A post on FCPA Blog on 17th July reported that a US technology company, Entrust Datacard Corporation (EDC) and its controlled affiliates, had been rendered ineligible to participate in World Bank-financed projects during a 12-month debarment.  This followed alleged “collusive practices” involving a national ID project in Bangladesh.

The post also provided a link to a list of all debarred companies at –

This blog is primarily for my own use, to keep informed and up to date.  However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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