HG Market Group Corp

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

HG Market Group Corp is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which HG Market Group Corp is known as:

HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))

Country

Barbados, Venezuela

Our sanctions database shows 5 different Addresses for HG Market Group Corp:

Address 1 : Venezuela

Address 2 : Carleton Court, High Street, Bridgetown, St. Michael, Barbados 2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS, Barbados

Address 3 : Barbados

Address 4 : CARLETON COURT, HIGH STREET, BRIDGETOWN, ST. MICHAEL , Barbados

Address 5 : 2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS Barbados

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HG Market Group Corp Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Sep 25, 2019	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 3, 2019	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Aug 30, 2019	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Sep 25, 2019	inactive