Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Aqua Data Inc.

95, 5e Avenue, Pincourt, QC, J7V 5K8, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Arladi General Trading Company Ltd. HQ-Afar-Irdod Street, Baidoa Bay, Somalia Somalia
03 Nov 2020
02 Nov 2027
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Artifex Telecomunicaciones S.R.L.

C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia

Bolivia
Ongoing
18 Nov 2016
World Bank Group Collusive Practice
Asdecon Corporation Company Limited

2782, Lao Prao
130, Lao Prao Road
Klongchan, Bangkapi, Bangkok
Thailand

Thailand
Ongoing
05 Jan 2018
World Bank Group Corrupt Practice
Asia Communications Co., Ltd

#51 EO, St. 266, Sangkat Toul Svay, Prey I Khan Chamkarmom City, Phnom Penh

Cambodia
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Asia Pacific Consultant Joint Stock Company No. 2, Lane 12, Nguyen Ngoc Nai Street, Khuong Mai Ward, Thanh Xuan District, Hanoi, Vietnam Vietnam
29 Nov 2018
28 May 2022
21 Jan 2019
World Bank Group Fraudulent Practice
Asia Power (Private) Ltd.

155 Maya Ave, Colombo 00500, Sri Lanka

Sri Lanca
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Fraudulent Practice, Corrupt Practice
Asmontage EOOD 2, Paisii Hilendarski Str., 2300 Pemik Bulgaria Bulgaria
Ongoing
13 Nov 2018
World Bank Group Fraudulent Practice
Asociacion de Participacion Ciudadana y Desarrollo Etnoco

Colonia Miramontes, Centro Comercial Prisa,
Segundo Nivel, Local 6 Frente al Consulado de Sudafrica Comayagua, Tegucigalpa
Honduras

Colonia Maradiaga, cuarta calle
casa 516
Comayaguela
Honduras

Honduras
27 Jun 2018
26 Jun 2023
13 Nov 2018
Inter-American Development Bank Group Fraudulent Practice
Asociacion para el Fomento de la Educacion y Desarrollo Integral

Avenida Salvador Mendieta, casa 1007
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2023
14 May 2018
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).