Search OpenSanctions

Advanced

Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)

Debarred entity
TypeCompany[sources]
NameMarseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)[sources]
Incorporation datenot available[sources]
JurisdictionLebanon[sources]
CountryIraq · Lebanon[sources]
Registration numbernot available[sources]
AddressBadaro Street Younes Building, first floor Beirut Lebanon[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities1,024

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

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions866

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: iadb-firm-marseille-for-engineering-trading-s-a-l-offshore-doing-business-as-mue-group · ebrd-88e81804ac60fb5c6880400226b9b61257a581ed · afdb-a0942949137fa159385d874373047241b3d42b1b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting