Trafigura

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 Trafigura Parent Company Mining
IFC-39287 Garanti Lease RO2 Garanti Bank Investor Finance invests in Trafigura Parent Company Mining
IFC-40713 Garanti Facility Garanti Bank Investor Finance invests in Trafigura Parent Company Mining
IFC-40788 Garanti Leasing Romania Facility 3 Garanti Bank Investor Finance invests in Trafigura Parent Company Mining
IFC-40886 Garanti Bank DCM Gender Bond Garanti Bank Investor Finance invests in Trafigura Parent Company Mining
IFC-41800 Garanti RO SEF Garanti Bank Investor Finance invests in Trafigura Parent Company Mining
IFC-603403 BOW Stanbic AS Standard Bank Investor Finance invests in Trafigura Parent Company Mining
IFC-41800 Garanti RO SEF Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (1) Client Mining
IFC-40886 Garanti Bank DCM Gender Bond Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (1) Client Mining
IFC-40788 Garanti Leasing Romania Facility 3 Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (1) Client Mining
IFC-40713 Garanti Facility Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (1) Client Mining
IFC-39287 Garanti Lease RO2 Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (1) Client Mining
IFC-38649 DCM Green MCB Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (1) Client Mining
IFC-41800 Garanti RO SEF Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (2) Client Mining
IFC-40886 Garanti Bank DCM Gender Bond Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (2) Client Mining
IFC-40788 Garanti Leasing Romania Facility 3 Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (2) Client Mining
IFC-40713 Garanti Facility Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (2) Client Mining
IFC-39287 Garanti Lease RO2 Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (2) Client Mining
IFC-38649 DCM Green MCB Trafigura Parent Company Mining owns Trafigura Additional Facility 2020 (2) Client Mining
IFC-603403 BOW Stanbic AS Trafigura Parent Company Mining owns Trafigura Group Refinancing 2020 Client Mining

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