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
Individual TITH VOEURN CAMBODIA 07/02/2012
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SINCAM WATER TECHNOLOGY CO. LTD CAMBODIA 07/02/2012
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm REEF BUILDING SYSTEMS LIMITED (REEF) KENYA 09/07/2013
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI TURKEY 18/06/2013
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm EMPRESA CONSTRUCTORA FERNANDEZ ESCOBAR (CONSTRUCTORA FERNANDEZ ESCOBAR) BOLIVIA 12/06/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCCIONES Y SERVICIOS MERUBIA (CONSTRUCTORA MERUBIA) BOLIVIA 06/12/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual WALTER FERANDEZ FERNANDEZ BOLIVIA 06/12/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual NANCY MEUBIA YEPES BOLIVIA 06/12/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual China Hunan Construction Engineering Group Corporation ( CHCEGC) Tanzania 01/10/2013
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm DIVIARQ BOLIVIA 25/06/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm L'Enterprise Generale De Construction Rijavola MADAGASCAR 03/06/2014
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm ARTIFEX TELECOMUNICACIONES S.R.L. BOLIVIA 29/05/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ALFREDE ECHALAR FRANCO BOLIVIA 29/04/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA GUATEMALA 08/07/2014
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Project construction S.A.C PERU 23/06/2015
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Carlos Estuardo Garcia Bautista ( Garcia) Guatemala 01/12/2015
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm PICSA Proyectos de Ingenieria Civil y Sanitaria ( PISCA) Guatemala 01/12/2015
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm INPRECO Ingenieria Prefabricados y Construction ( INPRECO_ Guatemala 01/12/2015
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual PSI Proyectos y Services de Infraestructura (PSI) Guatemala 12/02/2016
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual Rafael "Ace" Fresnoza Lim PHILIPPINES 09/09/2016
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual Florencia M. Silvestre PHILIPPINES 29/12/2016
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Vet-Co (U) Limited Uganda 29/06/2015 28/06/2017
Basis for Ineligibility
DEBARMENT:AFDB
Firm Spring Empire Contracts Ghana 29/01/2016 28/06/2017
Basis for Ineligibility
DEBARMENT:AFDB
Individual Ms. Ohenewa Akosua Nyarku Ghana 29/01/2016 28/06/2017
Basis for Ineligibility
DEBARMENT:AFDB
Firm IRRIMAQUINAS IRRIGACAO E MAQUINAS (A.L.B. FERNANDES COMERCIO) BRAZIL 07/07/2014 06/07/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Anders Christer Anderson SWEDEN 13/07/2015 12/07/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm C.D.W CONSTRUCTION CO., LTD CAMBODIA 24/07/2014 23/07/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm C.D.W. CONSTRUCTION CO. LTD. CAMBODIA 24/07/2014 23/07/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm B.V. Scheepswerf Damen Gorinchem (Damen Shipyards Gorinchem) Netherlands 15/03/2016 14/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm ESIVAR CONSTRUCCIÓN Y CONSULTORÍA BOLIVIA 24/09/2013 23/09/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual JUAN VARGAS CANALES BOLIVIA 24/09/2013 23/09/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm CHINA INTERNATIONAL WATER AND ELECTRIC CORP.(CWE) CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm WATER AND POWER PRESS PRINTING CO. LTD. CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CWE SOUTH AMERICA LIMITED CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CWE POWER DEVELOPMENT CO. LTD. CHINA 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NAM LIK 1-2 POWER CO. LTD. LAO 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NAM NGIEP 2 POWER CO. LTD. LAO 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm MADI POWER PRIVATE LIMITED NEPAL 24/09/2014 24/09/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm ARGOMEDICA GUATEMALA 02/10/2012 01/10/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual LUIS ANTONIO ARGUETA LÓPEZ GUATEMALA 02/10/2012 01/10/2017
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual NICOLE BURDA SWITZERLAND 10/10/2013 09/10/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Xuejan Gou CHINA 21/10/2016 06/11/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Hydrosphere SARL FRANCE 01/06/2016 30/11/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Geoambiente Sensoramiento Remoto Ltda BRAZIL 09/11/2016 10/12/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Minh Anh Construction JSC Vietnam 12/10/2016 11/12/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Eske S.A.C PERU 04/10/2016 25/12/2017
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Meditech LLC Armenia 30/12/2014 29/12/2017
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Nabor Miranda Gambini (Mr.Gambini) Peru 28/01/2016 27/01/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm San Isidro- L S.R.L (San Isidro) Peru 28/01/2016 28/01/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Consorcio Roprucsa Peru 05/02/2016 04/02/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Inter Alliance LLC KYRGYZSTAN 10/08/2016 09/02/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CONSTRUCTORA CONSTRUSAND S.R.L BOLIVIA 14/02/2014 13/02/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual RENÉ SANDOVAL SOLIZ BOLIVIA 14/02/2014 13/02/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Seng Enterprise Co., Ltd. Cambodia 20/02/2015 19/02/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm SFC Umwelttechnik GmbH AUSTRIA 21/11/2016 20/02/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Pedro Cesar Lazo Montejo (Mr. Lazo) PERU 23/08/2016 22/02/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.) NETHERLANDS 09/09/2013 07/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Luis  Sánchez Santur Peru 11/03/2015 10/03/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm R&B S.A.C. PERU 14/03/2013 13/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual LEHYLA VIRGINIA FARFÁN AGUIRRE PERU 14/04/2013 13/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual ÁNGELO ALBERTO NAPANGA GARCÍA PERU 14/03/2013 13/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm Zanotta Sudamericana S.A ARGENTINA 18/10/2016 17/03/2018
Basis for Ineligibility
CROSS- DEBARMENT: WBG
Firm Centro Productivo de Diseno S.A. (Tecno) ARGENTINA 18/10/2016 17/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Pablo Maximiliano Kantt (Mr. Kantt) ARGENTINA 18/10/2016 17/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SAVOIR SOFT SOLUTIONS PVT. LTD. INDIA 19/03/2014 18/03/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Schneider Electric Pakistan Pvt. Limited (Schneider Electric) Pakistan 03/03/2016 02/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Ricardo Antonio Castillo Leclair (CASTILLO) NICARAGUA 16/12/2016 02/04/2018
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm XL Management Services Limited (XL) NIGERIA 04/01/2017 03/04/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Angel Zambrono Navarro PERU 14/04/2015 13/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Tianjin Huashui Tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm First Branch Tianjin Huashui Tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Second Branch Tianjin Huashui Tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Third Branch Tianjin Huashui Tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Fourth Branch Tianjin Huashui Tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Special Construction Branch Tianjin Huashui Tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Urban Engineering and Construction Branch Tianjin Huashui CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Mechanical and Electrical Installation Branch Tianjin Huashui tap Water Construction Co. Ltd CHINA 18/01/2017 17/04/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Honeyomar Ventures Ltd. (Honeyomar) NIGERIA 21/10/2016 20/04/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Engr. Hammed Mutui Olalekan (Engr. Olalekan) NIGERIA 21/10/2016 20/04/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Consorcio Ocongate PERU 24/05/2016 23/05/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Risma Ltd. Kyrgyz Republic 27/05/2015 26/05/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Eleqant-Tikinti Insaat MMC/ Eleqant-Tikinti Insaat LLc AZERBAIJAN 27/05/2015 26/05/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm voestalpine VAE SA (Pty) Ltd. (VAE SA) South Africa 08/03/2016 08/06/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm voestalpine VAE Africa (Pty) Ltd. South Africa 08/03/2016 08/06/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm M/S UDAY PRATAP SHARMA MADAGASCAR 10/06/2014 09/06/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm M/S Gayatri Construction India 16/06/2015 15/06/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Samuel K. Teekaye LIBERIA 19/06/2015 18/06/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Guangzhou Artelia Environmental Protection Ltd. ( Artelia China) China 29/06/2015 28/06/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Hubei Sunlight Electric Co. Ltd. ( Affiliates Hubei Hengda Steel Structure Co. Ltd., Sun Transformer Manufacturing Co. Ltd.) China 02/07/2015 01/07/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Soluciones Energeticas, S.A. ( Solener) SPAIN 10/07/2015 09/07/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Manuel Montarroso SPAIN 10/07/2015 09/07/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Xinjinzhu Municipal Landscaping Engineering Co., Ltd. CHINA 14/07/2015 13/07/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm GROUPE DEC SA/DEC GROUP INC. BENIN 15/07/2014 14/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Liberty Construction Company Limited Uganda 28/07/2015 27/07/2018
Basis for Ineligibility
DEBARMENT:AFDB
Individual Mr. Edmund Mabiro Uganda 28/07/2015 27/07/2018
Basis for Ineligibility
DEBARMENT:AFDB
