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MAXICARE COMPANY NIGERIA LIMITED

Debarred entity

MAXICARE COMPANY NIGERIA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MAXICARE COMPANY NIGERIA LIMITED · Maxicare Company Nigeria Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	MILLENNIUM BUILDERS PLAZA, SUITE 204, BLOCK C, PLOT 251, HERBERT MACAULY WAY, CENTRAL BUSINESS DISTRICT, ABUJA, Nigeria · Millennium Builders Plaza Suite 204, Block C, Plot 251 Herbert Macauly Way Central Business District Abuja Nigeria · Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
MILLENNIUM BUILDERS PLAZA, SUITE 204, BLOCK C, PLOT 251, HERBERT MACAULY WAY, CENTRAL BUSINESS DISTRICT, ABUJA, Nigeria · Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria	Nigeria

Sanctions
Authority	Program	Start date	End date
African Development Bank	-	-	-
African Development Bank Group	-	2021-02-23	2024-02-22
World Bank	Cross Debarment: AfDB	2021-05-19	2999-12-31
AfDB cross debarment · Inter-American Development Bank	-	2021-05-19	-
Asian Development Bank	Debarred	2021-05-21	-

Data sources

EBRD Ineligible Entities1,524

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 Entities954

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,364

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

Source data IDs: wbdeb-577015 · adb-dfb13a7e35184394a85a6a8f5f5cb55070ed7f4d · ebrd-bfe8ca495c08d0cff37163045e42c0f1c20fbfaa · iadb-firm-maxicare-company-nigeria-limited · afdb-544e5a92bfbd6b63e5f56485b52a7d744b69cd5e · iadb-1727

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Factsheet Data sources

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