Statements: Constransimex Nigeria Limited

Canonical ID: NK-9DdZ59wK6tnL8F7PeLtzy6 · 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`	8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria	worldbank_debarred	`wbdeb-169551`	2024-11-28
`LegalEntity:address`	8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria	ebrd_ineligible	`ebrd-a2c791eab7d839fa11bfd6933e574e48df07bdda`	2024-09-20
`LegalEntity:address`	8, ADEKUNLE , FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA	adb_sanctions	`adb-d0c200394a4da4bcafcb55ec0469dcb55b06f9cd`	2025-02-05
`LegalEntity:addressEntity`	`addr-a34909ae1392433f6d4032b94736b35ce7ec5917`	worldbank_debarred	`wbdeb-169551`	2023-07-27
`Company:country`	ng	afdb_sanctions	`afdb-2d82371c270b2989e36ccabd74cacc8c9a80558c`	2025-04-23
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-a2c791eab7d839fa11bfd6933e574e48df07bdda`	2024-09-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-169551`	2023-04-20
`LegalEntity:id`	a21c984d51b435961fbdf2ec3cb267d7bb132afb	worldbank_debarred	`wbdeb-169551`	2024-11-28
`Company:id`	edc90ff8c39c2b99ff6bfaa7722ff991d5849ecd	afdb_sanctions	`afdb-2d82371c270b2989e36ccabd74cacc8c9a80558c`	2025-04-23
`LegalEntity:id`	3e4d51daff7c3562a2fe314577fea5543b827fcb	adb_sanctions	`adb-d0c200394a4da4bcafcb55ec0469dcb55b06f9cd`	2025-02-05
`LegalEntity:id`	8c680838758be201898c375d99f11a98cd9dfa14	ebrd_ineligible	`ebrd-a2c791eab7d839fa11bfd6933e574e48df07bdda`	2024-09-20
`LegalEntity:name`	CONTRANSIMEX NIGERIA LIMITED	worldbank_debarred	`wbdeb-169551`	2023-04-20
`LegalEntity:name`	CONTRANSIMEX NIGERIA LIMITED	adb_sanctions	`adb-d0c200394a4da4bcafcb55ec0469dcb55b06f9cd`	2023-04-20
`Company:name`	Contransimex Nigeria Limited	afdb_sanctions	`afdb-2d82371c270b2989e36ccabd74cacc8c9a80558c`	2025-04-23
`LegalEntity:name`	Constransimex Nigeria Limited	ebrd_ineligible	`ebrd-a2c791eab7d839fa11bfd6933e574e48df07bdda`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-d0c200394a4da4bcafcb55ec0469dcb55b06f9cd`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-169551`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a2c791eab7d839fa11bfd6933e574e48df07bdda`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-2d82371c270b2989e36ccabd74cacc8c9a80558c`	2025-04-23

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