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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | D. A. Construction Limited · D.A. CONSTRUCTION LIMITED · D.A. Construction Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Status | not available | [sources] | |||
| Address | HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA · HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria · House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
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
iadb-290 · adb-63540a761d583796ec1ad61fbcba5f86733d35f5 · wbdeb-304106 · afdb-c7d27fc50ce918001adb4078513da07e04500da0 · ebrd-7ec803dcab1af1c7672833824356ea81c8e20e95 · iadb-firm-d-a-construction-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.