| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPUAIDS INC.(doing business as (dba) Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) · 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 Ess 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 | 900-275 SLATER STREET, OTTAWA, ONTARIO, 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 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
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 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
wbdeb-306872 · afdb-353b27e905b412cb05f087e36a9f9999fdf746f6 · afdb-8b473464afaa1a482031de505bd33414670c6448 · ebrd-ed4a7e9f89e557d5084fd355f6e40e69b31b13d0 · wbdeb-466553 · adb-ffd3ccb1c32adcd73e76b87e94ba4abae0992431 · iadb-firm-compuaids-inc · adb-7541fb99fddb95c050c63b4378d94772d6a766d8 · afdb-f931b82123679a73890bb9c0a680d925e25c8a63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 900-275 SLATER STREET, OTTAWA, ONTARIO, Canada | Canada | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | Asian Development Bank | - | - |