Statements: Medniza Global Merchants Limited

Canonical ID: NK-C5XTpVJE3c5rer6arCsD93 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2024-11-29
`LegalEntity:address`	DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:address`	DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria	worldbank_debarred	`wbdeb-516797`	2024-11-28