Exclusion et procédures de sanctions

Procédures de sanctions

Dans la droite ligne de son mandat, le Groupe de la Banque a une double obligation, fiduciaire et légale, de s'assurer que les fonds sont utilisés aux fins pour lesquelles ils étaient destinés. Lorsque des entreprises ou des particuliers détournent ces fonds pour d'autres usages, par la fraude, la corruption ou d’autres pratiques néfastes associées (dites “pratiques répréhensibles”), le Groupe de la Banque exerce son obligation fiduciaire en les sanctionnant, suivant un processus administratif.

Liste des entités sous sanction

Les individus et entreprises mentionnés ci-dessous ont été sanctionnés par le Groupe de la BAD ou par les signataires de l'Accord d’exclusion mutuelle. Des sanctions sont imposées aux entités dont il est avéré qu’elles ont pris part à des pratiques de coercition, collusion, corruption, obstruction ou de fraude, identifiées dans le régime de sanctions de la Banque ou celui adopté en vertu de l’Accord d’exclusion mutuelle.

Ces individus et entreprises sont donc considérés comme inéligibles aux marchés financés ou administrés par le Groupe de la BAD durant les périodes prévues à cet effet.

Pour plus d'informations, vous pouvez adresser un courriel à : info@iacd-afdb.org

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

L'exclusion s'applique à Ndala Consulting Services (Pty) Limited (sous le nom commercial "Indala Consulting Services") et toute entité qu'elle contrôle directement ou indirectement pour une période minimale de cinq (5) ans. Ndala Consulting Services (Pty) Limited peut demander une libération de sanction après démonstration qu'elle a pris des mesures correctives appropriées pour remédier aux pratiques répréhensibles pour lesquelles elle a été sanctionné et qu'elle a adopté et mis en œuvre un programme efficace de conformité de l'intégrité d'une manière satisfaisante au Groupe de la Banque africaine de développement.

L'exclusion s'applique à David Kalisilira et toute entité qu'il contrôle directement ou indirectement pour une période minimale de cinq (5) ans.

L'exclusion s'applique à Albert Mwansa et toute entité qu'il contrôle directement ou indirectement pour une période minimale de cinq (5) ans.





CAPTCHA


Explorez nos activités

Select a country

Explorez nos
activités