Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Odebrecht Industrial, Inc.

800 Town and Country Blvd, suite 300
Houston, TX, 77024
USA

United States of America
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Odebrecht Latinvest Concesionarias S.A.C.

Avenida Victor Andrés Belaunde
Nº 280, interior 502, distrito de San isidro, Lima, Perú

Peru
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Odebrecht Peru Ingenieria y Construcción S.A.C.

Av. Victor Andres Belaunde
n 280, Oficina 502
LIMA 27
PERU

Brazil
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Odebrecht Peru lngenieria y Construcción S.A.C.

Avenida Victor Andrés Belaunde Nº 280, interior 502,
distrito de San isidro, Lima, Perú

Peru
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Ohenewaa Akosua Nyarku
P O Box CT 4069
Cantonement
Accra
Ghana
Ghana
Ongoing
14 Sep 2020
African Development Bank Fraudulent Practice
Okanagan Lake Concession Limited

2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Olive Health Care

Godrej Coliseum
Somaiya Hospital Road ·
B-3, 2nd Floor
Sion (East)
Mumbai 400 022
India

India
21 Jul 2017
20 Jan 2028
05 Jan 2018
World Bank Group Fraudulent Practice, Corrupt Practice
One-Chem Industrial Sales Philippines

9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna 4030
Philippines

Philippines
13 Feb 2015
12 Feb 2023
18 Nov 2016
Asian Development Bank Collusive Practice, Corrupt Practice, Fraudulent Practice
Oregon Pacific International Co. Ltd.

 Small Industries Centre 102
Ma/ufanga
Nuku'alofa
Tonga
 

Tonga
Ongoing
14 Sep 2020
World Bank Group Fraudulent Practice
Oscar Antonio Pabon Limachi

Calle Pío XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia

Bolivarian Republic of Venezuela
29 Jan 2019
28 Jan 2024
03 Jun 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).