Search OpenSanctions

Advanced

Rockey Africa Limited

Debarred entity
TypeCompany[sources]
NameROCKEY AFRICA LIMITED · Rockey Africa Limited[sources]
Incorporation datenot available[sources]
JurisdictionKenya[sources]
CountryKenya[sources]
Registration numbernot available[sources]
AddressP.O. BOX 2680-00100, NAIROBI, Kenya · P.O. Box 2680-00100 Nairobi Kenya · P.O. Box 2680-00100, Nairobi, KENYA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

WorldBank Debarred Providers2,405

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 Sanctions2,517

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


Source data IDs: iadb-1954 · ebrd-2ef6292af0dbf24e352bbd52abc677973c3f4511 · afdb-5e33f43c94d4ad9508005be787ff7abdcddcbd6f · iadb-firm-rockey-africa-limited · adb-0ff6225c15d33f887031ca56c59640c0d50042a6 · wbdeb-732539 · wbdeb-646854

For experts: raw data explorer