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Marabef Global Limited

Debarred entity

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

Type	Company				[sources]
Name	Marabef Global Limited · Marabef Global Limited (				[sources]
Alias	Marabef''				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria · Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria · PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria · SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria · SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria	Nigeria
SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria	Nigeria

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 Entities1,061

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

Source data IDs: iadb-730 · afdb-cf04f495b418a486e02ea2672e970f382b6e3661 · ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222 · adb-1865ce04f68830be5d57c6a4907aea0de05909d4 · wbdeb-344134 · wbdeb-344133 · iadb-firm-marabef-global-limited · ebrd-befdb83c25a9f8f79aa20abaf8758054348f2ac8

For experts: raw data explorer

Factsheet Data sources

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