This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| IFC-38649 | DCM Green MCB | Garanti Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-39287 | Garanti Lease RO2 | Garanti Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-40713 | Garanti Facility | Garanti Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-40788 | Garanti Leasing Romania Facility 3 | Garanti Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-40886 | Garanti Bank DCM Gender Bond | Garanti Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-41800 | Garanti RO SEF | Garanti Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-603403 | BOW Stanbic AS | Standard Bank | Investor | Finance | invests in | Farringford NV | Parent Company | Mining |
| IFC-603403 | BOW Stanbic AS | Farringford NV | Parent Company | Mining | owns | Trafigura Group Pte Ltd | Client | Mining |
| IFC-40886 | Garanti Bank DCM Gender Bond | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-40788 | Garanti Leasing Romania Facility 3 | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-40713 | Garanti Facility | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-39287 | Garanti Lease RO2 | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-38649 | DCM Green MCB | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-603403 | BOW Stanbic AS | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-41800 | Garanti RO SEF | Farringford NV | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |