Debarment and Sanctions Procedures

Sanctions Procedures

Flowing from its mandate, the Bank Group has a fiduciary and legal duty to ensure that funds are used for the purposes for which they were intended. Where firms or individuals divert these funds to other uses through fraud, corruption and associated harmful practices (defined as ‘Sanctionable Practices’), the Bank Group exercises this fiduciary duty by sanctioning these entities through an administrative process.

List of Debarred Entities

The individuals and firms below have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system or adopted under the Agreement for Mutual Enforcement of Debarment Decisions.

These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods.

For further information, please send an email to: info@iacd-afdb.org

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Firm or individualNameNationalityFromTo
Firm APER'S GUATEMALA 13/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm CENEDI, CENTRAL DE NEGOCIOS DIVERSOS GUATEMALA 14/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AERONAUTICAL RADIO INCORPORATED UNITED STATES 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC (ASIA PACIFIC) PTE. LTD SINGAPORE 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC (BARBADOS) LTD. BARBADOS 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC (MALAYSIA) SDN. BHD. MALAYSIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC (SINGAPORE) PTE. LTD. SINGAPORE 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC (ST. LUCIA) LIMITED SAINT LUCIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC (THAILAND) LIMITED THAILAND 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC ANTIGUA LIMITED ANTIGUA AND BARBUDA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC BULGARIA EOOD BULGARIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC DE COLOMBIA LTDA. COLOMBIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ARINC DE MEXICO, S.A. DE C.V. MEXICO 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC DE VENEZUELA, S.A. VENEZUELA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC DIRECT, LL UNITED STATES 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC DO BRASIL SERVIÇ?OS DE TECNOLOGIA EM SISTEMAS LTDA. BRAZIL 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC INCORPORATED UNITED STATES 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC INCORPORATED N.V. NETHERLANDS 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC INDIA PRIVATE LIMITED INDIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC INTERNATIONAL OF CANADA ULC CANADA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC INTERNATIONAL, INC. UNITED STATES 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC MANAGED SERVICES, LLC UNITED STATES 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC MAROC SARLAU MOROCCO 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC OVERSEAS, LLC UNITED STATES 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC PERU S.A.C. PERU 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC REPUBLICA DOMINICANA, S.R.L. DOMINICAN REPUBLIC 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC ROMANIA, S.R.L. ROMANIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC SAUDI ARABIA, LLC SAUDI ARABIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S. COLOMBIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGE CROATIA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC SOUTH AFRICA (PROPRIETARY) LIMITED SOUTH AFRICA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC TURKS & CAICOS LTD. TURKS AND CAICOS ISLANDS 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINC VIETNAM CO., LTD. VIETNAM 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARINIC AERONAUTICAL RADIO OF CANADA CANADA 09/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ENERGO (UGANDA) COMPANY LIMITED UGANDA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ENERGOPROJEKT LIMA S.A. (AKA ""ENLISA"" PERU
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ENERGOPROJEKT-NISKOGRADNJA A.D. SERBIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) IRAQ 28/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm R&B S.A.C. PERU 13/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm 1125369 ONTARIO LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 1560121 ONTARIO LTD CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 3632491 CANADA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 4246047 CANADA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 4246241 CANADA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 4470184 CANADA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 941692 ALBERTA LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 942064 ALBERTA LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ALTALINK INVESTMENT MANAGEMENT LTD CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ALTALINK MANAGEMENT LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AQUA DATA (US) INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AQUA DATA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARCTURUS REALTY CORPORATION CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARES RECURSOS HUMANOS LTDA. BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ASTORIA ENERGY II LLC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ASTORIA ENERGY LLC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION CAYMAN ISLANDS
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BAE-NEWPLAN GROUP LIMITED CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BRUN-WAY CONSTRUCTION INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BRUN-WAY HIGHWAYS OPERATIONS INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm C.J. MACLELLAN & ASSOCIATES INCORPORATED CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CANDU ENERGY INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CANDU ENERGY INTERNATIONAL INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CANDU TECHNOLOGIES INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CAPITAL ENGINEERING LLC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONCESIONES VIALES (COVISA), S.A. COSTA RICA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm DBA ENGINEERING LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm EVERGREEN RAPID TRANSIT HOLDINGS INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm EXECUTING AGENCY (THE) LIBYA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm FENCO INGENIEROS Y CONSTRUCTORES CHILES S.A. CHILE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GESTION GROUPE IMMOBILIET SANTE MCGILL INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE IMMOBILIER SANTE MCGILL, S.E.N.C. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE QUALITAS INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE SECURITE SOREL TRACY ASSOCIE 1 INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE SECURITE SOREL TRACY ASSOCIE 2 INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE SECURITE SOREL TRACY S.E.N.C. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GROUPE STAVIBEL INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HARDER ASSOCIATES ENGINEERING CONSULTING INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HYDROSULT INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INFRASTRUCTURE FAMILLE SANTE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PC TRANSPOWER CORP. CAYMAN ISLANDS
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ITANSUCA PERU S.A.C. PERU
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ITANSUCA PROYECTOS DE INGENIERIA S.A.S. COLOMBIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm JOINT VENTURE PANAMA INC. BARBADOS
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm KILBORN ENGINEERING PACIFIC PTY LIMITED AUSTRALIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm LALONDE, VALOIS, LAMARRE, VALOIS & ASSOCIES INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm LAVALIN CAMEROUN CAMEROON
