Search OpenSanctions

Diyokes Consultants Limited

Debarred entity

Diyokes Consultants Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIYOKES CONSULTANTS LIMITED · 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 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				[sources]
Last change	2025-04-12	Last processed	2025-04-14	First seen	2024-03-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-03-11	2025-09-10
-	Asian Development Bank		2024-03-19	2025-09-10
-	Inter-American Development Bank · WBG cross debarment		2024-04-15	2025-09-10
-	World Bank		2024-03-11	2025-09-10
-	Cross-debarment from World Bank Group		2024-03-11	2025-09-10

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

Data sources

Asian Development Bank Sanctions1,263

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

Inter-American Development Bank Sanctions855

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

WorldBank Debarred Providers2,386

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

African Development Bank Debarred Entities1,004

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

EBRD Ineligible Entities1,209

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: afdb-286687b47e8b4d88266c5b16f5c9b262598960f3 · ebrd-476042cf6ac0f19f657170ab7d4c3a8bb855d69a · iadb-firm-diyokes-consultants-limited · wbdeb-739033 · adb-0615d335c788299cbb9210ee8071a7d0351cffc6 · ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c · NK-7ZiyxCGKCdi3XUouzE737C

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