British Virgin Islands

Decisions on record: 16

World Bank16

1. 01DebarmentUNIQUE PALACE LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
2. 02DebarmentWEALTH INSIGHT LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
3. 03DebarmentFIRST PARAGON LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
4. 04DebarmentROBUST TEAM VENTURES LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
5. 05DebarmentWEALTHY PINE LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
6. 06DebarmentPARAGON VISION LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
7. 07DebarmentGLAMOROUS GARDEN LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
8. 08DebarmentCREST PACIFIC INVESTMENTS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
9. 09DebarmentRADIANT HORIZON LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
10. 10DebarmentLUCKY CREST INVESTMENTS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
11. 11DebarmentVENUS GARDEN GLOBAL LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
12. 12DebarmentVPOWER GROUP HOLDINGS (ASIA) LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
13. 13DebarmentEXCELLENT RACER LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
14. 14Cross-debarmentBFG CONSULTING LIMITEDfrom 2021-11-12 · until 2031-10-26 · Cross Debarment: IDB
15. 15DebarmentRIFT VALLEY RAILWAYS KENYA LIMITEDfrom 2020-04-13 · permanent · Terms of Negotiated Resolution Agreement
16. 16DebarmentAFRICA RAILWAYS LIMITEDfrom 2020-04-13 · permanent · Terms of Negotiated Resolution Agreement