WORLDWIDE‑CORRUPTION

Uzbekistan

Inter-American Development Bank · Debarment: 11

  1. Debarment

    Supper Fortuna LLC

    Authority Inter-American Development Bank · From 28 April 2022 · Fraud · Source

  2. Debarment

    KogonNefteGazEnergoService LLC

    Authority Inter-American Development Bank · From 1 February 2022 · Fraud · Source

  3. Debarment

    JV KogonRemStroyKomplekt LLC

    Authority Inter-American Development Bank · From 1 February 2022 · Fraud · Source

  4. Debarment

    Mega-Mebiko JV LLC

    Authority Inter-American Development Bank · From 13 May 2020 · Fraud · Source

  5. Debarment

    Royal Thay Branch (TIN No. 303808059)

    Authority Inter-American Development Bank · From 22 July 2019 · Coercion · Source

  6. Debarment

    Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)

    Authority Inter-American Development Bank · From 22 July 2019 · Coercion · Source

  7. Debarment

    Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)

    Authority Inter-American Development Bank · From 22 July 2019 · Coercion · Source

  8. Debarment

    Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)

    Authority Inter-American Development Bank · From 22 July 2019 · Coercion · Source

  9. Debarment

    Juydam-Tamirchi LLC

    Authority Inter-American Development Bank · From 29 June 2018 · Fraud, Collusion · Source

  10. Debarment

    Kuvasoy Tamir Kurlish LLC

    Authority Inter-American Development Bank · From 29 June 2018 · Fraud, Collusion · Source

  11. Debarment

    Kuvasoy Tamir Kurlish LLC

    Authority Inter-American Development Bank · From 13 June 2018 · Debarment w/ conditional release - Fraud, Collusion · Source

Uzbekistan