Procurement - World ank Listing of lneligible .Firms & Individuals Page 1 of 93 The server has encountered an error which prevents it from fulfilling your request. Please contact the system administrator Home > Projects > Procurement > Shortcuts > List of Debarred Firms > World Bank Listing of Ineligible Firms &... � El. Procurement for Projects and Programs Website World Bank Listing of Ineligible Firms & Individuals Fraud and Corruption Available in: Espanol This List is Current The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the Procurement Guidelines or the Consultant Guidelines. Such sanction was imposed as the result of: (1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has been conducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board. For more information on the two-tier sanctions process go to Sanctions Management webpage. OR (2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank. Click here to see additional notes on debarred firms and individuals and here to see an explanato note on the application of cross-debarment. The Bank may also apply other actions to firms and individuals that do not result in debarrment. For the current list, see Table 2: Other Actions which is located further down this page. To repo allegations of fraud and corruption in Bank-financed projects, please contact the Integri Vice Presidency. Table 1: Debarred & Cross-Debarred Firms & Individuals Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for: C.V. ABCD, enter ABCD; ABCD Engineers SRL, enter ABCD or ABCD Engineers; or ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting Please also avoid accentuated characters and generic terms such as: Ltd.; Limitd; Corp.; etc. Firms and Individuals on the list may have an(*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details. Debarred Firms and Individuals Name: Count: j All vj FGO Rosd ··- Firm Name " Address Country Ineligibility Period / / Grounds From " To " "7 / SEDIVER S.A.S."403 95, AVENUE France 04-DEC-2017 03-DEC-2019 2006 Proc. GL, FRANOIS ARAGO, para. 1.14(a)(i); 92017 NANTERRE 201O Proc. GL, para. 1.14{a){ii) TRADEMARKS S.R.L.(Reg. No. Id. VIA BOSCHETTI Italy 04-DEC-2017 03-DEC-2019 2006 Proc. GL, no. 672 032 943 EU VAT: FR N. 1, 20121 MILANO para. 1.14(a){i); 13672032943) •403 2010 Proc. GL. para. 1.14(a)(ii) BERKELEY PAYMENT SOLUTIONS 68, AUZU Nigeria 29-NOV-2017 28-MAY-2020 2011 LIMITED(Reg. No. 888944) •402 STREET. LEKKI Procurement PHASE 1, LAGOS Guidelines. paras. 1.16(a)(i) and 1.16(a)(iii) FRANCOIS-CHARLES OBERTHUR 25F PETRON Philippines 29-NOV-2017 28-MAY-2020 2011 FIDUCIAIRE S.A.(Reg. No. FS MEGAPLAZA, 358 Procurement 200619865) •402 SEN GIL PUYAT Guidelines. http://web.worldbank.org/external/deult/main ?theSitePK=84266&contentMDK=640698... 12/8/2017
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Procurement - World tlank Listing of lneligible .Firms & Individuals Page 1 of 93
The server has encountered an error which prevents it from fulfilling your request. Please contact the system administrator Home > Projects > Procurement > Shortcuts > List of Debarred Firms > World Bank Listing of Ineligible Firms &... � Errlilll. Prii*
Procurement for Projects and Programs Website
World Bank Listing of Ineligible Firms & Individuals
Fraud and Corruption Available in: Espanol
This List is Current
The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the Procurement Guidelines or the Consultant Guidelines. Such sanction was imposed as the result of:
(1) an administrative process conducted by the Bank that permitted the accused firms and individualsto respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has beenconducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board.For more information on the two-tier sanctions process go to Sanctions Management webpage.
OR
(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.
Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.
The Bank may also apply other actions to firms and individuals that do not result in debarrment. For the current list, see Table 2: Other Actions which is located further down this page.
To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.
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; orABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting
Please also avoid accentuated characters and generic terms such as: Ltd.; LimitE:d; Corp.; etc.
Firms and Individuals on the list may have an(*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.
Debarred Firms and Individuals Name: Country: j All vj FGO Rosd
··-
Firm Name " Address Country "' Ineligibility Period
/ / Grounds From " To "
"7 /
SEDIVER S.A.S."403 95, AVENUE France 04-DEC-2017 03-DEC-2019 2006 Proc. GL,FRANc;OIS ARAGO, para. 1.14(a)(i); 92017 NANTERRE 201 O Proc. GL,
para. 1.14{a){ii) TRADEMARKS S.R.L.(Reg. No. Id. VIA BOSCHETTI Italy 04-DEC-2017 03-DEC-2019 2006 Proc. GL,no. 672 032 943 EU VAT: FR N. 1, 20121 MILANO para. 1.14(a){i); 13672032943) •403 2010 Proc. GL.
OBERTHUR CARD SYSTEMS EAST OF 3RD China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY FLOOR AND 4TH Procurement (SHENZHEN) CO., L TD.(Reg. No. FLOOR. GREAT Guidelines, 914403007271445150) •402 WALL paras. 1.16(a)(i)
TECHNOLOGY and 1.16(a)(iii) BUILDING #1, N'3 KEFA ROAD, SCIENCE TECHNOLOGY PARK. NANSHAN DISTRICT, 518057 SHENZHEN
OBERTHUR SCRATCH CARDS(Reg. ZI DE L'ETANG, 63290 France 29-NOV-2017 28-MAY-2020 2011 No. 498 176 791) •402 PUY GUILLAUME Procurement
Guidelines. paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR SCRATCH CARDS(Reg. 420, RUE France 29-NOV-2017 28-MAY-2020 2011 No. 498 176 791 RCS Nanterre) •402 D'ESTIENNE Procurement
OBERTHUR TECHNOLOGIES L TDA CARRERA 23# Colombia 29-NOV-2017 28-MA Y-2020 2011 (Reg. No. 1575753) •402 94-33, OFICINA Procurement
701, BOGOTA 111611 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES L TDA DIAGONAL 19 D Colombia 29-NOV-2017 28-MAY-2020 2011 (Reg. No. 1575753) •402 # 36 - 04 Procurement
BARRIO Guidelines, CUNDINAMARCA. paras. 1.16(a)(i) BOGOTA and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES LEVEL 21, Malaysia 29-NOV-2017 28-MAY-2020 2011 MALAYSIA SDN BHD(Reg. No. SUITE 21.01, Procurement 600952-A) •402 THE GARDENS Guidelines,
SOUTH TOWER, paras. 1.16(a)(i) MID VALLEY and 1.16(a)(iii) CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR
OBERTHUR TECHNOLOGIES UNIT #A-12-5, Malaysia 29-NOV-2017 28-MAY-2020 2011 MALAYSIA SDN BHD(Reg. No. MENARAUOA Procurement 600952-A) •402 BANGSAR, NO.5, Guidelines,
JALAN BANGSAR paras. 1.16(a)(i) UT AMA 1 , 59000 KUALA and 1.16(a)(iii) LUMPUR
OBERTHUR TECHNOLOGIES S.A. C-37, India 29-NOV-2017 28-MAY-2020 2011 INDIA BRANCH(Reg. No. F02357) CONNAUGHT PLACE, Procurement *402 NEW DELHI 110001 Guidelines,
paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES S.A. #901, TTC Vietnam 29-NOV-2017 28-MAY-2020 2011 REPRESENTATIVE OFFICE IN TOWER, 19 DUY Procurement HANOI (N° 01-000854) *402 TAN STREET, Guidelines,
DICH VONG HAW paras. 1.1 S(a)(i) WARD GAU GIAY and 1.16(a)(iii) DISTRICT., HANOI
OBERTHUR TECHNOLOGIES S.A. 14F.-5, NO.33, Taiwan, China 29-NOV-2017 28-MAY-2020 2011 TAIWAN BRANCH (Branch of OT SA) SEC. 2, Procurement (N° 272 45204) *402 JIANGUO N. Guidelines,
RD., ZHONGSHAN paras. 1.16(a)(i) DIST.,, TAIPEI CITY and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES 2 PLACE DE Senegal 29-NOV-2017 28-MAY-2020 2011 SENEGAL(Reg. No. SN KR L'INDEPENDANCE, Procurement 2006.8.0067) *402 IMMEUBLE SDIH Guidelines,
BP, 7642 DAKAR paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES 1 CHANG! Singapore 29-NOV-2017 28-MAY-2020 2011 SINGAPORE PTE. L TD.(Reg. No. BUSINESS PARK Procurement 200006884W) *402 CRESCENT Guidelines,
#03-05 TOWER paras. 1.16(a)(i) A, PLAZAS@ and 1.16(a)(iii) CSP, SINGAPORE 486025
OBERTHUR TECHNOLOGIES AVENIDA Brazil 29-NOV-2017 28-MAY-2020 2011 SISTEMAS DE CARTOES L TDA(Reg. BRIGADEIRO Procurement No. C.N.P.J. No. 06.137.098/0001-00) FARIA LIMA, Guidelines, *402 1336, 5TH paras. 1.16(a)(i)
FLOOR, JARDIM and 1.16(a)(iii) PAULISTANO, CEP01451-001, SAO PAULO
OBERTHUR TECHNOLOGIES ENCARNACION Argentina 29-NOV-2017 28-MAY-2020 2011 SI STE MAS DE CARTOES L TOA EZCURRA 365, Procurement BRANCH (SUCURSAL)(Branch of 8TH FLOOR, Guidelines, OBERTHUR TECHNOLOGIES SUITE 8- paras. 1.16(a)(i) SISTEMAS DE CARTOES LTD CP1107CLA, BUENOS and 1.16(a)(iii)
AIRES
OBERTHUR TECHNOLOGIES 16N20, WE.A, India 29-NOV-2017 28-MAY-2020 2011 SOFTWARE FACTORY PRIVATE MAINAJMAL Procurement LIMITED(Reg. No. U72900 DL 2009 KHAN ROAD, Guidelines, PTC 194692) *402 KAROL BAGH, NEW paras. 1.16(a)(i)
DELHI 110005 and 1.1 S(a)(iii)
OBERTHUR TECHNOLOGIES 10 CLEVELAND South Africa 29-NOV-2017 28-MAY-2020 2011 SOUTH AFRICA L TD(N° ROAD, CLEVELAND Procurement 2003/027952/07) *402 2022JOHANNESBURG Guidelines,
paras. 1.16(a)(i) and 1.16(a)(iii)
OBERTHUR TECHNOLOGIES MARKORVAGEN 2, 645 Sweden 29-NOV-2017 28-MAY-2020 2011 SWEDEN AB(Reg. No. 556029- 82 STRANGNAS Procurement 37250) *402 Guidelines,
Procurement - World Bank Listing oflneligible Firms & Individuals Page 8 of 93
CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY,, and 1.16(a)(iii) GLOUCESTERSHIRE
OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 LIMITED(N' 3783939) '402 ASHCHURCH Procurement
BUSINESS Guidelines, CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY,, and 1.16(a)(iii) GLOUCESTERSHIRE
OBERTHUR TECHNOLOGIES UK FORMER Ukraine 29-NOV-2017 28-MAY-2020 2011 LTD REPRESENTATIVE OFFICE IN ADDRESS:13/10 Procurement UKRAINE(BRANCH) (N' 26254057) NOVOKOSTIANTYNI Guidelines, '402 VSKASTR., paras. 1.16(a)(i)
OFFICE 214- and 1.16(a)(iii) 04080, KYIV
OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 PENSION TRUSTEE LIMITED (N' ASHCHURCH Procurement 391562) "402 BUSINESS Guidelines,
CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY .. and 1.16(a)(iii) GLOUCESTERSHIRE
OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 PROPERTY LIMITED (N' 3773524) ASH CHURCH Procurement '402 BUSINESS Guidelines,
CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY,, and 1.16(a)(iii) GLOUCESTERSHIRE
OT BEIJING REPRESENTATIVE RM. 0585, China 29-NOV-2017 28-MAY-2020 2011 OFFICE(Reg. No. 11000 4000 92667) NO.16, YONG Procurement '402 AN, DONG LI, Guidelines,
CHAOYANG paras. 1 .16(a)(i) DISTRICT, BEIJING and 1.16(a)(iii)
OT PERU (BRANCH OF OTSA)(Reg. LOS TULIPANES Peru 29-NOV-2017 28-MAY-2020 2011 Nos. 12658038, RUC 2054 332 8317) 147 OF. 303, Procurement '402 URS. LIMA POLO Guidelines,
AND HUNT CLUB, paras. 1.16(a)(i) SANTIAGO DE and 1.16(a)(iii) SURCO, LIMA
PRODO HISPANIA SLU(Reg. No. IVAN PAVLOV 8 Spain 29-NOV-2017 28-MAY-2020 2011 Registro Mercantil de MALAGA Folio BUILDING 1, Procurement MA-50 594 Volumen 2848 pagina 178) APARTMENT 1AG, Guidelines, '402 PARQUE paras. 1.16(a)(i)
TECNOLOGICO DE and 1.16(a)(iii) ANDALUCIA, CAMPANILLAS, MALAGA
PT IM TECHNOLOGIES INDONESIA AIA CENTRAL, Indonesia 29-NOV-2017 28-MAY-2020 2011 (Reg. No. (NPWP) 38TH FLOOR, Procurement 02.183.282.9.056.000) '402 JL. JENDERAL Guidelines,
SUDIRMAN KAV. paras. 1.16(a)(i) 48A, 12930 JAKARTA and 1.16(a)(iii)
SAGEM SEGENMARK OY VALLI KALLI ON KAT Finland 29-NOV-2017 28-MAY-2020 2011 (FORMERLY SOU SEGENMARK OY) U 7. 02650 ESPOO Procurement (Reg. No. 1988100-4) •402 Guidelines,
paras. 1.16(a)(i) and 1.16(a)(iii)
SARL CIBLE(Reg. No. 324 249 853 22 RUE DE LA France 29-NOV-2017 28-MAY-2020 2011 RCS Dijon) •402 BROT. ZAE Procurement
S.A., HOSPITAL Guidelines, 1.14 HUMBERTO (a)(i) & (ii) ALVARADO 1 CUADRA AL ESTE, MASAYA
MRS. BELEN GACAD.386 1 F. SEVILLA Philippines 21-SEP-2017 20-MAR-2019 2006 Consultant ST., PEDRO CRUZ, SAN Guidelines, 1.22 JUAN CITY 1500, (a)(i) METRO MANILA
PROYECTOS DIVERSOS URBANIZACION El Salvador 13-SEP-2017 12-SEP-2020 Procurement INTEGRADOS SA DE CV (PRODIEL) NUEVOS Guidelines, 1.16 ·385 HORIZONTES, (a)(ii)
FINAL CALLE 2, CASANUMERO 10, SAN MARTiN, DEPART AMENTO DE SAN SALVADOR, SAN SALVADOR
BRAULIO LAZO MAMANI CALLE 8 DE Bolivia 22-AUG-2017 30-JUL-2019 Cross- SEPTIEMBRE NO. Debarment: IDB 1334, ZONA PARAISO 1 RO, VILLA ADELA, EL AL TO
CAMELAZ CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1060, Debarment: IDB EDIFICIO MURILLO P.B., ZONA BELEN, LA PAZ
Procurement - World Bank Listing of Ineligible Firms & Individuals Page 12 of 93
DPTO. OFICINA 106, ZONA BELEN, LA PAZ
L&A VENTA DE MUEBLES CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1046, Debarment: IDB PISO PB.ENTRE CALLES COCHABAMBA Y ORURO,ZONA CENTRAL, LA PAZ
LIDIA AGUILAR HERRERA CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1046, Debarment: IDB PISA PB, ENTRE CALLES CBBA. Y ORURO,ZONA CENTRAL, LA PAZ
MIRIAM AGUILAR HERRERA CALLE 8 DE Bolivia 22-AUG-2017 30-JUL-2019 Cross- SEPTIEMBRE, Debarment: IDB NRO. 1335, VILLA ADELA. EL AL TO
MR. JAY MODl.383 REGISTERED India 21-JUL-2017 20-JAN-2025 May 2010 OFFICE: GODREJ Procurement COLISEUM, Guidelines, Para. SOMAIYA 1.14(a)(i) & (ii) HOSPITAL ROAD, 8-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022
OLIVE HEAL TH CARE.383 REGISTERED India 21-,JUL-2017 20-JAN-2028 May 2010 OFFICE: GODREJ Procurement COLISEUM, Guidelines, Para. SOMAIYA 1.14(a)(i) & (ii) HOSPITAL ROAD. 8-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022
AECOM ASIA COMPANY LIMITED 8/F, TOWER 2. Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant •379 Reg. No. 0164611 GRAND CENTRAL China Guidelines, para.
PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T. HONG KONG
AECOM ASIA GROUP L TD.'379 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant (Reg. No. 0302168) GRAND CENTRAL China Guidelines, para.
AECOM CONSUL TING SERVICES 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITED·379 (Reg. No. 0341690) GRAND CENTRAL China Guidelines. para.
Procurement - World Bank Listing of Ineligible Firms & Individuals Page 14 of 93
SHATIN N.T.
ENSR ASIA (HK} LIMITEO•379 (Reg. 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant No. 0239790) GRAND CENTRAL China Guidelines, para.
MAUN SELL CONSULTANTS ASIA 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant CO. LIMITED •379 Reg. No. 0703328 GRAND CENTRAL China Guidelines, para.
PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG
MAUNSELL E&M CONSULTANTS 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITEO•379 (Reg. No. 0103346) GRAND CENTRAL China Guidelines, para.
METCALF & EDDY LTD. (M&E LTD} 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant •379 (Reg. No. 0202301} GRAND CENTRAL China Guidelines, para.
MR. SIMON XIAO BIN SUW380 ROOM 702, China 11-JUL-2017 10-OCT-2018 2004 Consultant BUILDING 38, Guidelines, para. BLOCK/\ 1.22(a}(ii) YANGGUANG CHENGSHI HUAYUAN,WUXI, JIANGSU
MR. TRAVIS YAU CHORNG CHIEN FLAT 8-3, Taiwan, China 11-JUL-2017 1 0-AUG-2018 2004 Consultant ·381 NO.98 FU GUO Guidelines, para.
ROAD.SHI LIN 1.22(a}(ii} DISTRICT, TAIPEI
O'BRIEN KREITZERG ASIA PACIFIC 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant LIMITED •379 Reg. No. 0662691 GRAND CENTRAL China Guidelines, para.
PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG
PT MERITECH INDONESIA •382 JL. PALATEHAN Indonesia 11-JUL-2017 1 0-JAN-2018 2010 Consultant Registration No. C-06889 RAYA NO.1A, Guidelines. para. HT.01 .04.TH.2001 KEBAYORAN 1.22(a}(ii}
BARU, OKI, JAKARTA
SCOTT WILSON (CHONGQING} BUSINESS China 11-JUL-2017 10-JAN-2019 2004 Consultant ENGINEERING CONSULTANCY CO ADDRESS: 35/F, Guidelines, para. uo~~m•~m"r••~fi~e METROPOLITAN 1.22(a}(ii} i:rJ Reg. No.500000400013468 ORIENTAL
PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA (REGISTRATION ADDRESS: NO. 132., CHONGQING
SCOTT WILSON (JIANGSU} 1209 NO. 288 China 11-JUL-2017 10-JAN-2019 2004 Consultant
SCOTT WILSON 101 LIMITED •379 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant Reg. No. 0429786 GRAND CENTRAL China Guidelines, para.
PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG
SWA 123 LTD •379 Reg. No. 506153 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG
SWT 123 LIMITED •379 Reg. No. 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017' 1 0-JAN-2019 2004 Consultant 0707246 GRAND CENTRAL China Guidelines, para.
PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG
CENTER FOR ENVIRONMENTAL SUITE 210, Philippines 29-JUN-2017 28-DEC-2018 2006 Consultant STUDIES AND MANAGEMENT, INC. QUADSTAR BLDG. Guidelines, para. (CESM) •378 NO. 80 ORTIGAS 1.22(a)(ii)
AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA
ENER-CONSUL T GESELLSCHAFT UHLANDSTRABE Germany 29-JUN-2017 28-SEP-2018 2002 Consultant FUR CONSUL TING UNO 7-8, D-10623 BERLIN Guidelines, para. OUTSOURCING MBH(Reg. No. HRB 1.25(a)(i) 90166 B) •375
MR. RADOS LAV VESELINOVIC POCERSKA 111, 15000 Serbia SABAC
RECUPERACION DE ENERGIA SA GRAN VIA DE Spain (Reg. No. 91.902.155.8009.2'.7267) LES CORTS •375 CATALANES, 184
-5°1•, 08038 BARCELONA
SUDDEUTSCHEFEUERUNGSBAU VOR DEM LAUGH 4, 0- Germany GMBH(Reg. No. HRB 23087) •375 70567 STUTTGART
A DA PARKING (HUANGSHAN) N0.1901 TIANDU China INVESTMENT MANAGEMENT BUILDING, CORPORATION LIMITEO!,Jit~:t!lo TIANDU ( J,'itlJ) tl/:l11'i'l'J11!11.ll!!0ii) (Reg. AVENUE,TUNXI
No.91341 OOOMA2NOY7T6T) •375 DISTRICT, HUANGSHANG
A DA PARKING INVESTMENT ROOM 3-1016, China MANAGEMENT CORPORATION LIGANG LI MITEQj,J it~:r.!I:tJl:l11 trlill imi i~ F,J BUILDING, FREE (Reg. No. 911201183004418448) TRADE •375 ZONE(AIRPORT
ECONOMIC ZONE) .. TIANJIN
ANGOLA INTERNATIONAL , ANGOLA LUANDA China CORPORATION LIMITED OF CR20G ~•=+~m~~~n~~ffrnm&0 F.J (Reg. No.100010660200000001) •375
ANHUI ZHONGJING REAL ESTATE , N0.169 XI NG HUA China CORPORATION LIMITED$;\\'J:'t1ilU''t ROAD, BENGBU, ANHUI !IHi!IN0F,J (Reg. No. 085205872) •375
CHINA RAILWAY 20 BUREAU NO. 89 TAIHUA China GROUP C0.1'1'1\'.k.::-.-rl~iml;fl •375 NORTH ROAD,
WEIYANG DISTRICT, XI'AN CITY, SHAANXI PROVINCE
CHINA RAILWAY 20 GROUP , NAMPULA Mozambique CORPORATION LIMITED IN MOZAMBIQUE'i1\'J;=+mmffitl:~tt .,'l'(,filfH}F,J (Reg. No.100010660200000003) •375
CHINA RAILWAY 20 GROUP , FREETOWN Sierra Leone CORPORATION LIMITED IN SIERRA LEONE1!1¥.1<=+mmrn cgnf1JliJ) rrnH~F,J (Reg. No.100010660200000002) •375
CHINA RAILWAY 20 GROUP N0.1 LEVEL 6, China CORPORATION LIMITED IN TIBET'P BUILDING 4-2, w,=+1;:;m1a1r..!ii!!.m-If!J1:fiµl\!i~F.J A ZONE, (Reg. No.91540091MA6T15LP13) YANGGUANGXINCHE •375 NG, N0.158
JINZHUWEST ROAD, LLASA
CHINA RAILWAY CONSTRUCTION LEVEL 2 China ECOLOGICAL INDUSTRIAL OFFICE,GOVERNME DEVELOPMENT CORPORATION NT SERVICE LIMITED •375 'i'>'./<illlf-~'.ct.!:;i"'~kff HALL, GUIAN ;,;t:fj·ilflz:F,J (Reg. No.916100000 NEW DISTRICT,
GUIZHOU
CHINA RAILWAY GUIZHOU LEVEL 2 China ENGINEERING CORPORATION OFFICE,GOVERNME LIMITED1i"l'.l<Vtl+IDUHl\!i~F,J (Reg. NT SERVICE
SHANGHAI XINGYONG CONSTRUCTION MUNICIPAL ENGINEERING CORPORATION LIMITEDJ:il•H'4 ffi illlJUl'ii!&J:f!l11'f lllrn fi) (Reg. No.91310117134143795P) •375
SHANXI CHINA RAILWAY CONSTRUCTION ENGINEERING QUALITY INSPECTION CORPORATION LIM.375 llJ:iLG•l•\"kill i5!:U11iJlhl~il!HHFHHH}fi! (Reg. No. 916100
SHANXI MATERIALS CORPORATION LIMITED OF CR20G ,i·, ~:: 1- /c.i w 1m;urn #1 lHr Ill'! i} fiJ (Reg. No.916100002206036000) •375
THE PROJECT INVESTMENT CONSTRUCTION CORPORATION LIMITED FOR SECOND PHASE OF NANH"375 ~j:HI ill !it "I' IRiwJ;\;/liii!!i:fil:: JUIJ:.t:ilf9! F-I !5!:!1iilli5!:1cflif!i}fi] (Reg. No.
