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EFACEC Arabia Co., Ltd.

Debarred entity

EFACEC Arabia Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EFACEC Arabia Co., Ltd.				[sources]
Alias	Unified Number 7037412538				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Saudi Arabia · Zambia				[sources]
Registration number	not available				[sources]
Address	4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia · 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia · 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia				[sources]
Last change	2025-11-04	Last processed	2026-01-07	First seen	2025-09-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2018-11-28	2023-11-29

Address
Full address	Country
4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia	Saudi Arabia

Data sources

Inter-American Development Bank Sanctions1,154

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 Providers2,516

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 Entities1,061

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

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

Source data IDs: wbdeb-1010745 · iadb-firm-efacec-arabia-co-ltd · adb-615206e967782ef0fbc533e11cac7e5036b8fcbc · ebrd-9ed4e8220d8c04ce8db2cda19b68b4987b646c3f · afdb-997026f7bebc199bc732893e9a7a70a4202e1616

For experts: raw data explorer

Factsheet Data sources

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