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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CAA COMMUNICATIONS AND ACCESSORIES AG · CAA Communications & Accessories AG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · Ethiopia · Tanzania · Uganda | [sources] | |||
| Status | not available | [sources] | |||
| Address | DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland · Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland | [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
ebrd-fc794bd1fda3b2008de33e10054fb7b3ec70b427 · iadb-firm-caa-communications-accessories-ag · iadb-536 · adb-f133de89557a96d6ce6788cc1fcc8bba9aae41feFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.