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Sangtech International Services Limited

Debarred entity

Sangtech International Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SANGTECH INTERNATIONAL SERVICES LIMITED · Sangtech International Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE, Nigeria · DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria				[sources]
Last change	2025-04-29	Last processed	2025-06-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from African Development Bank Group	-	-	-
-	World Bank	Cross Debarment: AfDB	2020-09-28	2999-12-31
-	African Development Bank Group	-	2020-07-03	2022-07-02
-	AfDB cross debarment · Inter-American Development Bank	-	2020-09-25	-
-	Asian Development Bank	-	2020-09-15	-

Address
Full address	Country
DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE, Nigeria	Nigeria

Data sources

Asian Development Bank Sanctions1,261

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 Providers2,392

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 Entities1,243

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

Global · EBRD

Inter-American Development Bank Sanctions853

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 Entities1,012

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-sangtech-international-services-limited · adb-8c159d1f91ff3580fe1e79948782e9bc5d419a76 · afdb-711f6cc24dd45018e7514df05595ef50cb972453 · iadb-1445 · ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946 · wbdeb-516779

For experts: raw data explorer

Factsheet Data sources

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