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FEEDBACK BRISA HIGHWAYS OMT 15TH FLOOR, India 03-MAY-2017 02-MAY-2018 2004 Consultant PVT. L TD(REG. NO. TOWER 98, DLF Guidelines, para. U45400HR2009PTC039883) *367 CYBER CITY, 1.22(a)(ii)
PHASE-Ill, GURGAON 122 022, HARYANA
FEEDBACK ENERGY DISTRIBUTION 311, 3RD India 03-MAY-2017 02-MAY-2018 2004 Consultant COMPANY L TD.(REG. NO. FLOOR. Guidelines, para. U40300DL2012PLC244113) *367 VARDHAMAN 1.22(a)(ii)
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ZHENGTAI GROUP TAIZHOU 888 SANSHUI China 28-APR-2017 27-JUL-2018 2011 DECORATION ENGINEERING CO., AVE.JIANGYAN Procurement LTD.-368 DISTRICT,TAIZHO Guidelines, para.
U CITY.JIANGSU 1.16(a)(ii) PROVINCE, TAIZHOU CITY
INTERKOMERC AD INTERKOMERC Serbia 06-APR-2017 19-DEC-2019 Cross- PREDUZECE ZA Debarment: SPOLJNU I EBRD UNUTRASNJU, TRGOVINU I PROIZVODNJU AKEIONARSKO DRUSTVO, BEOGRAD (STARI GRAD)AD. TERAZIJE 27, BELGRADE
INTERKOMERC ENERGO D.O.O. PRIVREDNO Serbia 06-APR-2017 19-DEC-2019 Cross- DRUSTVOZA Debarment: PROIZVODNJU, EBRD HIDROELEKRICNE ENERGIJE INTERKOMERC ENERGO, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RASKA,TERAZIJE 27/, BELGRADE
MR. GORAN PERCEVIC INTERKOMERC Serbia 06-ArR-2017 19-DEC-2019 Cross- PREDUZECE ZA Debarment: SPOLJNU I EBRD UNUTRASNJU, TRGOVINU I PROIZVODNJU AKEIONARSKO DRUSTVO, BEOGRAD (STARI GRAD)AD, TERAZIJE 27, BELGRADE
RON JAISARI 966 BLOCK D Guyana 21-FEB-2017 29-JUN-2022 Cross- BATH, WEST COAST Debarment: IDB DEMERARA
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SIDDHARTHA RAI ND. 6 VILLAGE, WEST Guyana 21-FEB-2017 29-JUN-2019 Cross- COAST BERBICE Debarment: IDB
SIDRAI ENTERPRISES NO. 6 VILLAGE, WEST Guyana 21-FEB-2017 29-JUN-2024 Cross- COAST BERBICE Debarment: IDB
SIDRAI RADIATORS WORKS 18 MAIN ST. Guyana 21-FEB-2017 29-JUN-2019 Cross- NEW AMSTERDAM, Debarment: IDB BERBICE
MR. ARMAN TUKTIW361 C/0 TOO Kazakhstan 17-FEB-2017 16-FEB-2021 Procurement DISTRILAB, Guidelines, 1.14 17/1 AL FARABI (a)(i) AVENUE, OFFICE 13, BUSINESS CENTER N.URL Y TAU, 050059, ALMATY
MR. ARMAN TUKTIW361 NUSUPBEKOV Kazakhstan 17-FEB-2017 16-FEB-2021 Procurement STR. 49, ALMATY, Guidelines, 1.14 050016 (a)(i)
TOO OISTRILAB.360 17/1 AL FARABI Kazakhstan 17-FEB-2017 16-FEB-2021 Procurement AVENUE, OFFICE Guidelines, 1.14 13, BUSINESS (a)(i) CENTER NURL Y TAU, 050059, ALMATY
TOO OISTRILAB.360 NUSUPBEKOV Kazakhstan 17-FEB-2017 16-FEB-2021 Procurement STR. 49, ALMATY, Guidelines, 1.14 050016 (a)(i)
CONSUL TORES ASOCIADOS AVENIOA 16 DE Bolivia 08-FEB-2017 19-0EC-2018 Cross CONSAS.R.L. JULIO NO. 1490 Debarment: IDB
EDIFICIO AVENIDA, PISO 8, OFICINA 6, ZONA CENTRAL, LA PAZ
JOSE MANUEL RAMIREZ PACHECO AVENIOA 16 DE Bolivia 08-FEB-2017 19-DEC-2018 Cross JULIO NO. 1490 Debarment: IDB EDIFICIO AVENIDA, PISO 8, OFICINA 6, ZONA CENTRAL, LA PAZ
SNC-LAVALIN RAILROAD LLC •150 1209 ORANGE United States 07-FEB-2017 17-APR-2023 Consult. ST. NEWCASTLE, Guidelines 1 .22 WILMINGTON, DE 19801 (a)(i)-(ii); Proc.
Guidelines 1.15 (a)(i)-(ii)
SNC-LAVALIN TRANSIT LLC •150 1209 ORANGE United States 07-FEB-2017 17-APR-2023 Consult. ST. NEWSCASTLE, Guidelines 1.22 WILMINGTON, DE 19801 (a)(i)-(ii); Proc.
Guidelines 1.15 (a)(i)-(ii)
INGENIEROS CIVILES ASOCIADOS AV. SOE Bolivia 01-FEl;l-2017 31-JAN-2019" 2010 S.A.•359 AGOSTO NO. Procurement
2577, EDIF. Guidelines, 1.14 LAS DOS (a)(iii) TORRES, PISO 9, LA PAZ
MR. LARRY RAFAEL SEQUEIRA C/0 SEQUEIRA Nicaragua 01-FEB-2017 31-JAN-2019 2006 MENOOZN358 INGENIEROS, Procurement
S.A.- Guidelines, 1.14 SEQUINSA, (a)(ii)-(iii) ROTONDA EL G0EG0ENSE 2C, NORTE 2C, OESTE, 1C. NORTE, BOLONIA, MANAGUA
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FIRST BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.(;Ul!ilii/',7)(Ef*7)(.lltilfffllf!z~l'i) W)
FOURTH BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.(:kWJli!/', 7l<Ie1Jk7)(illilt11lllrnf.JJ
MECHANICAL AND ELECTRICAL EQUIPMENT INSTALLATION BRANCH TIANJIN HUASHUI TAP WATE
SECOND BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. L TD.(;lci:lllli!/', * 1a1 **lit iltirnrn;,1>
SPECIAL CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.
THIRD BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. L TD.(jlcilt iii i/',7/<. Fl **lit ilttfllf! z~ li) J.il)
TIANJIN I IUACI IUI T/\f' W/\TEf1 CONSTRUCTION CO., L TD.(jlc/.jl!/',7)( Fl * l)( llti)!:1'!· llfH} liJ)
URBAN ENGINEERING AND CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION
FLORENCIA M. SILVESTRE
RICARD ANTONIO CASTILLO LECLAIR
ABEL KHEMRAJ RAI
RAFAEL "ACE" FRESNOZA LIM
COKER ROAD, ILUPEJU, LAGOS
4 JINGJIANG China ROAD, HEBEi DISTRICT .. TIANJIN CITY (jlc/:l!i1liii/~tll01'ii'.l f64.\'})
2 HAIYUAN China ROAD, HONGQIAO DISTRICT, TIANJIN CITY (:ktll,IT![f/ilRibJilf,!i!i2•~)
2 HAIYUAN China ROAD, HONGQIAO DISTRICT, TIANJIN CITY (;l(il!i1/tJ:BilRibiihi!.iu2~)
2 HAIYUAN China ROAD, HONGQIAO DISTRICT., TIANJIN CITY (7< fl!ill filJii lR iiit im! ill2~)
2 HAIYUAN China ROAD, HONGQIAO DISTRICT, TIANJIN CITY (;I( r.l!Tll fil: Bi 1R iiit ilf.! ill 2 ~')
2 HAIYUAN China ROAD, HONGQIAO DISTRICT.. TIANJIN CITY (jlc/llrli![Bi!Ri/JJiJ,~ .iu2l})
HU/\SHUI China BUILDING 4TH FLOOR, 2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN
2 HAIYUAN China ROAD, HONGQIAO DISTRICT, TIANJIN CITY (jlcflllti![tiflRil~ilf.!ill2l})
UNIT 1501 Philippines GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA
XL MANAGEMENT SERVICES PLOT 833, LIMITED SAMUEL MANUWA
STREET, OFF BISHOP ABOYADE COLE STREET, LAGOS STATE, VICTORIA ISLAND
MR. JAIME SALAZAR ESPINOZA.353 C/O DESARROLLO CON INGENIERiA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN
MR. ROLAND KOLITSCH'352 C/O LTB Germany 21-NOV-2016 20-MAY-2020 Jan. 2011 LEITUNGSBAU Procurement GMBH. Guidelines, Para. RANKESTRME 1.16(a)(ii) 35. 01139, DRESDEN
SFC UMWEL TTECHNIK GMBH'351 JULIUS-WELSER-S Austria 21-NOV-2016 20-FEB-2018 2010 Proc. TRASSE 15. 5020. Guidelines 1.14 SALZBURG (a)(ii); 2010
Consult Guidelines 1.22 (a)(ii)
AKIN PROJECT LLC APARTMENT NO. Azerbaijan 15-NOV-2016 18-MAY-2019 Cross- 6, HOUSE Debarment: ADB NO.325. DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9. XATAIRAYONU S.,ORUCOC KUCESI, BAKU
SEMIH SAGOCAK APARTMENT NO. Azerbaijan 15-NOV-2016 18-MAY-2019 Cross- 6, HOUSE Debarment: ADB NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S .. ORUCOC KUCESI, BAKU
SNC-LAVALIN MAURITIUS '150 8TH FLOOR, Mauritius 15-NOV-2016 17-APR-2023 Consult. MEDINE MEWS, Guidelines 1.22 LA CHAUSSEE (a)(i)-(ii); Proc. STREET, PORT LOUIS Guidelines 1.15
(a)(i)-(ii)
CELLUCIAN LIMITED NOBLE HOUSE. 6 St. Lucia 14-NOV-2016 19-SEP-2027 Cross- BRAZIL STREET. Debarment: IDB WEST INDIES, CASTRIES
GEORGE C. BENSON 16520 SOUTH United States 14-NOV-2016 19-SEP-2027 Cross- TAMIAMI TRAIL, Debarment: IDB SUITE 18. FORT MYERS , FL 33908
REGIONAL COMMUNICATIONS NOBLE HOUSE. 6 St. Lucia 14-NOV-2016 19-SEP-2027 Cross- LIMITED BRAZIL STREET, Debarment: IDB
ENGR. HAMMED MUTIU OLALEKAN SUITE C455, Nigeria 21-OCT-2016 20-APR-2018 1999 HARMONIC PLAZA Procurement JABI DISTRICT Guidelines, para. ABUJA, FEDERAL 1.15(a)(ii) CAPITAL CITY
GOU XUEJUN C/O CHINA China 21-OCT-2016 Permanent Cross- FIRST Debarment: ADB METALLURGICAL COMPANY, NO. 3 INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN
HONEYOMAR VENTURES LTD. SUITE C455, Nigeria 21-OCT-2016 20-APR-2018 1999 HARMONIC PLAZA Procurement JABI DISTRICT Guidelines, para. ABUJA, FEDERAL 115(a)(ii) CAPITAL CITY
SUNAULA KHIMTI PVT. ANAMNAGAR, Nepal 21-OCT-2016 19-FEB-2019 Cross- CONSTRUCTION L TD.(AKA M/S KATHMANDU; Debarment: ADB SUNAULA KHIMTI) SINAMANGAL,
KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU
CENTRO PRODUCTIVO DE DISENO MEXICO 337, GP Argentina 18-OCT-2016 17-MAR-2018 Procurement S.A.'348 1097, CABA, BUENOS Guidelines, 1.15
AIRES (a)(ii)
MR. PABLO MAXIMILIANO C/O CENTRO Argentina 18-OCT-2016 17-MAR-2018 Procurement KANn•349 PRODUCTIVO DE Guidelines, 1.15
DISENO S.A., (a)(ii) MEXICO 337, GP 1097, CABA, BUENOS AIRES
MR. PABLO MAXIMILIANO CALLE PATERA Argentina 18-OCT-2016 17-MAR-2018 Procurement KANn•349 62, 4TO PISO Guidelines, 1.15
OF. 8, BUENOS AIRES (a)(ii)
MR. PABLO MAXIMILIANO AV. GRAL ORTIZ Argentina 18-OCT-2016 17-MAR-2018 Procurement KANTT.349 DE OCAMPO Guidelines, 1.15
2635, 4D, GP (a)(ii) 1425, CABA, BUENOS AIRES
ZANOTTA SUDAMERICANA S.A.•347 C/O CENTRO Argentina 18-OCT-2016 17-MAR-2018 Procurement PRODUCTIVO DE Guidelines, 1.15 DISENOS.A., (a)(ii) MEXICO 337, GP 1097, CABA, BUENOS AIRES
MINH ANH CONSTRUCTION rsc: NO. 70, BUI DI Vietnam 12-OCT-2016 Ongoing 2010 •345 STREET, HA NAM Procurement
PROVENCE, PHU LY Guidelines, para. CITY 1.14(a)(ii)
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MARISCAL CACERES, DISTRITO DE SAN JUAN DE LURIGANCHO, LIMA
MARIO RICARD DELL 100-101 SHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross STREET AND Tobago Debarment: IDB BARRY CRESCENT, RAMSARAN PARK, CHAGUANAS
PROCONSSA, S.A. JR. ALFONSO Peru 22-AUG-2016 24-FEB-2023 Cross UGARTE NRO. Debarment: IDB 459 BR., CAJAMARCA
ROBERT BOB SMITH P.O. BOX EX Bahamas, The 22-AUG-2016 25-JAN-2019 Cross 29150, GEORGETOWN Debarment: IDB
SCIMED SERVCIES LIMITED 100-101 SHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross STREET AND Tobago Debarment: IDB BARRY CRESCENT, RAMSARAN PARK, CHAGUANAS
SUPERSEA MARINE LIMITED P.O. BOX EX Bahamas, The 22-AUG-2016 25-JAN-2019 Cross 29099 STUART Debarment: IDB MANOR EXUMA 0800, GEORGETOWN
TECNIAISLA, S.R.L. CALLE MZAG Peru 22-AUG-2016 24-FEB-2023 Cross LOTE 15 A.H. Debarment: IDB MUNICIPAL DE VIV. IV PROGR. EL AUGUSTINO, LIMA
WESTERN SCIENTIFIC COMPANY 100-101 SHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross LIMITED STREET AND Tobago Debarment: IDB
BARRY CRESCEMT RAMSARAN PARK,, CHAGUANAS
WEST SIDE EQUIPMENT LIMITED C/O EUGENE Bahamas, The 22-AUG-2016 25-JAN-2019 Cross SMITH JR. P.O. Debarment: IDB BOX 29099, STUART MANOR EXUMA0800, GEORGETOWN
INTER ALLIANCE LLc•337 43-2, MANAS Kyrgyz Republic 10-AUG-?016 09-FEB-2018 2011 AVENUE,720017, Procurement BISHKEK CITY Guidelines 1.16
(a)(ii)
ATCON ENGINEERING & 24 EL THAWRA Egypt, Arab 09-AUG-2016 08-AUG-2020 Procurement INDUSTRY'335 STREET, Republic of Guidelines, 1.14
MOHANDESSEIN, GIZA (a)(i)
MR. AMR IBRAHIM EL AROUSSI•335 C/O ATCON Egypt, Arab 09-AUG-2016 08-AUG-2020 Procurement ENGINEERING & Republic of Guidelines, 1.14 INDUSTRY, 24 (a)(i) EL THAWRA STREET, MOHANDESSEIN, GIZA
JIANGXI HENGJIAN ROAD AND MIAOPU, China 05-AUG-2016 04-AUG-2018 Procurement BRIDGE ENGINEERING CO., LTD.(IT. YINCHENG Guidelines, 1.14 illiru!J1J:f6f/iJA1,1mF!i:iil) •334 COUNTY, DEXING (a)(ii)
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
A-LA-CARTE-HAITI 67 RUE GREGOIRE, Haiti 27-JUL-2016 27-JUN-2018 Cross- PETION-VILLE Debarment: IDB
ANDRES JARAMILLO JAIMES FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIALOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885)
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CARLOS ALEJANDRO DEL VALLE 3 CALLE 1-89; Guatemala 27-JUL-2016 28-JUN-2023 Cross- MAZARIEGOS (DEL VALLE) ZONA 7, Debarment: IDB
COLONIA JARDINES DE XELAJU, QUETZAL TENANGO
CONSTRUCCIONES 3 CALLE 1-89; Guatemala 27-JUL-2016 23-JUN-2023 Cross- ARQUITECTONICAS ZONA 7, Debarment: IDB CONSTRUSARQ(CONSTRUSARQ) COLONIA
JARDINES DE XELAJU, QUETZAL TENANGO
EDNA DESULME 67 RUE GREGOIRE, Haiti 27-JUL-2016 27-JUN-2018 Cross- PETION-VILLE Debarment: IDB
GABRIEL CRUZ CERVANTES FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885)
GLOBAL SCIENTIFIC S.A. DE C.V. AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross- 199, DESPACHO Debarment: IDB 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000)
DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100)
JOSE DAVID ESCORZA ESCORZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross- 199, DESPACHO Debarment: IDB 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000)
JOSE FINO MORALES GABRIEL Mexico 27-JUL-2016 08-JUN-2023 Cross- MANCERA 516, Debarment: IDB DESPACHO 301, COLONIADEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100)
JOSE ROGELIO LIRA PINEDA FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885)
MACOTRO S.A. DE C.V. FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIALOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885)
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RY OHO TECH DE MEXICO .S.A. DE GABRIEL MACERA Mexico 27-JUL-2016 08-JUN-2023 Cross- c.v. 516, DESPACHO Debarment: IDB
301 ,' COLON IA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100)
AN HOA LIMITED COMPANV-332 231 TRUONG Vietnam 26-JUL-2016 25-JUL-2021 Procurement CHINH, HAI BA Guidelines, 1.14 TRUNG, PHO LY, HA (a)(ii) NAM
MR. NGO DUNG TOAN*333 DIRECTOR, AN Vietnam 26-JUL-2016 25-JUL-2021 Procurement HOA LIMITED Guidelines, 1.14 COMPANY, 231 (a}(ii) TRUONG CHINH, HAI BA TRUNG, PHO LY, HA NAM
GOLDEN HALL SERVICES CO., LAST KNOWN Cambodia 19-JUL-2016 18-JUL-2019 Procurement LTD.*331 ADDRESS: Guidelines, 1.14
Procurement - World Bank Listing oflneligible Firms & Individuals Page 32 of93
THANG LOI GROUP CO., L TD:319 OU'O'NG 57 A, THI Vietnam 05-APR-2016 04-APR-2020 2010 TRAN LAM, Procurement HUYl;N YYEN, NAM Guidelines, 1.14 O!NH (a)(ii)
J&R CONTRATISTAS GENERALES AVENIDA Peru 22-MAR-2016 Ongoing Procurement S.R.L. (J&R S.R.l.)'312 NICOLAS DE Guidelines, 1.14
PIEROLA (a)(ii) 611-OF. 64, DISTRITO DE CERCADO DE LIMA, LIMA
VOESTALPINE VAE AFRICA (PTY) 23 ANVIL ROAD, South Africa 08-MAR-2016 08-JUN-2018 2010 (REG. NO. 1997/014390/07) *310 ISANDO, 1600, Procurement
GAUTENG Guidelines, 1.14 (a)(ii)
VOESTALPINE VAE SA (PTY) LTD 23 ANVIL ROAD, South Africa 08-MAR-2016 08-JUN-2018 2010 (REG. NO. 1999/000957/07) •310 ISANDO, 1600, Procurement
YEYSON YONATAN COTOM XICARA 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross- 2071; ZONA 1, Debarment: IDB QUETZAL TE NAN GO
DESARROLLO CON INGENIERiA CALLE SAN Peru 09-FEB-2016 08-JUN-2021 Procurement CONTRATISTAS GENERALES SA MARCOS NO. Guidelines, 1.16 (DI SA-CGSA)'308 508, URB. SAN (a)(ii);
CONSORCIO ROPRUCSN307 C/O ROPRUCSA Peru 05-FEB-2016 04-FEB-2018 Procurement CONTRATISTA Guidelines, 1.14 GENERALES (a)(ii) S.A.,AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
CONSORCIO ROPRUCSA'307 JR. CONDESUYO Peru 05-FEB-2016 04-FEB-2018 Procurement 549,A 3ER PISO, Guidelines, 1.14 CERCADO DE LIMA (a)(ii)
BMR CONSUL TORIA Y CALLE BILBAO Peru 02-FEB-2016 01-FEB-2019 Procurement CONSTRUCCION S.A.C:306 MZ. U LOTE 19, Guidelines, 1.14
A.H., VILLA (a)(ii) ESPANA, CHIMBOTE, ANCASH
ROPRUCSA CONTRATISTAS AV NARANJAL Peru 02-FEB-2016 01-FEB-2024 Procurement GENERALES S.A..305 NO. 543, Guidelines, 1.14
URBANIZACION (a)(ii) NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
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MR. NABOR MIRANDA GAMBINl*304 PASAJE SR. DE LOS MILAGROS NO.104, INDEPENDENCIA-HU UARAZ, ANCASH
JR. SANTIAGO ANTUNE2DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ
SAN ISIDRO-L S.R.L.*303
SOCIETE GRANDS TRAVAUX MGHAIETH (GTM)*302
HUNAN CONSTRUCTION GROUP · CO., LTD.(iijiJWiillilt!.lrnHHW01sl) *301
HUNAN CONSTRUCTION GROUP CO., LTD.(ii;llffiillilt!.1Hll'MIH~1sl) *301
HUNAN CONSTRUCTION GROUP CO., L TD.(ii;IJT'iiil! ilt!.lrn1'ffllrn1sl) *301
MR. KHOTAMOV RUSTAM URAKOVICH*300
CHUY FRP COMPOSITE LLC*299
SLP SUBCO II (CANADA) INC.*150
SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.*150
SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.*150
SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC. *150
SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.*150
MR. NGUYEN PHUONG QUY*298
21, KEMAL ATATURK STREET, TUNIS 1001
LAST KNOWN ADDRESS:23 . CHENGNAN2HONG ROAD,RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN
LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN
LAST KNOWN ADDRESS: 70 NORTH CHE2HAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA.HUNAN 410007
2ND PASSAGE 5 GAFUROVA STR., APT. 46, DUSHANBE
KOJOMBERDIEVA, 4 STREET, KARA BAL TA CITY, 724411
ECOGRAPHY (a)(ii) COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR
AMAYA CORLETO S.A. DE C.V. 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross- PONIENTE NO. Debarment: IDB 32, URS. LA SULTANA II POLIGONO P., ANTIGUO CUSCATLAN, LA LIBERTAD
SERGIO ARMANDO AYALA LAZO 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross- PONIENTE NO. Debarment: IDB 32, URS. LA SULTANA II POLIGONO P., ANTIGUO CUSCATLAN, LA LIBERTAD
SNC-LAVALIN CROSSLINX 304 THE EAST Canada 06-OCT-2015 17-APR-2023 Consult. MAINTENANCE INC./ SNC-LAVALIN MALL, SUITE Guidelines 1.22 CROSSLINX ENTRETIEN INC. *150 900, ON M98 6E2, (a)(i)-(ii); Proc.
ET OBI COKE Guidelines 1.15 (a)(i)-(ii)
SNC-LAVALIN CTS HOLDING INC. 100 KINGSTREE Canada 06-OCT-2015 17-APR-2023 Consult. •150 WEST, SUITE Guidelines 1.22
6000, 1ST (a)(i)-(ii); Proc. CANADIAN PLACE Guidelines 1.15 ON M5X 1 E2, TORONTO (a)(i)-(ii)
SNC-LAVALIN CTS PARTNER INC. 100 KING Canada 06-OCT-2015 17-APR-2023 Consult. ·1.50 STREET WEST, Guidelines 1.22
SUITE 6000, PO (a)(i)-(ii); Proc. BOX 367, ON Guidelines 1.15 M5X 1 E2, TORONTO (a)(i)-(ii)
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AVENIDA PARIS, 1.22(a)(ii) CASA NO. 3865, TEGUCIGALPA, M.D.C.
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XT-8 #0003127 Tax I SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,
MR. EUGENE SANDO CAINE.290 MONROVIA CITY Liberia 01-SEP-2015 31-AUG-2018 Consultant CORPORATION, Guidelines, 1.22 1ST STREET (a)(i) SINKOR, MONROVIA
M&R HEAVY EQUIPMENT ROAD P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross- BUILDERS GENERAL Debarment: IDB
DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400
MR. STEVEN ROSE JR. P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross- GENERAL Debarment: IDB DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400
MARCIA ROJAS VALLADARES SAN JOSE SAN Costa Rica 07-AUG-2015 26-OCT-2018 Cross-Debarred: CAYETANO, 200 IDB METROS ESTE DE LAIGLESIA SAN CAYETANO A MANO IZQUIERDA CASA DE DOS PISOS COLOR BEIGE, SAN JOSE
XINJINZHU MUNICIPAL 5TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement LANDSCAPING ENGINEERING CO., JINZHU Guidelines, 1.14 LTD. f/k/a Henan Xinjinzhu BUILDING, (a)(ii) Landscaping Ei:ngineering Co., Ltd. NORTH OF THE ·286 NEW BRIDGE,
AZ1010, NASIMI Azerbaijan DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU
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CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.(¼iiff Jjj!Jll f;fltlH,Illl1fHRi: Fol) Registration no. 420000000006630 ·263
CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY L TD.(¼iiff Jjj!Jlll11.liJ:,\IfUTJIF!i:iil) Registration No. 350200100000023 •263
DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY L TD.(:kii:tbiiff.ljj!'leil!ill! ill: Ifill :/eT JlF! i: f.J) Registration No.210200000012243 •253
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35 YEMINGZHU ROAD, XILING DISTRICT 443000, YICHANG, HUBEi PROVINCE
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30 XIANJING STREET, SUITE 201,XIGANG DISTRICT, DALIAN, LIAONING PROVINCE, CHINA 116000
8 QIAOHU SECOND ROAD, XILING DISTRICT, YICHANG, HUBEi PROVINCE, CHINA 443000
SU HYDRO SERVICE PROVIDER BC 2800 PARK Canada 12-MAR-2015 17-APR-2023 Consult. INC.•150 PLACE, 666 Guidelines 1.22
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MR. LUIS SANCHEZ SANTUR'258 CALLE ATENAS Peru 11-MAR-2015 1 0-MAR-2018 Consultant NUMERO 380, Guidelines, 1.22 URBANIZACiON (a)(ii) SAN ROQUE- LOS OLIVOS, LIMA
ADERCONSULT S.R.L.•255 PASAJE LOS Peru 10-MAR-2015 09-MAR-2019 Consultant JAZMINES N° Guidelines, 1.22 110, EL TAMBO, (a)(ii) HUANCAYO- JUNiN, LIMA
TRUE BLUE HEAVY EQUIPMENT P.O. BOX EE Bahamas, The 23-FEB-2015 22-DEC-2018 Cross- AND TRUCKING CO. 16142, SUNRISE Debarment: IDB
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EM PRESA CONSTRUCTORA Y CALLE Bolivia 1 0-FEB-2015 Ongoing Procurement CONSUL TORA LAPTUS S.R.L.•249 MUNICIPAL NO. Guidelines, 1.15
ETIENNE, GERARD & CO., OR 66 RUE Haiti 05-DEC-2014 03-NOV-2019 Cross- GE NI EXPERT GEFFRARD, Debarment: IDB
PETION-VILLE, PORT- AU-PRINCE
INEXTEC CIA. L TOA. EDIFICIO Ecuador 05-DEC-2014 26-OCT-2019 Cross- MILLENIUM Debarment: IDB PLAZA AV. PORTUGAL N 35 Y ELOY ALFARO, PISO 1, OFICINA 101, QUITO
MR. ALEXANDER ABRAHAM C/O MR. DAVID United States 05-DEC-2014 02-NOV-2019 Cross- CAPELSON BAKER, MURRAY Debarment:
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PLAZA AV. PORTUGAL N 35 Y ELOY ALFARO, PISO 1, OFICINA 101, QUITO
ROOSEVELT ALEXANDRE 66 RUE Haiti 05-DEC-2014 03-NOV-2019 Cross- GEFFRARD, Debarment: IDB PETION-VILLE, PORT- AU-PRINCE
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MATER, TERCER PISO EDIFICIO SAN JOSE 2000, A UN CONSTADO DEL PUENTE JUAN PABLO 11, EN LA URUCA, SAN JOSE
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NUMERO 428, 500 MTS., NORTE DE LA IGLESIA CATOLICADE POZOS DE SANT A ANA, SAN JOSE
MR. TANG CHI ANH*238 ROOM 101, Vietnam 03-DEC-2014 02-DEC-2018 Consullant BLOCK BA, Guidelines, 1.22 APARTMENT (a)(ii) BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI
KUOY VUOCH CONSTRUCTION PEAL NHEK I Cambodia 19-AUG-2014 Ongoing Procurement CO., LTD•222 VILLAGE, Guidelines. 1.14
SANGKAT PTEAS (a)(ii) PREY, PURSAT CITY, PURSAT PROVINCE
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C.D.W. CONSTRUCTION CO., HOUSE NO. 358, Cambodia 24-JUL-2014 Ongoing Procurement L rn•221 ST. 476, Guidelines, 1.14
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11,MINERVA SUR MUNICIPIO DE MIXCO, DPTO,, GUATEMALA CITY (CUIDAD DE GUATEMALA)
ALEJANDRO GUERRA FEO EMILIO Peru 15-JUL-2014 27-MAY-2024 Cross CAVENECIA 210, Debarment: IDB
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INTERIOR B, SAN ISIDRO, LIMA
GROUPE DEC S.A./ DEC GROUP CARRE 3775 Benin 15-JUL-2014 14-JUL-2018 Procurement INC:220 QUARTIER Guidelines, 1.14
FIDJROSSE-KPOTA (a)(ii) , BP:131 GODOMEY, COTONOU
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SERVICIOS PROFESIONALES DE 25 CALLE Guatemala 08-JUL-2014 Ongoing Procurement INGENIERiA Y COMERCIO 10-08, COLONIA Guidelines, 1.14 ROCHN218 SAN FRANCISCO I, (a)(ii)
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2ND FLOOR, BEIRUT 1.15(a)(ii)
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GUARDIA, (a)(iii) BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
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GUARDIA, (a)(iii) BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
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GUARDIA, (a)(iii) BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
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CONSTRUCTION ERLINE·203 SA NANISANA, Guidelines, 1.14 ANTANANARIVO 101 (a)(ii)
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NDALA CONSUL TING SERVICE 300 CATELLET South Africa 05-MAY-2014 16-MAR-2019 Cross (PTY) LIMITED COUNTRY Debarment: AfDB
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MR. ANGELO ALBERTO NAPANGA PJ. LOS Peru 10-MAR-2014 13-MAR-2018 Cross GARCIA GRIMALDOS MZA. Debarment: IDB
H LOTE. 16 GAS. COMATRANA (CE RCA CRUCE A HUACACHINA - AV. PRINICIPAL), DEPARTAMENTO DE ICA
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MR. LIZANDRO AGUIRRE AVENIDA MIGUEL Bolivia 14-FEB-2014 Ongoing Procurement TABORGN182 ROCA NO. 22, Guidelines, 1.15
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SNC-LAVALIN PANAMAS.A. *150 TORRE DE LAS Panama 17-APR-2013 17-APR-2023 Consult. AMERICAS, Guidelines 1.22 TORRE B PISO (a)(i)-(ii); Proc. 7, OFICINA Guidelines 1.15
3H5, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)
SNC-LAVALIN TRANSPORATION #207, INNOPLEX Korea, Republic 17-APR-2013 17-APR-2023 Consult. KOREA INC. •150 BUILDING, 13, of Guidelines 1.22
YANG (a)(i)-(ii); Proc. PYEONG-DONG, Guidelines 1 .15 3-GA, YEONG (a)(i)-(ii) DEUNG PO GU, 150-103, SEOUL
SNC-LAVALIN TRANSPORTATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. USA INC. •150 TRUST CDENTER, Guidelines 1.22
1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii)
SNC-LAVALIN URUGUAY SA •150 25 DE MAYO 455 Uruguay 17-APR-2013 17-APR-2023 Consult. 2. PISO, 11000, Guidelines 1.22 MONTEVIDEO (a)(i)-(ii); Proc.
Guidelines I. I~ (a)(i)-(ii)
SNC RTG PARTNER INC. •150 100 KING Canada 17-APR-2013 17-APR-2023 Consult. STREET WEST, Guidelines 1.22 SUITE 6000, 1 (a)(i)-(ii); Proc. FIRST CANADIAN Guidelines 1.15 PLACE, ON, M5X (a)(i)-(ii) 1E2, TORONTO
SOCIETE D'EXPERTISE ET 29, RUE OGE, Haiti 17-APR-2013 17-APR-2023 Consult. D'INGENIERIE LGL SA •150 BOITE POSTALE Guidelines 1.22
15427PV, PETION-VILLE (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)
8- RUE DE LA (a)(i)-(ii); Proc. BOURSE, LES Guidelines 1.15 JARDINS DU LAC (a)(i)-(ii) 111053, TUNIS
SOCODEC VENEZUELA CA •150 PISO 13, TORRE Venezuela, 17-APR-2013 17-APR-2023 Consult. CONSOLID0ADA, Republica Guidelines 1.22 AVENIDA VARGAS· Bolivariana de (a)(i)-(ii); Proc. CON 20, Guidelines 1.15 BARQUISIMETO. (a)(i)-(ii) ESTADO LARA
SPECTROL GROUP DELAWARE, CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC. •150 TRUST CENTER. Guidelines 1.22
1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii)
TC DOME S.A.S!150 I, CHEMIN DU France 17-APR-2013 17-APR-2023 Consult. COULEYRAS, Guidelines 1.22 63870, ORCINES (a)(i)-(ii); Proc.
Guidelines 1 .15 (a)(i)-(ii)
TRANSAXIO HIGHWAY 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. CONCESSION INC./CONCESSION RENE-LEVESQUE Guidelines 1.22 D'AUTOROUTE TRANSAXIO INC. QUEST H2Z 1Z3, (a)(i)-(ii); Proc. '150 MONTREAL Guidelines 1 .15
ENTREPRISE GENERALE DE . LOT II A 128 SG Madagascar 08-FEB-2013 Ongoing Procurement CONSTRUCTION ANDO.146 NANISANA Guidelines, 1.15
(a)(ii)
AL THUHAT COMPANY, GENERAL AL KAZIMIYAH. Iraq 29-JAN-2013 Ongoing Procurement CONTRACTING AND TRADE (AL ABDUL MOHSEN Guidelines, 1.14 THUHATt144 AL-KAZIMI (a)(ii)
J.M. COMERCIO DE AVENIDA Brazil 06-NOV-2012 Ongoing Procurement EOUIPAMENTOS L TDA GUAJAJARAS, Guidelines, 1.15 (CURRENTLY D/B/A PICK UP CAR 221 - LJ 4 (a)(ii) AUTO PECAS)"131 BAIRRO
TIRIRICAL, SAO LUIS - MARANHAO
MR. JOSE MAGNO DA SILVA AVENIDA Brazil 06-NOV-2012 Ongoing Procurement GARRIDO.132 GUAJAJARAS, Guidelines, 1.15
221 LJ 4 - (a)(ii) TIRIRICAL, SAO LUIS - MARANHAO
CONSTRUTORA RAMOS E FRANCA AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement LTDA"130 RIVAS SIN, SANTA Guidelines, 1.15
RITA, MARANHAO (a)(ii)
CONSTRUTORA RAMOS E FRANCA RUA CASTELO Brazil 19-OCT-2012 Ongoing Procurement LTDA"130 BRANCO NO. 450 Guidelines, 1.15
- CENTRO, SANTA (a)(ii) RITA, MARANHAO
MR. IVO GOMES DA SILVA"128 AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement RIVAS, NO. 235 Guidelines, 1.15 LETRA B (a)(ii) LIBERDADE, SANTA RITA, MARANHAO
AIDA LORENA JUAREZ DE PINEDA PASAJE LOS El Salvador 19-SEP-2012 30-APR-2021 Cross ALMENDROS Debarment: IDB 12-A, RESIDENCIAL LOS EUCALIPTOS 11, MEJICANOS SAN SALVADOR
CONSTRUCTORA E INVERSIONES CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross LOPEZ CASTILLO, SA DE C.V. GORDAS, Debarment: IDB
CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO
HERBERT ERNESTO LOPEZ CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross GALLARDO GORDAS, Debarment: IDB
CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO
MG MINO LLC-118 PDDBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii)
MR. MLAOEN MILANOVIc•120 POOBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii)
MR. TRIVUN MILANOVIc•121 PODBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii)
MRKONJICPUTEVI Jsc·119 PODBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines. 1.14 REPUBLIC OF SRPSKA (a)(iii)
ROAD, P.O. BOX (a)(i) and 1.14(a) 22057, KAMPALA (ii)
CONSTRUCTORA CITEco•55 CALLE EL Bolivia 25-0CT-2011 Ongoing 2004 CAFETAL NO. Procurement 77, ZONA Guidelines 1.14 BARRIO EL (a)(iii) BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
CONSTRUCTORA EXTRACOW63 AVENIDA SANTA Bolivia 25-0CT-2011 Ongoing 2004 CRUZ NO. 4155, Procurement BARRIO 24 DE Guidelines 1 .14 SEPTIEMBRE, SANTA (a)(iii) CRUZ DE LA SIERRA
JOHN B. KATENDE·ee PLOT 636, Uganda 25-0CT-2011 Ongoing Procurement NBEEBA, MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(i) and 1.14(a) 22057, KAMPALA (ii)
SERVICIOS INDUSTRIALES EN CALLE EL Bolivia 25-0CT-2011 Ongoing 2004 CONSTRUCCION DE CAFETAL NO. Procurement METALMECANICA Y PETROLERAS 77, ZONA Guidelines 1.14 "SICOMETP"•54 BARRIO EL (a)(iii)
BAJIO KM. 6, DOBLE VIALA GUARDIA, SANTA CRUZ DE LA SIERRA
NGUYEN XUAN DOAW62 NO. 40, LANE Vietnam 18-0CT-2011 Ongoing Consultant 575, KIM MA, Guidelines 1.22 NGOCH KHANH (a)(ii) WARD, BA DINH DISTRICT, HANOI
MR. SEAL TIEL OROZCO *51 CENTRO Nicaragua 23-AUG-2011 Ongoing Procurement COMERCIAL SAN Guidelines 1.14 FRANCISCO (a)(ii) MODULO H-4, MANAGUA, NICARAGUA,
DEVELOPMENT ACTION CENTRE LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant (DAC) •49 ADDRESS: Guidelines 1.25
VILLAGE (a)(ii) SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG- 7200
MRS. SHAMSUNNAHAR *48 LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant ADDRESS: Guidelines 1 .25 VILLAGE (a)(ii) SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG- 7200
SAMAJIK SANGHA (SS) •44 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant ADDRESS: HOUSE Guidelines 1.25 NO. 300, (a)(ii) EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209
ZHONGKE LIFE SCIENCE & NO. 88, China 26-JUL-2011 Ongoing Procurement TECHNOLOGY CO., LTD. *40 ZHIYUAN ROAD, Guidelines 1.14
WUKANG TOWN, (a)(ii) DEQING COUNTY, ZHEJIANG 313200
CABINET DE RECHERCHE, DE 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant FORMATION ET D'EXPERTISE EN NGUNGU, Democratic Guidelines 1.22 SANTE •39 COMMUNE DE Republic of (a)(ii)
KINSHASA, KINSHASA
DR. SYMPLICE MBOLA MBASSI *38 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant NGUNGU, Democratic Guidelines 1.22 COMMUNE DE Republic of (a)(ii) KINSHASA, KINSHASA
M. BABUL M. AKHTAR SOTO PALASH Bangladesh 30-JUN-2011 Permanent Cross BARI POST Debarment: ADB OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR
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SELA TAN
MR. RUDI SUBIYAKTO PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN
MR. SATRIO BUDI HANDOKO (A.KA. .PPA Indonesia 03-DEC-2010 Permanent Cross JOKO SESWANTO) CONSULTANTS, Debarment: ADB
JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN
PPA CONSULTANTS PPA Indonesia 03-DEC-2010 27-OCT-2020 Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN
PT KREASI CIPTA KONSUL TAN KOMPLEK Indonesia 03-DEC-2010 27-OCT-2020 Cross TRITURAMAS Debarment: ADB BLOK C2 JL JEND.BESAR ABDUL HARIS NASUTION MEDAN,
PT SUMAPLAN ADICIPTA PERSADA PT SUMAPLAN Indonesia 03-DEC-2010 27-OCT-2020 Cross ADICIPTA Debarment: ADB PER SADA JALAN TAMBORIN NO. 1 TURANGGA BANDUNG,
TONIH USMANA PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN
KWAPLAH INTERNATIONAL 425 s.w., United States 29-NOV-2010 28-NOV-2022 Procurement TRADING CO. INC.•1 MADISON Guidelines 1.15
AVENUE, SUITE U, (a)(i) & (ii), 1.14 CORVALLIS , OR 97333 (a)(ii)
SHERLOCK MAHN 425 S.W. United States 29-NOV-2010 28-NOV-2022 Procurement MADISON Guidelines 1.15 AVENUE, SUITE U, (a)(i) & (ii), 1.14 CORVALLIS , OR 97333 (a)(ii
GLOBAL TECHNOLOGY , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions SOLUTIONS, INC:11 Procedures 9.04
(a)
GLOCOMS, INC, •10 40 E.CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant AVENUE# 200, Guidelines 1.22 CHICAGO, IL 60611 (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 United States 01-APR-2010 31-MAR-2018 Consultant AVENUE# 200, Guidelines 1.22 CHICAGO , IL 60611 (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)
E.C. DE LUNA CONSTRUCTION Philippines 12-JAN-2009 Permanent Procurement CORP:24 Guidelines 1.15
(a)(ii)
EDUARDO C. DE LUNA Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15 (a)(ii)
; all projects subject to the May 201 O or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and
·• .... "'.... • ,. .... "" ......... ,. .... "...... • .. ,. ".... .. •• ,. .. .. .. .. .. • ,. .. """... ,. ...... "........ ,. ,. .. .. « .. ,. ,. ,. ,. .. k .. «.. .. • >f: : 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: +.•,, ,,,, .. ,, ,- ,r A A ,., A ,_¥ # ,.,.,.,. A A A ,. .. #A 0, ..
(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; , +............. . " .
Equinox lndemity April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Company *9 2023 Guidelines 1.22(a)(i)-(ii)
and 1997 Procurement
Sunrise House, Wildey Guidelines 1.15(a)(i)-(ii)
Main Road, St. Michael, Barbados
Equinox CA Europe April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Designated Activity 2023 Guidelines 1.22(a)(i)-(ii) Company *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii)
the Metropolitan Building, James Joyce Street, Dublin 1, Ireland
and 1997 Procurement Avenue Louise 251, boite Guidelines 1.15(a)(i)-(ii)
16, 1050 Bruxelles, Belgium
Maple Leaf for April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Engineering Trading and 2023 Guidelines 1.22(a)(i)-(ii) General Construction and 1997 Procurement LLC *9 Guidelines 1.15(a)(i)-(ii)
Guidelines 1.15(a)(i)-(ii) Aeroport d'Annecy- Meythet, 8, route de Cote Merle, 74370 Metz-Tessy, France
Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Cherbourg-Maupertus 2023 Guidelines 1.22(a)(i)-(ii) Aeroport S.A.R.L. *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii)
Aerodrome de Cherbourg- Maupertus, 50330 Gonneville, France
Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Mayotte 2023 Guidelines 1.22(a)(i)-(ii) S.A.S. (SEAM) *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii) Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France
Societe d'exploitatoin de April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Rouen 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L. *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii) Aeroport de Rouen Vallee de Seine, Rue Maryse Bastie, 76520 Boos, France
Societe d'exploitatoin de April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Saint-Martin Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.S. (SESMA) *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii) Aeroport de Saint-Martin Grand Case, Route de !'Esperance, Grand Case, 97150 Saint Martin, France
Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Troyes 2023 Guidelines 1.22(a)(i)-(ii) Barberey S.A.R.L. and 1997 Procurement (SEATB) Guidelines 1.15(a)(i)-(ii)
Aerodome de Troyes Barberey, RN 19-10600 Barberey St-Sulpice, France
Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport d'Angouleme 2023 Guidelines 1.22(a)(i)-(ii)
3rd Floor 37 Esplanade St. Guidelines, 1.15(a)(i)-(ii)
Helier Jersey, JE2 3QA Channel Islands
Kentz Global Oil & Gas Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Process Systems 2023 Guidelines, 1.22(a)(i)-(ii) W.L.L.*9 and 1997 Procurement
Guidelines, 1.15(a)(i)-(ii)
Sheikh Abdullah Building, 3rd Floor, Bldg #198, Road #2803, Al Seef Dist 428, Bahrain
and 1997 Procurement Suite J-05-13, Solaris Guidelines, 1.15(a)(i)-(ii) Mont'Kiara No. 2, Jalan Solaris Mont'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia
Suite J-05-13, Solaris and 1997 Procurement Mont'Kiara No. 2, Jalan Guidelines, 1.15(a)(i)-(ii) Solaris Mon'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia
SNCL SINGAPORE PTE. June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant LTD. (formerly Kentz 2023 Guidelines, 1.22(a)(i)-(ii) MEPC (Singapore) Pie and 1997 Procurement Limited )*9 Guidelines, 1.15(a)(i)-(ii)
112 Robinson Road, #05- O 1, Singapore 068902 Singapore
Qatar Kentz company Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant (sometimes referred to as 2023 Guidelines, 1.22(a)(i)-(ii) "Qatar Kentz WLL")*9 and 1997 Procurement
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USA
Valerus Integrated Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Projects de Mexico S. de 2023 Guidelines, 1.22(a)(i)-(ii) R.L. De C.V.*9 and 1997 Procurement
Guidelines, 1.15(a)(i)-(ii) Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico
Valerus Mexico VIP Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Holdings S. de R.L. de 2023 Guidelines, 1.22(a)(i)-(ii) C.V.*9 and 1997 Procurement
Guidelines, 1.15(a)(i)-(ii) Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico
Valerus Services Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Compania En 2023 Guidelines, 1.22(a)(i)-(ii) Commandita Por and 1997 Procurement Acciones*9 Guidelines, 1.15(a)(i)-(ii)
Torre La Previsora, Piso 18 Oficina Sur Este Av. Abraham Lincoln, c/c Las Acacias, Sabana Grande Caracas 1050 Venezuela
Valerus Solucoes De Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Energia Limitada*9 2023 Guidelines, 1.22(a)(i)-(ii)
and 1997 Procurement Rua Mexico, No. 3 11 Guidelines, 1.15(a)(i)-(ii) andar CEP 20031-144 Rio de Janeiro, FJ, Brazil
Kentz Engineering Oct. 5, 2015 - April 17, Conditional Non- 2006 Consultant International W.L.L.*9 2023 Debarment Guidelines, 1.22(a)(i)-(ii)
and 1997 Procurement PO Box 3865 Doha, Qatar Guidelines, 1.15(a)(i)-(ii)
SNCL-US Holdco 2 Inc. *9 February 7, 2017 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)
1209 Orange and 1997 Procurement Street,Wilmington, Guidelines 1.15(a)(i)-(ii) Newcastle, Delaware 19801 USA
SNCL-US Holdco 3 Inc. *9 February 7, 2017-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)
1209 Orange and 1997 Procurement Street, Wilmington, Guidelines 1.15(a)(i)-(ii) Newcastle, Delaware 19801 USA
