Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Sistemas Solidos de Guatemala S.A.

3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala

Guatemala
28 Jul 2020
27 Jul 2033
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Slivia 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
Social and Environmental Development Joint Stock Company (SECO)

Address 1: No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam

Vietnam
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Societe D'expertise et D'ingenierie Lgl S.A.

29, rue Ogé, Boîte postale 15427PV, Pétion-Ville, Haiti

Haiti
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Societe ETEP Libye D entreprises Generales Avenue Omar Mokhtar, Tripoli, Libya Libya
07 May 2020
06 Jun 2021
16 Dec 2020
African Development Bank Fraudulent Practice
Societe Grands Travaux Mghaieth (GTM)

21, Kemal Ataturk Street, Tunis 1001

Tunisia
20 Jan 2016
19 Jan 2021
23 Mar 2016
World Bank Group Fraudulent Practice
Societe Les Grandes Carrieres Sarl RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia Tunisia
07 May 2020
06 Jun 2021
16 Dec 2020
African Development Bank Fraudulent Practice
Societe Tunisie Travaux

Rue Abou Baker Essidik
Cité Riadh, 4023 Sousse
The Republic of Tunisia

Tunisia
05 Feb 2019
04 Feb 2022
03 Jun 2019
World Bank Group Fraudulent Practice
Socodec Quebec (2009) 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
Socodec Tunisia Services Sarl

Immeuble Emeraude Bloc B - Rue de la Bourse, Les Jardins du Lac II, 1053 Tunis, Tunisia

Tunisia
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).