Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OGON ASU LIMITED · Ogon Asu Limited · Ogon-Asu Company Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Nigeria | [sources] | |||
Country | Cameroon · Nigeria | [sources] | |||
Registration number | not available | [sources] | |||
Address | 47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria · 47 Haile Selassie Street Asokoro Abuja FCT Nigeria · 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | [sources] | |||
Last change | Last processed | First seen |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-739042
· ebrd-566fa71ba8c003f18bab422f1e1690ecc286275d
· afdb-836b156c4860c7512dd9bb9f8133d93389b1796c
· NK-aB2389S37LH4F48opgpm9p
· iadb-2222
· iadb-firm-ogon-asu-limited
· adb-0251117c832a574eb13165ec4acc76e3f72fd34d
· wbdeb-873291
· NK-KWVaunjg6nbV5y9pLkYsZ4
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 | |
47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Nigeria | |
47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria | Nigeria |