WORLDWIDE‑CORRUPTION

Tajikistan

Inter-American Development Bank · Debarment: 7

  1. Debarment

    LLC “Conmarks”

    Authority Inter-American Development Bank · From 21 April 2020 · Fraud · Source

  2. Debarment

    Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company

    Authority Inter-American Development Bank · From 4 January 2012 · Debarment w/ conditional release - Fraud · Source

  3. Debarment

    Sugdiyon Limited Liability Company

    Authority Inter-American Development Bank · From 4 January 2012 · Fraud · Source

  4. Debarment

    Association "Hidrostroitel"

    Authority Inter-American Development Bank · From 21 November 2011 · Fraud · Source

  5. Debarment

    Closed Joint Stock Co "Sharora"

    Authority Inter-American Development Bank · From 21 November 2011 · Fraud · Source

  6. Debarment

    Association Muhandison

    Authority Inter-American Development Bank · From 1 June 2011 · Fraud · Source

  7. Debarment

    LLC UN&CO

    Authority Inter-American Development Bank · From 1 June 2011 · Fraud · Source

Tajikistan