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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GFCC LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mongolia | [sources] | |||
| Country | Mongolia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
afdb-9e1dab061c43b5ec6f2633a1ecc3d8daaee95d2d · adb-9abce9561d38dcf24bf4fd5074507f9fe691acad · wbdeb-704197 · iadb-2154 · ebrd-fbe3bae6da7452c08a4cc81016123ee5d52b3bf6 · iadb-firm-gfcc-llc · ebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.