Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Kuoy Vuoch Construction Co., Ltd.

Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, Cambodia

Cambodia
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Kuvasoy Tamir Kurlish LLC Street K Ermatov Street 14/30 Fergana Region, Kuvasay City Uzbekistan Uzbekistan
13 Jun 2018
22 Mar 2023
07 Aug 2018
World Bank Group Collusive Practice, Fraudulent Practice
Kwaplah International Trading Co., Inc.

425 SW Madison Avenue, Suite "U", Corvallis, Oregon 97333

USA
29 Nov 2010
28 Nov 2022
01 Feb 2011
World Bank Group Corrupt Practice, Fraudulent Practice
L'Enterprise Generale De Construction Rijavola

Lot IVL 58 AP, BIS, Andohatapenaka-III, Antananarivo 101, Madagascar

Madagascar
03 Jun 2014
Ongoing
07 Jul 2015
World Bank Group Fraudulent Practice
L'Entreprise Generale de Construction Erline (Erline)

Lot II A 119 SA, Nanisana, Antananarivo 101, Madagascar

Madagascar
28 May 2014
Ongoing
01 Dec 2014
World Bank Group Fraudulent Practice
L'Entreprise Generale de Construction Safidy ("Safidy")

Lot VT 77 LD Bis Andohanimandroseza, Antananarivo 101, Madagascar

Madagascar
10 May 2013
Ongoing
18 Dec 2013
World Bank Group Fraudulent Practice
L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka)

Lot IVO 69 K 43 BIS Anthohomadinika Atsimo, 101 Antananarivo, Madagascar

Madagascar
28 May 2014
Ongoing
01 Dec 2014
World Bank Group Fraudulent Practice
LAO-AEC Consulting Co. Ltd.

Home No. 184, Unit 8, Ban Saphanthong, Sisattanak District, Vientiane Capital, Lao People's Democratic Republic

Lao People's Democratic Republic
17 Dec 2019
17 Dec 2024
18 May 2020
Asian Development Bank Fraudulent Practice
LEONARDO IVAN NOBLECILLA SOTOMAYOR Urdesa, calle 2 casa No. 714 A entre Ficus y Guayacanes, Guayaquil, Ecuador Ecuador
31 Oct 2018
30 Oct 2030
13 Dec 2018
Inter-American Development Bank Group Corrupt Practice, Fraudulent Practice
LIANG, Xiaoxiao Kitty

204, Building 4,
Mytown 11 Changping District
Beijing
People's Republic of China

China
24 Jun 2019
24 Jun 2024
27 Dec 2019
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).