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

Why it is here

Inter-American Development Bank — debarment (Debarment w/ conditional release - Fraud), from 4 January 2012.

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

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

Authority

Inter-American Development Bank

Decision

Debarment

Grounds and details, as published

Debarment w/ conditional release - Fraud

From

4 January 2012

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