The 2019 Annual Meetings of the African Development Bank Group will be held from 11-14 June 2019, in Malabo, Republic of Equatorial Guinea. Find out more

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 AP SERVICES GENERAL PARTNER INC CANADA 25/04/2019 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm SNC LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC CANADA 25/04/2019 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm SNC LAVALIN TRILLIUM HOLDINGS INC CANADA 25/04/2019 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm SNC LAVALIN TRILLIUM PARTNER 1 INC CANADA 25/04/2019 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm SNC LAVALIN TRILLIUM PARTNER 2 INC CANADA 25/04/2019 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm TRANSITNEXT M&R INC CANADA 25/04/2019 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Tiger IT Bangladesh Ltd ("Tiger IT") Bangladesh 24/04/2019 23/10/2028
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Individual Mr. Ziaur Rahman ("Mr. Rahman") Bangladesh 24/04/2019 23/10/2025
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Jiangxi Province Qunli Construction Co., Ltd. ("Qunli Construction") china 18/04/2019 17/04/2019
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Individual Mme Namahoua DIOMANDE ( also trading under the Commercial names of Zata Productions, zata Prod and zata service) Côte d'Ivoire 15/04/2019 14/04/2020
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Firm Alke Insaat Sǝnaye vǝ Ticarǝt Açiq Sǝhmdar Cǝmiyyǝti (Alke Insaat Sanaye ve Ticaret OJSC), currently registered as AKELIK GROUP OJSC ("Alke") Azerbaijan 25/03/2019 24/08/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm GE Power Systems GmbH GERMANY 22/03/2019 21/07/2025
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Firm GE Power GmbH GERMANY 22/03/2019 21/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Firm Alstom Egypt for Power & Transport Projects S.A.E. EGYPT 22/03/2019 21/07/2025
Basis for Ineligibility
CROSS-DEBARMENT: AFDB
Individual Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias") HONDURAS 01/03/2019 30/06/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm IM Distribuciones HONDURAS 01/03/2019 30/06/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.") VIETNAM 25/02/2019 24/11/2028
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Dr. Pham Hong Quang ("Dr. Quang") VIETNAM 25/02/2019 24/08/2023
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Dulce Maria Quintanilla Granados ("Ms. Quintanilla") NICARAGUA 15/02/2019 14/06/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Rojoke CNE Services Ltd. ("Rojoke") NIGERIA 05/02/2019 04/02/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CNE Environmental & Waste Services Ltd. ("CNE") NIGERIA 05/02/2019 04/02/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Robinson Ekenedilichukwu Ojoko ("Mr. Ojoko") NIGERIA 05/02/2019 04/02/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Societe Tunisie Travaux ("STT") TUNISIA 05/02/2019 04/02/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Emmajoko Nig Enterprises ("Emmajoko") NIGERIA 29/01/2019 28/01/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Henry Chinedu Ojoko ("Mr. Ojoko") NIGERIA 29/01/2019 28/01/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Mr. Benson Ojoko ("Mr. Ojoko") NIGERIA 29/01/2019 28/01/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Waira & Power (WAIRA & POWER) BOLIVIA 29/01/2019 28/01/2024
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Oscar Antonio Pabón Limachi (PABÓN) BOLIVIA 29/01/2019 28/01/2024
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Carminia Gricel Coela Mendoza (COELA) BOLIVIA 29/01/2019 28/01/2024
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Construtora Norberto Odebrecht S.A. ("CNO") BRAZIL 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht International Participations S.A.R.L LUXEMBOURG 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Hg Market Group Corp BARBADOS 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Solucoes de Engenharia S .A BRAZIL 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Belgravia Servicos e Participacoes S.A BRAZIL 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Engenharia de Projetos Ltda BRAZIL 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Industrial Inc USA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Constructora Odebrecht Chile S.A CHILE 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Constructora Norberto Odebrecht de Colombia S.A.S COLOMBIA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Angola Projectos e Servicos Ltda. ANGOLA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Mining Services Investments, Gmbh AUSTRIA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Tenenge Overseas Corporation CAYMAN ISLANDS 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Global Sourcing, Inc USA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Multitrade S.A BRAZIL 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Industrial Engineering America, Inc USA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Angola Construcao e Projectos de Energia (Su), Lda ANGOLA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Osel – Odebrecht Servicos no Exterior Ltd CAYMAN ISLANDS 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Odebrecht Peru Ingenieria y Construcci6n S.A.C PERU 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Centaurus Investments Limited CAYMAN ISLANDS 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Construtora Norberto Odebrecht de Panama S.A PANAMA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Auto Pista del Coral S.A CAYMAN ISLANDS 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm Concesionaria Maddencolon S.A PANAMA 29/01/2019 28/01/2022
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm ALG GLOBAL CONCEPT Nigeria Limited NIGERIA 23/01/2019 22/01/2022
Basis for Ineligibility
CROSS-DEBARMENT:AFDB
Individual Abuharaira Labaran Gero NIGERIA 23/01/2019 22/01/2022
Basis for Ineligibility
CROSS-DEBARMENT:AFDB
Firm PT. Areabangun Putra Sejati ("Areabangun") INDONESIA 23/01/2019 22/01/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Efemaz Construction and GE. Services Limited ("Efemaz") NIGERIA 13/12/2018 12/12/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Efe Michael Udumebraye ("Mr. Udumebraye") NIGERIA 13/12/2018 12/12/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NREM International Inc. ("Respondent NREM") CANADA 29/11/2018 28/11/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Asia Pacific Consultant Joint Stock Company ("Respondent APEC") VIETNAM 29/11/2018 28/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HanoiTC Expert Joint Stock Company ("Respondent HanoiTC") VIETNAM 29/11/2018 28/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Liaoning-Efacec Electrical Equipment Co Ltd (LEEEC) CHINA 29/11/2018 29/11/2023
Basis for Ineligibility
CROSS-DEBARMENT:AsDB
Notes

