Statements: Sangtech International Services Limited

Canonical ID: NK-UdsHfRweEDLzQDvmPzwVXn · 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`	DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria	adb_sanctions	`adb-8c159d1f91ff3580fe1e79948782e9bc5d419a76`	2024-11-29
`LegalEntity:address`	DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria	ebrd_ineligible	`ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946`	2024-09-20
`LegalEntity:address`	DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE, Nigeria	worldbank_debarred	`wbdeb-516779`	2024-11-28
`LegalEntity:addressEntity`	`addr-8effa505b5044cdf8110581a9d00903070039351`	worldbank_debarred	`wbdeb-516779`	2023-07-27
`Company:country`	ng	afdb_sanctions	`afdb-711f6cc24dd45018e7514df05595ef50cb972453`	2023-04-20
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946`	2024-09-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-516779`	2023-04-20
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-sangtech-international-services-limited`	2023-11-10
`LegalEntity:id`	899b27c4dceb8aa6e2339c8252054790a86df55e	adb_sanctions	`adb-8c159d1f91ff3580fe1e79948782e9bc5d419a76`	2025-02-05
`LegalEntity:id`	7ba9f0a8d441885eb1fdf45bf12afedc94cf5875	iadb_sanctions	`iadb-firm-sangtech-international-services-limited`	2024-06-13
`LegalEntity:id`	d4429b3733e2c621d71a3e13de0eda9d9e7d3372	ebrd_ineligible	`ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946`	2024-09-20
`Company:id`	b55991919d30c5b71a0459b50c7e33c85f227b5c	afdb_sanctions	`afdb-711f6cc24dd45018e7514df05595ef50cb972453`	2025-04-29
`LegalEntity:id`	80596660f15d8bf44f80d7bb01d3a2299040d140	worldbank_debarred	`wbdeb-516779`	2024-11-28
`LegalEntity:name`	SANGTECH INTERNATIONAL SERVICES LIMITED	ebrd_ineligible	`ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946`	2024-09-20
`Company:name`	Sangtech International Services Limited	afdb_sanctions	`afdb-711f6cc24dd45018e7514df05595ef50cb972453`	2023-04-20
`LegalEntity:name`	Sangtech International Services Limited	adb_sanctions	`adb-8c159d1f91ff3580fe1e79948782e9bc5d419a76`	2024-09-04
`LegalEntity:name`	SANGTECH INTERNATIONAL SERVICES LIMITED	iadb_sanctions	`iadb-firm-sangtech-international-services-limited`	2023-11-10
`LegalEntity:name`	SANGTECH INTERNATIONAL SERVICES LIMITED	worldbank_debarred	`wbdeb-516779`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-516779`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-sangtech-international-services-limited`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8c159d1f91ff3580fe1e79948782e9bc5d419a76`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-711f6cc24dd45018e7514df05595ef50cb972453`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946`	2024-09-20

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