Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Pacific Liaicon and Associates Inc.

c/o Lawson Lundell, 925 Georgia Street West, suite 1600, Vancouver (British Columbia), V6C 3L2, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Participaciones Teide, S.A.

Av. Camino de Santiago, 40 - Las Tablas (Madrid Spain)

Spain
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Pellemon Inc.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Perfil Inmobiliario S.A. 6ta Avenida 30-68, Zona 11 Ciudad de Guatemala Guatemala Guatemala
26 Jun 2018
25 Jun 2023
13 Nov 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Pewee Flomo

Topoe Avenue
Gaye Town, Old Road
Sinkor
Monrovia
Liberia

Liberia
Ongoing
06 Jul 2020
World Bank Group Fraudulent Practice
Postrisort Consulting & Management Services S.A.L.

Calote Building, Second Floor, Sami Solh Street, Tayouneh, Beiruit, Lebanon

Lebanon
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Private Enterprise (PE) Rabmer

26, PL. Rynok, Sambir, 81400, Lvivska Oblast, Ukraine

Ukraine
Ongoing
23 Aug 2019
World Bank Group Fraudulent Practice
Proconssa, S.A.

JR, Alfonso Ugarte Nro. 459 BR.
Cajamarca, Peru

Peru
25 Feb 2016
24 Feb 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Profac BRK Holding S.A.L.

Hazmiuh, Lebanon

Lebanon
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Profac SLI Holding S.A.L.

Hazmiuh, Lebanon

Lebanon
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, 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).