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AMANI B.P., LTD.

Debarred entity

AMANI B.P., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AMANI B.P., LTD. · LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	LONDON, United Kingdom				[sources]
Last change	2024-11-28	Last processed	2026-01-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		1999-04-08	2999-12-31

Address
Full address	Country
LONDON, United Kingdom	United Kingdom
LONDON, United Kingdom	United Kingdom

Data sources

WorldBank Debarred Providers2,524

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

Source data IDs: wbdeb-467511 · wbdeb-112843

For experts: raw data explorer

Factsheet Data sources

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