Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Global Alliance Trading Company, Inc.

63 Benson Street, Monrovia

Liberia
Ongoing
23 Aug 2019
World Bank Group Corrupt Practice, Fraudulent Practice
Global Edification SARL

6 DB Abderrazzak, Zitouna, Meknès
Morocco

Morocco
07 May 2020
06 May 2023
07 May 2020
European Bank for Reconstruction and Development Fraudulent Practice
Global Finance Consultants Bolivia S.R.L.

Calle B. Vincenti No. 963, Zona Sopocachi, La Paz, Bolivia

Bolivarian Republic of Venezuela
29 Jun 2020
28 Jun 2023
14 Sep 2020
Inter-American Development Bank Group Fraudulent Practice
Global Scientific S.A. de C.V.

Avenida Coruna 199, despacho 401
Colonia Viaducto Piedad, Delegacion Iztacalco
Mexico, D.F. (082000)

Mexico
13 Jun 2016
12 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Global Technology Solutions, Inc

Chicago, Il 60611
USA

USA
Ongoing
07 Aug 2018
World Bank Group Fraudulent Practice
Glocoms, Inc.

40 E. Chicago Avenue No. 200
Chicago, Il 60611
USA

USA
Ongoing
07 Aug 2018
World Bank Group Fraudulent Practice
Golden Hall Services Co., Ltd.

#334AE1, Street 182, Sangkat Toek Laak III, Khan Toul Kork, Phnom Penh, Cambodia

Cambodia
Ongoing
23 Aug 2019
World Bank Group Fraudulent Practice
Gorur lnfra Projects Pvt. Ltd.

No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
India

India
12 May 2017
12 May 2021
05 Jan 2018
Asian Development Bank Fraudulent Practice
Grasco Company

Sis no. 1293 Mampirir, Batignolles, Brazzaville

Democratic Republic of Congo
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Groupe DEC S.A. / DEC Group Inc.

Carre 3775 Quartier Fidjrosse-Kpota, BP: 131 Godomey, Cotonou, Benin

Benin
Ongoing
21 Jan 2019
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).