Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MAGIC GENIE SERVICES LTD. · Magic Genie Services Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Registration number | not available | [sources] | |||
Address | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA -, India · O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA · O-116, 1st Floor, DLF Shopping Mall Arjun Marg DLF PH-I Gurugram - 122002 Haryana India | [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
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
adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052
· iadb-firm-magic-genie-services-ltd
· afdb-63c9be6733082a54d148e823316c6474aac0187f
· iadb-1702
· wbdeb-561390
· ebrd-f39d7a0274b9b7ce3bbc940a27b889cf2a3178a0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.