Sinotec Company Limited

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Sinotec Company Limited is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which Sinotec Company Limited is known as:

Country

China, Uganda, Rwanda, Pakistan, Tanzania, Kenya, Nigeria, Sierra Leone

Our sanctions database shows 11 different Addresses for Sinotec Company Limited:

Address 1 : AT 48 SANI ABACHA STREET, FREETOWN , Nigeria

Address 2 : Rwanda

Address 3 : Rm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINA

Address 4 : BLOCK B- 23, NO. 523 WANGJING DONGYUAN BUILDING,, CHAOYANG DISTRICT, BEIJING 100022 , China

Address 5 : MUTHAIGA ESTATE MATUNDU ROAD, NAIROBI , Kenya

Address 6 : NO.8 TAKWA CRESCENT WUSE 2, ABUJA , Pakistan

Address 7 : People's Republic of China

Address 8 : NAGURU VALE CLOSE PLOT 5B, KAMPALA , Sierra Leone

Address 9 : PLOT NO. 90/2/1 BLOCK NO. H, TUNISIA ROAD, OYSTER BAY , Uganda

Address 10 : 33-A, BLOCK G, GULBERG III, LAHORE , Tanzania

Address 11 : 33-A, Block G, Gulberg III, Lahore, Pakistan

ID Details

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Sinotec Company 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	Apr 20, 2020	inactive
Asian Development Bank Sanctions	Asian Development Bank	Feb 6, 2021	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	May 26, 2020	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Nov 25, 2020	inactive