Nex Systems
Person

Mr. Malik Nasir Hussain Tanoli

Debarred entity

Pakistan. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    26 Mar 2024
    Ended
    20 Oct 2027

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    26 Mar 2024
    Ended
    20 Oct 2027

    Fraudulent Practices

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    3 Apr 2024
    Ended
    20 Oct 2027

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 3 Apr 2024adb.org

  • Effective
    24 Mar 2024
    Ended
    20 Oct 2027

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Identifiers1

IdentifierNumber
ID number13503-2238543-9

Other names3

Also known as3

Mr. HussainMr Malik Nasir Hussain TanoliTanoli, Malik Nasir Hussain

Addresses3

  • House no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber)

  • House no 38 E-Market Commercial Area Block-6 P.E.C.H.S Karachi Pakistan Near bab e Khyber

  • HOUSE NO 38 E-MARKET COMMERCIAL AREA BLOCK-6, P.E.C.H.S, KARACHI, NEAR BAB E KHYBER, Pakistan

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