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World Bank's Corrupt Companies Blacklist Dominated By Canada
By The Huffington Post Canada 18/9/2013
Sep 22, 2013 - 1:32:46 PM
Canada has the dubious honour of being home to the largest number of firms on a World Bank blacklist of corrupt companies. But virtually all of that can be attributed to one Canadian company -- SNC Lavalin, the construction and engineering giant whose name is becoming a paragon of Canadian corruption. Of the more than 600 companies now listed as barred from doing business with the World Bank over corruption, 117 are Canadian, the most of any one country. And of those, 115 represent SNC-Lavalin and its subsidiaries, the Financial Post reports. Among the listed SNC subsidiaries are Candu Energy, which designs CANDU nuclear reactors, and Evergreen Rapid Transit Holdings, the SNC-Lavalin company established to build Vancouver's new Sky Train line. The World Bank’s head of corruption investigations, James David Fielder, told the paper the SNC subsidiaries’ inclusion was due to “a World Bank investigation relating to the Padma Bridge project in Bangladesh where World Bank investigators closely cooperated with the Royal Canadian Mounted Police in an effort to promote collective action against corruption.” As if on cue, the RCMP on Wednesday announced charges against former SNC executive Kevin Wallace, in conjunction with the probe into the Padma Bridge project. Wallace was charged with bribery of a foreign official under the Corruption of Foreign Public Officials Act. The World Bank is in the midst of a crackdown on corrupt companies. It expanded its list by some 250 names in the first seven months of this year alone, the South China Morning Post reports.“In some countries, bribes are still accepted as a necessary part of doing business. However, bribery raises serious moral and political concerns, undermines good governance and sustainable economic development, and distorts the conditions of international competition,” the RCMP said in a statement. “We’re not a global policeman, but what we can do is facilitate the global conversation against corruption,” Stephen Zimmerman, director of operations at the bank’s integrity division, told the Financial Times. After Canada’s 117 listed companies, the U.S. is in second place, with 46 listed. That’s followed by Indonesia (43 firms) and Britain (40 firms). Bangladesh is not the only place where SNC-Lavalin is alleged to have engaged in bribery. The company’s former CEO, Pierre Duhaime, was arrested last year on corruption charges related to $56 million in “questionable payments” believed linked to some of the company’s overseas operations. Duhaime was arrested again earlier this year in connection with allegations of corruption surrounding a contract to build a new facility for the McGill University Health Centre (MUHC) in Montreal. SNC-Lavalin’s links to the former Gadhafi regime in Libya are said to have been so close that the company offered one of the dictator’s sons a vice-president position in 2008, according to news reports. SNC-Lavalin is also alleged to have been engaged in corrupt practices in Algeria. 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. Debarred Firms and Individuals
DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) *161 |
INDUSTRIEWEG 24, 4153 BW BEESD |
Netherlands |
09-SEP-2013 |
08-MAR-2015 |
2004 Procurement Guidelines, para. 1.14(a)(i) |
DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical *161 |
INDUSTRIEWEG 24, 4153 BW BEESD |
Netherlands |
09-SEP-2013 |
08-SEP-2017 |
Procurement Guidelines, paras. 1.14(a)(i), (ii), (v) |
MR. DENNIS VAN VOGELPOEL *161 |
INDUSTRIEWEG 24, 4153 BW BEESD |
Netherlands |
09-SEP-2013 |
08-SEP-2016 |
Procurement Guidelines, paras. 1.14(a)(ii), (v) |
MR. FRANK ROZESTRATEN * 161 |
INDUSTRIEWEG 24, 4153 BW BEESD |
Netherlands |
09-SEP-2013 |
08-SEP-2017 |
Procurement Guidelines, paras. 1.14(a)(i), (v) |
MVV DECON GMBH*160 |
AUGUSTAANLAGE 62-64, 68165, MANHEIM, |
Germany |
04-SEP-2013 |
03-SEP-2014 |
1997 Consultant Guidelines 1.25(a)(ii) |
MATERIALES PARA LA CONSTRUCCION E INDUSTRIA S.A. (MACOINSA) |
12 CALLE 2-04, ZONA 9, EDIFICIO PLAZA DEL SOL, LOCAL 11, PRIMER NIVEL, GUATEMALA |
Guatemala |
14-AUG-2013 |
16-JUL-2020 |
Cross Debarment: IDB |
MR. LUIS ARTURO ARCHILA DE LEON |
12 CALLE 2-04, ZONA 9, EDIFICIO PLAZA DEL SOL, LOCAL 11, PRIMER NIVEL, GUATEMALA |
Guatemala |
14-AUG-2013 |
16-JUL-2020 |
Cross Debarment: IDB |
MR. LUIS ADRIAN HERNANDEZ NOGUERA |
FRAY CASIANO, PARADA NO. 1, 25 METROS SUR, CASA NO. 49, PUNTARENAS |
Costa Rica |
12-AUG-2013 |
20-JUN-2015 |
Cross-Debarment: IDB |
CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC*159 |
POST BOX 2302, RUWI, PC 114, MUSCAT |
Oman |
02-AUG-2013 |
02-AUG-2018 |
2004 Consultant Guidelines 1.22(a)(i) & (ii) |
CONSULTING ENGINEERING SERVICES PVT. LTD. (CES)*159 |
PLATINUM TOWER, PLOT 184 UDYOG VIHAR PHASE-1, 122016, GURGAON |
India |
02-AUG-2013 |
02-AUG-2018 |
2004 Consultant Guidelines 1.22(a)(i) & (ii) |
REEF BUILDING SYSTEMS LIMITED (REEF)*158 |
MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI |
Kenya |
09-JUL-2013 |
08-JUL-2016 |
Procurement Guidelines, 1.14(a)(ii) |
CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 |
FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT, 100082, BEIJING |
China |
28-JUN-2013 |
28-JUN-2015 |
2006 Procurement Guidelines, para. 1.14(a)(ii) |
YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI*156 |
ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR |
Turkey |
18-JUN-2013 |
17-JUN-2015 |
Procurement Guidelines, 1.14(a)(ii) |
SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)*155 |
23B, IXORA DRIVE, M.K.O. GARDENS, ALAUSA, IKEJA, LAGOS |
Nigeria |
17-JUN-2013 |
17-JUN-2015 |
2006 Consultant Guidelines, para. 1.22(a)(ii) |
M/S WIJEKAMAL ENGINEERING PVT. LTD.*154 |
E-52, UDUKUMBURA, NELUNDENIYA |
Sri Lanka |
11-JUN-2013 |
10-JUN-2017 |
Procurement Guidelines, 1.14(a)(ii) |
GHD PTY LTD., in its own name and in its capacity doing business as GHD INDONESIAN OPERATING CENTRE *152 |
L15 133 CASTLEREAGH ST., SYDNEY |
Australia |
10-JUN-2013 |
09-JUN-2014 |
2004 Consultant Guidelines, Paragraph 1.22(a)(ii) |
PT GLOBAL HUTAMA DESAIN (PT GHD) *153 |
4F WIRAUSAHA BUILDING, SUITE 401, JL. HR RASUNA SAID KAV C-5, JAKARTA 12940 |
Indonesia |
10-JUN-2013 |
09-JUN-2014 |
2004 Consultant Guidelines, Paragraph 1.22(a)(ii) |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151 |
LOT VT 77 LD BIS ANDOHANIMANDROS EZA, ANTANANARIVO 101, |
Madagascar |
10-MAY-2013 |
09-MAY-2016 |
Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) |
HAO ZHIYONG |
VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT |
Uzbekistan |
23-APR-2013 |
Permanent |
Cross Debarment: ADB |
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) |
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 (ALT. ADDRESS) 1801,AVENUE MCGILL COLLEGE H3A 2N4, MONTREAL |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN 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 04532-002, SAO PAULO |
Brazil |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN PUERTO RICO, INC.*150 |
C/O CT CORPORATION SYSTEM, 361 SAN FRANCISCO STREET, PH, 00901, SAN JUAN |
Puerto Rico |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN*150 |
455 BOULEVARD RENE-LEVESQUE OUEST, H2Z 1Z3, MONTREAL |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN SECURITY CONSULTING INC.*150 |
170LAURIER AVENUE WEST, 11TH FLOOR, K1P 5V5, OTTAWA |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN SECURITY LTD./LES SERVICES SNC-LAVALIN LTEE*150 |
455 BOULEVARD RENE-LEVESQUE OUEST, H2Z 1Z3, MONTREAL |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE*150 |
455 BOULEVARD RENE-LEVESQUE OUEST, H2Z 1Z3, MONTREAL |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED*150 |
FIRST FLOOR, BLOCK C, CULLINAN PLACE, 2 CULLINAN CLOSE, MORNINGSIDE, SANDTON, P.O. BOX 784593, 2146, SANDTON |
South Africa |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN TELECOM INC.*150 |
625, RENE-LEVESQUE WEST, SUITE 1000, H3B 1R2, MONTREAL |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN TRANSMISSION II*150 |
605, 5TH AVENUE SW, T2P 3H5, CALGARY |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN TRANSMISSION III*150 |
605, 5TH AVENUE SW, T2P 3H5, CALGARY |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN TRANSMISSION LTD.*150 |
605, 5TH AVENUE SW, T2P 3H5, CALGARY |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN TRANSPORATION KOREA INC.*150 |
#207, INNOPLEX BUILDING, 13, YANG PYEONG-DONG, 3-GA, YEONG DEUNG PO GU, 150-103, SEOUL |
Korea, Republic of |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN TRANSPORTATION USA INC.*150 |
C/O CT CORPORATION TRUST COMPANY, CORPORATION TRUST CDENTER, 1209 ORANGE STREET, WILMINGTON , DE 19801 |
United States |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC-LAVALIN URUGUAY S.A.*150 |
25 DE MAYO 455 2. PISO, 11000, MONTEVIDEO |
Uruguay |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SNC RTG PARTNER INC.*150 |
100 KING STREET WEST, SUITE 6000, 1 FIRST CANADIAN PLACE, ON, M5X 1E2, TORONTO |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.*150 |
29, RUE OGE, BOITE POSTALE 15427PV, PETION-VILLE |
Haiti |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SOCODEC QUEBEC (2009) 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) |
SOCODEC TUNISIA SERVICES SARL |
IMMEUBLE EMERAUDE BLOC B - RUE DE LA BOURSE, LES JARDINS DU LAC II 1053, TUNIS |
Tunisia |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SOCODEC VENEZUELA C.A.*150 |
PISO 13, TORRE CONSOLIDADA, AVENIDA VARGAS CON 20, BARQUISIMETO, ESTADO LARA |
Venezuela, Republica Bolivariana de |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
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 PLACE A1I 0J1, TOWN OF PARADISE |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SPECTROL GROUP DELAWARE, INC.*150 |
C/O CORPORATION TRUST, 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) |
SPECTROL GROUP GP, LLC*150 |
11757 KATY FREEWAY, SUITE 1300, HOUSTON , TX 77079 |
United States |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
SPECTROL GROUP LIMITED*150 |
11757 KATY FREEWAY, SUITE 1300, HOUSTON , TX 77079 |
United States |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
TC DOME S.A.S.*150 |
I, CHEMIN DU COULEYRAS, 63870, ORCINES |
France |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
TRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.*150 |
455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3, MONTREAL |
Canada |
17-APR-2013 |
17-APR-2023 |
Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii) |
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149 |
KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA |
Turkey |
07-MAR-2013 |
06-MAR-2016 |
Procurement Guidelines, 1.14(a)(ii) |
AVLAC CONTRACTS*147 |
P.O. BOX 32199-00600, NAIROBI |
Kenya |
25-FEB-2013 |
25-NOV-2014 |
2006 Procurement Guidelines 1.14(a)(ii) |
BERKSHIRE HOLDINGS*147 |
P.O. BOX 45329-00100, NAIROBI |
Kenya |
25-FEB-2013 |
25-NOV-2014 |
2006 Procurement Guidelines 1.14(a)(ii) |
ELMA LIMITED*147 |
P.O. BOX 32199-00600, NAIROBI |
Kenya |
25-FEB-2013 |
25-NOV-2014 |
2006 Procurement Guidelines 1.14(a)(ii) |
VICTORY CONSTRUCTION COMPANY LTD.*147 |
PO BOX 45329-00100 BABA DOGO ROAD, NAIROBI |
Kenya |
25-FEB-2013 |
25-NOV-2014 |
2006 Procurement Guidelines, 1.14(a)(ii) |
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO*146 |
, LOT II A 128 SG NANISANA |
Madagascar |
08-FEB-2013 |
07-FEB-2016 |
Procurement Guidelines, 1.15(a)(ii) |
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)*144 |
AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD |
Iraq |
29-JAN-2013 |
28-JAN-2016 |
Procurement Guidelines, 1.14(a)(ii) |
MR. MOUSA MAHDI MAKAWI*145 |
AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD |
Iraq |
29-JAN-2013 |
28-JAN-2016 |
Procurement Guidelines, 1.14(a)(ii) |
CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142 |
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY |
Guatemala |
15-JAN-2013 |
14-JAN-2017 |
Procurement Guidelines, 1.15(a)(ii) |
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143 |
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY |
Guatemala |
15-JAN-2013 |
14-JAN-2017 |
Procurement Guidelines, 1.15(a)(ii) |
AERONAUTICAL RADIO, INCORPORATED |
1209 ORANGE STREET, WILMINGTON , DE 19801 |
United States |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC (ASIA PACIFIC) PTE. LTD. |
8 TEMASEK BLVD. #10-01, SUNTEC TOWER THREE (038988), SINGAPORE |
Singapore |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC (BARBADOS) LTD. |
BRAEMAR COURT, DEIGHTON ROAD,, ST. MICHAEL |
Barbados |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC (MALAYSIA) SDN. BHD. |
LEVEL 18, THE GARDENS NORTH TOWER, MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200, KUALA LUMPUR |
Malaysia |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC (SINGAPORE) PTE. LTD. |
8 TEMASEK BLVD. #10-01, SUNTEC TOWER THREE, (038988), SINGAPORE |
Singapore |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC (ST. LUCIA) LIMITED |
STREET ADDRESS: 20 MICOUD STREET, POSTAL ADDRESS: P.O. BOX 189, CASTRIES |
St. Lucia |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC (THAILAND) LIMITED |
102 SOI NGAMDUPLEE, RAMA IV ROAD, KWAENG THUNGMAHAMEK, KHET SATHORN, BANGKOK |
Thailand |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC AERONAUTICAL RADIO OF CANADA, LTD. |
55 METCALFE ST., SUITE 1300, ONTARIO, K1P 6L5, OTTAWA |
Canada |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC ANTIGUA LIMITED |
11 OLD PARHAM ROAD, ST. JOHN’S |
Antigua and Barbuda |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC BULGARIA EOOD |
2A, SABORMA STREET, 4TH FLOOR, DISTRICT SREDATS, 1000, SOFIA |
Bulgaria |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC DE COLOMBIA LTDA. |
CLL 95 N 9A-26 OFC 103, BOGOTA |
Colombia |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC DE MEXICO, S.A. DE C.V. |
BLVD. MANUEL AVILA CAMACHO 76 PISO 1, COL. LOMAS DE CHAPULTEPEC, C.P. 11000 DEL. MIGUEL HIDALGO, MEXICO CITY |
Mexico |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC DE VENEZUELA, S.A. |
AVENIDA FRANCISCO DE MIRANDA, TORRE COUNTRY CLUB PISOS 2 Y 3, CHACAITO, 1050,, CARACAS |
Venezuela, Republica Bolivariana de |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC DIRECT, LLC |
1209 ORANGE STREET, WILMINGTON , DE 19801 |
United States |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA. |
AVENIDA RIO BRANCO, NO 181, SALA 1905 (PARTE), CEP: 20.040-007, RIO DE JANEIRO |
Brazil |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC INCORPORATED*141 |
2551 RIVA ROAD, ANNAPOLIS , MD 21401 |
United States |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC INCORPORATED N.V. |
PRINCESS JULIANA INTERNATIONAL AIRPORT, ST. MAARTEN, SIMPSON BAY |
Netherlands |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC INDIA PRIVATE LIMITED |
607-608, TOWER B, GLOBAL BUSINESS PARK, MG ROAD, 122002, HARYANA, GURGAON |
