RAMKY ENVIRO ENGINEERS MIDDLE EAST FZLLC

Restricted

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

RAMKY ENVIRO ENGINEERS MIDDLE EAST FZLLC is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which RAMKY ENVIRO ENGINEERS MIDDLE EAST FZLLC is known as:

Country

India, United Arab Emirates

Our sanctions database shows 3 different Addresses for RAMKY ENVIRO ENGINEERS MIDDLE EAST FZLLC:

Address 1 : P.O. BOX. 478871, DUBAI , United Arab Emirates

Address 2 : P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATES

Address 3 : India

ID Details

ID NUMBER : 17860

ID TYPE : registration number

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RAMKY ENVIRO ENGINEERS MIDDLE EAST FZLLC 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	Jul 12, 2021	inactive
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 12, 2021	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Dec 15, 2021	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 2, 2022	inactive