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World Bank Listing of Ineligible Firms & Individuals

Available in: Español

 Fraud and Corruption

 This List is Current

The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the Procurement Guidelines or the Consultant Guidelines. Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has been conducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarrment. For the current list, see Table 2: Other Actions

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.


Table 1: Debarred & Cross-Debarred Firms & Individuals

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

List of Debarred Firms

Debarred Firms and Individuals
Name: Country: GoReset
SortFirm Name AddressSortCountry Ineligibility Period
Grounds
SortFrom
SortTo
BAYON WATER PUMP CO., LTD.*233 PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia 30-OCT-2014 29-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
CAA COMMUNICATIONS AND ACCESSORIES AG *232 DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland 24-OCT-2014 23-OCT-2016 2004 PGL, para. 1.14(a)(ii); 2006 PGL, para. 1.14(a)(ii)
MR. JASWINDER S. BRAR*231 CEDAR MANOR, 8
GREENWAYS
DRIVE,
SUNNINGDALE,
BERKSHIRE, SL5
9QS, 
United Kingdom 10-OCT-2014 09-APR-2015 1999 Procurement Guidelines, para. 1.15(a)(ii)
MR. JASWINDER S. BRAR*231 ASHRAM,
MAYWOOD DRIVE,
OFF PORTSMOUTH
ROAD,
CAMBERLEY,
SURREY GU15 1LH, 
United Kingdom 10-OCT-2014 09-APR-2015 1999 Procurement Guidelines, para. 1.15(a)(ii)
YERENERGO CLOSED JOINT STOCK COMPANY*230 11 TUMANYAN
STR., 0001,  YEREVAN
Armenia 02-OCT-2014 01-OCT-2016 Procurement Guidelines, 1.16(a)(ii)
MR. CHARLES KYENKYA*229 PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda 30-SEP-2014 29-SEP-2021 Procurement Guidelines, 1.14(a)(i)-(ii)
PIONEER CONSTRUCTION LTD*228 PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda 30-SEP-2014 29-SEP-2022 Procurement Guidelines, 1.14(a)(i)-(ii)
CHINA HUASHI HYDROPOWER DEVELOPMENT CORP.*227 230A
CAIHUYING,
GENGTAI
DISTRICT,  BEIJING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
CHINA INTERNATIONAL WATER & ELECTRIC CORP.*227 CWE MANSION, 3
LIUPUKANG
STREET,
XICHENG
DISTRICT,  BEIJING 100120
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
CWE POWER DEVELOPMENT CO., LTD.*227 ROOM 603,
BUILDING B,
NEW MOER
BUSINESS
CENTER, 209
WUJING ROAD,
YUNAN PROVINCE,  KUNMING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
CWE SOUTH AMERICA LIMITED*227 230A
CAIHUYING,
FENGTAI
DISTRICT,  BEIJING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
MADI POWER PRIVATE LIMITED*227 G.P.O. BOX
2581, GORKHA
COMPLEX, MIN
BHAWAN,
BANESHWOR,  KATHMANDU
Nepal 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
NAM LIK 1-2 POWER CO., LTD.*227 NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
NAM NQIEP 2 POWER CO., LTD.*227 NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
WATER AND POWER PRESS PRINTING CO., LTD.*227 FLOOR 6, AIDE
BUILDING, 20B
CHEGONGZHUAGXI
ROAD,  BEIJING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
MR. VALERIY RUSHCHAK*226 OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine 19-SEP-2014 18-SEP-2019 Procurement Guidelines, 1.14(a)(ii)
GROUPE FUTUR TURCOT COMMANDITE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z IZ3,  MONTREAL
Canada 02-SEP-2014 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.5(a)(i)-(ii)
SNC-LAVALIN (GB) LIMITED*150 9A DEVONSHIRE
SQUARE, 5TH
FLOOR, EC2M 4YN,  LONDON
United Kingdom 02-SEP-2014 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA*150 AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala 02-SEP-2014 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.*224 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 26-AUG-2014 25-AUG-2017 Procurement Guidelines, 1.14(a)(ii)
MR. CHEA VANTHA*225 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 26-AUG-2014 25-AUG-2017 Procurement Guidelines, 1.14(a)(ii)
EDUTEQ LIMITED CHARTER POINT
WAY, ASHBY
PARK
ASHBY-DE-LA-ZOU
CH,
LEICESTERSHIRE
LE65 1NF, UK, 
United Kingdom 21-AUG-2014 17-JAN-2017 Cross Debarment: AFDB
KUOY VUOCH CONSTRUCTION CO., LTD*222 PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 19-AUG-2014 18-AUG-2016 Procurement Guidelines, 1.14(a)(ii)
MR. KUOY VUOCH*223 PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 19-AUG-2014 18-AUG-2016 Procurement Guidelines, 1.14(a)(ii)
C.D.W CONSTRUCTION CO., LTD*221 HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia 24-JUL-2014 23-JUL-2017 Procurement Guidelines, 1.14(a)(ii)
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES 25A CALLE
18-70, ZONA
11, MINERVA
SUR MUNICIPIO
DE MIXCO, DPTO,,  GUATEMALA CITY (CUIDAD DE GUATEMALA)
Guatemala 17-JUL-2014 23-JUN-2027 Cross Debarment: IDB
MR. JOHN SARKER 78 SHARAT
GUPTA ROAD
(2ND FLOOR),
NARINDA, DHAKA
SADAR,
SUTRAPUR, 1100,  DHAKA
Bangladesh 17-JUL-2014 30-JUN-2017 Cross Debarment: ADB
ALEXJANDRO GUERRA FEO EMILIO
CAVENECIA 210,
INTERIOR B,
SAN ISIDRO,  LIMA
Peru 15-JUL-2014 27-MAY-2024 Cross Debarment: IDB
GROUPE DEC S.A./ DEC GROUP INC.*220 CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin 15-JUL-2014 14-JUL-2018 Procurement Guidelines, 1.14(a)(ii)
WALTER CHAVEZ RIVADENEYRA JR. BOLOGNESI
NO. 775 BL. A
DPTO. 101,
C.H. JULIO C.
TELLO, SAN
MIGUEL,  LIMA
Peru 13-JUL-2014 12-JUL-2024 Cross-Debarment: IDB
INFORMATION COMPUTER SYSTEMS, CJSC *219 31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine 09-JUL-2014 08-JUL-2017 May 2004 Procurement Guidelines, para.1.14(a)(ii)
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA*218 25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala 08-JUL-2014 07-JUL-2016 Procurement Guidelines, 1.14(a)(ii)
IRRIMAQUINAS IRRIGACAO E MAQUINAS (A.L.B. FERNANDES COMERCIO)*217 TRAV.
LITORANEA, NO.
1/B - SAO
FRANCISCO -
CEP 65.076.170,  SAO LUIS, MARANHAO
Brazil 07-JUL-2014 06-JUL-2017 Procurement Guidelines, 1.15(a)(ii)
STEEVE LABERGE*216 19 BELVEDERE
VAL-DES-MONTS,  QUEBEC, J8N 1J1
Canada 02-JUL-2014 01-JUL-2019 Consultant Guidelines, 1.25(a)(ii)
CAA COMMUNICATIONS & ACCESSORIES INT. GMBH *215 AM NEUBRUCH
33, D-86199,
POSTAL OFFICE
BOX NO. 220306,  AUGSBURG
Germany 30-JUN-2014 29-DEC-2016 October 2006 Procurement Guidelines, para. 1.14(a)(i)
MRS. JANE BURDA *215 AM NEUBRUCH
33, D-86199,
POSTAL OFFICE
BOX NO. 220306,  AUGSBURG
Germany 30-JUN-2014 29-DEC-2016 October 2006 Procurement Guidelines, para. 1.14(a)(i)
DIVIARQ*214 CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia 25-JUN-2014 24-JUN-2017 Procurement Guidelines, 1.15(a)(ii)
FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)*213 MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
Lebanon 23-JUN-2014 22-DEC-2019 January 1999 Procurement Guidelines, para. 1.15(a)(ii)
CONSTRUCCIONES Y SERVICIOS MERUBIA*210 KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 11-JUN-2016 Procurement Guidelines, 1.14(a)(iii)
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR*209 KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 11-JUN-2016 Procurement Guidelines, 1.14(a)(iii)
MR. WALTER FERNÁNDEZ FERNÁNDEZ*211 KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 11-JUN-2016 Procurement Guidelines, 1.14(a)(iii)
MS. NANCY MERUBIA YEPES*212 KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 11-JUN-2016 Procurement Guidelines, 1.14(a)(iii)
M/S UDAY PRATAP SHARMA*208 A-46
GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India 10-JUN-2014 09-JUN-2018 Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA*207 LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar 03-JUN-2014 02-JUN-2016 Procurement Guidelines, 1.14(a)(ii)
PRIVATE ENTERPRISE (PE) RABMER*206 26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine 03-JUN-2014 02-JUN-2019 Procurement Guidelines, 1.14(a)(ii)
CONSTRUCTORA ROMERO ARTEAGA*205 B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
Bolivia 28-MAY-2014 27-MAY-2017 Procurement Guidelines, 1.15(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE*203 LOT II A 119
SA NANISANA,  ANTANANARIVO 101
Madagascar 28-MAY-2014 27-MAY-2016 Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA*204 LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
Madagascar 28-MAY-2014 27-MAY-2016 Procurement Guidelines, 1.14(a)(ii)
ENGINEERING AND PLANNING CONSULTANT LTD.*202 7/4, BLOCK-A,
LALMATIA 1207,  DHAKA
Bangladesh 23-MAY-2014 23-JAN-2017 2006 Consultant Guidelines, 1.22(a)(i)
JYC IMPORT EXPORT*199 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 14-MAY-2016 Procurement Guidelines, 1.14(a)(iii)
MR. JHONNY CHOQUE ROJAS*200 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 14-MAY-2016 Procurement Guidelines, 1.14(a)(iii)
MS. CORINA RAMIREZ RODRIGUEZ*201 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 14-MAY-2016 Procurement Guidelines, 1.14(a)(iii)
BAUFIRMA 10A AVENIDA
2-18, ZONA 15,
COLONIA TUCUN
UMAN,,  GUATEMALA CITY (CUIDAD DE GUATEMALA)
Guatemala 14-MAY-2014 15-MAY-2027 Cross Debarment: IDB
D.A. CONSTRUCTION LIMITED*198 HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
Nigeria 06-MAY-2014 05-MAY-2017 Procurement Guidelines, 1.14(a)(ii)
ALBERT MWANSA NO 5 VILLA
TOBAGO, EDISON
CRESCENT, FLAT
4, 2157,  SUNNINGHILL (JOHANNESBURG)
South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
DAVID KALISILIRA NO 5 VILLA
TOBAGO, EDISON
CRESCENT, FLAT
4 2157,  SUNNINGHILL (JOHANNESBURG)
South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
NDALA CONSULTING SERVICE (PTY) LIMITED 300 CATELLET
COUNTRY
ESTATE,
SYRINGA ROAD,
2021,  FOURWAYS (JOHANNESBURG)
South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) *197 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344,  MOSCOW
Russian Federation 02-MAY-2014 01-MAY-2016 May 2004 Consultant Guidelines, para. 1.22(a)(ii)
ARTIFEX TELECOMUNICACIONES S.R.L.*194 C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
Bolivia 29-APR-2014 28-APR-2016 Procurement Guidelines, 1.14(a)(iii)
COMSATEL*193 C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
Bolivia 29-APR-2014 28-APR-2021 Procurement Guidelines, 1.14(a)(iii)
LNG - SERVICOS E GESTAO DE PROJECTOS, LDA. AVENIDA
ARRIAGA 30,
THIRD FLOOR -
H, PARIS OF
SE,
MUNICIPALITY
OF FUNCHAL,  9000-064 FUNCHAL, MADEIRA
Portugal 29-APR-2014 29-APR-2017 Cross Debarment: ADB
MR. ALFREDO ECHALAR FRANCO*196 C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
Bolivia 29-APR-2014 28-APR-2016 Procurement Guidelines, 1.14(a)(iii)
MR. SAMUEL CÁRDENAS COLQUE*195 C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
Bolivia 29-APR-2014 28-APR-2021 Procurement Guidelines, 1.14(a)(iii)
TSKJ II - CONSTRUCOES INTERNACIONAIS, SOCIEDADE UNIPESSOAL, LDA AVENIDA
ARRIAGA 30,
THIRD FLOOR -
H, PARISH OF
SE,
MUNICIPALITY
OF FUNCHAL,  9000-064 FUNCHAL, MADEIRA
Portugal 29-APR-2014 29-APR-2017 Cross Debarment: ADB
TSKJ - SERVICOS DE ENGENHARIA, LDA AVENIDA
ARRIAGA 30,
THIRD FLOOR -
H, PARISH OF
SE,
MUNICIPALITY
OF FUNCHAL,  9000-064 FUNCHAL, MADEIRA
Portugal 29-APR-2014 29-APR-2017 Cross Debarment: ADB
CHINA JIANGXI CORPORATION FOR INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION*190 NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
China 18-APR-2014 17-APR-2015 Procurement Guidelines, 1.14(a)(ii)
MR. PETER LEE (AKA MR. LI YI)*192 NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
China 18-APR-2014 17-APR-2017 Procurement Guidelines, 1.14(a)(ii)
MR. ZHU HONGFENG*191 NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
China 18-APR-2014 17-APR-2016 Procurement Guidelines, 1.14(a)(ii)
COMPUAIDS INC., d/b/a Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group*189 900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada 31-MAR-2014 30-MAR-2021 Sanctions Procedures, 9.04(b)
HARJIT SINGH*189 904, ROUTE
FLYNN
KEMPTVILLE,  QUEBEC, K0G 1J0
Canada 31-MAR-2014 30-MAR-2021 Consultant Guidelines, 1.25(a)(ii)
SWECO ENVIRONMENT AB*188 GJORWELLSGATAN
22, BOX 34044,
SE-100 26,  STOCKHOLM
Sweden 28-MAR-2014 28-MAR-2017 2010 Consultant Guidelines; 1.22(a)(i)
ALTALINK ONTARIO MANAGEMENT LTD.*150 40 KING STREET
WEST, SUITE
4400 (ONTARIO)
M5H 3Y4,  TORONTO
Canada 27-MAR-2014 17-MAR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
INPOWER BC1 PARTNER INC*150 855 - 2 STREET
SW, SUITE
3500, T2P 4J8,  CALGARY (ALBERTA)
Canada 27-MAR-2014 17-MAR-2023 Consult. Guidelines 1.22(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
INPOWER BC2 PARTNER INC*150 855 - 2 STREET
SW, SUITE
3500, T2P 4J8,  CALGARY (ALBERTA)
Canada 27-MAR-2014 17-MAR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
LAXMINARAYAN MALLICK Also Doing Business Under Laxmi Narayan Construction or Laxminarayan Construction*187 PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India 25-MAR-2014 24-MAR-2017 Procurement Guidelines, 1.14(a)(ii)
MR. ARTURO JAVIER HARO GUTIÉRREZ*185 JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116,  CERCADO DE LIMA
Peru 19-MAR-2014 18-MAR-2016 Consultant Guidelines, 1.22(a)(ii)
SAVOIR SOFT SOLUTIONS PVT. LTD.*186 D-3, SECTOR 59,  NOIDA, UTTAR PRADESH India 19-MAR-2014 18-MAR-2018 Consultant Guidelines, 1.22(a)(ii)
ESIVAR CONSTRUCCION Y CONSULTORIA CALLE EL
VILLAR 349
SUCRE,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2017 Cross Debarment: IDB
MR. ANGELO ALBERTO NAPANGA GARCIA PJ. LOS
GRIMALDOS MZA.
H LOTE. 16
CAS. COMATRANA
(CERCA CRUCE A
HUACACHINA -
AV. PRINICIPAL),  DEPARTAMENTO DE ICA
Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
MR. FAVIO ZARATE DURAN CALLE
DESTACAMENTO
317 NO. 1132
SUCRE,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2016 Cross Debarment: IDB
MR. JUAN VARGAS CANALES CALLE EL
VILLAR 349
SUCRE,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2017 Cross Debarment: IDB
MS. LEHYLA VIRGINIA FARFAN AGUIRRE CAL. JUAN JOSE
MIRANDA NRO.
110,  DEPARTAMENTO DE ICA
Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
R&B S.A.C. CALLE
PEDEMONTE NO.
110 DISTRITO Y
PROVINCIA DE
PISCO,  DEPARTAMENTO DE ICA
Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
ZARATE CONSTRUCTORA ZARCO CALLE
DESTACAMENTO
317 NO. 1132
SUCRE,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2016 Cross Debarment: IDB
CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.*180 5 WEST BEIJING
ROAD,  NANJING 210008
China 14-FEB-2014 13-FEB-2017 Procurement Guidelines, 1.14(a)(ii)
CONSTRUCTORA CONSTRUSAND S.R.L.*183 CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE,  MONTERO – SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2018 Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA SEDINC*181 AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS,  SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2017 Procurement Guidelines, 1.15(a)(ii)
MR. LIZANDRO AGUIRRE TABORGA*182 AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS,  SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2017 Procurement Guidelines, 1.15(a)(ii)
MR. RENÉ SANDOVAL SOLIZ*184 CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE,  MONTERO – SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2018 Procurement Guidelines, 1.15(a)(ii)
MR. YUSRI YUSUF*179 KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP,  KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia 11-FEB-2014 10-FEB-2019 Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv)
OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD*178 MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7,  KIZILAY, ANKARA
Turkey 11-FEB-2014 10-FEB-2017 Procurement Guidelines, 1.14(a)(ii)
MMK PROJECT SERVICES LIMITED*177 POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA,  DAR ES SALAAM
Tanzania 31-JAN-2014 30-JUL-2019 2002 Consultant Guidelines 1.25(a)(i)-(ii)
MR. MUNAWER KHALFAN*177 POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA,  DAR ES SALAAM
Tanzania 31-JAN-2014 30-JUL-2019 2002 Consultant Guidelines 1.25(a)(i)-(ii)
A.R. DOS SANTOS*174 RUA 07, QDA
14, NO. 21,
VILÁGIO
COHATRAC IV,
CEP 65.054-330,  SÃO LUIS, MARANHÃO
Brazil 02-JAN-2014 01-JAN-2015 Procurement Guidelines, 1.15(a)(ii)
ATLAS MEDICINE CONCERN PVT. LTD.*175 1535
BHATBHATENI,
G.P.O. BOXES
3868 AND 10807,  KATHMANDU
Nepal 02-JAN-2014 01-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
MR. SANJAY GUPTA*176 1535
BHATBHATENI,
G.P.O. BOXES
3868 AND 10807,  KATHMANDU
Nepal 02-JAN-2014 01-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
SERVEMTEC LTDA*173 RUA 18, QD.
35, CASA 80,
VILÁGIO
COHATRAC V,
CEP 65.052-090,  SÃO JOSÉ DE RIBAMAR, MARANHÃO
Brazil 02-JAN-2014 01-JAN-2015 Procurement Guidelines, 1.15(a)(ii)
ENVIRONCONSULT CN LTEE*150 50, AVENUE
WILLIAM-DOBEL,
BAIE-COMEAU,,  QUEBEC
Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLI 407 EDG INVESTMENTS INC *150 455
RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3,  QUEBEC
Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLI 407 EDG SUBCO INC. *150 455
RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3,  QUEBEC
Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLIP SUBCO (CANADA) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3,  QUEBEC
Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD*150 LEVEL 18,
GROSVENOR
PLACE, 225
GEORGE STREET,  SYDNEY
Australia 20-DEC-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROGRESSIVE CONSTRUCTIONS LIMITED*171 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India 26-NOV-2013 25-NOV-2024 Procurement Guidelines, 1.14(a)(ii)
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN) 3/1,
TURSUNZADE
STREET,  DUSHANBE, 734000
Tajikistan 25-NOV-2013 12-OCT-2019 Cross Debarment: ADB
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN) 216/2
KHUVAYDUILOEVA
STREET,
APARTMENT 5;
734049,  DUSHANBE
Tajikistan 25-NOV-2013 12-OCT-2019 Cross Debarment: ADB
MR. RUSLAN ROMANENKO *170 30,
KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan 15-NOV-2013 14-MAY-2015 2010 Procurement Guidelines, para. 1.14(a)(ii)
MR. ZAUR MAMMADZADE *170 30,
KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan 15-NOV-2013 14-MAY-2015 2010 Procurement Guidelines, para. 1.14(a)(ii)
ULTRA COMPUTERS COMPANY *170 30,
KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan 15-NOV-2013 14-MAY-2015 2010 Procurement Guidelines, para. 1.14(a)(ii)
M/S ZAKIR ENTERPRISE 371-KA JOBAIDA
MANSION
JHAWTALA - 3500,  COMILLA
Bangladesh 11-NOV-2013 23-NOV-2018 Cross Debarment: ADB
ZAKIR HOSSAIN 371-KA JOBAIDA
MANSION
JHAWTALA - 3500,  COMILLA
Bangladesh 11-NOV-2013 23-NOV-2018 Cross Debarment: ADB
MS. NICOLE BURDA*169 DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland 10-OCT-2013 09-OCT-2017 Procurement Guidelines, 1.14(a)(ii)
UNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK)*168 PLOT 61747
G/WEST
INDUSTRIAL
AREA, P/BAG
BOX 26,  GABORONE
Botswana 04-OCT-2013 03-OCT-2015 Procurement Guidelines, 1.14(a)(ii)
GEOMETRICA CONSTRUÇÕES LTDA*166 RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil 03-OCT-2013 02-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
MR. RAIMUNDO ROSÁRIO BRANDÃO*167 CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil 03-OCT-2013 02-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)*165 HEADQUARTERS
ADDRESS: 788
SECTION 1,
SOUTH FUROUNG
AVENUE,  CHANGSHA, HUNAN
China 01-OCT-2013 30-SEP-2015 Procurement Guidelines, 1.14(a)(ii)
CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)*165 TANZANIA
ADDRESS: P.O.
BOX 19069,  DAR ES SALAAM
Tanzania 01-OCT-2013 30-SEP-2015 Procurement Guidelines, 1.14(a)(ii)
HA LONG INVESTMENT AND CONSULTING JSC "HALCOM" (FORMERLY THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY)*164 SUITE 1001,
BUILDING 101,
LANG HA
STREET, DONG
DA DISTRICT,  HANOI
Vietnam 30-SEP-2013 29-MAR-2016 2004, 2006, 2010 Consultant Guidelines, 1.22(a)(ii)
HOA LONG JSC. (REG. NO. 5400351481) (OPERATING IN THE FIELD OF INVESTMENT ONLY)*164 RONG VONG
HAMLET, LAM
SON COMMUNE,
LUONG SON
DISTRICT,  HOA BINH PROVINCE
Vietnam 30-SEP-2013 29-MAR-2016 2004, 2006, 2010 Consultant Guidelines, 1.22(a)(ii)
MIEN TAY BRANCH (REG. NO. 0101143879-002)*164 272K, 30/4
ROAD, HUNG LOI
WARD, NINH
KIEU DISTRICT,  CAN THO CITY
Vietnam 30-SEP-2013 29-MAR-2016 2004, 2006, 2010 Consultant Guidelines, 1.22(a)(ii)
THUAN THANH WATER LTD (REG.NO.2300307123)(OPER. IN THE FIELD OF INVESTMENT ONLY)*164 DONG COI, HO
SMALL TOWN,
THUAN THANH
DISTRICT,  BAC NINH PROVINCE
Vietnam 30-SEP-2013 29-MAR-2016 2004, 2006, 2010 Consultant Guidelines, 1.22(a)(ii)
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA*163 RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil 26-SEP-2013 25-SEP-2016 Procurement Guidelines, 1.15(a)(ii)
ACCRA COMPOST PLANT (REG. NO. CA-95,424) (AFFIL. ZOOMLION GHANA LTD.)*162 PMB MD 214
MADINA,  ACCRA
Ghana 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines para. 1.16(a)(i)
ZOOM ALLIANCE LTD.(REG. NO. CB-788) (AFFIL. ZOOMLION GHANA LTD.)*162 P.O. BOX CT
9596
CANTONMENTS,  ACCRA
Ghana 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines para. 1.16(a)(i)
ZOOMLION ANGOLA LIMITADA (REG. NO. 93040) (AFFIL. ZOOMLION GHANA LTD.)*162 NO. 4 RUA
ANTONIO FEIJO,
ZONA 11,
BAIRRO NELITTO
SOARES,
MUNICIPIO DE
RANGEL,  LUANDA
Angola 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines para. 1.16(a)(i)
ZOOMLION GE SL (REG. NO. 2.935.-) (AFFIL. ZOOMLION GHANA LTD.)*162 C/O EGBL,
CARRETERA
PUNTA EUROPA,
KM 7,  MALABO
Equatorial Guinea 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines, para. 1.16(a)(i)
ZOOMLION GHANA LIMITED*162 ASHALEY, NMAI
DJORN, NEXT TO
AYENSU RIVER
ESTATES,
UNIVERSITY
FARM RD. P.O.
BOX PMB 117
MADINA,  ACCRA
Ghana 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines, para. 1.16(a)(i)
ZOOMLION TOGO (REG. NO. 1155/2009) (AFFIL. ZOOMLION GHANA LTD.)*162 PRES DE LA
PHARMACIE DU,
POINT E,
QUARTIER
DJIDJOLE, 02
BP 20703,  LOME
Togo 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines para 1.16(a)(i)
ZOOMLION ZAMBIA LIMITED (REG. NO. 88139) (AFFIL. ZOOMLION GHANA LTD.)*162 P.O. BOX 38774,  LUSAKA Zambia 24-SEP-2013 23-SEP-2015 2011 Procurement Guidelines para 1.16(a)(i)
DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-MAR-2018 2004 Procurement Guidelines, para. 1.14(a)(i)
DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-SEP-2021 Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MR. DENNIS VAN VOGELPOEL *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-SEP-2019 Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MR. FRANK ROZESTRATEN * 161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-SEP-2021 Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MATERIALES PARA LA CONSTRUCCION E INDUSTRIA S.A. (MACOINSA) 12 CALLE 2-04,
ZONA 9,
EDIFICIO PLAZA
DEL SOL, LOCAL
11, PRIMER
NIVEL,  GUATEMALA
Guatemala 14-AUG-2013 16-JUL-2020 Cross Debarment: IDB
MR. LUIS ARTURO ARCHILA DE LEON 12 CALLE 2-04,
ZONA 9,
EDIFICIO PLAZA
DEL SOL, LOCAL
11, PRIMER
NIVEL,  GUATEMALA
Guatemala 14-AUG-2013 16-JUL-2020 Cross Debarment: IDB
MR. LUIS ADRIAN HERNANDEZ NOGUERA FRAY CASIANO,
PARADA NO. 1,
25 METROS SUR,
CASA NO. 49,  PUNTARENAS
Costa Rica 12-AUG-2013 20-JUN-2015 Cross-Debarment: IDB
CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC*159 POST BOX 2302,
RUWI, PC 114,  MUSCAT
Oman 02-AUG-2013 02-AUG-2018 2004 Consultant Guidelines 1.22(a)(i) & (ii)
CONSULTING ENGINEERING SERVICES PVT. LTD. (CES)*159 PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016,  GURGAON
India 02-AUG-2013 02-AUG-2018 2004 Consultant Guidelines 1.22(a)(i) & (ii)
REEF BUILDING SYSTEMS LIMITED (REEF)*158 MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya 09-JUL-2013 08-JUL-2016 Procurement Guidelines, 1.14(a)(ii)
CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
China 28-JUN-2013 28-JUN-2015 2006 Procurement Guidelines, para. 1.14(a)(ii)
YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI*156 ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey 18-JUN-2013 17-JUN-2015 Procurement Guidelines, 1.14(a)(ii)
SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)*155 23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA,  LAGOS
Nigeria 17-JUN-2013 17-JUN-2015 2006 Consultant Guidelines, para. 1.22(a)(ii)
M/S WIJEKAMAL ENGINEERING PVT. LTD.*154 E-52,
UDUKUMBURA,  NELUNDENIYA
Sri Lanka 11-JUN-2013 10-JUN-2017 Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151 LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101, 
Madagascar 10-MAY-2013 09-MAY-2016 Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
HAO ZHIYONG VIA DRUZHBA
RESTAURANT, 12
AYBEK STREET,  TASHKENT 100015 MIRABAD DISTRICT
Uzbekistan 23-APR-2013 Permanent Cross Debarment: ADB
1125369 ONTARIO LTD.*150 401 HANLAN
ROAD L4L 3TI,  VAUGHAN
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
1560121 ONTARIO LTD.*150 401 HANLAN
ROAD L4L 3TI,  VAUGHAN
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
3632491 CANADA INC.*150 95, 5TH AVENUE
SW, J7V 5K8,  PINCOURT QC
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
4246047 CANADA INC.*150 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7,  VANCOUVER, BC
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
4246241 CANADA INC.*150 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7,  VANCOUVER, BC
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
4470184 CANADA INC.*150 1075 WEST
GEORGIA
STREET, V6E 3C9,  VANCOUVER, BC
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
941692 ALBERTA LTD.*150 605, 5TH
AVENUE SW,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
942064 ALBERTA LTD.*150 1500, 850-2ND
STREET SW, T2P
OR8,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ALTALINK INVESTMENT MANAGEMENT LTD.*150 1900, 520
THIRD AVENUE
SW, T2P OR3,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ALTALINK MANAGEMENT LTD.*150 1900, 520
THIRD AVENUE
SW, T2P 0R3,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
AQUA DATA (US) INC.*150 1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
AQUA DATA INC.*150 95, 5TH
AVENUE, J7V 5K8,  PINCOURT QC
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ARCTURUS REALTY CORPORATION *150 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ARES RECURSOS HUMANOS LTDA.*150 RUA BUENOS
AIRES, 15-6',
7', E 8'
ANDARES -
CENTRO, RJ CEP
20070-021,  RIO DE JANEIRO
Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION*150 UGLAND HOUSE,
P.O. BOX 309,
(BRITISH WEST
INDIES),  GEORGE TOWN
Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
BAE-NEWPLAN GROUP LIMITED*150 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4,  MOUNT PEARL (NEWFOUNDLAND)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
BRUN-WAY CONSTRUCTION INC.*150 1754 ROUTE 640
E3C 2B2,  HANWELL (NEW BRUNSWICK)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
BRUN-WAY HIGHWAYS OPERATIONS INC.*150 1754 ROUTE 640
E3C 2B2,  HANWELL (NEW BRUNSWICK)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
C.J. MACLELLAN & ASSOCIATES INCORPORATED*150 65 BEECH HILL
ROAD B2G 2P9,  ANTIGONISH (NOVA SCOTIA)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
CANDU ENERGY INC.*150 2285 SPEAKMAN
DRIVE L5K 1B1,  MISSISSAUGA (ONTARIO)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
CANDU ENERGY INTERNATIONAL INC.*150 2285 SPEAKMAN
DRIVE L5K 1B1,  MISSISSAUGA (ONTARIO)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
CANDU TECHNOLOGIES INC.*150 CORPORATION
TRUST CENTER,
1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
CAPITAL ENGINEERING LLC.*150 1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
CONCESIONES VIALES (COVISA), S.A.*150 225 NORTE DE
LA EMBAJADA
ESPANA,
ROHRMOSER,  SAN JOSE
Costa Rica 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
DBA ENGINEERING LTD. *150 401 HANLAN
ROAD, L4L 3TI,  VAUGHAN
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
EVERGREEN RAPID TRANSIT HOLDINGS INC.*150 1000
LINVINGSTON
PLACE, 250 2ND
STREET SW, T2P
0C1,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
EXECUTING AGENCY (THE)*150 GUEST PALACE
NO. 12, HAY
DEMSHQ STREET,  TRIPOLI
Libya 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
FENCO INGENIEROS Y CONSTRUCTORES CHILES S.A.*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDE,  SANTIAGO
Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
GESTION GROUPE IMMOBILIET SANTE MCGILL INC. *150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
GROUPE FERROVIAIRE INTEGRE POINTE-SAINT-CHARELS ASSOCIE 2 INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
GROUPE FERROVIAIRE INTEGRE POINTE-SAINT-CHARLES ASSOCIE 1 INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
GROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
GROUPE QUALITAS INC.*150 3420, BOUL.
ST-JOSEPH H1X
1W6,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
GROUPE STAVIBEL INC.*150 1271, 7E RUE
J9P 3S1,  VAL-D'OR (QUEBEC)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
HARDER ASSOCIATES ENGINEERING CONSULTING INC.*150 1600 - 925
WEST GEORGIA
STREET, V6V 3L2,  VANCOUVER
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
HYDROSULT INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
INFRASTRUCTURE FAMILLE SANTE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
IPC TRANSPOWER CORP.*150 UGLAND HOUSE,
P.O. BOX 309,
GEORGE TOWN,
GRAND CAYMAN
(BRITISH WEST
INDIES),  GRAND CAYMAN
Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ITANSUCA PERU S.A.C.*150 CALLE DEAN
VALDIVIA NO.
148 PISO 12,
TORRE 1,
EDIFICIO
PLATINUM PLAZA,  LIMA
Peru 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ITANSUCA PROYECTOS DE INGENIERIA S.A.S.*150 35 CALLE NO. 7
- 25 PISO 4,  BOGOTA
Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
JOINT VENTURE PANAMA INC.*150 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK,  ST. MICHAEL
Barbados 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
KILBORN ENGINEERING PACIFIC PTY LIMITED *150 LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000,  PERTH
Australia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
LAVALIN CAMEROUN*150 P.O. BOX 6111,  YAOUNDE Cameroon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MARTE ENGENHARIA LTDA. *150 RUA BUENOS
AIRES, 7. E 8.
ANDARES
20070-021,  RIO DE JANEIRO
Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MDH ENGINEERED SOLUTIONS CORP.*150 232-111
RESEARCH
DRIVE, S7N 3R2,  SASKATOON
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MINERCONSULT ENGENHARIA LTDA*150 AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090,  BELO HORIZONTE
Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MONTOR MONTAGENS LTDA.*150 AV. RIO BRANCO
NO. 251 - 14.
ANDAR - CENTRO
- RJ - CEP
20040-009,  RIO DE JANEIRO
Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MYAH TIPAZA SPA*150 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN,  ALGER
Algeria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
NBS-GUTHRIE LIMITED*150 PROSPECT
BUSINESS PARK,
CONSELT DH8 7PW,  LEADGATE
United Kingdom 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC.*150 87 ONTARIO
STREET WEST,
SUITE 200, H2X
0A7,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
OKANAGAN LAKE CONCESSION LIMITED*150 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7,  VANCOUVER
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PACIFIC LIAICON AND ASSOCIATES INC.*150 925 GEORGIA
STREET WEST,
SUITE 1600,
V6C 3L2,  SASKATOON
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PANGEA HOLDINGS CORP.*150 ,  500,123 2ND AVENUE SOUTH, S7K 7E6 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PELLEMON INC.*150 ,  455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PORT ATLANTIS LIMITED*150 10 FORT
WILLIAM PLACE
A1C 5X4,  ST. JOHN'S
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.*150 CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH,  BEIRUT
Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROFAC BRK HOLDING S.A.L.*150 ,  HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROFAC SLI HOLDING S.A.L.*150 ,  HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROTRANS 407 EAST DEVELOPMENT GROUP INC.*150 304 THE EAST
MALL, SUITE
900, M9B 6E2,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROTRANS BC OPERATIONS LTD.*150 9851 VAN HORNE
WAY, V6X 1W4,  RICHMOND (BRITISH COLUMBIA)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROTRANS RT MAINTENANCE PARTNER INC.*150 SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2,  ETOBICOKE
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROTRANS USA LLC*150 CORPORATION
TRUST CENTER,
1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PT SNC LAVALIN TPS*150 GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950,  JAKARTA
Indonesia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
RAINBOW 1 PARTNER INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
RAINBOW 2 PARTNER INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  FREDERICTON
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SAUDI SNC-LAVALIN COMPANY LIMITED*150 FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952,  AL KHOBAR
Saudi Arabia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SEP HOLDINGS CORP.*150 UGLAND HOUSE,
P.O. BOX 309,  GEORGE TOWN (BRITISH WEST INDIES)
Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SERVICES DE GERANCE CHANTERELLE INC. (LES)*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLCA CONSTRUCTION INC.*150 1754 ROUTE 640
E3C 2B2,  HANWELL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLI 407 EAST DEVELOPMENT GROUP INC*150. 191 THE WEST
MALL, SUITE
905, M9C 5K8,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLIVIA INC.*150 ,  455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLMI INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC.*150 88 SISTER
GREEN ROAD,
E3N 3Y6,  CAMPBELTON
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC, LTD.*150 125 WOLF ROAD,  ALBANY , NY 12205 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC HYDRO INC.*150 300 EAST
LOMBARD STREET,  BALTIMORE , MD 21202
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN/ACRES (TRANSITIONAL) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN/ACRES INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.*150 888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE,  SHENYANG
China 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (MALAYSIA) SDN. BHD.*150 UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300,  KUALA LUMPUR
Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (MALTA) LIMITED*150 PALLAZZO
PIETRO STIGES,
90 STRAIT
STREET, VLT 05,  VALLETTA
Malta 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (S.A.) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.*150 401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051,  SHANGHAI
China 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (THAILAND) CO. LTD*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ACQUISITION INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN AIR LOGISTICS INC.*150 304 THES EAST
MALL, SUITE
900, M9B 6E2,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ALGERIE EURL*150 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN,  ALGER
Algeria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN AMERICA, INC.*150 1675 BROADWAY,  DENVER , CO 80202 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ANGOLA LDA*150 EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D,  LUANDA
Angola 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ARCHITECTURE INC.*150 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3,  SASKATOON
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ATP INC.*150 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN AUSTRALIA PTY LTD.*150 LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000,  PERTH
Australia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN BUILDERS INC.*150 1075 WEST
GEORGIA
STREET, V6E 3C9,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CAPITAL INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CAPITAL USA INC.*150 CORPORATION
TRUST CENTER,
1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CAPTIAL CHILE SPA*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127,  SANTIAGO
Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CHILE S.A.*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127,  SANTIAGO
Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CHINOOK ROADS GP INC.*150 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CHINOOK SUBCO INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.*150 1754 ROUTE
640, E3C 2B2,  HANWELL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION (ONTARIO) INC.*150 191 THE WEST
MALL, M9C 5K8,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION RDS3 S.A.S.*150 CRA 10 NO. 97
A-13, OF. 207,
TORRE B,  BOGOTA
Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTORS (EASTERN) INC.*150 1075 GEORGIA
STREET WEST,
V6E 3C9,  VANCOUVER
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.*150 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9,  VANCOUVER
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTORS (WESTERN) INC.*150 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9,  VANCOUVER
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTORS INC.*150 CORPORATION
TRUST CENTER,
1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CORPORATION (THE)*150 CORPORATION
TRUST CENTER,
1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN DE COSTA RICA, S.A.*150 DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER,  SAN JOSE
Costa Rica 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC.*150 1 CHRYSALIS
WAY, K2G 6P9,  OTTAWA
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. *150 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5,  OTTAWA
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN DE MEXICO, S.A. DE C.V.*150 ,  MEXICO CITY Mexico 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN DOMINICANA S.A.*150 AV. SARASOTA
NO. 18, LA
JULIA,  SANTO DOMINGO
Dominican Republic 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN EGYPT L.L.C.*150 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS,  CAIRO
Egypt, Arab Republic of 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ENERGY ALBERTA LTD.*150 605, 5TH
AVENUE SW, T2P
3H5,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED*150 TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059,  MUMBAI
India 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.*150 9009 WEST LOOP
SOUTH, SUITE
800,  HOUSTON , TX 77096
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN EQUITY (B.C.) INC.*150 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9,  VANCOUVER
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN EURASIA OOO *150 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114,  MOSCOW
Russian Federation 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN EVERGREEN LINE HOLDINGS INC.*150 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN FAYEZ CO. LTD. (LLC)*150 ,  AL KHOBAR Saudi Arabia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN GENERATION INC.*150 CORPORATION
TRUST CENTER,
1209 ORANGE
STREET,  WILMINGTON , DE 19801
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN GP HOLDINGS LTD.*150 605-5 AVENUE
SW, T2P 3H5,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.*150 195 THE WEST
MALL, M9C 5K1,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN HOLDING INC.*150 1075 GEORGIA
STREET WEST,
V6E 3C9,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.*150 UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300,  KUALA LUMPUR
Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INC.*150 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3 (ALT.
ADDRESS)
1801,AVENUE
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PARQUE
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AVDA.
PREDIENTE
RIESCO NO.
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SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. SAN FRANCISCO
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Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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202, 2DO.
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JULIA,  SANTO DOMINGO
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MR. IVO GOMES DA SILVA*128 AV. GENERAL
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NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 AV. GENERAL
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SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. IVAR
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105 CENTRO,  SANTA RITA, MARANHÃO
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44220,  GUADALAJARA, JALISCO
Mexico 19-MAR-2012 20-NOV-2014 Cross Debarment: IDB
WALTER AUGUSTO PEDROZO AV. G. RENE
MORENO 1035,  COCHABAMBA
Bolivia 19-MAR-2012 31-JAN-2015 Cross Debarment: IDB
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)*98 HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore 28-FEB-2012 27-FEB-2016 Procurement Guidelines, 1.15(a)(i)
ALSTOM HYDRO CHINA CO., LTD*97 NO. 237,
JINGSAN
ROAD,AIRPORT
ECONOMIC AREA,
TIANJIN, 
China 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
ALSTOM HYDRO FRANCE (FORMERLY ALSTOM HYDRAULIQUE SA OR ALSTOM POWER HYDRAULIQUE)*97 3 AVENUE ANDRE
MALRAUX,  92309 LEVALLOIS-PERRET CEDEX
France 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
ALSTOM NETWORK SCHWEIZ AG/ ALSTOM NETWORK SWITZERLAND LTD./ALSTOM NETWORK SUISSE*97 (formerly known as Alstom Prom Ltd.) BROWN BOVERI
STRASSE 7,  5400 BADEN
Switzerland 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
ALSTOM PERU S.A.*97 AV. VICTOR
ANDRES
BELAUNDE NO.
147, CENTRO
EMPRESARIAL
REAL, EDIFICIO
REAL DOCE,
OFICINA 101,  LIMA - SAN ISIDRO
Peru 21-FEB-2012 20-FEB-2015 1996 Procurment Guidelines 1.15(a)(i)-(ii)
ALSTOM POWER HYDRAULIQUE SAS*97 LOT 17, IMM
REGENCE, LA
COLLINE,  SIDI MAAROUF
Morocco 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
COMPAGNIE DE MONTAGES ELECTRIQUES A L'EXPORTATION - COMELEX*97 3, AVENUE
ANDRE MALRAUX,  92300 LEVALLOIS-PERRET
France 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
FORCES HYDRAULIQUES DE MEUSE - F.H.Y.M.*97 1, PLACE PLEYEL,  93200 SAINT DENIS France 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
GECI - GROUPEMENT D'ETUDES ET DE CONSTRUCTIONS INDUSTRIELLES *97 ZI DE TRAGONE,  20620 BIGUGLIA France 21-FEB-2012 20-FEB-2015 1996 Procurment Guidelines 1.15(a)(i)-(ii)
HYMEC - SOCIETE D'EQUIPEMENT HYDROMECANIQUE *97 82, AVENUE
LEON BLUM,  38100 GRENOBLE
France 21-FEB-2012 20-FEB-2015 1996 Procurement Guidelines 1.15(a)(i)-(ii)
DHEMA AGENCIES LIMITED*96 3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda 09-FEB-2012 08-FEB-2015 Procurement Guidelines, 1.14(a)(ii)
MR. ROGERS SEGAWA*95 PLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616,  KAMPALA
Uganda 07-FEB-2012 06-FEB-2015 Procurement Guidelines, 1.14(a)(ii)
MR. TITH VOEURN*94 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia 07-FEB-2012 06-FEB-2016 Procurement Guidelines, 1.15(a)(i)
NEXUS UGANDA LIMITED*93 PLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616,  KAMPALA
Uganda 07-FEB-2012 06-FEB-2015 Procurement Guidelines, 1.14(a)(ii)
SINCAM WATER TECHNOLOGY CO., LTD*92 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia 07-FEB-2012 06-FEB-2016 Procurement Guidelines, 1.15(a)(i)
EASTERN BUILDERS AND ENGINEERS LIMITED *89 P.O. BOX 9062,  KAMPALA Uganda 31-JAN-2012 30-JAN-2018 Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii)
MR. GURDYAL SINGH *88 P.O. BOX 9062,  KAMPALA Uganda 31-JAN-2012 30-JAN-2015 Procurement Guidelines, 1.14(a)(i)
CONSTRUCTORA EMCONCIMET*90 AV. LA CAMPANA
CALLE 12 #29,  SANTA CRUZ DE LA SIERRA
Bolivia 20-JAN-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
CONSTRUCTORA SLIM *90 Registration #00124199 KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL,  SANTA CRUZ DE LA SIERRA
Bolivia 20-JAN-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
EDWIN DITTER ACARAPI COLQUE *91 KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL,  SANTA CRUZ DE LA SIERRA
Bolivia 20-JAN-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) *90 3ER. ANILLO
EXTERNO, CALLE
GABRIEL JOSE
MORENO NO. 300,  SANTA CRUZ DE LA SIERRA
Bolivia 20-JAN-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
DR. INDARYATI MOTIK ADISURYO JALAN. GUNTUR
NO. 22,  JAKARTA
Indonesia 10-JAN-2012 15-SEP-2016 Cross Debarment: ADB
IR. JANTI M. RINALDI Gd Rifa, 5th Floor, JL Prof Dr. Satrio Block C 4 Kav. 6-7 (2nd address) JL KEBON
KACANG RAYA
NO. 53,  JAKARTA
Indonesia 10-JAN-2012 15-MAR-2016 Cross Debarment: ADB
PT TRIDARMA FIFITA JALAN. GUNTUR
NO. 22,  JAKARTA SELATAN  12980
Indonesia 10-JAN-2012 15-SEP-2016 Cross Debarment: ADB
SUGDIYON LIMITED LIABILITY COMPANY *87 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan 04-JAN-2012 03-JAN-2015 Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA KATINGCAR *86 SECTOR 4, LOTE
24, CONDOMINIO
LA CUPULA,
ZONA 0,
JOCOTENANGO,
SACATEPEQUEZ, 
Guatemala 28-DEC-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA TOLEDO *85 SECTOR 4, LOTE
24, CONDOMINIO
LA CUPULA,
ZONA 0,
JOCOTENANGO,
SACATEPEQUEZ, 
Guatemala 28-DEC-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
PT AMYTHAS EXPERTS & ASSOCIATES *83 KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15,  JAKARTA  12420
Indonesia 07-DEC-2011 06-DEC-2014 2004 Consultant Guidelines 1.22(a)(ii)
MR. ALLAN MAKABAYI *81 P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA,  KAMPALA
Uganda 06-DEC-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. DMITRY GENNADYEVICH KOSTOUSOV *80 1
KRASNOARMEISKAY
A SQUARE,
392023,  TAMBOV
Russian Federation 06-DEC-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
MR. DMITRY GENNADYEVICH KOSTOUSOV *80 12A GAGARIN
STREET, APT.
45, BEREZOVSKY,  SVERDLOVSK OBLAST
Russian Federation 06-DEC-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. *79 AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD, 
Iraq 29-NOV-2011 28-NOV-2016 Procurement Guidelines, 1.14(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKAYA
STREET, 392000,  TAMBOV
Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 1
KRASNOARMEISKAY
A SQUARE,
392023,  TAMBOV
Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKAYA
STREET, 390218,  TAMBOV
Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 9/7
KRASNOZNAMENNAY
A STREET,
620012,  YEKATERINBURG
Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO *77 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY,  SVERDLOVSK OBLAST
Russian Federation 29-NOV-2011 28-NOV-2014 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO *77 82
PERVOMAISKAYA
STREET, 620062,  YEKATERINBURG
Russian Federation 29-NOV-2011 28-NOV-2014 Procurement Guidelines, 1.15(a)(ii)
J. MITRA & CO. PRIVATE LIMITED *76 A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,, 
India 28-NOV-2011 Ongoing 1999 Procurement Guidelines 1.15(a)(ii)
IG-TOGO SARL*75 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391,  LOMÉ
Togo 22-NOV-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
ASSOCIATION "HIDROSTROITEL"*74 KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 21-NOV-2011 20-NOV-2014 Procurement Guidelines, 1.15(a)(ii)
CLOSED JOINT STOCK CO "SHARORA"*73 KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 21-NOV-2011 20-NOV-2014 Procurement Guidelines, 1.15(a)(ii)
METAL ENGINEERING EOOD*72 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)
MR. VALERI ANGELOV*71 13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)
VRATSA INVEST GROUP OOD*70 13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.*69 STR. MUNCESTI,
801, CHISINAU
MD-2029, 
Moldova 08-NOV-2011 07-NOV-2014 Procurement Guidelines, 1.14(a)(ii)
MR. ROMAN NICU*68 STR. MUNCESTI,
801, CHISINAU
MD-2029, 
Moldova 08-NOV-2011 07-NOV-2014 Procurement Guidelines, 1.14(a)(ii)
BROADWAY ENGINEERING SERVICES LIMITED*67 PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
CONSTRUCTORA CITECO*65 CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia 25-OCT-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
CONSTRUCTORA EXTRACON*63 AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia 25-OCT-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
JOHN B. KATENDE*66 PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"*64 CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia 25-OCT-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
NGUYEN XUAN DOAN*62 NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
NGUYEN XUAN DOAN*62 NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
AYEMO INVESTMENTS LIMITED*60 PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
MR. ALEX OPUA*59 PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
LY MONI ROTH NO. 06,
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,  PHNOM PENH
Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB
SDC CONSULTING CO. LIMITED CAMBODIA NO. 06,
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,  PHNOM PENH
Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB
SUKHJIN CO. LTD. DORNOD, DORNOD
AIMAG,
CHOIBALSAN CITY,  ULAANBAATAR
Mongolia 29-SEP-2011 12-JUL-2018 Cross Debarment: ADB
SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LTD. NO. 06,
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,  PHNOM PENH
Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB
SYANI PHIROM NO. 06
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,  PHNOM PENH
Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB
(MS.) IR. NORMA KUMALAWATI PRESIDENT
DIRECTOR, PT
RIFA BESTARI,
WISMA STACO,
6TH FLOOR,
JALAN
CASABLANCA KAV
18,  JAKARTA
Indonesia 28-SEP-2011 Permanent Cross Debarment: ADB
PT RIFA BESTARI WISMA STACO,
6TH FLOOR,
JALAN
CASABLANCA KAV
18,  JAKARTA
Indonesia 28-SEP-2011 17-MAY-2017 Cross Debarment: ADB
SUPACHAI PRECHATERASAT *56 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM,  BANGKOK
Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25(a)(i)
TIS CONSULTANTS COMPANY LIMITED *55 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM,  BANGKOK
Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25(a)(i)
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) *54 LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh 31-AUG-2011 30-AUG-2015 Consultant Guidelines 1.25(a)(ii)
MD. ABDUR RAZZAK *53 LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh 31-AUG-2011 30-AUG-2015 Consultant Guidelines 1.25(a)(ii)
ASMONTAGE EOOD *52 2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria 30-AUG-2011 29-AUG-2018 Procurement Guidelines 1.15(a)(ii)
MR. SEALTIEL OROZCO *51 CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA, 
Nicaragua 23-AUG-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
DEVELOPMENT ACTION CENTRE (DAC) *49 LAST KNOWN
ADDRESS:
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR,  DISTRICT CHUADANG-7200
Bangladesh 22-AUG-2011 21-AUG-2015 Consultant Guidelines 1.25(a)(ii)
MRS. SHAMSUNNAHAR *48 LAST KNOWN
ADDRESS:
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR,  DISTRICT CHUADANG-7200
Bangladesh 22-AUG-2011 21-AUG-2015 Consultant Guidelines 1.25(a)(ii)
DR.HANS PETER SCHÖNE *47 ,  RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY Germany 17-AUG-2011 16-AUG-2016 Consultant Guidelines 1.25(a)(ii)
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) * 43 LAST KNOWN
ADDRESS:
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209, 
Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MR. K.M. RAHMAN * 42 LAST KNOWN
ADDRESS: HOUSE
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI,  DHAKA-1209
Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)
MR. MD. SHAMSUL ALAM * 45 LAST KNOWN
ADDRESS:
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209, 
Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)
SAMAJIK SANGHA (SS) *44 LAST KNOWN
ADDRESS: HOUSE
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI,  DHAKA-1209
Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)
ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40 NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY,  ZHEJIANG 313200
China 26-JUL-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ *39 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of 13-JUL-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
DR. SYMPLICE MBOLA MBASSI *38 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of 13-JUL-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
M. BABUL M. AKHTAR SOTO PALASH
BARI POST
OFFICE, SOTO
PALASH BARI,
UPAZILA
BIRGANJ
DISTRICT,  DINAJPUR
Bangladesh 30-JUN-2011 17-MAY-2015 Cross Debarment: ADB
HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37 NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE, 
China 28-JUN-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
PROVEEDURÍA MÉDICA S.R.L.*36 MEXICO 3100 (C
1233 ABL),
BUENOS AIRES, 
Argentina 16-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
LASSERVICE NV * 34 HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN, 
Belgium 10-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
MR. JOSEPH NUIJTEN * 35 HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN, 
Belgium 10-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
SEGO VENTURES NIGERIA LIMITED * 33 17B CANERY
DRIVE, MKO
ABIOLA
GARDENS,
ALAUSA, IKEJA,
LAGOS, 
Nigeria 03-JUN-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
ASSOCIATION MUHANDISON *31 C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE, 
Tajikistan 01-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
LLC UN&CO *32 C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE, 
Tajikistan 01-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii).
MR. YANG LIN * 30 C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT,  100195, BEIJING
China 11-MAY-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
P.T. BINA KARYA * 29 JL. D.I.
PANJAITAN KAV.
2, CAWANG,
JAKARTA 13340, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT. CIPTA SANITA MANDIRI * 29 JL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT. JASA MITRA MANUNGGAL * 29 METRO TRADE
CENTER (MTC),
BLOK A NO. 16,
JL. SOEKARNO
HATTA NO. 590,
BANDUNG 40266, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT. SEHAT PRATAMA SEJATI * 29 JL. BUNCIT
RAYA NO. 19 A,
MAMPANG
PRAPATAN,  JAKARTA SELATAN
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT DDC CONSULTANTS* 29 JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT TRICON JAYA* 29 JL. ANGGREK
NO. 17,
BANDUNG,
INDONESIA, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT. LENGGOGENI *28 GEDUNG RIFA,
LT. 5, JL.
PROF DR.
SATIO. BLOCK
C-4 KAV. 6-7
12950,  JAKARTA
Indonesia 21-APR-2011 Ongoing Consultant Guidelines 1.22 (a)(ii) & ADB Cross Debarment
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. NO. 19, XIJING
ROAD, RANGHULU
DISTRICT,  DAQING CITY
China 07-MAR-2011 19-NOV-2017 Cross Debarment: ADB
M/S G.I.P. GUNATHILAKE CONSTRUCTION CIVIL ENGINEERING CONTRACTORS P275/6 A,
VITTO MAWATHA
HOSPITAL ROAD,  KIRIBATHGODA
Sri Lanka 03-JAN-2011 15-OCT-2017 Cross Debarment: ADB
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE 275/6 A, VITTO
MAWATHA
HOSPITAL ROAD,  KIRIBATHGODA
Sri Lanka 03-JAN-2011 Permanent Cross Debarment: ADB
MR. ANSHAR M. NOOR PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. ASRUL MASIR HARAHAP PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. DENI CASMADI PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. GUNAWAN PRAYITNO PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. MUHAMMAD FATAH HIDAYAT PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. NUGROHO SATRIO SEMEDI PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. RUDI SUBIYAKTO PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO) PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
PPA CONSULTANTS PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
PT KREASI CIPTA KONSULTAN KOMPLEK
TRITURA MAS
BLOK C2 JL
JEND. BESAR
ABDUL HARIS
NASUTION MEDAN, 
Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
PT SUMAPLAN ADICIPTA PERSADA PT SUMAPLAN
ADICIPTA
PERSADA JALAN
TAMBORIN NO. 1
TURANGGA
BANDUNG, 
Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
TONIH USMANA PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Ddebarment: ADB
KWAPLAH INTERNATIONAL TRADING CO. INC.*1 425 S.W.,
MADISON
AVENUE, SUITE U,  CORVALLIS , OR 97333
United States 29-NOV-2010 28-NOV-2022 Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii)
SHERLOCK MAHN 425 S.W.
MADISON
AVENUE, SUITE U,  CORVALLIS , OR 97333
United States 29-NOV-2010 28-NOV-2022 Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii
GLOBAL SPIN WEAVE LTD. *6 15 SHRI RAM
ROAD, CIVIL
LINES, DELHI
110054, 
India 20-SEP-2010 19-SEP-2015 Procurement Guidelines 1.15(a)(ii)
GLOBAL TECHNOLOGY SOLUTIONS, INC.*11 ,  CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)
GLOCOMS, INC. *10 40 E.CHICAGO
AVENUE # 200,  CHICAGO , IL 60611
United States 01-APR-2010 31-MAR-2018 Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
GLOSOLVE LIMITED*11 United Kingdom 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)
MAURENCE ANGUH *11 40 E. CHICAGO
AVENUE # 200,  CHICAGO , IL 60611
United States 01-APR-2010 31-MAR-2018 Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
THE GLOCOMS GROUP, INC.*11 ,  CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED, as the successor or assign to China Road and Bridge Corporation *21 NO. 85,
DESHENGMENWAI
STREET,
BEIJING 10008, 
China 12-JAN-2009 11-JAN-2017 Procurement Guidelines 1.15(a)(ii)
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC) *22 N/A,  BEIJING China 12-JAN-2009 11-JAN-2015 Procurement Guidelines 1.15(a)(ii)
CHINA WUYI CO. LTD *23 China 12-JAN-2009 11-JAN-2015 Procurement Guidelines 1.15(a)(ii)
E.C. DE LUNA CONSTRUCTION CORP. *24 Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15(a)(ii)
EDUARDO C. DE LUNA Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15(a)(ii)
ALPHA CONSULTING & TRAINING Burkina Faso 25-OCT-2004 PermanentConsultant Guidelines 1.25(a)(i)
SEYDOU IDANI Burkina Faso 25-OCT-2004 PermanentConsultant Guidelines 1.25(a)(i)
CV. GRAFINDO Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
CV MULTI TRUST Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
IKIP MALANG ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
MR. H. SYAEFULLAH SIRIN ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
MR. ROZALI USMAN ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
MR. WIMPY IBRAHIM ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT. BALAI PUSTAKA, JALA ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT. INDAH JAYA ADIPRATAMA ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT. MAPAN ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT. MULTI ADIWIYATA ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT. PRIBUMI MEKAR JL.
SUKARNO-HATTA
NO. 473,  BANDUNG
Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT. REMAJA ROSDA KARYA ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
PT PRIBUMI MEKAR Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
YAYASAN PENERBIT IKIP MALANG ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
JAN SUNDQVIST ,  STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15(a)(ii)
SMAFORETAGARTJANST SRB AB ,  STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15(a)(ii)
DAVID RIPER ,  , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)
DIGIDATA ,  , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)
GRAPHIC ARTS ,  FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1.15(a)(ii)
IOANNIS ARISTIDOU ,  FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1.15(a)(ii)
KNOWLEDGE ENGINEERING ,  , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)
EASTERN TRADING LTD. United Arab Emirates 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
GAP INTERNATIONAL India 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SCAN DISTRIBUTION PTE. LTD. Singapore 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SURENDRA SINGH Uzbekistan 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SURENDRA SINGH India 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
DACTUS AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
DATABAS & NATVERKSIDEER ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
MR. CLAES FJELLNER ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
MR. JONAS GYLLENSVAAN ,  , VA United States 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
NORDIC TRUST STIFTELSEN I STOCKHOLM AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
O-GROUP BV ,  AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV ,  AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
PRODUCTIONSEKONOMI I STOCKHOLM AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
SADIN INTERNATIONAL OPERATIONS LTD. ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
SWAAN CONSULTING AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
SWEDCON KB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
SWEDISH URBAN PLANNER & MANAGEMENT ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
ASIA CONSTRUCTION ,  , DE United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)
ASIA CONSTRUCTION ,  , MD United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)
DARESLEY HOLDING, INC. BRITISH VIRGIN
ISLANDS, 
United Kingdom 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
HARLTON INVESTMENTS, INC. Ireland 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
PAVEL ZOLOTARYOV ,  , MD United States 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
AGRIC-CANADA United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
KARITEX LIMITED Nigeria 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
OVERSEAS PROJECT SERVICES LTD. United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
AGRICULTURAL DEVELOPMENT SERVICES LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ANA EXPORTS LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
COLDLINE INCORPORATED ,  , NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CORD CONSTRUCTION LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CYBERTEK INTERNATIONAL LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
DRILL TECHNOLOGIES & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ECONOMIC CONSULTING GROUP ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
EMKAY ENTERPRISES LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ENGINEERING PROJECTS INTERNATIONAL ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
FIRST FUJI LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
FLAIR DEVELOPMENTS LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
GURPREET SINGH MALIK ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INFOTEK & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INTER EMIRATES & CO. ,  DUBAI United Arab Emirates 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INTERNATIONAL DEVELOPMENT PROJECTS SERVICES ,  LONDON United Kingdom 11-FEB-2000 Permanent Consultant Guidelines 1.25(a)(i)
INTER-RUSS LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
KAMAL SHARDA ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
LABH SINGH GILL ,  WARWICKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
LABH UNIVERSAL ,  COVENTRY United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MANDEEP S. SANDHU ,  , NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MEDIRITE GROUP LTD. ,  MIDDLESEX United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MIRNA INTERNATIONAL ,  BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
NORSK-AGRO LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
PRADEEP MENON ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
RESOURCE DEVELOPMENT LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
RIBALCO INTERNATIONAL ,  BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHEREENA AGRICULTURE LTD. ,  KANO Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHIVIND LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHIVSHANKER PRE NAIR ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
THRUST TECHNOLOGIES & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
TIMES INTERNATIONAL & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
UNITED BASEL LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a) (i) & (ii)
VIKRAM DEEPAK GURSAHANEY ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
WEST END ASSOCIATES LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ALL NIPPON ENGINEERING CORPORATION (ANEC) ,  YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25(a)(i)
PENMACS CORPORATION ,  YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25(a)(i)
CASE TECHNOLOGY ,  WATFORD, HERTFORDSHIRE United Kingdom 25-JUN-1999 Permanent Procurement Guidelines 1.15(a)(i)
AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CHASE BERKELEY CAVENDISH LTD. ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CROWN SAKURA LTD. ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
PRADEEP S. NAIR ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CANADAX TECHNOLOGIES ,  VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
PIERRE SAVIGNAC ,  VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

