Nex Systems
Type not stated

Africa Railways Logistics Limited

Debarred entity

Mauritius. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    26 Apr 2018

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 26 Apr 2018adb.org

  • Effective
    13 Apr 2018
    Ended
    31 Dec 2999

    IFC Anti-Corruption Guidelines

    World BankWorldBank Debarred Providers

    worldbank.org

  • Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice, Corrupt Practice

    ebrd.com

  • Effective
    13 Apr 2018
    Ended
    12 Apr 2020

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Addresses3

  • Augentius Fund Administration (Mauritius) Limited Level 3, Alexander House, 35 Cybercity Ebene Mauritius

  • AUGENTIUS FUND , ADMINISTRATION , (MAURITIUS) , LIMITED LEVEL , 3, ALEXANDER , HOUSE, 35 , CYBERCITY, EBENE , Mauritius

  • AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius

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