Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CAA COMMUNICATIONS AND ACCESSORIES AG · CAA Communications & Accessories AG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · Ethiopia · Tanzania · Uganda | [sources] | |||
Registration number | 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 |
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
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
ebrd-fc794bd1fda3b2008de33e10054fb7b3ec70b427
· adb-f133de89557a96d6ce6788cc1fcc8bba9aae41fe
· iadb-firm-caa-communications-accessories-ag
· iadb-536
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Address | ||
---|---|---|
Full address | Country | |
DREIKOENIGSTRAS SE 31, P.O. BOX 1639, ZURICH Switzerland | Switzerland |