| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sangar & Associates (Nigeria) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Registration number | 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 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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-41fb2dad0d90a18b66f74dd2eea6b56bcafdaec7 · iadb-firm-sangar-associates-nigeria-limited · adb-764671caaa892f3ac9f0fe58362e6b110eb48c1c · wbdeb-516780 · iadb-1446 · ebrd-35d1a962f3b1def44690380a3aab96e231d06e9dFor experts: raw data explorer
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 | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: AfDB |
| - | Cross-debarment from African Development Bank Group | - | - | - |