Wehai Construccion Grupo SL

Restricted

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

Wehai Construccion Grupo SL is subject to Restricted. See the individual lists below.

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Country

Equatorial Guinea, Kenya

Our sanctions database shows 4 different Addresses for Wehai Construccion Grupo SL:

Address 1 : Equatorial Guinea

Address 2 : Kenya

Address 3 : BINDUNG, BATA , Equatorial Guinea

Address 4 : Bindung, Bata, Republica De Guinea Ecuatorial

ID Details

ID NUMBER : 11.489W-014

ID TYPE : registration number

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Wehai Construccion Grupo SL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Feb 17, 2022	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 4, 2022	inactive
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 19, 2021	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 14, 2022	inactive