Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Groupe Qualitas Inc.

3420, Boul. St-Joseph, Montréal, Québec, H1X 1W5, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Groupe Securite Sorel Tracy Associe 2 Inc.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Groupe Securite Sorel Tracy S.E.N.C.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Grupo Cesa Corporation Holdings S.A. Centro Corporativo El Tobogan, Piso 9, 200 mts Norte y 100 mts Este del Periodico la Republica, Barrio Tournon, Costa Rica Costa Rica
28 Jul 2020
27 Jul 2030
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Grupo Feder S.A. 6a Avenida "A" 13-24, Zona 9, Oficina 103 Torre Empresarial Canet Guatemala, Guatemala Guatemala
10 Sep 2019
09 Sep 2024
27 Dec 2019
Inter-American Development Bank Group Collusive Practice
Guangrongfeng (Hong Kong) Industrial Co., Limited Room 1502-J, Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong China
27 Dec 2017
27 Dec 2021
07 Aug 2018
Asian Development Bank Fraudulent Practice
Guizhou Zhonghang South Machinery Construction Co., Ltd. Unit 1, No. 33, Floor 13, Kaidi Mansion, 51 North Gongyuan Road, Yunyan District, Guiyang City Guizhou Province, China 550001 China
12 Jun 2019
11 Jun 2022
23 Aug 2019
World Bank Group Fraudulent Practice
Guoji Construction Group Co., Ltd.

No. 26 Hanxiguan Street
Building 38 # 401
Taiyuan City
Shanxi Province, 030012
China

China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
HG Market Group Corp

Carleton Court, High Street, Bridgetown, St. Michael, Barbados

Barbados
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
HK Louisecig Technology Co., Limited Room 1502(10), Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong China
27 Dec 2017
27 Dec 2021
07 Aug 2018
Asian Development Bank 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).