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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	Guyana				[sources]
Country	Guyana				[sources]
Registration number	not available				[sources]
Address	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 71 Somerset Court, Garden of Eden East Bank Demerara Guyana				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2 Lethem, Rupunini Region no 9, Essequibo Guyana	Guyana
71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana	Guyana
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana	Guyana

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2017-12-29	2030-12-28
Asian Development Bank	Debarred	2018-01-19	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
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2017-12-29	2030-12-28

Data sources

EBRD Ineligible Entities1,524

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 Entities954

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

Asian Development Bank Sanctions2,342

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 Providers2,364

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

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

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Factsheet Data sources

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