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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LINKS ALLEN SARL · Links Allen SARL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Congo - Kinshasa | [sources] | |||
| Country | Congo - Kinshasa | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA, Congo, Democratic Republic of · 172, Avenue de la Province Gombe Kinshasa Democratic Republic of the Congo · 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | [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
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
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
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
afdb-f1185c3faa6ec6f7c6c8ab3c0fefaaeff249ea3b · wbdeb-621885 · iadb-2110 · ebrd-af0def95895a3b5eff29eaeeef497110727675a1 · adb-7f7d6b98d73057a205f687c3514772d68fad53de · iadb-firm-links-allen-sarlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA, Congo, Democratic Republic of · 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Congo - Kinshasa | |