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N.C. Trading & Investment Holding Company

Debarred entity

N.C. Trading & Investment Holding Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	N.C. Trading & Investment Holding Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
Registration number	not available				[sources]
Last change	2025-04-29	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2014-12-16	2019-12-15

Data sources

African Development Bank Debarred Entities960

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

Source data IDs: adb-7a82ec83d28d4fdfb214f5566a9ac3ad3fa65f08 · afdb-ab5738c83a03ecccbc31851bac48d440ea863026 · iadb-360 · wbdeb-314963

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Factsheet Data sources

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