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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SANGTECH INTERNATIONAL SERVICES LIMITED · Sangtech International Services Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Nigeria | [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 | 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
adb-8c159d1f91ff3580fe1e79948782e9bc5d419a76 · wbdeb-516779 · afdb-711f6cc24dd45018e7514df05595ef50cb972453 · iadb-firm-sangtech-international-services-limited · iadb-1445 · ebrd-1bbcfabb7a51bb2d3d67619dc031dbc468b17946For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.