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Home > Projects > Procurement > Shortcuts > List of Debarred Firms > World Bank Listing of Ineligible Firms &...

Shortcuts

World Bank Listing of Ineligible Firms & Individuals

Available in: Español

Fraud and Corruption

This List is Current

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

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has been conducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board. For more information on the two-tier sanctions process go to Sanctions Management webpage.
OR
(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

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

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

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

Table 1: Debarred & Cross-Debarred Firms & Individuals

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

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

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

List of Debarred Firms

Debarred Firms and Individuals

Name:

Country:

Firm Name Address Country Ineligibility Period Grounds

From To

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151 LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101 Madagascar 10-MAY-2013 09-MAY-2016 Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)

HAO ZHIYONG VIA DRUZHBA
RESTAURANT, 12
AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT Uzbekistan 23-APR-2013 Permanent Cross Debarment: ADB

NEM CONSTRUCTION (PVT) LTD. NO. 629
BASELINE RD., COLOMBO 09 Sri Lanka 23-APR-2013 21-MAR-2014 Cross Debarment: ADB

1125369 ONTARIO LTD.*150 401 HANLAN
ROAD L4L 3TI, VAUGHAN Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

1560121 ONTARIO LTD.*150 401 HANLAN
ROAD L4L 3TI, VAUGHAN Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

3632491 CANADA INC.*150 95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

4246047 CANADA INC.*150 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

4246241 CANADA INC.*150 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

4470184 CANADA INC.*150 1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

941692 ALBERTA LTD.*150 605, 5TH
AVENUE SW, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

942064 ALBERTA LTD.*150 1500, 850-2ND
STREET SW, T2P
OR8, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ALTALINK INVESTMENT MANAGEMENT LTD.*150 1900, 520
THIRD AVENUE
SW, T2P OR3, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ALTALINK MANAGEMENT LTD.*150 1900, 520
THIRD AVENUE
SW, T2P 0R3, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

AQUA DATA (US) INC.*150 1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

AQUA DATA INC.*150 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ARCTURUS REALTY CORPORATION *150 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ARES RECURSOS HUMANOS LTDA.*150 RUA BUENOS
AIRES, 15-6',
7', E 8'
ANDARES -
CENTRO, RJ CEP
20070-021, RIO DE JANEIRO Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ASTORIA ENERGY II LLC*150 C/O NATIONAL
CORPORATE
RESEARCH, LTD.
615 AOUTH
DUPONT HWY, DOVER, DE 19901 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ASTORIA ENERGY LLC *150 C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE ST., 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)

B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION*150 C/O MAPLES AND
CALDER, UGLAND
HOUSE, P.O.
BOX 309,
(BRITISH WEST
INDIES), GEORGE TOWN Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

BAE-NEWPLAN GROUP LIMITED*150 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

BRUN-WAY CONSTRUCTION INC.*150 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

BRUN-WAY HIGHWAYS OPERATIONS INC.*150 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

C.J. MACLELLAN & ASSOCIATES INCORPORATED*150 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

CANDU ENERGY INC.*150 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

CANDU ENERGY INTERNATIONAL INC.*150 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

CANDU TECHNOLOGIES INC.*150 C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

CAPITAL ENGINEERING LLC.*150 C/O TRUST
CORPORATION
TRUST COMPANY,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

CONCESIONES VIALES (COVISA), S.A.*150 ROHRMOSER, SAN JOSE Costa Rica 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

DBA ENGINEERING LTD. *150 401 HANLAN
ROAD, L4L 3TI, VAUGHAN Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

EVERGREEN RAPID TRANSIT HOLDINGS INC.*150 C/O DAVIS LLP,
1000
LINVINGSTON
PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

EXECUTING AGENCY (THE)*150 GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI Libya 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

FENCO INGENIEROS Y CONSTRUCTORES CHILES S.A.*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDE, SANTIAGO Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GESTION GROUPE IMMOBILIET SANTE MCGILL INC. *150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE IMMOBILIER SANTE MCGILL, S.E.N.C.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE QUALITAS INC.*150 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE SECURITE SOREL TRACY ASSOCIE 1 INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE SECURITE SOREL TRACY ASSOCIE 2 INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE SECURITE SOREL TRACY S.E.N.C.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

GROUPE STAVIBEL INC.*150 1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

HARDER ASSOCIATES ENGINEERING CONSULTING INC.*150 1600 - 925
WEST GEORGIA
STREET, V6V 3L2, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

HYDROSULT INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

INFRASTRUCTURE FAMILLE SANTE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

IPC TRANSPOWER CORP.*150 C/O MAPLES AND
CALDER, UGLAND
HOUSE, P.O.
BOX 309,
GEORGE TOWN,
GRAND CAYMAN
(BRITISH WEST
INDIES), GRAND CAYMAN Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ITANSUCA PERU S.A.C.*150 LIMA Peru 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

ITANSUCA PROYECTOS DE INGENIERIA S.A.S.*150 BOGOTA Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

JOINT VENTURE PANAMA INC.*150 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL Barbados 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

KILBORN ENGINEERING PACIFIC PTY LIMITED *150 LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH Australia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

LALONDE, VALOIS, LAMARRE, VALOIS & ASSOCIES INC. *150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

LAVALIN CAMEROUN*150 P.O. BOX 6111, YAOUNDE Cameroon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

MARTE ENGENHARIA LTDA. *150 RUA BUENOS
AIRES, 7. E 8.
ANDARES
20070-021, RIO DE JANEIRO Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

MDH ENGINEERED SOLUTIONS CORP.*150 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

MINERCONSULT ENGENHARIA LTDA*150 AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

MONTOR MONTAGENS LTDA.*150 AV. RIO BRANCO
NO. 251 - 14.
ANDAR - CENTRO
- RJ - CEP
20040-009, RIO DE JANEIRO Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

MYAH TIPAZA SPA*150 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER Algeria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

NBS-GUTHRIE LIMITED*150 PROSPECT
BUSINESS PARK,
CONSELT DH8 7PW, LEADGATE United Kingdom 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC.*150 87 ONTARIO
STREET WEST,
SUITE 200, H2X
0A7, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

OKANAGAN LAKE CONCESSION LIMITED*150 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PACIFIC LIAICON AND ASSOCIATES INC.*150 C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PANGEA HOLDINGS CORP.*150 500,123 2ND AVENUE SOUTH, S7K 7E6 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PELLEMON INC.*150 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

POLYGEC INC.*150 5500,
BOULEVARD DES
GALERIES,
BUREAU 200,
G2K 2E2, QUEBEC 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 C/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.*150 CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PROFAC BRK HOLDING S.A.L.*150 HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PROFAC SLI HOLDING S.A.L.*150 HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PROTRANS 407 EAST DEVELOPMENT GROUP INC.*150 304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PROTRANS BC OPERATIONS LTD.*150 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA) Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PROTRANS RT MAINTENANCE PARTNER INC.*150 SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PROTRANS USA LLC*150 C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

PT SNC LAVALIN TPS*150 GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA Indonesia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

RAINBOW 1 PARTNER INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

RAINBOW 2 PARTNER INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

RAINBOW HOSPITAL PARTNERSHIP*150 570 QUEEN
STREET, SUITE
600, E3B 5A6, FREDERICTON Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SAUDI SNC-LAVALIN COMPANY LIMITED*150 FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR Saudi Arabia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SEP HOLDINGS CORP.*150 C/O MAPLES AND
CALDER, UGLAND
HOUSE, P.O.
BOX 309, GEORGE TOWN (BRITISH WEST INDIES) Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SERVICES DE GERANCE CHANTERELLE INC. (LES)*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SHENYANG SNC-LUTONG (CANADA) CO. LTD.*150 1600-925 WEST
GEORGE 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)

SLCA CONSTRUCTION INC.*150 1754 ROUTE 640
E3C 2B2, HANWELL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SLI 407 EAST DEVELOPMENT GROUP INC*150. 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SLIVIA INC.*150 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SLMI INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

S-L NOUVELLE-CALEDONIE*150 17, ROUTE DE
L'ANSE VATA,
BP 2232, 98846, NOUMEA (NOUVELLE-CALEDONIE) France 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC.*150 88 SISTER
GREEN ROAD,
E3N 3Y6, CAMPBELTON Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC, LTD.*150 125 WOLF ROAD, ALBANY, NY 12205 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC HYDRO INC.*150 C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN/ACRES (TRANSITIONAL) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN/ACRES INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.*150 888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG China 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN (MALAYSIA) SDN. BHD.*150 UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN (MALTA) LIMITED*150 C/O MAMO TCV
ADVOCATES,
PALLAZZO
PIETRO STIGES,
90 STRAIT
STREET, VLT 05, VALLETTA Malta 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN (S.A.) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.*150 401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI China 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN (THAILAND) CO.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ACQUISITION INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN AIR LOGISTICS INC.*150 304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN AIRPORT MANAAGEMENT INC.*150 1075 GEORGE
STREET WEST,
M9B 6E2, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ALGERIE EURL*150 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER Algeria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN AMERICA, INC.*150 C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ANGOLA LDA*150 EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA Angola 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ARCHITECTURE AND ENGINEEERING INC.*150 195 THE WEST
MALL, M9C 5K1, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ARCHITECTURE INC.*150 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ATP INC.*150 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN AUSTRALIA PTY LTD.*150 LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH Austria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN BUILDERS INC.*150 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CAPITAL INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CAPITAL USA INC.*150 C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CHILE S.A.*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CHINOOK ROADS GP INC.*150 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CHINOOK SUBCO INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.*150 1754 ROUTE
640, E3C 2B2, HANWELL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTION (ONTARIO) INC.*150 191 THE WEST
MALL, M9C 5K8, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTION INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTION RDS3 S.A.S.*150 CRA 10 NO. 97
A-13, OF. 207,
TORRE B, BOGOTA Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS (EASTERN) INC.*150 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.*150 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS (WESTERN) INC.*150 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS INC.*150 C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN CORPORATION (THE)*150 C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN DE COSTA RICA, S.A.*150 DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE Costa Rica 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC.*150 1 CHRYSALIS
WAY, K2G 6P9, OTTAWA Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. *150 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN DE MEXICO, S.A. DE C.V.*150 MEXICO CITY Mexico 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN DOMINICANA S.A.*150 AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO Dominican Republic 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN EGYPT L.L.C.*150 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO Egypt, Arab Republic of 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ENERGY ALBERTA LTD.*150 605, 5TH
AVENUE SW, T2P
3H5, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED*150 TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI India 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.*150 9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN EQUITY (B.C.) INC.*150 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN EURASIA OOO *150 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW Russian Federation 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN EVERGREEN LINE HOLDINGS INC.*150 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN FAYEZ CO. LTD. (LLC)*150 AL KHOBAR Saudi Arabia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN GENERATION INC.*150 C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN GP HOLDINGS LTD.*150 605-5 AVENUE
SW, T2P 3H5, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.*150 195 THE WEST
MALL, M9C 5K1, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN HOLDING INC.*150 1075 GEORGIA
STREET WEST,
V6E 3C9, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.*150 UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INC.*150 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INFRAESTRUCTURA CHILE SPA*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INFRASTRUCTRURA CHILE LIMITADA*150 EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PREDIENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO Chile 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. 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 INGENIEROS S.A.S.*150 BOGOTA Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED*150 C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS Nigeria 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED*150 IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS Tunisia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INTERNATIONAL CO. INC.*150 C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL Barbados 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INTERNATIONAL INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN INVESTMENT ALBERTA LTD.*150 605, 5TH
AVENUE SW, T2P
3H5, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN KOREA LTD.*150 OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL Korea, Republic of 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN MADAGASCAR VENTURE INC.*150 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC*150. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN MCGILL SUBCO*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN MINER LLC*150 CT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN MONGOLIA LLC*150 MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR Mongolia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN NORTH AMERICA INC.*150 195 THE WEST
MALL, M9C 5K1, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN NUCLEAR (USA)*150 C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.*150 2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN NUCLEONEX INC.*150 455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN O & M BROKERAGE SERVICES INC./SERVICES DE COURTAGE SNC-LAVALIN O & M INC.*150 304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC.*150 SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN O & M LOGISTICS*150 1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN O & M SERVICES*150 1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN OPERATIONS & MAINTENANCE INC.*150 SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN PANAMA S.A.*150 PANAMA Panama 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN PERU S.A.*150 PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA Peru 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN PHARMA, CORP.*150 C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN PHARMA INC.*150 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN POWER, INC.*150 C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN POWER (MALAYSIA) SDN. BHD.*150 UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN POWER (PACIFIC) INC.*150 1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN POWER ONTARIO INC.*150 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN PROJECT SERVICES, INC.*150 436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341 United States 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN PROJETOS LTDA.*150 RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
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SNC-LAVALIN PUERTO RICO, INC.*150 C/O CT
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SYSTEM, 361
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SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED*150 FIRST FLOOR,
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SNC-LAVALIN TELECOM INC.*150 625,
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SNC-LAVALIN TRANSMISSION II*150 605, 5TH
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SNC-LAVALIN TRANSMISSION III*150 605, 5TH
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SNC-LAVALIN TRANSPORATION KOREA INC.*150 #207, INNOPLEX
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SNC-LAVALIN TRANSPORTATION USA INC.*150 C/O CT
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SNC RTG PARTNER INC.*150 100 KING
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SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.*150 29, RUE OGE,
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SOCODEC QUEBEC (2009) INC.*150 455 BOULEVARD
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SOCODEC TUNISIA SERVICES SARL IMMEUBLE
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II 1053, TUNIS Tunisia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SOCODEC VENEZUELA C.A.*150 PISO 13, TORRE
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AVENIDA VARGAS
CON 20,
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SOUTH AMERICAN PIPELINES SERVICES S.A.*150 BOGOTA Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

SPECTROL ENERGY SERVICES INC.*150 20 MAVERICK
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SPECTROL GROUP DELAWARE, INC.*150 C/O
CORPORATION
TRUST,
CORPORATION
TRUST CENTER,
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SPECTROL GROUP GP, LLC*150 11757 KATY
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SPECTROL GROUP LIMITED*150 11757 KATY
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TC DOME S.A.S.*150 I, CHEMIN DU
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63870, ORCINES France 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)

TRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.*150 455 BOULEVARD
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CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149 KASIMOĞLU
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LARSEN & TOUBRO LIMITED*148 L&T HOUSE,
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BERKSHIRE HOLDINGS*147 P.O. BOX
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ELMA LIMITED*147 P.O. BOX
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VICTORY CONSTRUCTION COMPANY LTD.*147 PO BOX
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GERMAN DURAND ARQUITECTURA Y CONSTRUCCION CALLE 14,
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MADERON FURNITURE OR MADERON MUEBLES AVENIDA
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MR. CRISTOBAL GAUTO PORTILLO AVENIDA
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MR. GERMAN DURAND CALLE 14,
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MS. YOLANDA BARRETO AVENIDA
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AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)*144 AL KAZIMIYAH,
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MR. MOUSA MAHDI MAKAWI*145 AL KAZIMIYAH,
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CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142 BOULEVARD SAN
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MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143 BOULEVARD SAN
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ARINC (MALAYSIA) SDN. BHD. LEVEL 18, THE
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ARINC DE MEXICO, S.A. DE C.V. BLVD. MANUEL
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ARINC DE VENEZUELA, S.A. AVENIDA
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ARINC DIRECT, LLC 1209 ORANGE
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ARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA. AVENIDA RIO
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ARINC INDIA PRIVATE LIMITED 607-608, TOWER
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ARINC MANAGED SERVICES, LLC 1209 ORANGE
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ARINC PERU S.A.C. AV. PASEO DE
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ARINC REPUBLICA DOMINICANA, S.R.L. AVENIDA
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ARINC ROMANIA, S.R.L. BUCURESTI
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ARINC SAUDI ARABIA, LLC PO BOX 301591,
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ARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S. AV 19 N 120 71
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ARINC SOUTH AFRICA (PROPRIETARY) LIMITED STREET
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CHARMAINE
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ARINC TURKS & CAICOS LTD. P.O. BOX 560,
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ARINC VIETNAM CO., LTD. ROOM 1.5.54,
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SON NHAT
INTERNATIONAL
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SAADULLAH KHAN & BROTHERS ENGINEERING AND CONSTRUCTION (SKB) 10-A-3,
GULBERG III,
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OR 145-A, BLOC
2, ALLAMA
IQBAL RD,
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274-A MAIN
DOUBLE RD.
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ENERGO (UGANDA) COMPANY LIMITED*140 PLOT 11,
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ENERGOPROJEKT LIMA S.A. (AKA "ENLISA")*140 SAN ISIDRO,
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ENERGOPROJEKT-NISKOGRADNJA A.D.*140 12, BULEVAR
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APER'S MANZANA 26
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MS. ANA PATRICIA ESPINOZA ROJAS DE SALALA MANZANA 26
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SUPREMATECH SOLUTIONS INC.*139 1201 ORANGE
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600, WILMINGTON, DE 19801 United States 04-DEC-2012 03-DEC-2014 Procurement Guidelines, 1.14(a)(ii)

ARGOMEDICA 8A AVENIDA
12-15 ZONA 11,
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ANGELANDIA,, CUIDAD DE GUATEMALA Guatemala 28-NOV-2012 01-OCT-2017 Cross Debarment: IDB

MR. LUIS ANTONIO ARGUETA LOPEZ 8A, AVENIDA
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ROLANDO BELLIDO AEDO JR. LOS
AMANTES S/N -
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B.V.S. CONSTRUCTION LIMITED*137 PLOT 8
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MR. JAYARAM REDDY*138 PLOT 8
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FRANNAN INTERNATIONAL LTD *136 1, CHISWICK
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A PONTUAL – MOTORES E MÁQUINAS LTDA*135 RUA FREDERICO
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CONSERVI 1 CALLE "B"
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CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ "CONSTRUSARQ" 3 CALLE 1-89
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XELAJU, QUETZALTENANGO Guatemala 08-NOV-2012 06-AUG-2018 Cross Debarment: IDB

MR. CARLOS ALEJADRO DEL VALLE MAZARIEGOS "DEL VALLE" 3 CALLE 1-89
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MR. MARCO AURELIO MOLINA ALARCON "MOLINA" 1 CALLE "B"
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MR. MARTIN FERNANDO PACAY LOPEZ "PACAY" 1 CALLE "B"
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MR. VAKHIDJAN ERGASHEV*134 20 OKTYABARSKY
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OAO DUSTLIK*133 20 OKTYABARSKY
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J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131 AVENIDA
GUAJAJARAS,
221 – LJ 4
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MR. JOSÉ MAGNO DA SILVA GARRIDO*132 AVENIDA
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CONSTRUTORA RAMOS E FRANÇA LTDA*130 AV. GENERAL
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CONSTRUTORA RAMOS E FRANÇA LTDA*130 RUA CASTELO
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MR. IVO GOMES DA SILVA*128 AV. GENERAL
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NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 AV. GENERAL
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SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. IVAR
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SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENERAL
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URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKAYA
STREET, 392000, TAMBOV Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 1
KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKAYA
STREET, 390218, TAMBOV Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 9/7
KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG Russian Federation 29-NOV-2011 28-NOV-2018 Procurement Guidelines, 1.15(a)(ii)

URALKOTLOSERVICE PKF ZAO *77 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST Russian Federation 29-NOV-2011 28-NOV-2014 Procurement Guidelines, 1.15(a)(ii)

URALKOTLOSERVICE PKF ZAO *77 82
PERVOMAISKAYA
STREET, 620062, YEKATERINBURG Russian Federation 29-NOV-2011 28-NOV-2014 Procurement Guidelines, 1.15(a)(ii)

J. MITRA & CO. PRIVATE LIMITED *76 A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, India 28-NOV-2011 27-MAY-2013 1999 Procurement Guidelines 1.15(a)(ii)

IG-TOGO SARL*75 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ Togo 22-NOV-2011 21-NOV-2013 Procurement Guidelines, 1.14(a)(ii)

ASSOCIATION "HIDROSTROITEL"*74 KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT Tajikistan 21-NOV-2011 20-NOV-2014 Procurement Guidelines, 1.15(a)(ii)

CLOSED JOINT STOCK CO "SHARORA"*73 KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT Tajikistan 21-NOV-2011 20-NOV-2014 Procurement Guidelines, 1.15(a)(ii)

METAL ENGINEERING EOOD*72 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)

MR. VALERI ANGELOV*71 13B, LOUKASHOV
STREET, 3000
VRATSA Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)

VRATSA INVEST GROUP OOD*70 13B, LOUKASHOV
STREET, 3000
VRATSA Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines, 1.15(a)(ii)

INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.*69 STR. MUNCESTI,
801, CHISINAU
MD-2029 Moldova 08-NOV-2011 07-NOV-2014 Procurement Guidelines, 1.14(a)(ii)

MR. ROMAN NICU*68 STR. MUNCESTI,
801, CHISINAU
MD-2029 Moldova 08-NOV-2011 07-NOV-2014 Procurement Guidelines, 1.14(a)(ii)

BROADWAY ENGINEERING SERVICES LIMITED*67 PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)

CONSTRUCTORA CITECO*65 CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA Bolivia 25-OCT-2011 24-MAR-2014 2004 Procurement Guidelines 1.14(a)(iii)

CONSTRUCTORA EXTRACON*63 AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA Bolivia 25-OCT-2011 24-MAR-2014 2004 Procurement Guidelines 1.14(a)(iii)

JOHN B. KATENDE*66 PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)

SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"*64 CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA Bolivia 25-OCT-2011 24-MAR-2014 2004 Procurement Guidelines 1.14(a)(iii)

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)

NGUYEN XUAN DOAN*62 NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)

SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)

SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines 1.22(a)(ii)

AYEMO INVESTMENTS LIMITED*60 PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines, 1.14(a)(ii)

MR. ALEX OPUA*59 PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines, 1.14(a)(ii)

LY MONI ROTH NO. 06,
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO, PHNOM PENH Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB

SDC CONSULTING CO. LIMITED CAMBODIA NO. 06,
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO, PHNOM PENH Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB

SUKHJIN CO. LTD. DORNOD, DORNOD
AIMAG,
CHOIBALSAN CITY, ULAANBAATAR Mongolia 29-SEP-2011 12-JUL-2018 Cross Debarment: ADB

SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LTD. NO. 06,
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO, PHNOM PENH Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB

SYANI PHIROM NO. 06
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO, PHNOM PENH Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB

(MS.) IR. NORMA KUMALAWATI PRESIDENT
DIRECTOR, PT
RIFA BESTARI,
WISMA STACO,
6TH FLOOR,
JALAN
CASABLANCA KAV
18, JAKARTA Indonesia 28-SEP-2011 Permanent Cross Debarment: ADB

