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