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Fergana Rashona Gold (TIN No. 302163491)

Debarred entity

Fergana Rashona Gold (TIN No. 302163491) is an entity of interest. It has not been found on international sanctions lists.

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	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	-	2019-07-22	-

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

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