EFACEC Arabia Co., Ltd.

Debarred entity

Saudi Arabia. Named in 4 sanctions listings.

Sanctions and listings4

Effective
4 Sep 2025
Ended
31 Dec 2999
Controlled Affiliate of a Sanctioned Entity
World BankWorldBank Debarred Providers
worldbank.org
Effective
4 Sep 2025
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
4 Sep 2025
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
29 Sep 2025
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB; Affiliate of a cross debarred entity
Last updated 30 Sep 2025adb.org

Identifiers1

Identifier	Number
Registration number	7037412538

Addresses2

4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia
4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia

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