Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ROCKEY AFRICA LIMITED · Rockey Africa Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Kenya | [sources] | |||
Country | Kenya | [sources] | |||
Registration number | not available | [sources] | |||
Address | P.O. BOX 2680-00100, NAIROBI, Kenya · P.O. Box 2680-00100 Nairobi Kenya · P.O. Box 2680-00100, Nairobi, KENYA | [sources] | |||
Last change | Last processed | First seen |
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-5e33f43c94d4ad9508005be787ff7abdcddcbd6f
· iadb-1954
· ebrd-2ef6292af0dbf24e352bbd52abc677973c3f4511
· adb-0ff6225c15d33f887031ca56c59640c0d50042a6
· iadb-firm-rockey-africa-limited
· wbdeb-732539
· wbdeb-646854
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. BOX 2680-00100, NAIROBI, Kenya · P.O. Box 2680 – 00100 Nairobi, KENYA · P.O. Box 2680-00100, Nairobi, KENYA | Kenya |