Stichting Cordaid Expats

Authority: www.worldbank.orgCoverage: GlobalPage generated: 2026-09-10

Evidence class

Official public record

Coverage

Global

Record category

Procurement exclusion

Page generated

2026-09-10

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No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice

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Procurement exclusionworldbank_debarment

World Bank

Status: active • Source ID: worldbank-other-sanction-a70d6d95f9d7663d

February 11, 2025 – August 10, 2026 — current / unknown

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Compliance Profile

"Public-record notice: Stichting Cordaid Expats appears in official public 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: World Bank Other Sanctions

Full Legal Name	Stichting Cordaid Expats
Known aliases	Stichting Cordaid Expats *66 Grote Marktstraat 45, 2511 BH 's, Gravenhage Netherlands / Conditional Non-debarmen / Controlled Affiliate of a Sanctioned Entity
Source datasets	WORLD BANK OTHER SANCTIONSworldbank_debarred_firms
Record status	Informational public record
Publishing authority	www.worldbank.org
Identifiers	February 11, 2025 – August 10, 2026 / Conditional Non-debarmen / Controlled Affiliate of a Sanctioned Entity
Record timeline	First seen: February 11, 2025 – August 10, 2026 • Last seen: February 11, 2025 – August 10, 2026
Risk Topics	debarment, reg.action
Original source	View source record

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