Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Shanghai Hetai Construction Engineering Co., Ltd.

No. 289, Zhujing Town
Jinshan District
Shanghai City, China

China
16 Jul 2019
15 Apr 2024
22 Oct 2019
World Bank Group Fraudulent Practice
Shanghai Petrochemical Jingui Electromechanical Device Installation Engineering Ltd

Room 406,No, 64 Xiushan Road,
Chongming Industrial Zone,
Shanghai City,
China

China
Ongoing
14 Sep 2020
World Bank Group Fraudulent Practice
Shenzhen Zhuoda Technology Co., Limited Flat B07, Floor 23, Hover Indstustrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong China
27 Dec 2017
27 Dec 2021
07 Aug 2018
Asian Development Bank Fraudulent Practice
Sherlock Mahn, Mr.

425 SW Madison Avenue, Suite "U", Corvallis, Oregon 97333

USA United States of America
29 Nov 2010
28 Nov 2022
01 Feb 2011
World Bank Group Corrupt Practice, Fraudulent Practice
Sidrai Enterprises

No. 6 Village
West Coast Berbice
Guyana

Guyana
30 Jun 2016
29 Jun 2024
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Signaletique S.A. SPF 6, rue Eugene Ruppert, L-2453 Luxembourg Luxembourg
22 Nov 2019
23 Oct 2025
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice
Silvestre, Florencia M.

Unit 1501 Global Tower Condominium
Bankal, Makati City
Metro Manila
Philippines

Philippines
Indefinite
31 May 2017
Asian Development Bank Fraudulent Practice
Simed International b.v.

Middenwetering, 3543 AR Utrecht

Netherlands
Ongoing
06 Jul 2020
World Bank Group Corrupt Practice
Sincam Water Technology Co., Ltd.

21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia

Cambodia
Ongoing
23 Mar 2016
World Bank Group Corrupt Practice
Sinotec Company Limited
Block B- 23, No. 523 Wangjing Dongyuan Building,
Chaoyang District, Beijing 100022, People’s Republic of China
China
20 Apr 2020
19 Apr 2023
06 Jul 2020
African Development Bank 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).