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CNE ENVIRONMENTAL & WASTE SERVICES LTD.

Debarred entity

CNE ENVIRONMENTAL & WASTE SERVICES LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CNE ENVIRONMENTAL & WASTE SERVICES LTD. · CNE Environmental & Waste Services Ltd · CNE Environmental & Waste Services Ltd. · ROJOKE CNE SERVICES LTD. · Rojoke CNE Services Ltd.				[sources]
Legal form	not available				[sources]
Country	Nigeria				[sources]
Status	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	2025-02-13	Last processed	2025-05-19	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2019-03-04	-
-	World Bank		2019-02-05	2999-12-31
-	Asian Development Bank		2019-03-04	-
-	Inter-American Development Bank · WBG cross debarment		2019-02-15	-
-	Cross-debarment from World Bank Group		-	-
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2019-02-15	-
-	World Bank		2019-02-05	2999-12-31

Address
Full address	Country
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria	Nigeria
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria	Nigeria

Data sources

EBRD Ineligible Entities1,247

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

Global · EBRD

Asian Development Bank Sanctions1,264

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

WorldBank Debarred Providers2,392

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

Inter-American Development Bank Sanctions853

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: iadb-976 · NK-CpjNVknqT37DFYZRzV4fWV · afdb-6601750c84a5c532d26aa905fb556e5da895ad52 · adb-dc2ebf47e166b6678022c7f4f00c5911480a18fb · wbdeb-402109 · adb-470488b25d3c28f5808f3ada45bb157591f14a11 · afdb-90ba1241f5415c67050ceff95b481e6a93e3cee6 · iadb-977 · wbdeb-402110 · adb-828dc0d026731600395a1ec96ac9385d66f6f54c · ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b · iadb-firm-rojoke-cne-services-ltd · iadb-firm-cne-environmental-waste-services-ltd · ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5 · adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc

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