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 | HBIS Group Co Ltd | Parent Company | Mining |
| IFC-39287 | Garanti Lease RO2 | Garanti Bank | Investor | Finance | invests in | HBIS Group Co Ltd | Parent Company | Mining |
| IFC-40713 | Garanti Facility | Garanti Bank | Investor | Finance | invests in | HBIS Group Co Ltd | Parent Company | Mining |
| IFC-40788 | Garanti Leasing Romania Facility 3 | Garanti Bank | Investor | Finance | invests in | HBIS Group Co Ltd | Parent Company | Mining |
| IFC-40886 | Garanti Bank DCM Gender Bond | Garanti Bank | Investor | Finance | invests in | HBIS Group Co Ltd | Parent Company | Mining |
| IFC-41800 | Garanti RO SEF | Garanti Bank | Investor | Finance | invests in | HBIS Group Co Ltd | Parent Company | Mining |
| IFC-41800 | Garanti RO SEF | HBIS Group Co Ltd | Parent Company | Mining | owns | Duferco SA | Client | Mining |
| IFC-40886 | Garanti Bank DCM Gender Bond | HBIS Group Co Ltd | Parent Company | Mining | owns | Duferco SA | Client | Mining |
| IFC-40788 | Garanti Leasing Romania Facility 3 | HBIS Group Co Ltd | Parent Company | Mining | owns | Duferco SA | Client | Mining |
| IFC-40713 | Garanti Facility | HBIS Group Co Ltd | Parent Company | Mining | owns | Duferco SA | Client | Mining |
| IFC-39287 | Garanti Lease RO2 | HBIS Group Co Ltd | Parent Company | Mining | owns | Duferco SA | Client | Mining |
| IFC-38649 | DCM Green MCB | HBIS Group Co Ltd | Parent Company | Mining | owns | Duferco SA | Client | Mining |