| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gitto Costruzioni Generali Limited · Gitto Costruzioni Generali Nigeria Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cameroon · Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PLOT 737 MABUSHI DISTRICT, ABUJA, FCT, Nigeria · Plot 737 Mabushi District Abuja FCT Nigeria · Plot 737 Mabushi District Abuja FCT, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
afdb-c5bb05e10c4a97f543a5f21e7185ec62db096ddd · adb-07f4e83591f5bca3bce31df600eeaf96060c1523 · iadb-firm-gitto-costruzioni-generali-limited · afdb-ee16578ebc4a71a972bb8bc21b6e1533477ab30e · ebrd-7cd71914f22ca9af23bb1e3e6126290169b946e1 · wbdeb-718111For experts: raw data explorer
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 | |
| PLOT 737 MABUSHI DISTRICT, ABUJA, FCT, Nigeria | Nigeria | |
| - | AfDB cross debarment · Inter-American Development Bank | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: AfDB |
| - | African Development Bank Group | - |