| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM · SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) · Société Grands Travaux Mghaieth | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21, KEMAL , ATATURK STREET, TUNIS 1001 , Tunisia · 21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia · 21, Kemal Ataturk Street Tunis 1001 Tunisia | [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
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
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-d8c119e87caa1725c17d0c0a97533094cb27e221 · iadb-firm-societe-grands-travaux-mghaieth-gtm · adb-001a98502fa94ebbd54b97b65a871a097274017c · wbdeb-323167 · ebrd-82332f267e6a07435500164baadd06ace7c09030 · ebrd-6c9985ba84dc2a29f4b977edf8a7b867cf66a5bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia | Tunisia | |
| - | Asian Development Bank | - | - |
| - | World Bank | Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |