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Songhai Enterprise Consortium, LLC

Debarred entity

Songhai Enterprise Consortium, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Songhai Enterprise Consortium Llc · Songhai Enterprise Consortium, LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2024-09-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	ADB cross debarment · Inter-American Development Bank		2016-09-29	-

Data sources

Asian Development Bank Sanctions1,300

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

Inter-American Development Bank Sanctions1,162

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

African Development Bank Debarred Entities984

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: iadb-firm-songhai-enterprise-consortium-llc · afdb-9080f78a46ff36adce53f28b747257bd38087bd7 · afdb-ce6d0ea7a170339290f45f887beaff6b2c093913 · adb-47b3c9597b698956e79c5423631479c20e4f6bef · afdb-00498df00d653006f29e48ec59ae857d4d0df9f0

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