| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Mohammed Asad Ullah Proprietor of M/s Asad Enterprise |
118, Shahid Shoroni Road (Ground Floor) |
Bangladesh |
|
|
|
Asian Development Bank | Fraudulent Practice |
| Mohankumar Gorur |
No. 314 Shubham Complex |
India |
|
|
|
Asian Development Bank | Fraudulent Practice |
| Moto-ID S.A. | 6, rue Eugene Ruppert, L-2453 Luxembourg | Luxembourg |
|
|
|
World Bank Group | Collusive Practice, Corrupt Practice |
| Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi) |
Suite 295, 1st Floor, Soar Plaza, |
Nigeria |
|
|
|
African Development Bank | Fraudulent Practice |
| Mr Cherkaoui Abdellatif | N 3012 Av des Far Lachale Dcheira, Inezgane, Morocco |
Morocco |
|
|
|
European Bank for Reconstruction and Development | Fraudulent Practice |
| Mr Fatmir Jakup Gashi |
N.N.T.Sh. Drini company Sh.p.k |
Serbia |
|
|
|
European Bank for Reconstruction and Development | Fraudulent Practice |
| Mr Frank Rozestraten | Industrieweg 24, 4153 BW Beesd |
Netherlands |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| Mr K.M. Rahman | Last Known Address: House No. 300, Eidgha Road No. 8/A (New), West Dhanmondi, Dhaka-1209 |
Bangladesh | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Mr Luis Sanchez Santur | Calle Atenas Numero 380, Urbanizacion San Roque - Los Olivos, Lima |
Peru | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Mr Manuel Montarroso | Avenida Real de Pinto, 146, Madrid 28021 |
Spain | Ongoing |
|
World Bank Group | Corrupt Practice |
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).
