GRASCO COMPANY

Restricted

GRASCO COMPANY is subject to Restricted. See the individual lists below.

View Citation

Country

Congo, Congo, Republic of, Congo Republic Of

Addresses

Address 1 : Congo

Address 2 : SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE Congo, Republic of

Address 3 : Congo Republic Of

Address 4 : SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE , Congo, Republic of

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

GRASCO COMPANY 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	Jun 18, 2012	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jun 18, 2012	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 8, 2013	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Sep 8, 2013	inactive