Search OpenSanctions

Advanced

Development and Relief Corporation B.V. (also known as DRC b.v.)

Debarred entity
TypeCompany[sources]
NameDEVELOPMENT AND RELIEF CORPORATION B.V. · DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.) · Development and Relief Corporation B.V. (also known as DRC b.v.)[sources]
Incorporation datenot available[sources]
JurisdictionNetherlands[sources]
CountryAlbania · Iraq · Kyrgyzstan · Cambodia · Netherlands · 4 more...[sources]
Registration numbernot available[sources]
AddressIndustrieweg 24 4153 BW Beesd The Netherlands[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

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

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


Source data IDs: afdb-7dc3018928a30924dabf0e29a1ba55cbacf4c7d4 · adb-92bf94677d715fe3c930601f5df30109d9dba3f9 · iadb-firm-development-and-relief-corporation-b-v-also-known-as-drc-b-v · wbdeb-113513 · iadb-258 · ebrd-462c2d63c279301b031c0bccc4b30cd58c053a72 · wbdeb-177624

For experts: raw data explorer