Mongolia

Inter-American Development Bank · Debarment: 27

1. Debarment

   Land-Ore LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

2. Debarment

   Max Impex LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

3. Debarment

   Arj Capital LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

4. Debarment

   Max Road LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

5. Debarment

   Khan Taishir Industry LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

6. Debarment

   Zasagt Khan Khugjil LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

7. Debarment

   Max Capital LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

8. Debarment

   Khan Urnud Mining LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

9. Debarment

   Altgana Resource LLC

   Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

10. Debarment

    Tsen Gazar LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

11. Debarment

    Max Oil LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

12. Debarment

    Marko Polo LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

13. Debarment

    Tuvshin International LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

14. Debarment

    Max Urguu LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

15. Debarment

    Suu Trade LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

16. Debarment

    Nutgiin Ord LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

17. Debarment

    Nitrosibir Mongolia LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

18. Debarment

    Khan Altai Resource LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

19. Debarment

    SHUT LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

20. Debarment

    Jiguurdel LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

21. Debarment

    Max Shil LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

22. Debarment

    Top Oil Trading LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

23. Debarment

    Suu JSC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

24. Debarment

    Mining Gold Field LLC

    Authority Inter-American Development Bank · From 26 November 2025 · Until 25 May 2030 · Debarment w/ conditional release - Corruption · Source

25. Debarment

    Ecograph LLC (a.k.a. Ecography Company) (Ecograph)

    Authority Inter-American Development Bank · From 9 November 2015 · Fraud · Source

26. Debarment

    Global Technology Solutions, Inc

    Authority Inter-American Development Bank · From 1 April 2014 · Fraud · Source

27. Debarment

    Glocoms, Inc

    Authority Inter-American Development Bank · From 1 April 2014 · Fraud · Source

Mongolia