MARABEF GLOBAL LIMITED
Restricted
MARABEF GLOBAL 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.
MARABEF GLOBAL LIMITED is subject to Restricted. See the individual lists below.
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Country
Nigeria
Our sanctions database shows 4 different Addresses for MARABEF GLOBAL LIMITED:
Address 1 : Nigeria
Address 2 : PLOT 117 OKIGWE ROAD, ABA-ABIA STATE , Nigeria
Address 3 : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria
Address 4 : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA
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MARABEF GLOBAL LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Nov 1, 2018 | active |
| Asian Development Bank | Jul 2, 2018 | active |
| U.S. Other Government Agencies | Feb 13, 2018 | inactive |
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