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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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[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	2025-06-22	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2022-02-25	-

Address
Full address	Country
PLOT 267A, ETIM INYANG CRESCENT, VICTORIA ISLAND ANNEX, LAGOS, Nigeria	Nigeria

Data sources

EBRD Ineligible Entities1,059

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 Entities1,003

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 Sanctions1,124

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 Sanctions1,265

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 Providers2,417

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-19fc2c1e91c8baf70865c6156786c97ac83b8fff · afdb-9f84241a1960595f4bb2148406c06a270c886140 · iadb-firm-aim-consultants-limited · afdb-c6a9069bf6c45811e49a866b1cc493c9b5145304 · wbdeb-644916 · ebrd-7a750a7d153cdbd33dba4e6cfdb6232b2517d683 · iadb-2029 · ebrd-dadde82d70e5dff4a84f131a0241a59b2ded064d

For experts: raw data explorer

Factsheet Data sources

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