Search OpenSanctions

BETS Consulting Services Limited

Debarred entity

BETS Consulting Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BETS Consulting Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bangladesh				[sources]
Country	Bangladesh				[sources]
Registration number	not available				[sources]
Last change	2024-06-04	Last processed	2024-06-13	First seen	2024-06-04

Relationships

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	Debarment w/ conditional release	2023-12-11	2025-08-30

Data sources

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk