Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | REEF BUILDING SYSTEMS LIMITED (REEF · REEF BUILDING SYSTEMS LIMITED (REEF) · Reef Building Systems Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kenya | [sources] | |||
Status | not available | [sources] | |||
Address | MILIMANI , FLATS, MILIMANI ROAD, OFF STATE , HOUSE, P.O. , BOX , 10439-00400 NBI, NAIROBI , Kenya · MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya · Milimani Flats, Milimani Road, Off State House,P.O. Box 10439-00400 NBI Nairobi , Kenya | [sources] | |||
Last change | Last processed | First seen |
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
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 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
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
iadb-firm-reef-building-systems-limited
· adb-f0a653ee3e58571a39d5ee4f6cdd49c6604eb905
· wbdeb-302020
· ebrd-e0281f782afc5e56da8c85901d596affd6498c01
· afdb-cb78a329a24d9cd297f24251db287e084f1363ac
· iadb-234
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | Asian Development Bank | - | |||
- | Inter-American Development Bank · WBG cross debarment | - | |||
- | Cross-debarment from World Bank Group | - | |||
- | World Bank |
Address | ||
---|---|---|
Full address | Country | |
MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya | Kenya |