Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ULTIMATE ENGINEERING LIMITED · Ultimate Engineering Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Kenya | [sources] | |||
Country | Kenya | [sources] | |||
Registration number | not available | [sources] | |||
Address | Nairobi, Kenya · P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya · P.O. Box 76408-00508, Joseph Kang'ethe Road, Woodley Estate, Nairobi, Kenya | [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
adb-4df9ced29bef274f166275fdda06e56a8e110a73
· wbdeb-408241
· afdb-f4c21bf9d4fbfa1d929be4a506221be729094709
· iadb-1038
· iadb-firm-ultimate-engineering-limited
· ebrd-9c879370cf0dcd663b3bc37bfffe422115db89c6
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 | |
Nairobi · Nairobi, KENYA · Nairobi, Kenya | Kenya | |
P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya | Kenya |