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Magic Genie Services Ltd.

Debarred entity

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

Type	Company				[sources]
Name	Magic Genie Services Ltd · Magic Genie Services Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Address	O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA · O-116, 1st Floor DLF Shopping Mall Arjun Marg DLF PH-I Gurugram - 122002 Haryana India				[sources]
Last change	2025-09-17	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2021-06-23	-

Data sources

EBRD Ineligible Entities1,059

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities1,003

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

Inter-American Development Bank Sanctions1,124

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

Source data IDs: iadb-firm-magic-genie-services-ltd · ebrd-f39d7a0274b9b7ce3bbc940a27b889cf2a3178a0 · afdb-63c9be6733082a54d148e823316c6474aac0187f · wbdeb-561390 · iadb-1702 · afdb-5f49a09c620653b5c8567ffef6f86ae7df58543f · adb-52464c4afc5628e37a1f5d876ba898e6cb9d8052 · ebrd-f9d1afd7fec542ea32c56e1775eb88821bb4e264

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Factsheet Data sources

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