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MARTE ENGENHARIA LTDA. BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MDH ENGINEERED SOLUTIONS CORP. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MINERCONSULT ENGENHARIA LTDA BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MONTOR MONTAGENS LTDA. BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MYAH TIPAZA SPA ALGERIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm NBS-GUTHRIE LIMITED UNITED KINGDOM
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm OKANAGAN LAKE CONCESSION LIMITED CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PACIFIC LIAICON AND ASSOCIATES INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PANGEA HOLDINGS CORP CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PELLEMON INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm POLYGEC INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PORT ATLANTIS LIMITED CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. LEBANON
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROFAC BRK HOLDING S.A.L. LEBANON
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROFAC SLI HOLDING S.A.L. LEBANON
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS 407 EAST DEVELOPMENT GROUP INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS BC OPERATIONS LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS RT MAINTENANCE PARTNER INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS USA LLC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PT SNC LAVALIN TPS INDONESIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm RAINBOW 1 PARTNER INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm RAINBOW 2 PARTNER INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm RAINBOW HOSPITAL PARTNERSHIP CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SAUDI SNC-LAVALIN COMPANY LIMITED SAUDI ARABIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SEP HOLDINGS CORP. CAYMAN ISLANDS
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SERVICES DE GERANCE CHANTERELLE INC. (LES) CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SHENYANG SNC-LUTONG (CANADA) CO. LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLCA CONSTRUCTION INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLI 407 EAST DEVELOPMENT GROUP INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLIVIA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLMI INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm S-L NOUVELLE-CALEDONIE FRANCE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC, LTD UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC HYDRO INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN/ACRES (TRANSITIONAL) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN/ACRES INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. CHINA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (MALAYSIA) SDN. BHD. MALAYSIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (MALTA) LIMITED MALTA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (S.A.) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. CHINA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (THAILAND) CO. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ACQUISITION INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AIR LOGISTICS INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AIRPORT MANAAGEMENT INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ALGERIE EURL ALGERIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AMERICA, INC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ANGOLA LDA ANGOLA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ARCHITECTURE AND ENGINEEERING INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ARCHITECTURE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ATP INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AUSTRALIA PTY LTD. AUSTRALIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN BUILDERS INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CAPITAL INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CAPITAL USA INC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHILE S.A. CHILE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHINOOK ROADS GP INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHINOOK SUBCO INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION RDS3 S.A.S. COLOMBIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CORPORATION (THE) UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DE COSTA RICA, S.A COSTA RICA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SNC-LAVALIN DE MEXICO, S.A. DE C.V. MEXICO
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DOMINICANA S.A. DOMINICAN REPUBLIC
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EGYPT L.L.C. EGYPT
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED INDIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EQUITY (B.C.) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EURASIA OOO RUSSIAN FEDERATION
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN FAYEZ CO. LTD. (LLC) SAUDI ARABIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN GENERATION INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HOLDING INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. MALAYSIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INFRAESTRUCTURA CHILE SPA CHILE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INFRASTRUCTRURA CHILE LIMITADA CHILE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. MEXICO
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INGENIEROS S.A.S. COLOMBIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED NIGERIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED TUNISIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL CO. INC. BARBADOS
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INVESTMENT ALBERTA LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN KOREA LTD. KOREA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MADAGASCAR VENTURE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL SUBCO CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MINER LLC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MONGOLIA LLC MONGOLIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NORTH AMERICA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEAR (USA) UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEONEX INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M BROKERAGE SERVICES INC./SERVICES DE COURTAGE SNC-LAVALIN O & M INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M LOGISTICS CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M SERVICES CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN OPERATIONS & MAINTENANCE INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PANAMA S.A. PANAMA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PERU S.A. PERU
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PHARMA, CORP UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PHARMA INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER, INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. MALAYSIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER (PACIFIC) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER ONTARIO INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PROJECT SERVICES, INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PROJETOS LTDA. BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PUERTO RICO, INC. PUERTO RICO
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SECURITY CONSULTING INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SECURITY LTD./LES SERVICES SNC-LAVALIN LTEE CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED SOUTH AFRICA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TELECOM INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION II CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION III CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION LTD. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORATION KOREA INC. KOREA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORTATION USA INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN URUGUAY S.A. URUGUAY
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC RTG PARTNER INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. HAITI
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCODEC QUEBEC (2009) INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCODEC TUNISIA SERVICES SARL TUNISIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCODEC VENEZUELA C.A. VENEZUELA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOUTH AMERICAN PIPELINES SERVICES S.A. COLOMBIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SPECTROL ENERGY SERVICES INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP DELAWARE, INC. UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP GP, LLC UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP LIMITED UNITED STATES
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm TC DOME S.A.S. FRANCE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm TRANSAXIO HIGHWAY CONCESSION INC. / CONCESSION D'AUTOROUTE TRANSAXIO INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm M/S WIJEKAMAL ENGINEERING PVT. LTD SRI LANKA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm L??ENTREPRISE GÇ?NÇ?RALE DE CONSTRUCTION SAFIDY (SAFIDY) MADAGASCAR
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. [formerly known as New Hope & Talroad (Beijing) Environmental Technology Co.] CHINA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI TURKEY
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS) NIGERIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm REEF BUILDING SYSTEMS LIMITED (REEF) KENYA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MATERIALES PARA LA CONSTRUCCION E INDUSTRIA, S.A GUATEMALA
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC OMAN
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSULTING ENGINEERING SERVICES PVT. LTD. (CES) INDIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm XUZHOU CONSTRUCTION MACHINERY GROUP IMPORT AND EXPORT CO LTD (XCMG) CHINA 26/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SAVOIR SOFT SOLUTIONS PVT. LTD. INDIA 18/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BAUFIRMA GUATEMALA
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm SWECO ENVIRONMENT AB SWEDEN 28/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ALTALINK ONTARIO MANAGEMENT LTD CANADA 17/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INPOWER BC1 PARTNER INC CANADA 17/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INPOWER BC2 PARTNER INC CANADA 17/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION INDIA 24/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD CHINA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCTORA CONSTRUSAND S.R.L BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCTORA SEDINC BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD TURKEY
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MMK PROJECT SERVICES LIMITED TANZANIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ENVIRONCONSULT CN LTEE CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLI 407 EDG INVESTMENTS INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLI 407 EDG SUBCO INC. CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLIP SUBCO (CANADA) INC CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD CANADA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm D.A. CONSTRUCTION LIMITED NIGERIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) RUSSIAN FEDERATION
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARTIFEX TELECOMUNICACIONES S.R.L. BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm COMSATEL BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm COMPUAIDS INC., D/B/A GROUPE SYSTÇ?MES ET SOLUTIONS D??ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS AND SOLUTIONS GROUP CANADA 30/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ANA PATRICIA ESPINOZA ROJAS DE SALALA GUATEMALA 13/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual ERICK RODOLFO GONZÇLEZ CHÇVEZ GUATEMALA 14/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual MOUSA MAHDI MAKAWI (MR MAKAWI) IRAQ 28/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual HAO ZHIYONG CHINA 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual LEHYLA VIRGINIA FARFÇN AGUIRRE PERU 13/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual ÇNGELO ALBERTO NAPANGA GARCÇŤA PERU 13/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual LUIS ADRIÇN HERNÇNDEZ NOGUERA COSTA RICA
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual LUIS ARTURO ARCHILA DE LEON GUATEMALA
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual ARTURO JAVIER HARO GUTIÇ?RREZ PERU 18/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual HARJIT SINGH CANADA 30/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual LIZANDRO AGUIRRE TABORGA BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual RENÇ? SANDOVAL SOLIZ BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual YUSRI YUSUF INDONESIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual MUNAWER KHALFAN TANZANIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SANJAY GUPTA NEPAL 01/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ALFREDO ECHALAR FRANCO BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SAMUEL CÇRDENAS COLQUE BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual PETER LEE (AKA MR. LI YI) CHINA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ZHU HONGFENG CHINA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm JYC IMPORT EXPORT BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm JHONNY CHOQUE ROJAS BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CORINA RAMIREZ RODRIGUEZ BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.) NETHERLANDS 08/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (A.K.A. DRC INTERNATIONAL B.V.), ALSO D.B.A. DRC MEDICAL NETHERLANDS 08/09/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual DENNIS VAN VOGELPOEL NETHERLANDS 08/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual FRANK ROZESTRATEN NETHERLANDS 08/09/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCCIONES Y SERVICIOS MERUBIA BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm EMPRESA CONSTRUCTORA FERNÇNDEZ ESCOBAR BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual WALTER FERNÇNDEZ FERNÇNDEZ BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual NANCY MERUBIA YEPES BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm M/S UDAY PRATAP SHARMA MADAGASCAR
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm L??ENTREPRISE GÇ?NÇ?RALE DE CONSTRUCTION RIJAVOLA MADAGASCAR
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PRIVATE ENTERPRISE (PE) RABMER UKRAINE
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCTORA ROMERO ARTEAGA BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm L??ENTREPRISE GÇ?NÇ?RALE DE CONSTRUCTION ERLINE MADAGASCAR
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm L??ENTREPRISE GÇ?NÇ?RALE DE CONSTRUCTION TSIMANAVAKA MADAGASCAR
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ENGINEERING AND PLANNING CONSULTANT LTD BANGLADESH 23/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ALEJANDRO GUERRA FEO PERU
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) LEBANON
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual FAUSTO ALEJANDRO LOPEZ CIFUENTES GUATEMALA
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm CAA COMMUNICATIONS & ACCESSORIES INT. GMBH GERMANY
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual JANE BURDA GERMANY
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm DIVIARQ BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual JOHN SARKER BANGLADESH
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm INFORMATION COMPUTER SYSTEMS, CJSC UKRAIN
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm SERVICIOS PROFESIONALES DE INGENIERÇŤA Y COMERCIO ROCHA GUATEMALA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm IRRIMAQUINAS IRRIGACAO E MAQUINAS (A.L.B. FERNANDES COMERCIO) BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm STEEVE LABERGE BRAZIL
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm EDUTEQ LIMITED UNITED KINGDOM 17/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Notes

- FRAUDULENT PRACTICES: PARAGRAPH 1.14 PROCUREMENT RULES FOR GOODS AND WORKS (2008 EDITION, REVISED 2012)","The debarment applies to Eduteq Limited and all natural and legal persons that it controls, is controlled by, or is under common control with. The debarment is for a minimum period of two years and six months. At the end of the debarment period, Eduteq Limited may apply for release from sanction upon demonstration that it has adopted and implemented an effective integrity compliance program in a manner satisfactory to the Bank Group and has complied with the duty to cooperate with the Bank??s investigations.

Individual KATRINA GRANT UNITED KINGDOM
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Notes

- FRAUDULENT PRACTICES: PARAGRAPH 1.14 PROCUREMENT RULES FOR GOODS AND WORKS (2008 EDITION, REVISED 2012)","The debarment applies to Ms Katrina Grant and all legal persons that she controls, is controlled by, or is under common control with. The debarment

Firm C.D.W CONSTRUCTION CO., LTD CAMBODIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm GROUPE DEC SA/DEC GROUP INC. BENIN
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm LNG - SERVIÇ?OS E GESTÇźO DE PROJECTOS LDA. PORTUGAL
Basis for Ineligibility
CROSS-DEBARMENT:AfDB
Firm TSKJ - SERVIÇ?OS DE ENGENHARIA LDA. PORTUGAL
Basis for Ineligibility
CROSS-DEBARMENT:AfDB
Firm TSKJ II - CONSTRUÇ?Ç?ES INTERNACIONAIS SOCIEDADE UNIPESSOAL LDA. PORTUGAL
Basis for Ineligibility
CROSS-DEBARMENT:AfDB
Firm JYC IMPORT EXPORT BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual JHONNY CHOQUE BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual CORINA RAMIREZ RODRIGUEZ BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm DIVIARQ BOLIVIA
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm C.D.W. CONSTRUCTION CO. LTD. CAMBODIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual KUOY VUOCH CAMBODIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm KUOY VUOCH CONSTRUCTION CO. LTD. CAMBODIA
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm L'Enterprise Generale De Construction Rijavola MADAGASCAR
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CHINA FIRST HIGHWAY ENGINEERING CO. LTD. CHINA
Basis for Ineligibility
CROSS-DEBARMENT:AfDB
Notes

- FRAUDULENT PRACTICESPARAGRAPH 1.14 PROCUREMENT RULES FOR GOODS AND WORKS (2008 EDITION, REVISED 2012)","The debarment applies to CFHEC LTD. and all natural and legal persons that it controls, is controlled by, or is under common control with. The debarment is for a minimum period of three years. At the end of the debarment period, CFEHC may apply for release from sanction upon demonstration that it has adopted and implemented an effective integrity compliance program in a manner satisfactory to the Bank Group and has complied with the duty to cooperate with the Bank??s investigations.

