| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Egis Water And Maritime · Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector) · Egis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector) | [sources] | |||
| Other name | But Only For Its Business Operations In The Water And Sanitation Sector | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | France · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 15 AVENUE DU CENTRE, 78280 GUYANCOURT, France · 15 avenue du centre 78280 Guyancourt France · 15 avenue du centre, 78280 Guyancourt, France | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
iadb-firm-egis-water-and-maritime-but-only-for-its-business-operations-in-the-water-and-sanitation-sector · afdb-c707a499087462bba8f58d5f7b64e282018653ae · NK-FKSkjbakbuymbryDjAGVER · adb-dc664c19cf72f8acda0b030aeddf040aa276516a · ebrd-25c7fd405a10d95b0e6c959165684a7cbfe734ac · ebrd-d752ac5a8ec6f8682b6d86ec3b371249777438a5 · afdb-b117fb6700a879be33b001ac9aaee30d91409b53 · wbdeb-898553For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 AVENUE DU CENTRE, 78280 GUYANCOURT, France | France | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |