Stichting Cordaid
No verified ownership, offshore or transport links have been attached to this record yet.
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: Stichting Cordaid 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 |
| Known aliases | Stichting Cordaid *66 Grote Markstraat 45, 251 1BH's, Gravenhage Netherlands / Conditional Non-debarment / Fraudulent Practice |
| 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-debarment / Fraudulent Practice |
| Record timeline | First seen: February 11, 2025 – August 10, 2026 • Last seen: February 11, 2025 – August 10, 2026 |
| Risk Topics | debarment, reg.action, crime.fraud |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.