India |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC INTERNATIONAL, INC. |
1209 ORANGE ST., WILMINGTON , DE 19801 |
United States |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC INTERNATIONAL OF CANADA ULC |
CIVIC ADDRESS: 1959 UPPER WATER ST STE 800, HALIFAX, NS B3J 3N2; MAILING ADDRESS: PO BOX 997, HALIFAX, NS B3J 2X2,, HALIFAX (NOVA SCOTIA) |
Canada |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC MANAGED SERVICES, LLC |
1209 ORANGE STREET, WILMINGTON , DE 19801 |
United States |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC MAROC SARLAU |
17 PLACE CHARLES NICOLE APPT 2, ETAGE 7, MAARIF 20100, CASABLANCA |
Morocco |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC OVERSEAS, LLC |
1209 ORANGE STREET, WILMINGTON , DE 19801 |
United States |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC PERU S.A.C. |
AV. PASEO DE LA REPÚBLICA NO 3245, PISO 11, SAN ISIDRO, 27, LIMA |
Peru |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC REPUBLICA DOMINICANA, S.R.L. |
AVENIDA SARASOTA NO. 20 CASI ESQ. ABRAHAM LINCOLN, TORRE EMPRESARIAL AIRD, LOCAL 202, 2DO. NIVEL, ENS. LA JULIA, SANTO DOMINGO |
Dominican Republic |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC ROMANIA, S.R.L. |
BUCURESTI SECTORUL 6, STR. ECONOMU CEZARESCU, NR. 31B ETAJ 2, AP. CAMERA 2, |
Romania |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC SAUDI ARABIA, LLC |
PO BOX 301591, RIYADH 11372, ABDUL MALIK IBN MARWANT STREET, AL-MOUTAMARAT DISTRICT, AL-AMAYER OFFICE, RIYADH |
Saudi Arabia |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S. |
AV 19 N 120 71 OF. 210, BOGOTA |
Colombia |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGE |
ULICA GRADA VUKOVARA 269D, ZAREB |
Croatia |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC SOUTH AFRICA (PROPRIETARY) LIMITED |
STREET ADDRESS: RSM BETTY & DICKSON (JOHANNESBURG) EXECUTIVE CITY CNR CROSS STREET AND CHARMAINE AVENUE, PRESIDENT RIDGE,2194 POSTAL, RANDBURG |
South Africa |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ARINC TURKS & CAICOS LTD. |
P.O. BOX 560, UPPER FLOOR (EAST WING) THE BEATRICE BUTTERFIELD BUILDING, LEEWARD HIGHWAY, PROVIDENCIALES, TURKS & CAICOS ISLANDS, |
Turks and Caicos Islands |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurment Guidelines 1.15(a)(ii) |
ARINC VIETNAM CO., LTD. |
ROOM 1.5.54, 1ST FLOOR, INTERNATIONAL TERMINAL, TAN SON NHAT INTERNATIONAL AIRPORT, WARD 2, TAN BINH DISTRICT, HO CHI MINH CITY |
Vietnam |
09-JAN-2013 |
09-OCT-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
SAADULLAH KHAN & BROTHERS ENGINEERING AND CONSTRUCTION (SKB) |
10-A-3, GULBERG III, LAHORE, 54664; OR 145-A, BLOC 2, ALLAMA IQBAL RD, PECHS, KARACHI; OR 274-A MAIN DOUBLE RD. F-10/4 MARKAZ, ISLAMABAD |
Pakistan |
07-JAN-2013 |
27-APR-2017 |
Cross Debarment: ADB |
ENERGO (UGANDA) COMPANY LIMITED*140 |
PLOT 11, GEORGE STREET, P.O. BOX 3522, KAMPALA |
Uganda |
03-JAN-2013 |
02-JUL-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ENERGOPROJEKT LIMA S.A. (AKA "ENLISA")*140 |
SAN ISIDRO, AMADOR MARINO REYNA 460 PISO 16/17, LIMA |
Peru |
03-JAN-2013 |
02-JUL-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
ENERGOPROJEKT-NISKOGRADNJA A.D.*140 |
12, BULEVAR MIHAILA PUPINA, 11070, BELGRADE |
Serbia |
03-JAN-2013 |
02-JUL-2015 |
1999 Procurement Guidelines, 1.15(a)(ii) |
APER'S |
MANZANA 26 LOTE 27 VILLAS DEL QUETZAL, SAN JOSE ORTEGA, SAN JUAN SACATEPEQUEZ |
Guatemala |
17-DEC-2012 |
13-NOV-2016 |
Cross Debarment: IDB |
MS. ANA PATRICIA ESPINOZA ROJAS DE SALALA |
MANZANA 26 LOTE 27 VILLAS DEL QUETZAL SAN JOSE ORTEGA, SAN JUAN SACATEPEQUEZ |
Guatemala |
17-DEC-2012 |
13-NOV-2016 |
Cross Debarment: IDB |
SUPREMATECH SOLUTIONS INC.*139 |
1201 ORANGE STREET, SUITE 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, COLONIA ANGELANDIA,, CUIDAD DE GUATEMALA |
Guatemala |
28-NOV-2012 |
01-OCT-2017 |
Cross Debarment: IDB |
MR. LUIS ANTONIO ARGUETA LOPEZ |
8A, AVENIDA 12-15 ZONA 11, COLONIA ANGELANDIA, CUIDAD DE GUATEMALA |
Guatemala |
28-NOV-2012 |
01-OCT-2017 |
Cross Debarment: IDB |
ROLANDO BELLIDO AEDO |
JR. LOS AMANTES S/N - SAN JUAN BAUTISTA, AYACUCHO |
Peru |
28-NOV-2012 |
01-OCT-2015 |
Cross Debarment: IDB |
B.V.S. CONSTRUCTION LIMITED*137 |
PLOT 8 NDEEBA-MASAKA ROAD, P.O. BOX 22186, KAMPALA |
Uganda |
15-NOV-2012 |
14-NOV-2016 |
Procurement Guidelines, 1.14(a)(ii) |
MR. JAYARAM REDDY*138 |
PLOT 8 NDEEBA-MASAKA ROAD, P.O. BOX 22186, KAMPALA |
Uganda |
15-NOV-2012 |
14-NOV-2016 |
Procurement Guidelines, 1.14(a)(ii) |
FRANNAN INTERNATIONAL LTD *136 |
1, CHISWICK SQUARE, LONDON W4 2QG |
United Kingdom |
14-NOV-2012 |
14-MAY-2014 |
2006 Consultant Guidelines, 1.22(a)(ii) |
A PONTUAL – MOTORES E MÁQUINAS LTDA*135 |
RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO |
Brazil |
13-NOV-2012 |
12-NOV-2015 |
Procurement Guidelines, 1.15(a)(ii) |
CONSERVI |
1 CALLE "B" 8-09 ZONA 17 COLONIA LOURDES, GUATEMALA CITY |
Guatemala |
08-NOV-2012 |
10-SEP-2016 |
Cross Debarment: IDB |
CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ "CONSTRUSARQ" |
3 CALLE 1-89 ZONA 7, COLONIA JARDINES DE XELAJU, QUETZALTENANGO |
Guatemala |
08-NOV-2012 |
06-AUG-2018 |
Cross Debarment: IDB |
MR. CARLOS ALEJADRO DEL VALLE MAZARIEGOS "DEL VALLE" |
3 CALLE 1-89 ZONA 7 COLONIA JARDINES DE XELAJU, QUETZALTENANGO |
Guatemala |
08-NOV-2012 |
06-AUG-2018 |
Cross Debarment: IDB |
MR. MARCO AURELIO MOLINA ALARCON "MOLINA" |
1 CALLE "B" 8-09 ZONA 17 COLONIA LOURDES, GUATEMALA CITY |
Guatemala |
08-NOV-2012 |
10-SEP-2015 |
Cross Debarment: IDB |
MR. MARTIN FERNANDO PACAY LOPEZ "PACAY" |
1 CALLE "B" 8-09 ZONA 17 COLONIA LOURDES, GUATEMALA CITY |
Guatemala |
08-NOV-2012 |
10-SEP-2016 |
Cross Debarment: IDB |
MR. VAKHIDJAN ERGASHEV*134 |
20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION, |
Kyrgyz Republic |
07-NOV-2012 |
06-NOV-2016 |
Procurement Guidelines, 1.15(a)(ii) |
OAO DUSTLIK*133 |
20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION, |
Kyrgyz Republic |
07-NOV-2012 |
06-NOV-2016 |
Procurement Guidelines, 1.15(a)(ii) |
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131 |
AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO |
Brazil |
06-NOV-2012 |
05-NOV-2014 |
Procurement Guidelines, 1.15(a)(ii) |
MR. JOSÉ MAGNO DA SILVA GARRIDO*132 |
AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO |
Brazil |
06-NOV-2012 |
05-NOV-2014 |
Procurement Guidelines, 1.15(a)(ii) |
CONSTRUTORA RAMOS E FRANÇA LTDA*130 |
AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
CONSTRUTORA RAMOS E FRANÇA LTDA*130 |
RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
MR. IVO GOMES DA SILVA*128 |
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 |
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 |
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 |
AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 |
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO |
Brazil |
19-OCT-2012 |
18-OCT-2016 |
Procurement Guidelines, 1.15(a)(ii) |
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA*125 |
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO |
Brazil |
18-OCT-2012 |
17-OCT-2015 |
Procurement Guidelines, 1.15(a)(ii) |
MR. MARCELO CAMPÊLO*126 |
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO |
Brazil |
18-OCT-2012 |
17-OCT-2015 |
Procurement Guidelines, 1.15(a)(ii) |
CONTECH DEVICES PVT. LTD.*124 |
A-47, SECTOR-57, NOIDA 201-301 |
India |
16-OCT-2012 |
15-OCT-2013 |
Procurement Guidelines, 1.14(a)(ii) |
CONTACT EURO LLC*122 |
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 |
Ukraine |
11-OCT-2012 |
10-OCT-2016 |
