Search OpenSanctions

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 · Swansea Tools Resources				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	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 · Plot 28 Govt House/Illah Road, Opposite Nelrose Hotel, GRA, Asaba, Delta State, Nigeria 22 Anwain Road, Opposite Government House, Asaba, Delta State, Nigeria				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2020-07-23	2023-05-22
World Bank	Procurement Guidelines, 1.16(a)(ii)	2020-07-23	2999-12-31
Asian Development Bank	Debarred	2020-07-24	-
Inter-American Development Bank · WBG cross debarment	-	2020-08-06	-
World Bank Group	-	-	-

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

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

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

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

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: iadb-1418 · adb-837259acace41ba3f08ac7f1fdc113b312ca902b · ebrd-993652fe30c0d98cd994abb4d2eb0642782a8c8f · wbdeb-461376 · afdb-614440b4601e78bcca8fd45e56c299193eb161dd · iadb-firm-swansea-tools-resources

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk