Search OpenSanctions

Advanced

SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)

Debarred entity
TypeLegal entity[sources]
NameSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM · SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) · Société Grands Travaux Mghaieth[sources]
Legal formnot available[sources]
CountryTunisia[sources]
Statusnot available[sources]
Address21, KEMAL , ATATURK STREET, TUNIS 1001 , Tunisia · 21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia · 21, Kemal Ataturk Street Tunis 1001 Tunisia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,419

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

Inter-American Development Bank Sanctions1,097

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

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,267

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


Source data IDs: iadb-firm-societe-grands-travaux-mghaieth-gtm · adb-d8c119e87caa1725c17d0c0a97533094cb27e221 · ebrd-6c9985ba84dc2a29f4b977edf8a7b867cf66a5bf · ebrd-82332f267e6a07435500164baadd06ace7c09030 · adb-001a98502fa94ebbd54b97b65a871a097274017c · wbdeb-323167

For experts: raw data explorer