Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
|   | RAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169 | PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATES | Debarred | | 24/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
 |   | RE SUSTAINABILITY ENVIRONMENTAL SERVICES LLC | UNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH, UNITED ARAB EMIRATES | Debarred |  | 30/Sep/2022 | 6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
|   | RE SUSTAINABILITY MIDDLE EAST FZ-LLC (formerly known as Ramky Enviro Engineers Middle East FZ-LLC) (Reg. No.: 17860) | P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATES | Debarred | | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
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 | United States |
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 | Uruguay-Non ADB Member Country *2 |
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 | Uzbekistan, Rep. of |
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 | Venezuela-Non ADB Member Country *2 |
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