ROJOKE CNE SERVICES LTD
Restricted
ROJOKE CNE SERVICES LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ROJOKE CNE SERVICES LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Nigeria
Our sanctions database shows 3 different Addresses for ROJOKE CNE SERVICES LTD:
Address 1 : Nigeria
Address 2 : NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE , Nigeria
Address 3 : NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE Nigeria
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ROJOKE CNE SERVICES LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | May 2, 2019 | active |
| Asian Development Bank | Apr 3, 2019 | active |
| U.S. Other Government Agencies | Feb 15, 2019 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.