Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 07 Aug 2020 |
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| 24 Jul 2020 |
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| 13 May 2020 |
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| 22 Apr 2020 |
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| 05 Apr 2020 |
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| 03 Mar 2020 |
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| 06 Feb 2020 |
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| 06 Jan 2020 |
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| 26 Sep 2019 |
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| 12 Aug 2019 |
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| 08 Jul 2019 |
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| 24 Jun 2019 |
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| 14 Jun 2019 |
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| 10 May 2019 |
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| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西省群力建设有限公司 | People's Republic of China | Until Further Notice | Cross-Debarment: WB | |
| | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | India | Until Further Notice | Cross-Debarment: WB | |
| | RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 23/Oct/2025 | Cross-Debarment: WB | |
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