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Global Interjapan (Kenya) Limited

Debarred entity

Global Interjapan (Kenya) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBAL INTERJAPAN (KENYA) LIMITED · Global Interjapan (Kenya) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kenya				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-02-25	-
African Development Bank Group	-	2020-08-24	2023-08-23
AfDB cross debarment · Inter-American Development Bank	-	2021	2024

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: iadb-1680 · afdb-bdfa9f24e940b35d613689e9eb60e27143605c1a · iadb-firm-global-interjapan-kenya-limited · wbdeb-557056 · adb-347ac3b95f41bbdec3a260f813eb81809590261d

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Factsheet Data sources

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