Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEVELOPMENT AND RELIEF CORPORATION B.V. · DEVELOPMENT AND RELIEF CORPORATION B.V. ( · DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.) · Development and Relief Corporation B.V. (also known as DRC b.v.) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · | [sources] | |||
Registration number | not available | [sources] | |||
Address | INDUSTRIEWEG 24, 4153 BW BEESD Netherlands · INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands · Industrieweg 24 4153 BW Beesd The Netherlands | [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 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
wbdeb-177624
· ebrd-462c2d63c279301b031c0bccc4b30cd58c053a72
· adb-e1c1d90f2b2fe53021fdbe2dbf6b8607933d8248
· iadb-258
· iadb-firm-development-and-relief-corporation-b-v-also-known-as-drc-b-v
· afdb-7dc3018928a30924dabf0e29a1ba55cbacf4c7d4
· adb-92bf94677d715fe3c930601f5df30109d9dba3f9
· wbdeb-113513
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands | Netherlands | |
INDUSTRIEWEG 24, 4153 BW BEESD Netherlands | Netherlands |