WORLDWIDE‑CORRUPTION

Bangladesh · Inter-American Development Bank · Debarment

M/S Shimul Enterprise

Why it is here

Inter-American Development Bank — debarment (Fraud), from 20 May 2015.

Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
M/S Shimul Enterprise
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Fraud
From
20 May 2015
Until
—
Status
End date not published
Source
https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals
Licence
Public sanctions list of the Inter-American Development Bank; reuse terms per the source

Other records of this company2

  1. 0122 October 2015World Bank · Cross-debarment
  2. 0220 May 2015Asian Development Bank · Debarment

SourceJSONInter-American Development Bank · Debarment