WORLDWIDE‑CORRUPTION

Nigeria · European Bank for Reconstruction and Development · Debarment

Chez Aviv Nigeria Limited

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice, Corrupt Practice), from 4 October 2022 until 3 October 2031.

Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
Chez Aviv Nigeria Limited
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice, Corrupt Practice
From
4 October 2022
Until
3 October 2031
Status
In force until 3 October 2031
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company5

  1. 016 October 2026Findings · Gs Debar
  2. 0220 October 2022Inter-American Development Bank · Debarment
  3. 036 October 2022Asian Development Bank · Cross-debarment
  4. 044 October 2022African Development Bank · Cross-debarment
  5. 054 October 2022World Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment