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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CompuAids Inc · CompuAids Inc. · GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS | [sources] | |||
| Alias | ESS Group · Enterprise Systems and Solutions Group · Groupe Systèmes et Solutions D’entreprise | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 201-290 PICTON AVENUE, OTTAWA, ONTARIO, K1Z 8P8, Canada · 900-275 Slater Street, Ottawa, Ontario, Canada | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
afdb-353b27e905b412cb05f087e36a9f9999fdf746f6 · wbdeb-466553 · adb-ffd3ccb1c32adcd73e76b87e94ba4abae0992431 · iadb-firm-compuaids-inc · wbdeb-306872 · adb-7541fb99fddb95c050c63b4378d94772d6a766d8 · ebrd-ed4a7e9f89e557d5084fd355f6e40e69b31b13d0 · afdb-8b473464afaa1a482031de505bd33414670c6448 · afdb-f931b82123679a73890bb9c0a680d925e25c8a63 · afdb-6307cff19434a5e9d198b0676d2b5c8868a2ca8eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hMrPEhB5Zed2tZeG3rMhQ8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 201-290 PICTON AVENUE, OTTAWA, ONTARIO, K1Z 8P8, Canada | Canada | |
| 201-290 PICTON AVENUE, OTTAWA, ONTARIO, K1Z 8P8, Canada | ||
| - | Cross-debarment from World Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | African Development Bank Group | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| Canada |