Firm Zhengtai Group Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangsu Bariruijie bridge and Roads Construction Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhentai Group Jiangyan Mechanical and Electrical Equipment Installation Engineering Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Taizhou Decoration Engineering Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangsu Shenlin Investment Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Hongrun International Trade Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Taizhou Zhengtai Fire Control Technology Service Co. Ltd CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangsu Zhengtai Construction Group (Namibia) (PTY) Ltd NAMIBIA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangsu Zhengtai Construction Group (Senegal) (PTY) Ltd SENEGAL 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Shenyang Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Wuhan Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Anhui Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Tianjing Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Xinjiang Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Chengdu Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Zhengtai Group Co. Ltd Beijing Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Foshan Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Xian Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Xuzhou Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Shanghai Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Zhengtai Group Co. Ltd Tangshan Branch CHINA 28/04/2017 27/07/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC OMAN 02/08/2013 02/08/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSULTING ENGINEERING SERVICES PVT. LTD. (CES) INDIA 02/08/2013 02/08/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Jiangxi Hengjian Road and Bridge Engineering Co. Ltd CHINA 05/08/2016 04/08/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Eugene Sando Caine Liberia 01/09/2015 31/08/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Grant Thornton Herrera Guzman Y Asociados Honduras 29/09/2015 28/09/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual MARCIA ROJAS VALLADARES COSTA RICA 27/10/2014 26/10/2018
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm Md. Bodiuzzaman (MBZ) Bangladesh 06/11/2014 06/11/2018
Basis for Ineligibility
CROSS-DEBARMENT:ASDB
Firm Zarcus Construction Nig. Ltd NIGERIA 14/11/2016 13/11/2018
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Md. Ashfaqur Rahman Bangladesh 20/05/2015 20/11/2018
Basis for Ineligibility
CROSS-DEBARMENTF:AsDB
Individual M/s Shimul Enterprise Bangladesh 20/05/2015 20/11/2018
Basis for Ineligibility
CROSS-DEBARMENTF:AsDB
Firm M/S ZAKIR ENTERPRISE BANGLADESH 23/11/2012 23/11/2018
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual HOSSAIN ZAKIR BANGLADESH 11/11/2013 23/11/2018
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Daewoo Information Systems Co. Ltd SOUTH KOREA 21/06/2016 20/12/2018
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm TRUE BLUE HEAVY EQUIPMENT AND TRUCKING CO. BAHAMAS 23/12/2014 22/12/2018
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual DERECK MACKEY BAHAMAS 23/12/2014 22/12/2018
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm ATLAS MEDICINE CONCERN PVT. LTD NEPAL 02/01/2014 01/01/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SANJAY GUPTA NEPAL 02/01/2014 01/01/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Khotamov Rustam Urakovich Tajikistan 12/01/2016 11/01/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Hunan Construction Group Co. Ld. Chinese 14/01/2016 13/01/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm BMR Consultaria y Construccion SA.C. (BMR) Peru 02/02/2016 01/02/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual YUSRI YUSUF INDONESIA 11/02/2014 10/02/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Bhandari Dharma Raj NEPAL 19/02/2016 19/02/2019
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Sunaula Khimti Pvt. Construction Ltd. NEPAL 19/02/2016 19/02/2019
Basis for Ineligibility
CROSS- DEBARMENT: AsDB
Individual NDALA CONSULTING SERVICES (PTY) LIMITED [ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES],applies to Ndala Consulting Services (Pty) Limited (also trading under the name, Indala Consulting Servicesť). SOUTH AFRICA 10/03/2014 09/03/2019
Basis for Ineligibility
DEBARMENT:AFDB
Notes

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

Individual DAVID KALISILIRA SOUTH AFRICA 17/03/2014 16/03/2019
Basis for Ineligibility
DEBARMENT:AFDB
Notes

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

Individual ALBERT MWANSA SOUTH AFRICA 17/03/2014 16/03/2019
Basis for Ineligibility
DEBARMENT: AFDB
Notes

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

Firm NIHON KOHDEN EUROPE GMBH GERMANY 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NIHON KOHDEN ITALIA S.R.L ITALY 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NIHON KOHDEN IBERICA S.L. SPAIN 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NIHON KOHDEN FRANCE SARL FRANCE 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NIHON KOHDEN UK LTD BRITAIN 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NIHON KOHDEN FIRENZE S.R.L. ITALY 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm NIHON KOHDEN DEUTSCHLAND GERMANY 11/04/2016 10/04/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Tehnoplus Medical S.R.L. ROMANIA 02/05/2017 01/05/2019
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
Firm PRIVATE ENTERPRISE (PE) RABMER UKRAINE 03/06/2014 02/06/2019
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 Minimix Agencies (Minimix) KENYA 17/06/2016 16/06/2019
Basis for Ineligibility
CROSS-DEBARMENT: AfDB
Firm Global Alliance Trading Company, Inc. LIBERIA 19/06/2015 18/06/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm STEEVE LABERGE BRAZIL 02/07/2014 01/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Volodymyr Bogdanovych Kokhanny UKRAINE 08/07/2015 07/07/2019
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 MMK PROJECT SERVICES LIMITED TANZANIA 31/01/2014 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual MUNAWER KHALFAN TANZANIA 31/01/2014 30/07/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Jaime Salazar Espinoza (Mr. Espinoza) PERU 27/12/2016 26/08/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual DENNIS VAN VOGELPOEL NETHERLANDS 09/09/2013 07/09/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Astra Biopharmaceuticals Limited Bangladesh 13/09/2016 12/09/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Ms. Tumendembered Bayarmaa Mongolia 15/10/2015 14/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Madhucon Projects Limited INDIA 24/10/2016 23/10/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INEXTEC CIA. LTDA ECUADOR 27/10/2014 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual SERGIO PAEZ MORENO ECUADOR 27/10/2014 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual PATRICA GIOCONDA PAEZ MORENO ECUADOR 27/10/2014 26/10/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm 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
Individual ALEXANDER ABRAHAM CAPELSON UNITED STATES 03/11/2014 02/11/2019
Basis for Ineligibility
CROSS-DEBARMENT:EBRD
Firm ETTIENNE, GERARD AND CO., OR GENIEXPERT HAITI 04/11/2014 03/11/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual ROOSEVELT ALEXANDRE HAITI 04/11/2014 03/11/2019
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm AMAYA CORLETO, S.A. DE C.V. EL SALVADOR 30/11/2012 29/11/2019
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual SERGIO ARMANDO AYALA LAZO EL SALVADOR 30/11/2012 29/11/2019
Basis for Ineligibility
CROSS-DEBARMENT: IDB
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
Firm FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) LEBANON 23/06/2014 22/12/2019
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Beijing Huaxu Engineering Project Management Co. China 30/06/2015 29/12/2019
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Gemiqaya Sirketi MMC Turkey 18/03/2015 18/02/2020
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual Volkan Özer Turkey 18/02/2015 18/02/2020
Basis for Ineligibility
CROSS-DEBARMENT:ASDB
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
Firm Thang Loi Group Co. LTD. Vietnam 05/04/2016 05/04/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
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 SIMED International B.V. Netherlands 25/06/2015 24/06/2020
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. William Acquah (c/o IGIP Consulting Engineers) Ghana 31/07/2015 30/06/2020
Basis for Ineligibility
DEBARMENT:AFDB
Firm MATERIALES PARA LA CONSTRUCCION E INDUSTRIA, S.A GUATEMALA 17/07/2013 16/07/2020
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual LUIS ARTURO ARCHILA DE LEON GUATEMALA 17/07/2013 16/07/2020
Basis for Ineligibility
CROSS-DEBARMENT: IDB
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
Firm Oregon Pacific International Co. Ltd TONGA 23/08/2016 22/08/2020
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm WESTERN SCIENTIFIC COMPANY LTD (WESTERN SCIENTIFIC) TRINIDAD 22/08/2016 15/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm SCIMED SERVICES LIMITED (SCIMED) TRINIDAD 22/08/2016 15/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual EDWIN K. MACKOON (MACKOON) TRINIDAD 31/03/2016 15/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual MARIO RICARDO DELL TRINIDAD 31/03/2016 15/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm TECNOLOGIA NORDICA NORDITEC S.A COSTA RICA 27/10/2014 26/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual OMAR ENRIQUE ROJAS DONATO COSTA RICA 27/10/2014 26/10/2020
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm GEOGRAFICA Diseno y Planification Digital Guatemala 01/12/2015 30/11/2020
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual Yeyson Yonathan Cotom Xicara Guatemala 01/12/2015 30/11/2020
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm MPB Corporacion de Servicios Generales S.A.C. (MPB) Peru 29/12/2015 28/12/2020
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Chuy FRP Composite LLC Kyrgz 05/01/2016 04/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Societe Grans Travaux Mghaieth (GTM) Tunisia 20/01/2016 19/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Best Scan Solutions NIGERIA 24/01/2017 23/01/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Iyke Ambrose (Mr. Ambrose) NIGERIA 24/01/2017 23/01/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
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
Firm Manuel Perez Bustamante (PEREZ) Peru 09/03/2016 08/03/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual Trevor Cleare Bahamas 18/03/2015 17/03/2021
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm Caribbean Asphalt Products Bahamas 18/03/2015 17/03/2021
