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M/s Mondol & Co.

Debarred entity

M/s Mondol & Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	M/s Mondol & Co.				[sources]
Other name	Business Identification Number: 4051021193				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	not available				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
63/1, Laxmi Chand Agarwala Road, Amlapara, Kushtia, Bangladesh Flat A/5, House No. 25/A, Road No. 34, Gulshan, Dhaka-1212, Bangladesh	Bangladesh

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Accepted Proposed Sanction	2024-10-22	2029-10-22

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

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Factsheet Data sources

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