Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Khuda Dad Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan Pakistan
05 Jun 2018
04 Jun 2021
07 Aug 2018
World Bank Group Fraudulent Practice
Mr. Kuoy Vuoch

Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, Cambodia

Cambodia
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Mr. M. Babul M. Akhtar

Soto Palash Bari Post Office, Soto Palash Bari, Upazila Birganj District, Dinajpur

Bangladesh
Ongoing
25 Feb 2016
Asian Development Bank Fraudulent Practice
Mr. Marcelo Campelo

Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao, CEP 65.055-285

Brazil
Ongoing
25 Feb 2016
World Bank Group Collusive Practice
Mr. Mayor Ejiro Hasting

No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria

Nigeria
21 Apr 2020
20 Nov 2026
06 Jul 2020
World Bank Group Corrupt Practice, Fraudulent Practice
Mr. Meas Sina

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

Cambodia
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Mr. Muhammad Fatah Hidayat

PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia

Indonesia
27 Oct 2010
Indefinite
01 Feb 2011
Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Muminjon Yuldashev, Founder and Owner of Quvasoy Tamir Qurilish LLC

71 S. Temur Street
Fergana City,
Fergana Region,
Uzbekistan

Uzbekistan
08 Jul 2019
07 Jul 2023
22 Oct 2019
World Bank Group Coercive Practice
Mr. Munawer Khalfan

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
Mr. Nabaraj Basnet Managing Director National Bio-Medical Pvt. Ltd. Tripurapath, Tripureswor Kathmandu Nepal Nepal
Ongoing
18 May 2020
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).