Firm CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ GUATEMALA 11/09/2012
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm MG MIND LLC BOSNIA AND HERZEGOVINA 11/09/2012
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MRKONJIC PUTEVI JSC BOSNIA AND HERZEGOVINA 11/09/2012
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PT CITRA GADING ASRITAMA INDONESIA 11/09/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual CARLOS ALEJANDRO DEL VALLE MAZARIEGOS GUATEMALA 11/09/2012
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual MLADEN MILANOVIC BOSNIA AND HERZEGOVINA 11/09/2012
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual TRIVUN MILANOVIC BOSNIA AND HERZEGOVINA 11/09/2012
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSERVI GUATEMALA 26/09/2012 10/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual MARTIN FERNANDO PACAY LOPEZ GUATEMALA 26/09/2012 10/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual MARCO AURELIO MOLINA ALARCON GUATEMALA 26/09/2012 10/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm ARGOMEDICA GUATEMALA 30/10/2012 01/10/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm CONSTRUTORA RAMOS E FRANÇ?A LTDA BRAZIL 30/10/2012 18/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA BRAZIL 30/10/2012 18/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SILVA MATOS CONST. E CONS. E COMERCIO LTDA BRAZIL 30/10/2012 18/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONTACT EURO LLC UKRAINE 30/10/2012 10/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm COMPEQ ?? COMÇ?RCIO PRODUTOS E EQUIPAMENTOS LTDA BRAZIL 30/10/2012 17/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual LUIS ANTONIO ARGUETA LÇ?PEZ GUATEMALA 30/10/2012 01/10/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual IVO GOMES DA SILVA BRAZIL 30/10/2012 18/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual VICTORIA SLISARENKO UKRAINE 30/10/2012 10/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual MARCELO CAMPÇ?LO BRAZIL 30/10/2012 17/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ROLANDO BELLIDO AEDO PERU 30/10/2012 01/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm B.V.S. CONSTRUCTION LIMITED UGANDA 28/11/2012 14/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm OAO DUSTLIK KYRGYZSTAN 28/11/2012 06/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm A PONTUAL ?? MOTORES E MÇQUINAS LTDA BRAZIL 28/11/2012 12/11/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm J.M. COMÇ?RCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇ?AS) BRAZIL 28/11/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual JAYARAM REDDY UGANDA 28/11/2012 14/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual VAKHIDJAN ERGASHEV KYRGYZSTAN 28/11/2012 06/11/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual JOSÇ? MAGNO DA SILVA GARRIDO BRAZIL 28/11/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSPRIM ?? CONSTRUTORA PRIMEIRACRUZENSE LTDA BRAZIL 18/10/2013 25/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HA LONG INVESTMENT AND CONSULTING JSC ""HALCOM"" (FORMERLY THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY) VIETNAM 18/10/2013 29/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm THUAN THANH WATER LTD (REG.NO.2300307123)(OPER. IN THE FIELD OF INVESTMENT ONLY) VIETNAM 18/10/2013 29/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HOA LONG JSC. (REG. NO. 5400351481) (OPERATING IN THE FIELD OF INVESTMENT ONLY) VIETNAM 18/10/2013 29/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MIEN TAY BRANCH (REG. NO. 0101143879-002) VIETNAM 18/10/2013 29/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC) TANZANIA 18/10/2013 30/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC) CHINA 18/10/2013 30/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm UNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK) BOTSWANA 31/10/2013 03/10/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GEOMETRICA CONSTRUÇ?Ç?ES LTDA BRAZIL 31/10/2013 02/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual RAIMUNDO ROSÇRIO BRANDÇźO (MR BRANDÇźO) BRAZIL 31/10/2013 02/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual NICOLE BURDA SWITZERLAND 31/10/2013 09/10/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ZOOMLION GHANA LIMITED (ZOOMLION) REG. NO. 424Y014892 GHANA 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ZOOM ALLIANCE LTD (REG. NO. CB-788) GHANA 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ACCRA COMPOST PLANT (REG. NO. CA-95,424) GHANA 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ZOOMLION GE SL (REG. NO. 2.935.