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D.A. Construction Limited

Debarred entity

D.A. Construction Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	D. A. Construction Limited · D.A. CONSTRUCTION LIMITED · D.A. Construction Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA NIGERIA · HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria · House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria	Nigeria
HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA NIGERIA	-

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2014-05-06	-
African Development Bank Group	-	2014-05-06	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014-05-06	2999-12-31
Asian Development Bank	Debarred	2014-07-09	-
World Bank Group	-	2014-05-06	-

Data sources

WorldBank Debarred Providers2,356

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities954

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions2,342

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: wbdeb-304106 · adb-63540a761d583796ec1ad61fbcba5f86733d35f5 · ebrd-7ec803dcab1af1c7672833824356ea81c8e20e95 · afdb-c7d27fc50ce918001adb4078513da07e04500da0 · iadb-290 · iadb-firm-d-a-construction-limited

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Factsheet Data sources

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