PT RIFA BESTARI WISMA STACO,
6TH FLOOR,
JALAN
CASABLANCA KAV
18, JAKARTA Indonesia 28-SEP-2011 17-MAY-2017 Cross Debarment: ADB

CHINA FIRST METALLURGICAL CONSTRUCTION CORPORATION (CFMCC) *57 NO. 3,
INDUSTRY
AVENUE,
QINGSHAN
DISTRICT,
WUHAN, HUBEI,
430081 China 26-SEP-2011 25-SEP-2014 Procurement Guidelines 1.15(a)(ii)

CHINA FIRST METALLURGICAL GROUP CO., LTD. *57 NO. 3,
INDUSTRY
AVENUE,
QINGSHAN
DISTRICT,
WUHAN, HUBEI,
430081 China 26-SEP-2011 25-SEP-2014 Procurement Guidelines 1.15(a)(ii)

ÖZTAS INSAAT INSAAT MALZEMELERI TICARET ANONIM SIRKETI *58 ILLER SOKAK
NO.10, 06580
MEBUSEVLERI,
TANDOGAN, ANKARA Turkey 26-SEP-2011 25-SEP-2014 Procurement Guidelines 1.14(a)(iii)

SUPACHAI PRECHATERASAT *56 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25(a)(i)

TIS CONSULTANTS COMPANY LIMITED *55 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25(a)(i)

IDRECO INVEST S.P.A. (IDRECO INVEST) VIA PRATI
NUOVI 23, 27058 VOGHERA (PV) Italy 15-SEP-2011 11-AUG-2014 Cross Debarment: EBRD

IDRECO S.P.A VIA PIETRO
NENNI, 15, 27058 VOGHERA (PV) Italy 15-SEP-2011 11-AUG-2014 Cross Debarment: EBRD

ZHEJIANG ZHEDA INSIGMA GROUP CO. LTD. (INSIGMA GROUP) 212 WENER ROAD, HANGZHOU, ZHEJIANG 310007 China 15-SEP-2011 11-AUG-2014 Cross Debarment: EBRD

ZHEJIANG ZHEDA INSIGMA TECHNOLOGY CO. LTD. NO. 226
TIANMUSHAN
ROAD, 12F, HANGZHOU, ZHEJIANG 310007 China 15-SEP-2011 11-AUG-2014 Cross Debarment: EBRD

BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) *54 LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA Bangladesh 31-AUG-2011 30-AUG-2015 Consultant Guidelines 1.25(a)(ii)

MD. ABDUR RAZZAK *53 LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA Bangladesh 31-AUG-2011 30-AUG-2015 Consultant Guidelines 1.25(a)(ii)

ASMONTAGE EOOD *52 2, PAISII
HILENDARSKI
STR., 2300 PERNIK Bulgaria 30-AUG-2011 29-AUG-2018 Procurement Guidelines 1.15(a)(ii)

MR. SEALTIEL OROZCO *51 CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA Nicaragua 23-AUG-2011 22-AUG-2013 Procurement Guidelines 1.14(a)(ii)

TELECOMUNICACIONES Y SISTEMAS S.A. *50 CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANGUA,
NICARAGUA Nicaragua 23-AUG-2011 22-AUG-2013 Procurement Guidelines 1.14(a)(ii)

DEVELOPMENT ACTION CENTRE (DAC) *49 LAST KNOWN
ADDRESS:
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 Bangladesh 22-AUG-2011 21-AUG-2015 Consultant Guidelines 1.25(a)(ii)

MRS. SHAMSUNNAHAR *48 LAST KNOWN
ADDRESS:
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 Bangladesh 22-AUG-2011 21-AUG-2015 Consultant Guidelines 1.25(a)(ii)

DR.HANS PETER SCHÖNE *47 RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY Germany 17-AUG-2011 16-AUG-2016 Consultant Guidelines 1.25(a)(ii)

GREGORY ILIAS LEE, ALSO KNOWN AS GREG LEE OR GREGORY LEE *46 JL. ALAMA ASRI
VIII NO. 4,
PONDOK INDAH,, JAKARTA SELATAN Indonesia 02-AUG-2011 01-AUG-2014 Fraudulent Practice. 2004 Consultant Guidelines 1.22 (a)(ii)

HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) * 43 LAST KNOWN
ADDRESS:
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)

MR. K.M. RAHMAN * 42 LAST KNOWN
ADDRESS: HOUSE
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)

MR. MD. SHAMSUL ALAM * 45 LAST KNOWN
ADDRESS:
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)

SAMAJIK SANGHA (SS) *44 LAST KNOWN
ADDRESS: HOUSE
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 Bangladesh 29-JUL-2011 28-JUL-2015 Consultant Guidelines 1.25(a)(ii)

MARVEL NOVEDI *41 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX France 26-JUL-2011 25-JUL-2014 Procurement Guidelines 1.15(a)(ii)

MARVEL SA *41 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX France 26-JUL-2011 25-JUL-2014 Procurement Guidelines 1.15(a)(ii)

MARVEL SAS *41 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX France 26-JUL-2011 25-JUL-2014 Procurement Guidelines 1.15(a)(ii)

SOCIETE MARVEL S.A.*41 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX France 26-JUL-2011 25-JUL-2014 Procurement Guidelines 1.15(a)(ii)

ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40 NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200 China 26-JUL-2011 25-JUL-2014 Procurement Guidelines 1.14(a)(ii)

CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ *39 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA Congo, Democratic Republic of 13-JUL-2011 12-JUL-2014 Consultant Guidelines 1.22(a)(ii)

DR. SYMPLICE MBOLA MBASSI *38 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA Congo, Democratic Republic of 13-JUL-2011 12-JUL-2014 Consultant Guidelines 1.22(a)(ii)

M. BABUL M. AKHTAR SOTO PALASH
BARI POST
OFFICE, SOTO
PALASH BARI,
UPAZILA
BIRGANJ
DISTRICT, DINAJPUR Bangladesh 30-JUN-2011 17-MAY-2015 Cross Debarment: ADB

HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37 NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE China 28-JUN-2011 27-JUN-2013 Procurement Guidelines 1.14(a)(ii)

PROVEEDURÍA MÉDICA S.R.L.*36 MEXICO 3100 (C
1233 ABL),
BUENOS AIRES Argentina 16-JUN-2011 15-JUN-2014 Procurement Guidelines 1.15(a)(ii)

LASSERVICE NV * 34 HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN Belgium 10-JUN-2011 09-JUN-2014 Procurement Guidelines 1.15(a)(ii)

MR. JOSEPH NUIJTEN * 35 HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN Belgium 10-JUN-2011 09-JUN-2014 Procurement Guidelines 1.15(a)(ii)

SEGO VENTURES NIGERIA LIMITED * 33 17B CANERY
DRIVE, MKO
ABIOLA
GARDENS,
ALAUSA, IKEJA,
LAGOS Nigeria 03-JUN-2011 02-JUN-2013 Procurement Guidelines 1.14(a)(ii)

ASSOCIATION MUHANDISON *31 C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE Tajikistan 01-JUN-2011 31-MAY-2014 Procurement Guidelines 1.15(a)(ii)

LLC UN&CO *32 C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE Tajikistan 01-JUN-2011 31-MAY-2014 Procurement Guidelines 1.15(a)(ii).

