Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MASHAD INTEGRATED AND INVESTMENT CO. LIMITED · Mashad Integrated and Investment Co. Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Nigeria | [sources] | |||
Country | Nigeria | [sources] | |||
Registration number | not available | [sources] | |||
Address | NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE, Nigeria · No.1 Sangar Avenue, NTR Quarters, 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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-b6e4e00f08e0f39aa0a92a873c23dbabb0d049d3
· iadb-1447
· wbdeb-516796
· iadb-firm-mashad-integrated-and-investment-co-limited
· adb-a49d2e45077430852d5ceb8b9cecaeef7c4f66e5
· ebrd-824f355e055ebfc4f782951f55fddf0b3602e92e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE, Nigeria · No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Nigeria |