Ineligible Entities by European Bank for Reconstruction and Development
The Ineligible Entities List by the European Bank for Reconstruction and Development (EBRD) identifies organizations that are not eligible to receive financing or contracts from the bank. This list is crucial for ensuring adherence to EBRD's guidelines. It helps safeguard against fraud, corruption, and mismanagement of funds.
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872 Entities in Ineligible Entities by European Bank for Reconstruction and Development
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr. Khamky Somchayneuk | Individual | Jul 13, 2022 | active |
Mr. Nabaraj Basnet | Individual | May 27, 2025 | active |
Hebei Construction Group Corporation Limited Sunig Branch | Company | Jul 22, 2024 | active |
Hebei Construction Group Corporation Limited Gaoyang Branch | Company | Jul 22, 2024 | active |
Hebei Construction Group Corporation Limited Beijing Niulanshan Branch | Company | Jul 22, 2024 | active |
Yunnan Tianyi Construction Co., Ltd. | Company | Jul 22, 2024 | active |
Inner Mongolia Jiantou Development Construction Engineering Co., Ltd. | Company | Jul 22, 2024 | active |
Hebei Construction Group Corporation Limited Zhongshan Branch | Company | Jul 22, 2024 | active |
Hebei Construction Group Corporation Limited Yantai Branch | Company | Jul 22, 2024 | active |
Shaanxi Tianqin Jianan Engineering Co., Ltd. | Company | Jul 22, 2024 | active |
FAQs
Why is compliance with the Ineligible Entities by European Bank for Reconstruction and Development necessary?
Compliance with the Ineligible Entities List provided by the European Bank for Reconstruction and Development (EBRD) is essential to ensure the integrity and credibility of financial operations funded by the bank. By adhering to these regulations, organizations can avoid potential legal repercussions and protect their reputations. Furthermore, compliance fosters a transparent financial environment, promoting fair competition and responsible governance. Ensuring that entities involved in EBRD projects meet eligibility criteria ultimately supports sustainable development and effective use of resources across member countries.
Which companies should comply with Ineligible Entities by European Bank for Reconstruction and Development?
Entities in sectors such as finance, energy, and telecommunications must comply with the sanctions imposed by the European Bank for Reconstruction and Development (EBRD) to ensure adherence to international regulations and maintain ethical business practices. Compliance mitigates risks associated with financial transactions and fosters a transparent environment, reinforcing the EBRD’s mission to promote sustainable development and economic growth.
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