Nishan Trading UK Ltd.

Debarred entity

United Kingdom. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
30 Oct 2024
Ended
28 Feb 2028
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
26 Nov 2024
Ended
28 Feb 2028
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB; Affiliate of a cross debarred entity
Last updated 4 Dec 2024adb.org
Effective
30 Oct 2024
Ended
28 Feb 2028
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
30 Oct 2024
Ended
28 Feb 2028
Controlled Affiliate of a Sanctioned Individual
World BankWorldBank Debarred Providers
worldbank.org

Other names1

Also known as1

Nishan Trading Uk Ltd

Addresses3

41 Morrison Street Glasgow Scotland UK, G5 8LB
41 MORRISON STREET, GLASGOW,SCOTLAND, G5 8LB, United Kingdom
41 Morrison Street, Glasgow, Scotland, G5 8LB, United Kingdom

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