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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARABEF GLOBAL LIMITED · Marabef Global Limited · Marabef Global Limited ( · Marabef Global Limited ("Marabef'') | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria · SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria · SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria · Suite B.39 Shirkir Plaza Garki, Abuja Nigeria Plot 117 Okigwe Road Aba, Abia State Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-befdb83c25a9f8f79aa20abaf8758054348f2ac8 · iadb-730 · wbdeb-344134 · wbdeb-344133 · adb-1865ce04f68830be5d57c6a4907aea0de05909d4 · afdb-cf04f495b418a486e02ea2672e970f382b6e3661 · iadb-firm-marabef-global-limitedFor 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 | |
| SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria | Nigeria | |
| PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria | Nigeria | |