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China Zhonghao Nigeria Limited

Debarred entity

China Zhonghao Nigeria Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHINA ZHONGHAO NIGERIA LIMITED · China Zhonghao Nigeria Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE, Nigeria	Nigeria
NIGERIA · Nigeria · ナイジェリア	Nigeria

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: AfDB	2020-05-07	2999-12-31
Asian Development Bank	Debarred	2020-05-05	-
AfDB cross debarment · Inter-American Development Bank	-	2020-05-13	-
African Development Bank Group	-	2020-04-14	2021-10-13

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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 Providers2,403

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

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

Source data IDs: iadb-1300 · afdb-36065d0da865e35555f42b2aac287ccef68f46ec · iadb-firm-china-zhonghao-nigeria-limited · wbdeb-483058 · adb-092836fd02aa3176f2b8b7dbf52a2135a660fa0d

For experts: raw data explorer

Factsheet Data sources

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