VELVETSKY NINE LTD

Restricted

VELVETSKY NINE LTD is found actively sanctioned on 3 sanction lists.

VELVETSKY NINE LTD is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which VELVETSKY NINE LTD is known as:

Country

South Africa

Our sanctions database shows 3 different Addresses for VELVETSKY NINE LTD:

Address 1 : South Africa

Address 2 : Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa

Address 3 : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG , South Africa

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VELVETSKY NINE LTD 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	Feb 4, 2024	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Feb 4, 2024	active
Asian Development Bank Sanctions	Asian Development Bank	Feb 5, 2024	active