Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Chestnut Street Group LLC

c/o 10454 Windermere Chase Blvd.
Gotha
Florida, 34734
USA

USA
04 May 2016
04 May 2022
18 Nov 2016
Asian Development Bank Fraudulent Practice
Chestnut Street Holding and Management Group, LLC

c/o 10454 Windermere Chase Blvd.
Gotha
Florida, 34734
USA

USA
04 May 2016
05 May 2022
18 Nov 2016
Asian Development Bank Fraudulent Practice
China Bozit Holdings Development Limited Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen's Road Central, Hong Kong China
27 Dec 2017
27 Dec 2021
07 Aug 2018
Asian Development Bank Fraudulent Practice
China Electric Design and Research Institute Co., Ltd.

8th Floor, China Electric Building, 9 Shouti South Road, Haidian District, Beijing, People's Republic of China

China
27 Oct 2020
26 Apr 2022
16 Dec 2020
World Bank Group Fraudulent Practice
China Energy Engineering Group Hunan Electric Power Design Institute Co. Ltd.

No. 471 West Laodong Road, Yuhua District
Changsha City, Hunan Province
410007
People's Republic of China

China
10 Sep 2019
09 May 2021
01 Nov 2019
World Bank Group Fraudulent Practice
China Jiangsu International Economic and Technical Cooperation

5 West Beijing Road
Nanjing 210008
China

China
Ongoing
03 Jun 2019
World Bank Group Fraudulent Practice
China Machinery Industry Construction Group Inc. aka SINOCONSTRUCTION

No.5 South 5th Alley, Sanlihe
Xicheng District
Beijing
China
 

China
18 Jul 2018
17 Jul 2022
13 Nov 2018
World Bank Group Fraudulent Practice
China Machinery Industry Construction Group Inc. (Anhui Branch) aka SINOCONSTRUCTION

No. 89, Xingyang Road, Dayang Industrial Park,
Luyang District,
Hefei,
China

China
18 Jul 2018
17 Jul 2022
13 Nov 2018
World Bank Group Fraudulent Practice
China Machinery Industry Construction Group Inc. (Beijing Branch) aka SINOCONSTRUCTION

No. 1-119, Guoxingsan Street,
ETD Southern Zone,
Tonzzhou District,
Beijing,
China

China
18 Jul 2018
17 Jul 2022
13 Nov 2018
World Bank Group Fraudulent Practice
China Machinery Industry Construction Group Inc. (Chongqing Branch) aka SINOCONSTRUCTION

2nd Floor, Comprehensive Building, No. 1
Kuaileli,
Shapingba District,
Chongqing,
China

China
18 Jul 2018
17 Jul 2022
13 Nov 2018
World Bank Group 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).