Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Servicios De Ingenieria Y Construccion Vargas Rios

Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia

Bolivia
20 Jan 2012
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
Servicios Dos Reis, S.A. de C.V.

Av. Presidente Masaryk no 29 piso 6, Col. Polanco V Seccion CP 11560, Alcaldia Miguel Hidalgo, Ciudad de Mexico, Mexico

Mexico
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp)

Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia

Bolivia
25 Oct 2011
Ongoing
13 Aug 2014
World Bank Group Collusive Practice
Servicios Profesionales De Ingenieria y Comercio Rocha

25 Calle 10-08, Colonia San Francisco, I, Zona 6 De Mixco, Guatemala

Guatemala
01 Dec 2015
30 Nov 2022
25 Feb 2016
Inter-American Development Bank Group Fraudulent Practice
Servicios de Ingenieria y Construcciones, S.A.

Memorial Sandino, Sombrero 3 c/a, Al Este, Managua, Nicaragua

Nicaragua
27 Mar 2018
26 Mar 2022
07 Aug 2018
World Bank Group Fraudulent Practice
Setraged S.a.r.l.

N 3012 Av des Far Lachale Dcheira, Inezgane, Morocco

Morocco
20 May 2020
19 May 2023
20 May 2020
European Bank for Reconstruction and Development Fraudulent Practice
Shailung Construction Company Pvt. Ltd.

P.O. Box 19679
Sunakothi-8, Dholahity
Lalitpur
Nepal

Nepal
Ongoing
06 Jul 2020
World Bank Group Corrupt Practice
Shandong Hualong Landscaping Engineering Co., Ltd. Room #2312, 23rd Floor, Tower 2, 61 Haier Road, Qingdao Shandong Province China China
Ongoing
07 Aug 2018
World Bank Group Fraudulent Practice
Shandong Xintai Highway Engineering Co. Ltd. Tangyi Village, Tangshan Town Shandong Province People's Republic of China China
19 Feb 2018
19 Feb 2023
07 Aug 2018
Asian Development Bank Fraudulent Practice
Shanghai Changqing Electromechanical Device Installation Ltd East End of Petrochemical Lingui Road, Jinshan District, Shanghai, China China
Ongoing
14 Sep 2020
World 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).