ONGOING

Firm NEO SOFT S.R.L. ("NEO SOFT") BOLIVIA 31/10/2018 30/10/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual ENZO AMILCAR ARANIBAR ROJAS ("ARAN I BAR") BOLIVIA 31/10/2018 30/10/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual SAMUEL FERNANDO ROJAS ZAMBRANA ("ROJAS") BOLIVIA 31/10/2018 30/10/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual LEONARDO IVAN NOBLECILLA SOTOMAYOR ("NOBLECILLA") ECUADOR 31/10/2018 30/10/2030
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm NOBSACONSTRUCCIONES S.A. ("NOBSACONSTRUCCIONES") ECUADOR 31/10/2018 30/10/2030
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm SNC LAVALIN ESAP PARTNER INC CANADA 11/10/2018 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GEO SCIENCES INTERNATIONAL SARL CAMEROON 20/09/2018 19/09/2022
Basis for Ineligibility
CROSS-DEBARMENT :AfDB
Firm M/s Om Sakthi Constructions ("Om Sakthi") INDIA 18/09/2018 17/12/2019
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Centre Africain de Recherches Forestières Appliquées et de Développement (CARFAD) CAMEROON 10/09/2018 09/09/2021
Basis for Ineligibility
CROSS-DEBARMENT :AfDB
Notes

ONGOING

Individual Mr. Benjamin TCHOFFO CAMEROON 10/09/2018 09/09/2021
Basis for Ineligibility
CROSS-DEBARMENT :AfDB
Firm La Mediterranéenne du Bâtiment et de la Construction ("MBC") TUNISIA 29/08/2018 28/08/2021
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Notes

ONGOING

Individual Flycom, d.o.o. ("Flycom") SLOVENIA 21/08/2018 20/02/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Flycom Holdings Limited CYPRUS 21/08/2018 20/02/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Sintgen d.o.o. SLOVENIA 21/08/2018 20/02/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual ENCOM INZENIRING IN MANAGEMENT, d.o.o SLOVENIA 21/08/2018 20/02/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual GL Systems LLC ("GL SYSTEMS") USA 20/08/2018 19/03/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Notes

ONGOING

Firm PT. Gunakarya Nusantara ("Gunakarya") INDONESIA 31/07/2018 30/10/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Jiangsu Zhidehuatong Information Technology Co., Ltd., also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH) ("TRACHTECH") CHINA 31/07/2018 30/10/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Oxaro S.A.C. (OXARO) PERU 20/07/2018 19/07/2021
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Alejandro Martín Quiñe Domínguez (QUIÑE) PERU 20/07/2018 19/07/2021
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm China Nuclear Industry Fifth Construction Co. Ltd. ("CNF") CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Shanghai Changqing Electromechanical Device Installation Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Taizhou Saierlndustrial Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Yunnan China Nuclear Airport Construction and Investment Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Changle China Nuclear Construction and Investment Development Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Zhejiang China Nuclear Engineering Design Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Nanjing China Nuclear Huaxing Nuclear Power Equipment Manufacture Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Shanghai Petrochemical Jingui Electromechanical Device Installation Engineering Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Qiannan China Nuclear Dongsheng Construction Development Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Zhonghe Fifth Construction (M) Sdn. Bhd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm PT. CNEC Engineering Indonesia CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Yongzhou China Nuclear Construction Investment Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Wuhan China Nuclear Construction and Investment Development Ltd CHINA 18/07/2018 17/07/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm China Machinery Industry Construction Group Inc. also known as SINOCONSTRUCTION ("SINOCONST") CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Shandong Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Anhui Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Tianjin Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Hubei Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Qingdao Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Beijing Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Shenzhen Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Zhongshan Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Xi'an Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Weihai Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Shanxi Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Jinan Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Ma'anshan Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Chongqing Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Kunming Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Henan Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Sichuan Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Hainan Branch CHINA 18/07/2018 17/07/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Rodolfo Álvarez Mejía (ÁLVAREZ) HONDURAS 27/06/2018 26/06/2024
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Ángela Margarita Moreno Mejía (MORENO) HONDURAS 27/06/2018 26/06/2021
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Asociación de Participación Ciudadana y Desarrollo Etnocomunitario (ASPACIDEC) HONDURAS 27/06/2018 26/06/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Katya Yadira Martínez Manzanares (MARTÍNEZ) HONDURAS 27/06/2018 26/06/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Irma Yadira Argueta  Bourdett (ARGUETA) HONDURAS 27/06/2018 26/06/2021
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Mr. Andre Koll ("Mr. Koll") GERMANY 26/06/2018 25/06/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Elmer Ariel Rodríguez Mérida (RODRÍGUEZ) GUATEMALA 26/06/2018 25/06/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Perfil Inmobiliario S.A. (PERFIL) GUATEMALA 26/06/2018 25/06/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Marco Vinicio Arreaga Estrada (ARREAGA) GUATEMALA 26/06/2018 25/06/2027
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Jorge Heriberto Estrada Vásquez (ESTRADA GUATEMALA 25/06/2018 24/06/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm CONSTRUCTORA DEL MAR (CDM) GUATEMALA 25/06/2018 24/06/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm MATRIX GUATEMALA 25/06/2018 24/06/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm CEEC Trucks Industry Co. Ltd. (CEEC) CHINA 21/06/2018 20/06/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Steven Lee (LEE) CHINA 21/06/2018 20/06/2021
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Notes

