Statements: MASHAD INTEGRATED AND INVESTMENT CO. LIMITED

Canonical ID: NK-dmrrxddQkhUXHiwyLzcbty · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria	ebrd_ineligible	`ebrd-824f355e055ebfc4f782951f55fddf0b3602e92e`	2024-09-20
`LegalEntity:address`	No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria	adb_sanctions	`adb-a49d2e45077430852d5ceb8b9cecaeef7c4f66e5`	2024-11-29
`LegalEntity:address`	NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE, Nigeria	worldbank_debarred	`wbdeb-516796`	2024-11-28