WORLDWIDE‑CORRUPTION

Mongolia

African Development Bank · Cross-debarment: 26

  1. Cross-debarment

    Land-Ore LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  2. Cross-debarment

    Max Impex LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  3. Cross-debarment

    Arj Capital LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  4. Cross-debarment

    Max Road LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  5. Cross-debarment

    Khan Taishir Industry LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  6. Cross-debarment

    Zasagt Khan Khugjil LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  7. Cross-debarment

    Khan Urnud Mining LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  8. Cross-debarment

    Altgana Resource LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  9. Cross-debarment

    Tsen Gazar LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  10. Cross-debarment

    Max Oil LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  11. Cross-debarment

    Marko Polo LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  12. Cross-debarment

    Tuvshin International LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  13. Cross-debarment

    Max Urguu LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  14. Cross-debarment

    Suu Trade LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  15. Cross-debarment

    Nutgiin Ord LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  16. Cross-debarment

    Nitrosibir Mongolia LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  17. Cross-debarment

    Khan Altai Resource LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  18. Cross-debarment

    SHUT LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  19. Cross-debarment

    Jiguurdel LLC Entity 15

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  20. Cross-debarment

    Max Shil LLC Entity Building

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  21. Cross-debarment

    Top Oil Trading LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  22. Cross-debarment

    Suu JSC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  23. Cross-debarment

    Mining Gold Field LLC

    Authority African Development Bank · From 26 November 2025 · Until 25 May 2030 · CROSS DEBARMENT : EBRD · Source

  24. Cross-debarment

    GFCC Llc

    Authority African Development Bank · From 25 July 2022 · Until 24 July 2026 · CROSS DEBARMENT : EBRD · Source

  25. Cross-debarment

    Saruul Och Llc

    Authority African Development Bank · From 25 July 2022 · Until 24 July 2026 · CROSS DEBARMENT : EBRD · Source

  26. Cross-debarment

    ECOGRAPH LLC

    Authority African Development Bank · From 15 October 2015 · Until 14 October 2019 · CROSS DEBARMENT : WBG · Source

Mongolia