Procurement Guidelines, 1.14(a)(ii) |
MS. VICTORIA SLISARENKO*123 |
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 |
Ukraine |
11-OCT-2012 |
10-OCT-2016 |
Procurement Guidelines, 1.14(a)(ii) |
AIDA LORENA JUAREZ DE PINEDA |
PASAJE LOS ALMENDROS 12-A, RESIDENCIAL LOS EUCALIPTOS 11, MEJICANOS SAN SALVADOR |
El Salvador |
19-SEP-2012 |
30-APR-2021 |
Cross Debarment: IDB |
CHRISTIAN HUGO LOPEZ CORNEJO |
JR. 16 DE NOVIEMBRE S/N, AMBO, HUANUCO |
Peru |
19-SEP-2012 |
03-JUN-2014 |
Cross Debarment: IDB |
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO, S.A. DE C.V. |
CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO |
El Salvador |
19-SEP-2012 |
30-APR-2025 |
Cross Debarment: IDB |
HERBERT ERNESTO LOPEZ GALLARDO |
CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO |
El Salvador |
19-SEP-2012 |
30-APR-2025 |
Cross Debarment: IDB |
AITEC CONSULTORES LIMITADA |
CALLE 75 NO. 13-58, OFICINA 603, EDIFICIO CENTRO G Y T, BOGOTA |
Colombia |
12-SEP-2012 |
08-MAR-2017 |
Cross Debarment: IDB |
EDULFO FIDEL NUNEZ SCARPELLINO |
TTE. CLAUDIO ACOSTA 9999, ASUNCION |
Paraguay |
12-SEP-2012 |
08-MAR-2017 |
Cross Debarment: IDB |
EMMANUEL RAMIT BANQUETH VERBEL |
CALLE 75 NO. 13-58, OFICINA 603, EDIFICIO CENTRO G Y T, BOGOTA |
Colombia |
12-SEP-2012 |
08-MAR-2017 |
Cross Debarment: IDB |
JORGE HERIBERTO NUNEZ SCARPELLINO |
TTE. CLAUDIO ACOSTA 9999, ASUNCION |
Paraguay |
12-SEP-2012 |
08-MAR-2017 |
Cross Debarment: IDB |
LA CASE DE LOS HERRAJES |
AVENIDA ARTIGAS 2040, ASUNCION |
Paraguay |
12-SEP-2012 |
08-MAR-2017 |
Cross Debarment: IDB |
MUEBLES NUNEZ S.R.L. |
TTE. CLAUDIO ACOSTA 9999, ASUNCION |
Paraguay |
12-SEP-2012 |
08-MAR-2017 |
Cross Debarment: IDB |
MG MIND LLC*118 |
PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA |
Bosnia and Herzegovina |
14-AUG-2012 |
13-AUG-2016 |
Procurement Guidelines, 1.14(a)(iii) |
MR. MLADEN MILANOVIĆ*120 |
PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA |
Bosnia and Herzegovina |
14-AUG-2012 |
13-AUG-2016 |
Procurement Guidelines, 1.14(a)(iii) |
MR. TRIVUN MILANOVIĆ*121 |
PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA |
Bosnia and Herzegovina |
14-AUG-2012 |
13-AUG-2016 |
Procurement Guidelines, 1.14(a)(iii) |
MRKONJIĆPUTEVI JSC*119 |
PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA |
Bosnia and Herzegovina |
14-AUG-2012 |
13-AUG-2016 |
Procurement Guidelines, 1.14(a)(iii) |
PT CITRA GADING ASRITAMA*116 |
JL. GAYUNG KEBONSARI A-7, SURABAYA |
Indonesia |
07-AUG-2012 |
06-AUG-2014 |
Procurement Guidelines, 1.15(a)(ii) |
OXFORD UNIVERSITY PRESS EAST AFRICA LIMITED*114 |
THE OXFORD PLACE, ELGON ROAD, UPPER HILL, PO BOX 72532-00200, NAIROBI |
Kenya |
02-JUL-2012 |
01-JUL-2015 |
1999 Procurement Guidelines 1.15(a)(i) & (ii) |
OXFORD UNIVERSITY PRESS TANZANIA LIMITED*115 |
PLOT NO. 149, MIKOCHENI B, OLD BAGAMAYO ROAD, P.O. BOX 5299, DAR ES SALAAM |
Tanzania |
02-JUL-2012 |
01-JUL-2015 |
2004 Procurement Guidelines 1.14(a)(i) & (ii) |
ALBERTO RUFINO CALAGUA FAJARDO |
AVENIDA ENCALADA NO. 1425 DPTO. 204, TORRE 2, URBANIZACION EL POLO HUNT, DISTRITO DE SANTIAGO DE SURCO, PROVINCIA Y DEPARTAMENTO DE LIMA |
Peru |
26-JUN-2012 |
22-MAY-2015 |
Cross Debarment: IDB |
AMETH ALI BEJAR AQUINO |
JR. LOS EUCALIPTOS MZA. C, LOTE 8 - URB. LLICUA, BAJA, AMARILIS, HUANUCO |
Peru |
26-JUN-2012 |
21-MAY-2016 |
Cross Debarment: IDB |
INVERSIONES Y NEGOCIACIONES P&G E.I.R. LTDA. |
JR. LOS EUCALIPTOS MZA. C, LOTE 8 - URB. LLICUA, BAJA, AMARILIS, HUANUCO |
Peru |
26-JUN-2012 |
21-MAY-2016 |
Cross Debarment: IDB |
JOSE CARLOS VERA LA TORRE |
CALLE LOS CEDRONES NO. 398, URBANIZACION LOS SIRIUS, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA |
Peru |
26-JUN-2012 |
22-MAY-2015 |
Cross Debarment: IDB |
VLADIMIRO LOPEZ ROBLES |
AV. ALFONSO UGARTE NRO. 145, LAS MORAS, HUANUCO, HUANUCO |
Peru |
26-JUN-2012 |
21-MAY-2014 |
Cross Debarment: IDB |
VLADIMIRO LOPEZ ROBLES E.I.R. LTDA. |
AV. ALFONSO UGARTE NRO. 145, LAS MORAS, HUANUCO, HUANUCO |
Peru |
26-JUN-2012 |
21-MAY-2014 |
Cross Debarment: IDB |
BOFRA S.A.R.L.*112 |
101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE |
Congo, Republic of |
18-JUN-2012 |
17-JUN-2016 |
Procurement Guidelines, 1.15(a)(ii) |
GRASCO COMPANY*113 |
SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE |
Congo, Republic of |
18-JUN-2012 |
17-JUN-2015 |
Procurement Guidelines, 1.15(a)(ii) |
ASDECON CORPORATION COMPANY LIMITED*109 |
2782, LAO PRAO 130, LAO PRAO ROAD, KLONGCHAN, BANGKAPI, BANGKOK |
Thailand |
30-MAY-2012 |
29-MAY-2017 |
Consultant Guidelines, 1.25 |
CONTRANSIMEX NIGERIA LIMITED*111 |
8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, |
Nigeria |
30-MAY-2012 |
29-MAY-2014 |
Procurement Guidelines, 1.14(a)(ii) |
DE LORENZO OF AMERICA CORP., S.A. DE C.V.*107 |
PENSYLVANIA NO. 189 P.B.,COL. NÁPOLES, DEL. BENITO JUÁREZ, C.P. 03810 MÉXICO, D.F. |
Mexico |
30-MAY-2012 |
29-MAY-2014 |
Procurement Guidelines, 1.15(a)(ii) |
M/S CONCEPT PHARMACEUTICALS LTD.*105 |
167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI - 400098, |
India |
30-MAY-2012 |
29-MAY-2015 |
Procurement Guidelines, 1.14(a)(ii) |
MARKETING ENTERPRISES LATIN AMERICA, LLC*108 |
14621 SW 120TH ST. OFF. 102, MIAMI , FL 33186 |
United States |
30-MAY-2012 |
29-MAY-2014 |
Procurement Guidelines, 1.15(a)(ii) |
TEAM ENGINEERING & MANAGEMENT CONSULTANTS (TEAM)*110 |
4 AL AHRAM ST., P.O. BOX 39, POSTAL CODE 11571, MOKATTAM, CAIRO, |
Egypt, Arab Republic of |
30-MAY-2012 |
29-MAY-2014 |
Consultant Guidelines, 1.22(a)(ii) |
ZHONGHAO OVERSEAS CONSTRUCTION ENG. CO., LTD.*106 |
SUITE 617 EAST PLAZA, 5 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING |
China |
30-MAY-2012 |
29-MAY-2014 |
Procurement Guidelines, 1.14(a)(ii) |
COBERT CONTRATISTAS GENERALES S.A.C. |
AV. GERARDO UNGER, NO. 5381 - INT. B, URB. INDUSTRIAL INFANTAS - LOS OLIVOS, LIMA |
Peru |
07-MAY-2012 |
08-MAR-2016 |
Cross Debarment: IDB |
CONSTRUCTORA NEPAL S.A.C |
JR. CIRO ALEGRIA NO. 419, URB. SIMON BOLIVAR - JESUS NAZARENAS, AYACUCHO |
Peru |
07-MAY-2012 |
08-MAR-2015 |
Cross Debarment: IDB |
HERMINIA EMMA CORNEJO CANALES |
AV. GERARDO UNGER, NO. 5381 - INT. B, URB. INDUSTRIAL INFANTAS - LOS OLIVOS, LIMA |
Peru |
07-MAY-2012 |
08-MAR-2015 |
Cross Debarment: IDB |
JULIA TERESA SU CAVERO |
JR. RAMON GUERRERO, NO. 546, SAN JUAN DE MIRAFLORES, LIMA |
Peru |
07-MAY-2012 |
08-MAR-2015 |
Cross Debarment: IDB |
NESTOR LORENZO PALOMINO LUJAN |
JR. CIRO ALEGRIA NO. 419, URB. SIMON BOLIVAR - JESUS NAZARENAS, AYACUCHO |
Peru |
07-MAY-2012 |
08-MAR-2015 |
Cross Debarment: IDB |
TEODOLINDA FLOR CORNEJO CANALES |
AV. GERARDO UNGER, NO. 5381 - INT. B, URB. INDUSTRIAL INFANTAS - LOS OLIVOS, LIMA |
Peru |
07-MAY-2012 |
08-MAR-2016 |
Cross Debarment: IDB |
ZUNILDA MENDOZA QUISPE |
JR. CIRO ALEGRIA NO. 419, URB. SIMON BOLIVAR - JESUS NAZARENAS, AYACUCHO |
Peru |
07-MAY-2012 |
08-MAR-2015 |
Cross Debarment: IDB |
RAMON ARTURO GOMEZ VELASCO |
EX MONITOR DE PROYECTOS, FINAL AV. AUGUSTA NO. 8, URB. CAMPOS LOS ELISEOS II, SAN SALVADOR |
El Salvador |
10-APR-2012 |
27-FEB-2021 |
Cross Debarment: IDB |
ASIA COMMUNICATIONS CO., LTD*103 |
#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, |
Cambodia |
03-APR-2012 |
02-APR-2015 |
Procurement Guidelines, 1.15(a)(ii) |
MR. MEAS SINA*102 |
#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, |
Cambodia |
03-APR-2012 |
02-APR-2015 |
Procurement Guidelines, 1.15(a)(ii) |
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101 |
BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD |
Iraq |
22-MAR-2012 |
21-MAR-2016 |
Procurement Guidelines, 1.14(a)(ii) |
