Search OpenSanctions

Advanced

Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector)

Debarred entity
TypeCompany[sources]
NameEgis Water And Maritime · Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector) · Egis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector)[sources]
AliasBut Only For Its Business Operations In The Water And Sanitation Sector[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance · Panama[sources]
Registration numbernot available[sources]
Address15 AVENUE DU CENTRE, 78280 GUYANCOURT, France · 15 avenue du centre 78280 Guyancourt France · 15 avenue du centre, 78280 Guyancourt, France[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,300

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 Entities1,009

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 Entities1,062

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

Global · EBRD

WorldBank Debarred Providers2,524

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

Inter-American Development Bank Sanctions1,162

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: afdb-b117fb6700a879be33b001ac9aaee30d91409b53 · adb-dc664c19cf72f8acda0b030aeddf040aa276516a · wbdeb-898553 · ebrd-25c7fd405a10d95b0e6c959165684a7cbfe734ac · iadb-firm-egis-water-and-maritime-but-only-for-its-business-operations-in-the-water-and-sanitation-sector · afdb-c707a499087462bba8f58d5f7b64e282018653ae · ebrd-d752ac5a8ec6f8682b6d86ec3b371249777438a5

For experts: raw data explorer