Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CNE Environmental & Waste Services Ltd · Cne Environmental & Waste Services Ltd. · Rojoke Cne Services Ltd. | [sources] | |||
Other name | Cne · Rojoke | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Registration number | not available | [sources] | |||
Address | NO. 2, PINTO , AVENUE, GANA , SAPELE, DELTA STATE , Nigeria · NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria · No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-402110
· adb-dc2ebf47e166b6678022c7f4f00c5911480a18fb
· iadb-firm-cne-environmental-waste-services-ltd
· iadb-976
· adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc
· afdb-6601750c84a5c532d26aa905fb556e5da895ad52
· iadb-977
· afdb-90ba1241f5415c67050ceff95b481e6a93e3cee6
· iadb-firm-rojoke-cne-services-ltd
· afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5
· ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b
· adb-828dc0d026731600395a1ec96ac9385d66f6f54c
· NK-CpjNVknqT37DFYZRzV4fWV
· adb-470488b25d3c28f5808f3ada45bb157591f14a11
· wbdeb-402109
· ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5
· afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48
For 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 | |
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria | Nigeria | |
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria | Nigeria |
- | African Development Bank Group | - |
- | African Development Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | World Bank | Procurement Guidelines, 1.16(a)(ii) |
- | World Bank | Procurement Guidelines, 1.16(a)(ii) |
- | Asian Development Bank | - | - |
- | Asian Development Bank | - | - |
- | Cross-debarment from World Bank Group | - | - | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |