Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Vratsa Invest Group OOD Limited Liability Company

13B, Loukashov Street, 3000 Vratsa, Bulgaria

Bulgaria
Ongoing
26 Nov 2019
World Bank Group Fraudulent Practice
Waira & Power

Calle Pío XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia

Bolivarian Republic of Venezuela
29 Jan 2019
28 Jan 2024
03 Jun 2019
Inter-American Development Bank Group Fraudulent Practice
Wang Long Fei Director of Chenghao Trade Co., Ltd. Team 1, Xizhang Village Zhoucheng Street Yiwu City Zhejiang Province China China
22 Mar 2018
22 Mar 2021
13 Nov 2018
Asian Development Bank Fraudulent Practice
Wendy Patricia López Herrera

Avenida Salvador Mendieta, casa 1007
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2022
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Wenzhou Lugang Transportation Equipment Co., Ltd. Room F, Floor 10, Railway Mansion, Wenzhou Avenue, Wenzhou City, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd. Room 603, Floor 6, Railway Mansion, Wenzhou Avenue, Wenzhou City, Zhejiang Province, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Wilian Leonel Cano Hernandez

3ra Avenida Calzada Mauro Paz 0-51 Zona 1, Cuyotenango, Suchitepequez, Guatemala

Guatemala
30 Apr 2018
29 Apr 2025
07 Aug 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Wilner Jean 19, rue Desravines, Route Marin, Plaine du Cul de Sac, Port-au-Prince, Haiti Haiti
12 Nov 2019
11 Nov 2029
27 Dec 2019
Inter-American Development Bank Group Fraudulent Practice
Wuhan China Nuclear Construction and Investment Development Ltd

Room 203, Management Committee, No, 1 Fukang Road,
Caidian Economic Development District,
Wuhan City,
Hubei Province,
China

China
Ongoing
14 Sep 2020
World Bank Group Fraudulent Practice
Xi'an Jiaxing Automobile Service Co. Ltd. No. 6 Epang 1st Road, Weiyang District, Xi'an City, 710000, People's Republic of China China
17 Dec 2019
17 Dec 2023
18 May 2020
Asian 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).