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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN TRANSFORMER MANUFACTURING CO. LTD. · SUN TRANSFORMER MANUFACTURING CO., LTD. · Sun Transformer Manufacturing Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China · Nepal | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
iadb-392 · wbdeb-312040 · afdb-49a18a0f952167dfe1c29e96121e861fc6101fc7 · iadb-firm-sun-transformer-manufacturing-co-ltd · adb-1797dcbe90e0eca8ec5786a709cf8c2fca07e8c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.