| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sangar & Associates (Nigeria) Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Status | not available | [sources] | |||
| Address | CC 14, RAMAT CLOSE, UNGUWAR RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria · CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
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
afdb-41fb2dad0d90a18b66f74dd2eea6b56bcafdaec7 · adb-764671caaa892f3ac9f0fe58362e6b110eb48c1c · wbdeb-516780 · iadb-firm-sangar-associates-nigeria-limited · ebrd-35d1a962f3b1def44690380a3aab96e231d06e9dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nKC9bBS6okrJFZQutBjUPG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CC 14, RAMAT CLOSE, UNGUWAR RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria | Nigeria | |
| - | AfDB cross debarment · Inter-American Development Bank | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from African Development Bank Group | - | - | - |
| - | World Bank | Cross Debarment: AfDB |