Medniza Global Merchants Limited

Restricted

Medniza Global Merchants Limited is subject to Restricted. See the individual lists below.

View Citation

Country

Nigeria

Addresses

Address 1 : Nigeria

Address 2 : DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE , Nigeria

Address 3 : DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria

View Notes

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

Medniza Global Merchants 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	Mar 7, 2020	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 15, 2020	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Sep 28, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Sep 25, 2020	inactive