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:name`	Constransimex Nigeria Limited	ebrd_ineligible	`ebrd-a2c791eab7d839fa11bfd6933e574e48df07bdda`	2024-09-20
`LegalEntity:name`	CONTRANSIMEX NIGERIA LIMITED	worldbank_debarred	`wbdeb-169551`	2023-04-20
`Company:name`	Contransimex Nigeria Limited	afdb_sanctions	`afdb-2d82371c270b2989e36ccabd74cacc8c9a80558c`	2025-04-23
`LegalEntity:name`	CONTRANSIMEX NIGERIA LIMITED	adb_sanctions	`adb-d0c200394a4da4bcafcb55ec0469dcb55b06f9cd`	2023-04-20