Tajikistan

Earlier · Debarred / sanctioned abroad × US SEC issuer: 6

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Debarred / sanctioned abroad × US SEC issuer

   TRMB · SUB · TJ · WB P089566 · Land Registration & Cadastre System for Sustainable Agriculture Project (LRCSP)

   Amount 522,750 · Records 1 · Found 4 October 2026 · Code W-04714 · Ref WB-1520775, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   TTEK · SUB · TJ · WB P150816 · Nurek Hydropower Rehabilitation Project Phase I

   Amount 179,596 · Records 1 · Found 4 October 2026 · Code W-04628 · Ref WB-1649451, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   E · SUB · TJ · WB P044202 · Pilot Poverty Alleviation Project

   Amount 100,000 · Records 2 · Found 4 October 2026 · Code W-04786 · Ref WB-1212391, WB-1211492, 2021-10-06

4. Debarred / sanctioned abroad × US SEC issuer

   RTO · SUB · TJ · WB P044202 · Pilot Poverty Alleviation Project

   Amount 100,000 · Records 2 · Found 4 October 2026 · Code W-04788 · Ref WB-1212391, WB-1211492, 2021-10-06

5. Debarred / sanctioned abroad × US SEC issuer

   NCI · SUB · TJ · WB P044202 · Pilot Poverty Alleviation Project

   Amount 100,000 · Records 2 · Found 4 October 2026 · Code W-04787 · Ref WB-1212391, WB-1211492, 2021-10-06

6. Debarred / sanctioned abroad × US SEC issuer

   WSE · SUB · TJ · WB P044202 · Pilot Poverty Alleviation Project

   Amount 100,000 · Records 2 · Found 4 October 2026 · Code W-04789 · Ref WB-1212391, WB-1211492, 2021-10-06

Findings earlier