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Medniza Global Merchants Limited

Debarred entity

Medniza Global Merchants Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MEDNIZA GLOBAL MERCHANTS LIMITED · Medniza Global Merchants Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Address	DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria · DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria · DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria	Nigeria

Sanctions
Authority	Program	Start date	End date
African Development Bank	-	-	-
AfDB cross debarment · Inter-American Development Bank	-	2020-09-25	-
Asian Development Bank	Debarred	2020-09-15	-
World Bank	Cross Debarment: AfDB	2020-09-28	2999-12-31
African Development Bank Group	-	2020-07-03	2022-07-02

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

WorldBank Debarred Providers2,364

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 Sanctions2,342

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

African Development Bank Debarred Entities954

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

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

Source data IDs: wbdeb-516797 · afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032 · adb-43d8ab32da85d1b880979bb341695eeb4473cfc8 · ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6 · iadb-firm-medniza-global-merchants-limited · iadb-1448

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Factsheet Data sources

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