Statements: Medniza Global Merchants Limited

Canonical ID: NK-C5XTpVJE3c5rer6arCsD93 · 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 G.R.A., Kaduna, Kaduna State, Nigeria	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:address`	DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2024-11-29
`LegalEntity:address`	DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria	worldbank_debarred	`wbdeb-516797`	2024-11-28
`LegalEntity:addressEntity`	`addr-8da7bf536c1ac3e00f338da365d3ef192f5f3467`	worldbank_debarred	`wbdeb-516797`	2023-07-27
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-516797`	2023-04-20
`Company:country`	ng	afdb_sanctions	`afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032`	2023-04-20
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-medniza-global-merchants-limited`	2023-11-10
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:id`	bcbb74bb68dd9c40f2ac7dca83765c853a864f97	worldbank_debarred	`wbdeb-516797`	2024-11-28
`LegalEntity:id`	f9d198ac77059689215f3020c2daafcba314bbfc	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:id`	1ede626fcb2a1d95406685fd73e0db16ae5816e7	iadb_sanctions	`iadb-firm-medniza-global-merchants-limited`	2024-06-13
`Company:id`	d129c7ab6b547f01b03b91fdae227cc88ab5493e	afdb_sanctions	`afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032`	2025-04-29
`LegalEntity:id`	0e4602383d9f6d66c2d58e7af20887267a302eb4	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2025-02-05
`Company:name`	Medniza Global Merchants Limited	afdb_sanctions	`afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032`	2023-04-20
`LegalEntity:name`	MEDNIZA GLOBAL MERCHANTS LIMITED	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:name`	MEDNIZA GLOBAL MERCHANTS LIMITED	iadb_sanctions	`iadb-firm-medniza-global-merchants-limited`	2023-11-10
`LegalEntity:name`	MEDNIZA GLOBAL MERCHANTS LIMITED	worldbank_debarred	`wbdeb-516797`	2023-04-20
`LegalEntity:name`	Medniza Global Merchants Limited	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-516797`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-medniza-global-merchants-limited`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032`	2025-04-29

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