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Vevakanand Dalip Enterprise

Debarred entity

Vevakanand Dalip Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VEVAKANAND DALIP ENTERPRISE · Vevakanand Dalip Enterprise				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guyana				[sources]
Registration number	not available				[sources]
Address	71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana · 71 Somerset Court, Garden of Eden East Bank Demerara Guyana · LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana · Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Address
Full address	Country
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana	Guyana
71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana	Guyana

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group	-	2017-12-29	2030-12-28
-	IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2017-12-29	2030-12-28
-	African Development Bank Group	-	2017-12-29	2030-12-28
-	World Bank	Cross-Debarment: IDB	2018-02-20	2030-12-28
-	World Bank	Cross-Debarment: IDB	2018-02-20	2030-12-28
-	Asian Development Bank	-	2018-01-19	2030-12-28

Data sources

Asian Development Bank Sanctions1,261

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

Inter-American Development Bank Sanctions855

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 Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,369

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

African Development Bank Debarred Entities984

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

Source data IDs: wbdeb-356129 · ebrd-8f546a23b56860d45125de32207ce02692df9e9b · afdb-8c546a1ea14f66d59509801e28787c57572e43a4 · wbdeb-356128 · iadb-firm-vevakanand-dalip-enterprise · iadb-613 · adb-353f17683ffdeafecbc3580f7e84673b7aa592e6 · ebrd-92dc5060de5d3632c0e7ac71d37325bf5204747a

For experts: raw data explorer

Factsheet Data sources

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