Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Sao Bac Dau South Technology Joint Stock Company Room 26, Building 8, Street 3, Quang Trung Software Park, District 12, Hochiminh City, Vietnam Vietnam
23 Jun 2020
22 Jun 2027
14 Sep 2020
World Bank Group Collusive Practice, Fraudulent Practice
Sao Bac Dau Technologies Corporation Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh City, Vietnam Vietnam
23 Jun 2020
22 Jun 2027
14 Sep 2020
World Bank Group Collusive Practice, Fraudulent Practice
Sao Bac Dau Technologies Solutions Joint Stock Company Room 1, Building 8, Street 13, Quang Trung Software Park, District 12, Hochiminh City, Vietnam Vietnam
23 Jun 2020
22 Jun 2027
14 Sep 2020
World Bank Group Collusive Practice, Fraudulent Practice
Sao Bac Dau Technology Service Joint Stock Company Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh, Vietnam Vietnam
23 Jun 2020
22 Jun 2027
14 Sep 2020
World Bank Group Collusive Practice, Fraudulent Practice
Sao Bac Dau Telecom Joint Stock Company Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh, Vietnam Vietnam
23 Jun 2020
22 Jun 2027
14 Sep 2020
World Bank Group Collusive Practice, Fraudulent Practice
Saudi SNC-Lavalin Company Limited

Fluor Daniel Arabia Office Complex, P.O. Box 30851, Al Khobar 31952, Kingdom of Saudi Arabia

Saudi Arabia
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Sego Ventures Nigeria Limited

17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria 

Nigeria
03 Jun 2011
Ongoing
29 Nov 2011
World Bank Group Fraudulent Practice
Semih Sagocak President of the Board and Shareholder of Akin Project LLC

Apartment No 6, House no 325
Dilare Eliyeva Streetm Nesimi District
Baku
Azerbaijan 1010

Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi
Baki Seheri
Azerbaijan 1010

Azerbaijan
Ongoing
23 Aug 2019
Asian Development Bank Fraudulent Practice
Seng Enterprise Co., Ltd.

No. 138 Street 51 Corner 294, Sangkat Boeung Keng Kang I, Khan Chmakar Morn, Phnom Penh

Cambodia
Ongoing
14 May 2018
World Bank Group Corrupt Practice
Senwatec GmbH & Co. KG Wacholderweg 27, 49733 Haren (Ems), Germany Germany
03 Nov 2020
02 May 2023
16 Dec 2020
World Bank Group Collusive Practice, 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).