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Hikma Construction and General Trading Company

Debarred entity

Hikma Construction and General Trading Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY · Hikma Construction and General Trading Company · Hikma Construction and General Trading Company (“Hikma”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Somalia				[sources]
Country	Somalia				[sources]
Registration number	not available				[sources]
Address	Afar-Irdod Street Baidoa Bay Region Somalia				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA · AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia	Somalia

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent and Collusive Practices	2021-04-06	2027-04-05
Inter-American Development Bank · WBG cross debarment	-	2021-04-22	2027-04-05
World Bank Group	-	2021-04-06	2027-04-05
Asian Development Bank	Debarred	2021-04-09	2027-04-05
African Development Bank Group	-	2021-04-06	2027-04-05

Data sources

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

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

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

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 Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-3a5774611517dbd72071895ef3ab5f4f7e88649f · iadb-firm-hikma-construction-and-general-trading-company · afdb-2a4eb27c1ffb73af90eb92b89d8fe33e9eca3a5f · iadb-1722 · wbdeb-537450 · adb-aa300c1c4d19ed6043a05fc2c908a522f55193cc

For experts: raw data explorer

Factsheet Data sources

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