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Burhani Engineers Ltd, Rwanda

Debarred entity

Burhani Engineers Ltd, Rwanda is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BURHANI ENGINEERS LTD, RWANDA (BRANCH · BURHANI ENGINEERS LTD, RWANDA (BRANCH) · Burhani Engineers Ltd, Rwanda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Rwanda				[sources]
Country	Rwanda · Uganda				[sources]
Registration number	not available				[sources]
Address	KACYIRU, GASABO, KIGALI, RWANDA · KACYIRU, GASABO, KIGALI, Rwanda · Kacyiru Gasabo Kigali Rwanda				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
KACYIRU, GASABO, KIGALI, RWANDA · KACYIRU, GASABO, KIGALI, Rwanda	Rwanda

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2023-03-07	2025-03-06
World Bank	Controlled Affiliate of a Sanctioned Entity.	2023-03-07	2025-03-06
World Bank Group	-	2023-03-07	2025-03-06
Inter-American Development Bank · WBG cross debarment	-	2023-03-22	2025-03-06
Asian Development Bank	Debarred	2023-03-08	2025-03-06

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

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

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

EBRD Ineligible Entities1,779

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 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: ebrd-8e5c5e890e278971f73acddf897923a66747637f · wbdeb-733767 · afdb-f9dee1dfd33270c177d8662dd01b156d57a8ac1d · iadb-firm-burhani-engineers-ltd-rwanda · adb-b478187233be8e80d7613fe425592c65f7a06a30 · NK-RHnaKFChtQkxCRwEHVoeWK · iadb-2220

For experts: raw data explorer

Factsheet Data sources

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