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Magic Genie Services Ltd.

Debarred entity

Magic Genie Services Ltd. is an entity of interest. It has not been found on international sanctions lists.

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]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
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	India

Sanctions
Authority	Program	Start date	End date
World Bank	Controlled Affiliate of a Sanctioned Entity.	2021-03-17	2999-12-31
African Development Bank Group	-	2020-11-12	2024-11-11
Inter-American Development Bank · WBG cross debarment	-	2021-03-25	2024-11-11
Asian Development Bank	Debarred	2021-06-23	2024-11-11

Data sources

Asian Development Bank Sanctions2,503

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

WorldBank Debarred Providers2,403

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

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 Entities1,024

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

Source data IDs: iadb-1702 · iadb-firm-magic-genie-services-ltd · wbdeb-561390 · afdb-63c9be6733082a54d148e823316c6474aac0187f · adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052

For experts: raw data explorer

Factsheet Data sources

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