MS SHIMUL ENTERPRISE

Debarred entity

Bangladesh. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
22 Oct 2015
Ended
31 Dec 2999
Cross-Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
20 May 2015
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Last updated 26 May 2015adb.org
Effective
20 May 2015
Ended
20 Nov 2018
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com

Other names3

Also known as1

Shimul Enterprise

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

M/S Shimul EnterpriseM/S

Addresses3

58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh
58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh
58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh

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