| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LIMITED · Sargittarius Henan Water Conservancy Engineering Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS, Nigeria · No. 22B Adebayo Doherty Road Lekki Phase 1 Lagos Nigeria · No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
afdb-db9d2dfda74159b6a383971a413996c42f40dd23 · adb-25daa8e9b42b1254f74bbb2a01b30f436f8c09c6 · ebrd-4646b6b74e61336722d54573a973536e90e1d19a · wbdeb-732528 · iadb-firm-sargittarius-henan-water-conservancy-engineering-ltdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MxbHeZkr8r6W2wXnqFw24r?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from African Development Bank Group | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS, Nigeria | Nigeria | |
| - | World Bank | Cross Debarment: AFDB |
| - | Asian Development Bank | - | - |
| - | AfDB cross debarment · Inter-American Development Bank | - | - |