United Kingdom

Inter-American Development Bank · Debarment: 6

1. Debarment

   Nishan Engineers UK Ltd.

   Authority Inter-American Development Bank · From 2 January 2025 · Until 28 February 2028 · Debarment w/ conditional release - Fraud · Source

2. Debarment

   Nishan Trading UK Ltd.

   Authority Inter-American Development Bank · From 2 January 2025 · Until 28 February 2028 · Debarment w/ conditional release - Fraud · Source

3. Debarment

   Strategic Asia Global, Ltd.

   Authority Inter-American Development Bank · From 8 December 2020 · Fraud · Source

4. Debarment

   Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited)

   Authority Inter-American Development Bank · From 3 August 2020 · Collusion · Source

5. Debarment

   Elmcrest Group Limited, Formerly known as Landmarc Limited

   Authority Inter-American Development Bank · From 3 March 2015 · Fraud, Corruption · Source

6. Debarment

   Glosolve Limited

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

United Kingdom