-) EQUATORIAL GUINEA 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ZOOMLION ZAMBIA LIMITED (REG. NO. 88139) ZAMBIA 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ZOOMLION ANGOLA LIMITADA (REG. NO. 93040) ANGOLA 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ZOOMLION TOGO (REG. NO. 1155/2009) TOGO 14/11/2013 23/09/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CHINA INTERNATIONAL WATER AND ELECTRIC CORP.(CWE) CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CHINA HUASHUI HYDROPOWER DEVELOPMENT CORP. CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm WATER AND POWER PRESS PRINTING CO. LTD. CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CWE SOUTH AMERICA LIMITED CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CWE POWER DEVELOPMENT CO. LTD. CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NAM LIK 1-2 POWER CO. LTD. LAO 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NAM NGIEP 2 POWER CO. LTD. LAO 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm MADI POWER PRIVATE LIMITED NEPAL 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Pioneer Construction Ltd. UGANDA 30/09/2014 29/09/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Charles Kyenkya UGANDA 30/09/2014 29/09/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Yerenergo Closed Joint Stock Company ARMENIA 02/10/2014 01/10/2016
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm TECHNOLOGIA NORDICA NORDITEC S.A COSTA RICA 27/10/2014 26/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual OMAR ENRIQUE ROJAS DONATO COSTA RICA 27/10/2014 26/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual MARCIA ROJAS VALLADARES COSTA RICA 27/10/2014 26/10/2018
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm INEXTEC CIA. LTDA ECUADOR 27/10/2014 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual SERGIO PAEZ MORENO ECUADOR 27/10/2014 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual PATRICA GIOCONDA PAEZ MORENO ECUADOR 27/10/2014 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm ASOCIACION CAMARA DE EXPORTADORES DE COSTA RICA -LADEXCO COSTA RICA 27/10/2014 26/10/2021
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual SERGIO ANDRES NAVOS ALVARADO COSTA RICA 27/10/2014 26/10/2021
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm Bayon Water Pump Co., Ltd. CAMBODIA 30/10/2014 29/10/2016
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual ALEXANDER ABRAHAM CAPELSON UNITED STATES 03/11/2014 02/11/2019
Basis for Ineligibility
CROSS-DEBARMENT:EBRD
Firm TRUE BLUE HEAVY EQUIPMENT AND TRUCKING CO. P.O BOX EE 16142 SUNRISE WAY, WINTON MEADOWS NASSAU, NP, BAHAMAS 0100 23/12/2014 22/12/2018
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual DERECK MACKEY P.O BOX EE 16142 SUNRISE WAY, WINTON MEADOWS NASSAU, NP, BAHAMAS 0100 23/12/2014 22/12/2018
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm AMAYA CORLETO, S.A. DE C.V. EL SALVADOR 08/01/2015 29/11/2019
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm SUPREMATECH SOLUTIONS INC UNITED STATES 08/01/2015 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SERGIO ARMANDO AYALA LAZO EL SALVADOR 08/01/2015 29/11/2019
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm ULTRA COMPUTERS COMPANY AZERBAIJAN 24/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROGRESSIVE CONSTRUCTIONS LIMITED INDIA 24/01/2015 25/11/2024
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ZAUR MAMMADZADE AZERBAIJAN 24/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual RUSLAN ROMANENKO AZERBAIJAN 24/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SANJAY GUPTA NEPAL 24/01/2015 01/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ATLAS MEDICINE CONCERN PVT. LTD NEPAL 31/01/2015 01/01/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ENTREPRISE GÇ?NÇ?RALE DE CONSTRUCTION ANDO MADAGASCAR 04/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ESIVAR CONSTRUCCIÇ?N Y CONSULTORÇŤA BOLIVIA 10/03/2015 23/09/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm ZÇRATE CONSTRUCTORA ZARCO BOLIVIA 10/03/2015 23/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual NDALA CONSULTING SERVICES (PTY) LIMITED [ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES],applies to Ndala Consulting Services (Pty) Limited (also trading under the name, ??Indala Consulting Services?ť). SOUTH AFRICA 10/03/2015 09/03/2015
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

Ndala Consulting Services (Pty) Limited may apply for release from sanction upon demonstration that it has taken appropriate remedial measures to address the sanctionable practices for which it was sanctioned and that it has adopted and implemented an effective integrity compliance program in a manner satisfactory to the African Development Bank Group.

Individual JUAN VARGAS CANALES BOLIVIA 10/03/2015 23/09/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual FAVIO ZÇRATE DURÇN BOLIVIA 10/03/2015 23/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual DAVID KALISILIRA SOUTH AFRICA 17/03/2015 16/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Notes

CORRUPT PRACTICES: PARAGRAPH 2.11.2, PROCUREMENT RULES FOR CONSULTANTS (1999)",The debarment applies to David Kalisilira and any entity he directly or indirectly controls for a minimum period of five (5) years

Individual ALBERT MWANSA SOUTH AFRICA 17/03/2015 16/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Notes

CORRUPT PRACTICES: PARAGRAPH 2.11.2, PROCUREMENT RULES FOR CONSULTANTS (1999)",The debarment applies to Albert Mwansa¶˙ and any entity he directly or indirectly controls for a minimum period of five (5) years

Firm M/S ZAKIR ENTERPRISE BANGLADESH 22/03/2015 23/11/2018
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI TURKEY 22/03/2015 06/03/2015
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AVLAC CONTRACTS KENYA 22/03/2015 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BERKSHIRE HOLDINGS KENYA 22/03/2015 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ELMA LIMITED KENYA 22/03/2015 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm VICTORY CONSTRUCTION COMPANY LTD KENYA 22/03/2015 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual HOSSAIN ZAKIR BANGLADESH 22/03/2015 23/11/2018
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm ETTIENNE, GERARD AND CO., OR GENIEXPERT HAITI 03/11/2019 03/11/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual ROOSEVELT ALEXANDRE HAITI 03/11/2019 03/11/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB

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