Notes on Debarred Firms & Individuals

Several firms above are marked with an asterisk (*). The explanations for these are as follows:

*1  The period of ineligibility of the sanctioned firm extends to any firm directly or indirectly controlled by the sanctioned firm.

*2  The period of ineligibility of Eksen Proje İnşaat Turizm Ve Ticaret Anonim Şirketi ("Eksen") extends to any organization directly or indirectly controlled by the sanctioned firm.  The period of ineligibility of Eksen may be reduced by up to one year if, after two years of ineligibility, Eksen has taken appropriate steps to cooperate with the World Bank and if Eksen has put in place an effective corporate compliance program acceptable to the World Bank and has implemented this program in a manner satisfactory to the World Bank.

*6  The period of ineligibility of Global Spin-Weave Limited extends to any firm directly or indirectly controlled by the sanctioned firm. The period of ineligibility of Global Spin-Weave Limited may be reduced by up to one year if, after four years of ineligibility, Global Spin-Weave Limited has put in place an effective corporate compliance program acceptable to the World Bank, and has implemented this program in a manner satisfactory to the World Bank.

*10  The period of ineligibility of Glocoms, Inc. extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the eight-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eight years, Glocoms, Inc. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*11  The period of ineligibility of Maurence Anguh extends to any legal entity that he directly or indirectly controls, including but not limited to The Glocoms Group, Inc., Global Technology Solutions, Inc. and Glosolve Limited.  The minimum period of ineligibility is the eight-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eight years, Maurence Anguh may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*15  The period of ineligibility of OREDAR extends to any firm directly or indirectly controlled by the sanctioned firm. The period of ineligibility of OREDAR may be reduced by up to one year if, after one year of ineligibility, OREDAR has put in place a corporate compliance program acceptable to the World Bank and has implemented this program in a manner satisfactory to the World Bank.

*21 Pursuant to Section 9.05 of the Sanctions Procedures, the ineligibility of China Road and Bridge Corp. applies to China Communications Construction Company Limited, as the successor or assign of China Road and Bridge Corp., in respect of contracts under a World Bank Group-financed or -executed project related to roads and bridges and extends to any firm directly or indirectly controlled by China Communications Construction Company Limited in respect of such contracts.  The period of ineligibility, may be reduced by up to three years if, after five years from the date of ineligibility, China Communications Construction Company Limited has put in place an effective corporate compliance program acceptable to the World Bank and has implemented this program in a manner satisfactory to the World Bank.

*22 The ineligibility of China State Construction Engineering Corp. extends to any firm directly or indirectly controlled by China State Construction Engineering Corp. The period of ineligibility may be reduced by up to two years if, after four years of ineligibility, China State Construction Engineering Corp. has put in place an effective corporate compliance program acceptable to the World Bank and has implemented this program in a manner satisfactory to the World Bank.

*23  The ineligibility of China Wu Yi Co. Ltd. extends to any firm directly or indirectly controlled by China Wu Yi Co. Ltd. The period of ineligibility may be reduced by up to two years if, after four years of ineligibility, China Wu Yi Co. Ltd. has put in place an effective corporate compliance program acceptable to the World Bank and has implemented this program in a manner satisfactory to the World Bank.

*24  The ineligibility of E.C. de Luna Construction Corp. extends to any firm directly or indirectly controlled by E.C. de Luna Construction Corp.

*25  The period of ineligibility may be reduced by up to two years if, after two years of ineligibility, Dongsung Construction Co. Ltd. has put in place a corporate compliance program acceptable to the World Bank.

*28  The period of ineligibility extends to any successors or assigns. Upon expiration of the minimum period of ineligibility, PT. Lenggogeni will be eligible for release if to the satisfaction of the WBG, it: has developed and implemented an effective corporate compliance program; and has cooperated with the WBG.

*29  The firm's period of ineligibility (initially from April 25, 2011 to July 25, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction.  The period of ineligibility extends to any successors or assigns.
*30  The period of ineligibility of Yang Lin extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Yang Lin may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*31  The period of ineligibility of Association Muhandison extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Association Muhandison may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*32  The period of ineligibility of LLC UN&Co extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, LLC UN&Co may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*33  Sego Ventures Nigeria Limited's period of ineligibility (initially from June 3, 2011 to June 3, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction.  An application for release from debarment with conditional release has not been submitted.

*34  The period of ineligibility of Lasservice NV extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Lasservice NV may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*35  The period of ineligibility of Joseph Nuijten extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Joseph Nuijten may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*36  The period of ineligibility of Proveeduría Médica S.R.L. extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Proveeduría Médica S.R.L. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*37  Hefei Highway & Bridge Project Co. Ltd.'s period of ineligibility (initially from June 28, 2011 to June 28, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction.  The period of ineligibility extends to any legal entity that it directly or indirectly controls. 

*38  The period of ineligibility of Dr. Symplice Mbola Mbassi extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Dr. Symplice Mbola Mbassi may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*39  The period of ineligibility of Cabinet de Recherche, de Formation et d’Expertise en Santé extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Cabinet de Recherche, de Formation et d’Expertise en Santé may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*40  The period of ineligibility of Zhongke Life Science & Technology Co., Ltd. extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Zhongke Life Science & Technology Co., Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*41 The period of ineligibility of Marvel SAS extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Marvel SAS may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. Marvel SAS was formerly known as Marvel SA and is also known as Société Marvel SA and Marvel Novedi in Bank records.

*42  The period of ineligibility of K.M. Rahman extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, K.M. Rahman may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*43  The period of ineligibility of Human Resources Development Organization (HURDO) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is three years; provided, however, that after this minimum period of ineligibility of three years, Human Resources Development Organization (HURDO) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.  Notwithstanding the foregoing, for so long as Human Resources Development Organization (HURDO) remains a legal entity that Mr. Md. Shamsul Alam directly or indirectly controls, Human Resources Development Organization (HURDO) is subject to the sanction (including the minimum period of ineligibility of four years indicated in the posting above) imposed on Mr. Md. Shamsul Alam, pursuant to Section 9.04 of the World Bank Sanctions Procedures.

*44  The period of ineligibility of Samajik Sangha (SS) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Samajik Sangha (SS) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*45  The period of ineligibility of Mr. Md. Shamsul Alam extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Md. Shamsul Alam may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

* 47  The period of ineligibility of Dr. Hans Peter Schöne extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Dr. Hans Peter Schöne may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

 * 48 The period of ineligibility of Mrs. Shamsunnahar extends to any legal entity that she directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mrs. Shamsunnahar may be released from ineligibility only if she has demonstrated to the World Bank Group's Integrity Compliance Officer that she has complied with the following conditions: (a) she has taken appropriate remedial measures to address the sanctionable practices for which she has been sanctioned; (b) she has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that she directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*49 The period of ineligibility of Development Action Centre (DAC) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Development Action Centre (DAC) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*51 Mr. Sealtiel Orozco's period of ineligibility (initially from August 23, 2011 to August 23, 2013, subject to conditional release) is ongoing pending satisfaction of his conditions for release from sanction.  The ineligibility of Mr. Orozco extends to any affiliate directly or indirectly controlled by Mr. Orozco.

