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Société Grands Travaux Mghaieth (GTM)

Debarred entity

Société Grands Travaux Mghaieth (GTM) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIÃTÃ GRANDS TRAVAUX MGHAIETH (GTM) · SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM · Société Grands Travaux Mghaieth (GTM)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Tunisia				[sources]
Country	Tunisia				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia · 21, KEMAL ATATURK STREET,Â TUNIS 1001 Tunisia	Tunisia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-02-12	-
World Bank	Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)	2016	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2016	2021

Data sources

Inter-American Development Bank Sanctions1,981

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

WorldBank Debarred Providers2,090

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

Asian Development Bank Sanctions1,784

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

Source data IDs: iadb-firm-societe-grands-travaux-mghaieth-gtm · wbdeb-323167 · adb-001a98502fa94ebbd54b97b65a871a097274017c

For experts: raw data explorer

Factsheet Data sources

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