Search OpenSanctions

D.A. Construction Limited

Debarred entity

D.A. Construction Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	D. A. Construction Limited · D.A. Construction Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA · HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria · House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria				[sources]
Last change	2025-04-23	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2014-05-06	-

Address
Full address	Country
HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria	Nigeria

Data sources

EBRD Ineligible Entities1,032

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

Global · EBRD

WorldBank Debarred Providers2,421

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

Inter-American Development Bank Sanctions1,130

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 Entities991

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

Asian Development Bank Sanctions1,264

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

Source data IDs: wbdeb-304106 · iadb-290 · afdb-c7d27fc50ce918001adb4078513da07e04500da0 · adb-63540a761d583796ec1ad61fbcba5f86733d35f5 · iadb-firm-d-a-construction-limited · afdb-d65f3640cd0de99ce0fcb9f70121ecf0c82e965f · ebrd-7ec803dcab1af1c7672833824356ea81c8e20e95

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk