Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MARSEILLE FOR ENGINEERING & TRADING S.A.L. OFFSHORE · MUE Group) · Marseille for Engineering & Trading S.A.L. Offshore ( · Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) · Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Lebanon | [sources] | |||
Country | Iraq · Lebanon | [sources] | |||
Registration number | 1163 | [sources] | |||
Address | BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon · Badaro Street Younes Building, first floor Beirut Lebanon · Badaro Street, Younes Building, first floor, Beirut, Lebanon | [sources] | |||
Last change | Last processed | First seen |
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
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
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
ebrd-88e81804ac60fb5c6880400226b9b61257a581ed
· wbdeb-856975
· afdb-a0942949137fa159385d874373047241b3d42b1b
· iadb-firm-marseille-for-engineering-trading-s-a-l-offshore-doing-business-as-mue-group
· NK-9zCSxmYbcYbVSdCnDMyhWG
· adb-d01627b9098e224771434b29d9a39dd5d1c360ff
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 | |
BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon | Lebanon |