Search OpenSanctions

Advanced

Groupe DEC S.A. / DEC Group Inc.

Debarred entity
TypeLegal entity[sources]
NameGROUPE DEC S.A./ DEC GROUP INC. · GROUPE DEC S.A/ DEC GROUP INC. · Groupe DEC S.A. / DEC Group Inc.[sources]
Legal formnot available[sources]
CountryBenin · Niger[sources]
Statusnot available[sources]
AddressCARRE 3775 , QUARTIER , FIDJROSSE-KPOTA, BP:131 , GODOMEY, COTONOU , Benin · CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin · Carre 3775 Quartier Fidjrosse-Kpota, BP: 131 Godomey, Cotonou, Benin[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,388

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

EBRD Ineligible Entities1,225

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

Global · EBRD

Inter-American Development Bank Sanctions855

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

Asian Development Bank Sanctions1,262

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-groupe-dec-s-a-dec-group-inc · iadb-358 · wbdeb-309044 · adb-0325b490899fa21427cefbc02633ec7330e73e4b · ebrd-9f22303aea87027b73a51719bf2b489f80cc4518 · afdb-212f76e04309d1abc1373fc13a2938c6cd19849e

For experts: raw data explorer