WORLDWIDE‑CORRUPTION

Nigeria · Inter-American Development Bank · Debarment

CHINA ZHONGHAO NIGERIA LIMITED

Why it is here

Inter-American Development Bank — debarment (Fraud), from 13 May 2020.

Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
CHINA ZHONGHAO NIGERIA LIMITED
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Fraud
From
13 May 2020
Until
—
Status
End date not published
Source
https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals
Licence
Public sanctions list of the Inter-American Development Bank; reuse terms per the source

Other records of this company6

  1. 014 October 2026Findings · St Onebid
  2. 024 October 2026Findings · Stx Wbx
  3. 034 October 2026Findings · Stx Debarred
  4. 044 October 2026Findings · Wbn Debar
  5. 057 May 2020World Bank · Cross-debarment
  6. 0614 April 2020African Development Bank · Debarment

SourceJSONInter-American Development Bank · Debarment