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GFCC LLC

Debarred entity

GFCC LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GFCC LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mongolia				[sources]
Country	Mongolia				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA	Mongolia

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2022-07-25	2026-07-24
World Bank	Cross Debarment: EBRD	2022-10-25	2026-07-24
EBRD cross debarment · Inter-American Development Bank	-	2022-11-11	2026-07-24
African Development Bank Group	-	2022-07-25	2026-07-24
Asian Development Bank	Debarred	2022-11-07	2026-07-24

Data sources

Asian Development Bank Sanctions2,503

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 Entities1,845

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

Global · EBRD

WorldBank Debarred Providers2,406

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 Sanctions866

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

African Development Bank Debarred Entities1,024

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 · AfDB

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

For experts: raw data explorer

Factsheet Data sources

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