieria-en-construcciones-orleans-icor · afdb-205ab2664d921fb4fd5b938f1b1296528fc2a89d · adb-a4502c13d275ed82dbca5b4bceef21b68d5f27a5 · ebrd-3d7bfc958ee610cd45641da1cc7f9ef310ddd1bb · adb-a3cf4b2ba06fd0670501228e8d65d1da7227a6ca

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