World Bank Debarred
**Overview:
**The World Bank Debarred dataset provides information on entities debarred by the World Bank due to violations of procurement guidelines or other regulations. It is critical for companies involved in international projects, ensuring compliance with US regulatory requirements and understanding the global impact of debarment.
World Bank Debarred Official Source Data
| Attribute | Details |
|---|---|
| Departments Involved | Legal, Compliance, Operations |
| Key Risks Identified | US regulatory compliance, market access |
| Focus Areas | Company is World Bank debarred, Reasons for debarment and its duration, Potential impacts of US trade policies |
| Source | World Bank https://www.worldbank.org/en/projects-operations/procurement/debarred-firms |
| Period Source | |
| Compliance Framework | Monitors compliance with US trade policies and international regulations for debarred entities, especially for businesses involved in World Bank-funded projects |
| Used For | Litigation history, Defaulter & blacklist mentions, Promoter & related party quality assessments |
**Data Management and Maintenance
**The World Bank Debarred dataset is updated on a basis as cases are filed or resolved. The fetching mechanism uses a complete source fetch, with the data stored locally and backed up at MySQL for easy access and query retrieval.
**Compliance and Regulatory Framework
**This dataset ensures businesses comply with US regulations and World Bank debarment protocols. It helps assess the impact of debarment on market access and international trade policies, especially for companies dealing with World Bank-financed projects.