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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ERNST & YOUNG LLP · Ernst & Young LLP · Ernst & Young LLP - Kenya | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Status | not available | [sources] | |||
| Address | KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya · Kenya Re Towers, off Ragati Road Upper Hill P.O. Box 44286-00100 Nairobi Kenya · Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from World Bank Group | - | |||
| - | Asian Development Bank | - | |||
| - | World Bank | Fraudulent and Corrupt Practices | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya | Kenya | |
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
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
wbdeb-872073 · adb-31305244c62ff8e6a2e020cb6f29df1d6acc2e86 · ebrd-4641a1f192351df3a0235901361d058d2976b15fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.