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AIM Consultants Limited

Debarred entity

AIM Consultants Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AIM CONSULTANTS LIMITED · AIM Consultants Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nigeria				[sources]
Country	Nigeria				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT 267A, ETIM INYANG CRESCENT, VICTORIA ISLAND ANNEX, LAGOS, Nigeria · Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA	Nigeria

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2022-03-16	2024-12-21
Asian Development Bank	Debarred	2022-02-25	2024-12-21
World Bank	Corrupt Practice	2022-02-22	2024-12-21
African Development Bank Group	-	2022-02-22	2024-12-21

Data sources

WorldBank Debarred Providers2,403

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

African Development Bank Debarred Entities1,024

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 Sanctions2,503

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: iadb-firm-aim-consultants-limited · NK-WSLwsmsmQiMw8WMvdyMtx6 · wbdeb-644916 · iadb-2029 · adb-19fc2c1e91c8baf70865c6156786c97ac83b8fff · afdb-9f84241a1960595f4bb2148406c06a270c886140

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Factsheet Data sources

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