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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Songhai Enterprise Consortium Llc · Songhai Enterprise Consortium, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
iadb-firm-songhai-enterprise-consortium-llc · afdb-ce6d0ea7a170339290f45f887beaff6b2c093913 · oc-companies-us-fl-l13000013755 · adb-47b3c9597b698956e79c5423631479c20e4f6bef · afdb-9080f78a46ff36adce53f28b747257bd38087bd7 · iadb-519For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |