Search OpenSanctions

Advanced

Sego Ventures Nigeria Limited

Debarred entity
TypeLegal entity[sources]
NameSEGO VENTURES NIGERIA LIMITED · Sego Ventures Nigeria Limited[sources]
Legal formnot available[sources]
CountryNigeria[sources]
Statusnot available[sources]
Address17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria · 17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

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: wbdeb-186117 · ebrd-fb692440ac0e9dbdb53270cb7230f20b867c5a54 · afdb-60ea8c28c13b45735669b10f4ef6e67af0ea1dcb · iadb-229 · adb-14aa6d7b6682088c46fbbc178bc8677e39ef708b

For experts: raw data explorer