Statements: Marabef Global Limited

Canonical ID: NK-ME2pmZdKo3UYfYxkibwm82 · 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`	Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria	ebrd_ineligible	`ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222`	2025-05-09
`LegalEntity:address`	SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria	worldbank_debarred	`wbdeb-344133`	2024-11-28
`LegalEntity:address`	SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria	adb_sanctions	`adb-1865ce04f68830be5d57c6a4907aea0de05909d4`	2024-11-29
`LegalEntity:address`	Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria	ebrd_ineligible	`ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222`	2025-05-09
`LegalEntity:address`	PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria	worldbank_debarred	`wbdeb-344134`	2024-11-28
`LegalEntity:addressEntity`	`addr-dcc6cac0155eaba50a796b164702188fe6b9f21c`	worldbank_debarred	`wbdeb-344134`	2023-07-27
`LegalEntity:addressEntity`	`addr-94c4c9705a5c787383c95b37361af36e3d275e51`	worldbank_debarred	`wbdeb-344133`	2023-07-27
`Company:alias`	Marabef''	afdb_sanctions	`afdb-cf04f495b418a486e02ea2672e970f382b6e3661`	2025-07-23
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-344133`	2023-04-20
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-marabef-global-limited`	2023-11-10
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-344134`	2023-04-20
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222`	2025-05-09
`Company:country`	ng	afdb_sanctions	`afdb-cf04f495b418a486e02ea2672e970f382b6e3661`	2023-04-20
`LegalEntity:id`	f0a642394fd0e2a4dc42203b8c91d7e55efa559e	ebrd_ineligible	`ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222`	2025-05-09
`LegalEntity:id`	d3cb95be3c963e4f6ef0af35ccb667ead2fd0ea9	iadb_sanctions	`iadb-firm-marabef-global-limited`	2024-06-13
`LegalEntity:id`	b0ad51b252ba2c3a7418375cfe5cbc04ef19915a	worldbank_debarred	`wbdeb-344134`	2024-11-28
`LegalEntity:id`	9b744c1bb5c7c29c8178a635f90eacffcdf00aa5	worldbank_debarred	`wbdeb-344133`	2024-11-28
`Company:id`	a4935c242e4fb96360177375de951dc3be673552	afdb_sanctions	`afdb-cf04f495b418a486e02ea2672e970f382b6e3661`	2025-07-23
`LegalEntity:id`	b230b8bca49335be9098250a234c43404d2710ef	adb_sanctions	`adb-1865ce04f68830be5d57c6a4907aea0de05909d4`	2025-02-05
`LegalEntity:name`	Marabef Global Limited	ebrd_ineligible	`ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222`	2025-05-09
`LegalEntity:name`	MARABEF GLOBAL LIMITED	worldbank_debarred	`wbdeb-344133`	2023-04-20
`LegalEntity:name`	MARABEF GLOBAL LIMITED	worldbank_debarred	`wbdeb-344134`	2023-04-20
`LegalEntity:name`	MARABEF GLOBAL LIMITED	adb_sanctions	`adb-1865ce04f68830be5d57c6a4907aea0de05909d4`	2023-04-20
`Company:name`	Marabef Global Limited	afdb_sanctions	`afdb-cf04f495b418a486e02ea2672e970f382b6e3661`	2025-07-23
`LegalEntity:name`	Marabef Global Limited (	iadb_sanctions	`iadb-firm-marabef-global-limited`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-cf04f495b418a486e02ea2672e970f382b6e3661`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c3d5fa388b1791dd9d7ef73eeb1d08a39f38c222`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-1865ce04f68830be5d57c6a4907aea0de05909d4`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-344134`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-marabef-global-limited`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-344133`	2023-04-20

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