Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
BWSC Mindanao Inc Daruma Industries Corp. Building, 8000 Davao City, Davao Del Sur, Philippines Philippines
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Panama, S. A Av. Arturo del Valle, Edif. 0- 02, Bella Vista, Panama Panama
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Regional Services S.A Av. Arturo del Valle, Edif. 0-02, Bella Vista, Panama Panama
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Sweden AB Gotaland, Goteborg Kommune, c/o BWSC A/S, Gydevang 35, 3450 Lillerod, Denmark Denmark
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
Barkley Management Group, LLC

c/o 10454 Windermere Chase Blvd.
Gotha
Florida, 34734
USA

USA
04 May 2016
04 May 2022
18 Nov 2016
Asian Development Bank Fraudulent Practice
Baufirma

10a Avenida 2-18, Zona 15, Colonia Tecun Uman, Ciudad de Guatemala, Guatemala

Guatemala
16 Apr 2014
15 Apr 2027
20 Jun 2014
Inter-American Development Bank Group Fraudulent Practice
Bayon Water Pump Co., Ltd.

Phum Rung Chak, Sangkat Phnom Penh Thmei, Khan Sen Sok, Phnom Penh, Cambodia

Cambodia
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Beijing Huaxu Engineering Project Management Co.

Building 32, Court 12 Zhuyuan Road, Shunyi District, Beijing, 100137

China
Ongoing
16 Dec 2020
World Bank Group Fraudulent Practice
Beijing Zhuyuan Technology Co. Ltd. Room 1208, Block 2, 11/F, Tower 13 No. 9 Yard, Huilongguan West Street Changping District, Beijing People's Republic of China China
24 Jun 2019
24 Jun 2023
27 Dec 2019
Asian Development Bank Fraudulent Practice
Belgravia Servicos e Participacoes S.A.

Av. Cidade Lima n 86, sala 302, parte RIO DE JANEIRO 20.220-710 BRAZIL

Brazil
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive 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).