Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Jesus Escorza Escorza

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
Jiangsu Rugao HV Electric Apparatus Co., Ltd

No.1 Huimin West Road, Rugao Economic Development Zone, Rugao, Jiangsu People's Republic of China

China
14 Jun 2020
13 Feb 2022
14 Sep 2020
African Development Bank Fraudulent Practice
Jiangsu Rugao Power Transmission and Transformation Engineering Co., Ltd

Group 22-25, 27-28, Taiping Community,Chengbei Street, Rugao City, Jiangsu, People's Republic of  China

China
14 Jun 2020
13 Feb 2022
14 Sep 2020
African Development Bank Fraudulent Practice
Jiangxi Changhong Horticulture Construction Co., Ltd. Floor 15, Building A, Time Square 555 Diezihu Avenue Honggutan, Nanchang City China 330000 China
16 Oct 2019
15 Oct 2022
27 Dec 2019
World Bank Group Fraudulent Practice
Jiangxi Haozhe Construction Engineering Co., Ltd. Store 308#, Block G5, Time Garden, 86 Qiandong Avenue, Shuidong Town, Zhanggong District, Ganzhou City, Jiangxi Province, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.

Miaopu, Yincheng County
Dexing City, Shangrao
Jiangxi Province
Zip Code: 334200
China

China
05 Aug 2016
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Jiangxi Huawei Construction Materials Co., Ltd. 112 Yuhu Road, Xiaolan Development Zone, Nanchang County, Nanching City, Jiangzi Province, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Jiangxi Luqiao Engineering Group Co., Ltd. Floor 8, Zhonghang International Plaza, 1 North Ganjiang Avenue, Nanchang City, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Jiangxi Province Qunli Construction Co., Ltd. No. 293 Yongfeng Avenue, Guangfeng District, Shangrao City, Jiangxi, China 414000 China
18 Apr 2019
17 Apr 2022
23 Aug 2019
World Bank Group Fraudulent Practice
Jing Yapeng No. 6 Epang 1st Road, Weiyang District, Xi'an City, 710000, People's Republic of China China
17 Dec 2019
17 Dec 2023
18 May 2020
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).