Statements: LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY

Canonical ID: NK-cHGGjubs5J7j7J2kSopzKY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	ddd1bdb941576adf029f14bec724d9c95a526c5e	ebrd_ineligible	`ebrd-5ec74766417e422a82fb9f058f4000a647b19465`	2024-09-20
`LegalEntity:id`	f4ea46ac39d079af4914cac1bf945d94c59b6e3a	afdb_sanctions	`afdb-1d3baef1857f79e6aeca96f90bda0a599c442bd9`	2023-04-20
`LegalEntity:id`	da30a4be900ed0b7418b6c13bf33b699446a7fca	adb_sanctions	`adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e`	2024-09-04
`LegalEntity:id`	510d89ffdca5045a58a3ad26454860c75f2e9e46	worldbank_debarred	`wbdeb-356704`	2023-07-27
`LegalEntity:id`	cb1556bda5a81d9988c8b576410d644a64b93fff	worldbank_debarred	`wbdeb-356705`	2023-07-27
`Company:id`	58064bee3ebd8c14ca66071cc570a12caa7a2f89	iadb_sanctions	`iadb-firm-latifi-construction-and-road-construction-company`	2023-11-10