Statements: Dhema Agencies Limited

Canonical ID: NK-SPKeMQQqYcyfKurWSfUbxE · 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
`Company:name`	Dhema Agencies Limited	afdb_sanctions	`afdb-e4c340b256dfc6d9a34e57f08398d4aab9a33f2c`	2025-04-23
`LegalEntity:name`	DHEMA AGENCIES LIMITED	adb_sanctions	`adb-faa4ae1551c6f59387ea9ca6866864574a772841`	2023-04-20
`LegalEntity:name`	Dhema Agencies Limited	iadb_sanctions	`iadb-firm-dhema-agencies-limited`	2023-11-10
`LegalEntity:name`	Dhema Agencies Limited	ebrd_ineligible	`ebrd-5b0c48999a9c74e23c6b0aed3b909d6ec73716e9`	2024-09-20
`LegalEntity:name`	DHEMA AGENCIES LIMITED	worldbank_debarred	`wbdeb-188869`	2023-04-20