Search OpenSanctions

Africa Railways Logistics Limited

Debarred entity

Africa Railways Logistics Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Africa Railways Logistics Limited · Africa Railways Logistics Limited (				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritius				[sources]
Registration number	not available				[sources]
Address	AUGENTIUS FUND , ADMINISTRATION , (MAURITIUS) , LIMITED LEVEL , 3, ALEXANDER , HOUSE, 35 , CYBERCITY, EBENE , Mauritius · AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius · Augentius Fund Administration (Mauritius) Limited Level 3, Alexander House, 35 Cybercity Ebene Mauritius				[sources]
Last change	2025-04-23	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2018-04-13	2999-12-31

Address
Full address	Country
AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius	Mauritius

Data sources

EBRD Ineligible Entities1,041

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 Sanctions1,125

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

WorldBank Debarred Providers2,420

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 Entities962

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 Sanctions1,265

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

Source data IDs: afdb-656f5158e07abf1b567b04cf4bb93ffe026d091f · wbdeb-362191 · adb-544e15994d0fde3aed1c4629f911b372d00276f6 · afdb-fe2edb4f13a7a2397b4851b23c2da1b99aa643a9 · iadb-833 · iadb-firm-africa-railways-logistics-limited · ebrd-de1e31d779916c013fdf71584b8823ec4e146ef4

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk