China Zhonghao Nigeria Limited

Restricted

China Zhonghao Nigeria Limited is found actively sanctioned on 4 sanction lists.

China Zhonghao Nigeria Limited is subject to Restricted. See the individual lists below.

View Citation

Country

Nigeria

Our sanctions database shows 2 different Addresses for China Zhonghao Nigeria Limited:

Address 1 : Nigeria

Address 2 : PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE , Nigeria

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

China Zhonghao Nigeria Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Apr 14, 2020	active
Asian Development Bank Sanctions	Asian Development Bank	May 5, 2020	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jul 5, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	May 13, 2020	active