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Filtered: Public bodies Kenya

Search guide · Data current as of 2025-06-03

HABIB BANK AG ZURICH
Organization · Kenya
NGENYE KARIUKI AND CO. LTD.
Organization · Kenya
STANBIC BANK KENYA LIMITED
Organization · Kenya
SHAH MUNGE AND PARTNERS LTD
Organization · Kenya
THE COMPANY FOR HABITAT AND HOUSING IN AFRICA (SHELTER - AFRIQUE)
Organization · Kenya
SOLID INVESTMENT SECURITIES LTD
Organization · Kenya
SUNTRA STOCKS LIMITED
Organization · Kenya
VICTORIA COMMERCIAL BANK PLC VICTORIA TOWERS
Organization · Kenya
NAIROBI STOCK EXCHANGE
Organization · Kenya
AFRICAN BANKING CORPORATION LTD
Organization · Kenya
ACCESS BANK (KENYA) PLC
Organization · Kenya
AIB CAPITAL LIMITED
Organization · Kenya
BRITISH AMERICAN TOBACCO AREA LTD
Organization · Kenya
I AND M BANK LIMITED
Organization · Kenya
CENTRAL DEPOSITORY AND SETTLEMENT CORPORATION
Organization · Kenya
CFC FINANCIAL SERVICES LIMITED
Organization · Kenya
CHARTERHOUSE BANK LIMITED
Organization · Kenya
CHOICE MICROFINANCE BANK LIMITED
Organization · Kenya
KINGDOM BANK LTD
Organization · Kenya
CITIBANK N.A.
Organization · Kenya
KESTREL CAPITAL EAST AFRICA LTD.
Organization · Kenya
KENYA WIDE SECURITIES LIMITED
Organization · Kenya
KENYA POST OFFICE SAVINGS BANK
Organization · Kenya
KENYA WOMEN MICROFINANCE BANK
Organization · Kenya
MIDDLE EAST BANK KENYA LTD
Organization · Kenya

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Topics

63Bank 19Debarred entity 10Sanctioned entity 1Terrorism 1State-owned enterprise

Data sources

75Inter-American Development Bank Sanctions 65Business Identifier Code (BIC) Reference Data 13WorldBank Debarred Providers 10US Trade Consolidated Screening List (CSL)8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

161Kenya 60China 2Bermuda 2Botswana 2South Sudan 2Tanzania 2Uganda 2Zambia 1DR Congo 1Côte d'Ivoire

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