List of Debarred Entities by African Development Bank
The African Development Bank (AfDB) maintains a list of debarred entities to uphold integrity and accountability in its operations. This list includes organizations and individuals who have been barred from participating in AfDB-funded projects due to misconduct, such as fraud or corruption.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,785 Entities in List of Debarred Entities by African Development Bank
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
NC Trading Investment Holding Company | Company | Dec 16, 2014 | inactive |
SinoKenya Engineering Group Company Limited | Company | Aug 19, 2021 | inactive |
Xinjiang Jiaotong Logistics Co. Ltd. | Company | Jan 30, 2024 | inactive |
Coesa Logfstica e Comercio Exterior SA | Company | Mar 18, 2022 | inactive |
Tunisia Works Company ("STT") | Company | Feb 5, 2019 | inactive |
Dhanbad Integrated MSW Limited | Company | Dec 7, 2021 | inactive |
Olive Health Care | Company | Jul 21, 2017 | inactive |
BAYON WATER PUMP CO LTD | Company | Oct 30, 2014 | inactive |
Lanshan Branch of Zhejiang Hydro Power Construction Group Co Ltd | Company | Jun 15, 2021 | inactive |
Comercializadora Intercontinental CEC SA | Company | Jul 28, 2020 | inactive |
FAQs
Why is compliance with the List of Debarred Entities by African Development Bank necessary?
Compliance with the list of debarred entities by the African Development Bank (AfDB) is essential to ensure the integrity of financial transactions and projects funded by the bank. By adhering to these sanctions, organizations safeguard their operations from engaging with firms or individuals that have violated ethical standards or contractual obligations. This not only protects the reputation of involved parties but also contributes to the overall effectiveness of development initiatives, enabling the AfDB to allocate resources responsibly and effectively.
Which companies should comply with List of Debarred Entities by African Development Bank?
Companies involved in financial services, construction, and procurement should comply with the list of debarred entities by the African Development Bank (AfDB). Compliance is crucial to ensure that these businesses do not engage with sanctioned entities, which could lead to financial penalties, reputational damage, and exclusion from future contracts. This adherence promotes integrity and accountability in development projects across the continent.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.