Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Aida Lorena Juarez De Pineda

Pasaje Los Almendros 12-A, Residencial Los Eucaliptos 11, Mejicanos San Salvador, El Salvador

El Salvador
30 Apr 2012
29 Apr 2021
14 Jan 2013
Inter-American Development Bank Group Fraudulent Practice
Airserco Private Limited

B-10/1, Okhla Industrial Estate, Phase-II, New Delhi 110020

India
Ongoing
06 Jul 2020
World Bank Group Fraudulent Practice
Akin Project LLC

Apartment No 6, House no 325
Dilare Eliyeva Streetm Nesimi District
Baku
Azerbaijan 1010

Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi
Baki Seheri
Azerbaijan 1010

Azerbaijan
Ongoing
23 Aug 2019
Asian Development Bank Fraudulent Practice
Al Thuhat Company, General Contracting and Trade

Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building: 20 Baghdad, Iraq

Iraq
Ongoing
26 Mar 2013
World Bank Group Fraudulent Practice
Al-Ajam Company for General Contracting Ltd. (Al-Ajam)

Bunyan Al-Sa'di Building, Al-Rabee Street, Baghdad, Iraq

Iraq
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Al-Sami Co. Group for General Contracts Ltd.

 Al-Mansour, 14 Ramadan St. Building 82, Baghdad, Iraq

Iraq
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Alam & Sons Government Contractor & General Order Supplier Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan Pakistan
05 Jun 2018
04 Jun 2021
07 Aug 2018
World Bank Group Fraudulent Practice
Alamtech International and General Supplier

34A Malama Thomas Street
Freetown
Sierra Leone

Sierra Leone
Ongoing
05 Jan 2018
World Bank Group Fraudulent Practice
Alejandro Guerra Feo

Emilio Cavenecia 210, Interior B, San Isidro, Lima, Peru

Peru
28 May 2014
27 May 2024
01 Dec 2014
Inter-American Development Bank Group Fraudulent Practice
Alejandro Martin Quine Dominguez OXARO, Av. 2 De Mayo 516, Oficina 201, Miraflores Lima Peru Peru
20 Jul 2018
19 Jul 2021
13 Nov 2018
Inter-American Development 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).