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Moto-ID S.A.

Debarred entity

Moto-ID S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Moto-ID S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Bangladesh				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-06-13	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2019-11-25	2025-10-23

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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Factsheet Data sources

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