Debarment List
AIIB sanctions firms and individuals that have engaged in fraud and corruption in AIIB-financed projects, contracts and activities in violation of the Policy on Prohibited Practices (PPP). In addition, AIIB also recognizes the sanctions of other international organizations such as the African Development Bank (AfDB), the Asian Development Bank (ADB), the European Bank for Reconstruction and Development (EBRD), the Inter-American Development Bank (IDB) and the World Bank Group (WBG) under the Agreement for Mutual Enforcement of Debarment Decisions (AMEDD).
All the firms and individuals in AIIB’s Debarment List are ineligible to participate in or be awarded a contract in AIIB projects and activities until the expiration of their respective debarment periods.
- Debarred Entities
- Address
-
Debarred By
- All
- ADB
- AfDB
- AIIB
- EBRD
- IDB
- WBG
-
Nationality
- All
- Afghanistan
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bangladesh
- Barbados
- Belarus
- Belgium
- Bolivia
- Botswana
- Brazil
- British Virgin Islands
- Bulgaria
- Burkina Faso
- Cambodia
- Canada
- Cayman Islands
- Chile
- China
- Colombia
- Congo, Democratic Republic of
- Congo, Republic of
- Costa Rica
- Côte d'Ivoire
- Denmark
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Georgia
- Germany
- Ghana
- Guatemala
- Guinea
- Guyana
- Haiti
- Honduras
- Hong Kong, China
- India
- Indonesia
- Iran
- Iraq
- Japan
- Kenya
- Kyrgyz Republic
- Lao PDR
- Liberia
- Luxembourg
- Madagascar
- Malaysia
- Mauritania
- Mexico
- Moldova
- Mongolia
- Morocco
- Mozambique
- NATIONALITY
- Namibia
- Nepal
- Netherlands
- New Zealand
- Nicaragua
- Nigeria
- Pakistan
- Panama
- Papua New Guinea
- Peru
- Philippines
- Portugal
- Qatar
- Russia
- Saint Lucia
- Sierra Leone
- Singapore
- Somalia
- Spain
- Sri Lanka
- Sweden
- Taiwan, China
- Tajikistan
- Tanzania
- Togo
- Trinidad and Tobago
- Turkiye
- USA
- Uganda
- Ukraine
- United Arab Emirates
- United Kingdom
- Uruguay
- Uzbekistan
- Venezuela
- Vietnam
- Zimbabwe
-
Prohibited
Practice - From
- Until
-
Date
Added
