WORLDWIDE‑CORRUPTION

Bangladesh

Inter-American Development Bank · Debarment: 13

  1. Debarment

    Insha Trade Corporation

    Authority Inter-American Development Bank · From 25 September 2026 · Until 9 September 2029 · Debarment w/ conditional release - Fraud · Source

  2. Debarment

    China National Technical Import & Export Corporation (中国技术进出口集团有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 25 November 2027 · Debarment w/ conditional release - Fraud · Source

  3. Debarment

    SRS Design & Fashion Ltd.

    Authority Inter-American Development Bank · From 5 December 2025 · Until 4 August 2031 · Debarment w/ conditional release - Fraud, Obstruction · Source

  4. Debarment

    M/S Don Enterprise

    Authority Inter-American Development Bank · From 28 July 2025 · Until 28 July 2035 · Debarment w/ conditional release - Fraud · Source

  5. Debarment

    A.S. Construction

    Authority Inter-American Development Bank · From 9 November 2023 · Until 14 March 2030 · Fraud · Source

  6. Debarment

    M.N. Mallick & Company

    Authority Inter-American Development Bank · From 6 June 2022 · Fraud · Source

  7. Debarment

    Eswari Electricals Pvt. Limited

    Authority Inter-American Development Bank · From 11 December 2019 · Fraud · Source

  8. Debarment

    Tiger IT Americas LLC

    Authority Inter-American Development Bank · From 25 November 2019 · Until 23 October 2028 · Corruption, Collusion, Obstruction · Source

  9. Debarment

    Tiger IT Bangladesh Ltd

    Authority Inter-American Development Bank · From 10 May 2019 · Until 23 October 2028 · Collusion, Corruption, Obstruction · Source

  10. Debarment

    Middle South Union Electric Co. Ltd. (MSUEC)

    Authority Inter-American Development Bank · From 2 February 2018 · Fraud · Source

  11. Debarment

    Astra Biopharmaceuticals Limited

    Authority Inter-American Development Bank · From 21 October 2016 · Corruption · Source

  12. Debarment

    M/S Shimul Enterprise

    Authority Inter-American Development Bank · From 20 May 2015 · Fraud · Source

  13. Debarment

    M/S Zakir Enterprise

    Authority Inter-American Development Bank · From 23 November 2012 · Fraud, Collusion, Obstruction · Source

Bangladesh