MOTOID SA

Restricted

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

MOTOID SA is subject to Restricted. See the individual lists below.

View Citation

Country

Luxembourg, Bangladesh

Our sanctions database shows 4 different Addresses for MOTOID SA:

Address 1 : Luxembourg

Address 2 : 6, RUE EUGENE RUPPERT, L-2453 , Luxembourg

Address 3 : Bangladesh

Address 4 : 6, RUE EUGENE RUPPERT, L-2453 Luxembourg

ID Details

ID NUMBER : B171868

ID TYPE : registration number

ID NUMBER : B171868

ID TYPE : Reg. No.

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MOTOID SA 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 22, 2019	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 22, 2019	active
Asian Development Bank Sanctions	Asian Development Bank	Jun 1, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Nov 25, 2019	inactive