Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
|   | CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred | | Turkey | 4/Apr/2013 | Until Further Notice | Cross-Debarment: WB |  |
 |   | MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred |  | Singapore | 18/Aug/2013 | Until Further Notice | Cross-Debarment: WB |  |
 | 19 Feb 2016 |
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 | 30 Jan 2016 |
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 | 22 Dec 2015 |
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 | 31 Oct 2015 |
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 | 05 Oct 2015 |
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 | 24 Aug 2015 |
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 | 22 Jul 2015 |
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 | 19 Jun 2015 |
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 | 25 May 2015 |
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 | 18 Mar 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 21 Nov 2014 |
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 | 13 Oct 2014 |
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 | 06 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 15 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 08 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 30 Oct 2013 |
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 | 04 Oct 2013 |
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 | 24 Aug 2013 |
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 | 17 Aug 2013 |
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 | 14 Aug 2013 |
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 | 12 Aug 2013 |
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 | 25 Jul 2013 |
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 | 19 Jun 2013 |
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 | 11 Mar 2013 |
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 | 06 Feb 2013 |
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 | 24 Dec 2012 |
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 | 20 Nov 2012 |
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 | 22 Oct 2012 |
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 | 06 Sep 2012 |
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 | 20 Jun 2012 |
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 | 25 Jan 2012 |
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 | 17 Dec 2011 |
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 | 07 Dec 2011 |
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 | 28 Oct 2011 |
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 | 01 Oct 2011 |
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 | 16 Jul 2011 |
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|   | Bastoni, Agus | Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA | Debarred | | Indonesia | 6/Aug/2021 | Indefinitely | Sanction violation |  |
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 | 19 May 2011 |
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 | 21 Sep 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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 | 14 Aug 2008 |
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 | 26 Jul 2007 |
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 | 02 Feb 2007 |
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 | 31 May 2006 |
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 | 26 Oct 2005 |
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 | 20 Oct 2004 |
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 | 13 Aug 2004 |
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