Search OpenSanctions

Community Resilience Initiative

Debarred entity

Community Resilience Initiative is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMUNITY RESILIENCE INITIATIVE · Community Resilience Initiative				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	Pakistan				[sources]
Registration number	`0086276`				[sources]
Address	OFFICE NO. 7, BLOCK NO. 19, PHA, G-7/1, 4400 ISLAMABAD, Pakistan · Office No. 7, Block No. 19 PHA, G-7/1 44000 Islamabad Pakistan · Office No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, Pakistan				[sources]
Last change	2024-12-07	Last processed	2025-01-21	First seen	2024-03-27

Relationships

Address
Full address	Country
Office No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, Pakistan	Pakistan
OFFICE NO. 7, BLOCK NO. 19, PHA, G-7/1, 4400 ISLAMABAD, Pakistan	Pakistan

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2024-04-15	2027-10-20
African Development Bank Group	-	2024-03-26	2027-10-20
Asian Development Bank	Debarred	2024-04-03	2027-10-20
World Bank	Fraudulent Practice	2024-03-26	2027-10-20
World Bank Group	-	2024-03-26	2027-10-20

Data sources

African Development Bank Debarred Entities961

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 Entities1,521

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

Global · EBRD

Asian Development Bank Sanctions2,332

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

Inter-American Development Bank Sanctions855

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 Providers2,362

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: wbdeb-843729 · afdb-ad29f0e760ed1a3b68ed274f6cd29f780b2c7be2 · adb-05e06371f732610baa4d384b1188efe8badee74a · ebrd-5cb6adfcc956c53c7f9c7e1b26382648b42e6d42 · iadb-firm-community-resilience-initiative

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