QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD
Restricted
QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Nigeria
Our sanctions database shows 2 different Addresses for QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD:
Address 1 : Nigeria
Address 2 : SUITE M, INNOVATION PLAZA, WUYE, ABUJA, FCT , Nigeria
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Aug 31, 2020 | inactive |
| African Development Bank (AfDB) Group | Apr 16, 2019 | active |
| Asian Development Bank | Jun 14, 2019 | active |
| U.S. Other Government Agencies | Jun 28, 2019 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.