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Medniza Global Merchants Limited

Debarred entity

Medniza Global Merchants Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Medniza Global Merchants Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria · DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria				[sources]
Last change	2025-04-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2020-07-03	2022-07-02

Address
Full address	Country
DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria	Nigeria

Data sources

African Development Bank Debarred Entities962

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 Sanctions1,124

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

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

EBRD Ineligible Entities1,036

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

Global · EBRD

Asian Development Bank Sanctions1,266

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

Source data IDs: wbdeb-516797 · adb-43d8ab32da85d1b880979bb341695eeb4473cfc8 · iadb-firm-medniza-global-merchants-limited · iadb-1448 · ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6 · afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032

For experts: raw data explorer

Factsheet Data sources

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