Search OpenSanctions

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY

Debarred entity

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	L'Entreprise Générale de Construction Safidy ("Safidy") · L’ENTREPRISE GÃNÃRALE DE CONSTRUCTION SAFIDY · L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Madagascar				[sources]
Country	Madagascar				[sources]
Registration number	not available				[sources]
Last changed	2023-07-27	Last checked	2023-09-22	First seen	2023-04-20

Relationships

Address
Full address	Country
LOT VT 77 LD BIS ANDOHANIMANDROS EZA, ANTANANARIVO 101 Madagascar · LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101, Madagascar	Madagascar

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2013-05-10	-
World Bank	Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)	2013	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2013-05-10	2099-01-01
Asian Development Bank	Debarred	2013-07-25	-

Data sources

Inter-American Development Bank Sanctions853

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,761

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 · Asian Development Bank

WorldBank Debarred Providers1,956

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

African Development Bank Debarred Entities897

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 · African Development Bank Group

Source data IDs: adb-5d4a7f894617681637cc5c7c1a2996cfae075050 · afdb-39bac4fb1eb64331aa0639a552423589f9043409 · iadb-233 · wbdeb-201885

For experts: raw data explorer

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting