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Sanctions Board Decision No. 127 (Sanctions Case No. 594) (Английский)

The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making various misrepresentations as a service provider that assisted in preparation of three bids on contracts under a World Bank-financed project in Belarus. For engaging in these fraudulent practices, the Sanctions Board debarred the company for a minimum period of six (6) years, with the possibility of release from debarment if the company meets the conditions...
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  • 2020/05/06

  • Sanctions Board Decision

  • 186213

  • 1

  • Беларусь,

  • Европа и Центральная Азия,

  • 2023/12/05

  • Disclosed

  • Sanctions Board Decision No. 127 (Sanctions Case No. 594)

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