WORLDWIDE‑CORRUPTION

Germany

Decisions on record: 10

World Bank3

  1. 01DebarmentGENERTEC EUROPE TEMAX GMBHfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  2. 02DebarmentNENNKRAFT ENERGIE GMBHfrom 2025-12-10 · until 2026-12-09 · Controlled Affiliate of a Sanctioned Entity.
  3. 03Cross-debarmentON'S INDUSTRY GERMANY LIMITED ZWIEGNIEDERLASSUNGfrom 2025-03-27 · until 2036-02-07 · Cross Debarment: IDB

United States federal government (SAM.gov)7

  1. 01Ineligible (Proceedings Completed)Pittmann Enterprises LLCfrom 2023-03-16 · until 2028-12-18 · Dept of The Navy
  2. 02Prohibition/RestrictionAML Ship Management GmbHfrom 2015-05-26 · indefinite · Environmental Protection Agency
  3. 03Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538574)- Off Veera Desai Road Shah Ind Est Andheriw , MUMBAI , MH ,400053,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  4. 04Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538575)- F L Gomes Road , GOA ,403802,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  5. 05Prohibition/RestrictionRose Import-Export GMBHfrom 1997-09-25 · indefinite · State - Iran, North Korea, and Syria Nonproliferation
  6. 06Prohibition/RestrictionMainway Limitedfrom 1995-05-18 · indefinite · State - Iran, North Korea, and Syria Nonproliferation
  7. 07Prohibition/RestrictionMINES AND METALS ENGINEERING GMBHindefinite · Office of Foreign Assets Control