| 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 | 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
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
wbdeb-381095 · ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66 · ebrd-200f74bb00fd0dfebe3839357a4788d0ddb513a0 · ebrd-05b02cd98c8d9ada71365b16c2bcdc16c2ec38f5 · afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873 · wbdeb-381101 · iadb-firm-efemaz-construction-and-ge-services-limited · iadb-945 · afdb-5d2c468b84fba307b76f57cc95e39c1372b341ea · adb-f58d7345caabb31dbb8c8f970113313a47503cdbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(i) |
| - | World Bank | Procurement Guidelines, 1.16(a)(i) |
| - | Cross-debarment from World Bank Group | - | - | - |