Mongolia

European Bank for Reconstruction and Development · Debarment: 25

1. Debarment

   Land-Ore LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

2. Debarment

   Max Impex LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Corrupt Practice · Source

3. Debarment

   Arj Capital LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

4. Debarment

   Max Road LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

5. Debarment

   Khan Taishir Industry LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

6. Debarment

   Zasagt Khan Khugjil LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

7. Debarment

   Max Capital LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

8. Debarment

   Khan Urnud Mining LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

9. Debarment

   Altgana Resource LLC

   Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

10. Debarment

    Tsen Gazar LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

11. Debarment

    Max Oil LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

12. Debarment

    Marko Polo LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

13. Debarment

    Tuvshin International LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

14. Debarment

    Max Urguu LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

15. Debarment

    Suu Trade LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

16. Debarment

    Nutgiin Ord LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

17. Debarment

    Nitrosibir Mongolia LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

18. Debarment

    Khan Altai Resource LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Corrupt Practice · Source

19. Debarment

    SHUT LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

20. Debarment

    Jiguurdel LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

21. Debarment

    Max Shil LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

22. Debarment

    Top Oil Trading LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

23. Debarment

    Suu JSC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

24. Debarment

    Mining Gold Field LLC

    Authority European Bank for Reconstruction and Development · From 26 November 2025 · Until 25 May 2030 · Affiliate of Debarred Entity · Source

25. Debarment

    Saruul Och LLC

    Authority European Bank for Reconstruction and Development · From 25 July 2022 · Collusive Practice, Fraudulent Practice · Source

Mongolia