CHEZ AVIV NIGERIA LIMITED
Restricted
CHEZ AVIV NIGERIA LIMITED is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CHEZ AVIV NIGERIA LIMITED is subject to Restricted. See the individual lists below.
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Country
Nigeria
Our sanctions database shows 3 different Addresses for CHEZ AVIV NIGERIA LIMITED:
Address 1 : Nigeria
Address 2 : PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE , Nigeria
Address 3 : PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA
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CHEZ AVIV NIGERIA LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Apr 10, 2022 | active |
| African Development Bank (AfDB) Group | Apr 10, 2022 | active |
| Asian Development Bank | Jun 10, 2022 | active |
| U.S. Other Government Agencies | Oct 20, 2022 | inactive |
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