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CNE ENVIRONMENTAL & WASTE SERVICES LTD.

Debarred entity

CNE ENVIRONMENTAL & WASTE SERVICES LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CNE ENVIRONMENTAL & WASTE SERVICES LTD. · CNE Environmental & Waste Services Ltd · CNE Environmental & Waste Services Ltd. · CNE Environmental & Waste Services Ltd. ("CNE")				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE Nigeria	Nigeria
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria	Nigeria

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.16(a)(ii)	2019-02-05	2999-12-31
African Development Bank Group	-	2019-02-05	2024-02-04
World Bank Group	-	-	-
Asian Development Bank	Debarred	2019-03-04	-
Inter-American Development Bank · WBG cross debarment	-	2019-02-15	-

Data sources

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

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

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

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

Source data IDs: iadb-firm-cne-environmental-waste-services-ltd · adb-828dc0d026731600395a1ec96ac9385d66f6f54c · wbdeb-402110 · iadb-977 · adb-470488b25d3c28f5808f3ada45bb157591f14a11 · afdb-6601750c84a5c532d26aa905fb556e5da895ad52 · ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5

For experts: raw data explorer

Factsheet Data sources

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