AVTOBANI LTD

Restricted

AVTOBANI LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

AVTOBANI LTD is subject to Restricted. See the individual lists below.

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Country

Georgia

Our sanctions database shows 4 different Addresses for AVTOBANI LTD:

Address 1 : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI , Georgia

Address 2 : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131

Address 3 : Georgia

Address 4 : DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia

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AVTOBANI LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	May 30, 2018	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	May 30, 2018	active
Asian Development Bank Sanctions	Asian Development Bank	May 6, 2018	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 13, 2018	inactive