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Regal Information Technology Private Limited

Debarred entity

Regal Information Technology Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED · Regal Information Technology Private Limited				[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, New Delhi 110020				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2020-04-20	-
World Bank	Controlled Affiliate of a Sanctioned Entity.	2016-04-06	2999-12-31
World Bank Group	-	-	-
African Development Bank Group	-	2016-04-06	2020-04-05
Inter-American Development Bank · WBG cross debarment	-	2020-05-11	-

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

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

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

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

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

Source data IDs: iadb-firm-regal-information-technology-private-limited · ebrd-cde8a82c8d5d44cba1b028bc5bf62c4e926af3cf · wbdeb-325976 · iadb-1294 · adb-8906f80215c37f430108f08ddc5924ec59a4224f · oc-companies-in-u30007dl1999ptc099686 · afdb-72681fc5b7ce372a8df912eafe22b8299bc2ed21

For experts: raw data explorer

Factsheet Data sources

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