Search OpenSanctions

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, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Nigeria				[sources]
Full address	PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria				[sources]
City	ENUGU STATE				[sources]
Street address	PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU				[sources]
Last changed	2024-03-11	Last checked	2024-05-17	First seen	2024-03-11

Relationships

Located there
Name	Country
DIYOKES CONSULTANTS LIMITED	Nigeria

Data sources

WorldBank Debarred Providers2,112

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk