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GFCC LLC

Debarred entity
TypeLegal entity[sources]
NameGFCC LLC[sources]
Legal formnot available[sources]
CountryMongolia[sources]
Statusnot available[sources]
Address2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA[sources]
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Data sources

Asian Development Bank Sanctions1,266

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,370

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Inter-American Development Bank Sanctions1,097

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: ebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529 · afdb-9e1dab061c43b5ec6f2633a1ecc3d8daaee95d2d · iadb-2154 · adb-9abce9561d38dcf24bf4fd5074507f9fe691acad · iadb-firm-gfcc-llc · wbdeb-704197 · ebrd-fbe3bae6da7452c08a4cc81016123ee5d52b3bf6

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