Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
La Mediterraneenne du Batiment et de la Construction Rue Tanjanika - Immeuble Hannibal 4th Floor, 1053 Les Berges Du Lac Tunis Tunisia Tunisia
29 Aug 2018
28 Aug 2021
13 Nov 2018
World Bank Group Fraudulent Practice
Lao-Asie Consultant Group

House No. 184, Unit 8
Ban Saphanthong-Tai, Sysattanak District
Vientiane Capital, PO Box 4818
Lao People's Democratic Republic

Lao People's Democratic Republic
Ongoing
21 Jan 2019
World Bank Group Corrupt Practice
Latifi Construction and Road Construction Company

10th Street Main Road of Wazir Akbar Khan Next to the Children Hospital Kabul, Afghanistan

House #485, 15th Street, Main Road of Wazir Akbar Khan Back side of FINEST Store Kabul, Afghanistan

Afghanistan
12 Jun 2018
11 Feb 2021
07 Aug 2018
World Bank Group Fraudulent Practice
Lavalin Cameroun

P.O. Box 6111, Yaounde, Cameroun

Cameroon
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Laxminarayan Mallick, also doing business under Laxmi Narayan Construction or Laxminarayan Construction

Plot No. 2D - 221/10 Sector -11, CDA Cuttack 753014

India
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Lei Sitao 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
Leticia Adelina Alfaro Alemán

 Bulevar Suyapa, Edificio Metropolis Torre II
Piso 12, Local 21203
Tegucigalpa
MDC
Honduras

Honduras
14 Feb 2016
13 Feb 2023
31 May 2017
Inter-American Development Bank Group Fraudulent Practice
Liaoning-EFACEC Electrical Equipment Company Limited

No. 29 Beiyuan Road, Liaoyang City Liaoning Province People’s Republic of China

China
05 May 2020
04 Jan 2022
06 Jul 2020
World Bank Group Fraudulent Practice
Liaoning-Efacec Electrical Equipment Co Ltd

29 Beiyuan Road, Liaoning City, Liaoning Province, People's Republic of China

23 Building No. 18 Courtyard, Kechuang No. 13 Street, BDA, Beijing, People's Republic of China

China
29 Nov 2018
29 Nov 2023
21 Jan 2019
Asian Development Bank Fraudulent Practice
Linjemontage AS Forretningsadresse: Bjornstadmyra 71712, GRALUM, Norway Norway
06 Oct 2020
06 Oct 2021
16 Dec 2020
World Bank Group 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).