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| 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") · ROJOKE CNE SERVICES LTD. · | [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 · NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria · No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
wbdeb-402110 · adb-dc2ebf47e166b6678022c7f4f00c5911480a18fb · ebrd-7404d2eb18f84a0e842dbdb10d926644d651ab2b · iadb-977 · ebrd-c0de528a9b9e98112de0b6d6ce53afc81e9093d5 · iadb-firm-cne-environmental-waste-services-ltd · iadb-976 · NK-CpjNVknqT37DFYZRzV4fWV · adb-0b3738666cebf6b9af801f3f4813ad9e5a6ac5fc · iadb-firm-rojoke-cne-services-ltd · afdb-90ba1241f5415c67050ceff95b481e6a93e3cee6 · adb-470488b25d3c28f5808f3ada45bb157591f14a11 · afdb-6601750c84a5c532d26aa905fb556e5da895ad52 · adb-828dc0d026731600395a1ec96ac9385d66f6f54c · wbdeb-402109For 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 | |
| NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria | Nigeria | |
| NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE Nigeria | Nigeria | |
| NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE, Nigeria | Nigeria | |