Search OpenSanctions

Express Automation Limited

Debarred entity

Express Automation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Express Automation Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kenya				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Last change	2024-06-13	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA	Kenya

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-02-25	-
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-08-17
African Development Bank Group	-	2021-08-18	2024-08-17

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

Inter-American Development Bank Sanctions866

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

Source data IDs: iadb-firm-express-automation-limited · iadb-1953 · afdb-e52242e1fba71f5e88b5cbbf8607141a922a8953 · adb-8bcdd06dd3b57fe3828bee8881231ea386cbc983 · wbdeb-646876

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