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L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY

Debarred entity

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	L'Entreprise Generale de Construction Safidy (Safidy")" · L'Entreprise Générale de Construction Safidy ("Safidy") · L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Madagascar				[sources]
Country	Madagascar				[sources]
Registration number	not available				[sources]
Address	LOT VT 77 LD BIS ANDOHANIMANDROS EZA, ANTANANARIVO 101 Madagascar · LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101, Madagascar · Lot VT 77 LD Bis Andohanimandroseza, Antananarivo 101, Madagascar				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
LOT VT 77 LD BIS ANDOHANIMANDROS EZA, ANTANANARIVO 101 Madagascar · LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101, Madagascar	Madagascar

Sanctions
Authority	Program	Start date	End date
World Bank	Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)	2013-05-10	2999-12-31
Asian Development Bank	Debarred	2013-07-25	-
World Bank Group	-	2013-05-10	-
African Development Bank Group	-	2013-05-10	-
Inter-American Development Bank · WBG cross debarment	-	2013-05-10	-

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

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

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities954

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

WorldBank Debarred Providers2,366

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

Source data IDs: iadb-firm-l-entreprise-generale-de-construction-safidy-safidy · ebrd-2228fafa8ac5a39432badf564b4fc7230caf4e26 · iadb-233 · adb-b1272643f2f9e4f6ccc276e5fa5f8149e2dc2b4e · wbdeb-201885 · afdb-39bac4fb1eb64331aa0639a552423589f9043409 · adb-5d4a7f894617681637cc5c7c1a2996cfae075050

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Factsheet Data sources

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