WORLDWIDE‑CORRUPTION

Georgia · World Bank · Debarment

LTD DAGI

Why it is here

World Bank — debarment (January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii) — fraudulent practice), from 6 February 2020.

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).

Details

Company
LTD DAGI
City
TBILISI 0194
World Bank firm ID
416941
Authority
World Bank
Decision
Debarment
Grounds and details, as published
January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii) — fraudulent practice
From
6 February 2020
Until
permanent
Status
In force — permanent
Source
https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Licence
World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source

Other records of this company2

  1. 0114 February 2020Asian Development Bank · Cross-debarment
  2. 026 February 2020African Development Bank · Cross-debarment

SourceJSONWorld Bank · Debarment