Ineligible entities

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)
Next to Hotel Niribili Coxes Bazar-4700
BANGLADESH

Bangladesh
17 Aug 2017
17 Aug 2021
05 Jan 2018
Asian Development Bank Fraudulent Practice
Mohankumar Gorur

No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
India

India
12 May 2017
12 May 2021
05 Jan 2018
Asian Development Bank Fraudulent Practice
Moto-ID S.A. 6, rue Eugene Ruppert, L-2453 Luxembourg Luxembourg
22 Nov 2019
23 Oct 2025
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice
Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)

Suite 295, 1st Floor, Soar Plaza,
1st Avenue, Gwarimpa, FCT-Abuja

Nigeria
14 May 2019
13 May 2022
04 Dec 2019
African Development Bank Fraudulent Practice
Mr Cherkaoui Abdellatif

N 3012 Av des Far Lachale Dcheira, Inezgane, Morocco

Morocco
20 May 2020
19 Sep 2023
20 May 2020
European Bank for Reconstruction and Development Fraudulent Practice
Mr Fatmir Jakup Gashi

N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren
Kosovo

Serbia
22 Jun 2018
21 Jun 2021
22 Jun 2018
European Bank for Reconstruction and Development Fraudulent Practice
Mr Frank Rozestraten

Industrieweg 24, 4153 BW Beesd

Netherlands
09 Sep 2013
07 Sep 2021
25 Feb 2016
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
25 Feb 2016
World Bank Group Fraudulent Practice
Mr Luis Sanchez Santur

Calle Atenas Numero 380, Urbanizacion San Roque - Los Olivos, Lima

Peru
Ongoing
14 May 2018
World Bank Group Fraudulent Practice
Mr Manuel Montarroso

Avenida Real de Pinto, 146, Madrid 28021

Spain
Ongoing
21 Jan 2019
World Bank Group Corrupt 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).