Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Desarrollo y Construccion Deyco CRCA, S.A. Costa Rica (Sabana Sur, Oficentro Ejecutivo, Edif 6), Costa Rica
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Development Action Centre

Last Known Address: Village Sarozganj, Post Office Sarozganj Bazar, District Chuadang-7200

Bangladesh
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Development and Relief Corporation B.V. (also known as DRC b.v.)

Industrieweg 24
4153 BW Beesd
The Netherlands
 

Netherlands
Ongoing
14 May 2018
World Bank Group Fraudulent Practice
Development and Relief Corporation International B.V. (also known as DRC International b.v.), also d.b.a. DRC Medical

Industrieweg 24, 4153 BW Beesd

Netherlands
09 Sep 2013
07 Sep 2021
18 Dec 2013
World Bank Group Corrupt Practice
Dhema Agencies Limited

3 Pilkington Road, P.O. Box 2909, Kampala, Uganda

Uganda
09 Feb 2012
Ongoing
07 Jul 2015
World Bank Group Fraudulent Practice
Diamond Construction & Import Export Co., Ltd.

190EO, Mao Tse Tung Blvd.
Sangkat Tumnup Tek
Khan Chamker
Phnom Penh
Cambodia

Cambodia
Ongoing
05 Jan 2018
World Bank Group Fraudulent Practice
Diviarq

Calle Pedro
Almaraz No. 3380 O 3379
Barrio Chacarilla
Santa Cruz de la Sierra
Bolivia

Bolivia
Ongoing
05 Jan 2018
World Bank Group Collusive Practice
Donaev Management Consulting

3/1, Tursunnzade Street, Dushanbe 73400, Tajikistan

216/2 Khuvayduiloeva Street, Apartment 5; 734049 Dushanbe, Tajikistan

Tajikistan
Ongoing
18 May 2020
Asian Development Bank Fraudulent Practice
Dr. Hans Peter Schone

Rungestrasse 22/530, D-10179, Berlin, Germany

Germany
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Dr. Pham Hong Quang No. 18, Hoang Quoc Viet Street Cau Giay District Hanoi Vietnam Vietnam
25 Feb 2019
24 Aug 2023
03 Jun 2019
World Bank Group 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).