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] | |||
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 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
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
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· afdb-c707a499087462bba8f58d5f7b64e282018653ae
· wbdeb-898553
· ebrd-d752ac5a8ec6f8682b6d86ec3b371249777438a5
· iadb-firm-egis-water-and-maritime-but-only-for-its-business-operations-in-the-water-and-sanitation-sector
· ebrd-25c7fd405a10d95b0e6c959165684a7cbfe734ac
· afdb-b117fb6700a879be33b001ac9aaee30d91409b53
· adb-dc664c19cf72f8acda0b030aeddf040aa276516a
For 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 |