WORLDWIDE‑CORRUPTION

Spain

Decisions on record: 12

World Bank9

  1. 01Cross-debarmentAPPLUS NORCONTROL, S.L.U.from 2026-06-26 · until 2027-07-10 · Cross Debarment: EBRD
  2. 02Cross-debarmentGESAWORLD S.A.from 2022-12-20 · until 2032-11-13 · Cross Debarment: IDB
  3. 03Cross-debarmentGESAWORLD GROUP S.A.from 2022-12-20 · until 2032-11-13 · Cross Debarment: IDB
  4. 04Cross-debarmentPRO-IMMOBLES S.L.from 2022-04-19 · until 2032-03-24 · Cross Debarment: IDB
  5. 05DebarmentTPF GETINSA EUROESTUDIOS S.L.from 2021-11-29 · until 2027-11-28 · Fraudulent and Obstructive Practices
  6. 06Cross-debarmentTR CONSTRUYA S.L.U.from 2021-03-12 · until 2028-02-08 · Cross Debarment: IDB
  7. 07Cross-debarmentGRUPO OLIGARRY PANAMÁ S.A.from 2021-01-28 · until 2029-12-22 · Cross Debarment: IDB
  8. 08Cross-debarmentGRUPO OLIGARRY, S.A.from 2021-01-28 · until 2029-12-22 · Cross Debarment: IDB
  9. 09DebarmentSOLUCIONES ENERGÉTICAS, S. A.from 2015-07-10 · permanent · Procurement Guidelines, 1.14(a)(i)

United States federal government (SAM.gov)3

  1. 01Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538536)- B-114 Hauz Khas , NEW DELHI , DEL ,110016,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  2. 02Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538570)- Nu-10-B Shakti Nagar , GANDHIDHAM , GUJ ,370201,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  3. 03Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538571)- Sugar Factory Road , Amreli , GUJ ,362720,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency