Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TIS CONSULTANTS COMPANY LIMITED · TIS Consultants Company Limited · TIS Consultants Company Limited (TIS) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Thailand | [sources] | |||
Country | Thailand | [sources] | |||
Registration number | not available | [sources] | |||
Address | 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand · 151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand · Bangkok, Thailand (address uncertain) | [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
ebrd-2a1f9518cc7f5ef139eccfda300bb40197dc2404
· iadb-firm-tis-consultants-company-limited
· adb-20d25c4ad0583fb36137cbcd79f5b019f3e889a2
· wbdeb-85420
· iadb-368
· afdb-f8422a23a91b27f20f98d443d8363d4345fe03c5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.