WORLDWIDE‑CORRUPTION

Greece

Decisions on record: 6

World Bank3

  1. 01Cross-debarmentBLUEHOUSE CAPITAL SYMVOULOI PROOTHISIS AGORAS POLISIS KAI ANAPTYXIS AKINITON SINGLE MEMBER SOCIÉTÉ ANONYMEfrom 2026-07-08 · until 2028-09-18 · Cross Debarment: EBRD
  2. 02Cross-debarmentBLUEHOUSE DEVELOPMENT SMSAfrom 2026-07-08 · until 2028-09-18 · Cross Debarment: EBRD
  3. 03DebarmentINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SAfrom 2015-09-25 · permanent · Procurement Guidelines, 1.16(a)(ii)

United States federal government (SAM.gov)3

  1. 01Prohibition/RestrictionAVIN INTERNATIONAL LTDfrom 2019-05-03 · indefinite · Environmental Protection Agency
  2. 02Prohibition/RestrictionNicos I.V. Special Maritime Enterprisesfrom 2019-05-03 · indefinite · Environmental Protection Agency
  3. 03Prohibition/RestrictionAnax International Agencies, Inc.from 1999-12-16 · indefinite · Environmental Protection Agency