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Mashad Integrated and Investment Co. Limited

Debarred entity

Mashad Integrated and Investment Co. Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MASHAD INTEGRATED AND INVESTMENT CO. LIMITED · Mashad Integrated and Investment Co. Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE, Nigeria · No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria	Nigeria

Sanctions
Authority	Program	Start date	End date
AfDB cross debarment · Inter-American Development Bank	-	2020	2099
Asian Development Bank	Debarred	2020-09-15	-
World Bank	Cross Debarment: AfDB	2020	2999-12-31
African Development Bank Group	-	2020-07-03	2022-07-02

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

Asian Development Bank Sanctions1,783

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

WorldBank Debarred Providers2,088

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World 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

Source data IDs: wbdeb-516796 · afdb-b6e4e00f08e0f39aa0a92a873c23dbabb0d049d3 · iadb-firm-mashad-integrated-and-investment-co-limited · adb-a49d2e45077430852d5ceb8b9cecaeef7c4f66e5 · iadb-1447

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Factsheet Data sources

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