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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Puriholi Nigeria | [sources] | |||
| Alias | Puriholi | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria · No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | [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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-1281 · afdb-708c494098525b35f2b2f96a73ab42dd48a6fba1 · adb-fca9ff6ff5cfd2a7eefc06bafd453e66329e45a4 · ebrd-0f8e6442a8b723c55abac231315772cf356ed3d5 · iadb-firm-puriholi-nigeria · wbdeb-461557For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria | Nigeria | |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii), (iii) |