MR. YANG LIN * 30 C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING China 11-MAY-2011 10-MAY-2014 Procurement Guidelines 1.14(a)(ii)

P.T. BINA KARYA * 29 JL. D.I.
PANJAITAN KAV.
2, CAWANG,
JAKARTA 13340 Indonesia 25-APR-2011 24-JUL-2013 Consultant Guidelines, 1.25(a)(ii)

PT. CIPTA SANITA MANDIRI * 29 JL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT Indonesia 25-APR-2011 24-JUL-2013 Consultant Guidelines, 1.25(a)(ii)

PT. JASA MITRA MANUNGGAL * 29 METRO TRADE
CENTER (MTC),
BLOK A NO. 16,
JL. SOEKARNO
HATTA NO. 590,
BANDUNG 40266 Indonesia 25-APR-2011 24-JUL-2013 Consultant Guidelines, 1.25(a)(ii)

PT. SEHAT PRATAMA SEJATI * 29 JL. BUNCIT
RAYA NO. 19 A,
MAMPANG
PRAPATAN, JAKARTA SELATAN Indonesia 25-APR-2011 24-JUL-2013 Consultant Guidelines, 1.25(a)(ii)

PT DDC CONSULTANTS* 29 JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN Indonesia 25-APR-2011 24-JUL-2013 Consultant Guidelines, 1.25(a)(ii)

PT TRICON JAYA* 29 JL. ANGGREK
NO. 17,
BANDUNG,
INDONESIA Indonesia 25-APR-2011 24-JUL-2013 Consultant Guidelines, 1.25(a)(ii)

PT. LENGGOGENI *28 GEDUNG RIFA,
LT. 5, JL.
PROF DR.
SATIO. BLOCK
C-4 KAV. 6-7
12950, JAKARTA Indonesia 21-APR-2011 20-APR-2014 Consultant Guidelines 1.22 (a)(ii) & ADB Cross Debarment

DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. NO. 19, XIJING
ROAD, RANGHULU
DISTRICT, DAQING CITY China 07-MAR-2011 19-NOV-2017 Cross Debarment: ADB

EKSEN PROJE INSAAT TURIZM VE TICARET ANONIM SIRKETI *2 4, CADDE 4/2,
06460 OVEÇLER, ANKARA Turkey 03-MAR-2011 02-MAR-2014 Procurement Guidelines 1.14(a)(iii)

M/S G.I.P. GUNATHILAKE CONSTRUCTION CIVIL ENGINEERING CONTRACTORS P275/6 A,
VITTO MAWATHA
HOSPITAL ROAD, KIRIBATHGODA Sri Lanka 03-JAN-2011 15-OCT-2017 Cross Debarment: ADB

MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE 275/6 A, VITTO
MAWATHA
HOSPITAL ROAD, KIRIBATHGODA Sri Lanka 03-JAN-2011 Permanent Cross Debarment: ADB

MR. ANSHAR M. NOOR PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. ASRUL MASIR HARAHAP PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. DENI CASMADI PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. GUNAWAN PRAYITNO PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. MUHAMMAD FATAH HIDAYAT PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. NUGROHO SATRIO SEMEDI PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. RUDI SUBIYAKTO PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO) PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB

PPA CONSULTANTS PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB

PT KREASI CIPTA KONSULTAN KOMPLEK
TRITURA MAS
BLOK C2 JL
JEND. BESAR
ABDUL HARIS
NASUTION MEDAN Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB

PT SUMAPLAN ADICIPTA PERSADA PT SUMAPLAN
ADICIPTA
PERSADA JALAN
TAMBORIN NO. 1
TURANGGA
BANDUNG Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB

TONIH USMANA PPA
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA SELATAN Indonesia 03-DEC-2010 Permanent Cross Ddebarment: ADB

ELKRI SH.P.K. *3 LAGJA NO. 4,
KODER, SARANDA Albania 29-NOV-2010 28-NOV-2013 Procurement Guidelines 1.15(a)(ii)

KWAPLAH INTERNATIONAL TRADING CO. INC.*1 425 S.W.,
MADISON
AVENUE, SUITE U, CORVALLIS, OR 97333 United States 29-NOV-2010 28-NOV-2022 Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii)

SHERLOCK MAHN 425 S.W.
MADISON
AVENUE, SUITE U, CORVALLIS, OR 97333 United States 29-NOV-2010 28-NOV-2022 Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii

AMBALAL SARABHAI ENTERPRISES LIMITED *4 DR. VIKRAM
SARABHAI
ENTERPRISES,
WADI WADI,
VADODARA, 390
023 GUJARAT India 20-SEP-2010 19-SEP-2013 Procurement Guidelines 1.15(a)(ii)

GLOBAL SPIN WEAVE LTD. *6 15 SHRI RAM
ROAD, CIVIL
LINES, DELHI
110054 India 20-SEP-2010 19-SEP-2015 Procurement Guidelines 1.15(a)(ii)

M/S. CHEMITO TECHNOLOGIES PVT. LTD. *5 8 MOHATTA
BHAVAN, OFF
DR. E. MOSES
RD., WORLI,
MUMBAI 400018, NEW DELHI India 20-SEP-2010 19-SEP-2013 Procurement Guidelines 1.15(a)(ii)

NIKOLAY V. VAKORIN 17, 68 LENIN
STR.
YEKATERINBURG
620062 Russian Federation 20-SEP-2010 19-SEP-2013 Procurement Guidelines 1.14(a)(ii)

RONBERG GRUPPE LLC, AG*1 17, 68 LENIN
STR.
YEKATERINBURG
620062 Russian Federation 20-SEP-2010 19-SEP-2013 Procurement Guidelines 1.14(a)(ii)

SUDHIR AGRAWAL 15 SHRI RAM
ROAD, CIVIL
LINES, DELHI
110054 India 20-SEP-2010 19-SEP-2013 Procurement Guidelines 1.15(a)(ii)

ENGINEER CONSULTANT COMPUTER & PERIPHERALS SPRL*1 158, AVENUE DU
LIVRE, COMMUNE
DE LA GOMBE, KINSHASA Congo, Democratic Republic of 13-JUL-2010 12-JUL-2013 Procurement Guidelines 1.15(a)(i)

JEAN DONATIEN MAGBUNDUKU 158, AVENUE DU
LIVRE, COMMUNE
DE LA GOMBE, KINSHASA Congo, Democratic Republic of 13-JUL-2010 12-JUL-2013 Procurement Guidelines 1.15(a)(i)

JORGE CASTRO PEREZ SANTA CRUZ DE
LA SIERRRA, SANTA CRUZ Bolivia 08-JUL-2010 08-JUL-2014 Procurement Guidelines 1.15(a)(ii)

SANEA S.R.L.*1 SANTA CRUZ DE
LA SIERRA, SANTA CRUZ Bolivia 08-JUL-2010 08-JUL-2014 Procurement Guidelines 1.15(a)(ii)

GLOBAL TECHNOLOGY SOLUTIONS, INC.*11 CHICAGO, IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)

GLOCOMS, INC. *10 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611 United States 01-APR-2010 31-MAR-2018 Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)

GLOSOLVE LIMITED*11 United Kingdom 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)

MAURENCE ANGUH *11 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611 United States 01-APR-2010 31-MAR-2018 Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)

THE GLOCOMS GROUP, INC.*11 CHICAGO, IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04(a)

LIMITED LIABILITY COMPANY SIEMENS (OOO SIEMENS)*1 BUILDING 2,
LETNIKOVSKAYA,
11/10,
RU-115114,
MOSCOW, ULITSA
DUBININSKAYA
96 115093
MOSCOW Russian Federation 25-NOV-2009 25-NOV-2013 Procurement Guidelines 1.15(a)(i)&(ii)

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED, as the successor or assign to China Road and Bridge Corporation *21 NO. 85,
DESHENGMENWAI
STREET,
BEIJING 10008 China 12-JAN-2009 11-JAN-2017 Procurement Guidelines 1.15(a)(ii)

CHINA GEO-ENGINEERING CORPORATION *20 NO. 45B
XIWUDAOKOU,
HAIDIAN
DISTRICT, POST
CODE 100080, BEIJING China 12-JAN-2009 11-JAN-2014 Procurement Guidelines 1.15(a)(ii)

CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC) *22 N/A, BEIJING China 12-JAN-2009 11-JAN-2015 Procurement Guidelines 1.15(a)(ii)

CHINA WUYI CO. LTD *23 China 12-JAN-2009 11-JAN-2015 Procurement Guidelines 1.15(a)(ii)

E.C. DE LUNA CONSTRUCTION CORP. *24 Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15(a)(ii)

EDUARDO C. DE LUNA Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15(a)(ii)

ALPHA CONSULTING & TRAINING Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines 1.25(a)(i)

SEYDOU IDANI Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines 1.25(a)(i)

CV. GRAFINDO Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

CV MULTI TRUST Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

IKIP MALANG BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

MR. H. SYAEFULLAH SIRIN BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

MR. ROZALI USMAN BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

MR. WIMPY IBRAHIM BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT. BALAI PUSTAKA, JALA BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT. INDAH JAYA ADIPRATAMA BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT. MAPAN BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT. MULTI ADIWIYATA BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT. PRIBUMI MEKAR JL.
SUKARNO-HATTA
NO. 473, BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT. REMAJA ROSDA KARYA BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

PT PRIBUMI MEKAR Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

YAYASAN PENERBIT IKIP MALANG BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15(a)(ii)

JAN SUNDQVIST STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15(a)(ii)

SMAFORETAGARTJANST SRB AB STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15(a)(ii)

DAVID RIPER VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)

DIGIDATA VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)

GRAPHIC ARTS FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1.15(a)(ii)

IOANNIS ARISTIDOU FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1.15(a)(ii)

KNOWLEDGE ENGINEERING VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25(a)(i)

EASTERN TRADING LTD. United Arab Emirates 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)

GAP INTERNATIONAL India 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)

SCAN DISTRIBUTION PTE. LTD. Singapore 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)

SURENDRA SINGH India 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)

SURENDRA SINGH Uzbekistan 30-APR-2001 Permanent Procurement Guidelines 1.15(a)(ii)

DACTUS AB STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)

DATABAS & NATVERKSIDEER STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

MR. CLAES FJELLNER STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

MR. JONAS GYLLENSVAAN VA United States 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)

NORDIC TRUST STIFTELSEN I STOCKHOLM AB STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

O-GROUP BV AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

PRODUCTIONSEKONOMI I STOCKHOLM AB STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

SADIN INTERNATIONAL OPERATIONS LTD. STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

SWAAN CONSULTING AB STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)

SWEDCON KB STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

SWEDISH URBAN PLANNER & MANAGEMENT STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

ASIA CONSTRUCTION MD United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)

ASIA CONSTRUCTION DE United States 05-MAR-2001 Permanent Procurement Guidelines 1.15(a)(i)

DARESLEY HOLDING, INC. BRITISH VIRGIN
ISLANDS United Kingdom 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

HARLTON INVESTMENTS, INC. Ireland 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

PAVEL ZOLOTARYOV MD United States 05-MAR-2001 Permanent Consultant Guidelines 1.25(a)(i)

AGRIC-CANADA United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

KARITEX LIMITED Nigeria 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

OVERSEAS PROJECT SERVICES LTD. United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

AGRICULTURAL DEVELOPMENT SERVICES LTD. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

ANA EXPORTS LTD. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

COLDLINE INCORPORATED NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

CORD CONSTRUCTION LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

CYBERTEK INTERNATIONAL LTD. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

DRILL TECHNOLOGIES & CO. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

ECONOMIC CONSULTING GROUP LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

EMKAY ENTERPRISES LTD. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

ENGINEERING PROJECTS INTERNATIONAL LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

FIRST FUJI LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

FLAIR DEVELOPMENTS LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

GURPREET SINGH MALIK LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

INFOTEK & CO. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

INTER EMIRATES & CO. DUBAI United Arab Emirates 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

INTERNATIONAL DEVELOPMENT PROJECTS SERVICES LONDON United Kingdom 11-FEB-2000 Permanent Consultant Guidelines 1.25(a)(i)

INTER-RUSS LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

KAMAL SHARDA LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

LABH SINGH GILL WARWICKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

LABH UNIVERSAL COVENTRY United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

MANDEEP S. SANDHU NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

MEDIRITE GROUP LTD. MIDDLESEX United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

MIRNA INTERNATIONAL BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

NORSK-AGRO LTD. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

PRADEEP MENON LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

RESOURCE DEVELOPMENT LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

RIBALCO INTERNATIONAL BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

SHARDA IMPEX (U.K.) LTD. United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

SHARDA IMPEX (U.K.) LTD. LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

SHEREENA AGRICULTURE LTD. KANO Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

SHIVIND LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

SHIVSHANKER PRE NAIR LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

THRUST TECHNOLOGIES & CO. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

TIMES INTERNATIONAL & CO. LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

UNITED BASEL LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a) (i) & (ii)

VIKRAM DEEPAK GURSAHANEY LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

WEST END ASSOCIATES LTD. ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)

ALL NIPPON ENGINEERING CORPORATION (ANEC) YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25(a)(i)

PENMACS CORPORATION YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25(a)(i)

CASE TECHNOLOGY WATFORD, HERTFORDSHIRE United Kingdom 25-JUN-1999 Permanent Procurement Guidelines 1.15(a)(i)

AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

CHASE BERKELEY CAVENDISH LTD. LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

CROWN SAKURA LTD. LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

PRADEEP S. NAIR LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

CANADAX TECHNOLOGIES VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

PIERRE SAVIGNAC VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15(a)(ii)

Notes on Debarred Firms & Individuals

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

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

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

*3 The period of ineligibility of ELKRI Sh.p.k. extends to any organization directly or indirectly controlled by the sanctioned firm. The period of ineligibility of ELKRI Sh.p.k. may be reduced by up to one year if, after two years of ineligibility, ELKRI Sh.p.k. has put in place an effective corporate compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

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

*5 The period of ineligibility of Chemito Technologies Pvt. Ltd. extends to any firm directly or indirectly controlled by the sanctioned firm. The period of ineligibility of Chemito Technologies Pvt. Ltd. may be reduced by up to one year if, after two years of ineligibility, Chemito Technologies Pvt. Ltd. has put in place an effective corporate compliance program acceptable to the World Bank, and has implemented this program in a manner satisfactory to the World Bank.

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

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

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

*12 Last name also spelled "Sarker."

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

*20 The ineligibility of China Geo-Engineering Corporation extends to any firm directly or indirectly controlled by China Geo-Engineering Corporation. The period of ineligibility may be reduced by up to two years if, after three years of ineligibility, the Sanctions Board determines that China Geo-Engineering Corporation has put in place an effective corporate compliance program acceptable to the World Bank and has implemented this program in a manner satisfactory to the World Bank.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*46 The period of ineligibility of Greg Ilias Lee, also known as Greg Lee, extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Greg Ilias Lee or Greg Lee may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with integrity compliance conditions.

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

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

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

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

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

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

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

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

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

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

*57 The period of ineligibility of China First Metallurgical Construction Corporation, also known as China First Metallurgical Group Co., Ltd., extends to any organization it directly or indirectly controls.

*58 The period of ineligibility of Öztaş İnşaat, İnşaat Malzemeleri Ticaret Anonim Şirketi (“Öztaş”) extends to any organization it directly or indirectly controls. The period of ineligibility may be reduced by up to one year if, after two years, Öztaş has implemented an effective corporate compliance program in a manner satisfactory to the Bank.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*76 The minimum period of ineligibility is the eighteen-month period indicated in the posting above; provided, however, that after this minimum period of ineligibility, J. Mitra and Co. Pvt. Ltd. may be released from ineligibility only if it has cooperated with the World Bank, paid restitution and made a contribution-in-kind to the Government of India, and demonstrated to the World Bank Group's Integrity Compliance Officer that it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

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

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

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

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

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

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

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

*84 KBR Pty shall initially be debarred for a period of 2 years with conditional release. At the end of the two years period, KBR Pty may be released from debarment, provided that, to the satisfaction of the Integrity Compliance Officer, it has complied with the terms and conditions of the Negotiated Resolution Agreement, and KBR Inc. (the parent company of KBR Pty) has enhanced its Corporate anti-corruption compliance program. Also, KBR Inc., the parent company of KBR Pty, agreed to implement enhancements to its Anti-Corruption Compliance Program.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*124 Sanctions Board Decision No. 54 (Sanctions Case No. 174) issued on October 16, 2012

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

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

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

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

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

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

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

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

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

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

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

*136 Frannan International, Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with certain conditions, including: (a) it has cooperated with the Bank's Integrity Vice Presidency; and (b) it has implemented a corporate ethics training program in a manner satisfactory to the Bank.

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

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

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

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

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

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

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

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

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

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

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

*148 Sanctions Board Decision No. 55 (Sanctions Case No. 159) issued on March 7, 2013

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

*150 The period of ineligibility of SNC-Lavalin, Inc. extends to any legal entity that it directly or indirectly controls. The period of ineligibility is the 10 year period indicated in the posting above; provided, however, that after a minimum period of 8 years, SNC-Lavalin, Inc. may be released from ineligibility if the World Bank Group's Integrity Compliance Officer has determined that all of the conditions for release from sanction have been met, including: (a) the implementation of a corporate compliance program acceptable to the Bank; and (b) full cooperation with the Bank.

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

Cross-debarred Entities

Cross-debarment applies to:

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

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

Table 2: Other Sanctions

This List is Current

Name of Firm & Address	Date of Imposition of Sanction	Sanction Imposed	Grounds
Irrimaquinas Irrigacao E Maquinas (A.L.B. Fernandes Comercio) *3 Trav. Litoranea, No. 1/B - Sao Francisco - CEP 65.076.170 Sao Luis, Maranhao BRAZIL	July 7, 2011 - July 6, 2014	Conditional Non-debarment	Procurement Guidelines 1.15(a)(ii)
Alstom SA *4 3, avenue Andre Malraux 92309 Levallois-Perret Cedex, FRANCE	Feb. 21, 2012 - Feb. 20, 2015	Conditional Non-debarment	2006 Procurement Guidelines 1.15(a)(i)-(ii)
PT Inlingua International Indonesia *5 Jl. Kembang Abadi I, Block A3/35, Kembangan Selatan, Jakarta Barat 11610	June 29, 2012 -June 29, 2013	Letter of Reprimand	2004 Procurement Guidelines 1.22(a)(ii)
Oxford University Press *6 Great Clarendon Street Oxford OX2 6DP United Kingdom	July 2, 2012 - July 1, 2015	Conditional Non-debarment	1999 Procurement Guidelines 1.15(a)(i) & (ii) 2004 Procurement Guidelines 1.14(a)(i) & (ii)
MVV decon GmbH *7 Augustaanlage 62-64 68165 Mannheim, Germany	September 4, 2012	Conditional Non-debarment	January 1997 Consultant Guidelines 1.25(a)(ii)
Research Periodicals & Book Services Inc. (RPBS) *8 P.O. Box 720728 Houston, TX 77272 USA	November 19, 2012 - May 18, 2014	Conditional Non-debarment	1996 Procurement Guidelines 1.15(a)(ii)
SNC-Lavalin Group Inc. 455 Rene-Levesque Blvd., West, Montreal, Quebec, Canada, H2Z 1Z3	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Europe B.V. Schiphol Boulevard 169 1118BG Schiphol, The Netherlands	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe Immobiliere Valcartier Inc. 9 455 Rene-Levesque Blvd., West, Montreal, Canada*, H2Z 1Z3	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Manila Bay area Rapid Transit Corp *9 6760 Ayala Avenue, 1226 Makati City, Philippines	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Equinox Indemity Company 9 Sunrise House, Wildey Main Road, St. Michael, Barbados*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Equinox CA Europe Limited 9 the Metropolitan Building, James Joyce Street, Dublin 1, Ireland*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Facility Contracting and Management Services CVBA 9 2861 Onze-Lieve-Vrow-Waver, 38 Dorp, Belgium*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Pharma S.A. 9 Avenue Louise 251, boite 16, 1050 Bruxelles, Belgium*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Maple Leaf for Engineering Trading and General Construction LLC 9 Maryam Kareadah, Al-Shuwaf Street, Apartment 7/5/6/4, Baghdad, Iraq*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Muhendislik VE Taahhut limited Sirketi 9 Ovecler 4, Cadde 203, Sokak No. 1/6A, Dikmen, Ankara, Turkey*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Romania S.A. 9 Sos. Fabrica de Glucoza nr. 11G, Sector 2, 020331 Bucuresti, Romania*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Codeven B.V. 9 Schiphol Boulevard 169, 1118BG Luchthaven, Schipol, The Netherlands*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Construction Manpower Limited 9 Suites 2302-6 23/F, great Eagle Centre, 23 Harbour Rd., Wanchai, Hong Kong*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Europe S.A.S. 9 16 Cours Jean Baptiste Langlet, 51723 Reims, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Construction International S.A.S. 9 16 Cours Jean Baptiste Langlet, 51723 Reims, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Engineering & Technology Private Limited 9 6th Floor, Mirchandani Business Park, Saki Naka, Andheri-East, Mambai 400 072, India*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin (Proprietary) Limited 9 Block C Cullinan Place, 2 Cullinan Close, Morningside, Sandton, Johannesburg, South Africa*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
BE Morgan Associates (Proprietary) Limited 9 10 Ryder Road, Bordeaux, Randburg 2196, South Africa*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Infrastructure Private Limited 9 Span House, 92-C Gurudwara Road, Madangir, New Delhi - 110 062, India*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Italia S.p.A. 9 Cocuzza & Associati Studio Legale, Via San Giovanni sul Muro, 18, 20121 Milano, Italy*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin S.A.S. 9 61, rue de Monceau, 75008 Paris, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin International S.A.S. 9 16, Cours Jean baptiste Langlet, 51723 Reims, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Arabia LLC 9 P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia* 3195	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Arabia Engineering and Consultancy Company 9 P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia* 3195	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Kuwait WLL 9 Sharq, Block 5, Building 80, Safat 13104, Kuwait*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Aeroports S.A.S.U. 9 61 rue de Monceau, 75008 Paris, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Aeroports Multiservices S.A.R.L. 9 16, Cours Jean-Baptiste Langlet, 51100 Reims, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SLAM Restauration S.A.R.L. 9 61 rue de Monceau, 75008 Paris, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Management S.A.S. 9 61 Rue de Moncea 75008 Paris, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
*SNC-Lavalin Mauritius Ltd. 9 c/o Appleby Management (Mauritius) Ltd., Attention: Dominique Leung, 8th Floor, Medine Mews, La Chaussee Street, Port-Louis, Mauritius**	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin India Infrastructure Advisors Private Limited 9 Vedanta, 4th Floor, 779 Makwana Road, Off Andheri-Kurla Road, Marol, Andheri East, Mumbai 4000 059 India*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Services S.A.S. 9 19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Cabinet d'Etudes Edouard Coumelongue Ingenieurs Conseils S.A.9 43 bis, avenue de la Voie Domitienne, Centre d'Affaires la Domitienne, 34500 Beziers, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin S.A.M. 9 24, avenue de Fontielle, Monaco*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Penicaud Green Building EURL 9 19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Nogent Musee S.A.S. 9 16, Cours Jean-Baptiste Langlet, 51100 Reims, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe Annecy Mont-Blanc Aeroport S.A.R.L 9 Aeroport d'Annecy-Meythet, 8, route de Cote Merle, 74370 Metz-Tessy, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de Cherbourg-Maupertus Aeroport S.A.R.L. 9 Aerodrome de Cherbourg-Maupertus, 50330 Gonneville, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de l'Aeroport de Mayotte S.A.S. (SEAM) 9 Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
*Societe d'exploitatoin de l'Aeroport de Rouen S.A.R.L. 9 Aeroport de Rouen Vallee de Seine, Rue Maryse Bastie, 76520 Boos, France**	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
*Societe d'exploitatoin de Saint-Martin Aeroport S.A.S. (SESMA) 9 Aeroport de Saint-Martin Grand Case, Route de l'Esperance, Grand Case, 97150 Saint Martin, France**	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de l'Aeroport de Troyes Barberey S.A.R.L. (SEATB) Aerodome de Troyes Barberey, RN 19-10600 Barberey St-Sulpice, France	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de l'Aeroport d'Angouleme Cognac S.A.R.L. 9 Aeroport Anouleme Brie Champniers, 249, rue Jean Mermoz, 16430 Champniers, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de Reims Aeroport S.A.R.L. 9 Aerodrome de Reims Prunay, 51070 - Reims CEDEX, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de l'Aeroport de Tarbes Lourdes Pyrenees (SEATLP) 9 Aeroport de Tarbes Lourdes Pyrenees, BP 3 - 65290 Juillan, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de l'Aeroport de Toulouse Francazal S.A.R.L. (SECA) 9 Aeroport de Toulouse Francazal, Avenue du General Bares 31270, Cugnaux, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'exploitatoin de Chalon-Champforgeuil Aeroport S.A.R.L. (SECA) *9 Aerodrome Chalon-Champforgeuil, 71530 Champforgeuil	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'explooitation de Vannes Aeroport S.A.R.L. (SEVA) *9 Aerodrome de Vannes Meucon, 56250 Monterblanc, France	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'explooitation de Tours Aeroport S.A.R.L.9 Aeroport de Tours Val de Loire, 40 rue de l'Aeroport, 37100 Tours, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'explooitation du Havre Aeroport S.A.R.L.9 Aeroport Le Havre-Octeville, Rue Louis Blenot, 76620 Le Havre, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'explooitation Nimes Aeroport S.A.S. 9 Aeroport de Nimes, Ales Cevannes Camargue, 30800 Saint-Gilles, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Entreprise S.A.S. 9 19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Hongrie Sarl/SNC-Lavalin Magyarorszag Kft., H-1143 Budapest, Stefania ut 71, 1/5, Hongrie, Hungary	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe D'exploitation De Vatry Europort S.A. 9 Europort Vatry, Batiment administratif, Rue Louis Bleriot, Bussy-Lettree 51320, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Technique et Construction - Teco S.A.S. 9 3, Rue Bigonnet, 71000 Macon, Fraonce*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Societe d'etudes Techniques et d'ingenierie S.A.R.L. 9 Immeuble Hermes Park, Avenue d'Haifa, 13000 Marseille, France*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Limited 9 25/28 North Wall Quay, Dublin 1, Ireland*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin, S.L.9 Calle Santa Leonor 32, 28037 Madrid, Spain*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin International Espana S.A.9 Calle Santa Leonor 32, 28037 Madrid, Spain*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Intecsa-Inarsa, S.A.9 32, calle Santa Leonor, Madrid 28037, Spain*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Intecsa Management, S.A.9 32, calle Santa Leonor, Madrid 28037, Spain*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Censa, Catalana D'enginyeria, S.A.9 50-54 Doctor Trueta, Villa Olimpica, 08005 Barcelona, Spain*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Caspian Projects B.V.9 Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Luwoco B.V.9 Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin UK Limited9 Knollys House, Block A, 2nd Floor, 17 Addiscombe Road, Croydon, Surrey CR0 6SR, United Kingdom*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin UK Holding Limited9 3 More London Reverside, London, United Kingdom*, SE1 2AQ	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet AS9 Ovre Slottsgate 7, 0157 Oslo, Norway*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Certification Limited9 Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Holding AB9 Solna Strandvag 74, SE-17111 Solna, Sweden*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Holdings Limited9 Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom* DE24 8HX	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology AB9 Solna Strandvag 74, SE-17111 Solna, Sweden*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology A/S9 Phillip Heymans Alle 7, Postboks 191, 2900 Hellerup, Denmark*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology Gmbh9 Biebricher Allee 23, D-65187 Wiesbaden, Germany*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology Inc.9 1084 Botanical Drive, Burlington, Ontario, L7T 1V2 Canada*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology Inc.9 1600 Market Street, Suite 1650, Philadelphia, PA 19103, USA*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology (India) Private Limited9 Level 2, Raheja Centre Point, 294 CST Road, Near Mumbay University, Kalina, Santocruz (E), Mumbai, 400098, Maharashfra, India*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology Ltd.9 Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom* DE24 8 HX	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology Nz Ltd.9 Level 4, Ballinger Building, 58-60 Victoria Street, Wellington, New Zealand*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Technology Pty. Limited9 Level 17, 55 Clarence Street, Sydney NSW 2000, Australia*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Transport Advisory Ltd.9 Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom* DE24 8 HX	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Interfleet Trustees Limited9 Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom* DE24 8 HX	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Plan und Bau Gmbh9 c/o Dr. Karrer, Naumann & Partner GmbH, Mainaustrasse 40, 78464 Konstanz - Allemagne, Germany*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin International Limited9 25/28 North Wall Quay, Dublin 1, Ireland*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
S.A. SNC-Lavalin N.V.9 avenue Louise 251, Boite 16, B-1050 Bruxelles, Belgium*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Coppee Do Brasil-Projectos-Limitada9 C.N.C.P. - Climento Maua, Av. Alm. Barroso 52-15 Andar Centro., Rio de Janeiro, Brazil*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
Coppee South Africa (Proprietary) Ltd.9 7th Floor Geldenhuis, 33 Jorissen Street, Braamfontein, Johannesburg, South Africa*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Sp z o.o.9 Horizon Plaza, 39A Domaniewska Street, 02-672 Warsaw, Poland*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Polska Sp z o.o.9 Horizon Plaza, 39A Domaniewska Street, 02-672 Warsaw, Poland*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNC-Lavalin Qatar LLC9 Doha, Qatar*	April 17, 2013 -April 17, 2023	Conditional Non-debarment	2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

*3 The Conditional Non-debarment means that so long as within three years, Irrimaquinas Irrigacao E Maquinas meets certain conditions, including the implementation of a compliance program acceptable to the Bank, it will continue to be eligible to participate in Bank-financed activities.

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

*5 The firm will continue to be eligible to participate in Bank-financed activities. The Letter of Reprimand will remain on the website as PT Inlingua continues its efforts to develop and enhance their corporate compliance program, acceptable to the Bank and has otherwise complied with its Agreement with the Bank.

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

*7 Sanctions Board Decision No. 53 (Sanctions Case No. 112) issued on September 4, 2012. The Conditional Non-Debarment means that Respondent is declared conditionally ineligible for a period of one (1) year if, by the expiration of a period of one (1) year from the date of this decision, it has not complied with the conditions set out in the decision.

*8 The conditional Non-Debarment means that within a period of 18 months Respondent must meet certains conditions in order to be eligible for release as provided in the Negotiated Resolution Agreement (NRA).

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

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

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