Search OpenSanctions

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	Legal entity				[sources]
Name	Hikma Construction And General Trading Company				[sources]
Weak alias	Hikma				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	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	2026-05-15	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2021-04-06	2027-04-05

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

Data sources

Asian Development Bank Sanctions1,296

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

WorldBank Debarred Providers2,549

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 Sanctions1,162

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 Entities1,161

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

EBRD Ineligible Entities1,142

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

Global · EBRD

Source data IDs: afdb-dcb2fac521ba161afafe384f980114b7a7f26ea0 · ebrd-3a5774611517dbd72071895ef3ab5f4f7e88649f · iadb-firm-hikma-construction-and-general-trading-company · afdb-2a4eb27c1ffb73af90eb92b89d8fe33e9eca3a5f · wbdeb-537450 · afdb-14e0a1480bd56593d2a19a25f4b8c7ae233ffaf5 · afdb-befb3822092e4ce5e09337e71fa5a010d838890f · adb-aa300c1c4d19ed6043a05fc2c908a522f55193cc

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-6nF7xpmp5eHfqk2vHTHXwp?nested=true

Read about the nested format.

Factsheet Relationships 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