| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Egis Eau S.A.S. · Egis International S.A.S · Egis International S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | France · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 15 AVENUE DU CENTRE, CS 20538 GUYANCOURT, 78286 SAINT-QUENTIN-EN-YVELINES CEDEX, France · 15 Avenue du Centre CS 20538 Guyancourt 78286 Saint-Quentin-en-Yvelines CEDEX France · 15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-9e063dedef1264031da565cb093da9934b18195a · NK-8vECQtbDH68waVQtacJPUh · iadb-firm-egis-international-s-a-s · iadb-firm-egis-eau-s-a-s · afdb-9e1efbbc9d9270b984a78888e90e7fd014044d42 · NK-EmX8RExum3PmgTnFT9Ku9C · adb-3c5e0349374cac0713e0bfb60104fadbd419411a · adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0 · afdb-6d6215628e1dcaa9205f1b4ba638c4660e725c33 · wbdeb-826459 · wbdeb-826460 · ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | World Bank | Cross Debarment: IDB |