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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	Legal entity				[sources]
Name	Chez Aviv Nigeria Limited				[sources]
Legal form	not available				[sources]
Country	Nigeria				[sources]
Status	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	2026-02-27	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2022-10-04	2031-10-03

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

Data sources

EBRD Ineligible Entities1,095

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

Global · EBRD

Inter-American Development Bank Sanctions1,169

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

African Development Bank Debarred Entities996

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

WorldBank Debarred Providers2,548

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

Asian Development Bank Sanctions1,300

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

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

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Equivalent request

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Factsheet Relationships Data sources

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