COM Smith, Inc. *20 June 29, 2017 - December Conditional Non-debarment 2004 Procurement 75 State Street, Ste 701 28,2018 Guidelines, para. 1.22(a)(ii) Boston, MD 02109 USA
AC BOILERS EGYPT July 4, 2017 - Oct. 3, 2018 Conditional Non-debarment 2004 Procurement S.A.E. *21 Guidelines para. 1.14(a)(ii) 19 Hadiket el Golf Street 2nd floor, Al Mokattam Area Cairo, Arab Republic of Egypt
AC BOILERS S.P.A *21 July 4, 2017 - Oct. 3, 2018 Conditional Non-debarment 2004 Procurement Largo Buffoni Guidelines para. 1.14(a)(ii) 3 21013, Gallarate (Va) Italy
INITEC ENERGIA August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement ENGENHARIA E 2019 Guidelines, para. 1.14(a)(ii) CONSTRUCOES L TOA *22 Av Rio Branco, 181 Room 3604 Part 20040-007, Rio de Janeiro Brazil
INITEC ENERGIA August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement IRELAND *22 2019 Guidelines, para. 1.14(a)(ii) 160 Shelbourne Road, the Oval, BLOCK 3 2nd floor, Ballsbridge, Dublin 4 Ireland
INITEC ENERGIA S.A. *22 August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement C/via de Los 2019 Guidelines, para. 1.14(a)(ii) Poblados 11, Edificio Trianon C, 28033, Madrid Spain
SNCL-US Holdco 4 Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant 1209 Orange 17.2023 Guidelines 1.22(a)(i)-(ii) Street,Wilmington, and 1997 Procurement Newcastle, Delaware Guidelines 1.15(a)(i)-(ii) 19801 USA *9
The Atkins North November 16, 2017 - April Conditional Non-debarment 2006 Consultant America Holdings 17.2023 Guidelines 1.22(a)(i)-(ii) Corporation and 1997 Procurement 4030 West Boy Scout Guidelines 1.15(a)(i)-(ii) Boulevard, Suite 700, Tampa FL 33607, USA *9
A.C.N. 098 304 440 Pty November 16, 2017 -April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia *9
Anthony Acquisition November 16, 2017 - April Conditional Non-debarment 2006 Consultant Corp. 17.2023 Guidelines 1.22(a)(i)-(ii)
http:! /web. worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698... 12/8/2017
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Address: and 1997 Procurement Corporate Creations Guidelines 1.15(a)(i)-(ii) Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9
Aquarius International November 16, 2017 - April Conditional Non-debarment 2006 Consultant Consultants Pty Ltd Level 17. 2023 Guidelines 1.22(a)(i)-(ii) 15, Exchange Tower, 2 and 1997 Procurement The Esplanade, Perth WA Guidelines 1.15(a)(i)-(ii) 6000, Australia
A TK Energy EU Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
ATK Energy EU Services November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Atkins (Trinidad) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant 23 Taylor Street, 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodbrook, Port of Spain, and 1997 Procurement Trinidad and Tobago *9 Guidelines 1.15(a)(i)-(ii)
Atkins (US) November 16, 2017-April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
Atkins Aberdeen Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Kirkgate House, St. 17.2023 Guidelines 1.22(a)(i)-(ii) Nicholas Centre, and 1997 Procurement Aberdeen, AB10 1HW, Guidelines 1.15(a)(i)-(ii) U.K. *9
Atkins ATK Investments November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i)-(ii)
Atkins A TK Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
Atkins Australasia Pty November 16, 2017 - April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia *9
Atkins B.V. Parellaan 14, November 16, 2017 - April Conditional Non-debarment 2006 Consultant 2132WS, Hoofddorp, 17.2023 Guidelines 1.22(a)(i)-(ii) Netherlands *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii)
Atkins Bennett November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 58W U.K. *9
Atkins Bennett Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Atkins Boreas November 16, 2017 - April Conditional Non-debarment 2006 Consultant Consultants Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Kirkgate House.Bt, and 1997 Procurement Nicholas Centre, Guidelines 1.15(a)(i)-(ii) Aberdeen, AB10 1HW, U.K. *9
Atkins Brazil Holdings November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 17.2023 Guidelines 1.22(a)(i)-(ii) Address: and 1997 Procurement Corporate Creations Guidelines 1.15(a)(i)-(ii) Virginia Inc., 4445
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Corporation Lane 2nd Fioor, Virginia Beach VA 23462, USA *9
Atkins China Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant 13/F Wharf T&T Centre, 17. 2023 Guidelines 1.22(a)(i)-(ii) Harbour City, Tsim Sha and 1997 Procurement Tsui, Kowloon, Hong Kong Guidelines 1.15(a)(i)-(ii) *9
Atkins Consultants November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Shenzhen) Co. Ltd Unit 17. 2023 Guidelines 1.22(a)(i)-(ii) 09-16, 3501-02, 35/F, Shun and 1997 Procurement Hing Square, Di Wang Guidelines 1.15(a)(i)-(ii) Commercial Center, 5002 Shen Nan Dong Road, Shenzhen, China *9
Atkins Consultants November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 - Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Atkins Energy Canada November 16, 2017 -April Conditional Non-debarment 2006 Consultant Group Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Suite 750, 55 Metcalfe and 1997 Procurement Street, Ottawa ON K1P Guidelines 1.15(a)(i)-(ii) 6L5, Canada *9
Atkins Energy Federal November 16, 2017 -April Conditional Non-debarment 2006 Consultant EPC, Inc. 3411 Silverside 17. 2023 Guidelines 1.22(a)(i)-(ii) Road #104 Rodney and 1997 Procurement Building, Wilmington DE Guidelines 1.15(a)(i)-(ii) 19810, USA *9
Atkins Energy Germany November 16, 2017 -April Conditional Non-debarment 2006 Consultant GmbH Willhoop 3, 22453, 17. 2023 Guidelines 1.22(a)(i)-(ii) Hamburg, Germany *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii)
Atkins Energy Global November 16, 2017 - April Conditional Non-debarment 2006 Consultant Solutions, LLC 17. 2023 Guidelines 1.22(a)(i)-(ii) 3411 Silverside Road #104 and 1997 Procurement Rodney Building, . Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA *9
Atkins Energy November 16, 2017 - April Conditional Non-debarment 2006 Consultant Government Group, Inc. 17.2023 Guidelines 1.22(a)(i)-(ii) 3411 Silverside Road #104 and 1997 Procurement Rodney Building, Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA *9
Atkins Energy Holdings November 16, 2017 -April Conditional Non-debarment 2006 Consultant Corporation 17. 2023 Guidelines 1.22(a)(i)-(ii) Address: and 1997 Procurement Corporation Service Guidelines 1. 15(a)(i)-(ii) Company, 2711 Centerville Rd, Suite 400, Wilmington DE, USA *9
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Atkins Energy Oak Ridge, November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 3411 Silverside Road 17. 2023 Guidelines 1.22(a)(i}-(ii} #104 Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i}-(ii} USA *9
Atkins Energy, Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17. 2023 Guidelines 1.22(a)(i}-(ii} Corporate Creations and 1997 Procurement Network Inc., 3411 Guidelines 1.15(a)(i}-(ii} Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9
Atkins International November 16, 2017 -April Conditional Non-debarment 2006 Consultant Holdings Limited 17. 2023 Guidelines 1.22(a)(i}-(ii} Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i}-(ii} KT18 5BW U.K. *9
Atkins Investments November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i}-(ii}
Atkins Investments UK November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a){i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i}-(ii}
Atkins Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i}-(ii} Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i}-(ii}
Atkins Luxembourg s.A November 16, 2017 - April Conditional Non-debarment 2006 Consultant R.L. 17. 2023 Guidelines 1.22(a}(i}-(ii} 99 Grand Rue, L-1661 and 1997 Procurement Luxembourg, Grand Duchy Guidelines 1.15(a}(i}-(ii} of Luxembourg, Luxembourg *9
Atkins Michigan, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17.2023 Guidelines 1.22(a)(i}-(ii} Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i}-(ii}
Atkins MSL Engineering November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a}(i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i}-(ii}
Atkins Norge AS November 16, 2017 - April Conditional Non-debarment 2006 Consultant Lilleakerveien 60, 0283 17. 2023 Guidelines 1.22(a}(i}-(ii} Oslo, Norway *9 and 1997 Procurement
Guidelines 1.15(a)(i}-(ii}
Atkins North America, November 16, 2017 - April Conditional Non-debarment 2006 Consultant Inc. 17.2023 Guidelines 1.22(a}(i}-(ii} 4030 West Boy Scout and 1997 Procurement Boulevard, Suite 700, Guidelines 1.15(a){i}-(ii} Tampa FL 33607, USA *9
Atkins Nuclear November 16, 2017 - April Conditional Non-debarment 2006 Consultant Performance Strategies, 17. 2023 Guidelines 1.22(a}(i}-(ii} Inc. and 1997 Procurement Address: Guidelines 1.15(a)(i}-(ii} Corporation Service Company, 40 Technology Parkway South, Ste. 300, Norcross GA 30092, USA *9
Atkins Nuclear Secured November 16, 2017 - April Conditional Non-debarment 2006 Consultant Holdings Corporation 17.2023 Guidelines 1.22(a)(i}-(ii} 3411 Silverside Road #104 and 1997 Procurement Rodney Building, Guidelines 1.15(a}(i}-(ii} Wilmington DE 19810, USA *9
Atkins Nuclear Secured, November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 17.2023 Guidelines 1.22(a}(i}-(ii} 3411 Silverside Road #104 and 1997 Procurement
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Rodney Building, Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA •9
Atkins Nuclear Solutions November 16, 2017 - April Conditional Non-debarment 2006 Consultant US, Inc. 205 Powell Place, 17.2023 Guidelines 1.22(a)(i}-(ii) Brentwood TN 37027- and 1997 Procurement 7522, USA •9 Guidelines 1.15(a)(i)-(ii)
Atkins Pension Trustee November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)
Atkins Rail Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)
Atkins Sverige AB Lilla November 16, 2017 -April Conditional Non-debarment 2006 Consultant Nygatan, 7, 211 38, 17.2023 Guidelines 1.22(a)(i)-(ii) Malmo, Sweden and 1997 Procurement
Guidelines 1.15(a)(i)-(ii)
Atkins ULC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)
Atkins US Holdings Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17.2023 Guidelines 1.22(a)(i)-(ii) Corporate Creations and 1997 Procurement Network Inc., 3411 Guidelines 1.15(a)(i)-(ii) Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA •9
BNG America LLC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17.2023 Guidelines 1.22(a)(i)-(ii) Corporation Service and 1997 Procurement Company, 2711 Centerville Guidelines 1.15(a)(i)-(ii) Road, Suite 400, City of Wilmington 19808, County of New Castle DE, USA •9
Broomco (985) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)
Carnelian Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)
Confab Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 SBW U.K. •9 Guidelines 1.15(a)(i)-(ii)
Confluence Project November 16, 2017 -April Conditional Non-debarment 2006 Consultant Management Private 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement G-3 TV Industrial Estate, Guidelines 1.15(a)(i)-(ii) 248/A SK Ahire, Marg, Worli, Mumbai, 400030, India
Faithful and Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) 13/F Wharf T&T Centre, and 1997 Procurement Harbour City, Tsim Sha Guidelines 1.15(a)(i)-(ii) Tsui, Kowloon, Hong Kong •9
Faithful And Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Project Management 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement 13/F Wharf T& T Centre, Guidelines 1.15(a)(i)-(ii) Harbour City, Tsim Sha Tsui , Kowloon, Hong Kong •9
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Faithful E Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Consultores Em Projetos 17.2023 Guidelines 1.22(a)(i)-(ii) De Design Ltda Praia de and 1997 Procurement Botafogo 228, Sala 1601, Guidelines 1.15(a)(i)-(ii) Rio de Janeiro, 22250-145, Brazil *9
Faithful+Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 58W U.K. *9
Faithful+Gould (Malaysia) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Sdn. Bhd. Unit 1-17-1 17.2023 Guidelines 1.22(a)(i)-(ii) Menara Bangkok and 1997 Procurement Bank@Berjaya Central Guidelines 1.15(a)(i)-(ii) Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia *9
Falthful+Gould Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
Faithful+Gould Mexico November 16, 2017 - April Conditional Non-debarment 2006 Consultant S.A. 17. 2023 Guidelines 1.22(a)(i)-(ii) De C.V. Homero 906, and 1997 Procurement Colonia Polanco Reforma, Guidelines 1.15(a)(i)-(ii) Delegaci6n Miguel Hidalgo, Ciudad de Mexico, C.P. 11550, Mexico *9
Faithful+Gould Nigeria November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Landmark Towers, 17.2023 Guidelines 1.22(a)(i)-(ii) 58 Water Corporation and 1997 Procurement Road, Victoria Island, Guidelines 1.15(a)(i)-(ii) Lagos, Nigeria *9
Faithful+Gould Saudi November 16, 2017 - April Conditional Non-debarment 2006 Consultant Arabia Limited 17.2023 Guidelines 1.22(a)(i)-(ii) PO Box 56684, Riyadh, and 1997 Procurement 11564, Saudi Arabia •9 Guidelines 1.15(a)(i)-(ii)
Faithful+Gould, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 5200 Wilson Road, #150, 17. 2023 Guidelines 1.22(a)(i)-(ii) Edina MN 55424, USA *9 and 1997 Procurement
Guidelines 1.15(a)(i)-(ii)
Hanscomb (Russia) November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
Hanscomb (UK) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
Hanscomb Europe November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)
Hanscomb, Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant
http:! /web. worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698... 12/8/2017
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3411 Silverside Road #104 17. 2023 Guidelines 1.22(a)(i)-(ii) Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i)-(ii) USA *9
Houston Offshore November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering, LLC 2425 W 17. 2023 Guidelines 1.22(a)(i)-(ii) Loop South, #200, Houston and 1997 Procurement TX 77027, USA *9 Guidelines 1.15(a)(i)-(ii)
Howard Humphreys (East November 16, 2017 -April Conditional Non-debarment 2006 Consultant Africa) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Plot NO LR NO 209/4489, and 1997 Procurement Muthangari Drive off Guidelines 1.15(a)(i)-(ii) Waiyaki Way, Post Office Box Number 30156 - 00100, Nairobi, Kenya *9
Howard Humphreys November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Tanzania) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Plot No.1120, Chole Road, and 1997 Procurement Msasani Peninsula, Guidelines 1.15(a)(i)-(ii) Masaki, P.O. Box 2555, Dar es Salaam, Tanzania *9
lsotek Systems, LLC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17. 2023 Guidelines 1.22(a)(i)-(ii) Corporation Services and 1997 Procurement Company, 2908 Poston Guidelines 1.15(a)(i)-(ii) Avenue, Nashville TN 37203, USA *9
Kentz Overseas November 16, 2017 -April Conditional Non-debarment 2006 Consultant Company LLC 17.2023 Guidelines 1.22(a)(i)-(ii) PO Box 2087, Muscat, and 1997 Procurement Sultanate of Oman *9 Guidelines 1.15(a)(i)-(ii)
Kins Developments November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Kins Holdings Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
London Group Projects November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Opal Engineering Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Parfab Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
Pbs&J Constructors, Inc. November-16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17. 2023 Guidelines 1.22(a)(i)-(ii) Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i)-(ii)
PRBC, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17. 2023 Guidelines 1.22(a)(i)-(ii)
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.... Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i)-(ii)
Ventron Technology November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
W.S. Atkins (No. 3 November 16, 2017 - April Conditional Non-debarment 2006 Consultant Trustees) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 5BW U.K. *9
W.S. Atkins (Trustees) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
W.S. Atkins Insurance November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Guernsey) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Heritage Hall, PO Box 230, and 1997 Procurement Le Marchant Street, St Guidelines 1.15(a)(i)-(ii) Peter Port, GY1 4JH, Guernsey U.K.*9
WS Atkins & Partners November 16, 2017 -April Conditional Non-debarment 2006 Consultant Overseas Suite B, Ground 17.2023 Guidelines 1.22(a)(i)-(ii) Floor, Regal House, and 1997 Procurement Queensway, Gibraltar •9 Guidelines 1.15(a)(i)-(ii)
Ws Atkins & Partners November 16, 2017 -April Conditional Non-debarment 2006 Consultant Overseas Engineering 17.2023 Guidelines 1.22(a)(i)-(ii) Consultants AI-Faisaliah and 1997 Procurement Tower, South Link Building Guidelines 1.15(a)(i)-(ii) Unit, 2nd Floor, PO Box 301702, Riyadh, 11372, Saudi Arabia •9
WS Atkins (India) Private November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited 10th Floor, Salina 17.2023 Guidelines 1.22(a)(i)-(ii) Towers, No. 3, Ali Asker and 1997 Procurement Road, Bangalore, Guidelines 1.15(a)(i)-(ii) Karnataka-KA, 560052, India •9
WS Atkins (Malaysia) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Sdn. Bhd. Unit 1-17-1 17.2023 Guidelines 1.22(a)(i)-(ii) Menara Bangkok and 1997 Procurement Bank@Berjaya Central Guidelines 1.15(a)(i)-(ii) Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
WS Atkins (UK Holdings) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
WS Atkins Architects November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
WS Atkins Cedac Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K.'*9 Guidelines 1.15(a)(i)-(ii)
WS Atkins Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 3411 Silverside Road #104 17.2023 Guidelines 1.22(a)(i)-(ii) Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i)-(ii) USA *9
WS Atkins International & November 16, 2017 -April Conditional Non-debarment 2006 Consultant Co.LLC 17. 2023 Guidelines 1.22(a)(i)-(ii) 2nd Floor , Hatat House and 1997 Procurement Complex B, Wadi Adai, Guidelines 1.15(a)(i)-(ii) Muscat, PO BOX 2985, Oman •9
WS Atkins International November 16, 2017 - April Conditional Non-debarment 2006 Consultant B.V. Parellaan 14, 17.2023 Guidelines 1.22(a)(i)-(ii)
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2132WS, Hoofddorp, and 1997 Procurement Netherlands •9 Guidelines 1.15(a)(i)-(ii)
WS Atkins International November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a}(i)-(ii)
WS Atkins Ireland November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Atkins House, Units 150 and 1997 Procurement Airside Business Park, Guidelines 1.15(a)(i)-(ii) Swords, co Dublin, Ireland •9
WS Atkins Ireland November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Atkins House, Units 150 and 1997 Procurement Airside Business Park, Guidelines 1.15(a)(i)-(ii) Swords, co Dublin, Ireland •9
WS Atkins Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
WS Atkins Overseas November 16, 2017-April Conditional Non-debarment 2006 Consultant Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Suite B, Ground Floor, and 1997 Procurement Regal House, Queensway, Guidelines 1.15(a}(i)-(ii) Gibraltar •g
WS Atkins Property November 16, 2017 - April Conditional Non-debarment 2006 Consultant Services Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a}(i)-(ii) KT18 5BW U.K. *9
WS Atkins Quest Trustee November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)
SNCL-US Holdco 4 Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 1209 Orange 17.2023 Guidelines 1.22(a)(i)-(ii) Street.Wilmington, and 1997 Procurement Newcastle, Delaware Guidelines 1.15(a)(i)-(ii) 19801 USA *9
The Atkins North November 16, 2017 -April Conditional Non-debarment 2006 Consultant America Holdings 17. 2023 Guidelines 1.22(a)(i)-(ii) Corporation and 1997 Procurement 4030 West Boy Scout Guidelines 1.15(a)(i)-(ii) Boulevard, Suite 700, · Tampa FL 33607, USA *9
A.C.N. 098 304 440 Pty November 16, 2017 -April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia •9
Sediver SpA December 4, 2017 - June Conditional Non-debarment 2006 Procurement Via Reginaldo Giuliani, 360 3, 2019 Guidelines, para. 1.14 (a) Florence, Fl 50141, Italy (i); and 2010 Procurement •23 Guidelines, para. 1.14 (a)
(ii)
Shanghai Seves Glass December 4, 2017 - June Conditional Non-debarment 2006 Procurement Co., Ltd 3, 2019 Guidelines, para. 1.14 (a) (n. 913100007518706726) (i); and 2010 Procurement No.9485, Puxing Highway, Guidelines, para. 1.14 (a) Spark Zone, Shanghai (ii) 201419 P.R. China *23
Zigong Sediver December 4, 2017 - June Conditional Non-debarment 2006 Procurement Toughened Glass 3, 2019 Guidelines, para. 1.14 (a) Insulators Co., Ltd (i); and 201 O Procurement
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(n. 9150300620724165T) Guidelines, para. 1 .14 (a) 162 Hutou Street- (ii) Gongjing District - Zigong City - 643020 Sichuan,
_China *23
Sediver Insulators December 4, 2017 - June Conditional Non-debarment 2006 Procurement (Shanghai) Co., Ltd 3,2019 Guidelines, para. 1.14 (a) (n. 91310000662457691T) (i); and 2010 Procurement No. 338 Minle Road, Spark Guidelines, para. 1.14 (a) Zone - Shanghai 201419 (ii) P.R. China *23
Seves Canada, Inc. (n. December 4, 2017 - June Conditional Non-debarment 2006 Procurement 453646-1) 3, 2019 Guidelines, para. 1.14 (a) 172 Merizzi, St-Laurent, (i); and 2010 Procurement Quebec, Canada H4T 1S4 Guidelines, para. 1.14 (a) *23 (ii)
Sediver USA Inc. (n. December 4, 2017 - June Conditional Non-debarment 2006 Procurement 5697099) 3,2019 Guidelines, para. 1.14 (a) The Corporate Trust (i); and 2010 Procurement Company, Corporation Guidelines, para. 1.14 (a) Trust Center, 1209 Orange (ii) Street, Wilmington, Delaware 19801 USA; Principal place of business: One Sediver Way, West Memphis, Arkansas 72 301 USA *23
•g The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not attempting to evade the sanction imposed on SNC-Lavalin Inc. and those entities it directly or indirectly controls, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.
'12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014
'13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014
•20 The Conditional Non-Debarment means that so long as within 15 months COM Smith, Inc. meets certain conditions, including (a) it has met the corporate compliance conditions acceptable to the Bank; (b) it has cooperated with the Bank; and (c) it has complied with the terms and conditions of the Negotiated Resolution Agreement, then COM Smith, Inc. will continue to be eligible to participate in Bank-funded activities.
•21 This sanction is the result of a Negotiated Resolution Agreement (NRA) between AC Boilers S.p.A. and the World Bank. The NRA provides for an initial nine-month period of Debarment, followed by a further 15 month period of Conditional Non-Debarment. Conditional Non Debarment means that so long as AC Boilers S.p.A. and its affiliates meet certain conditions during that 15 month period, 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 NRA, these entities will continue to be eligible to participate in Bank-financed activities. AC Boilers S.p.A.'s affiliates were not involved in the conduct at issue in the NRA, but are sanctioned because they are controlled by AC Boilers.
*22 Conditional non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program.acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise complying with the terms of its agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.
•23 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Seves Group S. a r.1. (Seves Group) and the World Bank. Conditional Non-Debarment means that so long as Seves Group and its Sediver affiliates meet certain conditions, including a) implementing corporate compliance conditions to the satisfaction of the Bank's Integrity Compliance Officer; (b) fully cooperating with the Bank; and (c) paying a financial remedy, Sediver SpA and its sanctioned affiliates will continue to be eligible to participate in Bank-financed activities.
Click here for the full text of the Sanctions Committee Procedures.
Click here for the full text of the $anctions Procedures of the World Bank Group Sanctions Board.
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