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Swansea Tools Resources

Debarred entity

Swansea Tools Resources is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Swansea Tools Resources				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	Address 1: Plot 28 Govt House/Illah Road, Opposite Nelrose Hotel, GRA, Asaba, Delta State, Nigeria · Address 2: 22 Anwain Road, Opposite Government House, Asaba, Delta State, Nigeria · PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE, Nigeria · Plot 28 Govt House/Illah Road , Opposite Nelrose Hotel, GRA , Asaba, Delta State Nigeria , Alternate Address: , 22 Anwain Road, Opposite Government House , Asaba, Delta State , Nigeria				[sources]
Last change	2025-05-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2020-07-23	2999-12-31

Address
Full address	Country
PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE, Nigeria	Nigeria

Data sources

EBRD Ineligible Entities1,084

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

Global · EBRD

Asian Development Bank Sanctions1,297

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 Sanctions1,163

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 Providers2,530

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 Entities1,007

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

Source data IDs: iadb-firm-swansea-tools-resources · wbdeb-461376 · adb-837259acace41ba3f08ac7f1fdc113b312ca902b · ebrd-37e68f0e07b44e721d68455ef3c837beed98dca1 · ebrd-993652fe30c0d98cd994abb4d2eb0642782a8c8f · afdb-614440b4601e78bcca8fd45e56c299193eb161dd

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Using the API

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