Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
China Machinery Industry Construction Group Inc. (Sichuan Branch) aka SINOCONSTRUCTION

Room 1210-1211, Tower 4,
Fucheng International, No. 722,
Middle Section,
Yizhou Street,
Gaoxin District,
Chengdu,
China

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

Room 101, 1st Floor, No. 229, Huanghai Road,
ETD Zone,
Tianjin,
China

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

No. 87-1-B1612, Qingdao Middle Road,
Huancui District,
Weihai,
Shandong,
China

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

No. 59, Xianning Middle Road,
Xincheng District,
Xi' an,
Shaanxi,
China

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

No. 20, Heyao Road,
Cuiheng New District,
Zhongshan,
China

China
18 Jul 2018
17 Jul 2022
13 Nov 2018
World Bank Group Fraudulent Practice
China Nuclear Industry Fifth Construction Co. Ltd. Petrochemical Longsheng Road No. 1070 Jinshan District, Zip Code 201512 Shanghai, China China
Ongoing
14 Sep 2020
World Bank Group Fraudulent Practice
Chuy FRP Composite LLC

Kojomberdieva, 4 Street, Kara-Balta City, 724411

Kyrgyz Republic
05 Jan 2016
04 Jan 2021
23 Mar 2016
World Bank Group Fraudulent Practice
Closed Joint Stock Co "Sharora"

Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan

Tajikistan
21 Nov 2011
Ongoing
07 Jul 2015
World Bank Group Fraudulent Practice
Colombiana de Infraestructuras, S.A.S. CR 13 no 98-70 oficina 205, Bogota, Colombia Colombia
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Comercializadora Intercontinental CEC. S.A.

3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala

Guatemala
28 Jul 2020
27 Jul 2033
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, 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).