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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Magic Genie Smartech Solutions Ltd · Magic Genie Smartech Solutions Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India · PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA · Plot No. B. 38 Institutional Area Sector-32 Gurugram- 122001 Haryana India | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
adb-b7468761087d78fe33db18f05cae3d8ebc68faf5 · afdb-48dce47e0f62ba2dc524222c8aff10f0f3e3df79 · ebrd-aa884079197fec28a4e65b68dec62567649e5737 · ebrd-92385b4164d1f9812ceef6f32d68251acaa70090 · iadb-1709 · wbdeb-561407 · iadb-firm-magic-genie-smartech-solutions-ltd · afdb-983e436046668c215ab189cdb2696b4b3e010b20For 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 | |
| GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India | India | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |