| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | L'Entreprise Generale de Construction Safidy (Safidy")" · L'Entreprise Générale de Construction Safidy ("Safidy") · L’Entreprise Générale De Construction Safidy | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Madagascar | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | LOT VT 77 LD , BIS , ANDOHANIMANDROS, EZA, ANTANANARIVO , 101, Madagascar · LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101, Madagascar · Lot VT 77 LD Bis Andohanimandroseza, Antananarivo 101, Madagascar | [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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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-b1272643f2f9e4f6ccc276e5fa5f8149e2dc2b4e · adb-5d4a7f894617681637cc5c7c1a2996cfae075050 · ebrd-2228fafa8ac5a39432badf564b4fc7230caf4e26 · iadb-233 · afdb-1c6d87162780195a530b4fba25dab7b557c38a2e · wbdeb-201885 · iadb-firm-l-entreprise-generale-de-construction-safidy-safidy · afdb-39bac4fb1eb64331aa0639a552423589f9043409For 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 | |
| LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101, Madagascar | Madagascar | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |