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BFG Consulting Limited

Debarred entity

BFG Consulting Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BFG CONSULTING LIMITED · BFG Consulting Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Afghanistan · Venezuela · British Virgin Islands				[sources]
Registration number	not available				[sources]
Address	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British · Vistra Corporate Services Centre, Wickhams Cay II Road Town Tortola, VG111 O British Virgin Islands · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS	British Virgin Islands

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-10-27	2031-10-26
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021-10-27	2031-10-26
Asian Development Bank	Debarred	2021-11-04	2030-10-26
World Bank	Cross Debarment: IDB	2021-11-12	2031-10-26
Inter-American Development Bank Group	-	2021-10-26	2031-10-26

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

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

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

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

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-firm-bfg-consulting-limited · wbdeb-621025 · ebrd-fb65c3b5fce758bed27918b0c3c54b88a7edb367 · adb-36ae18a246d21bab95bc383982f0462b191db2c0 · afdb-bb055bbe2255b9551014da1d5409d16966c10236 · iadb-1847

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Factsheet Data sources

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