Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Erkaengine Cía. Ltda.

Calle La Cerámica E7-400
Conjunto Villa Carrara, Casa 5
Tumbaco, Pichincha
Ecuador

Ecuador
21 Feb 2018
20 Feb 2022
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Eske S.A.C.

Jiron Victor Mantilla No. 237
245 Surquillo
Lima 34
Peru

Peru
Ongoing
16 Feb 2018
World Bank Group Fraudulent Practice
Eswari Electricals Pvt. Limited Plot No. 64, Industrial Estate, Perungudi, Chennai - 600096 Tamil Nadu, India India
26 Nov 2019
25 Nov 2023
27 Dec 2019
World Bank Group Fraudulent Practice
Evergreen Rapid Transit Holdings Inc.

c/o Davis LLp, 1000 Linvingston Place, 250 - 2nd Street S.W., Calgary, Alberta T2P 0C1

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Executing Agency (The)

Guest Palace No. 12, Hay Demshq Street, Tripoli, Libya

Libya
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Exode Travel Avenue des Militants, No. 5 Aeroport de N'dolo Kinshasa, Republique Democratique du Congo Congo
05 Nov 2019
04 Nov 2023
27 Dec 2019
World Bank Group Fraudulent Practice
FCC Colombia, S.A.S. Colombia (Cr. 7 NO 7152 TO BP 9, Cundinamarca-Bogota) Colombia
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
FCC Construccion America, S.A. Costa Rica (50metros norte Hotel San Jose Palacio) Costa Rica
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
FCC Construccion Chile, SPA Chile (Nueva Tajamar, 481, Los Condes) Chile
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
FCC Construccion Peru, S.A.C. Avda. Victor Andres Belaunde, 181 Oficina 402, San Isidro de Lima, Peru Peru
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive 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).