{"record":{"name":"Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company","decision":"Debarment","authority":"Inter-American Development Bank","from":"2012-01-04","until":null,"country":"TJ","source_url":"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","agency":"Debarment w/ conditional release - Fraud","id":"5fc9fd74","html":"https://worldwide-corruption.com/record/tajikistan/inter-american-development-bank/debarment/5fc9fd74/","json":"https://worldwide-corruption.com/record/tajikistan/inter-american-development-bank/debarment/5fc9fd74/index.json","why":"Inter-American Development Bank — debarment (Debarment w/ conditional release - Fraud), from 4 January 2012.","facts":[["Company","Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment w/ conditional release - Fraud",null],["From","4 January 2012",null],["Until","—",null],["Status","End date not published",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","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",null]],"entity":"f0e0bdaf"},"about":"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).","evidence":[],"row":{"country":"Tajikistan","iso2":"TJ","authority":"Inter-American Development Bank","decision":"Debarment","decisions":7,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/tajikistan/","about":"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).","html":"https://worldwide-corruption.com/database/tajikistan/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/tajikistan/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/tajikistan/inter-american-development-bank/debarment/5fc9fd74/","json":"https://worldwide-corruption.com/record/tajikistan/inter-american-development-bank/debarment/5fc9fd74/index.json"}