CONTRANSIMEX NIGERIA LIMITED
Restricted
CONTRANSIMEX NIGERIA LIMITED is found actively sanctioned on 3 sanction lists.
CONTRANSIMEX NIGERIA LIMITED is subject to Restricted. See the individual lists below.
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Country
Nigeria
Our sanctions database shows 2 different Addresses for CONTRANSIMEX NIGERIA LIMITED:
Address 1 : Nigeria
Address 2 : 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA
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CONTRANSIMEX NIGERIA LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | May 30, 2012 | active |
| African Development Bank (AfDB) Group | May 30, 2012 | active |
| Asian Development Bank | Jun 19, 2012 | active |
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