Statements: Efemaz Construction And Ge. Services Limited

Canonical ID: NK-Co72SKYHHVJQXzF7dKiJpm · 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`	HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria	worldbank_debarred	`wbdeb-381101`	2024-11-28
`LegalEntity:address`	Address 2: Head Office, Plot 491, T.O.S. Benson Street, Utako District, Abuja, F.C.T., Nigeria	ebrd_ineligible	`ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66`	2025-05-09
`LegalEntity:address`	HEAD OFFICE: , PLOT 491, T.O.S. BENSON , STREET, UTAKO , DISTRICT, ABUJA, F.C.T. , Nigeria , ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria	adb_sanctions	`adb-f58d7345caabb31dbb8c8f970113313a47503cdb`	2025-02-13
`LegalEntity:address`	Address 1: No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria	ebrd_ineligible	`ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66`	2025-05-09
`LegalEntity:address`	NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria	worldbank_debarred	`wbdeb-381095`	2024-11-28
`LegalEntity:addressEntity`	`addr-704abdaeafc3dbb231d57e60c36d7448c0de22cb`	worldbank_debarred	`wbdeb-381095`	2023-07-27
`LegalEntity:addressEntity`	`addr-5a75443ce88f1069cf2f7bdf7eb6c355a8bd5082`	worldbank_debarred	`wbdeb-381101`	2023-07-27
`Company:alias`	Efemaz	afdb_sanctions	`afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873`	2025-07-23
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-381095`	2023-04-20
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66`	2025-05-09
`Company:country`	ng	afdb_sanctions	`afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873`	2025-04-23
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-381101`	2023-04-20
`LegalEntity:id`	a38674eabf6aea6da360a0d564c16c2e45e52a50	ebrd_ineligible	`ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66`	2025-05-09
`LegalEntity:id`	532ba6fa4bed783a1d45a4b41b417c43959cb34a	worldbank_debarred	`wbdeb-381095`	2024-11-28
`LegalEntity:id`	e55a7e66e4d57faec77f4617dd13aef3d574b155	worldbank_debarred	`wbdeb-381101`	2024-11-28
`LegalEntity:id`	f2d3a2028e03f2fad42485f473688b6e6b96a415	adb_sanctions	`adb-f58d7345caabb31dbb8c8f970113313a47503cdb`	2025-02-13
`Company:id`	eae92482d656291cecf86536b714c15ed3e39a24	afdb_sanctions	`afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873`	2025-07-23
`Company:name`	Efemaz Construction And Ge. Services Limited	afdb_sanctions	`afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873`	2025-07-23
`LegalEntity:name`	EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED	adb_sanctions	`adb-f58d7345caabb31dbb8c8f970113313a47503cdb`	2023-06-01
`LegalEntity:name`	Efemaz Construction and GE. Services Limited	ebrd_ineligible	`ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66`	2025-05-09
`LegalEntity:name`	EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED	worldbank_debarred	`wbdeb-381095`	2023-04-20
`LegalEntity:name`	EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED	worldbank_debarred	`wbdeb-381101`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-381101`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-381095`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-ea011a2b394523e98c4ce0951cd6b49c9743ca66`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-f58d7345caabb31dbb8c8f970113313a47503cdb`	2023-06-01
`Company:topics`	debarment	afdb_sanctions	`afdb-ab4b390d2ed9e077e836cec38fc68a27d35d7873`	2025-04-29

Previous
1 - 27 of 27
Next