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, Tunisia · Plot B.P. 46 Kébili Bayez Route de Gabes KM 2 4280 – Kébili Tunisie · Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie | [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
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
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
afdb-3f47583878d9b921cfd3e2d88c272ed8437efdb3
· adb-85ceeb48cda004f377263bb1b719606e1bbe6070
· ebrd-949f76df6f8a6b1768f832ffd8a7f95e6e59cb19
· wbdeb-755567
· iadb-firm-societe-bel-mabrouk-des-travaux-et-investissement-s-a-r-l
· iadb-2240
· adb-6dcb0085fb14989f1f5f8d835cc91740d9234a06
For 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 | |
Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie | Tunisia | |
PLOT B.P. 46 KÉBILI BAYEZ ROUTE DE GABES, KM 2 4280, KÉBILI, Tunisia | Tunisia |