PODUVAL, Mohan Krishnan

Debarred entity

Malaysia. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Effective
21 Dec 2021
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).
Last updated 23 Dec 2021adb.org
Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
21 Dec 2021
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Effective
20 Apr 2022
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org

Other names2

Also known as2

MR. MOHAN KRISHNAN PODUVALPoduval Mohan Krishnan

Addresses3

250 Taman Pulasan Fasa 6 Jalan Alor Mengkudu Alor Setar Kedah Malaysia
250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia
250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.