| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA · Société Malienne de Construction, de Transport et d'Hydrocarbure · Société Malienne de Construction, de Transport et d'Hydrocarbure (Somacoth SA) | [sources] | |||
| Alias | SOMACOTH SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Côte d'Ivoire · Mali | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali · Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali · Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
iadb-firm-societe-malienne-de-construction-de-transport-et-d-hydrocarbure-somacoth-sa · ebrd-b76e9e977f7cf06a67b21bd7ab5bb670c195e7a2 · wbdeb-1055955 · afdb-06fec1a5b95f3ba63435634e38553f8319bd0225 · adb-ee1365698cf75a75553e3dda211e9dc8ae893ad3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W8BydM7ywFRiVbJBu2uqga?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 | |
| - | Cross-debarment from African Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali | Mali | |
| - | AfDB cross debarment · Inter-American Development Bank | Debarment w/ conditional release |
| - | World Bank | Cross Debarment: AfDB |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |