WORLDWIDE‑CORRUPTION

China · Inter-American Development Bank · Debarment

Liaoning-EFACEC Electrical Equipment Company Limited

Why it is here

Inter-American Development Bank — debarment (Fraud), from 4 January 2019 until 29 November 2023.

Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
Liaoning-EFACEC Electrical Equipment Company Limited
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Fraud
From
4 January 2019
Until
29 November 2023
Status
Expired on 29 November 2023
Source
https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals
Licence
Public sanctions list of the Inter-American Development Bank; reuse terms per the source

Other records of this company4

  1. 0126 May 2020Inter-American Development Bank · Debarment
  2. 0218 May 2020Asian Development Bank · Cross-debarment
  3. 035 May 2020World Bank · Debarment
  4. 0429 November 2018Asian Development Bank · Debarment

SourceJSONInter-American Development Bank · Debarment