Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 22 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 14 Dec 2015 |
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 | 29 Oct 2015 |
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 |   | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred |  | Mongolia | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB |  |
|   | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | Mongolia | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB |  |
 |   | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred |  | Non ADB Member Country  | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB |  |
 | 05 Oct 2015 |
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 | 24 Aug 2015 |
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 | 22 Jul 2015 |
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 | 19 Jun 2015 |
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 | 25 May 2015 |
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 | 18 Mar 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 21 Nov 2014 |
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 | 13 Oct 2014 |
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 | 06 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 15 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 08 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 30 Oct 2013 |
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 | 04 Oct 2013 |
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 | 24 Aug 2013 |
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 | 17 Aug 2013 |
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 | 14 Aug 2013 |
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 | 12 Aug 2013 |
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 | 25 Jul 2013 |
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 | 19 Jun 2013 |
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 | 11 Mar 2013 |
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 | 06 Feb 2013 |
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 | 24 Dec 2012 |
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 | 20 Nov 2012 |
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 | 22 Oct 2012 |
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 | 06 Sep 2012 |
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 | 20 Jun 2012 |
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 | 25 Jan 2012 |
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 | 17 Dec 2011 |
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 | 07 Dec 2011 |
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 | 28 Oct 2011 |
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 | 01 Oct 2011 |
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 | 16 Jul 2011 |
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 | 27 May 2011 |
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 | 28 Oct 2010 |
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 | 20 Aug 2010 |
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 | 17 Dec 2009 |
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 | 29 May 2009 |
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 | 23 Apr 2009 |
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 | 24 Feb 2009 |
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 | 17 Dec 2008 |
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 | 09 Oct 2008 |
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 | 28 Nov 2007 |
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 | 12 Feb 2007 |
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 | 29 Sep 2006 |
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 | 29 Nov 2005 |
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 | 23 Sep 2005 |
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 | 18 Aug 2004 |
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