Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Alipurduar Transmission Limited Plot No. 101 Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India India
06 Oct 2020
06 Oct 2021
16 Dec 2020
World Bank Group Fraudulent Practice
Alstom Egypt for Power Projects S.A.E. Summit 44, Plot 44, 90 El-Shamaly Street Al-Salam Axis 1st District, City Center 5th Settlement, 11835 New Cairo Egypt Egypt
22 Mar 2019
21 Jul 2025
03 Jun 2019
African Development Bank Corrupt Practice, Fraudulent Practice
Amazonas Energia SAC

Av. Alfredo Benavides 2150, Miraflores, Lima, Peru

Peru
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
An Hoa Limited Company

231 Truong Chinh
Hai Ba Trung
Phu Ly
Ha Nam
Vietnam

Vietnam
26 Jul 2016
25 Jul 2021
18 Nov 2016
World Bank Group Fraudulent Practice
Ana Isabel Araque Zuniga

Residencial Lomas del Dorado, Bloque 20
Lote o casa 11
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2023
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Ana Luisa Cardenas Bonilla

Residencial Gloria a Dios, Bloque 1,
casa 2324
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2023
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Andrade Gutierrez Engenharia S.A.

Avenida das Nações Unidas, 12495 – 5º andar, São Paulo – SP, 04578-000, Brazil

Brazil
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Andres Jaramillo Jaimes

Francisco I. Madero 95
Colonia Los Angeles Totolcingo
Acolman
Estado de Mexico (55885)
Mexico

Mexico
07 Jun 2016
06 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Angela Margarita Moreno Mejia Colonia Modelo, Avenida Los Angeles s�ptima calle, casa 6101 Tegucigalpa Honduras Honduras
27 Jun 2018
26 Jun 2021
13 Nov 2018
Inter-American Development Bank Group Fraudulent Practice
Angelique International Limited

Plot No.12
Angelique Tower, Sector 125
Noida, 201301
Uttar Pradesh
India

India
18 Dec 2017
17 Jun 2022
09 Mar 2018
World Bank Group Fraudulent Practice, 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).