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Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi

Debarred entity

Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi is an entity of interest. It has not been found on international sanctions lists.

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]
Other name	Date of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Georgia · Türkiye				[sources]
Registration number	not available				[sources]
Address	Diclekent Mahallesi 625 Sok Centro Plaza 2A/Blok No. 28 Kayapinar Diyarbakir TURKEY				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Türkiye

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2021-11-29	2025-02-06
World Bank	Cross Debarment: ADB	2021-11-22	2025-02-06
Asian Development Bank	-	2021-08-05	2025-02-06
Asian Development Bank	Debarred	2021-08-06	2025-02-06

Data sources

Asian Development Bank Sanctions2,503

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

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

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

WorldBank Debarred Providers2,403

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: wbdeb-623246 · ebrd-c21aa9a10223eaef347267336132b18be1eaeb76 · iadb-1867 · iadb-firm-ademhan-makine-tarim-insaat-gida-nakliyat-ihracaat-sanayi-ve-ticaret-limited-sirketi · adb-76fa3e1d213bd3379fb632cb0e7f1de7211ed476

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Factsheet Data sources

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