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Egis International S.A.S.

Debarred entity

Egis International S.A.S. is an entity of interest. It has not been found on international sanctions lists.

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	2025-04-23	Last processed	2025-09-09	First seen	2024-02-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)		2024-01-03	2027-01-02

Address
Full address	Country
15 AVENUE DU CENTRE, CS 20538 GUYANCOURT, 78286 SAINT-QUENTIN-EN-YVELINES CEDEX, France	France
15 AVENUE DU CENTRE, CS 20538 GUYANCOURT, 78286 SAINT-QUENTIN-EN-YVELINES CEDEX, France	France

Data sources

Asian Development Bank Sanctions1,266

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

Inter-American Development Bank Sanctions1,097

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

EBRD Ineligible Entities1,032

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 Entities991

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

WorldBank Debarred Providers2,423

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

Source data IDs: adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0 · ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185e · afdb-6d6215628e1dcaa9205f1b4ba638c4660e725c33 · NK-8vECQtbDH68waVQtacJPUh · wbdeb-826459 · wbdeb-826460 · afdb-9e1efbbc9d9270b984a78888e90e7fd014044d42 · NK-ED8Z5b7AvTGUZNM2mdK8MC · iadb-firm-egis-eau-s-a-s · ebrd-9e063dedef1264031da565cb093da9934b18195a · iadb-firm-egis-international-s-a-s · adb-3c5e0349374cac0713e0bfb60104fadbd419411a · NK-EmX8RExum3PmgTnFT9Ku9C

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Factsheet Data sources

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