{"id":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","entityType":"company","canonicalName":"BLUEHOUSE DEVELOPMENT SMSA","primaryCountryId":"GR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"32 Voukourestiou Str,  Athens,  Greece","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:23.405Z","updatedAt":"2026-09-05T07:47:50.221Z","aliases":[{"id":"154ce72a-4dad-4ee6-90ce-431cc02a0590","entityId":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","name":"BLUEHOUSE DEVELOPMENT SMSA","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:23.410Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"6ccbfb49-b042-44d1-ac25-8bb5f0c001d1","entityId":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","name":"Bluehouse Development SMSA","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.479Z","source":{"name":"EBRD Ineligible Entities"}}],"identifiers":[],"sanctions":[{"id":"121ac935-ab23-4232-b1af-b43bba3d5d1c","entityId":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:23.418Z","lastSeenAt":"2026-10-23T07:00:29.065Z","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":"1104264","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"d604f8a0-74d2-40fd-b5d9-c2d1b87b3917","entityId":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-09-10T10:49:20.142Z","lastSeenAt":"2026-10-22T09:00:45.390Z","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-7495682ce7b1635b","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"cd18edba-2d1c-4be4-bfae-8cd508a4d1ef","entityId":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","regime":"EBRD","program":"Debarment","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.481Z","lastSeenAt":"2026-10-22T07:00:46.196Z","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-6d3bbcb512a01fc6","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"},{"id":"b5551d42-2cd1-4f29-be58-cc7a174b9dc2","entityId":"cf7bcb21-a9ee-42ed-b7d9-ba962a1d196c","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:18.593Z","lastSeenAt":"2026-08-15T12:41:46.843Z","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-69f688f832c1d008","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"wb-1104264","fetchedAt":"2026-10-23T07:00:29.062Z","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-7495682ce7b1635b","fetchedAt":"2026-10-22T09:00:45.387Z","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-6d3bbcb512a01fc6","fetchedAt":"2026-10-22T07:00:46.191Z","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-69f688f832c1d008","fetchedAt":"2026-08-15T12:41:46.840Z","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":[]}