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Express Automation Limited

Debarred entity

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

Type	Company				[sources]
Name	EXPRESS AUTOMATION LIMITED · Express Automation Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kenya				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Address	4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya · 4th Floor, Delta Corner Annex P.O. Box 22709-00400 Nairobi Kenya · 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya	Kenya
4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA	Kenya

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: AfDB	2022-03-01	2999-12-31
Asian Development Bank	Debarred	2022-02-25	-
African Development Bank Group	-	2021-08-18	2024-08-17
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-08-17
African Development Bank	-	-	-

Data sources

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

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

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

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

WorldBank Debarred Providers2,362

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

Source data IDs: iadb-firm-express-automation-limited · adb-8bcdd06dd3b57fe3828bee8881231ea386cbc983 · iadb-1953 · ebrd-b5256ce848456e4430d782647e28adde0ab321c3 · wbdeb-646876 · afdb-e52242e1fba71f5e88b5cbbf8607141a922a8953 · wbdeb-895568

For experts: raw data explorer

Factsheet Data sources

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