{"id":"92e33bea-df6f-44ae-9649-a071d11a59aa","entityType":"company","canonicalName":"BLUEHOUSE INVESTMENT ADVISORS LTD","primaryCountryId":"CY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"Avlonos, 1, MARIA HOUSE,  2nd floor, Flat/Office 6,  1075, Nicosia,  Cyprus","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:24.645Z","updatedAt":"2026-09-05T21:05:48.650Z","aliases":[{"id":"09fd39ba-3a88-4630-9bd1-fe2183794f1e","entityId":"92e33bea-df6f-44ae-9649-a071d11a59aa","name":"BLUEHOUSE INVESTMENT ADVISORS LTD","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:24.650Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"d405452b-5007-4c9c-8d72-657cb55bd645","entityId":"92e33bea-df6f-44ae-9649-a071d11a59aa","name":"Bluehouse Investment Advisors Ltd","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.491Z","source":{"name":"EBRD Ineligible Entities"}}],"identifiers":[],"sanctions":[{"id":"bfd05427-717d-4921-b5b6-5b6e79d21cf6","entityId":"92e33bea-df6f-44ae-9649-a071d11a59aa","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:24.659Z","lastSeenAt":"2026-10-23T07:00:29.805Z","delistedAt":null,"designatedAt":"2026-07-08T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: EBRD","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2028-09-18T00:00:00.000Z","listingId":"1104271","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"0450faca-0b52-47c5-a165-f11f98dabf9a","entityId":"92e33bea-df6f-44ae-9649-a071d11a59aa","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-09-10T10:49:20.172Z","lastSeenAt":"2026-10-22T09:00:45.410Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Collusion","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2028-09-18T00:00:00.000Z","listingId":"aiib-b1eb18f64653e91e","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"3e357f17-7714-4577-8f5c-4f266ae95b9d","entityId":"92e33bea-df6f-44ae-9649-a071d11a59aa","regime":"EBRD","program":"Debarment","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.492Z","lastSeenAt":"2026-10-22T07:00:46.224Z","delistedAt":null,"designatedAt":"2026-06-19T00:00:00.000Z","legalBasis":null,"reason":"Affiliate of Debarred Individual","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2028-09-18T00:00:00.000Z","listingId":"ebrd-0766ae085fe26bba","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"},{"id":"bb4cb878-782d-44d4-8710-781a1908de84","entityId":"92e33bea-df6f-44ae-9649-a071d11a59aa","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:18.607Z","lastSeenAt":"2026-08-15T12:41:46.859Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Collusion · Controlled affiliate of a sanctioned entity. (VICTOR PISANTE)","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2028-09-18T00:00:00.000Z","listingId":"aiib-e13d2dd0e968384f","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"wb-1104271","fetchedAt":"2026-10-23T07:00:29.801Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-b1eb18f64653e91e","fetchedAt":"2026-10-22T09:00:45.407Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-0766ae085fe26bba","fetchedAt":"2026-10-22T07:00:46.221Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}},{"externalId":"aiib-e13d2dd0e968384f","fetchedAt":"2026-08-15T12:41:46.856Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}