Statements: LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION

Canonical ID: NK-jGcHJfRP3gMUMEdP6MuPeo · 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`	88460cfa0c3d2e5d8ca9fdcaf1e175d7120acb13	ebrd_ineligible	`ebrd-5d9385d841108fb8b0155192bf8c59c38c35b9e3`	2024-09-20
`LegalEntity:id`	6a0fe7b8c5def747a57b4ed46113bd4074a83f9f	afdb_sanctions	`afdb-62ffd5221ce3ef92ca279f00109e11ff470d292e`	2023-04-20
`LegalEntity:id`	59b0fc76f21cf4d6832221c90946f7c5ab486ca9	worldbank_debarred	`wbdeb-466554`	2023-07-27
`Company:id`	b2d663b9649088cbaf295a52805c8fc456898edb	iadb_sanctions	`iadb-firm-laxminarayan-mallick-also-doing-business-under-laxmi-narayan-construction-or-laxminarayan-construction`	2023-11-10