VITAL SUPPLIES AND LOGISTICS LTD*100 |
PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA |
Uganda |
20-MAR-2012 |
19-MAR-2014 |
Procurement Guidelines, 1.14(a)(ii) |
ADRIANA ELIZABETH DEL VALLE AHUAD |
RETORNO ONCE #2, COLONIA AVANTE, DELEGACION D.F., COYOACAN 04460 |
Mexico |
19-MAR-2012 |
17-JAN-2015 |
Cross Debarment: IDB |
COINPRO, SC |
RETORNO ONCE #2, COLONIA AVANTE, DELEGACION, COYOACAN D.F. 04460 |
Mexico |
19-MAR-2012 |
17-JAN-2017 |
Cross Debarment: IDB |
CONROL |
LA CALLE 8/56 ZONA 2, JALAPA, JALAPA |
Guatemala |
19-MAR-2012 |
31-JAN-2015 |
Cross Debarment: IDB |
CONSTANZA RUZ |
RETORNO ONCE #2, COLONIA AVANTE, DELEGACION, COYOACAN 04460 |
Mexico |
19-MAR-2012 |
17-JAN-2015 |
Cross Debarment: IDB |
DAREN KHAN |
292 THOMAS STREET, SOUTH CUMMINGSBURG, GEORGETOWN |
Guyana |
19-MAR-2012 |
20-NOV-2013 |
Cross Debarment: IDB |
EMPRESA CONSTRUCTORA LUIS PEREZ BRENES S.A. |
LINDA VISTA NORTE. DE LA REPOSTERIA NORMA 120 VARAS ARRIBA, MANAGUA |
Nicaragua |
19-MAR-2012 |
21-JUN-2016 |
Cross Debarment: IDB |
GABRIEL JEAN-CHARLES |
DELMAS 33, IMPASSE CALA #6, PORT-AU-PRINCE |
Haiti |
19-MAR-2012 |
21-JUN-2021 |
Cross Debarment: IDB |
HECTOR CARLOS BOLIVAR VILLAGOMEZ |
RETORNO ONCE #2, COLONIA AVANTE, DELEGACION, COYOACAN 04460 |
Mexico |
19-MAR-2012 |
17-JAN-2017 |
Cross Debarment: IDB |
HUGO VALDEMAR ROQUE LIMA |
LA CALLE 8/56 ZONA 2, JALAPA, JALAPA |
Guatemala |
19-MAR-2012 |
31-JAN-2015 |
Cross Debarment: IDB |
INGENIEROS SANCHEZ RAMOS Y ASOCIADOS, S.A. DE C.V. |
CALLE FIDEL VELAZQUEZ NO. 1021, COLONIA SANTA MONICA C.P. 44220, GUADALAJARA, JALISCO |
Mexico |
19-MAR-2012 |
20-NOV-2014 |
Cross Debarment: IDB |
LES CHANTIERS MODERNES D'HAITI |
18 BOIS PATATE, CANAPE-VERT, HT 6115 |
Haiti |
19-MAR-2012 |
21-JUN-2016 |
Cross Debarment: IDB |
LUIS ADOLFO PEREZ BRENES |
LINDA VISTA NORTE. DE LA REPOSTERIA NORMA 120 VARAS ARRIBA, MANAGUA |
Nicaragua |
19-MAR-2012 |
21-JUN-2016 |
Cross Debarment: IDB |
MARIO ALIRIO PALACIOS QUICENO |
CRA-23E NO 70 50, BOGOTA |
Colombia |
19-MAR-2012 |
21-JUN-2014 |
Cross Debarment: IDB |
MARTHA CAMASCA SAEZ |
AV. LUIS FASSIO MASSPRONE MZ N, LOTE 11 URB., MARISCAL CACCRES,A YACUCHO |
Peru |
19-MAR-2012 |
06-FEB-2015 |
Cross Debarment: IDB |
MARYLYN PAUL THEODORE |
18 BOIS PATATE, CANAPE-VERT, HT 6115 |
Haiti |
19-MAR-2012 |
21-JUN-2016 |
Cross Debarment: IDB |
PATRICIA CHAMORRO ORTIZ |
DIAGONAL 107 #1-75 VENEEDORES, APARTAMENTO 304, SANTA ANA, BOGOTA D.C. |
Colombia |
19-MAR-2012 |
22-JAN-2017 |
Cross Debarment: IDB |
REPRESENTACIONES FLORES S.R.L. |
R.U.C. LUIS FASSIO MASSPRONE MZ. N, LOTE 11, URB., MARISCAL CACCRES, AYACUCHO |
Peru |
19-MAR-2012 |
06-FEB-2015 |
Cross Debarment: IDB |
RODOLFO RAFAEL RAMIREZ GONZALEZ |
RETORNO ONCE #2, COLONIA AVANTE, DELEGACION 04460, COYOACAN |
Mexico |
19-MAR-2012 |
17-JAN-2016 |
Cross Debarment: IDB |
RONALD THEODORE |
18 BOIS PATATE, CANAPE-VERT, HT 6115 |
Haiti |
19-MAR-2012 |
21-JUN-2016 |
Cross Debarment: IDB |
SEINPRO, SA DE CV |
REORNO ONCE #2, COLONIA AVANTE, DELEGACION, COYOACAN D.F. 04460 |
Mexico |
19-MAR-2012 |
17-JAN-2017 |
Cross Debarment: IDB |
SERCOMBOL, S.R.I. |
AV. G. RENE MORENO 1035, COCHABAMBA |
Bolivia |
19-MAR-2012 |
31-JAN-2015 |
Cross Debarment: IDB |
VICTOR MANUEL SANCHEZ RAMOS |
COLONIA SANTA MONICA C.P. 44220, GUADALAJARA, JALISCO |
Mexico |
19-MAR-2012 |
20-NOV-2014 |
Cross Debarment: IDB |
VICTOR MANUEL SANCHEZ VALDIVIA |
COLONIA SANTA MONICA C.P. 44220, GUADALAJARA, JALISCO |
Mexico |
19-MAR-2012 |
20-NOV-2014 |
Cross Debarment: IDB |
WALTER AUGUSTO PEDROZO |
AV. G. RENE MORENO 1035, COCHABAMBA |
Bolivia |
19-MAR-2012 |
31-JAN-2015 |
Cross Debarment: IDB |
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)*98 |
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729 |
Singapore |
28-FEB-2012 |
27-FEB-2016 |
Procurement Guidelines, 1.15(a)(i) |
ALSTOM HYDRO CHINA CO., LTD*97 |
NO. 237, JINGSAN ROAD,AIRPORT ECONOMIC AREA, TIANJIN, |
China |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
ALSTOM HYDRO FRANCE (FORMERLY ALSTOM HYDRAULIQUE SA OR ALSTOM POWER HYDRAULIQUE)*97 |
3 AVENUE ANDRE MALRAUX, 92309 LEVALLOIS-PERRET CEDEX |
France |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
ALSTOM NETWORK SCHWEIZ AG/ ALSTOM NETWORK SWITZERLAND LTD./ALSTOM NETWORK SUISSE*97 (formerly known as Alstom Prom Ltd.) |
BROWN BOVERI STRASSE 7, 5400 BADEN |
Switzerland |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
ALSTOM PERU S.A.*97 |
AV. VICTOR ANDRES BELAUNDE NO. 147, CENTRO EMPRESARIAL REAL, EDIFICIO REAL DOCE, OFICINA 101, LIMA - SAN ISIDRO |
Peru |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurment Guidelines 1.15(a)(i)-(ii) |
ALSTOM POWER HYDRAULIQUE SAS*97 |
LOT 17, IMM REGENCE, LA COLLINE, SIDI MAAROUF |
Morocco |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
COMPAGNIE DE MONTAGES ELECTRIQUES A L'EXPORTATION - COMELEX*97 |
3, AVENUE ANDRE MALRAUX, 92300 LEVALLOIS-PERRET |
France |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
FORCES HYDRAULIQUES DE MEUSE - F.H.Y.M.*97 |
1, PLACE PLEYEL, 93200 SAINT DENIS |
France |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
GECI - GROUPEMENT D'ETUDES ET DE CONSTRUCTIONS INDUSTRIELLES*97 |
ZI DE TRAGONE, 20620 BIGUGLIA |
France |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurment Guidelines 1.15(a)(i)-(ii) |
HYMEC - SOCIETE D'EQUIPEMENT HYDROMECANIQUE*97 |
82, AVENUE LEON BLUM, 38100 GRENOBLE |
France |
21-FEB-2012 |
20-FEB-2015 |
1996 Procurement Guidelines 1.15(a)(i)-(ii) |
DHEMA AGENCIES LIMITED*96 |
3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA |
Uganda |
09-FEB-2012 |
08-FEB-2015 |
Procurement Guidelines, 1.14(a)(ii) |
MR. ROGERS SEGAWA*95 |
PLOT 800, KASUBI HOIMA ROAD, P.O. BOX 11616, KAMPALA |
Uganda |
07-FEB-2012 |
06-FEB-2015 |
Procurement Guidelines, 1.14(a)(ii) |
MR. TITH VOEURN*94 |
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH |
Cambodia |
07-FEB-2012 |
06-FEB-2016 |
Procurement Guidelines, 1.15(a)(i) |
NEXUS UGANDA LIMITED*93 |
PLOT 800, KASUBI HOIMA ROAD, P.O. BOX 11616, KAMPALA |
Uganda |
07-FEB-2012 |
06-FEB-2015 |
Procurement Guidelines, 1.14(a)(ii) |
SINCAM WATER TECHNOLOGY CO., LTD*92 |
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH |
Cambodia |
07-FEB-2012 |
06-FEB-2016 |
Procurement Guidelines, 1.15(a)(i) |
EASTERN BUILDERS AND ENGINEERS LIMITED *89 |
P.O. BOX 9062, KAMPALA |
Uganda |
31-JAN-2012 |
30-JAN-2018 |
Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii) |
MR. GURDYAL SINGH *88 |
P.O. BOX 9062, KAMPALA |
Uganda |
31-JAN-2012 |
30-JAN-2015 |
Procurement Guidelines, 1.14(a)(i) |
CONSTRUCTORA EMCONCIMET*90 |
AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA |
Bolivia |
20-JAN-2012 |
19-JUN-2014 |
2004 Procurement Guidelines 1.14(a)(ii) |
CONSTRUCTORA SLIM *90 Registration #00124199 |
KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA |
Bolivia |
20-JAN-2012 |
19-JUN-2014 |
2004 Procurement Guidelines 1.14(a)(ii) |
EDWIN DITTER ACARAPI COLQUE *91 |
KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA |
Bolivia |
20-JAN-2012 |
19-JUN-2014 |
2004 Procurement Guidelines 1.14(a)(ii) |
SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) *90 |
3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA |
Bolivia |
20-JAN-2012 |
19-JUN-2014 |
2004 Procurement Guidelines 1.14(a)(ii) |
DR. INDARYATI MOTIK ADISURYO |
JALAN. GUNTUR NO. 22, JAKARTA |
Indonesia |
10-JAN-2012 |
15-SEP-2016 |
Cross Debarment: ADB |
IR. JANTI M. RINALDI Gd Rifa, 5th Floor, JL Prof Dr. Satrio Block C 4 Kav. 6-7 (2nd address) |
JL KEBON KACANG RAYA NO. 53, JAKARTA |
Indonesia |
10-JAN-2012 |
