Search OpenSanctions

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA

Debarred entity

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	L’ENTREPRISE GÃNÃRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) · L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA				[sources]
Legal form	not available				[sources]
Country	Madagascar				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO, Madagascar · LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO,Â 101 ANTANANARIVO MADAGASCAR	Madagascar

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014	2999-12-31
Asian Development Bank	Debarred	2014-07-09	-
African Development Bank Group	-	2014-05-28	-

Data sources

WorldBank Debarred Providers2,108

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 Sanctions1,784

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: adb-f3360331b588e33bacf72a6c7287c02f713feca8 · iadb-292 · wbdeb-63857 · afdb-34ed7f23a3b5f0beabb5f3c3e1ab765bae686e39

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk