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CLAIMSYNC LTD.

Debarred entity

CLAIMSYNC LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CLAIMSYNC LTD. · Claims Sync Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ghana · Liberia				[sources]
Registration number	not available				[sources]
Address	NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana · No. 5, 1st Asoyi Street Bawaleshie, East Legon, Accra, Ghana · No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana				[sources]
Last change	2025-08-13	Last processed	2025-11-03	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2025-07-07	2027-01-06

Address
Full address	Country
NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana	Ghana

Data sources

African Development Bank Debarred Entities959

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 Entities1,042

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 Sanctions1,262

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

Inter-American Development Bank Sanctions1,122

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: ebrd-700fcb4e155a925870feb6a0a536fc625f70862d · wbdeb-992935 · iadb-firm-claims-sync-ltd · afdb-201e266e56acc4942e101e42fcb59692e54a6f80 · adb-231be126767ef707f9dc9bc8bb5564126f9af1d7

For experts: raw data explorer

Factsheet Data sources

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