Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CLAIMSYNC LTD. · Claims Sync Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Ghana | [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 | [sources] | |||
Last change | Last processed | First seen |
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
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
wbdeb-992935
· afdb-201e266e56acc4942e101e42fcb59692e54a6f80
· adb-231be126767ef707f9dc9bc8bb5564126f9af1d7
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 | |
- | World Bank | ||||
- | Asian Development Bank | ||||
- | African Development Bank Group |
Address | ||
---|---|---|
Full address | Country | |
NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana | Ghana |