Statements: Diyokes Consultants Limited

Canonical ID: NK-YdJhU7PgDSLCgEuX8XyvSA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria	worldbank_debarred	`wbdeb-739033`	2024-11-28
`LegalEntity:address`	Plot 4N/15 Opi Street Opposite Estate Shopping Centre Federal Housing Trans-Ekulu PO Box 13720 Enugu Enugu State – Nigeria	ebrd_ineligible	`ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c`	2025-03-22
`LegalEntity:address`	Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria	adb_sanctions	`adb-0615d335c788299cbb9210ee8071a7d0351cffc6`	2024-11-29
`LegalEntity:addressEntity`	`addr-47c0d5968f57fd5e93e1ae558f9c7259753093ae`	worldbank_debarred	`wbdeb-739033`	2024-03-11
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-diyokes-consultants-limited`	2024-06-04
`LegalEntity:country`	ng	adb_sanctions	`adb-0615d335c788299cbb9210ee8071a7d0351cffc6`	2024-03-20
`Company:country`	ng	afdb_sanctions	`afdb-286687b47e8b4d88266c5b16f5c9b262598960f3`	2024-06-04
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c`	2025-03-22
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-739033`	2024-03-11
`LegalEntity:id`	23de81f696446217c5565d1fc9125c0867f1bdce	adb_sanctions	`adb-0615d335c788299cbb9210ee8071a7d0351cffc6`	2025-02-05
`LegalEntity:id`	bde15e4dd12c00fdbb69a34de932d0524c635244	iadb_sanctions	`iadb-firm-diyokes-consultants-limited`	2024-06-13
`LegalEntity:id`	430aec649a4bda768c092d5ce36e1ae209d0b987	ebrd_ineligible	`ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c`	2025-03-22
`LegalEntity:id`	095b8fdbbd83a013c52922f7c32d6e9e06d46b22	worldbank_debarred	`wbdeb-739033`	2024-11-28
`Company:id`	c83b7d0475a9edd705b1dd6ff069b0586d8a3343	afdb_sanctions	`afdb-286687b47e8b4d88266c5b16f5c9b262598960f3`	2025-04-12
`LegalEntity:name`	DIYOKES CONSULTANTS LIMITED	worldbank_debarred	`wbdeb-739033`	2024-03-11
`Company:name`	Diyokes Consultants Limited	afdb_sanctions	`afdb-286687b47e8b4d88266c5b16f5c9b262598960f3`	2024-06-04
`LegalEntity:name`	Diyokes Consultants Limited	iadb_sanctions	`iadb-firm-diyokes-consultants-limited`	2024-06-04
`LegalEntity:name`	Diyokes Consultants Limited	adb_sanctions	`adb-0615d335c788299cbb9210ee8071a7d0351cffc6`	2024-03-20
`LegalEntity:name`	Diyokes Consultants Limited	ebrd_ineligible	`ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c`	2025-03-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-739033`	2024-03-11
`LegalEntity:topics`	debarment	adb_sanctions	`adb-0615d335c788299cbb9210ee8071a7d0351cffc6`	2024-03-20
`Company:topics`	debarment	afdb_sanctions	`afdb-286687b47e8b4d88266c5b16f5c9b262598960f3`	2024-06-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-5ccdc00bdc8d47194e8986f4da1f15c534c96b9c`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-diyokes-consultants-limited`	2024-06-04

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