Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
HanoiTC Expert Joint Stock Company

4th Floor, Building 29T2, Hoang, Dao Thuy Street, Trung Hoa Ward, Cau Giay District, Hanoi, Vietnam

No. 38 Kim Ma Street, Ba Dinh District, Hanoi, Vietnam

Vietnam
29 Nov 2018
28 May 2022
21 Jan 2019
World Bank Group Fraudulent Practice
Hao, Zhiyong

via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015, Mirabad District, Uzbekistan

China
Indefinite
14 Oct 2013
Asian Development Bank Fraudulent Practice
Harjit Singh

904, Route Flynn Kemptville, Quebec, K0G 1J0, Canada

Canada
31 Mar 2014
30 Mar 2021
20 Jun 2014
World Bank Group Fraudulent Practice
Hefei Highway & Bridge Project Co. Ltd.

 No. 199 Block B, Haozhou Road, Hefei City, Anhui Province, China

China
28 Jun 2011
Ongoing
29 Nov 2011
World Bank Group Fraudulent Practice
Henan Qiankun Road and Bridge Engineering Co. Ltd.

No. 51 Gognye Road, Fengqiu County, Xianxiang City, Henan Province 453000, People's Republic of China

China
17 Jun 2019
17 Jun 2023
01 Nov 2019
Asian Development Bank Fraudulent Practice
Henry Efrain Orellana López

Km. 19.3 Carretera Villa Canales,
5 Avenida 1-52
Cañadas del Rio Colonial
Municipio San Miguel Petapa,
Departamento de Guatemala
Guatemala

Guatemala
26 Jan 2018
25 Jan 2025
07 Aug 2018
Inter-American Development Bank Group Fraudulent Practice, Collusive Practice
Heraclio Hernandez Dominguez

Calle Perojo, 29, 35002 Las Palmas De Gran Canaria, Las Palmas

Spain
29 Dec 2015
28 Dec 2021
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Herbert Ernesto Lopez Gallardo

Cantón Piedras Gordas, Caserío El Tronconal, Santa Rita, Chalatenango, El Salvador

El Salvador
01 May 2012
30 Apr 2025
14 Jan 2013
Inter-American Development Bank Group Fraudulent Practice
Hg Market Group Corp. 2nd Floor "Carleton Court" High Street Bridgetown, St. BARBADOS Barbados
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Hidroeléctra Brito S.A.

Rotonda de Rivas, 1C al Norte, Rivas, Nicaragua

Nicaragua
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt 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).