Search OpenSanctions

Efemaz Construction And Ge. Services Limited

Debarred entity

Efemaz Construction And Ge. Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Efemaz Construction And Ge. Services Limited				[sources]
Alias	Efemaz				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	Address 1: No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria · Address 2: Head Office, Plot 491, T.O.S. Benson Street, Utako District, Abuja, F.C.T., Nigeria · HEAD OFFICE: , PLOT 491, T.O.S. BENSON , STREET, UTAKO , DISTRICT, ABUJA, F.C.T. , Nigeria , ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria · HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria · NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2018-12-13	2022-12-12

Address
Full address	Country
NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria	Nigeria
HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria	Nigeria

Data sources

WorldBank Debarred Providers2,415

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 Sanctions1,266

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

EBRD Ineligible Entities1,059

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

Global · EBRD

African Development Bank Debarred Entities979

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

Source data IDs: ebrd-200f74bb00fd0dfebe3839357a4788d0ddb513a0 · afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873 · wbdeb-381101 · ebrd-05b02cd98c8d9ada71365b16c2bcdc16c2ec38f5 · ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66 · wbdeb-381095 · iadb-945 · adb-f58d7345caabb31dbb8c8f970113313a47503cdb · iadb-firm-efemaz-construction-and-ge-services-limited · afdb-5d2c468b84fba307b76f57cc95e39c1372b341ea

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk