Search OpenSanctions

Advanced

Sargittarius Henan Water Conservancy Engineering Ltd

Debarred entity
TypeLegal entity[sources]
NameSARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LIMITED · Sargittarius Henan Water Conservancy Engineering Ltd[sources]
Legal formnot available[sources]
CountryNigeria[sources]
Statusnot available[sources]
AddressNO. 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 changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,530

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 Sanctions1,297

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

Inter-American Development Bank Sanctions1,163

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


Source data IDs: afdb-db9d2dfda74159b6a383971a413996c42f40dd23 · adb-25daa8e9b42b1254f74bbb2a01b30f436f8c09c6 · ebrd-4646b6b74e61336722d54573a973536e90e1d19a · wbdeb-732528 · iadb-firm-sargittarius-henan-water-conservancy-engineering-ltd

For experts: raw data explorer