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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Magic Genie Services Ltd · Magic Genie Services Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [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 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-f39d7a0274b9b7ce3bbc940a27b889cf2a3178a0 · iadb-1702 · afdb-63c9be6733082a54d148e823316c6474aac0187f · adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052 · wbdeb-561390 · ebrd-f9d1afd7fec542ea32c56e1775eb88821bb4e264 · iadb-firm-magic-genie-services-ltd · afdb-5f49a09c620653b5c8567ffef6f86ae7df58543fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |