Search OpenSanctions

Fedders Lloyd Corporation Limited

Debarred entity

Fedders Lloyd Corporation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FEDDERS LLOYD CORPORATION LIMITED · FEDDERS LLOYD CORPORATION LTD · FEDDERS LLOYD CORPORATION LTD. · Fedders Lloyd Corporation Limited · Fedders Lloyd Corporation Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India · Nigeria				[sources]
Registration number	not available				[sources]
Address	159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India · 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI -, India · 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI INDIA · 159 OKHLA,PHASE III 110020, NEW DELHI INDIA · 159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
159 OKHLA,PHASE III 110020, NEW DELHI INDIA	India
159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India · 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI -, India · 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI INDIA	India

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2020-05-11	-
African Development Bank Group	-	2016-04-06	2020-04-05
World Bank Group	-	-	-
African Development Bank Group	-	2016-04-06	2020-04-05
Asian Development Bank	Debarred	2020-04-20	-
Asian Development Bank	Debarred	2020-04-20	-
World Bank	2004 & 2010 Procurement Guidelines,1.14(a)(ii)	2016-04-06	2999-12-31
World Bank	2004 & 2010 Procurement Guidelines, 1.14(a)(ii)	2016-04-06	2999-12-31

Data sources

EBRD Ineligible Entities1,779

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,024

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

Inter-American Development Bank Sanctions866

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

WorldBank Debarred Providers2,403

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

Asian Development Bank Sanctions2,503

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

Source data IDs: ebrd-94b0f38fae68231d99a53a56898bd38f4a1c764c · wbdeb-506452 · iadb-firm-fedders-lloyd-corporation-limited · wbdeb-167057 · NK-2ogGKVQpABFfAeFhqBdD9S · adb-8ee8ff9a4bc0a2b33129538af80a6cdde654e2f0 · adb-64d6f6f8e8a85d18515362559cbdc461753b21d0 · afdb-d92ccc44035eb1a5a38a7addf954904325605bd0 · iadb-1291 · afdb-d27d8275e23359c07d0f3f3cb444280614ad820f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk