LTB LEITUNGSBAU GMBH

Restricted

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

LTB LEITUNGSBAU GMBH is subject to Restricted. See the individual lists below.

View Citation

Country

Germany, India, Nepal

Our sanctions database shows 4 different Addresses for LTB LEITUNGSBAU GMBH:

Address 1 : Germany

Address 2 : RANKESTRAßE 35, 01139, DRESDEN , Germany

Address 3 : RANKESTRAßE 35, 01139, DRESDEN Germany

Address 4 : India, Nepal

View Notes

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

Talk to Sales

Take a Product Tour

LTB LEITUNGSBAU GMBH 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	Nov 21, 2016	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 21, 2016	active
Asian Development Bank Sanctions	Asian Development Bank	Dec 22, 2016	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Mar 1, 2017	inactive