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SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L

Debarred entity

SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIÉTÉ BEL MABROUK DES TRAVAUX ET INVESTISSEMENT S.A.R.L · SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L · Société Bel Mabrouk des Travaux et Investissement S.A.R.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Tunisia				[sources]
Country	Cameroon · Tunisia				[sources]
Registration number	not available				[sources]
Address	Plot B.P. 46 Kébili Bayez Route de Gabes KM 2 4280 – Kébili Tunisie				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-05-03

Relationships

Address
Full address	Country
PLOT B.P. 46 KÉBILI BAYEZ ROUTE DE GABES, KM 2 4280, KÉBILI, Tunisia	Tunisia
Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie	Tunisia

Sanctions
Authority	Program	Start date	End date
AfDB cross debarment · Inter-American Development Bank	Debarment	2023-06-01	2024-05-10
African Development Bank	-	-	-
Asian Development Bank	Debarred	2023-05-12	-
World Bank	Cross Debarment: AfDB	2023-05-30	2999-12-31
African Development Bank Group	-	2023-04-11	2024-05-10

Data sources

WorldBank Debarred Providers2,403

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

Asian Development Bank Sanctions2,503

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

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

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

Source data IDs: adb-85ceeb48cda004f377263bb1b719606e1bbe6070 · afdb-3f47583878d9b921cfd3e2d88c272ed8437efdb3 · iadb-firm-societe-bel-mabrouk-des-travaux-et-investissement-s-a-r-l · ebrd-949f76df6f8a6b1768f832ffd8a7f95e6e59cb19 · wbdeb-755567 · iadb-2240 · adb-6dcb0085fb14989f1f5f8d835cc91740d9234a06

For experts: raw data explorer

Factsheet Data sources

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