| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RIFT VALLEY RAILWAYS KENYA LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
afdb-7f2e99a928f223357160abc78c6c4c4990a7d7df · wbdeb-469642For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C9doHEsHBGQ4N9mFix3JiJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British | British Virgin Islands | |
| - | World Bank | Terms of Negotiated Resolution Agreement |