Search OpenSanctions

Advanced

GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS

Debarred entity
TypeLegal entity[sources]
NameCompuAids Inc. · GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS[sources]
Legal formnot available[sources]
CountryCanada · Yemen[sources]
Statusnot available[sources]
Address900-275 SLATER STREET, OTTAWA, ONTARIO, Canada[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,507

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

Inter-American Development Bank Sanctions1,157

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


Source data IDs: afdb-353b27e905b412cb05f087e36a9f9999fdf746f6 · wbdeb-306872 · iadb-firm-compuaids-inc · adb-ffd3ccb1c32adcd73e76b87e94ba4abae0992431 · adb-51befea81fed123347444189a727957cf08ffc83 · afdb-8b473464afaa1a482031de505bd33414670c6448 · adb-87f85da77bbd9ce9666bd02360fdc6b67e648c4b · wbdeb-466553

For experts: raw data explorer