15-MAR-2016 |
Cross Debarment: ADB |
PT TRIDARMA FIFITA |
JALAN. GUNTUR NO. 22, JAKARTA SELATAN 12980 |
Indonesia |
10-JAN-2012 |
15-SEP-2016 |
Cross Debarment: ADB |
SUGDIYON LIMITED LIABILITY COMPANY *87 |
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, |
Tajikistan |
04-JAN-2012 |
03-JAN-2015 |
Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA KATINGCAR *86 |
SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, |
Guatemala |
28-DEC-2011 |
27-JAN-2014 |
Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA TOLEDO *85 |
SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, |
Guatemala |
28-DEC-2011 |
27-JAN-2014 |
Procurement Guidelines, 1.15(a)(ii) |
KELLOGG BROWN & ROOT PTY. LTD. (AUSTRLN. SUB. OF KBR INC)Contact: 601 Jefferson St., Suite 3400, Houston, TX 77002. *84 |
186 GREENHILL ROAD, PARKSIDE, SA 5063 |
Australia |
13-DEC-2011 |
12-DEC-2013 |
2004 Consultant Guidelines 1.22(a)(ii) |
PT AMYTHAS EXPERTS & ASSOCIATES *83 |
KOMPLEK GOLDEN PLAZA BLOK E NO.21-22, JL. R.S. FATMAWATI NO.15, JAKARTA 12420 |
Indonesia |
07-DEC-2011 |
06-DEC-2014 |
2004 Consultant Guidelines 1.22(a)(ii) |
BABCON UGANDA LIMITED *82 |
PO. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA |
Uganda |
06-DEC-2011 |
05-DEC-2013 |
Procurement Guidelines, 1.14(a)(ii) |
MR. ALLAN MAKABAYI *81 |
P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA |
Uganda |
06-DEC-2011 |
05-DEC-2013 |
Procurement Guidelines, 1.14(a)(ii) |
MR. DMITRY GENNADYEVICH KOSTOUSOV *80 |
12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST |
Russian Federation |
06-DEC-2011 |
05-DEC-2018 |
Procurement Guidelines, 1.15(a)(ii) |
MR. DMITRY GENNADYEVICH KOSTOUSOV *80 |
1 KRASNOARMEISKAY A SQUARE, 392023, TAMBOV |
Russian Federation |
06-DEC-2011 |
05-DEC-2018 |
Procurement Guidelines, 1.15(a)(ii) |
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. *79 |
AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD, |
Iraq |
29-NOV-2011 |
28-NOV-2016 |
Procurement Guidelines, 1.14(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 |
7A SHIROKAYA STREET, 392000, TAMBOV |
Russian Federation |
29-NOV-2011 |
28-NOV-2018 |
Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 |
1 KRASNOARMEISKAY A SQUARE, 392023, TAMBOV |
Russian Federation |
29-NOV-2011 |
28-NOV-2018 |
Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 |
7A SHIROKAYA STREET, 390218, TAMBOV |
Russian Federation |
29-NOV-2011 |
28-NOV-2018 |
Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 |
9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG |
Russian Federation |
29-NOV-2011 |
28-NOV-2018 |
Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO *77 |
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST |
Russian Federation |
29-NOV-2011 |
28-NOV-2014 |
Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO *77 |
82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG |
Russian Federation |
29-NOV-2011 |
28-NOV-2014 |
Procurement Guidelines, 1.15(a)(ii) |
J. MITRA & CO. PRIVATE LIMITED *76 |
A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020,, |
India |
28-NOV-2011 |
Ongoing |
1999 Procurement Guidelines 1.15(a)(ii) |
IG-TOGO SARL*75 |
173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ |
Togo |
22-NOV-2011 |
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 BARRIO 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 |
Ongoing |
Procurement Guidelines 1.14(a)(ii) |
TELECOMUNICACIONES Y SISTEMAS S.A. (TELSSA)*50 |
CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANGUA, NICARAGUA, |
Nicaragua |
23-AUG-2011 |
Ongoing |
Procurement Guidelines 1.14(a)(ii) |
DEVELOPMENT ACTION CENTRE (DAC) *49 |
LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 |
Bangladesh |
22-AUG-2011 |
21-AUG-2015 |
Consultant Guidelines 1.25(a)(ii) |
MRS. SHAMSUNNAHAR *48 |
LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 |
Bangladesh |
22-AUG-2011 |
21-AUG-2015 |
Consultant Guidelines 1.25(a)(ii) |
DR.HANS PETER SCHÖNE *47 |
, RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY |
Germany |
17-AUG-2011 |
16-AUG-2016 |
Consultant Guidelines 1.25(a)(ii) |
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 |
Ongoing |
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 |
Ongoing |
Procurement Guidelines 1.14(a)(ii) |
ASSOCIATION MUHANDISON *31 |
C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, |
Tajikistan |
01-JUN-2011 |
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 |
Ongoing |
Consultant Guidelines, 1.25(a)(ii) |
PT. CIPTA SANITA MANDIRI * 29 |
JL. PENJOMPONGAN RAYA NO. 14 JAKARTA PUSAT, |
Indonesia |
25-APR-2011 |
Ongoing |
Consultant Guidelines, 1.25(a)(ii) |
PT. JASA MITRA MANUNGGAL * 29 |
METRO TRADE CENTER (MTC), BLOK A NO. 16, JL. SOEKARNO HATTA NO. 590, BANDUNG 40266, |
Indonesia |
25-APR-2011 |
Ongoing |
Consultant Guidelines, 1.25(a)(ii) |
PT. SEHAT PRATAMA SEJATI * 29 |
JL. BUNCIT RAYA NO. 19 A, MAMPANG PRAPATAN, JAKARTA SELATAN |
Indonesia |
25-APR-2011 |
Ongoing |
Consultant Guidelines, 1.25(a)(ii) |
PT DDC CONSULTANTS* 29 |
JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN, |
Indonesia |
25-APR-2011 |
Ongoing |
Consultant Guidelines, 1.25(a)(ii) |
PT TRICON JAYA* 29 |
JL. ANGGREK NO. 17, BANDUNG, INDONESIA, |
Indonesia |
25-APR-2011 |
Ongoing |
Consultant Guidelines, 1.25(a)(ii) |
PT. LENGGOGENI *28 |
GEDUNG RIFA, LT. 5, JL. PROF DR. SATIO. BLOCK C-4 KAV. 6-7 12950, JAKARTA |
Indonesia |
21-APR-2011 |
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) |
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 |
24-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) |
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. *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 firm's period of ineligibility (initially from April 25, 2011 to July 25, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction. The period of ineligibility extends to any successors or assigns. *30 The period of ineligibility of Yang Lin extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Yang Lin may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *31 The period of ineligibility of Association Muhandison extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Association Muhandison may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *32 The period of ineligibility of LLC UN&Co extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, LLC UN&Co may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *33 Sego Ventures Nigeria Limited's period of ineligibility (initially from June 3, 2011 to June 3, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction. An application for release from debarment with conditional release has not been submitted. *34 The period of ineligibility of Lasservice NV extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Lasservice NV may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *35 The period of ineligibility of Joseph Nuijten extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Joseph Nuijten may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *36 The period of ineligibility of Proveeduría Médica S.R.L. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Proveeduría Médica S.R.L. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *37 Hefei Highway & Bridge Project Co. Ltd.'s period of ineligibility (initially from June 28, 2011 to June 28, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction. The period of ineligibility extends to any legal entity that it directly or indirectly controls. *38 The period of ineligibility of Dr. Symplice Mbola Mbassi extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Dr. Symplice Mbola Mbassi may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *39 The period of ineligibility of Cabinet de Recherche, de Formation et d’Expertise en Santé extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Cabinet de Recherche, de Formation et d’Expertise en Santé may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *40 The period of ineligibility of Zhongke Life Science & Technology Co., Ltd. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Zhongke Life Science & Technology Co., Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *41 The period of ineligibility of Marvel SAS extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Marvel SAS may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. Marvel SAS was formerly known as Marvel SA and is also known as Société Marvel SA and Marvel Novedi in Bank records. *42 The period of ineligibility of K.M. Rahman extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, K.M. Rahman may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *43 The period of ineligibility of Human Resources Development Organization (HURDO) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is three years; provided, however, that after this minimum period of ineligibility of three years, Human Resources Development Organization (HURDO) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. Notwithstanding the foregoing, for so long as Human Resources Development Organization (HURDO) remains a legal entity that Mr. Md. Shamsul Alam directly or indirectly controls, Human Resources Development Organization (HURDO) is subject to the sanction (including the minimum period of ineligibility of four years indicated in the posting above) imposed on Mr. Md. Shamsul Alam, pursuant to Section 9.04 of the World Bank Sanctions Procedures. *44 The period of ineligibility of Samajik Sangha (SS) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Samajik Sangha (SS) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *45 The period of ineligibility of Mr. Md. Shamsul Alam extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mr. Md. Shamsul Alam may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *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 TELSSA Telecomunicaciones y Sistemas S.A.'s period of ineligibility (initially from August 23, 2011 to August 23, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction. The ineligibility of TELSSA Telecomunicaciones y Sistemas S.A extends to any affiliate directly or indirectly controlled by TELSSA Telecomunicaciones y Sistemas S.A. *51 Mr. Sealtiel Orozco's period of ineligibility (initially from August 23, 2011 to August 23, 2013, subject to conditional release) is ongoing pending satisfaction of his conditions for release from sanction. The ineligibility of Mr. Orozco extends to any affiliate directly or indirectly controlled by Mr. Orozco. *52 The period of ineligibility of Asmontage EOOD extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Asmontage EOOD may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *53 The period of ineligibility of Md. Abdur Razzak extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Md. Abdur Razzak may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *54 The period of ineligibility of Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *55 The period of ineligibility of TIS Consultants Company Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, TIS Consultants Company Limited may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *56 The period of ineligibility of Supachai Prechaterasat extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Supachai Prechaterasat may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *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 J. Mitra & Co. Private Limited's period of ineligibility (initially from Nov. 28, 2011 to May 28, 2013, subject to conditional release) is ongoing pending satisfaction of its conditions for release from sanction. An application for release from debarment with conditional release has not been submitted. *77 The period of ineligibility of UralKotloService PKF ZAO extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, UralKotloService PKF ZAO may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *78 The period of ineligibility of UralKotloService PKF ZAO (Tambov) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is four years; provided, however, that after this minimum period of ineligibility of four years, UralKotloService PKF ZAO (Tambov) may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. Notwithstanding the foregoing, for so long as UralKotloService PKF ZAO (Tambov) remains a legal entity that Mr. Dmitry Gennadyevich Kostousov directly or indirectly controls, UralKotloService PKF ZAO (Tambov) is subject to the sanction (including the minimum period of ineligibility of seven years indicated in the posting above) imposed on Mr. Dmitry Gennadyevich Kostousov, pursuant to Section 9.04 of the World Bank Sanctions Procedures. *79 The period of ineligibility of Al-Sami Co. Group for General Contracts Ltd. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Al-Sami Co. Group for General Contracts Ltd. may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *80 The period of ineligibility of Mr. Dmitry Gennadyevich Kostousov extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the seven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of seven years, Mr. Dmitry Gennadyevich Kostousov may be released from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *81 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. *149 The period of ineligibility of Cennet Inşaat Ith. Ihr. Tur. Gida San. ve Tic. Ltd. Şti (“Cennet”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Cennet may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *150 This matter was resolved through a Negotiated Resolution Agreement (NRA). The period of ineligibility of SNC-Lavalin, Inc. extends to any legal entity that it directly or indirectly controls. The period of ineligibility is the 10 year period indicated in the posting above; provided, however, that after a minimum period of 8 years, SNC-Lavalin, Inc. may be released from ineligibility if the World Bank Group's Integrity Compliance Officer has determined that all of the conditions for release from sanction have been met, including: (a) the implementation of a corporate compliance program acceptable to the Bank; and (b) full cooperation with the Bank, under the terms of the NRA. SNC-Lavalin, Inc. is a wholly owned subsidiary of SNC-Lavalin Group. SNC-Lavalin Group and its other affiliates have been conditionally non-debarred for the same period of time as SNC-Lavalin Inc. and its controlled affiliates have been debarred. For terms of conditional non-debarment of SNC-Lavalin Group and its other affiliates, please see note 9 in "Table 2: Other Sanctions" on this website. *151 The period of ineligibility of L’Entreprise Générale De Construction Safidy ("Safidy") extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Safidy may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *152 Sanctions Board Decision No. 56 (Sanctions Case No. 177) issued on June 10, 2013. Address of GHD Indonesian Operating Centre: 4F Wirausaha Building, Jl. HR Rasuna Said Kav C-5, Jakarta, 12940, Indonesia. *153 Sanctions Board Decision No. 56 (Sanctions Case No. 177) issued on June 10, 2013 *154 The period of ineligibility of M/s Wijekamal