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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maxicare Company Nigeria Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | MILLENNIUM BUILDERS PLAZA, SUITE 204, BLOCK C, PLOT 251, HERBERT MACAULY WAY, CENTRAL BUSINESS DISTRICT, ABUJA, Nigeria · Millennium Builders Plaza Suite 204, Block C, Plot 251 Herbert Macauly Way Central Business District Abuja Nigeria · Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-4bd1226e60b81f5f6dcab0601aa054397a07c693 · wbdeb-577015 · iadb-firm-maxicare-company-nigeria-limited · adb-dfb13a7e35184394a85a6a8f5f5cb55070ed7f4d · ebrd-bfe8ca495c08d0cff37163045e42c0f1c20fbfaa · iadb-1727 · afdb-544e5a92bfbd6b63e5f56485b52a7d744b69cd5eFor 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 | |
| MILLENNIUM BUILDERS PLAZA, SUITE 204, BLOCK C, PLOT 251, HERBERT MACAULY WAY, CENTRAL BUSINESS DISTRICT, ABUJA, Nigeria | Nigeria | |
| - | World Bank | Cross Debarment: AfDB |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | AfDB cross debarment · Inter-American Development Bank | - | - |