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GLOBAL INTERJAPAN (KENYA) LIMITED

Debarred entity

GLOBAL INTERJAPAN (KENYA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBAL INTERJAPAN (KENYA) LIMITED · Global Interjapan (Kenya) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kenya				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Address	PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya · Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200 Nairobi Kenya · Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya	Kenya
Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya	-

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: AfDB	2021-03-01	2999-12-31
AfDB cross debarment · Inter-American Development Bank	-	2021-03-08	-
African Development Bank Group	-	2020-08-24	2023-08-23
Asian Development Bank	Debarred	2021-02-25	-
African Development Bank	-	-	-

Data sources

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 Providers2,362

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

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

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

Source data IDs: wbdeb-557056 · iadb-1680 · adb-347ac3b95f41bbdec3a260f813eb81809590261d · ebrd-c73bc7b2f22251702343a06f64c8b0e046538846 · wbdeb-829912 · iadb-firm-global-interjapan-kenya-limited · afdb-bdfa9f24e940b35d613689e9eb60e27143605c1a

For experts: raw data explorer

Factsheet Data sources

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