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| 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] | |||
| Address | PLOT 267A, ETIM INYANG CRESCENT, VICTORIA ISLAND ANNEX, LAGOS, Nigeria · Plot 267A, Etim Inyang Crescent Victoria Island Annex Lagos Nigeria · Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-19fc2c1e91c8baf70865c6156786c97ac83b8fff · iadb-2029 · iadb-firm-aim-consultants-limited · wbdeb-644916 · ebrd-7a750a7d153cdbd33dba4e6cfdb6232b2517d683 · NK-WSLwsmsmQiMw8WMvdyMtx6 · afdb-9f84241a1960595f4bb2148406c06a270c886140For experts: raw data explorer
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