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Victor Forest et Co/Societe d'lngenierie et de Topographie

Debarred entity

Victor Forest et Co/Societe d'lngenierie et de Topographie is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE · Victor Forest et Co/Societe d'lngenierie et de Topographie · Victor Forest et Co/Société d'lngénierie et de Topographie (SIT)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Haiti				[sources]
Country	Haiti				[sources]
Registration number	not available				[sources]
Address	28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti · 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE, Haiti · 28, rue Roy, Centre Ville, Port-au-Prince, Haiti				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti · 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE, Haiti	Haiti

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2019-11-12	2025-11-11
World Bank	Cross Debarment: IDB	2020-01-21	2025-11-11
Asian Development Bank	Debarred	2020-01-06	2025-11-11
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2019-11-12	2025-11-11
African Development Bank Group	-	2019-11-12	2025-11-11

Data sources

Inter-American Development Bank Sanctions866

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 Providers2,403

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

Asian Development Bank Sanctions2,517

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

EBRD Ineligible Entities1,779

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

Global · EBRD

African Development Bank Debarred Entities1,024

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

Source data IDs: iadb-1220 · wbdeb-463037 · adb-49d446937eb794136b297ad864851bd720402dc6 · ebrd-1bf39221e765b5dade3d656c73d755efd6ece760 · iadb-firm-victor-forest-et-co-societe-d-lngenierie-et-de-topographie-sit · afdb-672c916a019d3dffc0ce5fd15796bbfa4ed53e23

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Factsheet Data sources

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