| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Express Automation Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya · 4th Floor, Delta Corner Annex P.O. Box 22709-00400 Nairobi Kenya · 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-8bcdd06dd3b57fe3828bee8881231ea386cbc983 · iadb-firm-express-automation-limited · iadb-1953 · wbdeb-646876 · wbdeb-895568 · afdb-e52242e1fba71f5e88b5cbbf8607141a922a8953 · ebrd-b5256ce848456e4430d782647e28adde0ab321c3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya | Kenya | |
| - | World Bank | Cross Debarment: AfDB |
| - | African Development Bank Group | - |
| - | Cross-debarment from African Development Bank Group | - | - | - |
| - | AfDB cross debarment · Inter-American Development Bank | - | - |