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GFCC LLC

Debarred entity
GFCC LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameGFCC LLC[sources]
Incorporation datenot available[sources]
JurisdictionMongolia[sources]
CountryMongolia[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EBRD Ineligible entities36

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated

Global · European Bank for Reconstruction and Development

Asian Development Bank Sanctions1,785

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 · Asian Development Bank

WorldBank Debarred Providers2,108

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

African Development Bank Debarred Entities995

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Inter-American Development Bank Sanctions872

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 · Inter-American Development Bank


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

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