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World Bank Listing of Ineligible Firms & Individuals

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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 which is located further down this page.

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.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.

List of Debarred Firms

Debarred Firms and Individuals
Name: Country: GoReset
SortFirm Name AddressSortCountry Ineligibility Period
Grounds
SortFrom
SortTo
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY*456 NO. 2, LANE
12, NGUYEN
NGOC NAI
STREET, KHUONG
MAI WARD,
THANH XUAN
DISTRICT,  HANOI
Vietnam 29-NOV-2018 28-MAY-2022 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
HANOITC EXPERT JOINT STOCK COMPANY*456 4TH FLOOR,
BUILDING 29T2,
HOANG DAO THUY
STREET, TRUNG
HOA WARD, CAU
GIAY DISTRICT,  HANOI
Vietnam 29-NOV-2018 28-MAY-2022 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
HANOITC EXPERT JOINT STOCK COMPANY*456 NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI
Vietnam 29-NOV-2018 28-MAY-2022 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
NREM INTERNATIONAL INC.*456 SUITE 1402,
YUFEI PLAZA,
42
DONGZHIMENWAI
DAJIE,  BEIJING, 100027
China 29-NOV-2018 28-NOV-2021 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
NREM INTERNATIONAL INC.*456 5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada 29-NOV-2018 28-NOV-2021 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
NREM INTERNATIONAL INC.*456 SUITE 1150,
WORLD EXCHANGE
PLAZA, 25
O’CONNOR STREET,  OTTAWA, ONTARIO, K1P 1A4
Canada 29-NOV-2018 28-NOV-2021 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
ENZO AMILCAR ARANIBAR ROJAS AVENIDA CARLOS
MEDINACELI
1739, ENTRE
JESÚS AGUAYO Y
BATALLÓN
COLORADO,  COCHABAMBA
Bolivia 28-NOV-2018 30-OCT-2022 Cross-Debarment: IDB
LEONARDO IVAN NOBLECILLA SOTOMAYOR URDESA, CALLE
2A CASA NO.
714 A, ENTRE
FICUS Y
GUAYACANES,  GUAYAQUIL
Ecuador 28-NOV-2018 30-OCT-2030 Cross-Debarment: IDB
NEO SOFT S.R.L. AVENIDA CARLOS
MEDINACELI
1739, ENTRE
JESÚS AGUAYO Y
BATALLÓN
COLORADO,  COCHABAMBA
Bolivia 28-NOV-2018 30-OCT-2022 Cross-Debarment: IDB
NOBSACONSTRUCCIONES S.A. URDESA, CALLE
2A CASA NO.
714 A, ENTRE
FICUS Y
GUAYACANES,  GUAYAQUIL
Ecuador 28-NOV-2018 30-OCT-2030 Cross-Debarment: IDB
SAMUEL FERNANDO ROJAS ZAMBRANA AVENIDA CARLOS
MEDINACELI
1739, ENTRE
JESÚS AGUAYO Y
BATALLÓN
COLORADO,  COCHABAMBA
Bolivia 28-NOV-2018 30-OCT-2022 Cross-Debarment: IDB
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN*455 COL. LOMAS DE
JACALEADA B
“E” C-3514,  TEGUCIGALPA
Honduras 27-NOV-2018 26-NOV-2019 Consultant Guidelines, 1.22(a)(ii)
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN*455 1 CUADRA ANTES
DE LA UCEM,
CATACAMAS,  OLANCHO
Honduras 27-NOV-2018 26-NOV-2019 Consultant Guidelines, 1.22(a)(ii)
10581887 CANADA INC.*150 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3,  MONTREAL
Canada 11-OCT-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC ESAP HOLDING INC.*150 121 KING
STREET WEST,
SUITE 1010,
M5H 3T9,  TORONTO
Canada 11-OCT-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC ESAP PARTNER 1 INC.*150 121 KING
STREET WEST,
SUITE 1010,
M5H 3T9,  TORONTO
Canada 11-OCT-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC ESAP PARTNER 2 INC.*150 121 KING
STREET WEST,
SUITE 1010,
M5H 3T9,  TORONTO
Canada 11-OCT-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN P3 SERVICE PARTNER INC.*150 191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8,  TORONTO
Canada 11-OCT-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MR. LIU SHUQIANG (刘书强) QINGDAO
ZHANCAI
INDUSTRIAL
CO., LTD.,
LUJIA VILLAGE,
MADIAN
INDUSTRIAL
PARK, JIAOZHOU
CITY,  QINGDAO SHANDONG PROVINCE
China 26-SEP-2018 22-MAR-2022 Cross-Debarment: ADB
MR. SONG LIHUA (宋礼华) QINGDAO
ZHANCAI
INDUSTRIAL
CO., LTD.,
LUJIA VILLAGE,
MADIAN
INDUSTRIAL
PARK, JIAOZHOU
CITY,  QINGDAO SHANDONG PROVINCE
China 26-SEP-2018 22-MAR-2022 Cross-Debarment: ADB
QINGDAO ZHANCAI INDUSTRIAL CO., LTD. (青岛同冠王实业有限公司) LUJIA VILLAGE,
MADIAN
INDUSTRIAL
PARK, JIAOZHOU
CITY,  QINGDAO SHANDONG PROVINCE
China 26-SEP-2018 22-MAR-2022 Cross-Debarment: ADB
M/S OM SAKTHI CONSTRUCTIONS*454 NO:20,
SUNDARAMAISTRY
STREET,
KOSAPALAYAM,  PONDICHERRY, 605013
India 18-SEP-2018 17-DEC-2019 Procurement Guidelines, 1.16(a)(ii)
MR FATMIR GASHI N.N.T.SH.
DRINI COMPANY
SH.P.K., JONIT
LAM 1/6 LOK.
7, 20000,  PRIZREN
Kosovo 12-SEP-2018 21-JUN-2021 Cross-Debarment: EBRD
N.N.T.SH. DRINI COMPANY SH.P.K. JONIT LAM 1/6
LOK. 7, 20000,  PRIZREN
Kosovo 12-SEP-2018 21-JUN-2021 Cross-Debarment: EBRD
GL SYSTEMS LLC 251 LITTLE
FALLS DRIVE,  WILMINGTON , DE 19808
United States 06-SEP-2018 19-AUG-2022 Cross-Debarment: IDB
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION*453 RUE TANJANIKA
- IMMEUBLE
HANNIBAL, 4TH
FLOOR, 1053
LES BERGES DU
LAC,  TUNIS
Tunisia 29-AUG-2018 28-AUG-2021 Procurement Guidelines, 1.16(a)(ii)
ENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000)*452 MOSTE 26B, 4274,  ŽIROVNICA Slovenia 21-AUG-2018 20-FEB-2020 Consultant Guidelines, 1.22(a)(i)
FLYCOM, D.O.O. (Reg. No: 5710081000)*452 MOSTE 26B 4274,  ŽIROVNICA Slovenia 21-AUG-2018 20-FEB-2020 Consultant Guidelines, 1.22(a)(i)
FLYCOM HOLDINGS LIMITED (Reg. No. 257880)*452 284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105,  LIMASSOL
Cyprus 21-AUG-2018 20-FEB-2020 Consultant Guidelines, 1.22(a)(i)
SINTGEN D.O.O. (Reg. No: 6257992000)*452 TOVARMIŠKA
CESTA 51, 2342,  RUŠE
Slovenia 21-AUG-2018 20-FEB-2020 Consultant Guidelines, 1.22(a)(i)
ALEJANDRO MARTIN QUINE DOMINGUEZ OXARO, AV. 2
DE MAYO 516,
OFICINA 201,
MIRAFLORES,  LIMA
Peru 10-AUG-2018 19-JUL-2021 Cross-Debarment: IDB
OXARO S.A.C. OXARO, AV. 2
DE MAYO 516,
OFICINA 201,
OXARO,
MIRAFLORES,  LIMA
Peru 10-AUG-2018 19-JUL-2021 Cross-Debarment: IDB
ELMER ARIEL RODRÍGUEZ MÉRIDA 6TA AVENIDA
30-68, ZONA 11,  CIUDAD DE GUATEMALA
Guatemala 01-AUG-2018 25-JUN-2023 Cross-Debarment: IDB
MARCO VINICIO ARREAGA ESTRADA 15 AVENIDA
19-43, ZONA 10,  CIUDAD DE GUATEMALA
Guatemala 01-AUG-2018 25-JUN-2027 Cross-Debarment: IDB
PERFIL INMOBILIARIO S.A. 6TA AVENIDA
30-68, ZONA 11,  CIUDAD DE GUATEMALA
Guatemala 01-AUG-2018 25-JUN-2023 Cross-Debarment: IDB
JIANGSU ZHIDEHUATONG INFORMATION TECHNOLOGY CO., LTD. also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH)*450 NO. 999 EAST
GAO LANG ROAD,
BUILDING A1
FLOOR 6,  WUXI CITY, JIANGSU PROVINCE
China 31-JUL-2018 30-OCT-2019 Procurement Guidelines, 1.16(a)(ii)
PT. GUNAKARYA NUSANTARA*451 JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia 31-JUL-2018 30-OCT-2020 Procurement Guidelines, 1.25(a)(ii)
CHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E)*449 14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY,  SHANDONG PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. also known as SINOCONSTRUCTION (Reg. No: 911100001000019670)*448 NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT,  BEIJING
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)*448 NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT,  HEFEI
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)*448 NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT,  BEIJING
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)*448 2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT,  CHONGQING
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)*448 19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET,  HAIKOU
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)*448 NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)*448 NO. 208,
CHECHENG
STREET, ETD
ZONE,  WUHAN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)*448 NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT,  JINAN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)*448 ROOM 501-508,
BUILDING 6,
YUANNAN
LIANYUN HOTEL,
YUANTONG
STREET, WUHUA
DISTRICT,
KUNMING,  YUNNAN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)*448 NO. 29-104,
4TH VILLIAGE,
YINGCUI
GARDEN, YUSHAN
DISTRICT,  MA’ANSHAN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)*448 ROOM 502,
TOWER 1, TIMES
CENTER, NO.
160, ZHENGYANG
ROAD,
CHENGYANG
DISTRICT,  QINGDAO
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)*448 2ND FLOOR,
ZHENGHAI
PAWNSHOP, NO.
6, HENGSHAN
ROAD, ETD
ZONE, YANTAI,  SHANDONG
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)*448 NO. 15, 7TH
FLOOR, BINHE
INTERNATIAL
OFFICE
BUILDING,
BINHE GARDEN,
YAODU DISTRICT,  LINFEN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)*448 2ND-3RD FLOOR,
BUILDING 79,
NANYUAN NEW
VILLIAGE,
MINZHI STREET,
LONGHUA
DISTRICT,  SHENZHEN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)*448 ROOM
1210-1211,
TOWER 4,
FUCHENG
INTERNATIONAL,
NO. 722,
MIDDLE
SECTION,
YIZHOU STREET,
GAOXIN DISTRICT,  CHENGDU
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)*448 ROOM 101, 1ST
FLOOR, NO.
229, HUANGHAI
ROAD, ETD ZONE,  TIANJIN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)*448 NO.
87-1-B1612,
QINGDAO MIDDLE
ROAD, HUANCUI
DISTRICT,
WEIHAI,  SHANDONG
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)*448 NO. 59,
XIANNING
MIDDLE ROAD,
XINCHENG
DISTRICT, XI’AN,  SHAANXI
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)*448 NO. 20, HEYAO
ROAD, CUIHENG
NEW DISTRICT,  ZHONGSHAN
China 18-JUL-2018 17-JUL-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D)*449 PETROCHEMICAL
LONGSHENG ROAD
NO. 1070,
JINSHAN
DISTRICT, ZIP
CODE 201512,  SHANGHAI
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINT ELECTRIC CO. LTD (正泰电气股份有限公司) (also adopting the name “SHENTAI” as new visual corporate identity under new logo) NO 3555 SIXIAN
ROAD,
SONGJIANG
DISTRICT,  SHANGHAI 201614
China 18-JUL-2018 03-MAY-2021 Cross-Debarment: AfDB
CHINT ELECTRIC INTERNATIONAL CO., LTD. NO 3555 SIXIAN
ROAD,
SONGJIANG
DISTRICT,  SHANGHAI 201614
China 18-JUL-2018 03-MAY-2021 Cross-Debarment: AfDB
NANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G)*449 TIANCHENG
ROAD, BINJIANG
ECONOMIC
DEVELOPMENT
ZONE,JIANGNING
DISTRICT,
NANJING CITY,  JIANGSU PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
PT. CNEC ENGINEERING INDONESIA*449 BOUTIQUE
OFFICE PARK,
A12 BENJAMIN
SUBO
ROAD.ROAD,KEMAYO
ORAN,  CENTRAL JAKARTA
Indonesia 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP)*449 19F TOWER B OF
YUNDU
INTERNATIONAL
ECONOMIC
DEVELOPMENT
ZONE,QIANNAN
BUYI ETHNIC
MIAO
AUTONOMOUS
PREFECTURE,  GUIZHOU PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
SHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)*449 EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT,  SHANGHAI
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
SHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D)*449 ROOM 406,NO,64
XIUSHAN
ROAD,CHONGMING
INDUSTRIAL ZONE,  SHANGHAI CITY
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
TAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)*449 JIANNONG
VILLAGE,JIANTIA
O TOWN,SANMEN
COUNTY,TAIZHOU
CITY,  ZHEJIANG PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
WUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)*449 ROOM 203,
MANAGEMENT
COMMITTEE,NO,1
FUKANG ROAD,
CAIDIAN
ECONOMIC
DEVELOPMENT
DISTRICT,WUHAN
CITY,  HUBEI PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
YONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)*449 ROOM 1106,
11F, NO,10
HUXIAO HUATANG
RISHENG
ROAD,LINGLING
DISTRICT,YONGZH
OU CITY,  HUNAN PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
YUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)*449 WUXI
VILLAGE,WUXI
COMMUNITY,DABAN
QIAO
SUBDISTRICT
OFFICE,KUNMING
CITY,  YUNNAN PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
ZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)*449 ROOM 6001 OF
CHINA(ZHOUSHAN)
BULK
COMMODITY
TRADE CENTRE,
NO.555
WENGSHAN
ROAD,LINCHENG
STREET,DINGHAI
DISTRICT,ZHOUSH
AN CITY,  ZHEJIANG PROVINCE
China 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
ZHONGHE FIFTH CONSTRUCTION (M) SDN. BHD*449 ,  PETALING JAYA Malaysia 18-JUL-2018 17-JUL-2020 1999, 2006 Procurement Guidelines, Fraudulent Practices
CODEF & ALQUILER DE MAQUINARIA AV. FRANCISCO
MORA 2401,
ZONA: B/
PETROLERO SUR,  SANTA CRUZ
Bolivia 28-JUN-2018 21-JAN-2021 Cross-Debarment: IDB
FABIOLA POZO DORADO AV. FRANCISCO
MORA 2401,
ZONA: B/
PETROLERO SUR,  SANTA CRUZ
Bolivia 28-JUN-2018 21-JAN-2021 Cross-Debarment: IDB
MR. SIMON CHARBEL MAMBA POINT,
MONROVIA,
LIBERIA OR
BUSHROD
ISLAND, POINT
FOUR
INTERSECTION,  MONROVIA, MONTSERRADO COUNTY, REPUBLIC OF LIBERIA
Liberia 28-JUN-2018 12-JUN-2019 Cross-Debarment: AFDB
PHOENICIA ARCHITECTURE AND CONSTRUCTION MAMBA POINT,
MONROVIA,
LIBERIA OR
BUSHROD
ISLAND, POINT
FOUR
INTERSECTION,  MONROVIA, MONTSERRADO COUNTY, REPUBLIC OF LIBERIA
Liberia 28-JUN-2018 12-JUN-2019 Cross-Debarment: AFDB
ÁNGELA MARGARITA MORENO MEJÍA COLONIA
MODELO,
AVENIDA LOS
ANGELES,
SÉPTIMA CALLE,
CASA 6101,  TEGUCIGALPA
Honduras 27-JUN-2018 26-JUN-2021 Cross-Debarment: IDB
ASOCIACION DE PARTICIPACION CIUDADANA Y DESARROLLO ETNOCOMUNITARIO COLONIA
MIRAMONTES,
CENTRO
COMERCIAL
PRISA, SEGUNDO
NIVEL, LOCAL
6, FRENTE AL
CONSULADO DE
SUDÁFRICA,
COMAYAGUA,  TEGUCIGALPA
Honduras 27-JUN-2018 26-JUN-2023 Cross-Debarment: IDB
IRMA YADIRA ARGUETA BOURDETT COLONIA
MIRAMONTES,
CENTRO
COMERCIAL
PRISA, SEGUNDO
NIVEL, LOCAL
6, FRENTE AL
CONSULADO DE
SUDÁFRICA,
COMAYAGUA,  TEGUCIGALPA
Honduras 27-JUN-2018 26-JUN-2021 Cross-Debarment: IDB
KATYA YADIRA MARTINEZ MANZANARES COLONIA
MIRAMONTES,
CENTRO
COMERCIAL
PRISA, SEGUNDO
NIVEL, LOCAL
6, FRENTE AL
CONSULADO DE
SUDÁFRICA,
COMAYAGUA,  TEGUCIGALPA
Honduras 27-JUN-2018 26-JUN-2023 Cross-Debarment: IDB
RODOLFO ALVAREZ MEJIA COLONIA
MARADIAGA,
CUARTA CALLE,
CASA 516,  TEGUCIGALPA
Honduras 27-JUN-2018 26-JUN-2024 Cross-Debarment: IDB
MR. ANDRE KOLL*447 SCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany 26-JUN-2018 25-JUN-2022 Procurement Guidelines, 1.14(a)(i)
CONSTRUCTORA DEL MAR CALLE
PRINCIPAL,
MUNICIPIO LPALA,  DEPARTAMENTO CHIQUIMULA
Guatemala 25-JUN-2018 24-JUN-2022 Cross-Debarment: IDB
JORGE HERIBERTO ESTRADA VASQUEZ CALLE
PRINCIPAL,
MUNICIPIO LPALA,  DEPARTAMENTO CHIQUIMULA
Guatemala 25-JUN-2018 24-JUN-2022 Cross-Debarment: IDB
MATRIX CALLE
PRINCIPAL,
MUNICIPIO LPALA,  DEPARTAMENTO CHIQUIMULA
Guatemala 25-JUN-2018 24-JUN-2021 Cross-Debarment: IDB
SHANDONG XINTAI HIGHWAY ENGINEERING CO. LTD. (山东鑫泰公路工程有限公司) TANGYI
VILLAGE,
TANGSHAN TOWN,  SHANDONG PROVINCE
China 25-JUN-2018 19-FEB-2023 Cross-Debarment: ADB
CEEC TRUCKS INDUSTRY CO. LTD. CEEC TRUCKS
INDUSTRY CO.,
LTD, NO. 899,
AUTOMOTIVE
HIGH-TECH
INDUSTRIAL ZONE,  SUIZHOU CITY, HUBEI PROVINCE
China 21-JUN-2018 20-JUN-2022 Cross-Debarment: IDB
STEVEN LEE CEEC TRUCKS
INDUSTRY CO.,
LTD, NO. 899,
AUTOMOTIVE
HIGH-TECH
INDUSTRIAL ZONE,  SUIZHOU CITY, HUBEI PROVINCE
China 21-JUN-2018 20-JUN-2022 Cross-Debarment: IDB
CONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSA*445 BO.
ALTAGRACIA,
GASOLINERIA
PUMA 1 CUADRA
AL LAGO, ½
CUADRA ARRIBA,  MANAGUA
Nicaragua 19-JUN-2018 18-SEP-2019 Procurement Guidelines, 1.16(a)(ii)
JELUA DEL CARMEN ABDALAH RAMÍREZ*446 COLONIA
INDEPENDENCIA
CASA NO. 73,
INSTITUTO
MIGUEL DE
CERVANTES 200
METROS AL SUR,  MANAGUA
Nicaragua 19-JUN-2018 18-DEC-2019 Consultant Guidelines, 1.22(a)(ii)
CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED (中國保捷股份發展有限公司) ROOM 1501,
GRAND
MILLENNIUM
PLAZA, LOWER
BLOCK, 181
QUEEN'S ROAD
CENTRAL,  HONG KONG
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
COOLINK TECHNOLOGY COMPANY LIMITED (酷聯科技有限公司) 9C BUILDING, 2
ARCADIA COURT,
HAITIAN ROAD,
FUTIAN DISTRICT,  SHENZHEN
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
GUANGRONGFENG (HONG KONG) INDUSTRIAL CO., LIMITED (廣榮灃(香港)實業有限公司) ROOM 1502-J,
EASEY
COMMERCIAL
BUILDING,
253-261
HENNESSY ROAD,
WANCHAI,  HONG KONG
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
HK LOUISECIG TECHNOLOGY CO., LIMITED (漢榮世紀投資顧問有限公司) ROOM 1502(10),
EASEY
COMMERCIAL
BUILDING,
253-261
HENNESSY ROAD,
WANCHAI,  HONG KONG
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
JUDITH ANNE REYNOLDS 3/F, GROVE
HOUSE, 55
LOWLANDS ROAD,
HARROW,  MIDDLESEX, HA1 3AW
United Kingdom 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
RESTIGE BRIGHT LIMITED (敏晟有限公司) ROOM 601-602,
CHUK ON
BUILDING,
19-25 MERCER
STREET, SHEUNG
WAN,  HONG KONG
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
SHENZHEN ZHUODA TECHNOLOGY CO., LIMITED (深圳市卓達科技有限公司) FLAT B07,
FLOOR 23,
HOVER
INDUSTRIAL
BUILDING,
NO.26-38 KWAI
CHEONG ROAD,
N.T.,  HONG KONG
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
STEVE MARTIN 359 EDGWARE
ROAD,  LONDON W21BS
United Kingdom 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
YOU PIN INTERNATIONAL LIMITED (佑品國際有限公司) UNIT 2103,
21/F, SINO
CENTRE, 582
NATHAN ROAD,
MONGKOK,
KOWLOON,  HONG KONG
Hong Kong SAR, China 15-JUN-2018 27-DEC-2021 Cross-Debarment: ADB
JUYDAM-TAMIRCHI LLC*444 DASHNAYA 8,
FERGANA REGION,  FERGANA CITY
Uzbekistan 13-JUN-2018 22-MAR-2023 Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)
KUVASOY TAMIR KURLISH LLC*444 STREET K
ERMATOV STREET
14/30, FERGANA
REGION,  KUVASAY CITY
Uzbekistan 13-JUN-2018 22-MAR-2023 Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY*443 HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan 12-JUN-2018 11-FEB-2021 Procurement Guidelines, 1.16(a)(ii)
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY*443 HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan 12-JUN-2018 11-FEB-2021 Procurement Guidelines, 1.16(a)(ii)
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER*441 PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan 05-JUN-2018 04-JUN-2021 Procurement Guidelines, 1.15(a)(ii)
MR. KHUDA DAD*442 PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan 05-JUN-2018 04-JUN-2021 Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA ECOP 3RA CALLE
2-28, ZONA 3,
SAN MATEO,  QUETZALTENANGO
Guatemala 04-JUN-2018 29-APR-2025 Cross Debarment: IDB
CONSTRUCTORA FEDPAR FORMUPROYECTOS 3RA AVENIDA
CALZADA MAURO
PAZ 0-51, ZONA
1, CUYOTENANGO,  SUCHITÉPEQUEZ
Guatemala 04-JUN-2018 29-APR-2025 Cross-Debarment: IDB
EMIGDIO OSVALDO PÉREZ JUÁREZ 3RA CALLE
2-28, ZONA 3,
SAN MATEO,  QUETZALTENANGO
Guatemala 04-JUN-2018 29-APR-2025 Cross-Debarment: IDB
JULIO ENRIQUE REYNA ARREAGA EDIFICIO PLAZA
POLANCO. ZONA
1, TERCER
NIVEL,
"COMICASA",  QUETZALTENANGO
Guatemala 04-JUN-2018 26-APR-2030 Cross-Debarment: IDB
WILIAN LEONEL CANO HERNÁNDEZ 3RA AVENIDA
CALZADA MAURO
PAZ 0-51, ZONA
1, CUYOTENANGO,  SUCHITÉPEQUEZ
Guatemala 04-JUN-2018 29-APR-2025 Cross-Debarment: IDB
AVTOBANI LTD.*439 LAST KNOWN
ADDRESS: APT.
44, #22
DIMITRY
TAVDADEBULI
STR.,  TBILISI
Georgia 30-MAY-2018 29-MAY-2023 Procurement Guidelines, 1.14(a)(iii)
AVTOBANI LTD.*439 LAST KNOWN
ADDRESS:
DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131
Georgia 30-MAY-2018 29-MAY-2023 Procurement Guidelines, 1.14(a)(iii)
AVTOBANI LTD.*439 LAST KNOWN
ADDRESS: VAZHA
PSHAVELA 45,  TBILISI
Georgia 30-MAY-2018 29-MAY-2023 Procurement Guidelines, 1.14(a)(iii)
MR. SHALVA BUBUTEISHVILI*440 LAST KNOWN
ADDRESS: VAZHA
PSHAVELA 45,  TBILISI
Georgia 30-MAY-2018 29-MAY-2023 Procurement Guidelines, 1.14(a)(iii)
MR. SHALVA BUBUTEISHVILI*440 LAST KNOWN
ADDRESS: APT.
44, #22
DIMITRY
TAVDADEBULI
STR.,  TBILISI
Georgia 30-MAY-2018 29-MAY-2023 Procurement Guidelines, 1.14(a)(iii)
MR. SHALVA BUBUTEISHVILI*440 LAST KNOWN
ADDRESS:
DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131
Georgia 30-MAY-2018 29-MAY-2023 Procurement Guidelines, 1.14(a)(iii)
T&G LTD.*438 LAST KNOWN
ADDRESS: APT.
44, #22
DIMITRY
TAVDADEBULI
STR.,  TBILISI
Georgia 30-MAY-2018 29-MAY-2022 Procurement Guidelines, 1.14(a)(iii)
T&G LTD.*438 LAST KNOWN
ADDRESS:
DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT
44,  TBILISI 0131
Georgia 30-MAY-2018 29-MAY-2022 Procurement Guidelines, 1.14(a)(iii)
T&G LTD.*438 LAST KNOWN
ADDRESS: VAZHA
PSHAVELA 45,  TBILISI
Georgia 30-MAY-2018 29-MAY-2022 Procurement Guidelines, 1.14(a)(iii)
WITTEVEEN+BOS RAADGEVENDE INGENIEURS B.V.*437 VAN
TWICKELOSTRAAT
2, P.O. BOX
233, 7400 AE,  DEVENTER
Netherlands 30-APR-2018 29-JAN-2019 Para.1.22(a)(i), 2004, 2006, 2010 & Para.1.23(a)(i), 2011 Cons. Guide
A&J Y ASOCIADOS EDIFICIO CH-10
CARRASQUILLA,
CALLE 27 E,
LOURDES, APTO.
1 H,  PANAMÁ
Panama 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
ABDIEL ENRIQUE AROSEMENA BENITEZ EDIFICIO CH-10
CARRASQUILLA,
CALLE 27 E,
LOURDES, APTO.
1 H,  PANAMÁ
Panama 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
ABDIEL ENRIQUE AROSEMENA OROZCO EDIFICIO CH-10
CARRASQUILLA,
CALLE 27 E,
LOURDES, APTO.
1 H,  PANAMÁ
Panama 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
ANA ISABEL ARAQUE ZUNIGA RESIDENCIAL
LOMAS DEL
DORADO, BLOQUE
20 LOTE O CASA
11,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2023 Cross-Debarment: IDB
ANA LUISA CÁRDENAS BONILLA RESIDENCIAL
GLORIA A DIOS,
BLOQUE 1, CASA
2324,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2023 Cross-Debarment: IDB
ASOCIACIÓN PARA EL FOMENTO DE LA EDUCACIÓN Y DESARROLLO INTEGRAL DE LA PERSONA H AVENIDA
SALVADOR
MENDIETA, CASA
1007,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2023 Cross-Debarment: IDB
AUDITORÍA, CONTADURÍA, ASESORÍA LEGAL Y FISCAL S. DE R. L. BARRIO BUENOS
AIRES, CALLE
LA FUENTE,
CASA 1008,
APARTAMENTO #1,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2024 Cross-Debarment: IDB
CONSTRUCTORA AROSEMENA Y ASOCIADOS S.A. EDIFICIO CH-10
CARRASQUILLA,
CALLE 27 E,
LOURDES, APTO.
1 H,  PANAMÁ
Panama 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
CORSEP KM. 19.3
CARRETERA
VILLA CANALES,
5 AVENIDA
1-52, CAÑADAS
DEL RIO
COLONIA,
MUNICIPIO SAN
MIGUEL PETAPA,  DEPARTAMENTO DE GUATEMALA
Guatemala 25-APR-2018 28-JAN-2025 Cross-Debarment: IDB
ELÁN FERNANDO VÁSQUEZ AYESTAS RESIDENCIAL
LOMAS DEL
DORADO, BLOQUE
20 LOTE O CASA
11,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2024 Cross-Debarment: IDB
ERICK FABRICIO ROSERO POZO CALLE LA
CERÁMICA
E7-400
CONJUNTO VILLA
CARRARA, CASA
TUMBACO,  PICHINCHA
Ecuador 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
ERKAENGINE CÍA. LTDA. CALLE LA
CERÁMICA
E7-400
CONJUNTO VILLA
CARRARA, CASA
TUMBACO,  PICHINCHA
Ecuador 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
HENRY EFRAIN ORELLANA LÓPEZ 5TA AVENIDA
5-55 EDIFICIO
EUROPLAZA,
ZONA 14,
OFICINA 301,  TORRE A CIUDAD DE GUATEMALA
Guatemala 25-APR-2018 25-JAN-2025 Cross-Debarment: IDB
INVERSIONES SOLABED S.A. EDIFICIO CH-10
CARRASQUILLA,
CALLE 27 E,
LOURDES, APTO.
1 H,  PANAMÁ
Panama 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
JOSÉ DAVID ARAQUE MÉNDEZ AVENIDA
SALVADOR
MENDIETA, CASA
1007,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2022 Cross-Debarment: IDB
MARÍA NARCISA OROZCO DE AROSEMENA EDIFICIO CH-10
CARRASQUILLA,
CALLE 27 E,
LOURDES, APTO.
1 H,  PANAMÁ
Panama 25-APR-2018 20-FEB-2022 Cross-Debarment: IDB
SERPRO KM. 19.3
CARRETERA
VILLA CANALES,
5 AVENIDA
1-52,CAÑADAS
DEL RIO
COLONIAL
MUNICIPIO SAN
MIGUEL PETAPA,  DEPARTAMENTO DE GUATEMALA
Guatemala 25-APR-2018 28-JAN-2025 Cross-Debarment: IDB
SURTI TIENDAS PRISMA KM. 19.3
CARRETERA
VILLA CANALES,
5 AVENIDA
1-52, CAÑADAS
DEL RIO
COLONIA,
MUNICIPIO SAN
MIGUEL PETAPA,  DEPARTAMENTO DE GUATEMALA
Guatemala 25-APR-2018 28-JAN-2025 Cross-Debarment: IDB
WENDY PATRICIA LÓPEZ HERRERA AVENIDA
SALVADOR
MENDIETA, CASA
1007,  TEGUCIGALPA
Honduras 25-APR-2018 11-JAN-2022 Cross-Debarment: IDB
MR. VICTOR DIKE*436 2ND FLOOR,
OCEAN RISE
HOUSE, 19
ALLEN AVENUE,
IKEJA,  LAGOS
Nigeria 23-APR-2018 22-NOV-2020 Para. 1.22(a)(v)(aa), Oct. 2006 and May 2010 Consultant Guidelines
QUICK PROJECTS LIMITED*436 2ND FLOOR,
OCEAN RISE
HOUSE, 19
ALLEN AVENUE,
IKEJA,  LAGOS
Nigeria 23-APR-2018 22-NOV-2021 Para. 1.22(a)(v)(aa), Oct. 2006 and May 2010 Consultant Guidelines
FAZL-UR-REHMAN CONSTRUCTORS (PVT) LIMITED (LIKYANO) LIKYANO
BUILDING, 3D
PARK AVENUE
ROAD,
UNIVERSITY TOWN,  PESHAWAR
Pakistan 19-APR-2018 27-DEC-2020 Cross-Debarment: ADB
MR. FAZL-UR-REHMAN PRESIDENT,
FAZL-UR-REHMAN
CONSTRUCTORS
(PVT) LIMITED
(LIKYANO),
LIKYANO
BUILDING, 3D
PARK AVENUE
ROAD,
UNIVERSITY TOWN,  PESHAWAR
Pakistan 19-APR-2018 27-DEC-2020 Cross-Debarment: ADB
MR. ZAHIDULLAH MANAGING
DIRECTOR,
SHAHID MASOOD
CONSTRUCTION
COMPANY, HOUSE
# 1, ACADEMY
TOWN,  PESHAWAR
Pakistan 19-APR-2018 27-DEC-2020 Cross-Debarment: ADB
SHAHID MASOOD CONSTRUCTION COMPANY HOUSE # 1,
ACADEMY TOWN,  PESHAWAR
Pakistan 19-APR-2018 27-DEC-2020 Cross-Debarment: ADB
AFRICA RAILWAYS LOGISTICS LIMITED*434 AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius 13-APR-2018 12-APR-2020 IFC Anti-Corruption Guidelines
HIFAB INTERNATIONAL AB*435 SVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden 13-APR-2018 12-MAY-2021 Para. 1.22(a)(i) of Oct. 2006 and May 2010 Consultant Guidelines
HIFAB OY (FINLAND)*435 LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland 13-APR-2018 12-MAY-2021 Para. 1.22(a)(i) of Oct. 2006 and May 2010 Consultant Guidelines
MS. CRISTINA QVARFORDT*435 ,  STOCKHOLM Sweden 13-APR-2018 12-NOV-2020 Para. 1.22(a)(i) of Oct. 2006 and May 2010 Consultant Guidelines
MS. NATHALIE TRANEFELDT*435 ,  STOCKHOLM Sweden 13-APR-2018 12-NOV-2020 Para. 1.22(a)(i) of Oct. 2006 and May 2010 Consultant Guidelines
MR. NABARAJ BASNET*433 MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU
Nepal 10-APR-2018 09-APR-2020 Procurement Guidelines, 1.14(a)(i)
NATIONAL BIO-MEDICAL PVT. LTD.*432 TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU
Nepal 10-APR-2018 09-APR-2024 Procurement Guidelines, 1.14(a)(i)-(ii)
ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARI AMDALLAYE- RUE
PAVÉE, FACE À
LA MAIRIE, 
Mali 09-APR-2018 01-AUG-2020 Cross-Debarment: AFDB
MS. OHENEWA AKOSUA NYARKU PO BOX CT
4069,
CANTONEMENT,  ACCRA
Ghana 09-APR-2018 Permanent Cross-Debarment: AFDB
SPRING EMPIRE CONTRACTS PO BOX CT
4069,
CANTONEMENT,  ACCRA
Ghana 09-APR-2018 Permanent Cross-Debarment: AFDB
ECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)*430 ,  BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA) Germany 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)*430 ,  NEW DELHI India 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)*430 ,  DIDCOT United Kingdom 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457)*430 ,  FORTALEZA Brazil 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)*430 ,  BERLIN Germany 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER BEBIG S.A.*430 RUE JULES
BORDET, ZONE
INDUSTRIELLE C,  7180 SENEFFE
Belgium 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)*430 ,  PARIS France 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
ECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)*430 ,  MADRID Spain 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)*431 B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India 27-MAR-2018 26-SEP-2019 Procurement Guidelines, 1.16(a)(ii)
MICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231)*430 ,  MOUNT VERNON , NY 10550 United States 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
PT EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868)*429 GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
KECAMATAN
KEBAYORAN BARU,  JAKARTA SELATAN
Indonesia 27-MAR-2018 26-JUN-2019 Consultant Guidelines, 1.23(a)(ii)
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)*428 MEMORIAL
SANDINO,
SOMBRERO 3 C/A
AL ESTE,  MANAGUA
Nicaragua 27-MAR-2018 26-MAR-2022 Procurement Guidelines, 1.16(a)(ii)
WOLF-MEDIZINTECHNIK GMBH (Reg. No: HRB 202593)*430 ,  ST. GANGLOFF Germany 27-MAR-2018 26-MAR-2020 Procurement Guidelines, 1.14(a)(ii)-(iii)
INNOGY SOLUTIONS, INC.*427 UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines 16-MAR-2018 15-SEP-2023 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices
MS. LLOLY YANA DE JESUS*427 PRESIDENT,
INNOGY
SOLUTIONS,
INC., UNIT
1217-1219 CITY
& LAND MEGA
PLAZA, ADB
AVENUE CORNER
GARNET ROAD,
ORTIGAS CENTER,  PASIG CITY
Philippines 16-MAR-2018 15-SEP-2023 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices
ENG. JOSE PALAC*426 LAST KNOWN
ADDRESS: UNIT
4A, 4TH FLOOR,
J&P BUILDING,
LOT 3, BLK
17.V.V.
SOLIVEN AVE 1,
SAN ISIDRO,  CAINTA RIZAL
Philippines 13-MAR-2018 12-MAR-2020 Consultant Guidelines, 1.22(a)(iii)
P-SQUARE ASSOCIATES, CO.*425 LAST KNOWN
ADDRESS: UNIT
4A, 4TH FLOOR,
J&P BUILDING,
LOT 3, BLK
17.V.V.
SOLIVEN AVE 1,
SAN ISIDRO,  CAINTA RIZAL
Philippines 13-MAR-2018 12-MAR-2020 Consultant Guidelines, 1.22(a)(iii)
CONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)*424 LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK,  BRANDON PARK 3150
Australia 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)*424 CROWE HORWATH,
LEVEL 29, 188
QUAY STREET,
AUCKLAND, 1010,  AUCKLAND
New Zealand 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC (NORWAY) A/S (Reg. No: 992 780 118)*424 NILS
HANSENSVEI 2,  N-0667 OSLO
Norway 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC (SWEDEN) AB (Reg. No: 556754-8473)*424 GARDSFOGDEVAGEN
18B,  168 66 BROMMA
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CONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)*424 CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
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CONVATEC AUSTRIA (Reg. No: 311113 W)*424 SCHUBERTRING 6,  1010 WIEN Austria 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC BELGIUM BVBA (Reg. No: 0881.716.241)*424 PARC
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FRANCE 9 - 1420,  BRAINE L'ALLEUD
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CONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711)*424 OLIVOVA 2096/4,  PRAGUE 1, 11000 Czech Republic 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)*424 ROOM 1704 &
1705 SHUI ON
PLAZA, NO. 333
HUAI HAI
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DISTRICT,
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China 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC DENMARK APS (Reg. No: 31477093)*424 32-36
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CONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)*424 IMMEUBLE LE
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CONVATEC GERMANY GMBH (Reg. No: HRB 175905)*424 RADLKOFERSTRASS
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CONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)*424 317 MESSOGEION
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CONVATEC HONG KONG LIMITED (Reg. No: 2434937)*424 UNIT 1901, YUE
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160-174
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CONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)*424 S-604, 6TH
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5,  KARNATAKA
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CONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522)*424 MÜHLENTALSTRASS
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CONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916)*424 VIA DELLA
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CONVATEC JAPAN KK (Reg. No: 0104-01-079849)*424 8-7, ROPPONGI
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CONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)*424 22 KAMAL EL
DIN HUSSEIN
ST, 3RD FLOOR,
HELIOPOLIS
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CODE 11977,  CAIRO
Egypt, Arab Republic of 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC NEDERLAND B.V. (Reg. No: 27292644)*424 HOUTTUINLAAN
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CONVATEC OY (Reg. No: 1644589-9)*424 KEILARANTA 16,  02150 ESPOO Finland 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC PERU S.A.C. (Reg. No: 20557856863)*424 ESTUDIO LAZO
DE ROMANA
GAGIUFLI, AV.
PARDO Y ALIAGA
699, PISO 7,
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CONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389)*424 AL. ARMII
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CONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245)*424 SEHIT ILKNUR
KELES, NO.5/3
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CONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N)*424 SGX CENTRE 1,2
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CONVATEC SL (Reg. No: B-08380602)*424 CALLE LA
CONSTITUCIO, 1
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JUST DESVERN,
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CONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07)*424 24A-18TH
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PARK,  PRETORIA 0081
South Africa 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035)*424 CALLE LA
CONSTITUCIO, 1
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JUST DESVERN,  BARCELONA 08960
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E 36/38,  8200 SCHAFFHAUSEN
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CONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496)*424 87M THAI
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Thailand 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
EUROTEC B.V. (KvK: 20078607, No: 000017058406)*424 SCHOTSBOSSENSTR
AAT 8, 4705 AG,  ROOSENDAAL
Netherlands 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
EUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144)*424 SCHOTSBOSSENSTR
AAT 8, 4705 AG,  ROOSENDAAL
Netherlands 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
EUROTEC GMBH (Reg. No: HRB 48881)*424 WINKELSWEG
178-180 / GEB.8,  40737 LANGENFELD
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FE UNOMEDICAL LTD. (Reg. No: 100343982)*424 ZAVODSKAYA
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222750,
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KVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531)*424 AVENIDA
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LABORATOIRES CONVATEC SAS (Reg. No: 318 209 251)*424 IMMEUBLE LE
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France 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
PAPYRO-TEX A/S (Reg. No: 63642010)*424 SKINDERSKOVVEJ
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UM FRANCE SAS (Reg. No: 493 568 513)*424 IMMEUBLE LE
SIGMA, 90
BOULEVARD
NATIONAL,
92250 LA
GARENNE
COLOMBES,  PARIS
France 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
UNOMEDICAL A/S (Reg. No: 64153315)*424 AHOLMVEJ 1-3,
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UNOMEDICAL AMERICA INC. (Reg. No: Delaware (2071482))*424 5701-1 S WARE
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UNOMEDICAL DEVICES SA. DE CV (Reg. No: UDE000414A93)*424 FOMENTO
INDUSTRIAL L9
M3, PARQUE
IND.DEL NORTE,  REYNOSA TAM.
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UNOMEDICAL HOLDING A/S (Reg. No: 26679028)*424 AHOLMVEJ 1
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UNOMEDICAL HOLDINGS LTD. (Reg. No: 2259855)*424 GDC FIRST
AVENUE,
DEESIDE
INDUSTRIAL
PARK, DEESIDE,
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UNOMEDICAL INC. (Reg. No: Delaware (2067821))*424 5701-1 S WARE
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UNOMEDICAL LIMITED (Reg. No: 976940)*424 GDC FIRST
AVENUE,
DEESIDE
INDUSTRIAL
PARK, DEESIDE,  FLINTSHIRE, CH5 2NU
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UNOMEDICAL S.R.O (Reg. No: 36597384)*424 PRIEMYSELNY
PARK 3,  071 01 MICHALOVCE
Slovak Republic 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
UNOMEDICAL SA. DE CV (Reg. No: UNO9210084Q4)*424 AVE INDUSTRIAL
FALCON LOTE 7,
PARQUE
INDUSTRIAL DEL
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Mexico 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
UNOMEDICAL SDN. BHD. (Reg. No: 15290-P)*424 BAKAR ARANG
INDUSTRIAL
ESTATE,  08000 SUNGAI PETANI, KEDAH
Malaysia 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
ZAO CONVATEC (Reg. No: 1027700254339)*424 KOSMODAMIANSKAY
A NAB.52
BLD.L, 115054,  MOSCOW
Russian Federation 22-FEB-2018 21-AUG-2019 Procurement Guidelines, 1.14(a)(ii)
CONSTRUCTORA VRB E.I.R.L. JIRON LCA NO.
242, OFICINA
403,  LIMA CERCADO, LIMA
Peru 21-FEB-2018 02-AUG-2022 Cross-Debarment: IDB
CONSULTORA Y CONSTRUCTORA ROBLES S.A.C. JIRON HUACA
DEL SOL NO.
348,
URBANIZACION
PORTADA DEL
SOL - 3RA.
ETAPA,  LA MOLINA, LIMA
Peru 21-FEB-2018 02-AUG-2020 Cross-Debarment: IDB
GERMS CONSULTING BP 12838,  NIAMEY Niger 21-FEB-2018 20-DEC-2018 Cross-Debarment: AFDB
KOHINOOR POWER CO. LIMITED*422 17 AZIZ
AVENUE, CANAL
BANK, GULBERG V,  LAHORE
Pakistan 21-FEB-2018 20-NOV-2020 Procurement Guidelines, 1.14(a)(iii)
M/S ASAD ENTERPRISE 118, SHAHID
SHORONI ROAD
(GROUND FLOOR),  NEXT TO HOTEL NIRIBILI COXES BAZAR-4700
Bangladesh 21-FEB-2018 17-AUG-2021 Cross-Debarment: ADB
MAQCO S.A. DE C.V. REPARTO 2,
COLONIA SAN
PEDRO,
RESIDENCIAL LA
GLORIA,
COLONIA VILLA
OLIMPICA 2,  SAN SALVADOR
El Salvador 21-FEB-2018 28-DEC-2020 Cross-Debarment: IDB
MAQCO S.A. DE C.V. SAN LUCAS,
POLIGONO F,
NO. 2,
RESIDENCIAL
VILLA OLIMPICA
2,  MEJICANOS, SAN SALVADOR
El Salvador 21-FEB-2018 28-DEC-2020 Cross-Debarment: IDB
MR. ABDUL WAHEED BUTT*423 315-XX, PHASE-3,  DHA LAHORE Pakistan 21-FEB-2018 20-NOV-2020 Procurement Guidelines, 1.14(a)(iii)
MR. ABDUL WAHEED BUTT*423 PAK ELEKTRON
LIMITED, 14 KM
FEROZEPUR ROAD,  LAHORE - 54760
Pakistan 21-FEB-2018 20-NOV-2020 Procurement Guidelines, 1.14(a)(iii)
MR. ALEJANDRO HUARANGA ROBLES JIRON HUACA
DEL SOL NO.
348,
URBANIZACION
PORTADA DEL
SOL - 3RA.
ETAPA,  LA MOLINA, LIMA
Peru 21-FEB-2018 02-AUG-2020 Cross-Debarment: IDB
MR. DIEGO ALEJANDRO HUARANGA BERNAL JIRON HUACA
DEL SOL NO.
348,
URBANIZACION
PORTADA DEL
SOL - 3RA.
ETAPA,  LA MOLINA, LIMA
Peru 21-FEB-2018 02-AUG-2020 Cross-Debarment: IDB
MR. JORGE DANIEL ESPÍNOLA VARGAS LUIS ALBERTO
DE HERRERA 721
CASI ANDRES
BELLO, CIUDAD
DE MARIANO
ROQUE ALONSO,  ASUNCION
Paraguay 21-FEB-2018 06-DEC-2019 Cross-Debarment: IDB
MR. JOSÉ ALFREDO MENJÍVAR ALBERTO REPARTO 2,
COLONIA SAN
PEDRO,
RESIDENCIAL LA
GLORIA,
COLONIA VILLA
OLIMPICA 2,  SAN SALVADOR
El Salvador 21-FEB-2018 28-DEC-2020 Cross-Debarment: IDB
MR. JOSÉ ALFREDO MENJÍVAR ALBERTO SAN LUCAS,
POLIGONO F,
NO. 2,
RESIDENCIAL
VILLA OLIMPICA
2,  MEJICANOS, SAN SALVADOR
El Salvador 21-FEB-2018 28-DEC-2020 Cross-Debarment: IDB
MR. MOHAMMED ASAD ULLAH 118, SHAHID
SHORONI ROAD
(GROUND FLOOR),  NEXT TO HOTEL NIRIBILI COXES BAZAR-4700
Bangladesh 21-FEB-2018 17-AUG-2021 Cross-Debarment: ADB
MS. IMELDA DÍAZ FLORES JIRON LCA NO.
242, OFICINA
403,  LIMA CERCADO, LIMA
Peru 21-FEB-2018 02-AUG-2022 Cross-Debarment: IDB
MS. MARÍA ÁNGELA MORÁN CORTÉZ SAN LUCAS,
POLIGONO F,
NO. 2,
RESIDENCIAL
VILLA OLIMPICA
2,  MEJICANOS, SAN SALVADOR
El Salvador 21-FEB-2018 28-DEC-2020 Cross-Debarment: IDB
MS. MARÍA ÁNGELA MORÁN CORTÉZ REPARTO 2,
COLONIA SAN
PEDRO,
RESIDENCIAL LA
GLORIA,
COLONIA VILLA
OLIMPICA 2,  SAN SALVADOR
El Salvador 21-FEB-2018 28-DEC-2020 Cross-Debarment: IDB
PAK ELEKTRON LIMITED (PEL)*422 14 KM
FEROZEPUR ROAD,  LAHORE - 54760
Pakistan 21-FEB-2018 20-NOV-2020 Procurement Guidelines, 1.14(a)(iii)
PEL MARKETING (PRIVATE) LIMITED*422 17 AZIZ
AVENUE, CANAL
BANK, GULBERG V,  LAHORE
Pakistan 21-FEB-2018 20-NOV-2020 Procurement Guidelines, 1.14(a)(iii)
SERVICIOS DE INGENIERÍA CODELSA S.A.C. JIRON HUACA
DEL SOL NO.
348,
URBANIZACION
PORTADA DEL
SOL - 3RA.
ETAPA,  LA MOLINA, LIMA
Peru 21-FEB-2018 02-AUG-2020 Cross-Debarment: IDB
INVEPAR CONSTRUTORA LTDA - ME(CNPJ: 20.182.043/0001-42) 71 SOMERSET
COURT, GARDEN
OF EDEN,  EAST BANK DEMERARA
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
