Search OpenSanctions

Advanced

Sargittarius Nigeria Limited

Debarred entity
TypeCompany[sources]
NameSARGITTARIUS NIGERIA LIMITED · Sargittarius Nigeria Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNigeria[sources]
Registration numbernot available[sources]
AddressNO. 22B ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS, Nigeria · No. 22B Adebayo Doherty Road Lekki Phase 1 Lagos Nigeria · No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,261

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 Ineligible Entities1,225

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

Global · EBRD

African Development Bank Debarred Entities984

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

WorldBank Debarred Providers2,369

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

Inter-American Development Bank Sanctions855

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: wbdeb-732531 · ebrd-6c52aeac8a85269a8a069f8d62f5b92c10244294 · adb-b708e41df46ae2b27dce675f760a95ec7c2080cc · afdb-a1cd5f635666cc12b3de5f6715d273588f1c7f04 · wbdeb-602427 · iadb-firm-sargittarius-nigeria-limited · iadb-1831

For experts: raw data explorer

Sargittarius Nigeria Limited - OpenSanctions