Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 16 Mar 2021 |
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|   | FERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533) | RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANY | Debarred | | Germany | 22/Mar/2022 | Cross-Debarment: WB |  |
 |   | GLOBOMETAL UNIPESSOAL LTDA. (Reg. No.: Portugal Fiscale Code: 513902449) | RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA, PORTUGAL | Debarred |  | Portugal | 22/Mar/2022 | Cross-Debarment: WB |  |
|   | GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | Spain | 01/Sep/2024 | Cross-Debarment: WB |  |
 |   | PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred |  | Indonesia | 16/Aug/2022 | Cross-Debarment: WB |  |
|   | PT. BINA CIPTA UTAMA | JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | Debarred | | Indonesia | 16/Aug/2022 | Cross-Debarment: WB |  |
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 | 04 Mar 2021 |
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 | 11 Feb 2021 |
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 | 04 Jan 2021 |
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 | 09 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 15 Oct 2020 |
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 | 21 Sep 2020 |
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 | 15 Sep 2020 |
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 | 10 Aug 2020 |
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 | 04 Aug 2020 |
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