Search OpenSanctions

Ultimate Engineering Limited

Debarred entity

Ultimate Engineering Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ULTIMATE ENGINEERING LIMITED · Ultimate Engineering Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kenya				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya	Kenya

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.16(a)(ii)	2019	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2019	2099
African Development Bank Group	-	2019-06-07	2022-06-06

Data sources

WorldBank Debarred Providers2,090

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

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: iadb-1038 · afdb-f4c21bf9d4fbfa1d929be4a506221be729094709 · iadb-firm-ultimate-engineering-limited · wbdeb-408241 · adb-4df9ced29bef274f166275fdda06e56a8e110a73

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