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Magic Genie Smartech Solutions Ltd.

Debarred entity

Magic Genie Smartech Solutions Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Magic Genie Smartech Solutions Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Address	GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India · PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA · Plot No. B. 38 Institutional Area Sector-32 Gurugram- 122001 Haryana India				[sources]
Last change	2025-06-22	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2021-03-25	-
-	World Bank		2021-03-17	2999-12-31
-	Asian Development Bank		2021-06-23	-
-	African Development Bank Group		2020-11-12	2024-11-11

Address
Full address	Country
GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA -, India	India

Data sources

African Development Bank Debarred Entities988

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

EBRD Ineligible Entities1,030

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

Global · EBRD

Asian Development Bank Sanctions1,266

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

Inter-American Development Bank Sanctions1,051

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

WorldBank Debarred Providers2,423

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

Source data IDs: afdb-983e436046668c215ab189cdb2696b4b3e010b20 · adb-b7468761087d78fe33db18f05cae3d8ebc68faf5 · ebrd-aa884079197fec28a4e65b68dec62567649e5737 · iadb-1709 · wbdeb-561407 · iadb-firm-magic-genie-smartech-solutions-ltd · ebrd-92385b4164d1f9812ceef6f32d68251acaa70090

For experts: raw data explorer

Factsheet Data sources

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