ONGOING

Firm Constructora Quintero S.A. - CONSTRUQUINSA ("CONSTRUQUINSA") Nicaragua 19/06/2018 18/09/2019
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Ms. Jelua del Carmen Abdalah Ramirez ("Ms. Abdalah Ramirez") Nicaragua 19/06/2018 18/12/2019
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Kuvasoy Tamir Kurlish LLC ("Respondent Kuvasoy") UZBEKISTAN 13/06/2018 22/03/2023
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Juydam-Tamirchi LLC ("Respondent Juydam") UZBEKISTAN 13/06/2018 22/03/2023
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Latifi Construction and Road Construction Company ("Latifi") AFGHANISTAN 12/06/2018 11/02/2021
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm T&G Ltd. ("T&G") GEORGIA 30/05/2018 29/05/2022
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Avtobani Ltd. ("Avtobani") GEORGIA 30/05/2018 29/05/2023
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Mr. Shalva Bubuteishvili ("Mr. S. Bubuteishvili") GEORGIA 30/05/2018 29/05/2023
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual ROBERT AKIKA NGONG CAMEROON 15/05/2018 14/05/2021
Basis for Ineligibility
CROSS-DEBARMENT :AfDB
Firm CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo) CHINA 07/05/2018 06/05/2021
Basis for Ineligibility
CROSS-DEBARMENT :AfDB
Firm CHINT Electric International Co. Ltd CHINA 07/05/2018 06/05/2021
Basis for Ineligibility
CROSS-DEBARMENT :AfDB
Notes

ONGOING

Individual Emigdio Osvaldo Pérez Juárez (PÉREZ) GUATEMALA 30/04/2018 29/04/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Constructora Ecop (ECOP) GUATEMALA 30/04/2018 29/04/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Wilian Leonel Cano Hernández (CANO) GUATEMALA 30/04/2018 29/04/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Constructora Fedpar Formuproyectos (FEDPAR) GUATEMALA 30/04/2018 29/04/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Julio Enrique Reyna Arreaga (REYNA) GUATEMALA 27/04/2018 26/04/2030
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Hifab International AB ("Hifab") SWEDEN 13/04/2018 12/05/2021
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Hifab Oy (Finland) ("Hifab Oy") (Controlled Affiliate of Hifab International AB) FINLAND 13/04/2018 12/05/2021
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Ms. Nathalie Tranefeldt SWEDEN 13/04/2018 12/11/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Individual Ms. Cristina Qvarfordt SWEDEN 13/04/2018 12/11/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm National Bio-Medical Pvt. Ltd. ("National Bio-Medical") NEPAL 10/04/2018 09/04/2024
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Notes

ONGOING

Individual Mr. Nabaraj Basnet ("Mr. Basnet") NEPAL 10/04/2018 09/04/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm RKD Construction Pvt. Ltd. ("RKD") INDIA 27/03/2018 26/09/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Chenghao Trade Co., Ltd CHINA 22/03/2018 22/03/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Individual Wang Long Fei  CHINA 22/03/2018 22/03/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm Innogy Solutions Inc (Innogy) PHILIPPINES 16/03/2018 15/09/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Ms. Lloly Yana de Jesus (Ms. De Jesus) PHILIPPINES 16/03/2018 15/09/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm P-Square Associates, Co. ("P-Square") PHILIPPINES 13/03/2018 12/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Jose Palac ("Mr. Palac") PHILIPPINES 13/03/2018 12/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Pak Elektron Limited ("PEL") PAKISTAN 21/02/2018 20/11/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm PEL Marketing (Private) Limited ("PEL Marketing") PAKISTAN 21/02/2018 20/11/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Kohinoor Power Co. Limited ("Kohinoor") PAKISTAN 21/02/2018 20/11/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Abdul Waheed Butt ("Mr. Butt") PAKISTAN 21/02/2018 20/11/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Erkaengine Cía. Ltda. (ERKAENGINE) ECUADOR 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Erick Fabricio Rosero Pozo (ROSERO) ECUADOR 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm A&J y ASOCIADOS (A&J} PANAMA 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Abdiel Enrique Arosemena Benitez (AROSEMENA BENITEZ} PANAMA 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Abdiel Enrique Arosemena Orozco (AROSEMENA OROZCO} PANAMA 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual María Narcisa Orozco de Arosemena (OROZCO} PANAMA 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Constructora Arosemena y Asociados S.A. (CONSTRUCTORA AROSEMENA} PANAMA 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Inversiones Solabed S.A. (INVERSIONES SOLABED} PANAMA 21/02/2018 20/02/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Shandong Xintai Highway Engineering Co. Ltd CHINA 19/02/2018 19/02/2023
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm DATEX Haiti ("DATEX") HAITI 13/02/2018 12/02/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm National Alimentation Services ("NAS") HAITI 13/02/2018 12/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm J.C. Segura Construcciones S.A. ("JC Segura") ARGENTINA 31/01/2018 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Gavinor S.R.L. ("Gavinor") ARGENTINA 31/01/2018 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - UTE (the "Joint Venture") ARGENTINA 31/01/2018 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm SERPRO GUATEMALA 29/01/2018 28/01/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm SURTI TIENDAS PRISMA (PRISMA} GUATEMALA 29/01/2018 28/01/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm CORSEP GUATEMALA 29/01/2018 28/01/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Mr. Nguyen Ngoc Thang (Mr. Nguyen) VIETNAM 26/01/2018 25/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Lyndsay Chapple ( Mr chapple) AUSTRALIA 26/01/2018 25/12/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Henry Efrain Orellana López (ORELLANA} GUATEMALA 26/01/2018 25/01/2025
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Notes

ONGOING

Firm CODEF & Alquiler de Maquinaria (CODEF) BOLIVIA 22/01/2018 21/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual Fabiola Pozo Dorado (POZO) BOLIVIA 22/01/2018 21/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Zhontai Construction Group Holding Co.,Ltd CHINA 12/01/2018 11/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Elán Fernando Vásquez Ayestas (VÁSQUEZ) HONDURAS 12/01/2018 11/01/2024
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Ana Isabel Araque Zuniga (A. ARAQUE) HONDURAS 12/01/2018 11/01/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Asociación para el Fomento . de la Educación y Desarrollo Integral de la Persona Humana (AFEDIPH) HONDURAS 12/01/2018 11/01/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual José David Araque Méndez (J. ARAQUE) HONDURAS 12/01/2018 11/01/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Wendy Patricia López Herrera (LÓPEZ) HONDURAS 12/01/2018 11/01/2022
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Individual Ana Luisa Cárdenas Bonilla (CÁRDENAS) HONDURAS 12/01/2018 11/01/2023
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Auditoría, Contaduría, Asesoría Legal y Fiscal S. de R. L. (AUDICONFI) HONDURAS 12/01/2018 11/01/2024
Basis for Ineligibility
CROSS-DEBARMENT :IADB
Firm Marabef Global Limited ("Marabef'') NIGERIA 11/01/2018 10/01/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Patrick Alozie Onwuka ("Mr. Onwuka") NIGERIA 11/01/2018 10/01/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Nortex Link LLP KAZAKHSTAN 05/01/2018 04/01/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Vevakanand Dalip (Dalip) GUYANA 29/12/2017 28/12/2030
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual Sabrina Mary Williams (Williams) GUYANA 29/12/2017 28/12/2030
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Vevakanand Dalip Enterprise (V. Dalip Enterprise} GUYANA 29/12/2017 28/12/2030
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm lnvepar Construtora Ltda– ME (CNPJ: 20.182.043/0001-42) BRAZIL 29/12/2017 28/12/2030
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm MAQCO S.A. de C.V EL SALVADOR 29/12/2017 28/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual José Alfredo Menjivar Alberto EL SALVADOR 29/12/2017 28/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual María Ángela Morán Cortéz EL SALVADOR 29/12/2017 28/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Shahid Masood Construction Company PAKISTAN 27/12/2017 27/12/2020
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Individual Mr. Zahidullah PAKISTAN 27/12/2017 27/12/2020
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Notes

ONGOING

Firm Fazl-ur-Rehman Constructior (Pvt) Limited ( Likyano) PAKISTAN 27/12/2017 27/12/2020
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Notes

ONGOING

Individual Mr. Fazl-ur-Rehman PAKISTAN 27/12/2017 27/12/2020
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Notes

ONGOING

Individual Reynolds, Judith Anne UNITED KINGDOM 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Individual Martin Steve UNITED KINGDOM 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm Coolink Technology Company Limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm China Bozit Holdings Development Limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm Guangrongfeng (Hong Kong) Industrial Co., Limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm HK Louisecig Technology Co., Limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm Restige Bright limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm Shenzhen Zhuoda Technology Co., Limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm You Pin International Limited HONGKONG 27/12/2017 27/12/2021
Basis for Ineligibility
CROSS-DEBARMENT :AsDB
Firm Guoji Construction Group Co, Ltd. CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Lugang Group Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Jiangxi Huawei Construction Materials Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Gansu Lugang Construction Engineering Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Lugang Group Wuhu Earthwork Engineering Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Wenzhou Lugang Transportation Equipment Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangxi Luqiao Engineering Group Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Longnan Wuzhe Tunnel Enineering Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangxi Haozhe Construction engineering Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Hubei Laogu Highway Development Co.,Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangxi Huawei Construction Materials Co., Ltd CHINA 19/12/2017 18/12/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Angelique International Limited INDIA 18/12/2017 17/06/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Shailung construction Company Pvt. Ltd NEPAL 18/12/2017 17/06/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Jorge Daniel Espínola Vargas PARAGUAY 07/12/2017 06/12/2019
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Sediver S.A.S FRANCE 04/12/2017 03/12/2019
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Trademarks S.r.l ITALY 04/12/2017 03/12/2019
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR CARDS SYSTEMS EURL (ALGERIE) ALGERIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDABRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) in Argentina) ARGENTINA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED AUSTRALIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES (Branch of OTSA) Bangladesh 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRAZIL 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES BURKINA FASO BURKINA FASO 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES OF CANADA INC CANADA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Notes

OnGOING

Firm OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. CHINA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (dormant) CHINA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OT BEIJING REPRESENTATIVE OFFICE (dormant) CHINA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES LTDA COLOMBIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. CZECH REPUBLIC 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES DENMARKA/S DENMARK 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY FINLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR SCRATCH CARDS FRANCE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHOLOGIES SA FRANCE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm SCI OSC/IMMO FRANCE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH GERMANY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES GEORGIA (Branch of OTSA) GEORGIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES HK LIMITED HONG KONG 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES Kft HUNGARY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED INDIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED INDIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES S.A INDIA BRANCH INDIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm I'M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA (branches of I'M Technologies Pte. Ltd.,now known as Oberthur Technologies SingaporePte. Ltd.) INDIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm PT IM TECHNOLOGIES INDONESIA Indonesia 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm PT OBERTHUR TECHNOLOGIES INDONESIA Indonesia 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES ITALIA SRL ITALY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES JAPAN K.K JAPAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES JERSEY LIMITED JERSEY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES KOREA INC KOREA SOUTH 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES LATVIA SIA LATVIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES MALAYSIA SON BHD MALAYSIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm MALI SOLUTIONS NUMERIQUES MALI 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES MAROC MOROCCO 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE c.v. MEXICO 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES THE NETHERLANDS NETHERLANDS 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES NIGERIA LIMITED NIGERIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES NORWAY AS NORWAY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED PAKISTAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES OF PERU SA PERU 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OT PERU (Branch of OTSA) PERU 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES (PHILIPPINES) INC PHILIPPINES 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR CARD SYSTEMS S.A REGIONAL OPERATING HEADQUARTERS IN THE PHILIPPINES (Branch of OTSA) PHILIPPINES 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. BRANCH OFFICE IN THE PHILIPPINES (Branch) PHILIPPINES 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES POLAND SP ZOO POLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO POLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES PORTUGAL (Branch of OTSA) Portugal 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES ROMANIA ROMANIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES LLC (RUSSIA) RUSSIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES (SENEGAL) SENEGAL 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. SINGAPORE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD SOUTH AFRICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES AFRICA-LTD SOUTH AFRICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES IBERICA SA Spain 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm PRODO HISPANIA SLU Spain 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES AB SWEDEN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SWEDEN AB SWEDEN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm XPONCARD GROUP AB PERSONALSTIFTELSE SWEDEN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES SWITZERLAND SWITZERLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm NIDSECURITY SA SWITZERLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES (THAILAND) CO., LTD THAILAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES S.A TAIWAN BRANCH (Branch of OT SA) TAIWAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES TEKNOLOJISANAYIVE TICARET LIMITED SIRKETI TURKEY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES MIDDLE EAST FZE UNITED ARAB EMIRATES 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES UK LTD REPRESENTATIVE OFFICE IN UKRAINE (BRANCH) UKRAINE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES UK HOLDING LIMITED UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES UK LIMITED UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBER1HUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm MORE MAGIC HOLDINGS INC UNITED STATES OF AMERICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm MORE MAGIC SOLUTIONS INC UNITED STATES OF AMERICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. UNITED STATES OF AMERICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES OF AMERICA CORP UNITED STATES OF AMERICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm NIDSECURITY INC UNITED STATES OF AMERICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA) UZBEKISTAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES VIETNAM CO, LTD VIETNAM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm OBERTHUR TECHNOLOGIES S.A REPRESENTATIVE OFFICE IN HANOI VIETNAM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA France SAS (formerly OBERTHUR TECHOLOGIES ) France 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA France SAS( formerly OBERTHUR TECHOLOGIES SA) FRANCE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA BURKINA FASO (formerly OBERTHUR TECHNOLOGIES BURKINA FASO) BURKINA FASO 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA DENMARK A/S (formerly OBERTHUR TECHNOLOGIES DENMARK A/S) DENMARK 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SEGENMARK FINLAND OY (OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY) FINLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA HONG KONG LIMITED ( formerly OBERTHUR TECHNOLOGIES HK LIMITED) HONG KONG 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA HUNGARY KFT (formerly OBERTHUR TECHNOLOGIES Kft) HUNGARY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA ITALY SRL (formerly OBERTHUR TECHNOLOGIES ITALIA SRL) ITALY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA JAPAN K.K (formerly OBERTHUR TECHNOLOGIES JAPAN K.K) JAPAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA KOREA INC (formerly OBERTHUR TECHNOLOGIES KOREA INC) KOREA SOUTH 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA LATVIA SIA (formerly OBERTHUR TECHNOLOGIES LATVIA SIA ) LATVIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA NIGERIA LTD ( formerly OBERTHUR TECHNOLOGIES NIGERIA LIMITED) NIGERIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA NORWAY AS ( OBERTHUR TECHNOLOGIES NORWAY AS) NORWAY 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA PAKISTAN ( PTE) LTD (OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED) PAKISTAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA PERU SA (OBERTHUR TECHNOLOGIES OF PERU SA ) PERU 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA PHILIPPINES INC (OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) PHILIPPINES 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA France SAS Portugal BRANCH (OBERTHUR TECHNOLOGIES PORTUGAL (Branch of OTSA)) Portugal 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA OBERTHUR TECHNOLOGIES ROMANIA S R L (formerly OBERTHUR TECHNOLOGIES ROMANIA ) ROMANIA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SOUTH AFRICA (PTY) LTD ( formerly OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD SOUTH AFRICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA AFRICA (PTY) LTD ( formerly OBERTHUR TECHNOLOGIES AFRICA-LTD ) SOUTH AFRICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA TECHNOLOGIES IBERICA SAU ( formerly OBERTHUR TECHNOLOGIES IBERICA SA) Spain 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SPAIN PRODO SLU ( formerly PRODO HISPANIA SLU) Spain 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SWEDEN COMPANY AB ( formerly OBERTHUR TECHNOLOGIES AB) SWEDEN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SWEDEN AB ( formerly OBERTHUR TECHNOLOGIES SWEDEN AB ) SWEDEN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SWEDEN COMPANY AB:s PERSONALSTIFTELSE ( formerly XPONCARD GROUP AB PERSONALSTIFTELSE ) SWEDEN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA SWITZERLAND AG ( formerly OBERTHUR TECHNOLOGIES SWITZERLAND) SWITZERLAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA THAILAND CO. LTD ( formerly OBERTHUR TECHNOLOGIES (THAILAND) CO., LTD) THAILAND 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA UAE FZE (formerly OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) UNITED ARAB EMIRATES 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA UK LTD UKRAINE OFFICE ( formerly OBERTHUR TECHNOLOGIES UK LTD REPRESENTATIVE OFFICE IN UKRAINE (BRANCH) ) UKRAINE 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA UK HOLDING LTD ( formerly OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA UK LTD ( formerly OBERTHUR TECHNOLOGIES UK LIMITED) UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA UK PENSION TRUSTEE LTD ( formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA UK PROPERTY LTD ( formerly OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) UNITED KINGDOM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA AMERICA CORP ( formerly OBERTHUR TECHNOLOGIES OF AMERICA CORP) UNITED STATES OF AMERICA 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA France REPRESENTATIVE OFFICE IN UZBEKISTAN ( formerly OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA)) UZBEKISTAN 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm IDEMIA France SAS REPRESENTATIVE OFFICE IN HANOI ( formerly OBERTHUR TECHNOLOGIES S.A REPRESENTATIVE OFFICE IN HANOI ) VIETNAM 29/11/2017 28/05/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Jiangxi Qingping Landscaping Architecture Co. Ltd CHINA 13/11/2017 29/11/2020
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Lelo Engineering Consultant, Unipessoal, Lda ("Lelo") TIMOR 03/11/2017 02/02/2019
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Middle South Union Electric Co. Ltd. ("MSUEC") CHINA 31/10/2017 30/10/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Middle South Union Electric Co. Ltd. ("MSUEC") CHINA 31/10/2017 30/10/2021
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Madhucon Projects Limited INDIA 26/10/2017 25/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ONGOING

Individual Mr. Syed Asif Raza PAKISTAN 16/10/2017 15/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm UPL Environmental Engineers Limited (UPEEL) INDIA 04/10/2017 03/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Joca Ingenieria y constructiones Spain 26/09/2017 25/09/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mrs. MARISSA DAVID PHILIPPINES 25/09/2017 24/09/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Ms. RUTH ELI CUAREZMA FUENTES NICARAGUA 22/09/2017 21/07/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ON GOING

Firm CORONADO INGENIEROS S.A (CORONADO) NICARAGUA 22/09/2017 21/07/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual José Benigno Coronado Méndez (Mr. Coronado) NICARAGUA 22/09/2017 21/07/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mrs. Belen Gacad PHILIPPINES 21/09/2017 20/03/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm SMEC Bangladesh Ltd. Bangladesh 17/09/2017 26/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ACE Consultants Ltd. Bangladesh 17/09/2017 26/03/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Ocyana Consultants (Pvt.) Ltd. SRI LANKA 17/09/2017 29/03/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ON GOING

Firm Proyectos Diversos Integrados SA de CV (Prodiel) El Salvador 13/09/2017 12/09/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm M/s Asad Enterprise Bangladesh 17/08/2017 17/08/2021
Basis for Ineligibility
CROSS-DEBARMENT:AsDB
Notes

ON GOING

Individual Mohammed Asad Ullah Bangladesh 17/08/2017 17/08/2021
Basis for Ineligibility
CROSS-DEBARMENT:AsDB
Notes

ON GOING

Firm Constructora VRB E.I.R.L (VRB) PERU 03/08/2017 02/08/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Consultora y Constructora Robles S.A.C. (CCR) PERU 03/08/2017 02/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Servicios de Ingeniería Codelsa S.A.C (CODELSA) PERU 03/08/2017 02/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Diego Alejandro Huaranga Bernal (D. HUARANGA) PERU 03/08/2017 02/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Alejandro Huaranga Robles (A. HUARANGA) PERU 03/08/2017 02/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Enterprise de Construction Urbane et Rurales (ECUR) Sarl MALI 02/08/2017 01/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Firm L&A Venta de Muebles BOLIVIA 31/07/2017 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Lidia Aguilar Herrera BOLIVIA 31/07/2017 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Gabimet JL Gabinetes Metálicos BOLIVIA 31/07/2017 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Miriam Aguilar Herrera BOLIVIA 31/07/2017 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Camelaz BOLIVIA 31/07/2017 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Braulio Lazo Mamani BOLIVIA 31/07/2017 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Olive Health Care INDIA 21/07/2017 20/01/2028
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Individual Mr. Jay Modi INDIA 21/07/2017 20/01/2025
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner GmbH & Co. KG (Fichtner) GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Fichtner International GmbH&Co. Beteiligungs KG GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Fichtner Asset GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Fichtner Verwaltungs GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Fichtner GmbH & Co. KG GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Fichtner International GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm IKG Fichtner GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Fichtner Solar GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ONGOING

Firm Fichtner Vietnam Company Limited VIETNAM 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Pacific Engineers Inc TAIWAN 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm FCE Management Services Pte. Ltd SINGAPORE 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Oil & Gas GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Consulting Engineers (India) Private Limited INDIA 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Italia s.r.l. ITALY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Carbon Management GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm RECUPERACION DE ENERGIA SA GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Consulting Engineers Ltd UNITED KINGDOM 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Environment S.R. L ROMANIA 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner (Asia) Consulting Pte. Ltd SINGAPORE 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Water &Transportation GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Water & Wind GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ONGOING

Firm Fichtner Bauconsulting GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Management Consulting AG GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm DIC Dresdner Ingenieur Consult GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Mining & Environment GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Ingenieurbüro Floecksmühle GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Management Consulting AG Schweiz SWITZERLAND 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm ENER-CONSULT Gesellschaft fur Consulting und Outsourcing mbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner IT Consulting GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Helpdesk Görlitz GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm CADIS CAD-Informationssysteme GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Cadis East UKRAINE 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Fichtner Swiss GmbH SWITZERLAND 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Dipl.-Ing. RUPPMANN Verbrennungsanlagen GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Süddeutsche Feuerungsbau GmbH GERMANY 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Berkman International Inc. (Berkman) PHILIPPINES 29/06/2017 28/06/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Center for Environmental Studies and Management Inc. (CESM) PHILIPPINES 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm FICHTNER Management Consultancy (India) Private Limited INDIA 29/06/2017
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Firm Karl Storz GmbH & Co. KG GERMANY 21/06/2017 20/06/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Constructora Artega S.R.L (CONARTE S.R. L) BOLIVIA 16/06/2017 15/10/2024
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Phoenecia Architecture and Construction Liberia 13/06/2017 12/06/2019
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Individual Simon Charbel Liberia 13/06/2017 12/06/2019
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Firm Quvasoy Mukammal Tamir LLC UZBEKISTAN 13/06/2017 12/05/2025
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Dutchmed B.V. NETHERLANDS 02/06/2017 01/06/2031
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Mis. Famy Care Limited ("Famy Care") INDIA 23/05/2017 22/11/2020
Basis for Ineligibility
CROSS-DEBARMENT :WBG
Notes

ONGOING

Firm Gorur Infra Projects Pvt. Ltd. INDIA 12/05/2017 12/05/2021
Basis for Ineligibility
CROSS-DEBARMENT:AsDB
Individual Mohankumar Gorur INDIA 12/05/2017 12/05/2021
Basis for Ineligibility
CROSS-DEBARMENT:AsDB
Firm Tehnoplus Medical S.R.L. ROMANIA 02/05/2017 01/05/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Consia Consultants APS (Consia) DENMARK 30/03/2017 29/03/2031
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Individual Mr. Erling Rask (Mr. Rask DENMARK 30/03/2017 29/09/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm M/s Famy Care Limited INDIA 23/03/2017 22/11/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Manuel Roldan Leon PERU 16/03/2017 15/03/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Groupo Sotoval de Construccion y Proyectos S.L. (SOTOVAL) SPAIN 16/03/2017 15/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Juan Pablo Arconada Garcia (ARCONADA) SPAIN 16/03/2017 15/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual David Pujol Maqueda (PUJOL) SPAIN 16/03/2017 15/03/2020
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Notes

ONGOING

Firm Rokhi Vahdat LLC TAJIKISTAN 07/03/2017 06/03/2021
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Individual Mr. Abdukhelil Boqiev TAJIKISTAN 07/03/2017 06/03/2021
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Notes

ONGOING

Individual Imelda Díaz Flores (DÍAZ PERU 07/03/2017 06/03/2021
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm Constructora Sualeman S de R.L de CV (SUALEMAN) HONDURAS 14/02/2017 13/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual El David Suarez Ramirez (SUAREZ RAMIREZ) HONDURAS 14/02/2017 13/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Leticia Adelina Alfaro Aleman (ALEFARO) HONDURAS 14/02/2017 13/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm SNC-Lavalin Railroad ( New Acquisition of SNC Group) USA 07/02/2017 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm SNC-Lavalin Transit LLC (New affiliate of SNC Group) USA 07/02/2017 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Ingenieros Civiles Asociados S.A. BOLIVIA 01/02/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Best Scan Solutions NIGERIA 24/01/2017 23/01/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Individual Mr. Iyke Ambrose (Mr. Ambrose) NIGERIA 24/01/2017 23/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Jaime Antonio Suarez (SUAREZ) HONDURAS 30/12/2016 29/12/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Individual Florencia M. Silvestre PHILIPPINES 29/12/2016
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual Mr. Jaime Salazar Espinoza (Mr. Espinoza) PERU 27/12/2016 26/08/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Interkomerc Energo d.o.o. SERBIA 20/12/2016 19/12/2019
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Firm Interkomerc AD SERBIA 20/12/2016 19/12/2019
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Individual Mr. Goran Percevic SERBIA 20/12/2016 19/12/2019
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Individual Chen Leping CHINA 29/11/2016 29/11/2020
Basis for Ineligibility
CROSS- DEBARMENT: AsDB
Notes

ONGOING

Individual Li Ping CHINA 29/11/2016 29/11/2020
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm LTB Leitungsbau GmbH GERMANY 21/11/2016 20/05/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Roland Kolitsch (Mr. Kolitsch) GERMANY 21/11/2016 20/05/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Bey Communications Limited UNITED KINGDOM 26/10/2016 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Individual Mr. Malek Ben Hassine UNITED KINGDOM 26/10/2016 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Notes

Indefinitely

Firm Zanotta Sudamericana S.A ARGENTINA 18/10/2016
Basis for Ineligibility
CROSS- DEBARMENT: WBG
Notes

ON-GOING

Firm Centro Productivo de Diseno S.A. (Tecno) ARGENTINA 18/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Pablo Maximiliano Kantt (Mr. Kantt) ARGENTINA 18/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Minh Anh Construction JSC Vietnam 12/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Eske S.A.C PERU 04/10/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

Indefinitely

Firm Astra Biopharmaceuticals Limited Bangladesh 13/09/2016 12/09/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Rafael "Ace" Fresnoza Lim PHILIPPINES 09/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm APQ S.A.C PERU 23/08/2016 22/08/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja) PERU 23/08/2016 22/08/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Pedro Cesar Lazo Montejo (Mr. Lazo) PERU 23/08/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Oregon Pacific International Co. Ltd TONGA 23/08/2016 22/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Atcon Engineering & Industry (Atcon) EGYPT 09/08/2016 08/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Amr Ibrahim El Aroussi (Mr. El Aroussi) EGYPT 09/08/2016 08/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ON GOING

Firm Jiangxi Hengjian Road and Bridge Engineering Co. Ltd CHINA 05/08/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Galeb Group d.o.o SERBIA 29/07/2016 28/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Firm Galeb Metal Pack d.o.o SERBIA 29/07/2016 28/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Individual Mr. Radoslav Veselinovic SERBIA 29/07/2016 28/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: ERBD
Firm An Hoa Limited (An Hoa) VIETNAM 26/07/2016 25/07/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Ngo Dung Toan ( Mr. Toan) VIETNAM 26/07/2016 25/07/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Notes

ONGOING

Firm Agonic Associates Nig. Ltd. (Agonic) NIGERIA 30/06/2016 29/06/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ONGOING

Individual Mr. Agomuo Nicholas (Mr. Nicholas) NIGERIA 30/06/2016 29/06/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm BMS Consulting LLC (BMS) UKRAINE 29/06/2016 28/06/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Alexander Fedchenko (Fedchenko) UKRAINE 29/06/2016 28/12/2027
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Nikolay Dovzhenko UKRAINE 29/06/2016 28/12/2024
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Sergei Savchenko (Savchenko) UKRAINE 29/06/2016 28/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Stephen Courtenay Chandler UNITED KINGDOM 21/06/2016 20/06/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Notes

ONGOING

Firm SOUTH AMERICAN PIPELINES SERVICES S.A. COLOMBIA 20/06/2016 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 9600051 Canada Inc. CANADA 19/06/2016 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Minimix Agencies (Minimix) KENYA 17/06/2016 16/06/2019
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Firm Consorcio Ocongate PERU 24/05/2016
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Akin Project LLC AZERBAIJAN 18/05/2016 18/05/2019
Basis for Ineligibility
CROSS-DEBARMENT:ASDB
Individual Semih Sagocak AZERBAIJAN 18/05/2016 18/05/2019
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual Keith H. Barkley USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Barkley Management Group LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Chestnut Street Group LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Notes

ONGOING

Firm Chestnut Street Holding and Management Group LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm KLNB Group LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Songhai Enterprise Consortium LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Notes

ONGOING

Firm International Project Development LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Thang Loi Group Co. LTD. Vietnam 05/04/2016 05/04/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Manuel Perez Bustamante (PEREZ) Peru 09/03/2016 08/03/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Janet Cecilia Castillo Diaz (CASTILLO) Peru 09/03/2016 08/03/2024
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual David Roldan Berenguel (ROLDAN) Spain 09/03/2016 08/03/2022
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Elmer Chavez Fuentes (CHAVEZ) Peru 25/02/2016 24/02/2023
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm PROCONSSA, S.A. (PROCONSSA) Peru 25/02/2016 24/02/2023
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm TECNIAISLA, S.R.L. (TECNIAISLA) Peru 25/02/2016 24/02/2023
Basis for Ineligibility
CROSS-DEBARMENT:IADB
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