*52 The period of ineligibility of Asmontage EOOD extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Asmontage EOOD may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*53 The period of ineligibility of Md. Abdur Razzak extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Md. Abdur Razzak may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*54 The period of ineligibility of Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*55 The period of ineligibility of TIS Consultants Company Limited extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, TIS Consultants Company Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*56 The period of ineligibility of Supachai Prechaterasat extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Supachai Prechaterasat may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*59 The period of ineligibility of Mr. Alex Opua extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Mr. Alex Opua may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*60 The period of ineligibility of Ayemo Investments Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Ayemo Investments Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*61 The period of ineligibility of Social and Environmental Development Joint Stock Company extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Social and Environmental Development Joint Stock Company may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*62 The period of ineligibility of Mr. Nguyen Xuan Doan extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Mr. Nguyen Xuan Doan may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*63 The period of ineligibility of Constructora Extracon extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the 29 months as indicated in the posting above; provided, however, that after this minimum period, Constructora Extracon may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*64 The period of ineligibility of Servicios Industriales en Construccion de Metalmecanica y Petroleras "SICOMETP" extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the 29 months as indicated in the posting above; provided, however, that after this minimum period, SICOMETP may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*65 The period of ineligibility of Constructora Citeco extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the 29 months as indicated in the posting above; provided, however, that after this minimum period, Constructora Citeco may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*66 The period of ineligibility of Mr. John B. Katende extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the six-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of six years, Mr. John B. Katende may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*67 The period of ineligibility of Broadway Engineering Services Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the six-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of six years, Broadway Engineering Services Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*68 The period of ineligibility of Mr. Roman Nicu extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Roman Nicu may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*69 The period of ineligibility of Intreprinderea Mixta Moldo-Irlandeza "Romany Gaz Group" S.R.L. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Intreprinderea Mixta Moldo-Irlandeza "Romany Gaz Group" S.R.L. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*70 The period of ineligibility of Vratsa Invest Group OOD extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is eight years; provided, however, that after this minimum period of ineligibility of eight years, Vratsa Invest Group OOD may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*71 The period of ineligibility of Mr. Valeri Angelov extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the eight-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eight years, Mr. Valeri Angelov may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*72 The period of ineligibility of Metal Engineering EOOD extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is four years; provided, however, that after this minimum period of ineligibility of four years, Metal Engineering EOOD may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.  Notwithstanding the foregoing, for so long as Metal Engineering EOOD remains a legal entity that Mr. Valeri Angelov directly or indirectly controls, Metal Engineering EOOD is subject to the sanction (including the minimum period of ineligibility of eight years indicated in the posting above) imposed on Mr. Valeri Angelov, pursuant to Section 9.04 of the World Bank Sanctions Procedures.   

*73 The period of ineligibility of Closed Joint Stock Co "Sharora" extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Closed Joint Stock Co "Sharora" may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*74 The period of ineligibility of Association "Hidrostroitel" extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Association "Hidrostroitel" may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*75 IG-TOGO Sarl's period of ineligibility (initially from November 22, 2011 to November 22, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction. The ineligibility of IG-TOGO Sarl extends to any Affiliate that it directly or indirectly controls.

*76 J. Mitra & Co. Private Limited's period of ineligibility (initially from Nov. 28, 2011 to May 28, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction.  An application for release from debarment with conditional release has not been submitted.

*77 The period of ineligibility of UralKotloService PKF ZAO extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, UralKotloService PKF ZAO may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*78 The period of ineligibility of UralKotloService PKF ZAO (Tambov) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is four years; provided, however, that after this minimum period of ineligibility of four years, UralKotloService PKF ZAO (Tambov) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. Notwithstanding the foregoing, for so long as UralKotloService PKF ZAO (Tambov) remains a legal entity that Mr. Dmitry Gennadyevich Kostousov directly or indirectly controls, UralKotloService PKF ZAO (Tambov) is subject to the sanction (including the minimum period of ineligibility of seven years indicated in the posting above) imposed on Mr. Dmitry Gennadyevich Kostousov, pursuant to Section 9.04 of the World Bank Sanctions Procedures.

*79 The period of ineligibility of Al-Sami Co. Group for General Contracts Ltd. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Al-Sami Co. Group for General Contracts Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*80 The period of ineligibility of Mr. Dmitry Gennadyevich Kostousov extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Mr. Dmitry Gennadyevich Kostousov may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*81 Mr. Allan Makabayi's period of ineligibility (initially from December 6, 2011 to December 6, 2013, subject to conditional release) is ongoing pending satisfaction of conditions for release from sanction.  The ineligibility of Mr. Allan Makabayi extends to any Affiliate that Mr. Makabayi directly or indirectly controls. 

*83  The period of ineligibility of PT Amythas Experts & Associates extends to its affiliates, which includes those entities that it directly or indirectly controls or with which it is under common control. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, PT Amythas Experts & Associates may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. This minimum period can be further reduced by up to one year if Pt Amythas Experts & Associates meets the above conditions for release and also provides cooperation and restitution.

*85  The period of ineligibility of Constructora Toledo extends to its successors and assigns. The minimum period of ineligibility is the twenty-five month period indicated in the posting above; provided, however, that after this minimum period of ineligibility, Constructora Toledo may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the certain conditions, including putting in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*86  The period of ineligibility of Constructora Katingcar extends to its successors and assigns. The minimum period of ineligibility is the twenty-five month period indicated in the posting above; provided, however, that after this minimum period of ineligibility, Constructora Katingcar may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the certain conditions, including putting in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*87  The period of ineligibility of Sugdiyon Limited Liability Company extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Sugdiyon Limited Liability Company may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*88 The period of ineligibility of Mr. Gurdyal Singh extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Gurdyal Singh may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*89 The period of ineligibility of Eastern Builders and Engineers Limited extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the six-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of six years, Eastern Builders and Engineers Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*90 The period of ineligibility of Emconcimet, Constructora SLIM and Constructora S.I.C. extends to any legal entity that the sanctioned entity directly or indirectly controls.  After the minimum period of ineligibility indicated in the posting above the sanctioned entity may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions:  (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*91 The period of ineligibility of Edwin Ditter Acarapi extends to any legal entity that the sanctioned entity directly or indirectly controls.  After the minimum of ineligibility indicated in the posting above the sanctioned entity may be released from ineligibility only if it has demonstrated to the World Bank Group's Inegrity Compliance Officer that it has complied with the following conditions:  (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has undergone training and/or other educational programs acceptable to the Bank relating to integrity and compliance.

*92 The period of ineligibility of Sincam Water Technology Co., Ltd. extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Sincam Water Technology Co., Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*93 The period of ineligibility of Nexus Uganda Limited extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Nexus Uganda Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*94 The period of ineligibility of Mr. Tith Voeurn extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Tith Voeurn may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*95 The period of ineligibility of Mr. Rogers Segawa extends to any legal entity that he directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Rogers Segawa may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*96 The period of ineligibility of Dhema Agencies Limited extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Dhema Agencies Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*97 The period of ineligibility of Alstom Hydro France (AHF) and Alstom Network Schweiz AG (ANS) extends to any legal entitity that it directly or indirectly controls.  The period of ineligibility is the three-year period indicated in the posting above:  provided, however, that after 21 months of debarment, AHF and ANS may convert their remaining 15 months debarment to a conditional non-debarment if they implement a corporate compliance program acceptable to the Bank and cooperate fully with the Bank.

*98 The period of ineligibility of Multistar Holdings Limited (formerly Multi-Con Systems Pte Ltd.) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Multistar Holdings Limited (formerly Multi-Con Systems Pte Ltd.) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*100 The period of ineligibility of Vital Supplies and Logistics Ltd extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Vital Supplies and Logistics Ltd may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*101 The period of ineligibility of Al-Ajam Company for General Contracting Ltd. (Al-Ajam) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Al-Ajam Company for General Contracting Ltd. (Al-Ajam) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*102 The period of ineligibility of Mr. Meas Sina extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Meas Sina may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*103 The period of ineligibility of Asia Communications Co., Ltd extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Asia Communications Co., Ltd may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*104  Sanctions Board Decision No. 46 (Sanctions Case No. 151) issued on May 30, 2012

*105  Sanctions Board Decision No. 47 (Sanctions Case No. 121) issued on May 30, 2012

*106  Sanctions Board Decision No. 48 (Sanctions Case No. 118) issued on May 30, 2012

*107  Sanctions Board Decision No. 49 (Sanctions Case No. 130) issued on May 30, 2012

*108  Sanctions Board Decision No. 49 (Sanctions Case No. 130) issued on May 30, 2012

*109  Sanctions Board Decision No. 50 (Sanctions Case No. 117) issued on May 30, 2012 

*110  Sanctions Board Decision No. 51 (Sanctions Case Nos. 145 and 146) issued on May 30, 2012 

*111  Sanctions Board Decision No. 52 (Sanctions Case No. 134) issued on May 30, 2012

*112 The period of ineligibility of Bofra S.A.R.L. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Bofra S.A.R.L. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*113 The period of ineligibility of Grasco Company extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Grasco Company may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*114  The period of ineligibility of Oxford University Press East Africa Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Oxford University Press East Africa Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with certain conditions including: (a) it has cooperated with the Bank's Integrity Vice Presidency; (b) Oxford University Press has put in place an effective integrity compliance program applicable to Oxford University Press East Africa Limited acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank and; (c) Oxford University Press has paid in full the sum set out in the Negotiated Resolution Agreement.

*115  The period of ineligibility of Oxford University Press Tanzania Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Oxford University Press Tanzania Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with certain conditions including: (a) it has cooperated with the Bank's Integrity Vice Presidency; (b) Oxford University Press has put in place an effective integrity compliance program applicable to Oxford University Press Tanzania Limited acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank and; (c) Oxford University Press has paid in full the sum set out in the Negotiated Resolution Agreement.

*116  The period of ineligibility of PT Citra Gading Asritama extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, PT Citra Gading Asritama may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has adopted and implemented an effective integrity compliance program in a manner satisfactory to the Bank.

*118  The period of ineligibility of MG Mind LLC extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, MG Mind LLC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has adopted and implemented an effective integrity compliance program in a manner satisfactory to the Bank.

*119  The period of ineligibility of Mrkonjićputevi JSC extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mrkonjićputevi JSC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has adopted and implemented an effective integrity compliance program in a manner satisfactory to the Bank.

*120  The period of ineligibility of Mr. Mladen Milanović extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Mladen Milanović may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*121  The period of ineligibility of Mr. Trivun Milanović extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Trivun Milanović may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*122  The period of ineligibility of Contact Euro LLC extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Contact Euro LLC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*123  The period of ineligibility of Ms. Victoria Slisarenko extends to any legal entity that she directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Ms. Slisarenko may be released from ineligibility only if she has demonstrated to the World Bank Group's Integrity Compliance Officer that she has complied with the following conditions: (a) she has taken appropriate remedial measures to address the sanctionable practices for which she has been sanctioned; (b) she has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that she directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*125 The period of ineligibility of Compeq – Comércio Produtos e Equipamentos Ltda ("Compeq") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Compeq may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*126 The period of ineligibility of Mr. Marcelo Campêlo extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Campêlo may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*127 The period of ineligibility of Silva Matos Const. e Cons. e Comercio Ltda extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Silva Matos Const. e Cons. e Comercio Ltda may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*128 The period of ineligibility of Mr. Ivo Gomes da Silva extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Gomes may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*129 The period of ineligibility of Novo Horizonte Const. e Cons. e Comercio Ltda extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Novo Horizonte Const. e Cons. e Comercio Ltda may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*130 The period of ineligibility of Construtora Ramos e França Ltda extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Construtora Ramos e França Ltda may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*131 The period of ineligibility of J.M. Comércio de Equipamentos Ltda (currently d/b/a Pick Up Car Auto Peças) ("J.M. Comércio") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, J.M. Comércio may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*132 The period of ineligibility of Mr. José Magno da Silva Garrido ("Mr. Magno") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Magno may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

* 133 The period of ineligibility of OAO Dustlik extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, OAO Dustlik may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*134 The period of ineligibility of Mr. Vakhidjan Ergashev extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Ergashev may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*135 The period of ineligibility of A Pontual - Motores e Máquinas Ltda extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, A Pontual - Motores e Máquinas Ltda may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*137 The period of ineligibility of B.V.S. Construction Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, B.V.S. Construction Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*138 The period of ineligibility of Mr. Jayaram Reddy extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Reddy may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*139 The period of ineligibility of Suprematech Solutions Inc. extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Suprematech Solutions Inc. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*140 The period of ineligibility of Energoprojekt Niskogradnja A.D. extends to its affiliates, which consist of all subsidiaries of Energoprojekt Niskogradnja A.D., including without limitation Energoproject Lima S.A. (also known as Enlisa), and Energo (Uganda) Company Limited; and all branch offices of Energoprojekt Niskogradnja A.D., including without limitation the branch offices located in Argentina, Bolivia, Peru, Uganda and Kazakhstan. The minimum period of ineligibility is for a period of two years and six months as indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years and six months, Energoprojekt Niskogradnja A.D and its affiliates may be released from ineligibility only if they have demonstrated to the World Bank Group's Integrity Compliance Officer that they have complied with the following conditions: (a) implemented an acceptable corporate compliance program (b) cooperated with the WBG; and (c) complied with the terms of conditions of its agreement with the WBG. 

*141 The period of ineligibility of ARINC Incorporated extends to all entities it directly or indirectly controls, except for certain previously identified excluded affiliates. The minimum period of ineligibility is for a period of thirty three (33) months as indicated in the posting above; provided, however, that after this minimum period of ineligibility of 33 months , ARINC Incorporated and its sanctioned affiliates may be released from ineligibility only if they have demonstrated to the World Bank Group's Integrity Compliance Officer that they have complied with the following conditions: (a) implemented an acceptable corporate compliance program (b) cooperated with the WBG; and (c) complied with the terms of conditions of its agreement with the WBG.

*142 The period of ineligibility of CENEDI, Central de Negocios Diversos ("CENEDI") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, CENEDI may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*143 The period of ineligibility of Mr. Erick Rodolfo González Chávez ("Mr. González") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. González may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*144 The period of ineligibility of Al Thuhat Company, General Contracting and Trade (Al Thuhat) ("Al Thuhat") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Al Thuhat may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*145 The period of ineligibility of Mr. Mousa Mahdi Makawi ("Mr. Makawi") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Makawi may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*146 The period of ineligibility of Entreprise Générale De Construction ANDO ("ANDO") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, ANDO may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*147 The period of ineligibility of Victory Construction Company Ltd. extends to any legal entity that it directly or indirectly controls, including but not limited to: Avlac Contracts, Berkshire Holdings, and Elma Limited. The minimum period of ineligibility is the 21 month period indicated in the posting above; provided, however, that after this minimum period of ineligibility of 21 months, Victory Construction Company Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*149 The period of ineligibility of Cennet Inşaat Ith. Ihr. Tur. Gida San. ve Tic. Ltd. Şti (“Cennet”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Cennet may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*150 This matter was resolved through a Negotiated Resolution Agreement (NRA). The period of ineligibility of SNC-Lavalin, Inc. extends to any legal entity that it directly or indirectly controls. The period of ineligibility is the 10 year period indicated in the posting above; provided, however, that after a minimum period of 8 years, SNC-Lavalin, Inc. may be released from ineligibility if the World Bank Group's Integrity Compliance Officer has determined that all of the conditions for release from sanction have been met, including: (a) the implementation of a corporate compliance program acceptable to the Bank; and (b) full cooperation with the Bank, under the terms of the NRA. SNC-Lavalin, Inc. is a wholly owned subsidiary of SNC-Lavalin Group. SNC-Lavalin Group and its other affiliates have been conditionally non-debarred for the same period of time as SNC-Lavalin Inc. and its controlled affiliates have been debarred. For terms of conditional non-debarment of SNC-Lavalin Group and its other affiliates, please see note 9 in "Table 2: Other Sanctions" on this website.

*151 The period of ineligibility of L’Entreprise Générale De Construction Safidy ("Safidy") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Safidy may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*154 The period of ineligibility of M/s Wijekamal Engineering Pvt. Ltd. (“Wijekamal”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Wijekamal may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*155 The period of ineligibility of SCIENTIFIC ENERGY AND ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED (SEEMS) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above. After this minimum period of ineligibility of two years, SEEMS may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has met all of the conditions for release from sanction have been met, including: (a) it has implemented a corporate ethics training program acceptable to the Bank; and (b) it has cooperated with the Bank.

*156 The period of ineligibility of Yavuzer İnşaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. Şti (“Yavuzer”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Yavuzer may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

* 157 The period of ineligibility of CECEP New Hope & Talroad (Beijing) Environmental Technology Co., Ltd. (CECEP New Hope), formerly known as New Hope & Talroad (Beijing) Environmental Technology Co., extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, CECEP New Hope may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. CECEP stands for China Energy Conservation and Environmental Protection Group Technology and Investment Co.

*158 The period of ineligibility of Reef Building Systems Limited (Reef) (“Reef Building”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Reef Building may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*159 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Consulting Engineering Services Pvt. Ltd. (CES) and the Bank. The period of ineligibility of CES extends to CES Oman LLC and any other legal entity that CES directly or indirectly controls. The period of ineligibility is the five-year period indicated in the posting above; provided, however, that after 24 months of debarment, the remaining 36 months of debarment would convert to a conditional non-debarment if CES implements a corporate compliance program acceptable to the Bank, cooperates fully with the Bank, and otherwise fully complies with the terms and conditions of the NRA. Conditional non-debarment means that the company would then be eligible to participate in Bank-financed activities for the remaining 36 months so long as it continues to comply with its obligations under the NRA.

*161 Sanctions Board Decision No. 60 (Sanctions Case No. 170) issued on September 9, 2013; Sanctions Board Decision No. 72 (Sanctions Case No. 211) issued on July 15, 2014

 *162 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Zoomlion Ghana Ltd. and the Bank. The period of ineligibility of Zoomlion Ghana Ltd. extends to Zoomlion Liberia Incorporated and any other firm directly or indirectly controlled by Zoomlion Ghana Ltd. The minimum period of ineligibility is the two-year period indicated in the posting above, after which Zoomlion Ghana Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has met all of the conditions for release from sanction, including: (a) it has implemented a corporate compliance program acceptable to the Bank; (b) it has cooperated with the Bank and (c) it has met the conditions of the NRA.

*163 The period of ineligibility of Consprim - Construtora Primeiracruzense LTDA (“CONSPRIM”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, CONSPRIM may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*164 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Thang Long Infrastructure Development Joint Stock Company (Thang Long) (REG. NO. 0101143879) and the Bank. In October 2013, Thang Long was renamed Ha Long Investment and Consulting JSC (HALCOM). The period of ineligibility of HALCOM extends to Hoa Long JSC., Thuan Thanh Water Ltd., Mien Tay Branch and any other firm directly or indirectly controlled by HALCOM. The minimum period of ineligibility is the 2.5 year period indicated in the posting above, after which HALCOM may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has met all of the conditions for release from sanction, including: (a) it has implemented a corporate compliance program acceptable to the Bank; (b) it has cooperated with the Bank and (c) it has met the conditions of the NRA.

*165 The period of ineligibility of China Hunan Construction Engineering Group Corporation (CHCEGC) (“CHCEGC”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, CHCEGC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*166 The period of ineligibility of Geometrica Construções LTDA ("Geometrica") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Geometrica may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*167 The period of ineligibility of Mr. Raimundo Rosário Brandão ("Mr. Brandão") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Brandão may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*168 The period of ineligibility of Unik Construction Engineering (Pty) Limited (Unik) ("Unik") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Unik may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*169 The period of ineligibility of Ms. Nicole Burda ("Ms. Burda") extends to any legal entity that she directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Ms. Burda may be released from ineligibility only if she has demonstrated to the World Bank Group's Integrity Compliance Officer that she has complied with the following conditions: (a) she has taken appropriate remedial measures to address the sanctionable practices for which she has been sanctioned; (b) she has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that she directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*170 Sanctions Board Decision No. 61 (Sanctions Case No. 197) issued on November 15, 2013

*171 The period of ineligibility of Progressive Constructions Limited (“Progressive”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the eleven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eleven years, Progressive may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*172 Pursuant to Section 9.05 of the Sanctions Procedures, the ineligibility of Oxford University Press East Africa Limited (OUPEA) applies to Oxford University Press ORBIS (Pty) Ltd (ORBIS) as the successor or assign of OUPEA only in respect of contracts undertaken in Malawi and Zambia as territories formerly the responsibility of OUPEA.  The period of ineligibility of ORBIS extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, ORBIS may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with certain conditions including: (a) it has cooperated with the Bank's Integrity Vice Presidency; (b) Oxford University Press has put in place an effective integrity compliance program applicable to ORBIS acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank and; (c) Oxford University Press has paid in full the sum set out in the Negotiated Resolution Agreement.

*173 The period of ineligibility of Servemtec LTDA extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the one-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of one year, Servemtec LTDA may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*174 The period of ineligibility of A.R. Dos Santos extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the one-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of one year, A. R. Dos Santos may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*175 The period of ineligibility of Atlas Medicine Concern Pvt. Ltd. ("Atlas”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Atlas may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*176 The period of ineligibility of Mr. Sanjay Gupta ("Mr. Gupta") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Mr. Gupta may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*177 Sanctions Board Decision No. 63 (Sanctions Cases No. 119 and No. 124) issued on January 31, 2014

*178 The period of ineligibility of OSTEK Construction Electric Automation System Technologies Ltd ("OSTEK") extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, OSTEK may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*179 The period of ineligibility of Mr. Yusri Yusuf ("Mr. Yusuf”) extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Mr. Yusuf may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*180 The period of ineligibility of China Jiangsu International Economic and Technical Cooperation Group Ltd. ("China Jiangsu") extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, China Jiangsu may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*181 The period of ineligibility of CONSTRUCTORA SEDINC (“SEDINC”) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, SEDINC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*182 The period of ineligibility of Mr. Lizandro Aguirre Taborga ("Mr. Aguirre Taborga”) extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Aguirre Taborga may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*183 The period of ineligibility of CONSTRUCTORA CONSTRUSAND S.R.L. (“CONSTRUSAND”) extends to any legal entity that it directly or indirectly controls.  The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, CONSTRUSAND may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*184 The period of ineligibility of Mr. René Sandoval Soliz ("Mr. Sandoval Soliz”) extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Sandoval Soliz may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*185 The period of ineligibility of Mr. Arturo Javier Haro Gutiérrez ("Mr. Gutiérrez”) extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Gutiérrez may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*186 The period of ineligibility of Savoir Soft Solutions Pvt. Ltd. (“Savoir Soft”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Savoir Soft may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*187 The period of ineligibility of Laxminarayan Mallick Also Doing Business Under Laxmi Narayan Construction or Laxminarayan Construction ("Mr. Mallick”) extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Mallick may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*188 This matter was resolved through a Negotiated Resolution Agreement (NRA). The period of ineligibility of Sweco Environment AB extends to any legal entity that it may, in the future, directly or indirectly control. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Sweco Environment AB may be released from ineligibility only if Sweco AB, the parent company of Sweco Environment AB, has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has implemented a group-wide corporate compliance program; (b) has cooperated with the WBG in accordance with the terms of the NRA; and (c) has otherwise fully complied with the terms of the NRA. Sweco International AB and any entity that it may, in the future, directly or indirectly control, is conditionally non-debarred for the same period of ineligibility.

*189 The period of ineligibility of Harjit Singh ("Mr. Singh”) extends to any legal entity that he directly or indirectly controls, including but not limited to CompuAids Inc., d/b/a Groupe Systèmes et Solutions D’entreprise, also d/b/a ESS Group, also d/b/a Enterprise Systems and Solutions Group. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Mr. Singh may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*190 The period of ineligibility of China Jiangxi Corporation for International Economic and Technical Cooperation ("China Jiangxi") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the one-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of one year, China Jiangxi may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*191 The period of ineligibility of Mr. Zhu Hongfeng ("Mr. Zhu") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Zhu may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*192 The period of ineligibility of Mr. Peter Lee (aka Mr. Li Yi) ("Mr. Lee") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Lee may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*193 The period of ineligibility of Comsatel extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Comsatel may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*194 The period of ineligibility of Artifex Telecomunicaciones S.R.L. ("Artifex") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Artifex may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*195 The period of ineligibility of Mr. Samuel Cárdenas Colque ("Mr. Cárdenas") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Mr. Cárdenas may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*196 The period of ineligibility of Mr. Alfredo Echalar Franco ("Mr. Echalar") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Echalar may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*197 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*198 The period of ineligibility of D.A. Construction Limited ("D.A. Construction") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, D.A. Construction may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*199 The period of ineligibility of JYC Import Export ("JYC") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, JYC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*200 The period of ineligibility of Mr. Jhonny Choque Rojas ("Mr. Rojas") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Rojas may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*201 The period of ineligibility of Ms. Corina Ramírez Rodríguez ("Ms. Rodríguez") extends to any legal entity that she directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Ms. Rodríguez may be released from ineligibility only if she has demonstrated to the World Bank Group's Integrity Compliance Officer that she has complied with the following conditions: (a) she has taken appropriate remedial measures to address the sanctionable practices for which she has been sanctioned; (b) she has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that she directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*202 This matter was resolved through a Negotiated Resolution Agreement (NRA). The period of ineligibility of Engineering and Planning Consultants Ltd. (EPC) extends to any legal entity that it may, in the future, directly or indirectly control. The minimum period of ineligibility is the 32-month period indicated in the posting above; provided, however, that after this minimum period of ineligibility of 32 months, EPC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has implemented a group-wide corporate compliance program; (b) has cooperated with the WBG in accordance with the terms of the NRA; and (c) has otherwise fully complied with the terms of the NRA.  

*203 The period of ineligibility of L’Entreprise Générale De Construction Erline ("Erline") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Erline may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*204 The period of ineligibility of L’Entreprise Générale De Construction Tsimanavaka ("Tsimanavaka") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Tsimanavaka may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*205 The period of ineligibility of Constructora Romero Arteaga ("Arteaga") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Arteaga may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*206 The period of ineligibility of Private Enterprise (PE) Rabmer ("PE Rabmer") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, PE Rabmer may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*207 The period of ineligibility of L’Entreprise Générale De Construction Rijavola ("Rijavola") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Rijavola may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. 

*208 The period of ineligibility of M/s Uday Pratap Sharma ("Sharma") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Sharma may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*209 The period of ineligibility of Empresa Constructora Fernández Escobar ("Constructora Fernández Escobar") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Constructora Fernández Escobar may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*210 The period of ineligibility of Construcciones y Servicios Merubia ("Construcciones Merubia") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Construcciones Merubia may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*211 The period of ineligibility of Mr. Walter Fernández Fernández ("Mr. Fernández") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Fernández may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*212 The period of ineligibility of Ms. Nancy Merubia Yepes ("Ms. Yepes") extends to any legal entity that she directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Ms. Yepes may be released from ineligibility only if she has demonstrated to the World Bank Group's Integrity Compliance Officer that she has complied with the following conditions: (a) she has taken appropriate remedial measures to address the sanctionable practices for which she has been sanctioned; (b) she has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that she directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*213 Sanctions Board Decision No. 69 (Sanctions Case No. 204) issued on June 23, 2014

*214 The period of ineligibility of Diviarq extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Diviarq may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*215 Sanctions Board Decision No. 70 (Sanctions Case No. 206) issued on June 30, 2014

*216 The period of ineligibility of Steeve Laberge ("Mr. Laberge”) extends to any legal entity that he directly or indirectly controls, including but not limited to CompuAids Inc., d/b/a Groupe Systèmes et Solutions D’entreprise, also d/b/a ESS Group, also d/b/a Enterprise Systems and Solutions Group. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Mr. Laberge may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*217 The ineligibility of Irrimaquinas Irrigacao E Maquinas (A.L.B. Fernandes Comercio) extends to any affiliate that Irrimaquinas Irrigacao E Maquinas (A.L.B. Fernandes Comercio) controls.

*218 The period of ineligibility of Servicios Profesionales de Ingeniería y Comercio Rocha (“Rocha”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Rocha may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*219 Sanctions Board Decision No. 71 (Sanctions Case No. 216) issued on July 9, 2014

*220 The period of ineligibility of Groupe DEC S.A. / DEC Group Inc. (“Groupe DEC”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Groupe DEC may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*221 The period of ineligibility of C.D.W Construction Co., Ltd (“CDW”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, CDW may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*222 The period of ineligibility of Kuoy Vuoch Construction Co., Ltd (“K.V. Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, K.V. Construction may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*223 The period of ineligibility of Mr. Kuoy Vuoch ("Mr. Vuoch") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Mr. Vuoch may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*224 The period of ineligibility of Diamond Construction & Import Export Co., Ltd. (“Diamond”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Diamond may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*225 The period of ineligibility of Mr. Chea Vantha ("Mr. Vantha") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Vantha may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*226 The period of ineligibility of Mr. Valeriy Rushchak ("Mr. Rushchak") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Mr. Rushchak may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*227 This sanction is the result of a Negotiated Resolution Agreement (NRA) between China International Water and Electric Corp. (CWE) and the Bank. The period of ineligibility of extends to China Huashi Hydropower Development Corp., Water and Power Press Printing Co., Ltd., Nam Nqiep 2 Power Co., Ltd., Nam Lik 1-2 Power Co., Ltd., Madi Power Private Limited, CWE South America Ltd., CWE Power Development Co., Ltd., and any other firm directly or indirectly controlled by CWE. The minimum period of ineligibility is the 3 years period indicated in the posting above, after which CWE may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has met all of the conditions for release from sanction, including: (a) it has implemented a corporate compliance program acceptable to the Bank; (b) it has cooperated with the Bank and (c) it has met the conditions of the NRA.

