Development bank debarment — excluded from bank-funded projects
EBRD's Ineligible Entities list names 9 firms and individuals debarred by the European Bank for Reconstruction and Development from participating in bank-financed projects, informing procurement vetting and third-party risk reviews for development finance counterparties.
这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量,但仍应审查匹配项,并根据您组织的风险偏好进行适当的尽职调查。
免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。