Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
MARC YONEL PHILIPPE 6, rue J. Douge, Delmas 41, Port-au-Prince, Haiti Haiti
09 Oct 2020
08 Oct 2022
16 Dec 2020
Inter-American Development Bank Group Fraudulent Practice
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria Nigeria
03 Jul 2020
02 Jul 2022
16 Dec 2020
African Development Bank Collusive Practice, Fraudulent Practice
MATRIX Calle Principal, Municipio lpala Departamento Chiquimula Guatemala Guatemala
25 Jun 2018
24 Jun 2021
13 Nov 2018
Inter-American Development Bank Group Collusive Practice
MEDNIZA GLOBAL MERCHANTS LIMITED DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria Nigeria
03 Jul 2020
02 Jul 2022
16 Dec 2020
African Development Bank Collusive Practice, Fraudulent Practice
MMK Project Services Limited

Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania

Tanzania
Ongoing
22 Oct 2019
World Bank Group Corrupt Practice, Fraudulent Practice
MTZ Equipment Ltd. 3-1136 Centre St. Ste. 124 Thornhill, Ontario L4J 3 M8 Canada Canada
29 Oct 2019
24 Apr 2022
27 Dec 2019
World Bank Group Fraudulent Practice
Macotro S.A. de C.V.

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

Mexico
07 Jun 2016
06 Jun 2023
18 Nov 2016
World Bank Group Collusive Practice, Fraudulent Practice
Madhucon Projects Limited

Madhucon House
Road No. 36
Jubilee Hills
Andhra Pradesh
Hyderabad 500033
India

India
Ongoing
04 Dec 2019
World Bank Group Fraudulent Practice
Magalie Habitant 47, Complexe Louverture Apt 4, rue Louverture, Petion-Ville, Haiti Haiti
12 Nov 2019
11 Nov 2026
27 Dec 2019
Inter-American Development Bank Group Collusive Practice
Manuel Candal Candal Calle Juan Florez 104-A Entreplanta 15005, Coruna, Espana Spain
02 Jul 2019
01 Jul 2023
22 Oct 2019
Inter-American Development 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).