Statements: Cne Environmental & Waste Services Ltd.

Canonical ID: NK-PqGmHdDw3CYZL4AejfCUdL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria	ebrd_ineligible	`ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b`	2024-09-20
`LegalEntity:address`	NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria	worldbank_debarred	`wbdeb-402109`	2024-11-28
`LegalEntity:address`	NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria	worldbank_debarred	`wbdeb-402110`	2024-11-28
`LegalEntity:address`	NO. 2, PINTO , AVENUE, GANA , SAPELE, DELTA STATE , Nigeria	adb_sanctions	`adb-470488b25d3c28f5808f3ada45bb157591f14a11`	2025-02-13
`LegalEntity:address`	NO. 2, PINTO , AVENUE, GANA , SAPELE, DELTA STATE , Nigeria	adb_sanctions	`adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc`	2025-02-13
`LegalEntity:address`	No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria	ebrd_ineligible	`ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5`	2024-09-20
`LegalEntity:addressEntity`	`addr-9c49e424852153dcabd17714b9f9a6ff928c705f`	worldbank_debarred	`wbdeb-402110`	2023-07-27
`LegalEntity:addressEntity`	`addr-4ac0a48abd98625ed44fba1cba576429beb33763`	worldbank_debarred	`wbdeb-402109`	2023-07-27
`Company:alias`	Rojoke	afdb_sanctions	`afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48`	2025-07-23
`Company:alias`	Cne	afdb_sanctions	`afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5`	2025-07-23
`LegalEntity:country`	ng	adb_sanctions	`adb-470488b25d3c28f5808f3ada45bb157591f14a11`	2024-01-19
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5`	2024-09-20
`Company:country`	ng	afdb_sanctions	`afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48`	2025-04-23
`Company:country`	ng	afdb_sanctions	`afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5`	2025-04-23
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-402110`	2023-04-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-402109`	2023-04-20
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-cne-environmental-waste-services-ltd`	2023-11-10
`LegalEntity:country`	ng	adb_sanctions	`adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc`	2024-09-04
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-rojoke-cne-services-ltd`	2023-11-10
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b`	2024-09-20
`LegalEntity:id`	532457768c62e2c4545de7e5cbcdc09ab2a8a595	iadb_sanctions	`iadb-firm-rojoke-cne-services-ltd`	2024-06-13
`LegalEntity:id`	fbc9c41a302815d091dae36e271a94a81d2aba91	worldbank_debarred	`wbdeb-402109`	2024-11-28
`LegalEntity:id`	bc4ce9ec44c82742fd9c48c23c53b1681d2a4fec	worldbank_debarred	`wbdeb-402110`	2024-11-28
`LegalEntity:id`	990a15507ae4e9dafa0f2b3b4e47ee4905898c7b	iadb_sanctions	`iadb-firm-cne-environmental-waste-services-ltd`	2024-06-13
`LegalEntity:id`	23f8af6fe9a7ed69c895a9b1d98fae7e8b39206f	ebrd_ineligible	`ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5`	2024-09-20
`LegalEntity:id`	27357b2664bfd40cfe8a5c4be78a4a429aff5cad	ebrd_ineligible	`ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b`	2024-09-20
`LegalEntity:id`	1a4b80dbbb9bfe9f2d90f30acfe94278d9b9b4b4	adb_sanctions	`adb-470488b25d3c28f5808f3ada45bb157591f14a11`	2025-02-13
`LegalEntity:id`	b1f520f2d513cdf31ff5679345a57b7c8bac97fc	adb_sanctions	`adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc`	2025-02-13
`Company:id`	cce1f5f6163e73db6c81d4492fd90d12204044ba	afdb_sanctions	`afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5`	2025-07-23
`Company:id`	ad1d782fb5cdf88cc62836363a0987f66bc35ae8	afdb_sanctions	`afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48`	2025-07-23
`Company:name`	Rojoke Cne Services Ltd.	afdb_sanctions	`afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48`	2025-07-23
`LegalEntity:name`	ROJOKE CNE SERVICES LTD.	worldbank_debarred	`wbdeb-402109`	2023-04-20
`LegalEntity:name`	CNE ENVIRONMENTAL & WASTE SERVICES LTD.	worldbank_debarred	`wbdeb-402110`	2023-04-20
`LegalEntity:name`	ROJOKE CNE SERVICES LTD.	adb_sanctions	`adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc`	2024-09-04
`LegalEntity:name`	Rojoke CNE Services Ltd.	iadb_sanctions	`iadb-firm-rojoke-cne-services-ltd`	2023-11-10
`Company:name`	Cne Environmental & Waste Services Ltd.	afdb_sanctions	`afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5`	2025-07-23
`LegalEntity:name`	CNE Environmental & Waste Services Ltd	iadb_sanctions	`iadb-firm-cne-environmental-waste-services-ltd`	2023-11-10
`LegalEntity:name`	Rojoke CNE Services Ltd.	ebrd_ineligible	`ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b`	2024-09-20
`LegalEntity:name`	CNE Environmental & Waste Services Ltd.	ebrd_ineligible	`ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5`	2024-09-20
`LegalEntity:name`	CNE ENVIRONMENTAL & WASTE SERVICES LTD.	adb_sanctions	`adb-470488b25d3c28f5808f3ada45bb157591f14a11`	2024-01-19
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b`	2024-09-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-rojoke-cne-services-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-470488b25d3c28f5808f3ada45bb157591f14a11`	2024-01-19
`Company:topics`	debarment	afdb_sanctions	`afdb-1d9a4a6f96557f299d6fb93f6bdca5b74a2e21b5`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-402110`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-402109`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-cne-environmental-waste-services-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-b9483ca8cfbf7292e7a8bc0b7aed4559799c7c48`	2025-04-29

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