| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asbeco Nigeria Ltd. | [sources] | |||
| Alias | Asbeco | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA · NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, Nigeria · No. 10 Effanga Mkpa Street, State Housing Estate Calabar Cross River State Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-c1e95b1c487c071af84773720e89335703de4f68 · iadb-firm-asbeco-nigeria-ltd · wbdeb-551187 · afdb-bbb81ee8b536759578c35bdc6e71a25fbe98340d · adb-7ebb5172cf6772bfbc42cdf0c740801eef503f6aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-doWqQP2C8bo2rig8KbvE2b?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, Nigeria | Nigeria | |
| - | World Bank | Corrupt Practice |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |