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Colic Construction Development Co. Proprietary Limited

Debarred entity

Colic Construction Development Co. Proprietary Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Colic Construction Development Co. Proprietary Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Botswana				[sources]
Country	Botswana · Kenya				[sources]
Registration number	`UIN BW00000291010`				[sources]
Address	Plot 37180，Block8, Gaborone，BOTSWANA				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Plot 37180，Block8, Gaborone，BOTSWANA	Botswana

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-04-04	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18

Data sources

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: afdb-ea2fb187c61d0efaf2df9bbf42c6b3a25c552790 · iadb-firm-colic-construction-development-co-proprietary-limited · wbdeb-642605 · adb-d5643c17ff7e3cb05efa4afe660249c361a1f8ea · iadb-1962

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Factsheet Data sources

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