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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fergana Rashona Gold (TIN No. 302163491) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | not available | [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
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