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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	Legal entity				[sources]
Name	N.C. Trading & Investment Holding Company				[sources]
Legal form	not available				[sources]
Country	Liberia				[sources]
Status	not available				[sources]
Last changed	2023-04-20	Last checked	2023-11-10	First seen	2023-04-20

Relationships

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

Data sources

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

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Factsheet Data sources

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