Type not stated

BH Investment Property VIII LTD

Debarred entity

Cyprus. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    19 Jun 2026
    Ended
    18 Sep 2028

    Official designation

    Primary DebarmentEBRD Ineligible Entities

    Affiliate of Debarred Individual

    ebrd.com

  • Effective
    8 Jul 2026
    Ended
    18 Sep 2028

    Cross Debarment: EBRD

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    19 Aug 2026
    Ended
    18 Sep 2028

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: EBRD; Affiliate of a cross debarred entity

    Last updated 19 Aug 2026adb.org

  • Effective
    19 Jun 2026
    Ended
    18 Sep 2028

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : EBRD

    afdb.org

Addresses2

  • ARCHIEPISKOPOU MAKARIOU III 2-4, CAPITAL CENTER, FLOOR 9, 1065, NICOSIA, Cyprus

  • Archiepiskopou Makariou III 2-4, Capital Center, Floor 9, 1065 Nicosia, Cyprus

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.