Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Cesa Tecnologia de El Salvador S.A. Bolulevard del Hipodromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador El Salvador
28 Jul 2020
27 Jul 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Cesa Tecnologia de Guatemala S.A. 18 Calle Blvd Los Proceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107, Guatemala City, Guatemala Guatemala
28 Jul 2020
27 Jul 2030
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Cesa Tecnologia de Mexico S.A. Avenida Insurgentes Sur 1605-12, San Jose Insurgentes Akil, DF. 03900 Distrito Federal, Mexico Mexico
28 Jul 2020
27 Jul 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Cesa de Guatemala S.A. 18 Calle Blvd Los Proceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107, Guatemala City, Guatemala Guatemala
28 Jul 2020
27 Jul 2030
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Cesa de Honduras S.A. Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras Honduras
28 Jul 2020
27 Jul 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Cesa de Nicaragua S.A. Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua Nicaragua
28 Jul 2020
27 Jul 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Cesa de Panama S.A. Calle 50 y Esquina con Elvira Mendez, Torre Financiera, Piso 35, Panama City, Panama Panama
28 Jul 2020
27 Jul 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Changle China Nuclear Construction and Investment Development Ltd 14F of Traffic Building,No.78 Changsheng Street,Changle County, Weifang City, Shandong Province, China China
Ongoing
14 Sep 2020
World Bank Group Fraudulent Practice
Chasha Lands Pvt. Ltd. S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India India
07 May 2019
06 Oct 2022
27 Dec 2019
World Bank Group Fraudulent Practice
Chenghao Trade Co., Ltd. Room A1, 7/F, Cheuk Nang Plaza 250 Hennessy Road Wan Chai Hong Kong China
22 Mar 2018
22 Mar 2021
13 Nov 2018
Asian Development Bank Fraudulent 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).