World Bank Other SanctionsorganizationID: worldbank-other-sanction-6d44bbcd0dfe0ea4

Stichting Cordaid

Primary Source
WORLD BANK OTHER SANCTIONS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Stichting Cordaid is associated with WORLD BANK OTHER SANCTIONS. Source-list verification is recommended."

Banking Impact

Records on WORLD BANK OTHER SANCTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: World Bank Other Sanctions
Full Legal NameStichting Cordaid
Source Records
WORLD BANK OTHER SANCTIONS
Enforcement TypeWorld Bank Other Sanctions
IdentifiersFebruary 11, 2025 – August 10, 2026 / Conditional Non-debarment / Fraudulent Practice
Risk Topicsdebarment, reg.action, crime.fraud
Official SourceView source record

Associated Subject Network

Engr. Amin Moussalli
WORLD BANK OTHER SANCTIONS
IQVIA Consulting and Information Services India
WORLD BANK OTHER SANCTIONS
OAO Armada
WORLD BANK OTHER SANCTIONS
PT. Bumirejo
WORLD BANK OTHER SANCTIONS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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