EFEMAZ CONSTRUCTION AND GE SERVICES LIMITED

Restricted

EFEMAZ CONSTRUCTION AND GE SERVICES LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

EFEMAZ CONSTRUCTION AND GE SERVICES LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Nigeria, Nigeria
Our sanctions database shows 4 different Addresses for EFEMAZ CONSTRUCTION AND GE SERVICES LIMITED:
Address 1 : Nigeria
Address 2 : HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T. Nigeria ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE Nigeria
Address 3 : HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T. , Nigeria
Address 4 : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EFEMAZ CONSTRUCTION AND GE SERVICES LIMITED Sanctioned By Below Authorities