NORTEX LINK LLP

Restricted

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

NORTEX LINK LLP is subject to Restricted. See the individual lists below.

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Country

Kazakhstan

Our sanctions database shows 3 different Addresses for NORTEX LINK LLP:

Address 1 : 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 Kazakhstan

Address 2 : Kazakhstan

Address 3 : 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 , Kazakhstan

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NORTEX LINK LLP 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	May 1, 2018	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	May 1, 2018	active
Asian Development Bank Sanctions	Asian Development Bank	Jul 2, 2018	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Feb 13, 2018	inactive