INVEPAR CONSTRUTORA LTDA - ME(CNPJ: 20.182.043/0001-42) LOT 97 PHASE
2, LETHEM,
RUPUNINI,  REGION NO. 9, ESSEQUIBO
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
MR. VEVAKANAND DALIP 71 SOMERSET
COURT, GARDEN
OF EDEN,  EAST BANK DEMERARA
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
MR. VEVAKANAND DALIP LOT 97 PHASE
2, LETHEM,
RUPUNINI,  REGION NO. 9, ESSEQUIBO
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
MS. SABRINA MARY WILLIAMS LOT 97 PHASE
2, LETHEM,
RUPUNINI,  REGION NO. 9, ESSEQUIBO
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
MS. SABRINA MARY WILLIAMS 71 SOMERSET
COURT, GARDEN
OF EDEN,  EAST BANK DEMERARA
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
VEVAKANAND DALIP ENTERPRISE LOT 97 PHASE
2, LETHEM,
RUPUNINI,  REGION NO. 9, ESSEQUIBO
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
VEVAKANAND DALIP ENTERPRISE 71 SOMERSET
COURT, GARDEN
OF EDEN,  EAST BANK DEMERARA
Guyana 20-FEB-2018 28-DEC-2030 Cross-Debarment: IDB
DATEX HAITI*420 33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti 13-FEB-2018 12-FEB-2021 Procurement Guidelines, 1.15(a)(ii)
NATIONAL ALIMENTATION SERVICES*421 TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti 13-FEB-2018 12-FEB-2023 Procurement Guidelines, 1.15(a)(ii)
NATIONAL ALIMENTATION SERVICES*421 39 TABARRE, 48
BLVD 15 OCTOBRE,  PORT-AU-PRINCE
Haiti 13-FEB-2018 12-FEB-2023 Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE(Reg. No. 30-71200934-5) *418 PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina 31-JAN-2018 30-JUL-2019 2011 Procurement Guidelines, 1.16(a)(ii)
GAVINOR S.R.L.(Reg. No. 30-70797564-0) *416 OLAVARRÍA 16,  4400 SALTA Argentina 31-JAN-2018 30-JUL-2019 2011 Procurement Guidelines, 1.16(a)(ii)
J.C. SEGURA CONSTRUCCIONES S.A.(Reg. No. 30-64085151-8) *417 PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina 31-JAN-2018 30-JUL-2019 2011 Procurement Guidelines, 1.16(a)(ii)
MR. LYNDSAY CHAPPLE*415 90 WARRIGAL
ROAD, SURREY
HILLS,  MELBOURNE 3127
Australia 26-JAN-2018 25-DEC-2019 2002, 2004, 2010, 2011 Consultant Guidelines, Corrupt Practices
MR. NGUYEN NGOC THANG*415 ,  HANOI Vietnam 26-JAN-2018 25-DEC-2021 2002, 2004, 2010, 2011 Consultant Guidelines, Corrupt Practices
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. (中太建设集团股份有限公司)*414 NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099
China 12-JAN-2018 11-JAN-2021 Procurement Guidelines, 1.14(a)(ii)
MARABEF GLOBAL LIMITED*412 SUITE B.39
SHIRKIR PLAZA,
GARKI,  ABUJA
Nigeria 11-JAN-2018 10-JAN-2022 Procurement Guidelines, 1.14(a)(i)
MARABEF GLOBAL LIMITED*412 PLOT 117
OKIGWE ROAD,  ABA-ABIA STATE
Nigeria 11-JAN-2018 10-JAN-2022 Procurement Guidelines, 1.14(a)(i)
MR. PATRICK ALOZIE ONWUKA*413 SUITE B.39
SHIRKIR PLAZA,
GARKI,  ABUJA
Nigeria 11-JAN-2018 10-JAN-2022 Procurement Guidelines, 1.14(a)(i)
MR. PATRICK ALOZIE ONWUKA*413 PLOT 117
OKIGWE ROAD,  ABA-ABIA STATE
Nigeria 11-JAN-2018 10-JAN-2022 Procurement Guidelines, 1.14(a)(i)
SNC GHIB HOLDING INC. *150 155 WELLINGTON
STREET WEST,
ON M5V 3J7,  TORONTO
Canada 11-JAN-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC GHIB PARTNER INC. *150 155 WELLINGTON
STREET WEST,
ON M5V 3J7,  TORONTO
Canada 11-JAN-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD *150 195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada 11-JAN-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD *150 195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada 11-JAN-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD *150 195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada 11-JAN-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INVESTMENT MANAGEMENT INC. *150 195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada 11-JAN-2018 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
NORTEX LINK LLP*411 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 05-JAN-2018 04-JAN-2022 Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v)
GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. (甘肃路港建设工程有限公司)*457 ROOM 1105,
FLOOR 11,
XIMAI MANSION,
12 YANNAN
ROAD,
HIGH-TECH
ZONE,
CHENGGUAN
DISTRICT,  LANZHOU, GANSU PROVINCE
China 19-DEC-2017 18-DEC-2020 Procurement Guidelines, 1.14(a)(ii)
GUOJI CONSTRUCTION GROUP CO., LTD. (中国国基建设集团有限公司)*408 NO. 26
HANXIGUAN
STREET,
BUILDING 38
#401, TAIYUAN
CITY,  SHANXI PROVINCE, 030012
China 19-DEC-2017 18-DEC-2020 Procurement Guidelines, 1.14(a)(ii)
HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. (湖北老谷高速公路开发有限公司)*457 5 NORTH
CHECHENG LAKE
ROAD,
XIANGZHOU
DISTRICT,  XIANGYANG CITY, HUBEI PROVINCE
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ANGELIQUE INTERNATIONAL LIMITED*404 PLOT NO. 12,
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U INDUSTRY
ZONE, LIUXIAN
2ND ROAD, NO.
68,  BAOAN DISTRICT, SHENZHEN, GUANGDONG
China 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.(Reg. No. 91440300349608625D) *402 BEIJING
BRANCH:
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OFFICE TOWER
1, SUN DONG AN
PLAZA, NO 138,
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China 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.(Reg. No. 91440300349608625D) *402 SHUNYI BRANCH:
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1ST FLOOR, MAO
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CHANG, NO.1,
CAI DA SAN JIE,  NANCAI ZHEN SHUNYI DISTRICT, BEIJING
China 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.(Reg. No. 91440300727144515Q) *402 EAST OF 3RD
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WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK,  NANSHAN DISTRICT, 518057 SHENZHEN
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OBERTHUR SCRATCH CARDS(Reg. No. 498 176 791) *402 ZI DE L'ETANG,  63290 PUY GUILLAUME France 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR SCRATCH CARDS(Reg. No. 498 176 791 RCS Nanterre) *402 420, RUE
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OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD.(Reg. No. 91110105765501712R) *402 2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT,  BEIJING
China 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED(Reg. No. (A.C.N) 112 433) *402 23 TARLINGTON
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OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.(Reg. No. 242 57 667) *402 PRAHA 9, HORNI
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ZLIBKU 1800/77,  PSC 193 00
Czech Republic 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V.(Reg. No. 91,916 Mercantile Folio: 321,20) *402 CALLE ANÁHUAC
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COAPA,
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04950),  MÉXICO, DISTRITO FEDERAL
Mexico 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
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11570,  MEXICO, D. F.
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OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH(Reg. No. 17262) *402 WILHELMSTRASSE
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BEHIND TATA
TELCO SERVICE
STATION,
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OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED(Reg. No. U72200DL2004PTC129462) *402 A-199 – 201,
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India 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
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OBERTHUR TECHNOLOGIES LLC (RUSSIA)(Reg. No. 1057747668032) *402 29 1-ST
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Russian Federation 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES LLC (RUSSIA)(Reg. No. 1057747668032) *402 BARCLAYA N°6,
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OBERTHUR TECHNOLOGIES LTDA(Reg. No. 1575753) *402 CARRERA 23 #
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OBERTHUR TECHNOLOGIES LTDA(Reg. No. 1575753) *402 DIAGONAL 19 D
# 36 - 04
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Colombia 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD(Reg. No. 600952-A) *402 LEVEL 21,
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Malaysia 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
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OBERTHUR TECHNOLOGIES MAROC(Reg. No. RC Rabat 20237) *402 TECHNOPOLIS
BÂTIMENT 4
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OBERTHUR TECHNOLOGIES OF AMERICA CORP. (N° 3085819) *402 3150 E. ANA
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OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH(Reg. No. F02357) *402 C-37,
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OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204) *402 14F.-5, NO.33,
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EZCURRA 365,
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KOZYATAGI,
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OBERTHUR TECHNOLOGIES THE NETHERLANDS(Reg. No. 14053988) *402 FISCHERPAD 100,  6135 KS SITTARD Netherlands 29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
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OT PERU (BRANCH OF OTSA)(Reg. Nos. 12658038, RUC 2054 332 8317) *402 LOS TULIPANES
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SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre) *402 420, RUE
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FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED(Reg. No. U74999TN2017PTC118608) *376 9TH FLOOR,
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India 28-NOV-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
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CHEN LEPING 61 JINCHUAN
ROAD CENTRAL,
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China 13-NOV-2017 29-NOV-2020 Cross-Debarment: ADB
GORUR INFRA PROJECTS PVT. LTD. NO. 314
SHUBHAM
COMPLEX,
MATHERAN ROAD,
SECTOR 11, NEW
PANVEL,  NAVI MUMBAI 410206
India 13-NOV-2017 12-MAY-2021 Cross-Debarment: ADB
JIANGXI QINGPING LANDSCAPING ARCHITECTURE CO. LTD. 61 JINCHUAN
ROAD CENTRAL,
XINGAN COUNTY,  JI'AN CITY, JIANGXI 33130
China 13-NOV-2017 29-NOV-2020 Cross-Debarment: ADB
LI PING 61 JINCHUAN
ROAD CENTRAL,
XINGAN COUNTY,  JI'AN CITY, JIANGXI 33130
China 13-NOV-2017 29-NOV-2020 Cross-Debarment: ADB
MOHANKUMAR GORUR NO. 314
SHUBHAM
COMPLEX,
MATHERAN ROAD,
SECTOR 11, NEW
PANVEL,  NAVI MUMBAI 410206
India 13-NOV-2017 12-MAY-2021 Cross-Debarment: ADB
LELO ENGINEERING CONSULTANT, UNIPESSOAL, LDA*400 BEMORI HAS
LARAN,  DILI
Timor-Leste 03-NOV-2017 02-FEB-2019 2011 Consultant Guidelines, 1.23(a)(ii)
MIDDLE SOUTH UNION ELECTRIC CO. LTD. (中南联合电气有限公司) *399 WENZHOU BRIDGE
INDUSTRY ZONE,
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TOWN,  YUEQING CITY, ZHEJIANG
China 31-OCT-2017 30-OCT-2021 Procurement Guidelines, 1.16(a)(ii)
MADHUCON PROJECTS LIMITED*396 MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India 26-OCT-2017 25-OCT-2019 1999 Procurement Guidelines, Para. 1.15(a)(ii)
MR. SYED ASIF RAZA*395 HOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD,  PESHAWAR
Pakistan 16-OCT-2017 15-OCT-2019 January 2011 Consultant Guidelines, Para. 1.23(a)(ii)
MR. SYED ASIF RAZA*395 HOUSE # 42F,
NEAR JOHAR
KHATUN
HOSPITAL,
SAHIBZADA
ABDUL QAYYUM
ROAD,
UNIVERSITY TOWN,  PESHAWAR, KHYBER PAKHTUNKHWA
Pakistan 16-OCT-2017 15-OCT-2019 January 2011 Consultant Guidelines, Para. 1.23(a)(ii)
UPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908) *394 611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
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BHARUCH,
BHARUCH,  STATE: GUJARAT
India 04-OCT-2017 03-APR-2019 2010 Procurement Guidelines, 1.14(a)(ii)
ACE CONSULTANTS LTD.(Bangladeshi Incorporation No. C-5155277 of 1976-1977) *392 HOUSE 374,
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OCYANA CONSULTANTS (PVT.) LTD.(Reg. No. PV 2122) *392 32/1,
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MAWATHA,  NAWALA
Sri Lanka 27-SEP-2017 26-MAR-2020 2004 Consultant Guidelines, 1.22(a)(i)-(ii)
SMEC BANGLADESH LTD.(Bangladeshi Incorporation No. C-35245 (1991)/98) *392 HOUSE 374,
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JOCA INGENIERÍA Y CONSTRUCCIONES, S.A.*391 AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain 26-SEP-2017 25-SEP-2020 2006 Procurement Guidelines, Para. 1.14(a)(ii)
MRS. MARISSA V. DAVID*390 34 GUIJO ST.,
NORTHVIEW II,
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DISTRICT,  QUEZON CITY, METRO MANILA 1126
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CORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510) *387 HOSPITAL
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JOSE BENIGNO CORONADO MENDEZ(ID No. 001-030765-0048T) *388 HOSPITAL
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CUADRA AL ESTE,  MASAYA
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RUTH ELI CUAREZMA FUENTES(ID No. 401-220966-0008F) *389 C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua 22-SEP-2017 21-JUL-2020 2006 Procurement Guidelines, 1.14(a)(i) & (ii)
MRS. BELEN GACAD*386 1 F. SEVILLA
ST., PEDRO CRUZ,  SAN JUAN CITY 1500, METRO MANILA
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PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL)*385 URBANIZACION
NUEVOS
HORIZONTES,
FINAL CALLE 2,
CASA NÚMERO
10, SAN
MARTÍN,
DEPARTAMENTO
DE SAN SALVADOR,  SAN SALVADOR
El Salvador 13-SEP-2017 12-SEP-2020 Procurement Guidelines, 1.16(a)(ii)
BRAULIO LAZO MAMANI CALLE 8 DE
SEPTIEMBRE NO.
1334, ZONA
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EDIFICIO
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GABIMET JL GABINETES METALICOS CALLE MURILLO
NRO. 1082,
EDIFICIO
OSMAR, PISO PB
DPTO. OFICINA
106, ZONA BELEN,  LA PAZ
Bolivia 22-AUG-2017 30-JUL-2019 Cross-Debarment: IDB
L&A VENTA DE MUEBLES CALLE MURILLO
NRO. 1046,
PISO PB,ENTRE
CALLES
COCHABAMBA Y
ORURO, ZONA
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Bolivia 22-AUG-2017 30-JUL-2019 Cross-Debarment: IDB
LIDIA AGUILAR HERRERA CALLE MURILLO
NRO. 1046,
PISA PB, ENTRE
CALLES CBBA. Y
ORURO, ZONA
CENTRAL,  LA PAZ
Bolivia 22-AUG-2017 30-JUL-2019 Cross-Debarment: IDB
MIRIAM AGUILAR HERRERA CALLE 8 DE
SEPTIEMBRE,
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Bolivia 22-AUG-2017 30-JUL-2019 Cross-Debarment: IDB
MR. JAY MODI*383 REGISTERED
OFFICE: GODREJ
COLISEUM,
SOMAIYA
HOSPITAL ROAD,
B-3, 2ND
FLOOR, SION
(EAST),  MUMBAI 400 022
India 21-JUL-2017 20-JAN-2025 May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii)
OLIVE HEALTH CARE*383 REGISTERED
OFFICE: GODREJ
COLISEUM,
SOMAIYA
HOSPITAL ROAD,
B-3, 2ND
FLOOR, SION
(EAST),  MUMBAI 400 022
India 21-JUL-2017 20-JAN-2028 May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii)
AECOM ASIA COMPANY LIMITED *379 Reg. No. 0164611 8/F, TOWER 2,
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PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,  N.T. HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM ASIA GROUP LTD.*379 (Reg. No. 0302168) 8/F, TOWER 2,
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PLAZA, 138
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COMMITTEE ROAD,  SHATIN N.T.
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AECOM CONSULTING SERVICES LIMITED*379 (Reg. No. 0341690) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM COST CONSULTING (HONG KONG) LIMITED (FKA DAVIS LANGDON KPK (HONG KONG) LTD*379 (Reg. No. 0473169) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM JAPAN CO. LTD.*379 (Reg. No. 0100-01-138372) TSUKIJI
4-CHOME NO. 1
12 TSUKIJI
CHUO-KU,  TOKYO
Japan 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM LIMITED*379 (艾奕康环保技术顾问(广州)有限公司 ) (Reg. No. 9144010173492507XW) UNIT 02, 34F
HNA BUILDING,
8 LINHE ZHONG
ROAD, TIANHE
DISTRICT,,  GUANGZHOU, 510600
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM LIMITED*379 (艾奕康环境规划设计(上海)有限公司) (Reg. No. 91310115703145433K) 801-804, NO.
500 ZHENGLI
ROAD, YANGPU
DISTRICT,  SHANGHAI, 200433
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM LIMITED*379 (艾奕康設計與咨詢(深圳)有限公司 ) (Reg. No. 914403007152184766) 14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT,  SHENZHEN, 518001
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM LTD.*379 (艾奕康咨询(深圳)有限公司) (Reg. No. 91440300708436344X) 14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT,  SHENZHEN, 518001
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM MACAU CO. LTD.*379 (Reg. No. 22112 (SO)) AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR,  EM MACAU
Macao SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM TAIWAN CORPORATION* 379 艾奕康工程顧問股份有限公司 Reg. No. 23052438 16/F., NO. 8,
SEC. 5, XINYI
RD., XINYI
DIST., 11049,
TAIWAN,  TAIPEI CITY
Taiwan, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
AECOM TAIWAN ENGINEERING CORPORATION* 379 臺灣艾奕康工程股份有限公司 Reg. No.42831180 16/F., NO. 8,
SEC. 5, XINYI
RD., XINYI
DIST., 11049,  TAIPEI CITY
Taiwan, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
BENAIM LIMITED *379 38TH FLOOR,
METROPLAZA
TOWER 1, 223
HING FONG
ROAD, KWAI
FONG, NEW
TERRITORIES,  HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
CROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED (“CMMCL”)(Reg. No. 0227902) *379 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
DAVIS LANGDON KPK (CHINA) LTD.*379 (Reg. No. 0511627) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
DAVIS LANGDON KPK (MACAU) LTD.*379 (Reg. No. 24457 (SO)) AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR,  EM MACAU
Macao SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
EARTH TECH MANAGEMENT CONSULTING SERVICES (BEIJING) CO. LTD.*379 (地球泰科管理咨詢服務(北京)有限公司 ) (Reg. No. 91110105737670068H) BUSINESS
ADDRESS: 24/F,
TOWER ONE,
CHINA CENTRAL
PLACE, 81
JIANGUO ROAD,
CHAOYANG
DISTRICT
(REGISTERED
ADDRESS: LEVEL
11 NCI TOWER,,  BEIJING, 100025
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
EDAW CITY PLANNING LIMITED*379 (Reg. No. 0318404) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
EDAW COMPANY LIMITED*379 (Reg. No. 0159539) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
ENPAC LIMITED*379 (Reg. No. 0232150) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
ENSR ASIA (HK) LIMITED*379 (Reg. No. 0239790) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
KPK QUANTITY SURVEYORS (HONG KONG) LTD.)(NOW AECOM COST CONSULTING (SHENZHEN)LTD*379 (柏建建筑工程咨询(深圳)有限公司) (Reg. No. 914403 11/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT,  SHENZHEN, 518001
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
MAUNSELL CONSULTANTS ASIA CO. LIMITED *379 Reg. No. 0703328 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
MAUNSELL E&M CONSULTANTS LIMITED*379 (Reg. No. 0103346) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
MAUNSELL GEOTECHNICAL SERVICES LIMITED*379 (Reg. No. 0164612) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
MAUNSELL STRUCTURAL CONSULTANTS LIMITED (HONG KONG)*379 (Reg. No. 0676662) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
METCALF & EDDY CONSULTING (SHENZHEN) LIMITED*379 (Reg. No. 91440300763484170Y) 14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT,  SHENZHEN, 518001
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
METCALF & EDDY LTD. (M&E LTD)*379 (Reg. No. 0202301) 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
O'BRIEN KREITZERG ASIA PACIFIC LIMITED *379 Reg. No. 0662691 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SCOTT WILSON (CHONGQING) ENGINEERING CONSULTANCY CO LTD *379 重慶史伟高工程諮詢有限公司 Reg. No.500000400013468 BUSINESS
ADDRESS: 35/F,
METROPOLITAN
ORIENTAL
PLAZA, 68
ZOURONG ROAD,
YUZHONG
DISTRICT
400010, CHINA
(REGISTRATION
ADDRESS: NO.
132,,  CHONGQING
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SCOTT WILSON (JIANGSU) ENGINEERING CONSULTANTS LIMITED *379 江蘇史伟高工程咨询有限公司 Reg. No.320100400044401 1209 NO. 288
ZHONGSHADONG
ROAD, BAIXIA
DISTRICT, CHINA,  NANJING
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SCOTT WILSON (SHANGHAI) LIMITED *379 史伟高工程咨询(上海)有限公司 Reg. No.9131011570300952X4 806, NO. 500
ZHENGLI ROAD,
YANGPU
DISTRICT,
200433,,  SHANGHAI CITY
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SCOTT WILSON (TIANJIN) ENGINEERING CONSULTANTS COMPANY LIMITED * 379 伟信(天津)工程咨询有限公司 Reg. No.91120222732820100L BUSINESS
ADDRESS: 14TH
FLOOR, 76
WEIJINNAN
ROAD, NANKAI
DISTRICT,
300381,
CHINA;(REGISTRA
TION ADDRESS:
NO. 132,
SIGONGLI
STREET, HAI,  TIANJIN
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SCOTT WILSON 101 LIMITED *379 Reg. No. 0429786 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SWA 123 LTD *379 Reg. No. 506153 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
SWT 123 LIMITED *379 Reg. No. 0707246 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
URS CONSULTING (SHANGHAI) LIMITED * 379 优斯咨询(上海)有限公司 Reg. No. 91310000747607118G 1005, NO. 500
ZHENGLI ROAD,
YANGPU
DISTRICT,
200433,,  SHANGHAI CITY
China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
URS MACAU LIMITED *379 AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM
MACAU, 
Macao SAR, China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)
BERKMAN INTERNATIONAL, INC. *377 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines 29-JUN-2017 28-JUN-2022 2004 CGL, paras.1.22(a)(i); 2006 CGL, paras. 1.22(a)(i)&(ii)
CADIS CAD-INFORMATIONSSYSTEME GMBH(Reg. No. HRB 16634) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
CADIS EAST(Corp. ID. 25198523) *376 ST. KIJIW-133,
SCHTSCHORSA
STR. 31, 
Ukraine 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM) *378 SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines 29-JUN-2017 28-DEC-2018 2006 Consultant Guidelines, para. 1.22(a)(ii)
DIC DRESDNER INGENIEUR CONSULT(Reg. No. HRB 25489) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
DIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH(Reg. No. HRB 8486) *376 VOR DEM LAUCH 4,  D-70567 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
ENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH(Reg. No. HRB 90166 B) *376 UHLANDSTRAßE
7-8,  D-10623 BERLIN
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FCE MANAGEMENT SERVICES PTE. LTD.(Reg. No. 199404849H) *376 207A, THOMSON
ROAD, GOLDHILL
CENTRE,,  SINGAPORE 307640
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER (ASIA) CONSULTING(Reg. No. 200010270N) *376 3791 JALAN
BUKIT MERAH,,  #05-23 E-CENTRE, REDHILL,
Singapore 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER ASSET GMBH(Reg. No. HRB 756085) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER BAUCONSULTING GMBH(Reg. No. HRB 20227) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER CARBON MANAGEMENT GMBH(Reg. No. HRB 10861) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED(Reg. No. U74210TN1987PTC014366) *376 MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD,  ALWARPET, CHENNAI - 600 018
India 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER CONSULTING ENGINEERS LTD.(Reg. No. 02605319) *376 KINGSGATE,
WELLINGTON
ROAD NORTH,
STOCKPORT,
CHESHIRE,  SK4 1 LW
United Kingdom 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER ENVIRONMENT S.R. L.(Reg. No. J40/10956) *376 STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3,  BUCURESTI, 030881
Romania 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER GMBH & CO. KG(Reg. No. HRA 9277) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER INTERNATIONAL GMBH(Reg. No. HRB 11738) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG(Reg. No. HRA 12702) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER ITALIA S.R.L.(Reg. No. 402587) *376 VIA XII
OTTOBRE 2/41,  16121 GENOVA GE
Italy 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER IT CONSULTING GMBH(Reg. No. HRB 761846) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER MANAGEMENT CONSULTING AG(Reg. No. HRB 723309) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER MANAGEMENT CONSULTING AG SCHWEIZ(Reg. No. CH-020.3.026.872-3) *376 WEBERSTRAßE 10,  CH_8004 ZÜRICH Switzerland 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER MINING & ENVIRONMENT GMBH(Reg. No. HRB 22316) *376 DREILINDENSTRAß
E 84,  D-45128 ESSEN
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER OIL & GAS GMBH(Reg. No. HRB 732101) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER PACIFIC ENGINEERS INC.(Reg. No. 23225255) *376 6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2,  TAIPEI 104
Taiwan, China 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER SOLAR GMBH(Reg. No. HRB 20165) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER SWISS GMBH(Reg. No. CHE-189.789.536) *376 WEBERSTRAßE 10,  CH-8004 ZÜRICH Switzerland 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER VERWALTUNGS GMBH(Reg. No. HRB 12460) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER VIETNAM COMPANY LIMITED(Reg. No. 0104946451) *376 NO. 41 HAI BA
TRUNG STREET
HOAN KIEM,  FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER WATER & TRANSPORTATION GMBH(Reg. No. HRB 725740) *376 SARWEYSTRAßE 3,  D-70191 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
FICHTNER WATER & WIND GMBH(Reg. No. HRB 126487) *376 HAMMERBROOKSTRA
ßE 47B D-20097,  HAMBURG
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
GALEB GROUP D.O.O. POCERSKA 111,  15000 SABAC Serbia 29-JUN-2017 28-JUL-2019 Cross-Debarment: EBRD
GALEB METAL PACK, D.O.O. POCERSKA 111,  15000 SABAC Serbia 29-JUN-2017 28-JUL-2019 Cross-Debarment: EBRD
HELPDESK GÖRLITZ GMBH(Reg. No. HRB 17613) *376 NICKRISCHER
STRAßE 18,  D-02827 GÖRLITZ
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
IKG FICHTNER GMBH(Reg. No. HRB 16180) *376 RHEINUFERSTRAßE
9,  D-67061 LUDWIGSHAFEN
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
INGENIEURBÜRO FLOECKSMÜHLE GMBH(Reg. No. HRB 16705) *376 BACHSTRASSE
62-64,  D-52066 AACHEN
Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
MR. RADOSLAV VESELINOVIC POCERSKA 111,  15000 SABAC Serbia 29-JUN-2017 28-JUL-2019 Cross-Debarment: EBRD
RECUPERACION DE ENERGIA SA(Reg. No. 91.902.155.8009.2ª.7267) *376 GRAN VIA DE
LES CORTS
CATALANES, 184
- 5º1ª,  08038 BARCELONA
Spain 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
SÜDDEUTSCHE FEUERUNGSBAU GMBH(Reg. No. HRB 23087) *376 VOR DEM LAUCH 4,  D-70567 STUTTGART Germany 29-JUN-2017 Ongoing 2002 Consultant Guidelines, para. 1.25(a)(i)
MR. ABDUKHELIL BOQIEV UL. SHARK-10,  KHUJAND Tajikistan 26-JUN-2017 06-MAR-2021 Cross Debarment: EBRD
ROKHI VAHDAT LLC UL. SHARK-10,  KHUJAND Tajikistan 26-JUN-2017 06-MAR-2021 Cross Debarment: EBRD
KARL STORZ GMBH & CO. KG*374 MITTELSTRAßE
8, D-78532,  TUTTLINGEN
Germany 21-JUN-2017 20-JUN-2019 May 2004 Procurement Guidelines, Para. 1.14(a)(i)
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)*373 CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia 16-JUN-2017 15-OCT-2024 Procurement Guidelines, 1.14(a)(ii)-(iii)
QUVASOY MUKAMMAL TAMIR LLC*371 LOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan 13-JUN-2017 12-MAY-2025 Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv)
DAVID PUJOL MAQUEDA CALLE
COMANDANTE
ZORITA 25,
28020,  MADRID
Spain 07-JUN-2017 15-MAR-2020 Cross-Debarment: IDB
GRUPO SOTOVAL DE CONSTRUCCION Y PROYECTOS AVDA M-40, N°.
13 1° OFICINA
22, P.1.
VENTORRO DEL
CANO, 28925,
ALARCON,  MADRID
Spain 07-JUN-2017 15-MAR-2020 Cross-Debarment: IDB
JUAN PABLO ARCONADA GARCIA AVDA M-40, N°.
13 1° OFICINA
22, P.1.
VENTORRO DEL
CANO, 28925,
ALARCON,  MADRID
Spain 07-JUN-2017 15-MAR-2020 Cross-Debarment: IDB
MANUAL ROLDAN LEON CALLE
BOLOGNESI NO.
125, PISO 11,  MIRAFLORES
Spain 07-JUN-2017 15-MAR-2022 Cross-Debarment: IDB
DUTCHMED B.V.*370 AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands 02-JUN-2017 01-JUN-2031 May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb)
M/S. FAMY CARE LIMITED*369 BRADY HOUSE,
3RD FLOOR,
12/14, VEER
NARIMAN ROAD,
FORT,  MUMBAI – 400 001
India 23-MAY-2017 22-NOV-2022 Procurement Guidelines, 1.14(a)(ii)
TEHNOPLUS MEDICAL S.R.L. (Reg. No. J40/13952/1993, CUI 4261939) *366 ODOBESTI
STREET, NO. 1,
3RD DISTRICT,  BUCHAREST
Romania 02-MAY-2017 01-MAY-2019 2004 Procurement Guidelines, para 1.14(a)(i)
INTERKOMERC AD INTERKOMERC
PREDUZECE ZA
SPOLJNU I
UNUTRASNJU,
TRGOVINU I
PROIZVODNJU
AKEIONARSKO
DRUSTVO,
BEOGRAD (STARI
GRAD) AD,
TERAZIJE 27,  BELGRADE
Serbia 06-APR-2017 19-DEC-2019 Cross-Debarment: EBRD
INTERKOMERC ENERGO D.O.O. PRIVREDNO
DRUSTVO ZA
PROIZVODNJU,
HIDROELEKRICNE
ENERGIJE
INTERKOMERC
ENERGO,
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ODGOVORNOSCU
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CONSULTORES ASOCIADOS CONSA S.R.L. AVENIDA 16 DE
JULIO NO. 1490
EDIFICIO
AVENIDA, PISO
8, OFICINA 6,
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JOSE MANUEL RAMIREZ PACHECO AVENIDA 16 DE
JULIO NO. 1490
EDIFICIO
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Bolivia 08-FEB-2017 19-DEC-2018 Cross Debarment: IDB
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INGENIEROS CIVILES ASOCIADOS S.A.*359 AV. 6 DE
AGOSTO NO.
2577, EDIF.
LAS DOS
TORRES, PISO 9,  LA PAZ
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MR. LARRY RAFAEL SEQUEIRA MENDOZA*358 C/O SEQUEIRA
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S.A. –
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ROTONDA EL
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SEQUEIRA INGENIEROS, S.A. – SEQUINSA*358 ROTONDA EL
GÜEGÜENSE 2C,
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LAO-ASIE CONSULTANTS GROUP *357 HOUSE NO. 184,
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SAPHANTHONG-TAI
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COKER ROAD,
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CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
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ANTONIO,
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OREGON PACIFIC INTERNATIONAL CO. LTD.*341 SMALL
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VIADUCTO PIEDAD,  DELEGACION IZTACALCO, MEXICO, D.F. (082000)
Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
REBECA PONCIANO MENDOZA GABRIEL
MANCERA 516,
DESPACHO 301,
COLONIA DEL
VALLE,  DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100)
Mexico 27-JUL-2016 08-JUN-2023 Cross-Debarment: IDB
RYOHO TECH DE MEXICO S.A. DE C.V. GABRIEL MACERA
516, DESPACHO
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DEL VALLE,  DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100)
Mexico 27-JUL-2016 08-JUN-2023 Cross-Debarment: IDB
AN HOA LIMITED COMPANY*332 231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
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MR. NGO DUNG TOAN*333 DIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam 26-JUL-2016 25-JUL-2021 Procurement Guidelines, 1.14(a)(ii)
GOLDEN HALL SERVICES CO., LTD.*331 LAST KNOWN
ADDRESS:
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STREET 182,
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LAAK III, KHAN
TOUL KORK,  PHNOM PENH
Cambodia 19-JUL-2016 18-JUL-2019 Procurement Guidelines, 1.14(a)(ii)
AGONIC ASSOCIATES NIG LTD*329 PLOT 125 OBONG
LANE, STATE
HOUSING
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RIVER STATE,  CALABAR
Nigeria 30-JUN-2016 29-JUN-2019 1999 Procurement Guidelines para. 1.15(a)(ii)
MR. AGOMUO NICHOLAS*329 PLOT 124
OBLONG LANE,
STATE HOUSING
ESTATE, CROSS
RIVER STATE,  CALABAR
Nigeria 30-JUN-2016 29-JUN-2019 1999 Procurement Guidelines para. 1.15(a)(ii)
BMS CONSULTING LLC*328 32,
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STR.,  KYIV, 04107
Ukraine 29-JUN-2016 28-JUN-2022 2004 PG, Para. 1.14(a)(iii)
MR. ALEXANDER FEDCHENKO*328 31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine 29-JUN-2016 28-DEC-2027 2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i)
MR. NIKOLAY DOVZHENKO*328 31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine 29-JUN-2016 28-DEC-2024 2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i)
SERGEI SAVCHENKO*328 32,
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STR.,  KYIV, 04107
Ukraine 29-JUN-2016 28-DEC-2021 2004 PG, Para. 1.14(a)(iii)
DAEWOO INFORMATION SYSTEMS CO., LTD.*326 10-2,
GWANCHEOL-DONG,
JONGNO-GU,  SEOUL, 110748
Korea, Republic of 21-JUN-2016 20-DEC-2018 1999 Procurement Guidelines, Para. 1.15(a)(i)
MR. STEPHEN COURTENAY CHANDLER*327 71 FULWELL
PARK AVENUE,
TW2 5HF
TWICKENHAM,  MIDDLESEX
United Kingdom 21-JUN-2016 20-JUN-2019 2006 Consultant Guidelines, Para. 1.22(a)(ii)
9600051 CANADA INC.*150 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada 20-JUN-2016 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ITANSUCA PROYECTOS DE INGENIERIA S.A.S., formerly SOUTH AMERICAN PIPELINES SERVICES S.A.*150 CALLE 35, NO.
7-25 PISO 6,  BOGOTA
Colombia 20-JUN-2016 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MINIMIX AGENCIES (MINIMIX)*325 RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya 17-JUN-2016 16-JUN-2019 Procurement Guidelines, 1.16(a)(ii)
MINIMIX AGENCIES (MINIMIX)*325 P. O. BOX
11583-00100,  NAIROBI
Kenya 17-JUN-2016 16-JUN-2019 Procurement Guidelines, 1.16(a)(ii)
CONSORCIO OCONGATE*323 C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru 24-MAY-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
NIHON KOHDEN DEUTSCHLAND GMBH*321 RAIFFEISENSTRAS
SE 10,  D-61191 ROSBACH
Germany 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN EUROPE GMBH*321 RAIFFEISENSTRAS
SE 10, D-,  61191 ROSBACH, GERMANY
Germany 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(1)
NIHON KOHDEN FIRENZE S.R.L.*321 VIA TORTA,
72/74,  50019 SESTO FIORENTINO FIRENZE
Italy 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN FRANCE SARL*321 8, RUE
FRANCOIS
DELAGE, 94 230,  CACHAN
France 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN IBERICA S.L.*321 C/ ULISES 75A,
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Spain 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN ITALIA S.R.L.*321 VIA FRATELLI
BRONZETTI 28,
24124,  BERGAMO
Italy 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN UK LTD.*321 TRIDENT COURT
118, 1
OAKCROFT ROAD,
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United Kingdom 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
AIRSERCO PRIVATE LIMITED*320 B-10/1, OKHLA
INDUSTRIAL
ESTATE,
PHASE-II,  NEW DELHI- 110020
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
FEDDERS ELECTRIC & ENGINEERING LTD.*320 India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
FEDDERS LLOYD CORPORATION LTD*320 159 OKHLA
INDUSTRIAL
ESTATE,PHASE
III 110020,  NEW DELHI
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
JUAN MUNOZ COELLO AV. JOSE PARDO
570, DPTO
1102,
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Spain 06-APR-2016 18-JAN-2024 Cross-Debarment: IDB
LLOYD ELECTRICAL & ENGINEERING LIMITED*320 A-146 (B&C),
RIICO
INDUSTRIAL
AREA, BHIWADI,
DISTT. ALWAR,  RAJASTHAN, PIN-301 019
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
LLOYD INFOTECH (INDIA) PRIVATE LIMITED*320 159, OKHLA
INDUSTRIAL
ESTATE,
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India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
PSL ENGINEERING PRVIATE LIMITED*320 B-10/1, OKHLA
INDUSTRIAL
ESTATE,
PHASE-II,  NEW DELHI-110020
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
PSL ENGINEERING PVT. LTD.*320 159, OKHLA
INDUSTRIAL
ESTATE,
PHASE-III,  NEW DELHI-110020
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED*320 159, OKHLA
INDUSTRIAL
ESTATE,
PHASE-III,,  NEW DELHI -110020
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
THANG LOI GROUP CO., LTD.*319 ĐƯỜNG 57A, THỊ
TRẤN LÂM,
HUYỆN Ý YÊN,  NAM ĐỊNH
Vietnam 05-APR-2016 04-APR-2020 2010 Procurement Guidelines, 1.14(a)(ii)
J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.)*312 AVENIDA
NICOLÁS DE
PIÉROLA
611-OF. 64,
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CERCADO DE LIMA,  LIMA
Peru 22-MAR-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
VOESTALPINE VAE AFRICA (PTY)(REG. NO. 1997/014390/07) *310 23 ANVIL ROAD,
ISANDO, 1600,  GAUTENG
South Africa 08-MAR-2016 Ongoing 2010 Procurement Guidelines, 1.14(a)(ii)
VOESTALPINE VAE SA (PTY) LTD(REG. NO. 1999/000957/07) *310 23 ANVIL ROAD,
ISANDO, 1600,  GAUTENG
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1947 S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
ANTONIO MANUEL CASTILLA FERNANDEZ AV. SANTA CRUZ
NRO. 1310
OFICINA 402,  MIRAFLORES, LIMA
Peru 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
CORPORACION CASMUSA S.A.C. AV. JOSE PARDO
570, DPTO 1102,  MIRAFLORES, LIMA
Peru 23-FEB-2016 28-DEC-2023 Cross-Debarment: IDB
COSTPLUS S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
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CANARIA,  LAS PALMAS
Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
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29, 35002 LAS
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CANARIA,  LAS PALMAS
Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
GHEILLER & PHEIZER S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
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29, 35002 LAS
PALMAS DE GRAN
CANARIA,  LAS PALMAS
Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
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NRO. 1310 DPTO
902,  MIRAFLORES, LIMA
Peru 23-FEB-2016 28-DEC-2023 Cross-Debarment: IDB
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MPB CORPORACION DE SERVICIOS GENERALES S.A.C. JR. PEDRO OSMA
MZA NO. 1 LOTE
26,
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DE SAN JUAN DE
LURIGANCHO,  LIMA, PERU
Peru 23-FEB-2016 28-DEC-2020 Cross-Debarment: IDB
PERU 1707 S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
UT SUPRA S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
VIGAUS 2003, S.L. PS DE
FERROCARRIL
NUM. 335 P.1
PTA 2,
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Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
CARLOS ESTUARDO GARCIA BAUTISTA DIAGONAL 12,
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SERVICIOS PROFESIONALES DE INGENIERIA Y COMERCIO ROCHA 25 CALLE 10-08
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SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED*150 TOWER BUSINESS
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YEYSON YONATAN COTOM XICARA 1ERA CALLE
2071; ZONA 1,  QUETZALTENANGO
Guatemala 12-FEB-2016 30-NOV-2020 Cross-Debarment: IDB
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)*308 CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNÍN
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CONSORCIO ROPRUCSA*307 JR. CONDESUYO
549,A 3ER PISO,  CERCADO DE LIMA
Peru 05-FEB-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONSORCIO ROPRUCSA*307 C/O ROPRUCSA
CONTRATISTA
GENERALES
S.A., AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru 05-FEB-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.*306 CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
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Peru 02-FEB-2016 01-FEB-2019 Procurement Guidelines, 1.14(a)(ii)
ROPRUCSA CONTRATISTAS GENERALES S.A.*305 AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru 02-FEB-2016 01-FEB-2024 Procurement Guidelines, 1.14(a)(ii)
MR. NABOR MIRANDA GAMBINI*304 PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
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SAN ISIDRO-L S.R.L.*303 JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO.
190,
INDEPENDENCIA,
ANCASH,  HUARAZ
Peru 28-JAN-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)*302 21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia 20-JAN-2016 19-JAN-2021 Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 LAST KNOWN
ADDRESS: 70
NORTH CHEZHAN
ROAD, WAN
XIANG XIN TIAN
BUILDING,
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China 14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 LAST KNOWN
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FLOOR, CHANGSHA,  HUNAN
China 14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 LAST KNOWN
ADDRESS:
STATION ROAD
NO. 70, WAN
XIANG XIN TIAN
BUSINESS
MANSION 5,
BUILDING NO.
31, 32F,
FURONG
DISTRICT,
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China 14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
MR. KHOTAMOV RUSTAM URAKOVICH*300 2ND PASSAGE 5
GAFUROVA STR.,
APT. 46,  DUSHANBE
Tajikistan 12-JAN-2016 11-JAN-2019 Consultant Guidelines, 1.23(a)(ii)
CHUY FRP COMPOSITE LLC*299 KOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
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SLP SUBCO II (CANADA) INC.*150 455 BOULEVARD
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Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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OUEST H2Z 1Z3,  MONTREAL, QUEBEC
Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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RENE-LEVESQUE
OUEST H2Z 1Z3,  MONTREAL, QUEBEC
Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MR. NGUYEN PHUONG QUY*298 TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam 15-DEC-2015 14-DEC-2026 Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii)
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION*297 TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam 15-DEC-2015 14-DEC-2025 Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii)
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 LAST KNOWN
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MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 LAST KNOWN
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17 LGH 1806,  181 38 LIDINGÖ
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AHMED ROAD,
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KHULNA 9000, 
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MD. ASHFAQUR RAHMAN 58 SULTAN
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ECOGRAPH LLC AKA ECOGRAPHY COMPANY*294 BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia 15-OCT-2015 14-OCT-2019 Consultant Guidelines, 1.22(a)(ii)
MS. TUMENDEMBEREL BAYARMAA*295 C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia 15-OCT-2015 14-OCT-2019 Consultant Guidelines, 1.22(a)(ii)
AMAYA CORLETO S.A. DE C.V. 1ERA CALLE
PONIENTE NO.
32, URB. LA
SULTANA II
POLIGONO P.,  ANTIGUO CUSCATLAN, LA LIBERTAD
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PONIENTE NO.
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SULTANA II
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MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
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SNC-LAVALIN CTS HOLDING INC. *150 100 KING STREE
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada 06-OCT-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CTS PARTNER INC. *150 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada 06-OCT-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA*291 10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
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SUGDIYON-1 CO. LTD.*87 as a successor or assign to Sugdiyon Limited Liability Company. Lic. Series XT-8 #0003127 Tax I 163 KHAKHRINAU
STREET,
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DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan 24-SEP-2015 Ongoing Sanctions Procedures sec. 9.04(c)
MR. EUGENE SANDO CAINE*290 MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia 01-SEP-2015 Ongoing Consultant Guidelines, 1.22(a)(i)
M&R HEAVY EQUIPMENT ROAD BUILDERS P.O. BOX
GENERAL
DELIVERY,
SALINA POINT,
ACKLINS,  CROOKED ISLAND 1400
Bahamas, The 26-AUG-2015 13-JUL-2022 Cross-Debarment: IDB
MR. STEVEN ROSE JR. P.O. BOX
GENERAL
DELIVERY,
SALINA POINT,
ACKLINS,  CROOKED ISLAND 1400
Bahamas, The 26-AUG-2015 13-JUL-2022 Cross-Debarment: IDB
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
China 14-JUL-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
China 14-JUL-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. MANUEL MONTARROSO*284 AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain 10-JUL-2015 Ongoing Procurement Guidelines, 1.14(a)(i)
SOLUCIONES ENERGÉTICAS, S. A.*283 AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain 10-JUL-2015 Ongoing Procurement Guidelines, 1.14(a)(i)
ANDRES RODRIGUEZ DE LA TORRE INSURGENTES
SUR 1898, PISO
12, COLONIA
FLORIDA,
DELEQACION
ALVARO OBREGON,  CIUDAD DE MEXICO, D.F.
Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB
JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) INSURGENTE.S
SUR 1898, PISO
12, COLONIA
FLORIDA,
DELEQACION
ALVARO OBREGON,  CIUDAD DE MEXICO, D.F.
Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB
MR. VOLODYMYR BOGDANOVYCH KOKHANYY*282 YUNAKIVA
STREET 9-Ж,
APP. 53,
79039, LVIV
REGION,  CITY OF LVIV
Ukraine 08-JUL-2015 07-JUL-2019 Consultant Guidelines, 1.22(a)(i)
HUBEI HENGDA STEEL STRUCTURE CO., LTD.*279 China 02-JUL-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
HUBEI SUNLIGHT ELECTRIC CO., LTD.*278 NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
China 02-JUL-2015 Ongoing Procurement Guidelines,1.14(a)(ii)
SUN TRANSFORMER MANUFACTURING CO., LTD.*280 China 02-JUL-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.*276 BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
China 30-JUN-2015 29-DEC-2019 2006 CGL 1.22(a)(ii); 2011 CGL 1.23(a)(ii)
SIMED INTERNATIONAL B.V.*272 MIDDENWETERING,  3543 AR UTRECHT Netherlands 25-JUN-2015 24-JUN-2020 Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i)
PROJECT CONSTRUCTION S.A.C.*271 CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru 23-JUN-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
GLOBAL ALLIANCE TRADING COMPANY, INC.*269 63 BENSON
STREET,  MONROVIA
Liberia 19-JUN-2015 18-JUN-2019 Procurement Guidelines, 1.14(a)(i)-(ii)
MR. SAMUEL K. TEEKAYE*270 63 BENSON
STREET,  MONROVIA
Liberia 19-JUN-2015 Ongoing Procurement Guidelines,1.14(a)(i)
SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY *150 (aka SNC-LAVALIN FAYEZ ENGINEERIN P.O. BOX
20394, 31952,  AL KHOBAR
Saudi Arabia 18-JUN-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
M/S GAYATRI CONSTRUCTION*268 SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India 16-JUN-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC*266 AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan 27-MAY-2015 Ongoing Procurement Guidelines, 1.14(a)(iii)
RISMA LTD.*265 KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
Kyrgyz Republic 27-MAY-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.(葛洲坝集团第一工程有限公司) Registration No. 420000000006592 *263 54 DONGSHAN
AVENUE, CHINA
443000,  YICHANG, HUBEI PROVINCE
China 26-MAY-2015 Ongoing 2010 PGL 1.14a)(ii); 2011 PGL 1.16(a)(ii)
CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.(葛洲坝集团第五工程有限公司) Registration no. 420000000006630 *263 35 YEMINGZHU
ROAD, XILING
DISTRICT 443000,  YICHANG, HUBEI PROVINCE
China 26-MAY-2015 Ongoing 2010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.(葛洲坝集团第六工程有限公司) Registration No. 350200100000023 *263 NEW ASIA
ATHLETIC PARK
XINGDU
INTERNATIONAL
BUSINESS
OFFICE SECTOR
BUILDING 19,
GUANDU
DISTRICT 650000,  KUNMING, YUNAN PROVINCE
China 26-MAY-2015 Ongoing 2010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.(大连葛洲坝交通建设工程有限公司) Registration No.210200000012243 *263 30 XIANJING
STREET, SUITE
201, XIGANG
DISTRICT,  DALIAN, LIAONING PROVINCE, CHINA 116000
China 26-MAY-2015 Ongoing 2010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
HUBEI GEKE TESTING COMPANY LTD.(湖北葛科试验检测有限公司) Registration No. 420000000004794 * 263 8 QIAOHU
SECOND ROAD,
XILING DISTRICT,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 Ongoing 2010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.(湖北葛洲坝市政工程建设有限公司) Registration No.420500000006846 *263 4 GUANGMING
ROAD,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 Ongoing 2010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
YICHANG GEZHOUBA LANDSCAPING COMPANY.(宜昌市葛洲坝风景园林公司) Registration No.420500000054925 *263 1 YANJIANG
AVENUE,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 Ongoing 2010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
YICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.(宜昌正信建筑工程试验检测有限公司) Registration No.420500000131007 *263 54 DONGSHAN
AVENUE,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 Ongoing 2010 PGL 1.14a)(ii); 2011 PGL 1.16(a)(ii)
CARIBBEAN ASPHALT PRODUCTS P.O. BOX SS
52277,  NASSAU, NP, BAHAMAS 1400
Bahamas, The 21-APR-2015 17-MAR-2021 Cross-Debarment: IDB
JUAN RIBERA RODRIGUEZ AVENIDA 2 DE
MAYO, NO. 313,  MIRAFLORES, LIMA
Peru 21-APR-2015 22-FEB-2022 Cross-Debarment: IDB
OCA CONSTRUCCIONES Y PROYECTOS, S.A. POLIGONO
INDUSTRIAL DE
OLIONIEGO
PARCELA B-8,  OVIEDO, 33 - ASTURIAS
Spain 21-APR-2015 22-FEB-2022 Cross-Debarment: IDB
SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD.(山东华龙园林工程有限公司) *261 ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO,  SHANDONG PROVINCE
China 21-APR-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
TREVOR CLEARE P.O. BOX SS
52277,  NASSAU, NP, BAHAMAS 1400
Bahamas, The 21-APR-2015 17-MAR-2021 Cross-Debarment: IDB
GƏMIQAYA ŞIRKƏTI MMC N. TUSI KUCESI
NO. 5,  NAKHCHIVAN AZ7000
Azerbaijan 24-MAR-2015 18-FEB-2020 Cross-Debarment: ADB
VOLKAN ӦZER N. TUSI KUCESI
NO. 5,  NAKHCHIVAN AZ7000
Azerbaijan 24-MAR-2015 18-FEB-2020 Cross-Debarment: ADB
SLI HYDRO SERVICE PROVIDER BC INC.*150 2800 PARK
PLACE, 666
BURRARD
STREET,
BRITISH
COLUMBIA, V6C
2Z7,  VANCOUVER
Canada 12-MAR-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MR. LUIS SANCHEZ SANTUR, also MR. LUIS SÁNCHEZ SANTUR *258 CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru 11-MAR-2015 Ongoing Consultant Guidelines, 1.22(a)(ii)
ADERCONSULT S.R.L.*255 PASAJE LOS
JAZMINES N°
110, EL TAMBO,
HUANCAYO –
JUNÍN,  LIMA
Peru 10-MAR-2015 09-MAR-2019 Consultant Guidelines, 1.22(a)(ii)
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”*257 39,
40-RICHCHIA
RADIANSKOYI
UKRAYINY STR.,  ZAPORIZHZHIA, 69037
Ukraine 10-MAR-2015 09-MAR-2022 Procurement Guidelines, 1.14(a)(ii)-(iii)
MS. LILY HURTADO LÁZARO*256 PASAJE LOS
JAZMINES N°
110, EL TAMBO,
HUANCAYO –
JUNÍN,  LIMA
Peru 10-MAR-2015 Ongoing Consultant Guidelines, 1.22(a)(ii)
MD. BODIUZZAMAN, PROPRIETOR (NATIONAL ID: 8192223142650) TIKAPARA,
GHORAMARA,  BOALIA, RAJSHAHI
Bangladesh 04-MAR-2015 Ongoing Cross-Debarment: ADB
MD. BODIUZZAMAN (MBZ) (TIN: 4481005504) TIKAPARA,
GHORAMARA,  BOALIA, RAJSHAHI
Bangladesh 04-MAR-2015 Ongoing Cross-Debarment: ADB
GABICE S.A.C.*253 C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru 25-FEB-2015 24-FEB-2020 Procurement Guidelines, 1.14(a)(ii)
MR. LUDWIG ATAHUALPA HUERTA*254 CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru 25-FEB-2015 24-FEB-2020 Procurement Guidelines, 1.14(a)(ii)
DERECK MACKEY P.O. BOX EE
16142, SUNRISE
WAY, WINTON
MEADOWS,
NASSAU, NP,
BAHAMAS 0100, 
Bahamas, The 23-FEB-2015 22-DEC-2018 Cross-Debarment: IDB
TRUE BLUE HEAVY EQUIPMENT AND TRUCKING CO. P.O. BOX EE
16142, SUNRISE
WAY, WINTON
MEADOWS,
NASSAU, NP,
BAHAMAS 0100, 
Bahamas, The 23-FEB-2015 22-DEC-2018 Cross-Debarment: IDB
SENG ENTERPRISE CO., LTD.*252 NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia 20-FEB-2015 Ongoing Procurement Guidelines, 1.15(a)(i)
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.*249 CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia 10-FEB-2015 Ongoing Procurement Guidelines, 1.15(a)(ii)
K.R.G. ASSOCIATES*251 #5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India 10-FEB-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS*248 CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia 06-FEB-2015 Ongoing Procurement Guidelines, 1.15(a)(ii)
SNC-LAVALIN SSLG HOLDING INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada 15-JAN-2015 17-APR-2023 2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guide
SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada 15-JAN-2015 17-APR-2023 2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guide
MEDITECH LLC*242 6 TUMANYAN ST.,  YEREVAN 0001 Armenia 30-DEC-2014 Ongoing Procurement Guidelines, 1/14(a)(ii)
MEDTECHNICA PLUS CJSC*243 HERATSI STR.,  7 YEREVAN 0025 Armenia 30-DEC-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MODERN SERVIS MMC/MODERN SERVIZ MMC*244 AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan 30-DEC-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC*245 AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan 30-DEC-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. JAMES STROTHER*240 OPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia 16-DEC-2014 15-DEC-2019 Procurement Guidelines, 1.14(a)(i)
N.C. SANITORS & SERVICE CORPORATION*239 OPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia 16-DEC-2014 15-DEC-2027 Procurement Guidelines, 1.14(a)(i)-(ii)
N.C. TRADING & INVESTMENT HOLDING COMPANY*240 OPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia 16-DEC-2014 15-DEC-2019 Sanctions Procedures, 9.04(b)
ETIENNE, GERARD & CO., OR GENIEXPERT 66 RUE
GEFFRARD,
PETION-VILLE,  PORT-AU-PRINCE
Haiti 05-DEC-2014 03-NOV-2019 Cross-Debarment: IDB
INEXTEC CIA. LTDA. EDIFICIO
MILLENIUM
PLAZA AV.
PORTUGAL N 35
Y ELOY ALFARO,
PISO 1,
OFICINA 101,  QUITO
Ecuador 05-DEC-2014 26-OCT-2019 Cross-Debarment: IDB
MR. ALEXANDER ABRAHAM CAPELSON C/O MR. DAVID
BAKER, MURRAY
LOBB PLLC,
2719 COLQUITT
STREET,  HOUSTON , TX 77098
United States 05-DEC-2014 02-NOV-2019 Cross-Debarment: EBRD
OMAR ENRIQUE ROJAS DONATO AVENIDA 12
CALLES 4 Y 6
NUMERO 428,
500 MTS.,
NORTE DE LA
IGLESIA
CATOLICA DE
POZOS DE SANTA
ANA,  SAN JOSE
Costa Rica 05-DEC-2014 26-OCT-2020 Cross-Debarment: IDB
PATRICIA GIOCONDA PAEZ MORENO EDIFICIO
MILLENIUM
PLAZA AV.
PORTUGAL N 35
Y ELOY ALFARO,
PISO 1,
OFICINA 101,  QUITO
Ecuador 05-DEC-2014 26-OCT-2019 Cross-Debarment: IDB
ROOSEVELT ALEXANDRE 66 RUE
GEFFRARD,
PETION-VILLE,  PORT-AU-PRINCE
Haiti 05-DEC-2014 03-NOV-2019 Cross-Debarment: IDB
SERGIO ANDRES NAVAS ALVARADO UNIVERSIDAD
FUNEPOS ALMA
MATER, TERCER
PISO EDIFICIO
SAN JOSE 2000,
A UN CONSTADO
DEL PUENTE
JUAN PABLO II,
EN LA URUCA,  SAN JOSE
Costa Rica 05-DEC-2014 26-OCT-2021 Cross-Debarment: IDB
SERGIO PAEZ MORENO EDIFICIO
MILLENIUM
PLAZA AV.
PORTUGAL N 35
Y ELOY ALFARO,
PISO 1,
OFICINA 101,  QUITO
Ecuador 05-DEC-2014 26-OCT-2019 Cross-Debarment: IDB
TECNOLOGIA NORDICA NORDITEC S.A. AVENIDA 12
CALLES 4 Y 6
NUMERO 428,
500 MTS.,
NORTE DE LA
IGLESIA
CATOLICA DE
POZOS DE SANTA
ANA,  SAN JOSE
Costa Rica 05-DEC-2014 26-OCT-2020 Cross-Debarment: IDB
CUMORAH*237 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 02-DEC-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER*235 34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone 06-NOV-2014 Ongoing October 2006 Procurement Guidelines, para. 1.14(a)(ii)
ELMCREST GROUP LIMITED, FORMERLY KNOWN AS LANDMARC LIMITED*234 COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom 04-NOV-2014 03-NOV-2020 Sanctions Procedures, 9.04(b)
STEVEN NEDERHORST*234 POST-BOX 80,  2450 A B LEIMUIDEN Netherlands 04-NOV-2014 03-NOV-2020 Consultant Guidelines, 1.25(a)(i)-(ii)
BAYON WATER PUMP CO., LTD.*233 PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia 30-OCT-2014 Ongoing Procurement Guidelines, 1.14(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)
MR. VALERIY RUSHCHAK*226 OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine 19-SEP-2014 18-SEP-2019 Procurement Guidelines, 1.14(a)(ii)
SNC-LAVALIN (PROPRIETARY) LIMITED *150 BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa 02-SEP-2014 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.5(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 Ongoing 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 Ongoing Procurement Guidelines, 1.14(a)(ii)
KUOY VUOCH CONSTRUCTION CO., LTD*222 PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 19-AUG-2014 Ongoing 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 Ongoing 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 Ongoing 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
ALEJANDRO 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 Ongoing 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, *328 31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine 09-JUL-2014 08-JAN-2040 2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb)
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA*218 25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala 08-JUL-2014 Ongoing Procurement Guidelines, 1.14(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)
DIVIARQ*214 CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia 25-JUN-2014 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing Procurement Guidelines, 1.14(a)(iii)
M/S UDAY PRATAP SHARMA*208 A-46
GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India 10-JUN-2014 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing Procurement Guidelines, 1.14(a)(ii)
JYC IMPORT EXPORT*199 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. JHONNY CHOQUE ROJAS*200 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MS. CORINA RAMIREZ RODRIGUEZ*201 CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 Ongoing 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 Ongoing 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 Ongoing May 2004 Consultant Guidelines, para. 1.22(a)(ii)
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)
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)
MR. PETER LEE (AKA MR. LI YI)*192 NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
China 18-APR-2014 Ongoing 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)
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 Ongoing 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 Ongoing Consultant Guidelines, 1.22(a)(ii)
SAVOIR SOFT SOLUTIONS PVT. LTD.*186 D-3, SECTOR 59,  NOIDA, UTTAR PRADESH India 19-MAR-2014 Ongoing Consultant Guidelines, 1.22(a)(ii)
CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.*180 5 WEST BEIJING
ROAD,  NANJING 210008
China 14-FEB-2014 Ongoing 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 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA SEDINC*181 AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS,  SANTA CRUZ
Bolivia 14-FEB-2014 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing Procurement Guidelines, 1.15(a)(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)
SLP 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
M/S ZAKIR ENTERPRISE 371-KA JOBAIDA
MANSION
JHAWTALA - 3500,  COMILLA
Bangladesh 11-NOV-2013 Ongoing Cross Debarment: ADB
ZAKIR HOSSAIN 371-KA JOBAIDA
MANSION
JHAWTALA - 3500,  COMILLA
Bangladesh 11-NOV-2013 Ongoing Cross Debarment: ADB
GEOMETRICA CONSTRUÇÕES LTDA*166 RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil 03-OCT-2013 Ongoing 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 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA*163 RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil 26-SEP-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
DEVELOPMENT AND RELIEF CORPORATION B.V.(also known as DRC b.v.) *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 Ongoing 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. 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
REEF BUILDING SYSTEMS LIMITED (REEF)*158 MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya 09-JUL-2013 Ongoing 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 Ongoing 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 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S WIJEKAMAL ENGINEERING PVT. LTD.*154 E-52,
UDUKUMBURA,  NELUNDENIYA
Sri Lanka 11-JUN-2013 Ongoing 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 Ongoing Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
MR. HAO ZHIYONG VIA DRUZHBA
RESTAURANT, 12
AYBEK STREET,  TASHKENT 100015 MIRABAD DISTRICT
Uzbekistan 23-APR-2013 Permanent Cross Debarment: ADB
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)
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)
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 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)
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)
GESTION GROUPE IMMOBILIER SANTÉ 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)
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)
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. 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)
MONTOR MONTAGENS LTDA. 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)
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)
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)
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 (TRANSNATIONAL) 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 (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 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 SPA (FORMERLY 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 COLOMBIA S.A.S. Y/O ITANSUCA 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)
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 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 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 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 EXPLOITATION INC. formerly Socodec Quebec (2009) Inc. as of Apr. 16, 2015 *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 GEM ONTARIO INC. formerly 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)
SNC-LAVALIN GEM QUEBEC INC., formerly 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)
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 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 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
MCGILL COLLEGE
H3A 2N4,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. SAN FRANCISCO
1005 DEL VALLE
BENITO JUAREZ
DISTRITO
FEDERAL 03100,  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 INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE 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 INTERNATIONAL (NIGERIA) LIMITED*150 35 MOLONEY
STREET,  LAGOS
Nigeria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED*150 IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053,  TUNIS
Tunisia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN INTERNATIONAL CO. INC.*150 2ND FLOOR,
BUILDING NO.
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)
SNC-LAVALIN 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 INVESTMENT 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 KOREA LLC. *150 OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU,  SEOUL
Korea, Republic of 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN MADAGASCAR VENTURE INC. *150 605, 5TH
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 MAJOR PROJECTS INC./SNC-LAVALIN GRANDS PROJECTS 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 MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (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)
SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN 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)
SNC-LAVALIN MCGILL SUBCO *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 MINER 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)
SNC-LAVALIN MONGOLIA LLC *150 MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET,  ULAANBAATAR
Mongolia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN NORTH AMERICA 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 NUCLEAR (USA) *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 NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. *150 2275 UPPER
MIDDLE ROAD
EAST L6H 0C3,  OAKVILLE
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN NUCLEONEX INC. *150 455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION 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)
SNC-LAVALIN O & M LOGISTICS *150 1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1,  CALGARY
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN O & M SERVICES *150 1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1,  KELOWNA
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN OPERATIONS & MAINTENANCE INC. *150 SUITE 900, 304
THE EASTS 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)
SNC-LAVALIN PANAMA S.A. *150 TORRE DE LAS
AMERICAS,
TORRE B PISO
7, OFICINA
B-704, PUNTA
PACIFICA,  PANAMA
Panama 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN PERU S.A. *150 PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27,  LIMA
Peru 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN PHARMA 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 POWER (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 POWER (PACIFIC) INC. *150 1075 WEST
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 POWER ONTARIO INC. *150 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3,  OAKVILLE
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN PROJECT SERVICES, INC. *150 436 CREAMERY
WAY, SUITE 100,  EXTON , PA 19341
United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA(name change from 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)
SNC-LAVALIN PROJETOS LTDA. *150 RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002,  SAO PAULO
Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN PUERTO RICO, INC. *150 361 SAN
FRANCISCO
STREET, PH,
00901,  SAN JUAN
Puerto Rico 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN *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 SECURITY CONSULTING INC. *150 170LAURIER
AVENUE WEST,
11TH FLOOR,
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 SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE *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 SOUTH AFRICA (PROPRIETARY) LIMITED *150 FIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146,  SANDTON
South Africa 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN STAVIBEL INC. , FORMERLY 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)
SNC-LAVALIN TELECOM INC. *150 625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN TRANSMISSION II *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 TRANSMISSION III *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 TRANSMISSION 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 TRANSPORATION KOREA INC. *150 #207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103,  SEOUL
Korea, Republic of 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN TRANSPORTATION USA INC. *150 CORPORATION
TRUST CDENTER,
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 URUGUAY S.A. *150 25 DE MAYO 455
2. PISO, 11000,  MONTEVIDEO
Uruguay 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC RTG PARTNER INC. *150 100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. *150 29, RUE OGE,
BOITE POSTALE
15427PV,  PETION-VILLE
Haiti 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SOCODEC TUNISIA SERVICES SARL*150 IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053,  TUNIS
Tunisia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SOCODEC VENEZUELA C.A. *150 PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO,  ESTADO LARA
Venezuela, Republica Bolivariana de 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SPECTROL GROUP DELAWARE, 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)
TC DOME S.A.S.*150 I, CHEMIN DU
COULEYRAS,
63870,  ORCINES
France 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
TRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO 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)
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149 KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN,  HOPA
Turkey 07-MAR-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO*146 ,  LOT II A 128 SG NANISANA Madagascar 08-FEB-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)*144 AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20,  BAGHDAD
Iraq 29-JAN-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. MOUSA MAHDI MAKAWI*145 AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20,  BAGHDAD
Iraq 29-JAN-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142 BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO,  GUATEMALA CITY
Guatemala 15-JAN-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143 BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO,  GUATEMALA CITY
Guatemala 15-JAN-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
SUPREMATECH SOLUTIONS INC.*139 1201 ORANGE
STREET, SUITE
600,  WILMINGTON , DE 19801
United States 04-DEC-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
B.V.S. CONSTRUCTION LIMITED*137 PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186,  KAMPALA
Uganda 15-NOV-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. JAYARAM REDDY*138 PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186,  KAMPALA
Uganda 15-NOV-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
A PONTUAL – MOTORES E MÁQUINAS LTDA*135 RUA FREDERICO
PEIXOTO S/N,  PINHEIRO, MARANHÃO
Brazil 13-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. VAKHIDJAN ERGASHEV*134 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION, 
Kyrgyz Republic 07-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
OAO DUSTLIK*133 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION, 
Kyrgyz Republic 07-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131 AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL,  SÃO LUIS – MARANHÃO
Brazil 06-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. JOSÉ MAGNO DA SILVA GARRIDO*132 AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL,  SÃO LUIS – MARANHÃO
Brazil 06-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUTORA RAMOS E FRANÇA LTDA*130 AV. GENERAL
RIVAS S/N,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUTORA RAMOS E FRANÇA LTDA*130 RUA CASTELO
BRANCO NO. 450
– CENTRO,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. IVO GOMES DA SILVA*128 AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. IVAR
SALDANHA, NO.
105 CENTRO,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA*125 AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil 18-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. MARCELO CAMPÊLO*126 AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil 18-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONTACT EURO LLC*122 APT. 1, 11
BURMISTENKA
STREET,  KIEV, 03127
Ukraine 11-OCT-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
MS. VICTORIA SLISARENKO*123 APT. 1, 11
BURMISTENKA
STREET,  KIEV, 03127
Ukraine 11-OCT-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
AIDA LORENA JUAREZ DE PINEDA PASAJE LOS
ALMENDROS
12-A,
RESIDENCIAL
LOS EUCALIPTOS
11,  MEJICANOS SAN SALVADOR
El Salvador 19-SEP-2012 30-APR-2021 Cross Debarment: IDB
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO, S.A. DE C.V. CANTON PIEDRAS
GORDAS,
CASERIO EL
TRONCONAL
SANTA RITA,  CHALATENANGO
El Salvador 19-SEP-2012 30-APR-2025 Cross Debarment: IDB
HERBERT ERNESTO LOPEZ GALLARDO CANTON PIEDRAS
GORDAS,
CASERIO EL
TRONCONAL
SANTA RITA,  CHALATENANGO
El Salvador 19-SEP-2012 30-APR-2025 Cross Debarment: IDB
PT CITRA GADING ASRITAMA*116 JL. GAYUNG
KEBONSARI A-7,  SURABAYA
Indonesia 07-AUG-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
BOFRA S.A.R.L.*112 101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Congo, Republic of 18-JUN-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
GRASCO COMPANY*113 SIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of 18-JUN-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
ASDECON CORPORATION COMPANY LIMITED*109 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI,  BANGKOK
Thailand 30-MAY-2012 Ongoing Consultant Guidelines, 1.25
CONTRANSIMEX NIGERIA LIMITED*111 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA, 
Nigeria 30-MAY-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S CONCEPT PHARMACEUTICALS LTD.*105 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI
- 400098, 
India 30-MAY-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
MARKETING ENTERPRISES LATIN AMERICA, LLC*108 14621 SW 120TH
ST. OFF. 102,  MIAMI , FL 33186
United States 30-MAY-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
RAMON ARTURO GOMEZ VELASCO EX MONITOR DE
PROYECTOS,
FINAL AV.
AUGUSTA NO. 8,
URB. CAMPOS
LOS ELISEOS II,  SAN SALVADOR
El Salvador 10-APR-2012 27-FEB-2021 Cross Debarment: IDB
ASIA COMMUNICATIONS CO., LTD*103 #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia 03-APR-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. MEAS SINA*102 #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia 03-APR-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101 BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq 22-MAR-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
VITAL SUPPLIES AND LOGISTICS LTD*100 PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda 20-MAR-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
GABRIEL JEAN-CHARLES DELMAS 33,
IMPASSE CALA #6,  PORT-AU-PRINCE
Haiti 19-MAR-2012 21-JUN-2021 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 Ongoing Procurement Guidelines, 1.15(a)(i)
DHEMA AGENCIES LIMITED*96 3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda 09-FEB-2012 Ongoing 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 Ongoing Procurement Guidelines, 1.15(a)(i)
SINCAM WATER TECHNOLOGY CO., LTD*92 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia 07-FEB-2012 Ongoing Procurement Guidelines, 1.15(a)(i)
EASTERN BUILDERS AND ENGINEERS LIMITED *89 P.O. BOX 9062,  KAMPALA Uganda 31-JAN-2012 Ongoing Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii)
MR. GURDYAL SINGH *88 P.O. BOX 9062,  KAMPALA Uganda 31-JAN-2012 Ongoing 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)
SUGDIYON LIMITED LIABILITY COMPANY *87 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan 04-JAN-2012 Ongoing 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)
MR. ALLAN MAKABAYI *81 P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA,  KAMPALA
Uganda 15-DEC-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
PT AMYTHAS EXPERTS & ASSOCIATES *83 KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, 12420,  JAKARTA
Indonesia 07-DEC-2011 Ongoing 2004 Consultant Guidelines 1.22(a)(ii)
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. *79 AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD, 
Iraq 29-NOV-2011 Ongoing Procurement Guidelines, 1.14(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 Ongoing 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 Ongoing 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 Ongoing 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, 392000,  TAMBOV
Russian Federation 29-NOV-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO *77 82
PERVOMAISKAYA
STREET, 620062,  YEKATERINBURG
Russian Federation 29-NOV-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO *77 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY,  SVERDLOVSK OBLAST
Russian Federation 29-NOV-2011 Ongoing 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 Ongoing Procurement Guidelines, 1.15(a)(ii)
CLOSED JOINT STOCK CO "SHARORA"*73 KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 21-NOV-2011 Ongoing 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 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ROMAN NICU*68 STR. MUNCESTI,
801, CHISINAU
MD-2029, 
Moldova 08-NOV-2011 Ongoing 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 Ongoing 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 Ongoing Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA 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 Ongoing 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 Ongoing Consultant Guidelines 1.22(a)(ii)
AYEMO INVESTMENTS LIMITED*60 PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda 17-OCT-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ALEX OPUA*59 PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda 17-OCT-2011 Ongoing 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
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 Permanent Cross Debarment: ADB
SUPACHAI PRECHATERASAT *56 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM,  BANGKOK
Thailand 20-SEP-2011 Ongoing 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 Ongoing 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 Ongoing 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 Ongoing Consultant Guidelines 1.25(a)(ii)
ASMONTAGE EOOD *52 2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria 30-AUG-2011 Ongoing 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 Ongoing 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 Ongoing Consultant Guidelines 1.25(a)(ii)
DR.HANS PETER SCHÖNE *47 ,  RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY Germany 17-AUG-2011 Ongoing 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 Ongoing Consultant Guidelines 1.25(a)(ii)
MR. MD. SHAMSUL ALAM * 43 and 45 LAST KNOWN
ADDRESS:
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209, 
Bangladesh 29-JUL-2011 Ongoing 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 Ongoing 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 Permanent 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)
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)
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. NO. 19, XIJING
ROAD, RANGHULU
DISTRICT,  DAQING CITY
China 07-MAR-2011 Permanent 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 Debarment: 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 TECHNOLOGY SOLUTIONS, INC.*11 ,  CHICAGO , IL 60611 United States 01-APR-2010 Ongoing Sanctions Procedures 9.04(a)
GLOCOMS, INC. *10 40 E.CHICAGO
AVENUE # 200,  CHICAGO , IL 60611
United States 01-APR-2010 Ongoing Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
GLOSOLVE LIMITED*11 United Kingdom 01-APR-2010 Ongoing Sanctions Procedures 9.04(a)
MAURENCE ANGUH *11 40 E. CHICAGO
AVENUE # 200,  CHICAGO , IL 60611
United States 01-APR-2010 Ongoing Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
THE GLOCOMS GROUP, INC.*11 ,  CHICAGO , IL 60611 United States 01-APR-2010 Ongoing Sanctions Procedures 9.04(a)
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)
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 ,  , MD United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)
ASIA CONSTRUCTION ,  , DE 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 ,  ROCKVILLE , MD 20852 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. ,  LAGOS Nigeria 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)
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)

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

SNC-Lavalin Group Inc.

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

April 17, 2013 - April 17, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional Non-debarment

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

Equinox CA Europe Designated Activity Company *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin (formerly SNC-Lavalin Pharma N.V.) *9

Avenue Louise 251, boite 16, 1050 Bruxelles, Belgium

April 17, 2013 - April 17, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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 *9

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

April 17, 2013 - April 17, 2023

Conditional 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, 2023

Conditional 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.U. *9

61 rue de Monceau, 75008 Paris, France

June 20, 2016 - April 17, 2023

Conditional 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, 2023

Conditional Non-debarment

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

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

19 boul. Paul Vaillant Couturier, 94200, Ivry-sur-Seine, France

June 20, 2016 -April 17, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT AS (formerly Interfleet Technology AS) *9

Ovre Slottsgate 7, 0157 Oslo, Norway

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED (formerly Interfleet Certification Limited) *9

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

June 20, 2016 - April 17, 2023

Conditional 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, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT AB (formerly Interfleet Technology AB) *9

Solna Strandvag 74, SE-17111 Solna, Sweden

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT A/S (formerly Interfleet Technology A/S) *9

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT GmbH (formerly Interfleet Technology Gmbh) *9

Biebricher Allee 23, D-65187 Wiesbaden, Germany

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT INC. (formerly Interfleet Technology Inc.) *9

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT INC. (formerly Interfleet Technology Inc.)*9

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

June 20, 2016 - April 17, 2023

Conditional 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, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT INC. (formerly Interfleet Technology Ltd.*9

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT NZ LIMITED (formerly Interfleet Technology Nz Ltd.*9

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN RAIL & TRANSIT PTY LIMITED (formerly Interfleet Technology Pty. Limited) *9

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

SNC-LAVALIN TRANSPORT ADVISORY LIMITED (formerly Interfleet Transport Advisory Ltd.) *9

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

June 20, 2016 - April 17, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional Non-debarment

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

SNC-Lavalin Co Ltd.*9

9a Devonshire Square, 5th Floor, London

United Kingdom

March 27, 2014 - April 17, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional Non-debarment

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

Interfleet Technology SA Ltd.*9

2 Cullinan Close, Morningside, Sandton, Gauteng 2146, South Africa

March 27, 2014 - April 17, 2023

Conditional Non-debarment

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

OAO Armada *12

Ongoing

Letter of reprimand

Sanctions Procedures, Section 9.04(a)

PT. Bumirejo *13

Ongoing

Letter of reprimand

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

SNC-Lavalin (GB) Limited *9

9A Dvonshire Square, 5th floor, London, EC2M 4YN, United Kingdom

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

Aeroport de Castellon, Carretera CV-13, km. 2.4, Benlloch (Castellon), Spain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Alegro Projects Limited *9

1201 8 Street, Nisku, Alberta T9E 7M3, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Beralta Construction Limited *9

Suite 200, 638 11th Avenue SW, Calgary, Alberta T2R OE2, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Bratoga Ltd. *9

Gurtnafleur Clonmel Co Tipperary, Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Callisto Construction Ltd. *9

Suite 203, 221, 10th Avenue SE, Calgary, Alberta T2G 0V7, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Chandler Entreprises Limited *9

Gurtnafleur Clonmel, Co. Tipperary, Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Clonmak Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Dome General Contracting Company Limited *9

Karrada Khareg Al Hurryah Square, Al Hareery Bldg. 1st floor, Baghdad, Iraq

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Africa Holdings Limited (in liquidation) *9

18 Athol Street, Douglas Isle of Man, 1M1 1JA, Isle of Man

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Angola, S.A. *9

Via do Talatona, Condominio Pitanga, Casa D-7, Bairro de Talatona, Luanda, Angola

June 20, 2016 -April 17, 2023

Conditional Non-debarment

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

Kentz (Australia) Pty Limited *9

Level 13, 191 St. Georges Terrace, Perth, WA 6850, Australia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Botswana Pty Limited (in liquidation) *9

Botswana

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Canada Holdings Limited *9

Suite 610 Bow Valley Sq 2, 205 5th Avenue SW Clagary, Ablerta T2P 2V7 Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Canada Limited *9

Suite 610 Bow Valley Sq 2, 205 5th Avenue SW Clagary, Ablerta T2P 2V7 Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Canada TSS Limited *9

Suite 1700 555 4th Avenue SW, Calgary, Alberta, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Caribbean LLC*9

Suite 762, 1201 N. North Orange Street, Wilmington, Delaware USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Caribbean PR Inc.*9

65 New Settlement Dow village California, Trinidad & Tobago, Puerto Rico

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Caspian Limited *9

18 Athol Street, Douglas, 1M1 1JA, Isle of Man

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Corporation Limited*9

3rd Floor, 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Dem LLC*9

4th Floor, 24b Kommunisticheskiy Prospect Yuzhno-Sakhalinsk, 693000 Russia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Do Brasil Servicos De Suporte Tecnico E Projetos Industriais Ltda*9

Rua Araguaia, No 1266 Bloco 1, Appt 511 Freguesia, Rio de Janeiro CEP 22.745-271 Brazil

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz F&C PTY Limited*9

Level 13, 191 St. Georges Terrace, Perth WZ 6850 Australia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering India Pvt Limited*9

Type II/19, Dr V S I Estate Thiruvanmiyur, Chennai 600041 India

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering International Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering and Constructors Botswana (Pty) Limited*9

Plot 50371 Fairground Office Poark Gaborone, Botswana

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineers & Constructors, Limitada*9

No 114 1st Ander No 114 Rua de Se Rovuma, Maputo, Mozambique

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering & Contructors Uganda Limited*9

Uganda

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Equatorial Guinea Limited*9

3rd Floor 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Global Oil & Gas Process Systems W.L.L.*9

Sheikh Abdullah Building, 3rd Floor, Bldg #198, Road #2803, Al Seef Dist 428, Bahrain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz International Limited*9

3rd Floor 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Engineering And Construction Ireland Limited *9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Kazakhstan LLP*9

Ave. Azattyk 2B, Atyrau, 060002 Kazakhstan

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Madagascar SARL *9

Lot II Y 33 F Antanimora Antananarivo 101 Madagascar

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Management Holdings Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Management Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Mauritius Limited*9

Abax Coporate Servies 6th Floor, Tower A,1 CyberCity Ebene, Mauritius

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz MEPC (Malaysia) Sdn. Bhd.*9

Suite J-05-13, Solaris Mont'Kiara No. 2, Jalan Solaris Mont'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz MEPC Sdn Bhd*9

Suite J-05-13, Solaris Mont'Kiara No. 2, Jalan Solaris Mon'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

SNCL SINGAPORE PTE. LTD. (formerly Kentz MEPC (Singapore) Pte Limited )*9

112 Robinson Road, #05-01, Singapore 068902 Singapore

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

Kentz Middle East Holding Co. WLL *9

Sheikh Abdullah Bldg. 3rd Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz OJ's JV (Barbados) Ltd.*9

65 New Settlement, Dow village, California, Trinidad & Tobago

Barbados

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Overseas Limited*9

3rd Floor, 37 Esplanade, St. Helier Jersey JE2 3QA, Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Overseas Co. WLL*9

Sheikh Abdullah Bldg. 3rd Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Plant Hire Ltd. *9

Abax Corporate Services, 6th Floor, Tower A, 1 CyberCity, Ebene Mauritius

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Property Holdings (Pty) Limited*9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin SA (PTY) Ltd.*9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Pty Ltd *9

Level 13, 191 St. Georges Terrace, Perth WA 6000 Australia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Russia LLC *9

4th Floor, 24b Kommunisticheskiy Prospect Yuzhno-Sakhalinsk, 693000 Russia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz South Africa *9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Training Solutions (Pty) Limited*9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz TSS (Global) Limited*9

3rd Floor, 37 Esplanade St Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz USA INC*9

Sutie 1800, 1800 W Loop South, Houston, TX 77027 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz US Holdings Inc. *9

Sutie 1800, 1800 W Loop South, Houston, TX 77027 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz USLP *9

Sutie 1800, 1800 W Loop South, Houston, TX 77027 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Leonora Limited*9

3rd Floor, 37 Esplanade St Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Peremba Kentz Mec Sdn Bhd*9

Suite J-05-13, Solaris Mont'Kiara No. 2, Jalan Solaris Mont'Kiara, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Peremba Kentz (Thai) Limited*9

87/1 16th Floor, Capital Tower All Seasons Place, Wireless Rd. Lumpini, Pathumwan, Bangkok 10330 Thailand

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Qatar Kentz company (sometimes referred to as "Qatar Kentz WLL")*9

Office No. 530 KBH Building Opposite Qatar Aviation Cargo Airport Road, Doha Qatar

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

RNE Engineering and Projects (Pty) Ltd.*9

10 Hertz Boulevard Vanderbijlpark 1900 Accounts 89 14th Road, Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Saudi Arabian Kentz Co. Ltd. *9

Eurovillage Compound Near Holdiay Inn Hotel Al-Khobar Saudi Arabia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

UTS Kent LLC*9

Mazayad Mall Tower No. 3, 9th Floor MBZ City Mussaffah, Abu Dhabi United Arab Emirates

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valeurs Eastern Hemisphere FZE*9

Currency House Tower Level 24, DIFC POB 506547, Dubai, United Arab Emirates

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Field Solutions Colombia S.A.S.*9

Of. 910 Calle 113 No. 7-21, Torre A Bogota, Colombia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Field Solutions Holdings, LLC*9

Suite 1000, 919 Milam, Houston, Texas 77002 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Field Solutions LP*9

Suite 1000, 919 Milam, Houston, Texas 77002 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Integrated Projects de Mexico S. de R.L. De C.V.*9

Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Mexico VIP Holdings S. de R.L. de C.V.*9

Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Services Compania En Commandita Por Acciones*9

Torre La Previsora, Piso 18 Oficina Sur Este Av. Abraham Lincoln, c/c Las Acacias, Sabana Grande Caracas 1050 Venezuela

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Solucoes De Energia Limitada*9

Rua Mexico, No. 3 11 andar CEP 20031-144 Rio de Janeiro, FJ, Brazil

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering International W.L.L.*9

PO Box 3865 Doha, Qatar

Oct. 5, 2015 - April 17, 2023Conditional Non-Debarment

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

Valerus Field Solutions EH DMCC*9

Unit No. AU-35-H, AU Plot No. JLT-PH1-13A Jumeirah Lake Towers, Dubai, United Arab Emirates

Feb. 12, 2016-April 17, 2023Conditional Non-Debarment

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

SNC-Lavalin Argentina S.R.L. *9
Suipacha 1111, 18th Floor, Buenos Aires, Argentina
November 2, 2016 -April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
9826017 Canada Inc. *9

455 Rene-Levesque Blvd. West, Montreal, Quebec H2Z 1Z3, Canada 2006
November 15, 2016 -April 17, 2023Conditional Non-debarmentConsultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Kentz (Malaysia) Sdn. bhd. *9

Unit 07-02, Level 7 Perdoft Tower, 68 Persiaran Tropicana 47410 Petaling Jaya, Selangor, Malaysia
November 15, 2016 -April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
10032581 Canada Inc. *9

455 René-Lévesque Blvd. West, Montreal, Quebec, Canada H2Z 1Z3 Canada

February 7, 2017 - April 17, 2023
Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
10032611 Canada Inc. *9

455 René-Lévesque Blvd. West, Montreal, Quebec, Canada H2Z 1Z3 Canada
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNCL-US Holdco 2 Inc. *9

1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNCL-US Holdco 3 Inc. *9

1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
CDM Smith, Inc. *20
75 State Street, Ste 701
Boston, MD 02109 USA
June 29, 2017 - December 28, 2018Conditional Non-debarment2004 Procurement Guidelines, para. 1.22(a)(ii)

INITEC ENERGIA ENGENHARIA E CONSTRUCOES LTDA *22
Av Rio Branco,
181 Room 3604
Part 20040-007, Rio de Janeiro
Brazil

August 8, 2017 - March 7, 2019Conditional Non-debarment2004 & 2006 Procurement Guidelines, para. 1.14(a)(ii)

INITEC ENERGIA IRELAND *22
160 Shelbourne Road, the Oval, BLOCK 3
2nd floor,
Ballsbridge, Dublin 4
Ireland

August 8, 2017 - March 7, 2019Conditional Non-debarment2004 & 2006 Procurement Guidelines, para. 1.14(a)(ii)

INITEC ENERGIA S.A. *22
C/via de Los
Poblados 11, Edificio Trianon C,
28033, Madrid
Spain

August 8, 2017 - March 7, 2019

Conditional Non-debarment

2004 & 2006 Procurement Guidelines, para. 1.14(a)(ii)

SNCL-US Holdco 4 Inc.
1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

The Atkins North America Holdings Corporation
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

A.C.N. 098 304 440 Pty Ltd
Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Anthony Acquisition Corp.
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Aquarius International Consultants Pty Ltd Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

ATK Energy EU Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

ATK Energy EU Services Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins (Trinidad) Limited 23 Taylor Street, Woodbrook, Port of Spain, Trinidad and Tobago *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins (US)
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Aberdeen Limited
Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins ATK Investments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins ATK Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Australasia Pty Ltd
Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins B.V. Parellaan 14, 2132WS, Hoofddorp, Netherlands *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Bennett (Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Bennett Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Boreas Consultants Limited Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Brazil Holdings LLC
Address:
Corporate Creations Virginia Inc., 4445 Corporation Lane 2nd Floor, Virginia Beach VA 23462, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins China Limited
13/F Wharf T&T Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Consultancy Services Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Consultants (Shenzhen) Co. Ltd Unit 09-16, 3501-02, 35/F, Shun Hing Square, Di Wang Commercial Center, 5002 Shen Nan Dong Road, Shenzhen, China *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Consultants Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Consulting Canada Limited 300 – 1801 Hollis Street, Halifax NS B3J 3N4, Canada *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Danmark A/S Arne Jacobsens Alle 17, 2300 Kobenhavn S., Denmark *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Design Engineering Consultants Pte. Ltd.
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Canada Group Limited
Suite 750, 55 Metcalfe Street, Ottawa ON K1P 6L5, Canada *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Federal EPC, Inc. 3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Germany GmbH Willhoop 3, 22453, Hamburg, Germany *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Global Solutions, LLC
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Government Group, Inc.
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Holdings Corporation
Address:
Corporation Service Company, 2711 Centerville Rd, Suite 400, Wilmington DE, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy Oak Ridge, LLC 3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Energy, Inc.
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins International Holdings Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Investments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Investments UK Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Luxembourg S.À R.L.
99 Grand Rue, L-1661 Luxembourg, Grand Duchy of Luxembourg, Luxembourg *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Michigan, Inc.
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins MSL Engineering Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Norge AS Lilleakerveien 6D, 0283 Oslo, Norway *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins North America, Inc.
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Nuclear Performance Strategies, Inc.
Address:
Corporation Service Company, 40 Technology Parkway South, Ste. 300, Norcross GA 30092, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Nuclear Secured Holdings Corporation
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Nuclear Secured, LLC
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Nuclear Solutions US, Inc. 205 Powell Place, Brentwood TN 37027-7522, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Pension Trustee Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Rail Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Sverige AB Lilla Nygatan, 7, 211 38, Malmo, Sweden

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins ULC
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins US Holdings Inc.
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

BNG America LLC
Address:
Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle DE, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Broomco (985) Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Carnelian Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Confab Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Confluence Project Management Private Limited
G-3 T V Industrial Estate, 248/A S K Ahire, Marg, Worli, Mumbai, 400030, India

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful and Gould Limited
13/F Wharf T&T Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful And Gould Project Management Limited
13/F Wharf T&T Centre, Harbour City, Tsim Sha Tsui , Kowloon, Hong Kong *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful E Gould Consultores Em Projetos De Design Ltda Praia de Botafogo 228, Sala 1601, Rio de Janeiro, 22250-145, Brazil *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould (Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould (Malaysia) Sdn. Bhd. Unit 1-17-1 Menara Bangkok Bank@Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Mexico S.A.
De C.V. Homero 906, Colonia Polanco Reforma, Delegación Miguel Hidalgo, Ciudad de México, C.P. 11550, Mexico *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Nigeria Limited Landmark Towers, 5B Water Corporation Road, Victoria Island, Lagos, Nigeria *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Project Management Pte. Ltd.
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Pte. Limited
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Saudi Arabia Limited
PO Box 56684, Riyadh, 11564, Saudi Arabia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould, Inc.
5200 Wilson Road, #150, Edina MN 55424, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Hanscomb (Russia) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Hanscomb (UK) Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Hanscomb Europe Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Hanscomb, Inc.
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Houston Offshore Engineering, LLC 2425 W Loop South, #200, Houston TX 77027, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Howard Humphreys (East Africa) Limited
Plot NO LR NO 209/4489, Muthangari Drive off Waiyaki Way, Post Office Box Number 30156 - 00100 , Nairobi, Kenya *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Howard Humphreys (Tanzania) Limited
Plot No.1120, Chole Road, Msasani Peninsula, Masaki, P.O. Box 2555, Dar es Salaam, Tanzania *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Isotek Systems, LLC
Address:
Corporation Services Company, 2908 Poston Avenue, Nashville TN 37203, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Isotopen Umweltdienste GmbH Messeallee 2, c/o Kummerlein Rechtensanwalte, Notare Christian Lohr, 41531 Essen, Germany *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Kentz Overseas Company LLC
P O Box 2087, Muscat, Sultanate of Oman *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Kins Developments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Kins Holdings Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

London Group Projects Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Network Train Engineering Services Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Opal Engineering Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Parfab Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Pbs&J Constructors, Inc.
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

PRBC, Inc.
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Ventron Technology Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

W.S. Atkins (No. 3 Trustees) Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

W.S. Atkins (Trustees) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

W.S. Atkins Insurance (Guernsey) Limited
Heritage Hall, PO Box 230, Le Marchant Street, St Peter Port, GY1 4JH, Guernsey U.K.*9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins & Partners Overseas Suite B, Ground Floor, Regal House, Queensway, Gibraltar *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Ws Atkins & Partners Overseas Engineering Consultants Al-Faisaliah Tower, South Link Building Unit, 2nd Floor, PO Box 301702, Riyadh, 11372, Saudi Arabia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins (India) Private Limited 10th Floor, Safina Towers, No. 3, Ali Asker Road, Bangalore, Karnataka-KA, 560052, India *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins (Malaysia) Sdn. Bhd. Unit 1-17-1 Menara Bangkok Bank@Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins (UK Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Architects Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Cedac Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Inc.
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins International & Co. LLC
2nd Floor , Hatat House Complex B, Wadi Adai, Muscat, PO BOX 2985, Oman *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins International B.V. Parellaan 14, 2132WS, Hoofddorp, Netherlands *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins International Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Ireland (Holdings) Limited
Atkins House, Units 150 Airside Business Park, Swords, co Dublin, Ireland *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Ireland Limited
Atkins House, Units 150 Airside Business Park, Swords, co Dublin, Ireland *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Overseas Limited
Suite B, Ground Floor, Regal House, Queensway, Gibraltar *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Powertrack Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Property Services Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Quest Trustee Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

SNCL-US Holdco 4 Inc.
1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

The Atkins North America Holdings Corporation
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

A.C.N. 098 304 440 Pty Ltd
Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Sediver SpA
Via Reginaldo Giuliani, 360
Florence, FI 50141, Italy *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Shanghai Seves Glass Co., Ltd
(n. 913100007518706726)
No.9485, Puxing Highway, Spark Zone, Shanghai 201419 P.R. China *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Zigong Sediver Toughened Glass Insulators Co., Ltd
(n. 9150300620724165T)
162 Hutou Street - Gongjing District - Zigong City - 643020 Sichuan, China *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Sediver Insulators (Shanghai) Co., Ltd
(n. 91310000662457691T)
No. 338 Minle Road, Spark Zone - Shanghai 201419 P.R. China *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Seves Canada, Inc. (n. 453646-1)
172 Merizzi, St-Laurent, Quebec, Canada H4T 1S4 *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Sediver USA Inc. (n. 5697099)
The Corporate Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA; Principal place of business: One Sediver Way, West Memphis, Arkansas 72 301 USA *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
    

Cidron Healthcare Limited *25
Jersey Registration No. 100566
44 Esplanade, St. Helier
Jersey JE4 9WG
Channel Islands

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Cidron Healthcare GP, Inc. *25
Registration No. Delaware (4609397)
FEIN 98-0599192
26 Esplanade, St Helier, Jersey JE2 3QA, Channel Islands

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Healthcare D S.a.r.l *25
Registration No. RCS number B138555
1, Rue Hildegard von Bingen, L-1282, Luxembourg

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Canada Ltd *25
Registration No. 3228561
1959 Upper Water Street, P.O. Box 997, Halifax, Nova Scotia, B3J 2N2, Canada

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Holdings UK Limited *25
Registration No. 6622360
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Limited *25
Registration No. 1309639
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Specialty Fibres Limited *25
Registration No. 3871177

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Accessories Limited *25
Registration No. 7101449

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec International UK Limited *25
Registration No. 6622355
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Inc. *25
Registration No. Delaware (4550595)
FEIN 26-2734330
1160 Route 22 East, Suite 304, Bridgewater, NJ 08807, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Woodbury Holdings Inc *25
Registration No. Delaware (5100243)
FEIN 32-3068907
15 Verbena Avenue
Floral Park, NY 11001-2793 US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

WPI Holdings Corp. *25
Registration No. Delaware (4515526)
FEIN 62-2376035
15 Verbena Avenue
Floral Park, NY 11001-2793 US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

WPI Acquisition Corp *25
Registration No. Delaware (4501610)
FEIN 33-1203304
15 Verbena Avenue
Floral Park, NY 11001-2793 US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Wilmington Medical Supply Inc *25
Registration No. North Carolina (0363848)
FEIN 56-2029700
306 Old Dairy Road
Wilmington, NC 28405-3766 US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

In Home Products, Inc. *25
Registration No. Nevada (C6731-1995)
FEIN 72-1296456
12015 Shiloh Road, Ste 158-B
Dallas, TX 75228-1599 US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Abvisor Medical, LLC *25
Registration No. Utah (7864821-0160)
1160 Route 22 East, Suite 304, Bridgewater, NJ 08807, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

180 Medical Holdings, Inc. *25
Registration No. Delaware (4722596)
8516 Northwest Expressway, Oklahoma City, OK 73162, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

180 Medical Acquisition, Inc. *25
Registration No. Delaware (4722601)
8516 Northwest Expressway, Oklahoma City, OK 73162, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

180 Medical, Inc. *25
Registration No. Oklahoma (1900696445)
8516 Northwest Expressway, Oklahoma City, OK 73162, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

South Shore Medical Supply, Inc. *25
Registration No. Massachusetts (043421953)
58 Norfolk Avenue, Unit 2, Easton, MA 02375 US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Symbius Medical, Inc. *25
Registration No. Delaware (5449194)
2311 W. Utopia Road, Phoenix, AZ 85027, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

PRNMS Investments, LLC *25
Registration No. Delaware (4528651)
2311 W. Utopia Road, Phoenix, AZ 85027, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

PRN Medical Services, LLC *25
Registration No. Delaware (4528649)
2311 W. Utopia Road, Phoenix, AZ 85027, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Dominican Republic, Inc. *25
Registration No. Delaware (2992360)
Carretera Sanchez km 18 ½, Parque Industrial Itabo, Haina, San Cristóbal, Dominican Republic

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Technologies Inc. *25
Registration No. Nevada
NV Business ID: NV20081239167
Entity Number: E0655232008-0
3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV 89169, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Device, Inc. *25
Registration No. Delaware (4584819)
1160 Route 22 East, Suite 304, Bridgewater, NJ 08807, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Med Device International, LLC *25
Registration No. Delaware (4646505)
1160 Route 22 East, Suite 304, Bridgewater, NJ 08807, US

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

BMD Comercio de Produtos Medicos Ltda. *25
Registration No. 09.603.161/0001-44
Avenida Portugal, 1100, parte C22
CEP 006696-060 Itaqui, Itapevi, Brazil

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Device de Mexico S de RL de CVR *25
Registration No. BMD080516984
Osos Num.40, Mezanine Col. Del Valle, Mexico City, Mexico, CP 03100

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Care de Mexico S de R.L *25
Registration No. BMC121221E70

Osos Num.40, Mezanine Col. Del Valle, Mexico City, Mexico, CP 03100
February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Devices Colombia Ltda *25
Registration No. 900218736-4
Calle 76 No. 11-17, Piso, 5, Bogota, Colombia 110221

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Care S.A.S IPS *25
Registration No. 900301238-2
Calle 82 No. 18-31, Bogota, Colombia

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Device de Venezuela S.A. *25
Registration No. Rif J-29598888-5
Av. Sorocaima, Libertador con Venezuela, Edif Atrium. Piso 3, Oficina 3G, Urb El Rosal, Municipio Chacao, Edo, Miranda, Venezuela

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Device de Chile S.A. *25
Registration No. 9664849-9
Av El Salvador 149 of 401, Piso 4, Providencia. Santiago, Chile

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Care de Chile SPA *25
Registration No. 76.240.125-8
Av El Salvador 149 of 401, Piso 4, Providencia. Santiago, Chile

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Device Dominicana S.R.L. *25
Registration No. 130502447
Av. Lope de Vega No.59, Plaza Lope de Vega, Local C-8, Santo Domingo, Republica Dominicana

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Boston Medical Device Ecuador S.A *25
Registration No. 1792294770001
Pedro Ponce Carrasco E8-06 y Av. Diego de Almagro. Ed. Almagro Plaza Of. 1204 Quito, Ecuador

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

ConvaTec Korea Limited *25
Registration No. 110114-0075190
Samsung-dong, American Standard B/D, 4F, Yeongdongdaero 112gil 66, Gangnam-Gu, Seoul, Korea

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

AMCARE Limited *25
Registration No. 3191025
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

SureCalm Healthcare Holdings Ltd. *25
Registration No. 7112438
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

SureCalm Healthcare Ltd. *25
Registration No. 7129736
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

BCA Direct Ltd. *25
Registration No. 3244349
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Resus Positive Ltd. *25
Registration No. 2777441
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Alpha-Med (Medical & Surgical) Ltd. *25
Registration No. 2672844
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

SureCalm Pharmacy Ltd. *25
Registration No. 7436418
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Novacare UK Limited *25
Registration No. 3196506
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Arthur Wood Ltd *25
Registration No. 3474892
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Farnhurst Medical Limited *25
Registration No. 2831465
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Allied Medical Services (UK) Limited *25
Registration No. 3382378
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
UK

February 22, 2018 - August 21, 2019Conditional non-debarmentProcurement Guidelines, 1.14(a)(ii)

Egis International *26
Registration No. 582132551
15 avenue du Centre, 78280 Guyancourt, France

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS INTERNATIONAL SAS *26
Registration No. 582132551
15 avenue du Centre, 78280 Guyancourt, France

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

SOCIETE NOUVELLE INGEROUTE SAS *26
Registration No. 950044578
15 avenue du Centre, 78280 Guyancourt, France

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS COLOMBIA SAS *26
Registration No. 90078737569
CR 17, N°93 34, AP 302,
Bogota, Colombia

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS INFRAMAD SA *26
Registration No. 2003 B 00378
Rue du Dr Rasamimanana, BP 677 Behoririka, 101 Antananarivo, Madagascar

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS KENYA LTD SARL *26
Registration No. F29 / 2005
The Priory, Argwings Kodhek Road, Kilimanil, PO Box 76672, 00508 Nairobi, Kenya

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS MONGOLIA LLC *26
Registration No. 9019071122
Baga Toiru Building 37B, Suite 201-204, Ulaanbaatar 210 646, Mongolia

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS MUSCAT ENGINEERING CONSULTANCY *26
Registration No. 1205704
Muscat Governorate, Matrah Province / ROIE, PO Box 686, 112 Oman, Sultanate of Oman

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS MYANMAR COMPANY LIMITED *26
Registration No. 491FC / 2014-2015
N°37, (Ba), Corner of Si Pin Street and Mya Wu Yee 5th Street, Parami Road, Mayangone Township, Yangon, Myanmar

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

EGIS UKRAINA LLC *26
Registration No. 22916873
28 Yamska Street, 4th Floor, Kiev 03038, Ukraina

March 27, 2018 – June 26, 2019Conditional non-debarmentConsultant Guidelines, 1.23(a)(ii)

SMEC (India) Pvt. Ltd. *31
5th Floor, Tower C, DLF Building No. 8
DLF Cyber City, Phase II, Gurgaon 122001, Haryana, India

CIN U93000DL1997PTC088574
March 26, 2018 – March 26, 2020Conditional non-debarment2004 Consultant Guidelines, para. 1.22(a)(ii)
Africa Railways Limited (“ARL”) *27
Geneva Place, P.O. Box 3469, Road Town, Tortola, British Virgin Islands

April 13, 2018 – April 12, 2020

Conditional Non-debarmentIFC Anti-Corruption Guidelines
Rift Valley Railways Kenya Limited *27
Geneva Place, P.O. Box 3469, Road Town, Tortola, British Virgin Islands

April 13, 2018 – April 12, 2020

Conditional Non-debarmentIFC Anti-Corruption Guidelines

FEEDBACK BRISA HIGHWAYS OMT PVT. LTD *28
(REG. NO. U45400HR2009PTC039883)
15TH FLOOR, TOWER 9B, DLF
CYBER CITY, PHASE-III,
GURGAON 122 022, HARYANA
India

May 3, 2018 – May 2, 2019Conditional Non-debarment2004 Consultant Guidelines, para. 1.22(a)(ii)

FEEDBACK ENERGY DISTRIBUTION COMPANY LTD. *28
(REG. NO. U40300DL2012PLC244113)
311, 3RD FLOOR,VARDHAMAN PLAZA
POCKET 7, PLOT NO. 6, SECTOR 12,
DWARKA 110 078, NEW DELHI
India

May 3, 2018 – May 2, 2019Conditional Non-debarment

2004 Consultant Guidelines, para. 1.22(a)(ii)

FEEDBACK INFRA PVT. LTD. *28
15TH FLOOR, TOWER 9B, DLF
CYBER CITY, PHASE-III,
GURGAON 122 002, HARYANA
India

May 3, 2018 – May 2, 2019Conditional Non-debarment

2004 Consultant Guidelines, para. 1.22(a)(II)

FEEDBACK INFRASTRUCTURE NEPAL PVT. LTD. *28
(REG. NO. 1246/067/068)
HIMALAYAN INFRASTRUCTURE FUND LTD.
2ND FLOOR, HERITAGE PLAZA 1
KAMALADI, KATHMANDU
Nepal

May 3, 2018 – May 2, 2019Conditional Non-debarment2004 Consultant Guidelines, para. 1.22(a)(ii)

FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PVT. LTD. *28
(Reg. No. U40300HR2011PTC041945)
15TH FLOOR, TOWER 9B, DLF
CYBER CITY, PHASE-III,
GURGAON 122 022, HARYANA
India

May 3, 2018 – May 2, 2019Conditional Non-debarment

2004 Consultant Guidelines, para. 1.22(a)(ii)

PT FEEDBACK INFRA *28
(REG. NO. 810 DT. NOV. 23. 2012)
PRINCE CENTRE BUILDING,
SUITE 507, 5TH
FLOOR, 31, JEND. SUDIRMAN
KAV. 3-4, JAKARTA 10220
Indonesia

May 3, 2018 – May 2, 2019Conditional Non-debarment

2004 Consultant Guidelines, para. 1.22(a)(ii)

 
FREEBALANCE, INC. *29
(Corporation Number 802866-4)
343 Preston St., Suite 400
Ottawa, Ontario, K1S 1N4
Canada
May 6, 2018 to May 5, 2019Conditional Non-debarment

2006 Procurement Guidelines, 1.14(a)(ii)

NEC Corporation *30
Registration No.
0104-01-022916
7-1, Shiba 5-chome, Minato-ku,
Tokyo 108-8001
Japan

July 19, 2018 - January 18, 2020Conditional non-debarmentProcurement Guidelines, 1.16(a)(iii)

NEC Vietnam *30
Registration No. 011043001515
12th Floor, 52 Le Dai Hai Street
Le Dai Hanh Ward, Hai Ba Trung Disrict, Hanoi
Vietnam

July 19, 2018 - January 18, 2020Conditional non-debarmentProcurement Guidelines, 1.16(a)(iii)

NEC Asia Pacific, Pte., Ltd. *30
Registration No. 197700754G
80 Bendemeer Road, #05-01/02 Hyflux Innovation Centre, Singapore 339949

July 19, 2018 - January 18, 2020Conditional non-debarmentProcurement Guidelines, 1.16(a)(iii)
 

Data Transfer Solutions, LLC *9
3680 Avalon Park Blvd E Ste 200 Orlando, Fl 32828
USA

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful + Gould Project Management LLC *9
Office No: 21, 19th Floor, Al Gaith Tower, Hamdan Street, P.O. Box 33538, Abu Dhabi
United Arab Emirates

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful + Gould Qatar LLC *9
P.O. Box 23443
Qatar

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Engineering & Construction Services Limited Liability Partnership *9
32 Khadshimukan str., flat 5, Medeu District, Almaty city
Republic of Kazakhstan 050067

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins International And Hussain Tawfiq Al-Modeer Engineering Consultancy *9
P.O. Box 3791, Al-Khobar, 31952, Saudi Arabia

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SMEC International Pty Ltd. *31
(Australian Company Number 065 440 619), Level 10, 71
Queens Road, Melbourne, VIC 3004
Australia

September 27, 2018 - March 26, 2020Conditional non-debarment

2004 Consultant Guidelines, paras. 1.22(a)(i)&(ii)

SNC-Lavalin Compression Services LLC *9
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801
USA
October 11, 2018 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

 ESD China Limited *32
728 Xizangzhong Road, 17C
Shanghai
China 200001

November 14, 2018 - May 13, 2019Letter of ReprimandPara. 1.22(a)(iii) of the October 2006 Consultant Guidelines and Para. 1.22(a)(iii) of the May 2010 Consultant Guidelines
Dr. Gong Yuyang *32
Managing Director, ESD China Limited
728 Xizangzhong Road, 17C
Shanghai
China 200001
November 14, 2018 - May 13, 2019Letter of ReprimandPara. 1.22(a)(iii) of the October 2006 Consultant Guidelines and Para. 1.22(a)(iii) of the May 2010 Consultant Guidelines

 

 

Footnotes:

*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.

*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

*20 The Conditional Non-Debarment means that so long as within 15 months CDM Smith, Inc. meets certain conditions, including (a) it has met the corporate compliance conditions acceptable to the Bank; (b) it has cooperated with the Bank; and (c) it has complied with the terms and conditions of the Negotiated Resolution Agreement, then CDM Smith, Inc. will continue to be eligible to participate in Bank-funded activities.

*22 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 with the Bank; and (c) otherwise complying with the terms of its agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.

*23 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Seves Group S. à r.l. (Seves Group) and the World Bank. Conditional Non-Debarment means that so long as Seves Group and its Sediver affiliates meet certain conditions, including a) implementing corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) fully cooperating with the Bank; and (c) paying a financial remedy, Sediver SpA and its sanctioned affiliates will continue to be eligible to participate in Bank-financed activities.

*25 This sanction is the result of a Negotiated Resolution Agreement (“NRA”). The sanction imposed on Cidron Healthcare Limited (“Cidron”) extends to any legal entities that it directly or indirectly controls, with the exception of ConvaTec International Services GmbH and ConvaTec Malaysia Sdn Bhd and any legal entities that they directly or indirectly control. The conditional non-debarment period is the 18-month period indicated in the posting above. Conditional non-debarment means that so long as Cidron and its relevant affiliates meet certain conditions, including (a) meeting corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) fully cooperating with the Bank; and (c) otherwise complying fully with the terms and conditions of the NRA, Cidron and its relevant affiliates will continue to be eligible to participate in Bank-financed activities.

*26 This sanction is the result of a Negotiated Resolution Agreement (“NRA”). The sanction imposed on Egis International extends to any legal entities that it directly or indirectly controls, with the exception of PT Egis International Indonesia (“Egis Indonesia”) and any legal entities that Egis Indonesia directly or indirectly controls. The conditional non-debarment period is the 15-month period indicated in the posting above. Conditional non-debarment means that so long as Egis International and its relevant affiliates meet certain conditions, including (a) meeting corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) fully cooperating with the Bank; and (c) otherwise complying fully with the terms and conditions of the NRA, Egis International and its relevant affiliates will continue to be eligible to participate in Bank-financed activities.

*27 Under this Negotiated Resolution Agreement (“NRA”), the sanctioned entities, Africa Railways Limited (“ARL”) and Rift Valley Railways Kenya Limited, have 24-month minimum periods of conditional non-debarment. Upon the completion of these minimum 24-month periods of conditional non-debarment, these entities may be released from sanction only if they have demonstrated to the World Bank Group's Integrity Compliance Officer that they have complied with the following conditions: the sanctioned entity and its Affiliates have put in place an effective integrity compliance program acceptable to the Bank and have implemented this program in a manner satisfactory to the Bank; (b) the sanctioned entities and their Affiliates have fully cooperated with the Bank; and (c) the sanctioned entities have otherwise fully complied with the NRA’s terms and conditions.

*28 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 with the Bank; and (c) otherwise complying with the terms of its agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. The conditional non-debarment period will end as soon as the sanctioned entity fulfills its compliance and cooperation conditions.

*29 Conditional non-debarment means that so long as FreeBalance, Inc. meets certain conditions, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise complying with the terms of its agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. The conditional non-debarment period will end as soon as FreeBalance, Inc. fulfills its compliance and cooperation conditions.

*30 This sanction is the result of a Negotiated Resolution Agreement (“NRA”). The sanction imposed NEC Corporation extends to NEC Vietnam, NEC Asia Pacific, Pte., Ltd and any legal entities that NEC Vietnam and NEC Asia Pacific, Pte., Ltd directly or indirectly control. The minimum period of Conditional Non-Debarment for NEC Corporation and the Sanctioned Affiliates is the 18-month period indicated in the posting above. At the end of the Period of Non-Debarment, NEC Corporation and the Sanctioned Affiliates may be released from sanction, provided that they have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the NRA.

*31 Under this Negotiated Resolution Agreement (“NRA”), the sanctioned entities all have 30-month minimum periods of sanction: SMEC International Pty. Ltd.’s 12 month period of ineligibility is followed by an 18-month period of conditional non-debarment; SMEC (India) Pty. Ltd.’s six-month period of ineligibility is followed by a 24-month period of conditional non-debarment; and SMEC Bangladesh Ltd., ACE Consultants Ltd., and Ocyana Consultants (Pvt.) Ltd. all have 30-month periods of ineligibility. Upon the completion of these minimum 30-month periods of sanction, these entities may be released from sanction only if they have demonstrated to the World Bank Group's Integrity Compliance Officer that they have complied with the following conditions: the sanctioned entities, SMEC Holdings Pty Ltd., and their respective Affiliates have put in place an effective integrity compliance program acceptable to the Bank and have implemented this program in a manner satisfactory to the Bank; (b) the sanctioned entities, SMEC Holdings Pty Ltd., and their respective Affiliates have fully cooperated with the Bank; and (c) the parties to the NRA have otherwise fully complied with its terms and conditions.

*32 Sanctions Board Decision No. 113 (Sanctions Case No. 474) issued on November 14, 2018


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

 

 

 

 

 

 

 

 

 

 

 

 



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