Search OpenSanctions

Advanced

L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka)

Debarred entity
TypeCompany[sources]
NameL'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka) · L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka) · L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) · L’Entreprise Générale De Construction Tsimanavaka[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMadagascar[sources]
Registration numbernot available[sources]
AddressLOT IVO 69 K , 43 BIS , ANTOHOMADINIKA , ATSIMO, 101 ANTANANARIVO , MADAGASCAR · LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO, Madagascar · Lot IVO 69 K 43 BIS Anthohomadinika Atsimo, 101 Antananarivo, Madagascar[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

WorldBank Debarred Providers2,417

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

African Development Bank Debarred Entities962

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

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

EBRD Ineligible Entities1,036

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

Global · EBRD


Source data IDs: afdb-34ed7f23a3b5f0beabb5f3c3e1ab765bae686e39 · iadb-firm-l-entreprise-generate-de-construction-tsimanavaka-tsimanavaka · wbdeb-63857 · adb-56abc2a1066f6f5f00f67f2a8432232425ab4b8b · iadb-292 · adb-f3360331b588e33bacf72a6c7287c02f713feca8 · ebrd-f73d1f3edb336006eca8659985a52bbc1e99e347 · afdb-dc44f47cdd3cd01096af685e81ad7beabaf6624f

For experts: raw data explorer