Search OpenSanctions

Lukenya Greens Limited

Debarred entity

Lukenya Greens Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LUKENYA GREENS LIMITED · Lukenya Greens Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kenya				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Address	MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA · MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya · Mitsumi Business Park, 5th floor, Suite 502 67 Muthithi Road Westlands Nairobi P.O. Box 72149 Nairobi Kenya 00200				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA · MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya	Kenya

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent Practices	2022-06-29	2025-06-28
Inter-American Development Bank · WBG cross debarment	-	2022-07-22	2025-06-28
World Bank Group	-	2022-06-29	2025-06-28
African Development Bank Group	-	2022-06-29	2025-06-28
Asian Development Bank	Debarred	2022-07-01	2025-06-28

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: iadb-firm-lukenya-greens-limited · wbdeb-572446 · afdb-3bb9bda68712da1c405a848abf27f110d3e14682 · ebrd-933c59ed608176fb2390aa1591a83c3f7fb15b70 · iadb-2124 · adb-e4cab418b320641104abb89b04368e87d42ac4b6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk