BFG CONSULTING LIMITED

Restricted

BFG CONSULTING LIMITED is subject to Restricted. See the individual lists below.

View Citation

Country

Venezuela, British Virgin Islands, Virgin Islands, British

Addresses

Address 1 : Venezuela

Address 2 : British Virgin Islands

Address 3 : VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110 , Virgin Islands, British

Address 4 : Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS

ID Details

ID NUMBER : So. 0343 KH/2010

ID TYPE : registration number

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BFG CONSULTING LIMITED 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	Dec 11, 2021	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Oct 27, 2021	active
Asian Development Bank Sanctions	Asian Development Bank	Apr 11, 2021	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Oct 27, 2021	inactive