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INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA

Debarred entity

INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA · International Epirotic Construction and Trading S.A. D.I.T.E. SA. (D.I.T.E.) · International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.) · International Epirotic Construction and Trading S.A., D.I.T.E. SA.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Greece				[sources]
Country	Albania · Greece				[sources]
Registration number	not available				[sources]
Address	10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 Greece · 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece · 10th KM. National Highway, Ioannina-Athens 45500				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500, Greece	Greece
10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 Greece	-

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.16(a)(ii)	2015-09-25	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2015-11-09	-
African Development Bank Group	-	2011-09-25	-
Asian Development Bank	Debarred	2015-10-28	-
World Bank Group	-	-	-

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 Providers2,362

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: adb-50b5fe82912a6b845bcdbda05fc5cc1482a061f7 · iadb-412 · iadb-firm-international-epirotic-construction-and-trading-s-a-d-i-t-e-s-a-d-i-t-e · ebrd-6f2735ed9efc84f4ebf3419bb4cff1deaf9bb007 · afdb-876671a7824879ee5997c861481f10cf16308f8e · wbdeb-320900

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Factsheet Data sources

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