Ramky North America LLC

Restricted

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

Ramky North America LLC is subject to Restricted. See the individual lists below.

View Citation

Country

United States, India

Our sanctions database shows 3 different Addresses for Ramky North America LLC:

Address 1 : CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901, UNITED STATES

Address 2 : India

Address 3 : CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901 , United States

ID Details

ID NUMBER : 6514261

ID TYPE : registration number

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Ramky North America LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jul 12, 2021	inactive