Search OpenSanctions

M/S Gul Construction Co. (Gul Prime)

Debarred entity

M/S Gul Construction Co. (Gul Prime) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M/S Gul Construction Co. (Gul Prime) · M/S Gul Construction Co. Gul Prime · MS GUL CONSTRUCTION CO. (GUL PRIME				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	Pakistan				[sources]
Registration number	not available				[sources]
Address	Plot No. 815/C Block 2 Central Commercial Area P.E.C.H.S. Karachi Pakistan				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-10-05

Relationships

Address
Full address	Country
PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan · Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan	Pakistan

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	2023-10-05	2027-05-04
African Development Bank Group	-	2023-10-05	2027-05-04
Inter-American Development Bank · WBG cross debarment	-	2023-11-08	2027-05-04
World Bank	Controlling Affiliate	2023-10-05	2027-05-04
Asian Development Bank	Debarred	2023-10-20	2027-05-04

Data sources

EBRD Ineligible Entities1,845

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: ebrd-40f3da87d1869a0f84b48821a05afb9b73e302ed · adb-bf85e8a09a02448507b0c7c754272dd8bdade7ad · iadb-firm-m-s-gul-construction-co-gul-prime · wbdeb-764021 · afdb-605f7de4e0dde0cd2493683e8427afd94d272a51

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