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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Gitto Costruzioni Generali Limited · Gitto Costruzioni Generali Nigeria Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cameroon · Nigeria | [sources] | |||
| Status | 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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
afdb-c5bb05e10c4a97f543a5f21e7185ec62db096ddd · afdb-ee16578ebc4a71a972bb8bc21b6e1533477ab30e · ebrd-7cd71914f22ca9af23bb1e3e6126290169b946e1 · iadb-firm-gitto-costruzioni-generali-limited · wbdeb-718111 · adb-07f4e83591f5bca3bce31df600eeaf96060c1523For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R9gQYA4meMntjcdcNocHub?nested=true
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 | - |
| - | World Bank | Cross Debarment: AfDB |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |