Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: NK-YAwat24GYRM7LBBoX2Kho4
2023-04-20T12:18:15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-YAwat24GYRM7LBBoX2Kho4
Public source recordorganizationProcurement exclusion
Madhucon Projects Limited
Authority: Multi-Source Risk ProfileCoverage: inPage generated: 2026-09-10
Evidence class
Public source record
Coverage
in
Record category
Procurement exclusion
Page generated
2026-09-10
Linked public records
Ownership: 5
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.Network intelligence7 sourced links · 1 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
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Loaded entities
5
5 visible
Sourced links
7
5 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Compliance Profile
"Public-record notice: Madhucon Projects Limited appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Madhucon Projects Limited |
| Known aliases | Madhucon Infra. Limited / Madhucon Mega Mall Private Limited / Madhucon Heights Private Limited / Madhucon Projects Ltd |
| Countries / jurisdictions | in |
| Source datasets | ADB SANCTIONSWORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLEIADB SANCTIONSGEM ENERGY OWNERSHIPadb_sanctionsworldbank_debarredafdb_sanctionsebrd_ineligibleiadb_sanctionsgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 335800M4F8UUE6LB5W22 |
| Record timeline | First seen: 2023-04-20T12:18:15 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | debarment, poi |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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