WORLDWIDE‑CORRUPTION

Saudi Arabia · European Bank for Reconstruction and Development · Debarment

EFACEC Arabia Co., Ltd.

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 4 September 2025.

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

Details

Company
EFACEC Arabia Co., Ltd.
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice
From
4 September 2025
Until
—
Status
End date not published
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company4

  1. 0129 September 2025Asian Development Bank · Cross-debarment
  2. 024 September 2025African Development Bank · Cross-debarment
  3. 034 September 2025World Bank · Debarment
  4. 045 May 2020Inter-American Development Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment