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 individualNameNationalityFromToBasis for Ineligibility
Firm FRANNAN INTERNATIONAL LTD  UNITED KINGDOM 28/11/2012 14/05/2014 CROSS-DEBARMENT: WBG
Firm PT CITRA GADING ASRITAMA INDONESIA 11/09/2012 06/08/2014 CROSS-DEBARMENT: WBG
Firm J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS) BRAZIL 28/11/2012 05/11/2014 CROSS-DEBARMENT: WBG
Individual MR JOSÉ MAGNO DA SILVA GARRIDO BRAZIL 28/11/2012 05/11/2014 CROSS-DEBARMENT: WBG
Firm AVLAC CONTRACTS KENYA 22/03/2013 25/11/2014 CROSS-DEBARMENT: WBG
Firm BERKSHIRE HOLDINGS KENYA 22/03/2013 25/11/2014 CROSS-DEBARMENT: WBG
Firm ELMA LIMITED KENYA 22/03/2013 25/11/2014 CROSS-DEBARMENT: WBG
Firm VICTORY CONSTRUCTION COMPANY LTD KENYA 22/03/2013 25/11/2014 CROSS-DEBARMENT: WBG
Firm SUPREMATECH SOLUTIONS INC UNITED STATES 08/01/2013 03/12/2014 CROSS-DEBARMENT: WBG
Firm ULTRA COMPUTERS COMPANY AZERBAIJAN 24/01/2014 14/05/2015 CROSS-DEBARMENT: WBG
Individual MR ZAUR MAMMADZADE AZERBAIJAN 24/01/2014 14/05/2015 CROSS-DEBARMENT: WBG
Individual MR RUSLAN ROMANENKO AZERBAIJAN 24/01/2014 14/05/2015 CROSS-DEBARMENT: WBG
Firm YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI TURKEY 10/07/2013 17/06/2015 CROSS-DEBARMENT: WBG
Firm SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS) NIGERIA 10/07/2013 17/06/2015 CROSS-DEBARMENT: WBG
Firm CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. [formerly known as New Hope & Talroad (Beijing) Environmental Technology Co.] CHINA 10/07/2013 28/06/2015 CROSS-DEBARMENT: WBG
Individual LUIS ADRIÁN HERNÁNDEZ NOGUERA COSTA RICA 23/07/2013 30/06/2015 CROSS-DEBARMENT: IDB
Firm ENERGO (UGANDA) COMPANY LIMITED UGANDA 06/02/2013 02/07/2015 CROSS-DEBARMENT: WBG
Firm ENERGOPROJEKT LIMA S.A. (AKA "ENLISA") PERU 06/02/2013 02/07/2015 CROSS-DEBARMENT: WBG
Firm ENERGOPROJEKT-NISKOGRADNJA A.D. SERBIA 06/02/2013 02/07/2015 CROSS-DEBARMENT: WBG
Individual MARCO AURELIO MOLINA ALARCON GUATEMALA 26/09/2012 10/09/2015 CROSS-DEBARMENT: IDB
Firm ZOOMLION GHANA LIMITED (ZOOMLION) REG. NO. 424Y014892 GHANA 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm ZOOM ALLIANCE LTD (REG. NO. CB-788) GHANA 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm ACCRA COMPOST PLANT (REG. NO. CA-95,424) GHANA 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm ZOOMLION GE SL (REG. NO. 2.935.-) EQUATORIAL GUINEA 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm ZOOMLION ZAMBIA LIMITED (REG. NO. 88139) ZAMBIA 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm ZOOMLION ANGOLA LIMITADA (REG. NO. 93040) ANGOLA 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm ZOOMLION TOGO (REG. NO. 1155/2009) TOGO 14/11/2013 23/09/2015 CROSS-DEBARMENT: WBG
Firm CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC) TANZANIA 18/10/2013 30/09/2015 CROSS-DEBARMENT: WBG
Firm CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC) CHINA 18/10/2013 30/09/2015 CROSS-DEBARMENT: WBG
Individual ROLANDO BELLIDO AEDO PERU 30/10/2012 01/10/2015 CROSS-DEBARMENT: IDB
Firm UNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK) BOTSWANA 31/10/2013 03/10/2015 CROSS-DEBARMENT: WBG
Firm AERONAUTICAL RADIO INCORPORATED UNITED STATES 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC (ASIA PACIFIC) PTE. LTD SINGAPORE 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC (BARBADOS) LTD. BARBADOS 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC (MALAYSIA) SDN. BHD. MALAYSIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC (SINGAPORE) PTE. LTD. SINGAPORE 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC (ST. LUCIA) LIMITED SAINT LUCIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC (THAILAND) LIMITED THAILAND 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC ANTIGUA LIMITED ANTIGUA AND BARBUDA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC BULGARIA EOOD BULGARIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC DE COLOMBIA LTDA. COLOMBIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC DE MEXICO, S.A. DE C.V. MEXICO 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC DE VENEZUELA, S.A. VENEZUELA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC DIRECT, LLC UNITED STATES 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA. BRAZIL 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC INCORPORATED UNITED STATES 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC INCORPORATED N.V. NETHERLANDS 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC INDIA PRIVATE LIMITED INDIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC INTERNATIONAL OF CANADA ULC CANADA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC INTERNATIONAL, INC. UNITED STATES 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC MANAGED SERVICES, LLC UNITED STATES 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC MAROC SARLAU MOROCCO 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC OVERSEAS, LLC UNITED STATES 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC PERU S.A.C. PERU 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC REPUBLICA DOMINICANA, S.R.L. DOMINICAN REPUBLIC 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC ROMANIA, S.R.L. ROMANIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC SAUDI ARABIA, LLC SAUDI ARABIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S. COLOMBIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGE CROATIA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC SOUTH AFRICA (PROPRIETARY) LIMITED SOUTH AFRICA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC TURKS & CAICOS LTD. TURKS AND CAICOS ISLANDS 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINC VIETNAM CO., LTD. VIETNAM 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm ARINIC AERONAUTICAL RADIO OF CANADA CANADA 06/02/2013 09/10/2015 CROSS-DEBARMENT: WBG
Firm COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA BRAZIL 30/10/2012 17/10/2015 CROSS-DEBARMENT: WBG
Individual MR MARCELO CAMPĘLO BRAZIL 30/10/2012 17/10/2015 CROSS-DEBARMENT: WBG
Firm A PONTUAL – MOTORES E MÁQUINAS LTDA BRAZIL 28/11/2012 12/11/2015 CROSS-DEBARMENT: WBG
Firm FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) LEBANON 06/12/2012 26/11/2015 CROSS-DEBARMENT: WBG
Firm AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) IRAQ 14/02/2013 28/01/2016 CROSS-DEBARMENT: WBG
Individual MR MOUSA MAHDI MAKAWI (MR MAKAWI) IRAQ 14/02/2013 28/01/2016 CROSS-DEBARMENT: WBG
Firm ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO MADAGASCAR 04/03/2013 07/02/2016 CROSS-DEBARMENT: WBG
Firm CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI TURKEY 22/03/2013 06/03/2016 CROSS-DEBARMENT: WBG
Individual ARTURO JAVIER HARO GUTIÉRREZ PERU 16/04/2014 18/03/2016 CROSS-DEBARMENT: IDB
Firm SAVOIR SOFT SOLUTIONS PVT. LTD. INDIA 16/04/2014 18/03/2016 CROSS-DEBARMENT: IDB
Firm THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY (REG. NO. 0101143879) VIETNAM 18/10/2013 29/03/2016 CROSS-DEBARMENT: WBG
Firm THUAN THANH WATER LTD (REG.NO.2300307123)(OPER. IN THE FIELD OF INVESTMENT ONLY) VIETNAM 18/10/2013 29/03/2016 CROSS-DEBARMENT: WBG
Firm HOA LONG JSC. (REG. NO. 5400351481) (OPERATING IN THE FIELD OF INVESTMENT ONLY VIETNAM 18/10/2013 29/03/2016 CROSS-DEBARMENT: WBG
Firm MIEN TAY BRANCH (REG. NO. 0101143879-002) VIETNAM 18/10/2013 29/03/2016 CROSS-DEBARMENT: WBG
Firm REEF BUILDING SYSTEMS LIMITED (REEF) KENYA 23/07/2013 08/06/2016 CROSS-DEBARMENT: WBG
Firm L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY (SAFIDY) MADAGASCAR 10/07/2013 09/06/2016 CROSS-DEBARMENT: WBG
Firm MG MIND LLC BOSNIA AND HERZEGOVINA 11/09/2012 13/08/2016 CROSS-DEBARMENT: WBG
Individual MR MLADEN MILANOVIC BOSNIA AND HERZEGOVINA 11/09/2012 13/08/2016 CROSS-DEBARMENT: WBG
Individual MR TRIVUN MILANOVIC BOSNIA AND HERZEGOVINA 11/09/2012 13/08/2016 CROSS-DEBARMENT: WBG
Firm MRKONJIC PUTEVI JSC BOSNIA AND HERZEGOVINA 11/09/2012 13/08/2016 CROSS-DEBARMENT: WBG
Firm CONSERVI GUATEMALA 26/09/2012 10/09/2016 CROSS-DEBARMENT: IDB
Individual MARTIN FERNANDO PACAY LOPEZ GUATEMALA 26/09/2012 10/09/2016 CROSS-DEBARMENT: IDB
Individual FAVIO ZÁRATE DURÁN BOLIVIA 10/03/2014 23/09/2016 CROSS-DEBARMENT: IDB
Firm ZÁRATE CONSTRUCTORA ZARCO BOLIVIA 10/03/2014 23/09/2016 CROSS-DEBARMENT: IDB
Firm CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA BRAZIL 18/10/2013 25/09/2016 CROSS-DEBARMENT: WBG
Individual MR RAIMUNDO ROSÁRIO BRANDĂO (MR BRANDĂO) BRAZIL 31/10/2013 02/10/2016 CROSS-DEBARMENT: WBG
Firm GEOMETRICA CONSTRUÇŐES LTDA BRAZIL 31/10/2013 02/10/2016 CROSS-DEBARMENT: WBG
Firm CONTACT EURO LLC UKRAINE 30/10/2012 10/10/2016 CROSS-DEBARMENT: WBG
Individual MS VICTORIA SLISARENKO UKRAINE 30/10/2012 10/10/2016 CROSS-DEBARMENT: WBG
Firm CONSTRUTORA RAMOS E FRANÇA LTDA BRAZIL 30/10/2012 18/10/2016 CROSS-DEBARMENT: WBG
Individual MR IVO GOMES DA SILVA BRAZIL 30/10/2012 18/10/2016 CROSS-DEBARMENT: WBG
Firm NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA BRAZIL 30/10/2012 18/10/2016 CROSS-DEBARMENT: WBG
Firm SILVA MATOS CONST. E CONS. E COMERCIO LTDA BRAZIL 30/10/2012 18/10/2016 CROSS-DEBARMENT: WBG
Individual MR VAKHIDJAN ERGASHEV KYRGYZSTAN 28/11/2012 06/11/2016 CROSS-DEBARMENT: WBG
Firm OAO DUSTLIK KYRGYZSTAN 28/11/2012 06/11/2016 CROSS-DEBARMENT: WBG
Individual ANA PATRICIA ESPINOZA ROJAS DE SALALA GUATEMALA 06/12/2012 13/11/2016 CROSS-DEBARMENT: IDB
Firm APER'S GUATEMALA 06/12/2012 13/11/2016 CROSS-DEBARMENT: IDB
Firm B.V.S. CONSTRUCTION LIMITED UGANDA 28/11/2012 14/11/2016 CROSS-DEBARMENT: WBG
Individual MR JAYARAM REDDY UGANDA 28/11/2012 14/11/2016 CROSS-DEBARMENT: WBG
Firm XUZHOU CONSTRUCTION MACHINERY GROUP IMPORT AND EXPORT CO LTD (XCMG) CHINA 17/12/2013 26/11/2016 CROSS-DEBARMENT: WBG
Firm CENEDI, CENTRAL DE NEGOCIOS DIVERSOS GUATEMALA 06/02/2013 14/01/2017 CROSS-DEBARMENT: WBG
Individual MR ERICK RODOLFO GONZÁLEZ CHÁVEZ GUATEMALA 06/02/2013 14/01/2017 CROSS-DEBARMENT: WBG
Firm M/S WIJEKAMAL ENGINEERING PVT. LTD SRI LANKA 10/07/2013 10/06/2017 CROSS-DEBARMENT: WBG
Individual JUAN VARGAS CANALES BOLIVIA 10/03/2014 23/09/2017 CROSS-DEBARMENT: IDB
Firm ESIVAR CONSTRUCCIÓN Y CONSULTORÍA BOLIVIA 10/03/2014 23/09/2017 CROSS-DEBARMENT: IDB
Firm ARGOMEDICA GUATEMALA 30/10/2012 01/10/2017 CROSS-DEBARMENT: IDB
Individual LUIS ANTONIO ARGUETA LÓPEZ GUATEMALA 30/10/2012 01/10/2017 CROSS-DEBARMENT: IDB
Individual MS NICOLE BURDA SWITZERLAND 31/10/2013 09/10/2017 CROSS-DEBARMENT: WBG
Firm R&B S.A.C. PERU 09/04/2013 13/03/2018 CROSS-DEBARMENT: IDB
Individual LEHYLA VIRGINIA FARFÁN AGUIRRE PERU 09/04/2013 13/03/2018 CROSS-DEBARMENT: IDB
Individual ÁNGELO ALBERTO NAPANGA GARCÍA PERU 09/04/2013 13/03/2018 CROSS-DEBARMENT: IDB
Firm CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC OMAN 21/08/2013 02/08/2018 CROSS-DEBARMENT: WBG
Firm CONSULTING ENGINEERING SERVICES PVT. LTD. (CES) INDIA 21/08/2013 02/08/2018 CROSS-DEBARMENT: WBG
Individual CARLOS ALEJANDRO DEL VALLE MAZARIEGOS GUATEMALA 11/09/2012 06/08/2018 CROSS-DEBARMENT: IDB
Firm CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ GUATEMALA 11/09/2012 06/08/2018 CROSS-DEBARMENT: IDB
Individual HOSSAIN ZAKIR BANGLADESH 22/03/2013 23/11/2018 CROSS-DEBARMENT: AsDB
Firm M/S ZAKIR ENTERPRISE BANGLADESH 22/03/2013 23/11/2018 CROSS-DEBARMENT: AsDB
Firm NDALA CONSULTING SERVICES (PTY) LIMITED [ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES] SOUTH AFRICA 17/03/2014 16/03/2019 CORRUPT PRACTICES: PARAGRAPH 2.11.2, 1999 PROCUREMENT RULES FOR CONSULTANTS
Individual DAVID KALISILIRA SOUTH AFRICA 17/03/2014 16/03/2019 CORRUPT PRACTICES: PARAGRAPH 2.11.2, 1999 PROCUREMENT RULES FOR CONSULTANTS
Individual ALBERT MWANSA SOUTH AFRICA 17/03/2014 16/03/2019 CORRUPT PRACTICES: PARAGRAPH 2.11.2, 1999 PROCUREMENT RULES FOR CONSULTANTS
Firm AMAYA CORLETO, S.A. DE C.V. EL SALVADOR 08/01/2013 29/11/2019 CROSS-DEBARMENT: IDB
Individual SERGIO ARMANDO AYALA LAZO EL SALVADOR 08/01/2013 29/11/2019 CROSS-DEBARMENT: IDB
Firm MATERIALES PARA LA CONSTRUCCION E INDUSTRIA, S.A. GUATEMALA 08/08/2013 16/07/2020 CROSS-DEBARMENT: IDB
Individual LUIS ARTURO ARCHILA DE LEON GUATEMALA 08/08/2013 16/07/2020 CROSS-DEBARMENT: IDB
Firm 1125369 ONTARIO LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 1560121 ONTARIO LTD CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 3632491 CANADA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 4246047 CANADA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 4246241 CANADA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 4470184 CANADA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 941692 ALBERTA LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm 942064 ALBERTA LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ALTALINK INVESTMENT MANAGEMENT LTD CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ALTALINK MANAGEMENT LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm AQUA DATA (US) INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm AQUA DATA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ARCTURUS REALTY CORPORATION CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ARES RECURSOS HUMANOS LTDA. BRAZIL 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ASTORIA ENERGY II LLC UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ASTORIA ENERGY LLC UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION CAYMAN ISLANDS 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm BAE-NEWPLAN GROUP LIMITED CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm BRUN-WAY CONSTRUCTION INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm BRUN-WAY HIGHWAYS OPERATIONS INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm C.J. MACLELLAN & ASSOCIATES INCORPORATED CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm CANDU ENERGY INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm CANDU ENERGY INTERNATIONAL INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm CANDU TECHNOLOGIES INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm CAPITAL ENGINEERING LLC UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm CONCESIONES VIALES (COVISA), S.A. COSTA RICA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm DBA ENGINEERING LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm EVERGREEN RAPID TRANSIT HOLDINGS INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm EXECUTING AGENCY (THE) LIBYA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm FENCO INGENIEROS Y CONSTRUCTORES CHILES S.A. CHILE 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GESTION GROUPE IMMOBILIET SANTE MCGILL INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE IMMOBILIER SANTE MCGILL, S.E.N.C. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE QUALITAS INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE SECURITE SOREL TRACY ASSOCIE 1 INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE SECURITE SOREL TRACY ASSOCIE 2 INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE SECURITE SOREL TRACY S.E.N.C. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm GROUPE STAVIBEL INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm HARDER ASSOCIATES ENGINEERING CONSULTING INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm HYDROSULT INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm INFRASTRUCTURE FAMILLE SANTE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PC TRANSPOWER CORP. CAYMAN ISLANDS 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ITANSUCA PERU S.A.C. PERU 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm ITANSUCA PROYECTOS DE INGENIERIA S.A.S. COLOMBIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm JOINT VENTURE PANAMA INC. BARBADOS 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm KILBORN ENGINEERING PACIFIC PTY LIMITED AUSTRALIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm LALONDE, VALOIS, LAMARRE, VALOIS & ASSOCIES INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm LAVALIN CAMEROUN CAMEROON 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm MARTE ENGENHARIA LTDA. BRAZIL 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm MDH ENGINEERED SOLUTIONS CORP. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm MINERCONSULT ENGENHARIA LTDA BRAZIL 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm MONTOR MONTAGENS LTDA. BRAZIL 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm MYAH TIPAZA SPA ALGERIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm NBS-GUTHRIE LIMITED UNITED KINGDOM 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm OKANAGAN LAKE CONCESSION LIMITED CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PACIFIC LIAICON AND ASSOCIATES INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PANGEA HOLDINGS CORP CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PELLEMON INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm POLYGEC INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PORT ATLANTIS LIMITED CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. LEBANON 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PROFAC BRK HOLDING S.A.L. LEBANON 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PROFAC SLI HOLDING S.A.L. LEBANON 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PROTRANS 407 EAST DEVELOPMENT GROUP INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PROTRANS BC OPERATIONS LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
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Firm SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. CHINA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (MALAYSIA) SDN. BHD. MALAYSIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (MALTA) LIMITED MALTA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (S.A.) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. CHINA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (THAILAND) CO. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ACQUISITION INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AIR LOGISTICS INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AIRPORT MANAAGEMENT INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ALGERIE EURL ALGERIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AMERICA, INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ANGOLA LDA ANGOLA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ARCHITECTURE AND ENGINEEERING INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ARCHITECTURE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ATP INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AUSTRALIA PTY LTD. AUSTRALIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN BUILDERS INC CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CAPITAL INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CAPITAL USA INC UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHILE S.A. CHILE 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHINOOK ROADS GP INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHINOOK SUBCO INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION RDS3 S.A.S. COLOMBIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CORPORATION (THE) UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DE COSTA RICA, S.A. COSTA RICA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DE MEXICO, S.A. DE C.V. MEXICO 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DOMINICANA S.A. DOMINICAN REPUBLIC 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EGYPT L.L.C. EGYPT 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENERGY ALBERTA LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED INDIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EQUITY (B.C.) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EURASIA OOO RUSSIAN FEDERATION 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN FAYEZ CO. LTD. (LLC) SAUDI ARABIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN GENERATION INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN GP HOLDINGS LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HOLDING INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. MALAYSIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INFRAESTRUCTURA CHILE SPA CHILE 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INFRASTRUCTRURA CHILE LIMITADA CHILE 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. MEXICO 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INGENIEROS S.A.S. COLOMBIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED NIGERIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED TUNISIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL CO. INC. BARBADOS 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INVESTMENT ALBERTA LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN KOREA LTD. KOREA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MADAGASCAR VENTURE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL SUBCO CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MINER LLC UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MONGOLIA LLC MONGOLIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NORTH AMERICA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEAR (USA) UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEONEX INC CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M BROKERAGE SERVICES INC./SERVICES DE COURTAGE SNC-LAVALIN O & M INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M LOGISTICS CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M SERVICES CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN OPERATIONS & MAINTENANCE INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PANAMA S.A. PANAMA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PERU S.A. PERU 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PHARMA, CORP. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PHARMA INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER, INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. MALAYSIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER (PACIFIC) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER ONTARIO INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PROJECT SERVICES, INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PROJETOS LTDA. BRAZIL 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PUERTO RICO, INC. PUERTO RICO 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SECURITY CONSULTING INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SECURITY LTD./LES SERVICES SNC-LAVALIN LTEE CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED SOUTH AFRICA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TELECOM INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION II CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION III CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION LTD. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORATION KOREA INC. KOREA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORTATION USA INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN URUGUAY S.A. URUGUAY 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SNC RTG PARTNER INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. HAITI 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SOCODEC QUEBEC (2009) INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SOCODEC TUNISIA SERVICES SARL TUNISIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SOCODEC VENEZUELA C.A. VENEZUELA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SOUTH AMERICAN PIPELINES SERVICES S.A. COLOMBIA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SPECTROL ENERGY SERVICES INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP DELAWARE, INC. UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP GP, LLC UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP LIMITED UNITED STATES 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm TC DOME S.A.S. FRANCE 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm TRANSAXIO HIGHWAY CONCESSION INC. / CONCESSION D'AUTOROUTE TRANSAXIO INC. CANADA 30/04/2013 17/04/2023 CROSS-DEBARMENT: WBG
Firm PROGRESSIVE CONSTRUCTIONS LIMITED INDIA 24/01/2014 25/11/2024 CROSS-DEBARMENT: WBG
Individual HAO ZHIYONG CHINA 09/04/2013 19/01/2038 CROSS-DEBARMENT: AsDB

The debarment applies to Ndala Consulting Services (Pty) Limited (also trading under the name, “Indala Consulting Services”) and any entity it directly or indirectly controls for a minimum period of five (5) years. 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.

The debarment applies to David Kalisilira and any entity he directly or indirectly controls for a minimum period of five (5) years.

The debarment applies to Albert Mwansa  and any entity he directly or indirectly controls for a minimum period of five (5) years.





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