| 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-323167 · iadb-firm-societe-grands-travaux-mghaieth-gtm · adb-d8c119e87caa1725c17d0c0a97533094cb27e221 · ebrd-82332f267e6a07435500164baadd06ace7c09030 · ebrd-6c9985ba84dc2a29f4b977edf8a7b867cf66a5bfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KNoAo238HdDcfxamr2mxSy?nested=true
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 | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) |