Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHEZ AVIV NIGERIA LIMITED · Chez Aviv Nigeria Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Nigeria | [sources] | |||
Country | Nigeria | [sources] | |||
Registration number | not available | [sources] | |||
Address | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA · PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria · Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
adb-5247b073ca890c8ece869296569b66ed44d3fb7a
· iadb-firm-chez-aviv-nigeria-limited
· iadb-2140
· ebrd-aad8fbd1c118af49bbe92e9f27e8533cb067bcd3
· wbdeb-675223
· afdb-7fd92ef63756f2fbbbce4748d8f9c9d3f4754974
For experts: raw data explorer
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