Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
CASS Constructores & Cia S.A.S. Carrera 7a km. 16, Vereda Fusca, Lote Shosua, Chia Cundinamarca, Republic of Colombia Colombia
18 Aug 2020
17 Feb 2022
16 Dec 2020
World Bank Group Fraudulent Practice
CEEC Trucks Industry Co. Ltd. No. 899, Automotive High-Tech Industrial Zone, Suizhou City, Hubei Province China China
21 Jun 2018
20 Jun 2022
13 Nov 2018
Inter-American Development Bank Group Fraudulent Practice
CHINA ZHONGHAO NIGERIA LIMITED

Plot 7 Inuwa Abdul Kadir Road Kaduna, Kaduna State Nigeria

Nigeria
14 Feb 2020
13 Aug 2021
06 Jul 2020
African Development Bank Fraudulent Practice
CNE Environmental & Waste Services Ltd. No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria Nigeria
05 Feb 2019
04 Feb 2024
03 Jun 2019
World Bank Group Fraudulent Practice
CNO S.A.

Rua Lemos Monteiro, nº 120, 7° andar,
parte E, Butantã, São Paulo/SP, Brasil
CEP 05501-050

Brazil
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
CONSTRUCTORA DEL MAR Calle Principal, Municipio lpala Departamento Chiquimula Guatemala Guatemala
25 Jun 2018
24 Jun 2022
13 Nov 2018
Inter-American Development Bank Group Collusive Practice
CORSEP 5ta Avenida 5-55 Edificio Europlaza, Zona 14, Oficina 301, Torre A Ciudad de Guatemala Guatemala Guatemala
29 Jan 2018
28 Jan 2025
07 Aug 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
CV Alam Indah

Jl. S Parman Gg. Sumur Pucung No. 44 Kel.
Pelita
Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice
CV Cempaka Jl. Griya Fantasi Blok II E No. 12 A Way Halim Permai Bandar Lampung 35135 INDONESIA Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice
CV Sugriwa Persada Jl. Imam Bonjol Gg. Persada No.26 Kemiling Permai Kemiling Bandar Lampung Banda Lampung (Kota)-Lampung INDONESIA Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).