Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Hikma Construction And General Trading Company | [sources] | |||
Other name | Hikma | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Somalia | [sources] | |||
Registration number | not available | [sources] | |||
Address | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA · AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of · Afar-Irdod Street Baidoa Bay Region Somalia | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
afdb-dcb2fac521ba161afafe384f980114b7a7f26ea0
· afdb-2a4eb27c1ffb73af90eb92b89d8fe33e9eca3a5f
· adb-aa300c1c4d19ed6043a05fc2c908a522f55193cc
· ebrd-3a5774611517dbd72071895ef3ab5f4f7e88649f
· iadb-firm-hikma-construction-and-general-trading-company
· wbdeb-537450
· iadb-1722
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 | |
AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of | Somalia |
- | World Bank | Fraudulent and Collusive Practices |
- | African Development Bank Group | - |
- | Asian Development Bank | - |
- | Inter-American Development Bank · WBG cross debarment | - |