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Chez Aviv Nigeria Limited

Debarred entity

Chez Aviv Nigeria Limited is an entity of interest. It has not been found on international sanctions lists.

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	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA · PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria	Nigeria

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent and Corrupt Practices	2022-10-04	2031-10-03
Inter-American Development Bank · WBG cross debarment	-	2022-10-20	2031-10-03
World Bank Group	-	2022-10-04	2031-10-03
African Development Bank Group	-	2022-10-04	2031-10-03
Asian Development Bank	Debarred	2022-10-06	2031-10-03

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities954

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

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,364

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

Source data IDs: adb-5247b073ca890c8ece869296569b66ed44d3fb7a · afdb-7fd92ef63756f2fbbbce4748d8f9c9d3f4754974 · ebrd-aad8fbd1c118af49bbe92e9f27e8533cb067bcd3 · iadb-2140 · iadb-firm-chez-aviv-nigeria-limited · wbdeb-675223

For experts: raw data explorer

Factsheet Data sources

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