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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Goldsun Investments Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya · 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya · 209/5017/16 Lusaka Road, off Enterprise P.O. Box 18793-00500 Nairobi Kenya | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-54aaf580a9acb3bfc544e09191f09248fb09f8f6 · ebrd-2b4f223d42af4db221bac8ee46f8e054422e4d9f · iadb-2238 · wbdeb-754384 · adb-0a17d228114a3c064c872be39274254f7e95f7cf · afdb-048bbe64cbc754385163bc4ed8d728d017db7cfb · afdb-4a5724af21788ced12aafe2320471dd588b70bc9 · iadb-firm-goldsun-investments-company-limited · wbdeb-947307For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | AfDB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya | Kenya | |
| - | World Bank | Cross Debarment: AfDB |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from African Development Bank Group | - | - | - |