{"record":{"name":"DAGI LLC","decision":"Debarment","authority":"World Bank","from":"2020-02-06","until":"permanent","country":"GE","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"5296ebbc","html":"https://worldwide-corruption.com/record/georgia/world-bank/debarment/5296ebbc/","json":"https://worldwide-corruption.com/record/georgia/world-bank/debarment/5296ebbc/index.json","why":"World Bank — debarment (January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii) — fraudulent practice), from 6 February 2020.","facts":[["Company","DAGI LLC",null],["City","TBILISI 0194",null],["World Bank firm ID","703446",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii) — fraudulent practice",null],["From","6 February 2020",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"49313246"},"about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"Georgia","iso2":"GE","authority":"World Bank","decision":"Debarment","decisions":9,"licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/georgia/","about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/georgia/world-bank/debarment/","json":"https://worldwide-corruption.com/database/georgia/world-bank/debarment/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/georgia/inter-american-development-bank/debarment/f00c0188/","json":"https://worldwide-corruption.com/record/georgia/inter-american-development-bank/debarment/f00c0188/index.json","record":"Inter-American Development Bank · Debarment","date":"2020-02-24"}],"html":"https://worldwide-corruption.com/record/georgia/world-bank/debarment/5296ebbc/","json":"https://worldwide-corruption.com/record/georgia/world-bank/debarment/5296ebbc/index.json"}