Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AFRICA RAILWAYS LOGISTICS LIMITED · Africa Railways Logistics Limited · Africa Railways Logistics Limited ( | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Mauritius | [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 | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
afdb-656f5158e07abf1b567b04cf4bb93ffe026d091f
· adb-544e15994d0fde3aed1c4629f911b372d00276f6
· wbdeb-362191
· iadb-833
· iadb-firm-africa-railways-logistics-limited
· ebrd-de1e31d779916c013fdf71584b8823ec4e146ef4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.