Type not stated

Chez Aviv Nigeria Limited

Debarred entity

Nigeria. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    4 Oct 2022
    Ended
    3 Oct 2031

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

  • Effective
    4 Oct 2022
    Ended
    3 Oct 2031

    Fraudulent and Corrupt Practices

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    4 Oct 2022
    Ended
    3 Oct 2031

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice, Corrupt Practice

    ebrd.com

  • Effective
    6 Oct 2022
    Ended
    3 Oct 2031

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 6 Oct 2022adb.org

Addresses2

  • Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria

  • PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria

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