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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEMHAN MAKINE TARIM INSAAT GIDA NAKLIYAT ITHALAT IHRACAAT SANAYI VE TICARET LIM · Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi · Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Georgia · Türkiye | [sources] | |||
| Registration number | 487911751690 | [sources] | |||
| Address | DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye · Diclekent Mahallesi 625 Sok Centro Plaza 2A/Blok No. 28 Kayapinar Diyarbakir TURKEY · Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-1867 · adb-76fa3e1d213bd3379fb632cb0e7f1de7211ed476 · ebrd-c21aa9a10223eaef347267336132b18be1eaeb76 · iadb-firm-ademhan-makine-tarim-insaat-gida-nakliyat-ihracaat-sanayi-ve-ticaret-limited-sirketi · wbdeb-623246For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.