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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CNE Environmental & Waste Services Ltd · CNE Environmental & Waste Services Ltd. · Rojoke CNE Services Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 2, PINTO , AVENUE, GANA , SAPELE, DELTA STATE , Nigeria · NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria · No. 2, Pinto Avenue, Gana Sapele Delta 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
wbdeb-402110 · afdb-3253d99129cb19083321a9a736867fbf8e06d3fd · afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48 · afdb-7bbc7f734ae735bdcdd8a882479ef0e89c229bcd · adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc · ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b · afdb-6601750c84a5c532d26aa905fb556e5da895ad52 · wbdeb-402109 · iadb-firm-rojoke-cne-services-ltd · afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5 · iadb-firm-cne-environmental-waste-services-ltd · afdb-90ba1241f5415c67050ceff95b481e6a93e3cee6 · adb-470488b25d3c28f5808f3ada45bb157591f14a11 · afdb-ce69745d4faf7b274c5b352df196afe491395889 · ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PqGmHdDw3CYZL4AejfCUdL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria | Nigeria | |
| NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria | ||
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |