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List of Debarred Firms

Debarred Firms and Individuals
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GOLDEN HALL SERVICES CO., LTD.*331 LAST K
NOWN ADDR
ESS: #334
AE1, ST
REET
182, SAN
GKAT TOEK
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 O
BONG L
ANE, S
TATE HOU
SING EST
ATE, C
ROSS R
IVER 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)
MR. BAASANJAV ENKHBAATAR*330 20, BOX 4
83, 14192,  ULAANBAATAR
Mongolia 30-JUN-2016 29-DEC-2018 2010 Consultant Guidelines para. 1.22(a)(ii)
BMS CONSULTING LLC *328
,  KYIV, 04107
Ukraine 29-JUN-2016 28-JUN-2022 2004 PG, Para. 1.14(a)(iii)
MR. ALEXANDER FEDCHENKO *328
,  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
,  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
,  KYIV, 04107
Ukraine 29-JUN-2016 28-DEC-2021 2004 PG, Para. 1.14(a)(iii)
DAEWOO INFORMATION SYSTEMS CO., LTD.*326
,  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 FULWE
LL PA
RK AVENUE, T
W2 5
HF TWICKENHAM,  MIDDLESEX
United Kingdom 21-JUN-2016 20-JUN-2019 2006 Consultant Guidelines, Para. 1.22(a)(ii)
ITANSUCA PROYECTOS DE INGENIERIA S.A.S., formerly SOUTH AMERICAN PIPELINES SERVICES S.A.*150 CALLE 35
, NO. 7-2
5 PISO 6,  BOGOTA
Colombia 20-JUN-2016 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
9600051 CANADA INC.*150
,  MONTREAL
Canada 20-JUN-2016 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
MINIMIX AGENCIES (MINIMIX)*325
,  NAIROBI
Kenya 17-JUN-2016 16-JUN-2019 Procurement Guidelines, 1.16(a)(ii)
MINIMIX AGENCIES (MINIMIX)*325 P. O. B
OX 11583-00100,  NAIROBI
Kenya 17-JUN-2016 16-JUN-2019 Procurement Guidelines, 1.16(a)(ii)
HYDROSPHERE SARL*324 15, CO
URS SAINT LOUIS,  13100 AIX-EN-PROVENCE
France 01-JUN-2016 30-NOV-2017 2004 Procurement Guidelines, 1.14(a)(ii)
CONSORCIO OCONGATE*323 C/O ROPRU

,  LIMA
Peru 24-MAY-2016 23-MAY-2018 Procurement Guidelines, 1.14(a)(ii)
VIETRUST TECHNOLOGICAL INVESTMENT & DEVELOPMENT JSC*322 TIEN
SON
INDUSTRIAL
ZONE, TIEN DU
DISTRICT, BAC
NINH
PROVINCE,
REP. OFFICE:
NO. 42 TO
HIEN THANH
STREET, HAI
BA TRUNG
DISTRICT,  HANOI
Vietnam 02-MAY-2016 01-MAY-2017 2011 Anti-Corruption Guidelines, para. 7(b)
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 TOR
TA, 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, R
UE FRANCO
IS 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 75
A, E-28043,  MADRID
Spain 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN ITALIA S.R.L.*321 VIA FRATE
LLI BRONZE
TTI 28, 24124,  BERGAMO
Italy 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
NIHON KOHDEN UK LTD.*321 TRIDEN
T COURT 118,
1 OAKCROF
T ROAD
, CHESSINGTON,  SURREY KT9 1BD
United Kingdom 11-APR-2016 10-APR-2019 2004 Procurement Guidelines, 1.14(a)(i)
AIRSERCO PRIVATE LIMITED*320 B-10/1
, OKHL
A INDUSTRIA
L 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 OK
HLA INDUSTR

,  NEW DELHI
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
JUAN MUNOZ COELLO AV. JOSE PA
RDO 570, D
PTO 11
02, MIRAFLORES,  LIMA, PERU
Spain 06-APR-2016 18-JAN-2024 Cross-Debarment: IDB
LLOYD ELECTRICAL & ENGINEERING LIMITED*320 A-146 (
B&C),

,  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, O

,  NEW DELHI -110020
India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment Guidelines, 1.14(a)(ii)
PSL ENGINEERING PRVIATE LIMITED*320 B-10/1
, OKHL
A INDUSTRIA
L 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, O

,  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, O

,  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 TRẤ
N LÂM, HUYỆN
Ý YÊN,  NAM ĐỊNH
Vietnam 05-APR-2016 04-APR-2020 2010 Procurement Guidelines, 1.14(a)(ii)
ASIA REFRIGERATION INDUSTRY CO., LTD. (ARICO)*318 LOT 25-
27, CEN
TER ROAD,
TAN
TAO INDUSTR
IAL ZONE, B
INH
TAN DISTRICT,  HO CHI MINH CITY
Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption Guidelines, para. 7 (b)
HUU NGHI ENGINEERING CORPORATION*314 319-B1
3 THUAN VIE
T TRADE CENTE
R LY THUON
G KIET STR.
, WARD 15
, DISTRICT 11,  HO CHI MINH CITY
Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption Guidelines, para. 7(b)
SAI GON INSULATION CO., LTD.*316 508/
/2D-
-2D1 CU
LAO, WA
RD 2 PHU NHU
AN DISTRICT,  HO CHI MINH CITY
Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption Guidelines, para. 7 (b)
SEA REFRIGERATION ELECTRICAL ENGINEERING COMPANY*317 ROAD NO.
10, HOA KHANH
INDUSTRIAL
ZONE,  DA NANG CITY
Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption Guidelines, para. 7 (b)
TST CO., LTD.*315 307/33
NGUYE
EN VAN TRO
I, WARD 0
1, TAN BI
NH DISTRICT,  HO CHI MINH CITY
Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption Guidelines, para. 7(b)
6M INSULATION PANEL CO., LTD.(Tam Cach Nhiet Co.,Ltd.)*313
,  HO CHI MINH CITY
Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption Guidelines, para. 7(b)
J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.)*312
,  LIMA
Peru 22-MAR-2016 21-MAR-2017 Procurement Guidelines, 1.14(a)(ii)
B.V. SCHEEPSWERF DAMEN GORINCHEM (DAMEN SHIPYARDS GORINCHEM)*311 INDUSTRIETERREI
N AVELINGE
N WEST 20,  4202 MS GORINCHEM
Netherlands 15-MAR-2016 14-SEP-2017 2010 Procurement Guidelines, 1.14(a)(ii)
VOESTALPINE VAE AFRICA (PTY) (REG. NO. 1997/014390/07)*310 23 ANVIL ROA
D, ISANDO, 1600,  GAUTENG
South Africa 08-MAR-2016 08-JUN-2018 2010 Procurement Guidelines, 1.14(a)(ii)
VOESTALPINE VAE SA (PTY) LTD (REG. NO. 1999/000957/07)*310 23 ANVIL ROA
D, ISANDO, 1600,  GAUTENG
South Africa 08-MAR-2016 08-JUN-2018 2010 Procurement Guidelines, 1.14(a)(ii)
SCHNEIDER ELECTRIC PAKISTAN PVT. LIMITED*309
,  KARACHI 75700
Pakistan 03-MAR-2016 02-APR-2018 Procurement Guidelines, 1.14(a)(iii)
ANTONIO MANUEL CASTILLA FERNANDEZ AV. SANTA C
RUZ NRO. 1
310 OFICINA 402,  MIRAFLORES, LIMA
Peru 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
CORPORACION CASMUSA S.A.C. AV. JOSE PA
RDO 570, D
PTO 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
CRESCENCIO MANUEL GUTIERREZ CARLOS CALLE PE
ROJO
, 29, 3500
2 LAS PALMA
S DE GRA
N CANARIA,  LAS PALMAS
Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
EDUARDO OSVALDO MADRID ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
EDUO S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
FINOCHIETTO 606 S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
GEDETEC S.L. CALLE PE
ROJO
, 29, 3500
2 LAS PALMA
S DE GRA
N 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
HERACLIO HERNANDEZ DOMINGUEZ CALLE PE
ROJO
, 29, 3500
2 LAS PALMA
S DE GRA
N CANARIA,  LAS PALMAS
Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
ITALSTAR S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
JUAN CARLOS SALAZAR PRIETO AV. JOSE PA
RDO NRO. 1
310 DPTO 902,  MIRAFLORES, LIMA
Peru 23-FEB-2016 28-DEC-2023 Cross-Debarment: IDB
LISTA AZUL S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
MARITIME AND RIVER CORP. S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
MPB CORPORACION DE SERVICIOS GENERALES S.A.C. JR. PEDRO O
SMA MZA NO
. 1 LOTE 26
, URBANIZACIO
N DE SAN JUA
N 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 FERROCARR
IL NUM. 3
35 P.1 PTA

,  BARCELONA
Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
1947 S.A. ,  PERU 1707, CIUDAD AUTONOMA DE BUENOS AIRES Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
CARLOS ESTUARDO GARCIA BAUTISTA DIAGO
ONAL
12, 10-61;
ZONA 1,  QUETZALTENANGO
Guatemala 12-FEB-2016 PermanentCross-debarment: IDB
FREDY RICARDO CHAVEZ ORDONEZ 25 CALLE 10-
08 ZONA
6, COLONIA S
AN FRANCISCO I,  MIXCO
Guatemala 12-FEB-2016 30-NOV-2022 Cross-Debarment: IDB
GEOGRAFICA DISENO Y PLANIFICACION DIGITAL 1ERA C
ALLE 2
071; ZONA 1,  QUETZALTENANGO
Guatemala 12-FEB-2016 30-NOV-2020 Cross-Debarment: IDB
INPRECO INGENIERIA PREFABRICADOS Y CONSTRUCCION 24 AVENI
DA 2-61; ZONA 3,  QUETZALTENANGO
Guatemala 12-FEB-2016 PermanentCross-Debarment: IDB
PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA DIAGO
ONAL
12, 10-61;
ZONA 1,  QUETZALTENANGO
Guatemala 12-FEB-2016 PermanentCross-Debarment: IDB
PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA 5A CALLE
2A AVENI
DA 4-36; ZO
NA 10,  QUETZALTENANGO
Guatemala 12-FEB-2016 PermanentCross-Debarment: IDB
RUTH ISMENIA DE BELEN MAZARIEGOS Y MAZARIEGOS 5A CALLE
2A AVENI
DA 4-36; ZO
NA 10,  QUETZALTENANGO
Guatemala 12-FEB-2016 30-NOV-2025 Cross-Debarment: IDB
SERVICIOS PROFESIONALES DE INGENIERIA Y COMERCIO ROCHA 25 CALLE 10-
08 ZONA
6, COLONIA S
AN FRANCISCO I,  MIXCO
Guatemala 12-FEB-2016 30-NOV-2022 Cross-Debarment: IDB
SNC-LAVALIN INDUSTRIAL ATLANTIC INC.*150 20 MAVERI
CK PLACE A
1I 0J1,  TOWN OF PARADISE
Canada 12-FEB-2016 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED*150 TOWER BUS
INESS CE
NTRE
, 2ND FLOOR
, TOWE
R STREET
, SWATAR, BK
R 4013,  BIRKIRKARA
Malta 12-FEB-2016 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
YEYSON YONATAN COTOM XICARA 1ERA C
ALLE 2
071; ZONA 1,  QUETZALTENANGO
Guatemala 12-FEB-2016 30-NOV-2020 Cross-Debarment: IDB
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)*308 CALL
E SAN MARCO
S NO. 508
, URB. SA
N ANTONIO
, HUANCAYO,  JUNÍN
Peru 09-FEB-2016 08-FEB-2018 Procurement Guidelines, 1.16(a)(ii)
CONSORCIO ROPRUCSA*307 JR. CONDES
UYO 549,A
3ER PISO,  CERCADO DE LIMA
Peru 05-FEB-2016 04-FEB-2018 Procurement Guidelines, 1.14(a)(ii)
CONSORCIO ROPRUCSA*307 C/O ROPRU

,  LIMA
Peru 05-FEB-2016 04-FEB-2018 Procurement Guidelines, 1.14(a)(ii)
BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.*306 CALLE B
ILBAO
MZ. U LOTE
19, A.
H., VI
LLA ESPA
NA, CHIMBOTE,  ANCASH
Peru 02-FEB-2016 01-FEB-2019 Procurement Guidelines, 1.14(a)(ii)
ROPRUCSA CONTRATISTAS GENERALES S.A.*305 AV. NARAN
JAL NO. 5

,  LIMA
Peru 02-FEB-2016 01-FEB-2024 Procurement Guidelines, 1.14(a)(ii)
MR. NABOR MIRANDA GAMBINI*304 PASAJE
SR. DE
LOS MILAG
ROS NO. 1

,  ANCASH
Peru 28-JAN-2016 27-JAN-2018 Procurement Guidelines, 1.14(a)(ii)
SAN ISIDRO-L S.R.L.*303 JR. SANTI
AGO ANTÚNEZ
DE MAYALO NO.
190,

,  HUARAZ
Peru 28-JAN-2016 27-JAN-2018 Procurement Guidelines, 1.14(a)(ii)
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)*302 21, KE
MAL ATAT
URK 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 K
NOWN ADDR
ESS: 70 N
ORTH CHE
ZHAN ROAD,
WAN XIANG XIN
TIAN
BUILDING,
FURONG
DISTRICT,  CHANGSHA, HUNAN 410007
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 K
NOWN ADDR
ESS: STA
TION ROAD
NO. 70, WAN
XIANG XIN
TIAN BUSINESS
MANSION 5,
BUILDING NO.
31, 32F,
FURONG
DISTRICT,
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 K

,  HUNAN
China 14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
MR. KHOTAMOV RUSTAM URAKOVICH*300 2ND PASSAG
E 5 GAFUROV
A STR., APT. 46,  DUSHANBE
Tajikistan 12-JAN-2016 11-JAN-2019 Consultant Guidelines, 1.23(a)(ii)
CHUY FRP COMPOSITE LLC*299
,  KARA-BALTA CITY, 724411
Kyrgyz Republic 05-JAN-2016 04-JAN-2021 Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii)
SLP SUBCO II (CANADA) INC.*150 455 BOULEV

,  MONTREAL, QUEBEC
Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.*150 455 BOULEV

,  MONTREAL, QUEBEC
Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.*150 455 BOULEV

,  MONTREAL, QUEBEC
Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC. *150 455 BOULEV

,  MONTREAL, QUEBEC
Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.*150 455 BOULEV

,  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 C
ENTER O

,  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 C
ENTER O

,  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 K
NOWN ADDR

,  181 38 LIDINGÖ
Sweden 30-OCT-2015 29-OCT-2019 Consultant Guidelines, 1.22(a)(i)
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 LAST K
NOWN ADDR

,  190000 SAINT PETERSBURG
Russian Federation 30-OCT-2015 29-OCT-2019 Consultant Guidelines, 1.22(a)(i)
MD. ASHFAQUR RAHMAN 58 SULT
AN AHMED ROA
D, BASABAT
I, BAGER

Bangladesh 22-OCT-2015 20-NOV-2018 Cross-Debarment: ADB
M/S SHIMUL ENTERPRISE 58 SULT
AN AHMED ROA
D, BASABAT
I, BAGER

Bangladesh 22-OCT-2015 20-NOV-2018 Cross-Debarment: ADB
ECOGRAPH LLC AKA ECOGRAPHY COMPANY*294 BUIL
LDIN
NG OF MONG
OL ENGINE
ER CO. LTD
., KHOROO 2
0, BAYANG
OL DISTRICT,  ULANBATAAR
Mongolia 15-OCT-2015 14-OCT-2019 Consultant Guidelines, 1.22(a)(ii)
MS. TUMENDEMBEREL BAYARMAA*295 C/O ECOGR
APH LLC
AKA ECOGRA
PHY COMPA
NY, BUILD
ING OF MON
GOL ENGIN
EER CO. LT
D., KHOROO
20, BAYAN
GOL DISTRICT,  ULANBATAAR
Mongolia 15-OCT-2015 14-OCT-2019 Consultant Guidelines, 1.22(a)(ii)
AMAYA CORLETO S.A. DE C.V. 1ERA C
ALLE PONI
ENTE NO.
32, URB. LA
SULTANA II
POLIGONO P.,  ANTIGUO CUSCATLAN, LA LIBERTAD
El Salvador 08-OCT-2015 29-NOV-2019 Cross-Debarment: IDB
SERGIO ARMANDO AYALA LAZO 1ERA C
ALLE PONI
ENTE NO.
32, URB. LA
SULTANA II
POLIGONO P.,  ANTIGUO CUSCATLAN, LA LIBERTAD
El Salvador 08-OCT-2015 29-NOV-2019 Cross-Debarment: IDB
SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. *150 304 THE E
AST MA
LL, SUITE 9
00, ON M9B 6E2,  ETOBICOKE
Canada 06-OCT-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CTS HOLDING INC. *150 100 KING ST
REE WE
ST, SU
ITE 6000,
1ST CANAD
IAN 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 K
ING STR
EET WE
ST, SU
ITE 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)
PÖYRY FINLAND OY *293 P.O. BOX
50,
JAAKONKATU 3,
FI-01621,  VANTAA
Finland 30-SEP-2015 29-SEP-2016 May 2004 Consultant Guidelines, Paragraph 1.22(a)(ii)
GRANT THORNTON HERRERA GUZMÁN Y ASOCIADOS *292 LOMA
S DE
L GUIJARRO
, AVENID
A PARIS, CAS
A NO. 3865,  TEGUCIGALPA, M.D.C.
Honduras 29-SEP-2015 28-SEP-2018 2006 CGL 1.22(a)(ii); 2010 CGL 1.22(a)(ii)
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA*291 10TH
KM. NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece 25-SEP-2015 24-SEP-2018 Procurement Guidelines, 1.16(a)(ii)
SUGDIYON-1 CO. LTD.*87 as a successor or assign to Sugdiyon Limited Liability Company. Lic. Series XT-8 #0003127 Tax I 163 KHAKHRI
NAU STRE
ET, GARA

Tajikistan 24-SEP-2015 Ongoing Sanctions Procedures sec. 9.04(c)
MR. EUGENE SANDO CAINE*290 MONROV
VIA C

,  MONROVIA
Liberia 01-SEP-2015 31-AUG-2018 Consultant Guidelines, 1.22(a)(i)
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
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
DR. GUNNAR DEMOULIN*289 UEBERFUHRSTRASS
E 12, A-502
6 SALZBURG, 
Austria 20-AUG-2015 19-FEB-2017 2010 Consultant Guidelines, 1.22(a)(ii)
NEW WATER TECHNOLOGY OG (NWT)*289 UEBERFUHRSTRASS
E 12, A-502
6 SALZBURG, 
Austria 20-AUG-2015 19-FEB-2017 2010 Consultant Guidelines, 1.22(a)(ii)
ELECTROSKOHL LIMITED*288
Nigeria 18-AUG-2015 17-FEB-2017 2010 Procurement Guidelines, 1.14(a)(ii)
SHANDONG TAIKAI POWER ENGINEERING COMPANY LIMITED (山东泰开电力建设工程有限公司)*288 EASTE
RN PART OF N
EW DEVELOPME
NT ZON
E, TAISH
AN DISTRIC
T, TAI’AN CITY,  SHANDONG PROVINCE
China 18-AUG-2015 17-FEB-2017 2010 Procurement Guidelines, 1.14(a)(ii)
SHANDONG TAIKAI POWER ENGINEERING COMPANY LIMITED*288
,  KAMPALA
Uganda 18-AUG-2015 17-FEB-2017 2010 Procurement Guidelines, 1.14(a)(ii)
SHANDONG TAIKAI POWER ENGINEERING COMPANY LIMITED*288
Nigeria 18-AUG-2015 17-FEB-2017 2010 Procurement Guidelines, 1.14(a)(ii)
SHANDONG TAIKAI POWER ENGINEERING COMPANY LTD.*288 VILLA NO.
28C, MLIMANI
CITY,  DAR ES SALAAM
Tanzania 18-AUG-2015 17-FEB-2017 2010 Procurement Guidelines, 1.14(a)(ii)
MARCIA ROJAS VALLADARES SAN JOSE
SAN CAYETA
NO, 200 MET
ROS ESTE DE
LA IGLESIA
SAN CAYETANO
A MANO
IZQUIERDA
CASA DE DOS
PISOS COLOR
BEIGE,  SAN JOSE
Costa Rica 07-AUG-2015 26-OCT-2018 Cross-Debarred: IDB
SANTMOL CONSTRUCTION ENTERPRISE*287 17 WATER WOR
KS ROAD, PO
RT LOKO,
88 AZZOLI
NI HIGHWAY,  MAKENI
Sierra Leone 21-JUL-2015 20-JAN-2017 2011 Procurement Guidelines, 1.14(a)(ii)
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 15TH FL
OOR, TAI
HONG YANGG
UANG BUILD

,  ZHENGZHOU, HENAN PROVINCE, 450002
China 14-JUL-2015 13-JUL-2018 Procurement Guidelines, 1.14(a)(ii)
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 5TH FLO
OR, JIN
ZHU BUILDI
NG, NORTH
OF THE NEW
BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
China 14-JUL-2015 13-JUL-2018 Procurement Guidelines, 1.14(a)(ii)
MR. ANDERS CHRISTER ANDERSSON*285 VASAVÄGEN 20 B,  181 42 LIDINGÖ Sweden 13-JUL-2015 12-JUL-2017 Consultant Guidelines, 1.22(a)(i)
MR. MANUEL MONTARROSO*284 AVENI
DA REAL
DE PINTO, 146,  MADRID 28021
Spain 10-JUL-2015 09-JUL-2018 Procurement Guidelines, 1.14(a)(i)
SOLUCIONES ENERGÉTICAS, S. A.*283 AVENI
DA REAL
DE PINTO, 146,  MADRID 28021
Spain 10-JUL-2015 09-JUL-2018 Procurement Guidelines, 1.14(a)(i)
ANDRES RODRIGUEZ DE LA TORRE
,  CIUDAD DE MEXICO, D.F.
Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB
JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)
,  CIUDAD DE MEXICO, D.F.
Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB
MR. VOLODYMYR BOGDANOVYCH KOKHANYY*282
,  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 01-JUL-2018 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 01-JUL-2018 Procurement Guidelines,1.14(a)(ii)
SUN TRANSFORMER MANUFACTURING CO., LTD.*280 China 02-JUL-2015 01-JUL-2018 Procurement Guidelines, 1.14(a)(ii)
BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.*276 BUILD
DING 32, C
OURT
T 12 ZHUYUA
N ROAD, SHUNY
I DISTRICT,  BEIJING, 100137
China 30-JUN-2015 29-DEC-2019 2006 CGL 1.22(a)(ii); 2011 CGL 1.23(a)(ii)
MS. GONCHIG OYUNGEREL*277
,  ULAANBAATAR CITY
Mongolia 30-JUN-2015 29-JUN-2017 May 2002 Consultant Guidelines, Para. 1.25(a)(i)
GUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (REG. NO.44 01 01 40 00 76 722)*273 ROOM NO.
209, NO
64, SHAMIAN
ROAD, LIWAN
DISTRICT,  GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130
China 29-JUN-2015 28-JUN-2018 2004 and 2006 Consultant Guidelines 1.22(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 RI
CARDO Á
NGULO
834, URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru 23-JUN-2015 22-JUN-2017 Procurement Guidelines, 1.14(a)(ii)
GLOBAL ALLIANCE TRADING COMPANY, INC.*269 63 BENS
ON STREET,  MONROVIA
Liberia 19-JUN-2015 18-JUN-2019 Procurement Guidelines, 1.14(a)(i)-(ii)
MR. SAMUEL K. TEEKAYE*270 63 BENS
ON STREET,  MONROVIA
Liberia 19-JUN-2015 18-JUN-2018 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)
SNC-LAVALIN O & M SOLUTIONS INC.*150 87 ONTAR
IO STRE
ET WEST, SUI
TE 200, H2X 0A7,  MONTREAL
Canada 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 15-JUN-2018 Procurement Guidelines, 1.14(a)(ii)
PROJECT HYDROTRAITEMENT INTÉGRÉ 1 INC.*150 455 BOULEV

,  MONTREAL
Canada 12-JUN-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
PROJECT HYDROTRAITEMENT INTÉGRÉ 2 INC.*150 455 BOULEV

,  MONTREAL
Canada 12-JUN-2015 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(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 26-MAY-2018 Procurement Guidelines, 1.14(a)(iii)
RISMA LTD.*265 KYZL-K
IA TOWN, 1

,  BATKEN OBLAST, INN
Kyrgyz Republic 27-MAY-2015 26-MAY-2018 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 DONGSH
AN AVENU
E, CHINA 443000,  YICHANG, HUBEI PROVINCE
China 26-MAY-2015 26-NOV-2016 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 YEMINGZ
HU ROA
D, XILI
NG DISTRI
CT 443000,  YICHANG, HUBEI PROVINCE
China 26-MAY-2015 26-NOV-2016 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 A
SIA ATHLE
TIC P
ARK XIN

,  KUNMING, YUNAN PROVINCE
China 26-MAY-2015 26-NOV-2016 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 XIANJI
NG STREE
T, SUITE 20
1, XIGA
NG DISTRICT,  DALIAN, LIAONING PROVINCE, CHINA 116000
China 26-MAY-2015 26-NOV-2016 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 QIAOH
U SECOND ROAD
, XILIN
G DISTRICT,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 26-NOV-2016 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 GUANGMIN
G ROAD,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 26-NOV-2016 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 YANJIAN
G AVENUE,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 26-NOV-2016 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 DONGSH
AN AVENUE,  YICHANG, HUBEI PROVINCE, CHINA 443000
China 26-MAY-2015 26-NOV-2016 2010 PGL 1.14a)(ii); 2011 PGL 1.16(a)(ii)
ALCATEL SAUDI ARABIA LIMITED (REG. NO. CR 1010112339)*262 P.O. BOX 20924,  RIYADH 11465 Saudi Arabia 22-APR-2015 22-OCT-2016 2004 Procurement Guidelines, 1.14(a)(ii)
ALCATEL-LUCENT TRADE INTERNATIONAL, A.G. (REG. NO. CHE-102.490.621)*262 ELISABETHENSTRA
SSE 3,  4051 BASEL
Switzerland 22-APR-2015 22-OCT-2016 2004 Procurement Guidelines, 1.14(a)(ii)
CARIBBEAN ASPHALT PRODUCTS P.O. BO
X SS 52277,  NASSAU, NP, BAHAMAS 1400
Bahamas, The 21-APR-2015 17-MAR-2021 Cross-Debarment: IDB
JUAN RIBERA RODRIGUEZ AVENI
DA 2 DE MAY
O, NO. 313,  MIRAFLORES, LIMA
Peru 21-APR-2015 22-FEB-2022 Cross-Debarment: IDB
OCA CONSTRUCCIONES Y PROYECTOS, S.A.
,  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 #2
312,
23RD FL
OOR, TOWE
R 2, 61 HAIE
R ROAD, QINGDAO,  SHANDONG PROVINCE
China 21-APR-2015 20-APR-2018 Procurement Guidelines, 1.14(a)(ii)
TREVOR CLEARE P.O. BO
X SS 52277,  NASSAU, NP, BAHAMAS 1400
Bahamas, The 21-APR-2015 17-MAR-2021 Cross-Debarment: IDB
ANGEL ZAMBRANO NAVARRO*260 CALLE RI
CARDO Á
NGULO
834, URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru 14-APR-2015 13-APR-2018 Procurement Guidelines, 1.14(a)(ii)
R&T SH.P.K.*259 RR. LU
IGJ GURAKU
QI, P.
89, SHK.A,
KT. 10,  1001 TIRANA
Albania 25-MAR-2015 24-MAR-2017 2006 Procurement Guidelines, 1.14(a)(ii)
GƏMIQAYA ŞIRKƏTI MMC N. TUSI KUCE
SI NO. 5,  NAKHCHIVAN AZ7000
Azerbaijan 24-MAR-2015 18-FEB-2020 Cross-Debarment: ADB
VOLKAN ӦZER N. TUSI KUCE
SI NO. 5,  NAKHCHIVAN AZ7000
Azerbaijan 24-MAR-2015 18-FEB-2020 Cross-Debarment: ADB
SLI HYDRO SERVICE PROVIDER BC INC.*150 2800
PARK PL
ACE,
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 SÁNCHEZ SANTUR*258 CALLE A
TENAS N
ÚMERO
380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru 11-MAR-2015 10-MAR-2018 Consultant Guidelines, 1.22(a)(ii)
ADERCONSULT S.R.L.*255 PASAJ
JE L
OS JAZMINES
N° 110,
EL TAMB
O, 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
,  ZAPORIZHZHIA, 69037
Ukraine 10-MAR-2015 09-MAR-2022 Procurement Guidelines, 1.14(a)(ii)-(iii)
MS. LILY HURTADO LÁZARO*256 PASAJ
JE L
OS JAZMINES
N° 110,
EL TAMB
O, HUANCAYO
– JUNÍN,  LIMA
Peru 10-MAR-2015 Ongoing Consultant Guidelines, 1.22(a)(ii)
MD. BODIUZZAMAN (MBZ) (TIN: 4481005504)
,  BOALIA, RAJSHAHI
Bangladesh 04-MAR-2015 06-NOV-2018 Cross-Debarment: ADB
MD. BODIUZZAMAN, PROPRIETOR (NATIONAL ID: 8192223142650)
,  BOALIA, RAJSHAHI
Bangladesh 04-MAR-2015 06-NOV-2018 Cross-Debarment: ADB
GABICE S.A.C.*253 C/O MASTERW
ALL S.A.,
AV. MELGAR
EJO 668 U
RB. SA
NTA 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. BO
X EE 16142
, SUNRISE WAY
, WINTO
N 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. BO
X EE 16142
, SUNRISE WAY
, WINTO
N MEADOWS
, NASSAU, NP
, BAHAMAS 0100, 
Bahamas, The 23-FEB-2015 22-DEC-2018 Cross-Debarment: IDB
SENG ENTERPRISE CO., LTD.*252 NO. 138 STR
EET 51 COR
NER 2
94, SANG
KAT BOE
UNG KENG K
ANG I, K
HAN CHMA
KAR MORN,  PHNOM PENH
Cambodia 20-FEB-2015 19-FEB-2018 Procurement Guidelines, 1.15(a)(i)
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.*249
,  TARIJA
Bolivia 10-FEB-2015 09-FEB-2017 Procurement Guidelines, 1.15(a)(ii)
K.R.G. ASSOCIATES*251 #5 CHELL
AN NAGAR,  PUDUCHERRY 605011
India 10-FEB-2015 09-FEB-2018 Procurement Guidelines, 1.14(a)(ii)
ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS*248 CALLE JU
AN DE SAAVED
RA ESQ. C.
3. NO. 50
4, PISO
2, OFICINA
2, ZONA N.,  ACHACHICALA, LA PAZ
Bolivia 06-FEB-2015 05-FEB-2017 Procurement Guidelines, 1.15(a)(ii)
CHINA FIRST HIGHWAY ENGINEERING COMPANY LIMITED
,  BEIJING
China 04-FEB-2015 14-DEC-2017 Cross-Debarment: AFDB
SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. *150 455 BOULEV

,  MONTREAL
Canada 15-JAN-2015 17-APR-2023 2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guide
SNC-LAVALIN SSLG HOLDING INC. *150 455 BOULEV

,  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 29-DEC-2017 Procurement Guidelines, 1/14(a)(ii)
MEDTECHNICA PLUS CJSC*243 HERATSI STR.,  7 YEREVAN 0025 Armenia 30-DEC-2014 29-DEC-2016 Procurement Guidelines, 1.14(a)(ii)
MODERN SERVIS MMC/MODERN SERVIZ MMC*244
,  BAKU
Azerbaijan 30-DEC-2014 29-DEC-2017 Procurement Guidelines, 1.14(a)(iii)
RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC*245
,  BAKU
Azerbaijan 30-DEC-2014 29-DEC-2017 Procurement Guidelines, 1.14(a)(iii)
MR. JAMES STROTHER*240
,  PAYNESVILLE, MONROVIA
Liberia 16-DEC-2014 15-DEC-2019 Procurement Guidelines, 1.14(a)(i)
N.C. SANITORS & SERVICE CORPORATION*239
,  PAYNESVILLE, MONROVIA
Liberia 16-DEC-2014 15-DEC-2027 Procurement Guidelines, 1.14(a)(i)-(ii)
N.C. TRADING & INVESTMENT HOLDING COMPANY*240
,  PAYNESVILLE, MONROVIA
Liberia 16-DEC-2014 15-DEC-2019 Sanctions Procedures, 9.04(b)
ASOCIACION CAMARA DE EXPORTADORES DE COSTA RICA-CADEXCO CURR
RIDABA
T DE L
A MITSUBISH
I VEINSA, 10
0 METROS A
L SUR, 15
0 METROS E
L OESTE
, ULTIMA CAS
A A MAN
O IZQUIERD
A CONTIGUA A
L PARQUE,  SAN JOSE
Costa Rica 05-DEC-2014 27-OCT-2016 Cross-Debarment: IDB
ETIENNE, GERARD & CO., OR GENIEXPERT 66 R
UE GEFFRAR
D, PETION-VILLE,  PORT-AU-PRINCE
Haiti 05-DEC-2014 03-NOV-2019 Cross-Debarment: IDB
INEXTEC CIA. LTDA.
,  QUITO
Ecuador 05-DEC-2014 26-OCT-2019 Cross-Debarment: IDB
MR. ALEXANDER ABRAHAM CAPELSON C/O MR. DA
VID BAK
ER, MUR
RAY LOBB PL
LC, 2
719 COLQU
ITT STREET,  HOUSTON , TX 77098
United States 05-DEC-2014 03-NOV-2019 Cross-Debarment: EBRD
OMAR ENRIQUE ROJAS DONATO AVEN
NIDA 12 CA
LLES 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
,  QUITO
Ecuador 05-DEC-2014 26-OCT-2019 Cross-Debarment: IDB
ROOSEVELT ALEXANDRE 66 R
UE GEFFRAR
D, PETION-VILLE,  PORT-AU-PRINCE
Haiti 05-DEC-2014 03-NOV-2019 Cross-Debarment: IDB
SERGIO ANDRES NAVAS ALVARADO
,  SAN JOSE
Costa Rica 05-DEC-2014 26-OCT-2021 Cross-Debarment: IDB
SERGIO PAEZ MORENO
,  QUITO
Ecuador 05-DEC-2014 26-OCT-2019 Cross-Debarment: IDB
TECNOLOGIA NORDICA NORDITEC S.A. AVEN
NIDA 12 CA
LLES 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
MR. TANG CHI ANH*238 ROOM
101, BLOCK
8A, APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam 03-DEC-2014 02-DEC-2018 Consultant Guidelines, 1.22(a)(ii)
CUMORAH*237 CALLE
6 NO. 151 ZON
A KAMI
, QUILLACOLLO,  COCHABAMBA
Bolivia 02-DEC-2014 01-DEC-2016 Procurement Guidelines, 1.14(a)(iii)
MR. YRYSBEK NURDUPOVICH GULMATOV*236
,  KYZYL-KIYA TOWN
Kyrgyz Republic 11-NOV-2014 10-NOV-2017 Procurement Guidelines, 1.14(a)(ii)
ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER *235 34A MAL
AMA THO
MAS STREET,  FREETOWN
Sierra Leone 06-NOV-2014 05-NOV-2017 October 2006 Procurement Guidelines, para. 1.14(a)(ii)
ELMCREST GROUP LIMITED, FORMERLY KNOWN AS LANDMARC LIMITED*234 COBURG
HOU
USE, 1 CO
BURG 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

,  PHNOM PENH
Cambodia 30-OCT-2014 29-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
CAA COMMUNICATIONS AND ACCESSORIES AG *232 DREIKOENIGSTRAS
SE 31, P.
O. BOX 1639,  ZURICH
Switzerland 24-OCT-2014 23-OCT-2016 2004 PGL, para. 1.14(a)(ii); 2006 PGL, para. 1.14(a)(ii)
YERENERGO CLOSED JOINT STOCK COMPANY*230 11 TUMANY
AN STR., 0001,  YEREVAN
Armenia 02-OCT-2014 01-OCT-2016 Procurement Guidelines, 1.16(a)(ii)
MR. CHARLES KYENKYA*229 PLOT 2B,
5TH STREET
CLOSE
INDUSTRIAL
AREA, P.O.
BOX 21160,  KAMPALA
Uganda 30-SEP-2014 29-SEP-2021 Procurement Guidelines, 1.14(a)(i)-(ii)
PIONEER CONSTRUCTION LTD*228 PLOT 2B,
5TH STREET
CLOSE
INDUSTRIAL
AREA, P.O.
BOX 21160,  KAMPALA
Uganda 30-SEP-2014 29-SEP-2022 Procurement Guidelines, 1.14(a)(i)-(ii)
CHINA HUASHI HYDROPOWER DEVELOPMENT CORP.*227
,  BEIJING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
CHINA INTERNATIONAL WATER & ELECTRIC CORP.*227 CWE MANSION
, 3 LIUPUKAN
G STREET
, XICHEN
G DISTRICT,  BEIJING 100120
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
CWE POWER DEVELOPMENT CO., LTD.*227 ROOM
603, BUIL
DING B,
NEW MOER
BUSINESS
CENTER, 209
WUJING ROAD,
YUNAN PROVINCE,  KUNMING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
CWE SOUTH AMERICA LIMITED*227
,  BEIJING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
LNG - SERVICOS E GESTAO DE PROJECTOS, LDA.
,  9000-064 FUNCHAL, MADEIRA
Portugal 24-SEP-2014 29-APR-2017 Cross Debarment: ADB
MADI POWER PRIVATE LIMITED*227 G.P.O
O. BOX 258
1, GORK
HA COMPLE
X, MIN BHAWA
N, BANESHWOR,  KATHMANDU
Nepal 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
NAM LIK 1-2 POWER CO., LTD.*227 NO. 250 U
NIT 16
BAN SAPHAN
GMO MEU
ANG SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
NAM NQIEP 2 POWER CO., LTD.*227 NO. 250 U
NIT 16
BAN SAPHAN
GMO MEU
ANG SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
TSKJ II - CONSTRUCOES INTERNACIONAIS, SOCIEDADE UNIPESSOAL, LDA
,  9000-064 FUNCHAL, MADEIRA
Portugal 24-SEP-2014 29-APR-2017 Cross Debarment: AFDB
TSKJ - SERVICOS DE ENGENHARIA, LDA
,  9000-064 FUNCHAL, MADEIRA
Portugal 24-SEP-2014 29-APR-2017 Cross Debarment: AFDB
WATER AND POWER PRESS PRINTING CO., LTD.*227 FLOOR 6,
AIDE
BUILDING, 20B

,  BEIJING
China 24-SEP-2014 24-SEP-2017 2006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
MR. VALERIY RUSHCHAK*226 OKRUZH
HNA STR. 51/10,  79000 LVIV
Ukraine 19-SEP-2014 18-SEP-2019 Procurement Guidelines, 1.14(a)(ii)
GROUPE FUTUR TURCOT COMMANDITE INC.*150 455 BOULEV

,  MONTREAL
Canada 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
,  GUATEMALA CITY
Guatemala 02-SEP-2014 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (PROPRIETARY) LIMITED*150 BLO
OCK C CULLI
NAN PLACE
, 2 CULLINA
N 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)
DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.*224 190EO, M
AO TSE TU
NG BLV
D, SANGK
AT TUMNUP TE
K, KHAN CHAMKER,  PHNOM PENH
Cambodia 26-AUG-2014 25-AUG-2017 Procurement Guidelines, 1.14(a)(ii)
MR. CHEA VANTHA*225 190EO, M
AO TSE TU
NG BLV
D, SANGK
AT TUMNUP TE
K, KHAN CHAMKER,  PHNOM PENH
Cambodia 26-AUG-2014 25-AUG-2017 Procurement Guidelines, 1.14(a)(ii)
EDUTEQ LIMITED CHARTE
R POINT WAY
, ASHBY PAR

United Kingdom 21-AUG-2014 17-JAN-2017 Cross Debarment: AFDB
KUOY VUOCH CONSTRUCTION CO., LTD*222 PEAL NH
EK I VILLAG
E, SANGK
AT PTEAS PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 19-AUG-2014 18-AUG-2016 Procurement Guidelines, 1.14(a)(ii)
MR. KUOY VUOCH*223 PEAL NH
EK I VILLAG
E, SANGK
AT PTEAS PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 19-AUG-2014 18-AUG-2016 Procurement Guidelines, 1.14(a)(ii)
C.D.W CONSTRUCTION CO., LTD*221 HOUSE NO.
35B, ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia 24-JUL-2014 23-JUL-2017 Procurement Guidelines, 1.14(a)(ii)
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES 25A CA
LLE 18-
70, ZONA
11, MINE
RVA
SUR MUNICI
PIO DE MIX
CO, DPTO,,  GUATEMALA CITY (CUIDAD DE GUATEMALA)
Guatemala 17-JUL-2014 23-JUN-2027 Cross Debarment: IDB
MR. JOHN SARKER 78 SHAR
AT GUPTA RO
AD (2
ND FLOOR
), NARIND
A, DHA
KA SADA
R, SUTRAPU
R, 1100,  DHAKA
Bangladesh 17-JUL-2014 30-JUN-2017 Cross Debarment: ADB
ALEJANDRO GUERRA FEO
,  LIMA
Peru 15-JUL-2014 27-MAY-2024 Cross Debarment: IDB
GROUPE DEC S.A./ DEC GROUP INC.*220 CARRE
3775 QUARTIER

,  COTONOU
Benin 15-JUL-2014 14-JUL-2018 Procurement Guidelines, 1.14(a)(ii)
WALTER CHAVEZ RIVADENEYRA JR. BOLOGN
ESI NO.
775 BL
. A DPTO. 101
, C.H. JULI
O C. TELLO
, SAN MIGUEL,  LIMA
Peru 13-JUL-2014 12-JUL-2024 Cross-Debarment: IDB
INFORMATION COMPUTER SYSTEMS, CJSC *219 & *328
,  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 CAL
LE 10-0
8, COLONIA S
AN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala 08-JUL-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
IRRIMAQUINAS IRRIGACAO E MAQUINAS (A.L.B. FERNANDES COMERCIO)*217
,  SAO LUIS, MARANHAO
Brazil 07-JUL-2014 06-JUL-2017 Procurement Guidelines, 1.15(a)(ii)
STEEVE LABERGE*216 19 BELVEDE

,  QUEBEC, J8N 1J1
Canada 02-JUL-2014 01-JUL-2019 Consultant Guidelines, 1.25(a)(ii)
CAA COMMUNICATIONS & ACCESSORIES INT. GMBH *215 AM NEUBRU
CH 3
3, D-8619
9, POST
AL OFFICE B
OX NO. 220306,  AUGSBURG
Germany 30-JUN-2014 29-DEC-2016 October 2006 Procurement Guidelines, para. 1.14(a)(i)
MRS. JANE BURDA *215 AM NEUBRU
CH 3
3, D-8619
9, POST
AL OFFICE B
OX NO. 220306,  AUGSBURG
Germany 30-JUN-2014 29-DEC-2016 October 2006 Procurement Guidelines, para. 1.14(a)(i)
DIVIARQ*214 CALLE
PEDRO AL
MARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia 25-JUN-2014 24-JUN-2017 Procurement Guidelines, 1.15(a)(ii)
FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)*213
,  BEIRUT
Lebanon 23-JUN-2014 22-DEC-2019 January 1999 Procurement Guidelines, para. 1.15(a)(ii)
CONSTRUCCIONES Y SERVICIOS MERUBIA*210 KIL
LOM
METRO 6
DOBLE V
IA LA GUARDI
A, BARRIO
EL BAJIO SU
R, CALLE 16
DE JUNIO N
O. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR*209 KIL
LOM
METRO 6
DOBLE V
IA LA GUARDI
A, BARRIO
EL BAJIO SU
R, CALLE 16
DE JUNIO N
O. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. WALTER FERNÁNDEZ FERNÁNDEZ*211 KIL
LOM
METRO 6
DOBLE V
IA LA GUARDI
A, BARRIO
EL BAJIO SU
R, CALLE 16
DE JUNIO N
O. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MS. NANCY MERUBIA YEPES*212 KIL
LOM
METRO 6
DOBLE V
IA LA GUARDI
A, BARRIO
EL BAJIO SU
R, CALLE 16
DE JUNIO N
O. 6810,  SANTA CRUZ
Bolivia 12-JUN-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
M/S UDAY PRATAP SHARMA*208
,  MADHYA PRADESH
India 10-JUN-2014 09-JUN-2018 Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA*207 LOT IVL 58
AP BIS

,  ANTANANARIVO 101
Madagascar 03-JUN-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
PRIVATE ENTERPRISE (PE) RABMER*206 26, PL. RYN
OK, SAMBIR,  81400 LVIVSKA OBLAST
Ukraine 03-JUN-2014 02-JUN-2019 Procurement Guidelines, 1.14(a)(ii)
CONSTRUCTORA ROMERO ARTEAGA*205 B/. 3 PASOS
AL FRENTE
4TO. ANILLO
NO. 2546,  SANTA CRUZ DE LA SIERRA
Bolivia 28-MAY-2014 27-MAY-2017 Procurement Guidelines, 1.15(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE*203 LOT II A
119 SA NANISANA,  ANTANANARIVO 101
Madagascar 28-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA*204 LOT IVO 6
9 K 43 BI

,  101 ANTANANARIVO
Madagascar 28-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
ENGINEERING AND PLANNING CONSULTANT LTD.*202 7/4, BLOC
K-A, LALM
ATIA 1207,  DHAKA
Bangladesh 23-MAY-2014 23-JAN-2017 2006 Consultant Guidelines, 1.22(a)(i)
JYC IMPORT EXPORT*199 CALLE
6 NO. 151 ZON
A KAMI
, QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. JHONNY CHOQUE ROJAS*200 CALLE
6 NO. 151 ZON
A KAMI
, QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MS. CORINA RAMIREZ RODRIGUEZ*201 CALLE
6 NO. 151 ZON
A KAMI
, QUILLACOLLO,  COCHABAMBA
Bolivia 15-MAY-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
BAUFIRMA 10A AVEN
IDA 2-18, Z
ONA
15, COLO
NIA TUCUN UMAN,,  GUATEMALA CITY (CUIDAD DE GUATEMALA)
Guatemala 14-MAY-2014 15-MAY-2027 Cross Debarment: IDB
D.A. CONSTRUCTION LIMITED*198 HOUSE N
O. 1, 1
14 ROAD, O
FF II ROA
D, 1ST AVEN
UE (A.
P. FILLI
NG STATI
ON END
), GWARIN
PA II, P.
O. BOX 4824,  GARKI, ABUJA
Nigeria 06-MAY-2014 05-MAY-2017 Procurement Guidelines, 1.14(a)(ii)
ALBERT MWANSA NO 5 VIL
LA TOBAG
O, EDIS
ON CRESCEN
T, FLAT 4, 2157,  SUNNINGHILL (JOHANNESBURG)
South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
DAVID KALISILIRA NO 5 VIL
LA TOBAG
O, EDIS
ON CRESCEN
T, FLAT 4 2157,  SUNNINGHILL (JOHANNESBURG)
South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
NDALA CONSULTING SERVICE (PTY) LIMITED 300 CATEL
LET COUN
TRY ESTA
TE, SYRI
NGA 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 DONS
KOY PROE
ZD, BUILD
ING 6, 117344,  MOSCOW
Russian Federation 02-MAY-2014 Ongoing May 2004 Consultant Guidelines, para. 1.22(a)(ii)
ARTIFEX TELECOMUNICACIONES S.R.L.*194 C. PED
RO BLANCO ES
Q. NICOL
AS ACOST
A, NRO. 149
3, ZONA: S
AN PEDRO,  LA PAZ
Bolivia 29-APR-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
COMSATEL*193 C. REYES ORT
IZ NRO.
73 EDI
F. TORR
ES GUNDLAC
H, PISO 4, O
F. 404 ZON
A: CENTRAL,  LA PAZ
Bolivia 29-APR-2014 28-APR-2021 Procurement Guidelines, 1.14(a)(iii)
MR. ALFREDO ECHALAR FRANCO*196 C. PED
RO BLANCO ES
Q. NICOL
AS ACOST
A, NRO. 149
3, ZONA: S
AN PEDRO,  LA PAZ
Bolivia 29-APR-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. SAMUEL CÁRDENAS COLQUE*195 C. REYES ORT
IZ NRO. 7
3, EDI
F. TORR
ES GUNDLAC
H, PISO 4, O
F. 404, ZON
A: 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 E
RQI NORTH ROAD,  NANCHANG, 330046
China 18-APR-2014 17-APR-2017 Procurement Guidelines, 1.14(a)(ii)
MR. ZHU HONGFENG*191 NO. 88 E
RQI 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, R
OUTE F
LYNN KEMPTVILLE,  QUEBEC, K0G 1J0
Canada 31-MAR-2014 30-MAR-2021 Consultant Guidelines, 1.25(a)(ii)
SWECO ENVIRONMENT AB*188
,  STOCKHOLM
Sweden 28-MAR-2014 28-MAR-2017 2010 Consultant Guidelines; 1.22(a)(i)
INPOWER BC1 PARTNER INC*150 855 - 2 STR
EET SW, SU
ITE 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 STR
EET SW, SU
ITE 3500,
T2P 4J8,  CALGARY (ALBERTA)
Canada 27-MAR-2014 17-MAR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
LAXMINARAYAN MALLICK Also Doing Business Under Laxmi Narayan Construction or Laxminarayan Construction*187 PLOT NO.
2D – 221/
10 SECTOR - 11,  CDA CUTTACK, 753014
India 25-MAR-2014 24-MAR-2017 Procurement Guidelines, 1.14(a)(ii)
MR. ARTURO JAVIER HARO GUTIÉRREZ*185 JIRÓN AL
TO DE
LA ALIANZA N
O. 180, DPT
O. 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 18-MAR-2018 Consultant Guidelines, 1.22(a)(ii)
ESIVAR CONSTRUCCION Y CONSULTORIA CALL
LE EL VILL
AR 349 SUCRE,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2017 Cross Debarment: IDB
MR. ANGELO ALBERTO NAPANGA GARCIA PJ.
LOS GRIMAL
DOS MZA
. H LOTE. 1
6 CAS
. COMATRAN
A (CERCA CRUC
E A HUACACHIN
A - AV
. PRINICIPAL),  DEPARTAMENTO DE ICA
Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
MR. FAVIO ZARATE DURAN
,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2016 Cross Debarment: IDB
MR. JUAN VARGAS CANALES CALL
LE EL VILL
AR 349 SUCRE,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2017 Cross Debarment: IDB
MS. LEHYLA VIRGINIA FARFAN AGUIRRE CAL. JUAN
JOSE MIR
ANDA NRO. 110,  DEPARTAMENTO DE ICA
Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
R&B S.A.C.
,  DEPARTAMENTO DE ICA
Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
ZARATE CONSTRUCTORA ZARCO
,  CHUQUISACA
Bolivia 10-MAR-2014 23-SEP-2016 Cross Debarment: IDB
CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.*180 5 WEST BEIJIN
G ROAD,  NANJING 210008
China 14-FEB-2014 13-FEB-2017 Procurement Guidelines, 1.14(a)(ii)
CONSTRUCTORA CONSTRUSAND S.R.L.*183 CALLE B
UENOS AI
RES # 1
41, EDIFI
CIO SANDOV
AL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE,  MONTERO – SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2018 Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA SEDINC*181 AVENIDA
MIGUEL ROCA
NO. 22, ZONA:
BARRIO MAC
DONALDS,  SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2017 Procurement Guidelines, 1.15(a)(ii)
MR. LIZANDRO AGUIRRE TABORGA*182 AVENIDA
MIGUEL ROCA
NO. 22, ZONA:
BARRIO MAC
DONALDS,  SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2017 Procurement Guidelines, 1.15(a)(ii)
MR. RENÉ SANDOVAL SOLIZ*184 CALLE B
UENOS AI
RES # 1
41, EDIFI
CIO SANDOV
AL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE,  MONTERO – SANTA CRUZ
Bolivia 14-FEB-2014 13-FEB-2018 Procurement Guidelines, 1.15(a)(ii)
MR. YUSRI YUSUF*179 KEUMAN
G BANDA ACE
H OFFICE
, JALAN KAYE
E ADANG NO. 1
1 LAMNYON
G (PEURAD
A UTAMA), DES
A 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
,  KIZILAY, ANKARA
Turkey 11-FEB-2014 10-FEB-2017 Procurement Guidelines, 1.14(a)(ii)
MMK PROJECT SERVICES LIMITED*177 POST OF
FICE 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 OF
FICE 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)
ATLAS MEDICINE CONCERN PVT. LTD.*175
,  KATHMANDU
Nepal 02-JAN-2014 01-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
A.R. DOS SANTOS*174 RUA 07,
QDA 14,
NO.
21, VILÁ
GIO COHAT
RAC IV,
CEP 65.054-330,  SÃO LUIS, MARANHÃO
Brazil 02-JAN-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. SANJAY GUPTA*176
,  KATHMANDU
Nepal 02-JAN-2014 01-JAN-2019 Procurement Guidelines, 1.14(a)(ii)
SERVEMTEC LTDA*173 RUA 18,
QD. 35, C
ASA
80, VILÁ
GIO COHAT
RAC 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
,  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
,  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 BOULEV

,  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 LEVE
L 18
, GROSVENO
R PLACE, 22
5 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 FLO
OR, RAGH
AVA NO
RTH BLO
CK, RAGH
AVA RA
TNA TOWE
RS, CHIRAG
ALI LA
NE, ABI
DS, HYDERAB
AD, 500 001,  ANDHRA PRADESH
India 26-NOV-2013 25-NOV-2024 Procurement Guidelines, 1.14(a)(ii)
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN)
,  DUSHANBE, 734000
Tajikistan 25-NOV-2013 12-OCT-2019 Cross Debarment: ADB
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN)
,  DUSHANBE
Tajikistan 25-NOV-2013 12-OCT-2019 Cross Debarment: ADB
MR. ZAUR MAMMADZADE*170
,  BAKU
Azerbaijan 15-NOV-2013 Ongoing 2010 Procurement Guidelines, para. 1.14(a)(ii)
ULTRA COMPUTERS COMPANY*170
,  BAKU
Azerbaijan 15-NOV-2013 Ongoing 2010 Procurement Guidelines, para. 1.14(a)(ii)
M/S ZAKIR ENTERPRISE 371-KA J
OBAIDA M

,  COMILLA
Bangladesh 11-NOV-2013 23-NOV-2018 Cross Debarment: ADB
ZAKIR HOSSAIN 371-KA J
OBAIDA M

,  COMILLA
Bangladesh 11-NOV-2013 23-NOV-2018 Cross Debarment: ADB
MS. NICOLE BURDA*169 DREIKOENIGSTRAS
SE 31, P.
O. BOX 1639,  ZURICH
Switzerland 10-OCT-2013 09-OCT-2017 Procurement Guidelines, 1.14(a)(ii)
GEOMETRICA CONSTRUÇÕES LTDA*166 RUA
DO PASSEIO,
953, SALA
209, CENTRO,  SÃO LUÍS, MARANHÃO
Brazil 03-OCT-2013 02-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
MR. RAIMUNDO ROSÁRIO BRANDÃO*167 CARE
OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil 03-OCT-2013 02-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)*165
,  DAR ES SALAAM
Tanzania 01-OCT-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)*165
,  CHANGSHA, HUNAN
China 01-OCT-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA*163 RUA E NO.
03 QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil 26-SEP-2013 25-SEP-2016 Procurement Guidelines, 1.15(a)(ii)
DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-MAR-2018 2004 Procurement Guidelines, para. 1.14(a)(i)
DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-SEP-2021 Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MR. DENNIS VAN VOGELPOEL *161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-SEP-2019 Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MR. FRANK ROZESTRATEN * 161 INDUSTRIEWEG 24,  4153 BW BEESD Netherlands 09-SEP-2013 07-SEP-2021 Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MATERIALES PARA LA CONSTRUCCION E INDUSTRIA S.A. (MACOINSA) 12 CALLE 2-0
4, ZONA
9, EDIFIC
IO PLAZA D
EL SOL, LOC
AL 11, PRIM
ER NIVEL,  GUATEMALA
Guatemala 14-AUG-2013 16-JUL-2020 Cross Debarment: IDB
MR. LUIS ARTURO ARCHILA DE LEON 12 CALLE 2-0
4, ZONA
9, EDIFIC
IO PLAZA D
EL SOL, LOC
AL 11, PRIM
ER NIVEL,  GUATEMALA
Guatemala 14-AUG-2013 16-JUL-2020 Cross Debarment: IDB
CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC*159 POST BOX 2
302, RUWI
, PC 114,  MUSCAT
Oman 02-AUG-2013 02-AUG-2018 2004 Consultant Guidelines 1.22(a)(i) & (ii)
CONSULTING ENGINEERING SERVICES PVT. LTD. (CES)*159
,  GURGAON
India 02-AUG-2013 02-AUG-2018 2004 Consultant Guidelines 1.22(a)(i) & (ii)
REEF BUILDING SYSTEMS LIMITED (REEF)*158
,  NAIROBI
Kenya 09-JUL-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 FLOOR 6,
BLOC
CK A, JIENE
NG BUILDIN
G, 42 XIZHIM
EN NORTH ST
., HAIDI
AN DISTRIC
T, 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
,  ESKIŞCHIR
Turkey 18-JUN-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S WIJEKAMAL ENGINEERING PVT. LTD.*154
,  NELUNDENIYA
Sri Lanka 11-JUN-2013 10-JUN-2017 Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151 LOT VT 77
LD BIS

Madagascar 10-MAY-2013 Ongoing Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
HAO ZHIYONG VIA DRUZ

,  TASHKENT 100015 MIRABAD DISTRICT
Uzbekistan 23-APR-2013 Permanent Cross Debarment: ADB
AQUA DATA INC.*150 95,
5TH AVEN
UE, J7V 5K8,  PINCOURT QC
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ARCTURUS REALTY CORPORATION *150 425 BL
OOR STR
EET EA
ST, SUITE 4
00, M4W 3R4,  TORONTO
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 TOP
SAIL R
OAD, P.O.
BOX 487, A1N
2W4,  MOUNT PEARL (NEWFOUNDLAND)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
BRUN-WAY CONSTRUCTION INC.*150 1754 ROUTE
640 E3C 2B2,  HANWELL (NEW BRUNSWICK)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
BRUN-WAY HIGHWAYS OPERATIONS INC.*150 1754 ROUTE
640 E3C 2B2,  HANWELL (NEW BRUNSWICK)
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION*150 UGLAND
HOUSE
, P.O. BO
X 309
, (BRITIS
H WEST INDIES),  GEORGE TOWN
Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
CANDU ENERGY INC.*150 2285 SPEA
KMAN 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 SPEA
KMAN 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
,  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 OR
ANGE 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)
C.J. MACLELLAN & ASSOCIATES INCORPORATED*150 65 BEECH HI
LL 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)
EVERGREEN RAPID TRANSIT HOLDINGS INC.*150
,  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 P
ALACE NO
. 12, HA
Y 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 BOULEV

,  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 BOULEV

,  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 BOULEV

,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
IPC TRANSPOWER CORP.*150 UGLAND
HOUSE
, P.O. BO
X 309, GEORG
E TOWN, GRAN
D CAYMA
N (BRITIS
H WEST INDIES),  GRAND CAYMAN
Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ITANSUCA PROYECTOS DE INGENIERIA S.A.S.*150 35 CALLE NO.
7 - 25 PISO 4,  BOGOTA
Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
JOINT VENTURE PANAMA INC.*150 2ND FLO
OR, BUILD
ING
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 LEVE
EL 17 PARMEL
IA HOUSE, 1
91 S
T. GEORGE
'S TERRAC
E, 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 BUE
NOS 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
,  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 BRA
NCO NO. 25
1 - 14. ANDA
R - CENTRO
- RJ - CE
P 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, AVE
NUE MUSTA
PHA KHAL
EF, 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 PL
ACE,
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 GEOR
GIA STR
EET WE
ST, SU
ITE 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 FO
RT WILLI
AM PLACE A
1C 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
,  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 BC OPERATIONS LTD.*150 9851 VAN H
ORNE 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 EAS
T 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
,  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)
PROTRANS 407 EAST DEVELOPMENT GROUP INC.*150 304 THE E
AST MA
LL, SUITE 9
00, M9B 6E2,  TORONTO
Canada 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 AK
TIVA,
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 BOULEV

,  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 BOULEV

,  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 D
ANIEL A
RABIA O
FFICE COM
PLEX, P.O
. BOX 30851
, 31952,  AL KHOBAR
Saudi Arabia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SEP HOLDINGS CORP.*150 UGLAND
HOUSE
, P.O. BOX 309,  GEORGE TOWN (BRITISH WEST INDIES)
Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SERVICES DE GERANCE CHANTERELLE INC. (LES)*150 455 BOULEV

,  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 BOULEV

,  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 W
EST MA
LL, SUITE 9
05, M9C 5K8,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLMI INC.*150 455 BOULEV

,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LA CLIENTELE INC.*150 88 SIST
ER GREEN ROA
D, E3N 3Y6,  CAMPBELTON
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC HYDRO INC.*150 300 E
AST LOMB
ARD 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 RTG PARTNER INC.*150 100 K
ING STR
EET WE
ST, SU
ITE 6000
, 1 FIRS
T CANADIA
N 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)
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-LAVALIN ACQUISITION INC.*150 455 BOULEV

,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN AIR LOGISTICS INC.*150 304 THES E
AST MA
LL, SUITE 9
00, M9B 6E2,  TORONTO
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN ALGERIE EURL*150 18,
RUE MUSTA
PHA KHAL
EF, 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
,  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 AVE
NUE 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 FL
OOR, 4
11 - 1S
T. STRE
ET S.E., T
2G 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 LEVE
EL 17 PARMEL
IA HOUSE, 1
91 S
T. GEORGE
'S TERRAC
E, 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 GEO
RGIA STR
EET, 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 BOULEV

,  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
,  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
,  SANTIAGO
Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CHILE S.A.*150
,  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 AVE
NUE SW, 1
4TH 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 BOULEV

,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION INC. 455 BOULEV

,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.*150 1754 R
OUTE 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 W
EST 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 CONSTRUCTORS INC.*150
,  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 BOULEV

,  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 GEO
RGIA ST
REET 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 GEO
RGIA STR
EET,
18TH FL
OOR, 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 GEO

,  VANCOUVER
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
,  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 DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. *150 170 LAUR
IER AVE
NUE WE
ST, SU
ITE 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 COSTA RICA, S.A.*150 DE LA CASA
DE OSC
AR ARIAS, 1
00 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 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. SARAS
OTA 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 BAKR
E EL SEDEA
K STREET
, SECTIO
N 1144
, SHERATO
N 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 S
TAR A WI
NG, 2ND FLO
OR, KONDIV
ITA LANE, J
.B. NAGAR,

,  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 SO
UTH, 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 GEO
RGIA ST.,
12TH FL
OOR, 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
,  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
,  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.*150 formerly Socodec Quebec (2009) Inc. as of Apr. 16, 2015 455 BOULEV

,  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 HAN
LAN 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,

,  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
,  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 W
EST 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
,  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 FRANCI
SCO 1005
DEL VA
LLE BEN
ITO JUA
REZ DISTR
ITO FEDE
RAL 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 BOULEV

,  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 CO. INC.*150 2ND FLO
OR, BUILD
ING 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 BOULEV

,  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 MOLON
EY 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
,  TUNIS
Tunisia 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 OFFIC
E 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 BOULEV

,  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 BOULEV

,  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 BOULEV

,  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 BOULEV

,  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
,  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 W
EST 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 INC./SNC-LAVALIN NUCLEAIRE INC.*150 2275 U
PPER MI
DDLE 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 NUCLEAR (USA)*150
,  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 NUCLEONEX INC.*150 455 BOULEV

,  MONTREAL
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 TH
E EASTS MAL
L STREET, M9
B 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 CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC.*150 SUITE 900
, 304 THE EAS
T 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 STREE
T SW, SUIT
E 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 STR
EET, S
UITE 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 PANAMA S.A.*150 TORRE D
E LA
S AMERICAS
, TORRE B PIS
O 7, OFICIN
A B-704, PUNT
A 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 PLATIN
UM PLA
ZA BUILDIN
G, TOWER
1, CALLE DE
AN VALDIV
IA 148, PI
SO 12, S
AN 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 BOULEV

,  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 ONTARIO INC.*150 2275 U
PPER MI
DDLE
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 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 GEO
RGIA ST
REET 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 PROJECT SERVICES, INC.*150 436 CREAM
ERY WAY, SU
ITE 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*150(name change from Minerconsult Engenharia LTDA) AV. R
AJA GABAGL
IA, N. 12
55, 10. AND
AR, BAI

,  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 BANDE
IRA PAULIS
TA, 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 FRANCI
SCO STRE
ET, 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 BOULEV

,  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
,  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 BOULEV

,  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 F
LOOR, BLO
CK C, CULLIN
AN 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, 7
E 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
,  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 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 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 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, INN

,  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
,  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 4
55 2. PIS
O, 11000,  MONTEVIDEO
Uruguay 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 SHE
NDA RO
AD, SHENY
ANG ECONOMI
C

,  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 FLOO
R MENARA RKT
, NO. 36 JALA
N RAJ
A ABDULLA
H 50300,  KUALA LUMPUR
Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (MALTA) LIMITED*150
,  VALLETTA
Malta 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.*150 401-4
405 HUA
WEN PLAZA,
999 ZHONGS
HAN R
OAD (WES
T), 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 (S.A.) INC.*150 455 BOULEV

,  MONTREAL
Canada 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 BOULEV

,  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 BOULEV

,  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 (TRANSNATIONAL) INC.*150 455 BOULEV

,  MONTREAL
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 O
GE, BO
ITE POST
ALE 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
,  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, T

,  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
,  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 COULEYRA
S, 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 BOULEV

,  MONTREAL
Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
3632491 CANADA INC.*150 95, 5TH AVE
NUE 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 PL
ACE,
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 PL
ACE,
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 GEO
RGIA STR
EET, 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, 85
0-2ND S
TREET 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)
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149
,  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 KAZIMIYA
H, ABD
UL MOHS
EN AL-KAZI
MI SQUAR
E, DISTRIC
T: 411 SH/1
7, BUILDING: 20,  BAGHDAD
Iraq 29-JAN-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. MOUSA MAHDI MAKAWI*145 AL KAZIMIYA
H, ABD
UL MOHS
EN AL-KAZI
MI SQUAR
E, DISTRIC
T: 411 SH/1
7, BUILDING: 20,  BAGHDAD
Iraq 29-JAN-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142 BOULE
EVAR
D SA
N CRISTOBA
L 12-13, ZON
A 8 MIXCO,  GUATEMALA CITY
Guatemala 15-JAN-2013 14-JAN-2017 Procurement Guidelines, 1.15(a)(ii)
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143 BOULE
EVAR
D SA
N CRISTOBA
L 12-13, ZON
A 8 MIXCO,  GUATEMALA CITY
Guatemala 15-JAN-2013 14-JAN-2017 Procurement Guidelines, 1.15(a)(ii)
SAADULLAH KHAN & BROTHERS ENGINEERING AND CONSTRUCTION (SKB)
,  ISLAMABAD
Pakistan 07-JAN-2013 27-APR-2017 Cross Debarment: ADB
APER'S MANZ
ZANA 26
LOTE 27 VI
LLAS
DEL QUETZAL,
SAN JOSE
ORTEGA,  SAN JUAN SACATEPEQUEZ
Guatemala 17-DEC-2012 13-NOV-2016 Cross Debarment: IDB
MS. ANA PATRICIA ESPINOZA ROJAS DE SALALA MANZ
ZANA 26
LOTE 27 VI
LLAS
DEL QUETZAL
SAN JOSE
ORTEGA,  SAN JUAN SACATEPEQUEZ
Guatemala 17-DEC-2012 13-NOV-2016 Cross Debarment: IDB
SUPREMATECH SOLUTIONS INC.*139 1201 OR
ANGE STR
EET, SUITE 600,  WILMINGTON , DE 19801
United States 04-DEC-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
ARGOMEDICA 8A AVENI
DA 12-15 ZO
NA 11, COLON
IA ANGELANDIA,,  CUIDAD DE GUATEMALA
Guatemala 28-NOV-2012 01-OCT-2017 Cross Debarment: IDB
MR. LUIS ANTONIO ARGUETA LOPEZ 8A, AVEN
IDA 12-15 Z
ONA
11, COLO
NIA ANGELANDIA,  CUIDAD DE GUATEMALA
Guatemala 28-NOV-2012 01-OCT-2017 Cross Debarment: IDB
B.V.S. CONSTRUCTION LIMITED*137 PLO
OT
8
NDEEBA-MASAKA
ROAD, P.O.
BOX 22186,  KAMPALA
Uganda 15-NOV-2012 14-NOV-2016 Procurement Guidelines, 1.14(a)(ii)
MR. JAYARAM REDDY*138 PLO
OT
8
NDEEBA-MASAKA
ROAD, P.O.
BOX 22186,  KAMPALA
Uganda 15-NOV-2012 14-NOV-2016 Procurement Guidelines, 1.14(a)(ii)
A PONTUAL – MOTORES E MÁQUINAS LTDA*135 RUA FREDER
ICO PEIXOTO S/N,  PINHEIRO, MARANHÃO
Brazil 13-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSERVI 1 CALLE "B
" 8-09 ZONA 1
7 COLONI
A LOURDES,  GUATEMALA CITY
Guatemala 08-NOV-2012 10-SEP-2016 Cross Debarment: IDB
CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ "CONSTRUSARQ" 3 CALLE 1-8
9 ZONA 7
, COLONI
A JARDINES D
E XELAJU,  QUETZALTENANGO
Guatemala 08-NOV-2012 06-AUG-2018 Cross Debarment: IDB
MR. CARLOS ALEJADRO DEL VALLE MAZARIEGOS "DEL VALLE" 3 CALLE 1-8
9 ZONA
7 COLONI
A JARDINES D
E XELAJU,  QUETZALTENANGO
Guatemala 08-NOV-2012 06-AUG-2018 Cross Debarment: IDB
MR. MARTIN FERNANDO PACAY LOPEZ "PACAY" 1 CALLE "B
" 8-09 ZONA 1
7 COLONI
A LOURDES,  GUATEMALA CITY
Guatemala 08-NOV-2012 10-SEP-2016 Cross Debarment: IDB
MR. VAKHIDJAN ERGASHEV*134 20 OKTYABARS
KY STR., SUZ
AK VILLAG
E, SUZ
AK DISTRIC
T, JALAL-AB
AD REGION, 
Kyrgyz Republic 07-NOV-2012 06-NOV-2016 Procurement Guidelines, 1.15(a)(ii)
OAO DUSTLIK*133 20 OKTYABARS
KY STR., SUZ
AK VILLAG
E, SUZ
AK DISTRIC
T, JALAL-AB
AD REGION, 
Kyrgyz Republic 07-NOV-2012 06-NOV-2016 Procurement Guidelines, 1.15(a)(ii)
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131
,  SÃO LUIS – MARANHÃO
Brazil 06-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. JOSÉ MAGNO DA SILVA GARRIDO*132
,  SÃO LUIS – MARANHÃO
Brazil 06-NOV-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUTORA RAMOS E FRANÇA LTDA*130 AV. GENE
RAL RIVAS S/N,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
CONSTRUTORA RAMOS E FRANÇA LTDA*130 RUA CAST
ELO BRANCO
NO. 45
0 – CENTRO,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
MR. IVO GOMES DA SILVA*128 AV. GENE
RAL RIVAS,
NO. 235 LE
TRA B LIBERDADE,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 AV. GENE
RAL RIVAS,
NO. 235 LE
TRA B LIBERDADE,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. I
VAR SALDAN
HA, NO.
105 CENTRO,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENE
RAL RIBA
S – NO. 105
- ALTO D
E FÁTIMA,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENE
RAL RIVAS,
NO. 235 LE
TRA B LIBERDADE,  SANTA RITA, MARANHÃO
Brazil 19-OCT-2012 18-OCT-2016 Procurement Guidelines, 1.15(a)(ii)
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA*125
,  SÃO LUIS – MARANHÃO
Brazil 18-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. MARCELO CAMPÊLO*126
,  SÃO LUIS – MARANHÃO
Brazil 18-OCT-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONTACT EURO LLC*122 APT. 1
, 1
1 BURMISTENK
A STREET,  KIEV, 03127
Ukraine 11-OCT-2012 10-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
MS. VICTORIA SLISARENKO*123 APT. 1
, 1
1 BURMISTENK
A STREET,  KIEV, 03127
Ukraine 11-OCT-2012 10-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
AIDA LORENA JUAREZ DE PINEDA PASAJ
JE L
OS ALMENDR
OS 12-
A, RESIDENCI
AL L
OS EUCALIPT
OS 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 P
IEDRAS G
ORDAS, C
ASER
RIO
EL TRONCONAL
SANTA RITA,  CHALATENANGO
El Salvador 19-SEP-2012 30-APR-2025 Cross Debarment: IDB
HERBERT ERNESTO LOPEZ GALLARDO CANTON P
IEDRAS G
ORDAS, C
ASER
RIO
EL TRONCONAL
SANTA RITA,  CHALATENANGO
El Salvador 19-SEP-2012 30-APR-2025 Cross Debarment: IDB
AITEC CONSULTORES LIMITADA CALLE 7
5 NO. 13-58
, OFICINA 603
, EDIFICI
O CENTRO G Y T,  BOGOTA
Colombia 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
CELSO NUNEZ SCARPELLINO
,  ASUNCION
Paraguay 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
EDULFO FIDEL NUNEZ SCARPELLINO TTE. CLA
UDIO AC
OSTA 9999,  ASUNCION
Paraguay 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
EMMANUEL RAMIT BANQUETH VERBEL CALLE 7
5 NO. 13-58
, OFICINA 603
, EDIFICI
O CENTRO G Y T,  BOGOTA
Colombia 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
JORGE HERIBERTO NUNEZ SCARPELLINO TTE. CLA
UDIO AC
OSTA 9999,  ASUNCION
Paraguay 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
LA CASA DE LOS HERRAJES
,  ASUNCION
Paraguay 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
MUEBLES NUNEZ S.R.L. TTE. CLA
UDIO AC
OSTA 9999,  ASUNCION
Paraguay 12-SEP-2012 08-MAR-2017 Cross Debarment: IDB
MG MIND LLC*118 PODBRDO BB,  70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA Bosnia and Herzegovina 14-AUG-2012 13-AUG-2016 Procurement Guidelines, 1.14(a)(iii)
MRKONJIĆPUTEVI JSC*119 PODBRDO BB,  70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA Bosnia and Herzegovina 14-AUG-2012 13-AUG-2016 Procurement Guidelines, 1.14(a)(iii)
MR. MLADEN MILANOVIĆ*120 PODBRDO BB,  70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA Bosnia and Herzegovina 14-AUG-2012 13-AUG-2016 Procurement Guidelines, 1.14(a)(iii)
MR. TRIVUN MILANOVIĆ*121 PODBRDO BB,  70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA Bosnia and Herzegovina 14-AUG-2012 13-AUG-2016 Procurement Guidelines, 1.14(a)(iii)
PT CITRA GADING ASRITAMA*116 JL. GAY
UNG KEBONS
ARI A-7,  SURABAYA
Indonesia 07-AUG-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
BOFRA S.A.R.L.*112 101
RUE GÉNÉ
RAL TESTARD,  BRAZZAVILLE
Congo, Republic of 18-JUN-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
GRASCO COMPANY*113 SIS NO. 1
293 MAMPIR
IR, 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 29-MAY-2017 Consultant Guidelines, 1.25
CONTRANSIMEX NIGERIA LIMITED*111 8, ADEKUN
LE FAJUYI WA
Y, IKEJ
A, G.R.A
., P.O. B
OX 689
1, IKEJ
A, LAGO
S, NIGERIA, 
Nigeria 30-MAY-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
DE LORENZO OF AMERICA CORP., S.A. DE C.V.*107
,  C.P. 03810 MÉXICO, D.F.
Mexico 30-MAY-2012 Ongoing Procurement Guidelines, 1.15(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)
M/S CONCEPT PHARMACEUTICALS LTD.*105 167 C.S
.T. RO
AD, KALI
NA, SANTAC
RUZ (EAS
T), MUMBA
I - 400098, 
India 30-MAY-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
RAMON ARTURO GOMEZ VELASCO EX MONITOR
DE PROYECTO
S, FINAL A
V. AUGUSTA N
O. 8, UR
B. CAMPOS L
OS ELISEOS II,  SAN SALVADOR
El Salvador 10-APR-2012 27-FEB-2021 Cross Debarment: IDB
ASIA COMMUNICATIONS CO., LTD*103 #51EO
O, ST. 36
6, SANGK
AT TOUL SVA
Y, PREY
I, KH

Cambodia 03-APR-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. MEAS SINA*102 #51EO
O, ST. 36
6, SANGK
AT TOUL SVA
Y, PREY
I, KH

Cambodia 03-APR-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101
,  BAGHDAD
Iraq 22-MAR-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
VITAL SUPPLIES AND LOGISTICS LTD*100 PLOT 9, NA
SSER R
OAD,
FAIR HO
USE,
2ND FLOOR,
P.O. BOX 27181,  KAMPALA
Uganda 20-MAR-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
COINPRO, SC RETOR
NO ONCE #
2, COLON
IA AVANT
E, DELEGACION,  COYOACAN D.F. 04460
Mexico 19-MAR-2012 17-JAN-2017 Cross Debarment: IDB
GABRIEL JEAN-CHARLES DELMA
AS 33, IMPAS
SE CALA #6,  PORT-AU-PRINCE
Haiti 19-MAR-2012 21-JUN-2021 Cross Debarment: IDB
HECTOR CARLOS BOLIVAR VILLAGOMEZ RETOR
NO ONCE #
2, COLON
IA AVANT
E, DELEGACION,  COYOACAN 04460
Mexico 19-MAR-2012 17-JAN-2017 Cross Debarment: IDB
PATRICIA CHAMORRO ORTIZ DIAGO
ONAL 107 #

,  BOGOTA D.C.
Colombia 19-MAR-2012 22-JAN-2017 Cross Debarment: IDB
SEINPRO, SA DE CV REORN
O ONCE #2
, COLONI
A AVANTE
, DELEGACION,  COYOACAN D.F. 04460
Mexico 19-MAR-2012 17-JAN-2017 Cross Debarment: IDB
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)*98 HOCK
SENG BUIL
DING #03
-02,
114 LAVENDER
STREET,  SINGAPORE 338729
Singapore 28-FEB-2012 Ongoing Procurement Guidelines, 1.15(a)(i)
DHEMA AGENCIES LIMITED*96 3 PILKINGTO
N ROAD, P.O
. BOX 2909,  KAMPALA
Uganda 09-FEB-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ROGERS SEGAWA*95 PLOT
800, KA
SUBI H
OIMA R
OAD, P.O.
BOX 11616,  KAMPALA
Uganda 07-FEB-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. TITH VOEURN*94 21B STR
EET 3
34, SANG
KAT BOE
UNG KENG K
ANG 1, K
HAN CHAMKAR MON,  PHNOM PENH
Cambodia 07-FEB-2012 Ongoing Procurement Guidelines, 1.15(a)(i)
NEXUS UGANDA LIMITED*93 PLOT
800, KA
SUBI H
OIMA R
OAD, P.O.
BOX 11616,  KAMPALA
Uganda 07-FEB-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
SINCAM WATER TECHNOLOGY CO., LTD*92 21B STR
EET 3
34, SANG
KAT BOE
UNG KENG K
ANG 1, K
HAN 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 30-JAN-2018 Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii)
MR. GURDYAL SINGH *88 P.O. BOX 9062,  KAMPALA Uganda 31-JAN-2012 Ongoing Procurement Guidelines, 1.14(a)(i)
CONSTRUCTORA EMCONCIMET*90 AV. LA CAMP
ANA 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. ANTI
GUA CARRET

,  SANTA CRUZ DE LA SIERRA
Bolivia 20-JAN-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
EDWIN DITTER ACARAPI COLQUE *91 KM. 42 ANTI
GUA CARRET

,  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. AN
ILLO EXTE
RNO, C
ALLE GAB
RIEL
JOSE MO
RENO NO. 300,  SANTA CRUZ DE LA SIERRA
Bolivia 20-JAN-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
DR. INDARYATI MOTIK ADISURYO JALAN.
GUNTUR NO. 22,  JAKARTA
Indonesia 10-JAN-2012 15-SEP-2016 Cross Debarment: ADB
PT TRIDARMA FIFITA JALAN.
GUNTUR NO. 22,  JAKARTA SELATAN  12980
Indonesia 10-JAN-2012 15-SEP-2016 Cross Debarment: ADB
SUGDIYON LIMITED LIABILITY COMPANY *87 163 KHAKHRI
NAU STRE
ET, GARA

Tajikistan 04-JAN-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA KATINGCAR *86 SECTOR 4
, LOTE 24
, CONDOMINI
O LA CUPULA
, ZONA 0
, JOCOTENANGO
, SACATEPEQUEZ, 
Guatemala 28-DEC-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA TOLEDO *85 SECTOR 4
, LOTE 24
, CONDOMINI
O LA CUPULA
, ZONA 0
, JOCOTENANGO
, SACATEPEQUEZ, 
Guatemala 28-DEC-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. ALLAN MAKABAYI *81 P.O. BOX 2
100, PLO
T 30 KOM
E 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)
MR. DMITRY GENNADYEVICH KOSTOUSOV *80
,  TAMBOV
Russian Federation 06-DEC-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
MR. DMITRY GENNADYEVICH KOSTOUSOV *80 12A GAGA
RIN STRE
ET, APT.
45, BEREZOVSKY,  SVERDLOVSK OBLAST
Russian Federation 06-DEC-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. *79 AL-M
MANS
SOUR
R, 14 RAMAD
AN ST
., BUILDI
NG 82, BAGHDAD, 
Iraq 29-NOV-2011 28-NOV-2016 Procurement Guidelines, 1.14(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78
,  YEKATERINBURG
Russian Federation 29-NOV-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKA
YA STREE
T, 390218,  TAMBOV
Russian Federation 29-NOV-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78
,  TAMBOV
Russian Federation 29-NOV-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKA
YA STREE
T, 392000,  TAMBOV
Russian Federation 29-NOV-2011 05-DEC-2018 Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO *77 2 BRUSNITSYN
, STREET, APT
. 14, 623700
, BEREZOVSKY,  SVERDLOVSK OBLAST
Russian Federation 29-NOV-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO *77
,  YEKATERINBURG
Russian Federation 29-NOV-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
J. MITRA & CO. PRIVATE LIMITED *76 A-180

India 28-NOV-2011 Ongoing 1999 Procurement Guidelines 1.15(a)(ii)
IG-TOGO SARL*75 173 MOB
UTU SESE S
EKO BOULEVA
RD, BP 391,  LOMÉ
Togo 22-NOV-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
ASSOCIATION "HIDROSTROITEL"*74 KARIM D
EVONA S
TREE
T 59, HISSA
R RAYON,  SHARORA DISTRICT
Tajikistan 21-NOV-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
CLOSED JOINT STOCK CO "SHARORA"*73 KARIM D
EVONA S
TREE
T 59, HISSA
R RAYON,  SHARORA DISTRICT
Tajikistan 21-NOV-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
METAL ENGINEERING EOOD*72 16, ILIN
DEN STREET,
PO BOX 293,
3000 VRATSA, 
Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)
MR. VALERI ANGELOV*71 13B, LOUKA
SHOV STR
EET,
3000 VRATSA, 
Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)
VRATSA INVEST GROUP OOD*70 13B, LOUKA
SHOV STR
EET,
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. MUNCE
STI,
801, CHIS
INAU MD-2029, 
Moldova 08-NOV-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ROMAN NICU*68 STR. MUNCE
STI,
801, CHIS
INAU MD-2029, 
Moldova 08-NOV-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
BROADWAY ENGINEERING SERVICES LIMITED*67 PLOT
636, NBE
EBA, MA
SAKA R
OAD, P.O.
BOX 22057,  KAMPALA
Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
CONSTRUCTORA CITECO*65 CALL
LE EL CAFET
AL NO. 7
7, ZONA BARR
IO EL BAJ
IO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia 25-OCT-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
CONSTRUCTORA EXTRACON*63 AVENID
A SANTA CRU
Z NO. 4155
, BARRIO 24 D
E SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia 25-OCT-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
JOHN B. KATENDE*66 PLOT
636, NBE
EBA, MA
SAKA R
OAD, P.O.
BOX 22057,  KAMPALA
Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS "SICOMETP"*64 CALL
LE EL CAFET
AL NO. 7
7, ZONA BARR
IO EL BAJ
IO KM.
6, DOBLE V
IA 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, L
ANE 575,
KIM MA, NG
OCH KH
ANH WARD,
BA DINH
DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
NGUYEN XUAN DOAN*62 NO. 2,
XE KHACH 14
BLOCK, NGOCH
KHANH WARD,
BA DINH
DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 40, L
ANE 575,
KIM MA, NG
OCH KH
ANH WARD,
BA DINH
DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 20,
445 LAC L
ONG Q
UAN STREET,
TAY HO DISTRICT,  HANOI
Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)
AYEMO INVESTMENTS LIMITED*60 PLOT
1442 NAMUG
ONGO
ROAD P.O
.BOX 10916,  KAMPALA
Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
MR. ALEX OPUA*59 PLOT
1442 NAMUG
ONGO
ROAD P.O
.BOX 10916,  KAMPALA
Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines, 1.14(a)(ii)
LY MONI ROTH NO.
06, NATIO
NAL ROAD NO
. 5 & ST. 1
, SANGKE
T CHARN
G CHAMRES II
, KHAN RUSSE
Y KEO,  PHNOM PENH
Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB
SDC CONSULTING CO. LIMITED CAMBODIA NO.
06, NATIO
NAL ROAD NO
. 5 & ST. 1
, SANGKE
T CHARN
G CHAMRES II
, KHAN RUSSE
Y KEO,  PHNOM PENH
Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB
SUKHJIN CO. LTD. DORNOD,
DORNOD AIMAG,
CHOIBALSAN
CITY,  ULAANBAATAR
Mongolia 29-SEP-2011 12-JUL-2018 Cross Debarment: ADB
SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LTD. NO.
06, NATIO
NAL ROAD NO
. 5 & ST. 1
, SANGKE
T CHARN
G CHAMRES II
, KHAN RUSSE
Y 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
PT RIFA BESTARI WISMA S
TACO
, 6TH FLOOR
, JALA
N CASABLANC
A KAV 18,  JAKARTA
Indonesia 28-SEP-2011 17-MAY-2017 Cross Debarment: ADB
(MS.) IR. NORMA KUMALAWATI
,  JAKARTA
Indonesia 28-SEP-2011 Permanent Cross Debarment: ADB
SUPACHAI PRECHATERASAT *56 151 T
EAM BUILDI
NG, MOO
12, NUANC
HAN RO
AD, KLONG K
UM, BUENG KUM,  BANGKOK
Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25(a)(i)
TIS CONSULTANTS COMPANY LIMITED *55 151 T
EAM BUILDI
NG, MOO
12, NUANC
HAN RO
AD, KLONG K
UM, BUENG KUM,  BANGKOK
Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25(a)(i)
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) *54 LAST K
NOWN ADDR
ESS: RA
HMAN COL
ONY,
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 K
NOWN ADDR
ESS: RA
HMAN COL
ONY,
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, PAIS
II HILENDARS
KI STR.,  2300 PERNIK
Bulgaria 30-AUG-2011 29-AUG-2018 Procurement Guidelines 1.15(a)(ii)
MR. SEALTIEL OROZCO *51
Nicaragua 23-AUG-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
DEVELOPMENT ACTION CENTRE (DAC) *49 LAST K
NOWN ADDR
ESS: VIL

,  DISTRICT CHUADANG-7200
Bangladesh 22-AUG-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MRS. SHAMSUNNAHAR *48 LAST K
NOWN ADDR
ESS: VIL

,  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 16-AUG-2016 Consultant Guidelines 1.25(a)(ii)
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) * 43 LAST K
NOWN ADDR
ESS: #6
8/A,
ROAD #
9/A, DHANM
ONDI
R/A, DHAKA-1209, 
Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MR. K.M. RAHMAN * 42 LAST K
NOWN ADDR
ESS: 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 K
NOWN ADDR
ESS: #6
8/A,
ROAD #
9/A, DHANM
ONDI
R/A, DHAKA-1209, 
Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
SAMAJIK SANGHA (SS) *44 LAST K
NOWN ADDR
ESS: 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, ZHIY
UAN RO
AD, WUK
ANG TO
WN, DEQ
ING 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, AV
ENUE NGU
NGU, COM
MUNE
E DE KINSHASA,  KINSHASA
Congo, Democratic Republic of 13-JUL-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
DR. SYMPLICE MBOLA MBASSI *38 167, AV
ENUE NGU
NGU, COM
MUNE
E DE KINSHASA,  KINSHASA
Congo, Democratic Republic of 13-JUL-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37 NO. 199, BL
OCK B, HAOZ
HOU RO
AD, HE
FEI CI
TY, AN
HUI PROVINCE, 
China 28-JUN-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
PROVEEDURÍA MÉDICA S.R.L.*36 MEXICO 3
100 (C 1
233 AB
L), BUE
NOS AIRES, 
Argentina 16-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
LASSERVICE NV * 34 HAVEN
138,

Belgium 10-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
MR. JOSEPH NUIJTEN * 35 HAVEN
138,

Belgium 10-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
SEGO VENTURES NIGERIA LIMITED * 33 17B CAN
ERY DRIVE,
MKO ABI
OLA GARDE
NS, ALAU
SA, IKE
JA, LAGOS, 
Nigeria 03-JUN-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
ASSOCIATION MUHANDISON *31 C/O
MR. NASRID
DIN NASIM
OV, NE
MAT KORAB
OEV STRE
ET, BLD-
15, APT
-1, DUSHANBE, 
Tajikistan 01-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
LLC UN&CO *32 C/O
MR. NASRID
DIN NASIM
OV, NE
MAT KORAB
OEV STRE
ET, BLD-
15, APT
-1, DUSHANBE, 
Tajikistan 01-JUN-2011 Ongoing Procurement Guidelines 1.15(a)(ii).
MR. YANG LIN * 30 C/O SUITE
617 E
AST PLAZA,
NO. 15 NO
RTH ROAD, W
EST 4TH R
ING ROAD,
HAI D
IAN DISTRICT,  100195, BEIJING
China 11-MAY-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
PT DDC CONSULTANTS* 29 JL. MAS
JID AN'NUR
NO. 5
1A, KEBAYO
RAN LA
MA, JAKA
RTA SELATAN, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT. JASA MITRA MANUNGGAL * 29 METRO
TRADE C
ENTER (
MTC), B
LOK A NO.
16,
JL. SOEKA
RNO HATTA
NO. 5
90, BAND
UNG 40266, 
Indonesia 25-APR-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. NO. 19, XIJ
ING RO
AD, RANGH
ULU DISTRICT,  DAQING CITY
China 07-MAR-2011 19-NOV-2017 Cross Debarment: ADB
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE 275/6 A,
VITTO MA
WATHA HOS
PITAL ROAD,  KIRIBATHGODA
Sri Lanka 03-JAN-2011 Permanent Cross Debarment: ADB
M/S G.I.P. GUNATHILAKE CONSTRUCTION CIVIL ENGINEERING CONTRACTORS P275
5/6 A, VI
TTO MAWA
THA HOSPI
TAL ROAD,  KIRIBATHGODA
Sri Lanka 03-JAN-2011 15-OCT-2017 Cross Debarment: ADB
MR. ANSHAR M. NOOR
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. ASRUL MASIR HARAHAP
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. DENI CASMADI
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. GUNAWAN PRAYITNO
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. MUHAMMAD FATAH HIDAYAT
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. NUGROHO SATRIO SEMEDI
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. RUDI SUBIYAKTO
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO)
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
PPA CONSULTANTS
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
PT KREASI CIPTA KONSULTAN
Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
PT SUMAPLAN ADICIPTA PERSADA PT SUMAPL
AN ADICIP
TA PERSA
DA JAL
AN TAMBOR
IN NO.
1 TURANGGA
BANDUNG, 
Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
TONIH USMANA
,  JAKARTA SELATAN
Indonesia 03-DEC-2010 Permanent Cross Ddebarment: ADB
KWAPLAH INTERNATIONAL TRADING CO. INC.*1 425 S.
W., MADI
SON AVEN
UE, 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. MADI
SON AVEN
UE, 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 31-MAR-2018 Sanctions Procedures 9.04(a)
GLOCOMS, INC. *10 40 E.CHICA
GO AVENUE # 200,  CHICAGO , IL 60611
United States 01-APR-2010 31-MAR-2018 Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
GLOSOLVE LIMITED*11 United Kingdom 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)
MAURENCE ANGUH *11 40 E. CHICA
GO AVENUE # 200,  CHICAGO , IL 60611
United States 01-APR-2010 31-MAR-2018 Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
THE GLOCOMS GROUP, INC.*11 ,  CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED, as the successor or assign to China Road and Bridge Corporation *21 NO.

China 12-JAN-2009 11-JAN-2017 Procurement Guidelines 1.15(a)(ii)
EDUARDO C. DE LUNA Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15(a)(ii)
E.C. DE LUNA CONSTRUCTION CORP. *24 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 MULTI TRUST Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
CV. GRAFINDO 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 PRIBUMI MEKAR 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
,  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)
YAYASAN PENERBIT IKIP MALANG ,  BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)
JAN SUNDQVIST ,  STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15(a)(ii)
SMAFORETAGARTJANST SRB AB ,  STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15(a)(ii)
DAVID RIPER ,  , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)
DIGIDATA ,  , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)
GRAPHIC ARTS ,  FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1.15(a)(ii)
IOANNIS ARISTIDOU ,  FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1.15(a)(ii)
KNOWLEDGE ENGINEERING ,  , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)
EASTERN TRADING LTD. United Arab Emirates 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
GAP INTERNATIONAL India 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SCAN DISTRIBUTION PTE. LTD. Singapore 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SURENDRA SINGH Uzbekistan 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SURENDRA SINGH India 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)
DACTUS AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
DATABAS & NATVERKSIDEER ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
MR. CLAES FJELLNER ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
MR. JONAS GYLLENSVAAN ,  , VA United States 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
NORDIC TRUST STIFTELSEN I STOCKHOLM AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
O-GROUP BV ,  AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV ,  AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
PRODUCTIONSEKONOMI I STOCKHOLM AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
SADIN INTERNATIONAL OPERATIONS LTD. ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
SWAAN CONSULTING AB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
SWEDCON KB ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
SWEDISH URBAN PLANNER & MANAGEMENT ,  STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
ASIA CONSTRUCTION ,  , DE United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)
ASIA CONSTRUCTION ,  , MD United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)
DARESLEY HOLDING, INC. BRITISH
VIRGIN ISLANDS, 
United Kingdom 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
HARLTON INVESTMENTS, INC. Ireland 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
PAVEL ZOLOTARYOV ,  , MD United States 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)
AGRIC-CANADA United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
KARITEX LIMITED Nigeria 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
OVERSEAS PROJECT SERVICES LTD. United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
AGRICULTURAL DEVELOPMENT SERVICES LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ANA EXPORTS LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
COLDLINE INCORPORATED ,  , NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CORD CONSTRUCTION LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CYBERTEK INTERNATIONAL LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
DRILL TECHNOLOGIES & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ECONOMIC CONSULTING GROUP ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
EMKAY ENTERPRISES LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ENGINEERING PROJECTS INTERNATIONAL ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
FIRST FUJI LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
FLAIR DEVELOPMENTS LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
GURPREET SINGH MALIK ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INFOTEK & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INTERNATIONAL DEVELOPMENT PROJECTS SERVICES ,  LONDON United Kingdom 11-FEB-2000 Permanent Consultant Guidelines 1.25(a)(i)
INTER EMIRATES & CO. ,  DUBAI United Arab Emirates 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INTER-RUSS LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
KAMAL SHARDA ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
LABH SINGH GILL ,  WARWICKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
LABH UNIVERSAL ,  COVENTRY United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MANDEEP S. SANDHU ,  , NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MEDIRITE GROUP LTD. ,  MIDDLESEX United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MIRNA INTERNATIONAL ,  BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
NORSK-AGRO LTD. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
PRADEEP MENON ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
RESOURCE DEVELOPMENT LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
RIBALCO INTERNATIONAL ,  BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHEREENA AGRICULTURE LTD. ,  KANO Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHIVIND LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHIVSHANKER PRE NAIR ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
THRUST TECHNOLOGIES & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
TIMES INTERNATIONAL & CO. ,  LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
UNITED BASEL LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a) (i) & (ii)
VIKRAM DEEPAK GURSAHANEY ,  LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
WEST END ASSOCIATES LTD. ,  ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ALL NIPPON ENGINEERING CORPORATION (ANEC) ,  YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25(a)(i)
PENMACS CORPORATION ,  YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25(a)(i)
CASE TECHNOLOGY ,  WATFORD, HERTFORDSHIRE United Kingdom 25-JUN-1999 Permanent Procurement Guidelines 1.15(a)(i)
AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CHASE BERKELEY CAVENDISH LTD. ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CROWN SAKURA LTD. ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
PRADEEP S. NAIR ,  LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CANADAX TECHNOLOGIES ,  VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15(a)(ii)
PIERRE SAVIGNAC ,  VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15(a)(ii)


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