Engineering Pvt. Ltd. (“Wijekamal”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Wijekamal may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *155 The period of ineligibility of SCIENTIFIC ENERGY AND ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED (SEEMS)extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above. After this minimum period of ineligibility of two years, SEEMS may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has met all of the conditions for release from sanction have been met, including: (a) it has implemented a corporate ethics training program acceptable to the Bank; and (b) it has cooperated with the Bank. *156 The period of ineligibility of Yavuzer İnşaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. Şti (“Yavuzer”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Yavuzer may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. * 157 The period of ineligibility of CECEP New Hope & Talroad (Beijing) Environmental Technology Co., Ltd. (CECEP New Hope), formerly known as New Hope & Talroad (Beijing) Environmental Technology Co., extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, CECEP New Hope may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. CECEP stands for China Energy Conservation and Environmental Protection Group Technology and Investment Co. *158 The period of ineligibility of Reef Building Systems Limited (Reef) (“Reef Building”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Reef Building may be released from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *159 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Consulting Engineering Services Pvt. Ltd. (CES) and the Bank. The period of ineligibility of CES extends to CES Oman LLC and any other legal entity that CES directly or indirectly controls. The period of ineligibility is the five-year period indicated in the posting above; provided, however, that after 24 months of debarment, the remaining 36 months of debarment would convert to a conditional non-debarment if CES implements a corporate compliance program acceptable to the Bank, cooperates fully with the Bank, and otherwise fully complies with the terms and conditions of the NRA. Conditional non-debarment means that the company would then be eligible to participate in Bank-financed activities for the remaining 36 months so long as it continues to comply with its obligations under the NRA. *160 Sanctions Board Decision No. 53 (Sanctions Case No. 112) issued on September 4, 2012. The period of ineligibility of MVV decon GmbH extends to any entity that is an affiliate directly or indirectly controlled by MVV decon GmbH. *161 Sanctions Board Decision No. 60 (Sanctions Case No. 170) issued on September 9, 2013 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 - Dec. 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) |
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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Societe d'exploitatoin de Chalon-Champforgeuil Aeroport S.A.R.L. (SECA) *9
Aerodrome Chalon-Champforgeuil, 71530 Champforgeuil, France
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
SNC-Lavalin Hongrie Sarl/SNC-Lavalin Magyarorszag Kft. *9
H-1143 Budapest, Stefania ut 71, 1/5, Hongrie, Hungary
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Technique et Construction - Teco S.A.S. *9
3, Rue Bigonnet, 71000 Macon,France
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
SNC-Lavalin UK Limited*9
Knollys House, Block A, 2nd Floor, 17 Addiscombe Road, Croydon, Surrey CR0 6SR,United Kingdom
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
SNC-Lavalin UK Holding Limited*9
3 More London Reverside, London, United Kingdom, SE1 2AQ
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet AS*9
Ovre Slottsgate 7, 0157 Oslo,Norway
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Certification Limited*9
Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Holding AB*9
Solna Strandvag 74, SE-17111 Solna, Sweden
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Holdings Limited*9
Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Technology AB*9
Solna Strandvag 74, SE-17111 Solna, Sweden
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Technology A/S*9
Phillip Heymans Alle 7, Postboks 191, 2900 Hellerup,Denmark
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Technology Gmbh*9
Biebricher Allee 23, D-65187 Wiesbaden, Germany
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Technology Inc.*9
1084 Botanical Drive, Burlington, Ontario, L7T 1V2Canada
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Technology (India) Private Limited*9
Level 2, Raheja Centre Point, 294 CST Road, Near Mumbay University, Kalina, Santocruz (E), Mumbai, 400098, Maharashfra, India
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Technology Pty. Limited*9
Level 17, 55 Clarence Street, Sydney NSW 2000, Australia
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Interfleet Trustees Limited*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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Plan und Bau Gmbh*9
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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
SNC-Lavalin International Limited*9
25/28 North Wall Quay, Dublin 1, Ireland
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Coppee Do Brasil-Projectos-Limitada*9
C.N.C.P. - Climento Maua, Av. Alm. Barroso 52-15 Andar Centro., Rio de Janeiro, Brazil
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 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) and1997 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) and1997 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) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
SNC-Lavalin Qatar LLC*9
Doha, Qatar
|
April 17, 2013 -April 17, 2023 |
Conditional Non-debarment |
2006 Consultant Guidelines 1.22(a)(i)-(ii) and1997 Procurement Guidelines 1.15(a)(i)-(ii)
|
Sinclair Kinght Merz Pty Ltd. (SKM)*10
32 Cordelia Street South Brisbane QLD4101 Australia
|
July 24, 2013 - January 24, 2016 |
Conditional Non-debarment |
2004 Consultant Guidelines, 1.22(a)(i); 2002 Consultant Guidelines, 1.25(a)(i); 2010 Consultant Guidelines, 1.22(a)(i)
|
Redecon Australia Pty Ltd.*10
100 Christie Street St Leonards NSW 2065 Australia
|
July 24, 2013 - January 24, 2016 |
Conditional Non-debarment |
2004 Consultant Guidelines, 1.22(a)(i); 2002 Consultant Guidelines, 1.25(a)(i); 2010 Consultant Guidelines; 1.22(a)(i) |
Mr. Gertjan van der Ende *11
Industrieweg 24 4153 BW Beesd, The Netherlands
|
September 9, 2013 - March 8, 2014 |
Letter of Reprimand |
May 2004 Procurement Guidelines, Paragraph 1.14(a)(i) |
*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. *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 wtih the Bank; and (c) not attempting to evade the sanction imposed on SNC-Lavalin Inc. and those entities it directly or indirectly controls, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. *10 The Conditional Non-debarment means that so long as the sanctioned entity, its Affiliates and parent companies meet certain conditions within a period of 2 years and 6 months, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise fully complying with the terms and conditions of the Negotiated Resolution Agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. *11 Sanctions Board Decision No. 60 (Sanctions Case No. 170) issued on September 9, 2013
Source: Ocnus.net 2013
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