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Tractebel Engineering S.A.

Debarred entity
Tractebel Engineering S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTRACTEBEL ENGINEERING · TRACTEBEL ENGINEERING S.A. · Tractebel Engineering S.A. · Tractebel Engineering Sa[sources]
Incorporation date[sources]
Legal formAktiengesellschaft · Belgium Comany Law · Limited Liability Company[sources]
JurisdictionBelgium[sources]
CountryBelgium · Haiti[sources]
Registration number0412.639.681[sources]
LEI549300ZSTW3D1UXOXY91[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
Address1 Place Samuel de Champlain, 92930 Paris · Avenue Ariane 7, Brussels · Boulevard Simon Bolivar 34-36, 1000 Bruxelles[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,782

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

WorldBank Debarred Providers2,060

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 Sanctions1,981

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 · Inter-American Development Bank

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control14,314

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Legal Entity Identifier (LEI) Reference Data48,533

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: iadb-1862 · oc-companies-no-923847685 · afdb-2e4b0792cc26ce7dbf3fc56e26edceb0e8256ded · iadb-firm-tractebel-engineering-s-a · adb-80b9fb552a11b1b83a01cea9ff2d852a45d4863a · wbdeb-631420 · gb-coh-psc-09095084-sebhd3xhasjk8cp2t-qwral7irs · lei-549300ZSTW3D1UXOXY91

For experts: raw data explorer