Search OpenSanctions

Juckon Construction and Allied Services Nigeria Limited

Debarred entity

Juckon Construction and Allied Services Nigeria Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED · Juckon Construction and Allied Services Nigeria Limited · Juckon Construction and Allied Services Nigeria Limited (“Juckon”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	10 Odozi Obodo Street Off Ezenei Road Asaba Delta State Nigeria				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE NIGERIA · 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE, Nigeria	Nigeria

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2020-12-08	-
World Bank Group	-	-	-
African Development Bank Group	-	2020-11-20	2023-11-19
Asian Development Bank	Debarred	2020-12-04	-
World Bank	Procurement Guidelines, 1.16(a)(i)	2020-11-20	2999-12-31

Data sources

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,406

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

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

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

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-1588 · adb-63ff43578083f04db85133ce80d56e10ef6f6089 · ebrd-522119f23a5c33224edeb3b5d8264fea02fbfec0 · iadb-firm-juckon-construction-and-allied-services-nigeria-limited · wbdeb-505294 · afdb-abee9c7e4e39d68a26f8106d805f42c4da134b19

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