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Hikma Construction And General Trading Company

Debarred entity

Hikma Construction And General Trading Company is an entity of interest. It has not been found on international sanctions lists.

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	2025-09-15	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-04-06	2027-04-05

Address
Full address	Country
AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of	Somalia

Data sources

EBRD Ineligible Entities1,038

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

Global · EBRD

WorldBank Debarred Providers2,417

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

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities960

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

Inter-American Development Bank Sanctions1,125

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

Source data IDs: afdb-dcb2fac521ba161afafe384f980114b7a7f26ea0 · wbdeb-537450 · iadb-1722 · ebrd-3a5774611517dbd72071895ef3ab5f4f7e88649f · afdb-2a4eb27c1ffb73af90eb92b89d8fe33e9eca3a5f · adb-aa300c1c4d19ed6043a05fc2c908a522f55193cc · iadb-firm-hikma-construction-and-general-trading-company

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Factsheet Data sources

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