*228 The period of ineligibility of Pioneer Construction Ltd (“Pioneer”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the eight-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eight years, Pioneer may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*229 The period of ineligibility of Mr. Charles Kyenkya ("Mr. Kyenkya") extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Mr. Kyenkya may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*230 The period of ineligibility of Yerenergo Closed Joint Stock Company (“Yerenergo”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Yerenergo may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*231 Sanctions Board Decision No. 73 (Sanctions Case No. 91) issued on October 10, 2014

*232 Sanctions Board Decision No. 74 (Sanctions Case No. 201) issued on October 24, 2014

*233 The period of ineligibility of Bayon Water Pump Co., Ltd. (“Bayon”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Bayon may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.


Cross-debarred Entities

Cross-debarment applies to:
(a)all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and 
(b)to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect:
 (1)Federative Republic of Brazil (not including States and other financing recipients in Brazil);
 (2)Bulgaria;
 (3)State of Eritrea;
 (4)Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC);
 (5)Republic of Kenya;
 (6)Serbia.

Cross-debarred entities are indicated on Table 1: Debarred and Cross-debarred firms and individuals, above.




Table 2: Other Sanctions

 This List is Current

 Name of Firm & Address

 Date of Imposition of Sanction

 Sanction Imposed

 Grounds

Alstom SA *4
3, avenue Andre Malraux
92309 Levallois-Perret Cedex, FRANCE

Feb. 21, 2012 - Feb. 20, 2015Conditional Non-debarment2006 Procurement Guidelines 1.15(a)(i)-(ii)

Oxford University Press *6

Great Clarendon Street 
Oxford OX2 6DP
 
United Kingdom
 

July 2, 2012 - July 1, 2015Conditional Non-debarment1999 Procurement Guidelines 1.15(a)(i) & (ii)
2004 Procurement Guidelines 1.14(a)(i)
 & (ii)

SNC-Lavalin Group Inc.

455 Rene-Levesque Blvd., West, Montreal, Quebec, Canada, H2Z 1Z3

 

 

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Europe B.V.

Schiphol Boulevard 169 1118BG Schiphol,         The Netherlands

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe Immobiliere Valcartier Inc. *9                               

455 Rene-Levesque Blvd., West, Montreal, Canada, H2Z 1Z3

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Manila Bay area Rapid Transit Corp *9

6760 Ayala Avenue, 1226 Makati City, Philippines

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Equinox Indemity Company *9

Sunrise House, Wildey Main Road, St. Michael, Barbados

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Equinox CA Europe Limited *9

the Metropolitan Building, James Joyce Street, Dublin 1, Ireland

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Facility Contracting and Management Services CVBA *9

2861 Onze-Lieve-Vrow-Waver, 38 Dorp, Belgium

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Pharma S.A. *9

Avenue Louise 251, boite 16, 1050 Bruxelles, Belgium

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Maple Leaf for Engineering Trading and General Construction LLC *9

Maryam Kareadah, Al-Shuwaf Street, Apartment 7/5/6/4, Baghdad, Iraq

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Muhendislik VE Taahhut limited Sirketi *9

Ovecler 4, Cadde 203, Sokak No. 1/6A, Dikmen, Ankara, Turkey

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Romania S.A. *9

Sos. Fabrica de Glucoza nr. 11G, Sector 2, 020331 Bucuresti, Romania

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Codeven B.V. *9

Schiphol Boulevard 169, 1118BG Luchthaven, Schipol, The Netherlands

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Europe S.A.S. *9

16 Cours Jean Baptiste Langlet, 51723 Reims, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Engineering & Technology Private Limited *9

6th Floor, Mirchandani Business Park, Saki Naka, Andheri-East, Mambai 400 072, India

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin (Proprietary) Limited *9

Block C Cullinan Place, 2 Cullinan Close, Morningside, Sandton, Johannesburg, South Africa

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

BE Morgan Associates (Proprietary) Limited *9

10 Ryder Road, Bordeaux, Randburg 2196, South Africa

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Infrastructure Private Limited *9

Span House, 92-C Gurudwara Road, Madangir, New Delhi - 110 062, India

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Italia S.p.A. *9

Via San Giovanni sul Muro, 18, 20121 Milano, Italy

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin S.A.S. *9

61, rue de Monceau, 75008 Paris, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International S.A.S. *9

16, Cours Jean baptiste Langlet, 51723 Reims, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Arabia LLC *9

P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Arabia Engineering and Consultancy Company *9

P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Kuwait WLL *9

Sharq, Block 5, Building 80, Safat 13104, Kuwait

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Aeroport S.A.S. *9

61 rue de Monceau, 75008 Paris, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Aeroports Multiservices S.A.R.L. *9

16, Cours Jean-Baptiste Langlet, 51100 Reims, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SLAM Restauration S.A.R.L. *9

61 rue de Monceau, 75008 Paris, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Management S.A.S. *9

61 Rue de Moncea 75008 Paris, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Mauritius Ltd. *9

8th Floor, Medine Mews, La Chaussee Street, Port-Louis, Mauritius

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin India Infrastructure Advisors Private Limited *9

Vedanta, 4th Floor, 779 Makwana Road, Off Andheri-Kurla Road, Marol, Andheri East, Mumbai 4000 059 India

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Services S.A.S. *9

19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin S.A.M. *9

24, avenue de Fontielle, Monaco

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Penicaud Green Building EURL *9

19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Nogent Musee S.A.S. *9

16, Cours Jean-Baptiste Langlet, 51100 Reims, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe Annecy Mont-Blanc Aeroport S.A.R.L *9

Aeroport d'Annecy-Meythet, 8, route de Cote Merle, 74370 Metz-Tessy, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Cherbourg-Maupertus Aeroport S.A.R.L. *9

Aerodrome de Cherbourg-Maupertus, 50330 Gonneville, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Mayotte S.A.S. (SEAM) *9

Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Rouen S.A.R.L. *9

Aeroport de Rouen Vallee de Seine, Rue Maryse Bastie, 76520 Boos, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Saint-Martin Aeroport S.A.S. (SESMA) *9

Aeroport de Saint-Martin Grand Case, Route de l'Esperance, Grand Case, 97150 Saint Martin, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Troyes Barberey S.A.R.L. (SEATB)

Aerodome de Troyes Barberey, RN 19-10600 Barberey St-Sulpice, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport d'Angouleme Cognac S.A.R.L. *9

Aeroport Anouleme Brie Champniers, 249, rue Jean Mermoz, 16430 Champniers, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Reims Aeroport S.A.R.L. *9

Aerodrome de Reims Prunay, 51070 - Reims CEDEX, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Tarbes Lourdes Pyrenees (SEATLP) *9

Aeroport de Tarbes Lourdes Pyrenees, BP 3 - 65290 Juillan, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Toulouse Francazal S.A.R.L. (SECA) *9

Aeroport de Toulouse Francazal, Avenue du General Bares 31270, Cugnaux, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Chalon-Champforgeuil Aeroport S.A.R.L. (SECA) *9

Aerodrome Chalon-Champforgeuil, 71530 Champforgeuil, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation de Vannes Aeroport S.A.R.L. (SEVA) *9

Aerodrome de Vannes Meucon, 56250 Monterblanc, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation de Tours Aeroport S.A.R.L.*9

Aeroport de Tours Val de Loire, 40 rue de l'Aeroport, 37100 Tours, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation du Havre Aeroport S.A.R.L.*9

Aeroport Le Havre-Octeville, Rue Louis Blenot, 76620 Le Havre, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation  Nimes Aeroport S.A.S. *9

Aeroport de Nimes, Ales Cevannes Camargue, 30800 Saint-Gilles, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Entreprise S.A.S. *9

19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Hongrie Sarl/SNC-Lavalin Magyarorszag Kft. *9

 

H-1143 Budapest, Stefania ut 71, 1/5, Hongrie, Hungary

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe D'exploitation De Vatry Europort S.A. *9

Europort Vatry, Batiment administratif, Rue Louis Bleriot, Bussy-Lettree 51320, France

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Sector Monaco S.A.R.L. *9

Immeuble Hermes Park, Avenue d'Haifa, 13000 Marseille, France

December 20, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Limited *9

25/28 North Wall Quay, Dublin 1, Ireland

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin, S.L.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International Espana S.A.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Intecsa Management, S.A.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Caspian Projects B.V.*9

Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Luwoco B.V.*9

Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin UK Limited*9

Knollys House, Block A, 2nd Floor, 17 Addiscombe Road, Croydon, Surrey CR0 6SR, United Kingdom

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin UK Holding Limited*9

3 More London Reverside, London, United Kingdom, SE1 2AQ

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology AS*9

Ovre Slottsgate 7, 0157 Oslo, Norway

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Certification Limited*9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Holdings Limited*9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology AB*9

Solna Strandvag 74, SE-17111 Solna, Sweden

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology A/S*9

Phillip Heymans Alle 7, Postboks 191, 2900 Hellerup, Denmark

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology Gmbh*9

Biebricher Allee 23, D-65187 Wiesbaden, Germany

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology Inc.*9

1084 Botanical Drive, Burlington, Ontario, L7T 1V2 Canada

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology Inc.*9

1600 Market Street, Suite 1650, Philadelphia, PA 19103, USA

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology (India) Private Limited*9

Level 2, Raheja Centre Point, 294 CST Road, Near Mumbay University, Kalina, Santocruz (E), Mumbai, 400098, Maharashfra, India

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology Ltd.*9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology Nz Ltd.*9

Level 4, Ballinger Building, 58-60 Victoria Street, Wellington, New Zealand

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology Pty. Limited*9

Level 17, 55 Clarence Street, Sydney NSW 2000, Australia

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Transport Advisory Ltd.*9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Plan und Bau Gmbh*9

Mainaustrasse 40, 78464 Konstanz - Allemagne, Germany

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International Limited*9

25/28 North Wall Quay, Dublin 1, Ireland

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

S.A. SNC-Lavalin N.V.*9

avenue Louise 251, Boite 16, B-1050 Bruxelles, Belgium

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Coppee Do Brasil-Projectos-Limitada*9

C.N.C.P. - Climento Maua, Av. Alm. Barroso 52-15 Andar Centro., Rio de Janeiro, Brazil

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Coppee South Africa (Proprietary) Ltd.*9

7th Floor Geldenhuis, 33 Jorissen Street, Braamfontein, Johannesburg, South Africa

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Sp z o.o.*9

Horizon Plaza, 39A Domaniewska Street, 02-672 Warsaw, Poland

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Polska Sp z o.o.*9

Horizon Plaza, 39A Domaniewska Street, 02-672 Warsaw, Poland

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Qatar LLC*9

Level 5, Al Mirqab Tower, Al Corniche Street, Doha, Qatar

April 17, 2013 -April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Sinclair Kinght Merz Pty Ltd. (SKM)*10

32 Cordelia Street
South Brisbane
QLD4101
Australia

July 24, 2013 - January 24, 2016Conditional Non-debarment

2004 Consultant Guidelines, 1.22(a)(i);
2002 Consultant Guidelines, 1.25(a)(i);
2010 Consultant Guidelines, 1.22(a)(i)

Redecon Australia Pty Ltd.*10

100 Christie Street
St Leonards
NSW 2065
Australia

July 24, 2013 - January 24, 2016Conditional Non-debarment2004 Consultant Guidelines, 1.22(a)(i);
2002 Consultant Guidelines, 1.25(a)(i);
2010 Consultant Guidelines; 1.22(a)(i)

SNC-Lavalin Co Ltd.*9

9a Devonshire Square, 5th Floor, London

United Kingdom

 March 27, 2014 - April 17, 2023Conditional Non-debarment 

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Societe d'exploitation de Toulouse Francazal aeroport S.A.S. (SEFTA)*9

Avenue General Jean Bares Aeroport de Toulouse Francazal 31270 Cugnaux

France

March 27, 2014 - April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Societe de Vannes Aeroport S.A.R.L. (Sovana)*9

Aeroport de Vannes, Meucon 56250 Monterblanc

France

March 27, 2014 - April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Shawinigan Engineering India Private Limited*9

3rd Floor, Wing B, Radisson Commerical Plaza, Mahipalpur, N.H. 8 New Delhi 110037

India

March 27, 2014 - April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Interfleet Technology SA Pty Ltd.*9

2 Cullinan Close, Morningside, Sandton, Gauteng 2146

South Africa

March 27, 2014 - April 17, 2023Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Sweco International AB*11

Gjorwellsgatan 22, Box 34044 SE-100 26 Stockholm

Sweden

March 28, 2014-March 28, 2017Conditional Non-debarment2010 Consultant Guidelines, 1.22(a)(i)
OAO Armada *12May 2, 2014, for a minimum period of six monthsLetter of reprimandSanctions Procedures, Section 9.04(a)
PT. Bumirejo *13June 16, 2014, for a minimum period of six monthsLetter of reprimand 

January 1999 Procurement Guidelines, para. 1.15(a)(ii)

*4 The Conditional Non-debarment means that within three years, Alstom SA implements a compliance program acceptable to the Bank and it will continue to be eligible to participate in Bank-financed activities.

*6 The Conditional Non-Debarment means that so long as within three years OUP meets certain conditions, including (a) it has cooperated with the Bank; (b) OUP has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank; and (c) OUP has paid in full the sum set out in the Negotiated Resolution Agreement, then OUP will continue to be eligible to participate in Bank-funded activities.

*9 The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not attempting to evade the sanction imposed on SNC-Lavalin Inc. and those entities it directly or indirectly controls, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.

*10 The Conditional Non-debarment means that so long as the sanctioned entity, its Affiliates and parent companies meet certain conditions within a period of 2 years and 6 months, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise fully complying with the terms and conditions of the Negotiated Resolution Agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. 

 *11 The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not attempting to evade the sanction imposed on Sweco International AB and those entities it directly or indirectly controls, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.

*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

 


 

     Click here for the full text of the Sanctions Committee Procedures.

Click here for the full text of the Sanctions Procedures of the World Bank Group Sanctions Board.