Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Diyokes Consultants Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Registration number | not available | [sources] | |||
Address | PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria · Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Tans-Ekulu, PO Box 13720, Enugu, Enugu State – Nigeria · Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria | [sources] | |||
Last change | Last processed | First seen |
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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c
· adb-0615d335c788299cbb9210ee8071a7d0351cffc6
· ebrd-8edbdcdac9c606b94b767d7954964471cd22d1b7
· afdb-286687b47e8b4d88266c5b16f5c9b262598960f3
· ebrd-476042cf6ac0f19f657170ab7d4c3a8bb855d69a
· wbdeb-739033
· iadb-firm-diyokes-consultants-limited
· NK-7ZiyxCGKCdi3XUouzE737C
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria | Nigeria |
- | World Bank | Fraudulent Practices |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | Asian Development Bank | - | - |
- | African Development Bank Group | - |