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	Legal entity				[sources]
Name	EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED · Efemaz Construction and GE. Services Limited				[sources]
Legal form	not available				[sources]
Country	Nigeria				[sources]
Status	not available				[sources]
Address	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 · 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 · No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria				[sources]
Last change	2025-03-22	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2018-12-13	2999-12-31
-	Cross-debarment from World Bank Group		-	-
-	World Bank		2018-12-13	2999-12-31
-	Asian Development Bank		2018-12-22	-

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 Providers2,388

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 Entities1,225

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

Global · EBRD

Asian Development Bank Sanctions1,262

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: ebrd-05b02cd98c8d9ada71365b16c2bcdc16c2ec38f5 · ebrd-200f74bb00fd0dfebe3839357a4788d0ddb513a0 · wbdeb-381101 · adb-f58d7345caabb31dbb8c8f970113313a47503cdb · iadb-firm-efemaz-construction-and-ge-services-limited · iadb-945 · wbdeb-381095 · 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