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 | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
wbdeb-516797
· afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032
· adb-43d8ab32da85d1b880979bb341695eeb4473cfc8
· ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6
· iadb-firm-medniza-global-merchants-limited
· iadb-1448
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |