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Ernst & Young LLP - Kenya

Debarred entity

Ernst & Young LLP - Kenya is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ernst & Young LLP (“EY Kenya”) · Ernst & Young LLP - Kenya · Ernst & Young Llp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya · Somalia				[sources]
Registration number	not available				[sources]
Address	KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya · Kenya Re Towers, off Ragati Road Upper Hill P.O. Box 44286-00100 Nairobi Kenya · Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2024-06-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-06-27	2026-12-24

Address
Full address	Country
KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya	Kenya

Data sources

Inter-American Development Bank Sanctions1,156

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 Providers2,510

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

African Development Bank Debarred Entities1,009

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Asian Development Bank Sanctions1,284

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-872073 · iadb-firm-ernst-young-llp-ey-kenya · adb-31305244c62ff8e6a2e020cb6f29df1d6acc2e86 · ebrd-4641a1f192351df3a0235901361d058d2976b15f · afdb-55f8656682c087b8d8de2944b50ce36cd154dae7

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Factsheet Data sources

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