{"id":"267e2a8a-429d-488b-a7be-2a584c6da941","entityType":"company","canonicalName":"NORCONTROL NICARAGUA SA","primaryCountryId":"NI","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SA","legalFormElf":null,"legalFormLabel":null,"addressLine":"Colonia Los Robles,  del Rest. Hippos Km. 6,500 Carretera Masaya,  Aptdo. LM-249,  Managua,  Nicaragua","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:20.077Z","updatedAt":"2026-09-05T21:05:48.518Z","aliases":[{"id":"f0847af6-04bf-49ba-8d88-9aca398ed625","entityId":"267e2a8a-429d-488b-a7be-2a584c6da941","name":"NORCONTROL NICARAGUA SA","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:20.082Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"dfb67f13-9eda-4eec-88a4-2f61cc13e235","entityId":"267e2a8a-429d-488b-a7be-2a584c6da941","name":"Norcontrol Nicaragua SA","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:21.937Z","source":{"name":"EBRD Ineligible Entities"}}],"identifiers":[],"sanctions":[{"id":"6ab816ea-b25a-4519-896b-9ea111f86f02","entityId":"267e2a8a-429d-488b-a7be-2a584c6da941","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:20.092Z","lastSeenAt":"2026-10-23T07:00:26.667Z","delistedAt":null,"designatedAt":"2026-06-26T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: EBRD","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2027-07-10T00:00:00.000Z","listingId":"1102461","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"f1e35fb1-7fa3-4c72-bb16-aa4bb925d4f6","entityId":"267e2a8a-429d-488b-a7be-2a584c6da941","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-09-10T10:49:19.983Z","lastSeenAt":"2026-10-22T09:00:45.288Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Fraud","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2027-07-10T00:00:00.000Z","listingId":"aiib-3707f324f023b119","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"026c1c52-be5d-4724-ba32-4fa2bd821015","entityId":"267e2a8a-429d-488b-a7be-2a584c6da941","regime":"EBRD","program":"Debarment","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:21.939Z","lastSeenAt":"2026-10-22T07:00:59.387Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Affiliate of Debarred Entity","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2027-07-10T00:00:00.000Z","listingId":"ebrd-d244ab895d43c68a","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"},{"id":"89783ee3-6df3-4f37-8871-f31a571ed10e","entityId":"267e2a8a-429d-488b-a7be-2a584c6da941","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:18.496Z","lastSeenAt":"2026-08-15T12:41:46.763Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Fraud · Controlled affiliate of a sanctioned entity. (APPLUS NORCONTROL, S.L.U.)","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2027-07-10T00:00:00.000Z","listingId":"aiib-f634c7b0af91b533","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"wb-1102461","fetchedAt":"2026-10-23T07:00:26.664Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-3707f324f023b119","fetchedAt":"2026-10-22T09:00:45.285Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-d244ab895d43c68a","fetchedAt":"2026-10-22T07:00:59.384Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}},{"externalId":"aiib-f634c7b0af91b533","fetchedAt":"2026-08-15T12:41:46.760Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}