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm COMPUAIDS INC., D/B/A GROUPE SYSTČMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS AND SOLUTIONS GROUP CANADA 31/03/2014 30/03/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual HARJIT SINGH CANADA 31/03/2014 30/03/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm COMSATEL BOLIVIA 29/04/2014 28/04/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SAMUEL CÁRDENAS COLQUE BOLIVIA 29/04/2014 28/04/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA) Peru 09/02/2016 08/06/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
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
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
Firm DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (A.K.A. DRC INTERNATIONAL B.V.), ALSO D.B.A. DRC MEDICAL NETHERLANDS 09/09/2013 07/09/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual FRANK ROZESTRATEN NETHERLANDS 09/09/2013 07/09/2021
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Frank Rozestraten NETHERLANDS 09/09/2013 07/09/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Mr. Charles Kyenkya UGANDA 30/09/2014 29/09/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm ASSOCIACION CAMARA DE EXPORTADORES DE COSTA RICA -CADEXCO COSTA RICA 27/10/2014 26/10/2021
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual SERGIO ANDRES NAVOS ALVARADO COSTA RICA 27/10/2014 26/10/2021
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm Vigaus 2003, S.L. (VIGAUS) Spain 29/12/2015 28/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Crescencio Manuel Gutierrez Carlos (GUTIERREZ) Spain 29/12/2015 28/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Heraclio Hernandez Dominguez (HERNANDEZ) Spain 29/12/2015 28/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Antonio Manuel Castilla Fernandez (CASTILLA) Peru 29/12/2015 28/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual Mr. Sergei Savchenko (Savchenko) UKRAINE 29/06/2016 28/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Gedetec S.L. (GEDETEC) Spain 29/12/2015 29/12/2021
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm OCA CONSTRUCCIONES Y PROYECTOS, S.A Spain 23/02/2015 22/02/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual JUAN RIBERA RODRIGUEZ Peru 23/02/2015 22/02/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual David Roldan Berenguel (ROLDAN) Spain 09/03/2016 08/03/2022
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual Manuel Roldan Leon PERU 16/03/2017 15/03/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
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
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
Firm International Project Development LLC USA 04/05/2016 04/05/2022
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm Jovenes Futuros Empresarios Por Mexico, A.C ( Jemac) Mexico 21/05/2015 20/05/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual Andres Rodriguez De La Torre Mexico 21/05/2015 20/05/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm BMS Consulting LLC (BMS) UKRAINE 29/06/2016 28/06/2022
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual M & R Heavy Equipment Road Builders Bahamas 14/07/2015 13/07/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual Steven Rose Jr. Bahamas 14/07/2015 13/07/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm Pioneer Construction Ltd. UGANDA 30/09/2014 29/09/2022
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Servicios- PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA Guatemala 01/12/2015 30/11/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual Fredy Ricardo Chavez Ordonez Guatemala 01/12/2015 30/11/2022
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Individual Jaime Antonio Suarez (SUAREZ) HONDURAS 30/12/2016 29/12/2022
Basis for Ineligibility
CROSS-DEBARMENT: IADB
Firm One-Chem Industrial Sales Phillipines PHILIPPINES 13/02/2015 12/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Firm LPF Trading PHILIPPINES 13/02/2015 12/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual Ms. Lorena "Leng" De La Paz Flores PHILIPPINES 13/02/2015 12/02/2023
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual Ms. Angelita "Cielo" Banal de Leon PHILIPPINES 13/02/2015 12/02/2023
Basis for Ineligibility
CROSS-DEBARMENT:ASDB
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 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
Firm INPOWER BC1 PARTNER INC CANADA 27/03/2014 17/03/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INPOWER BC2 PARTNER INC CANADA 27/03/2014 17/03/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 3632491 CANADA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 4246047 CANADA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 4246241 CANADA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 4470184 CANADA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 941692 ALBERTA LTD. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm 942064 ALBERTA LTD. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AQUA DATA (US) INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AQUA DATA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ARCTURUS REALTY CORPORATION CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION CAYMAN ISLANDS 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BAE-NEWPLAN GROUP LIMITED CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BRUN-WAY CONSTRUCTION INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BRUN-WAY HIGHWAYS OPERATIONS INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm C.J. MACLELLAN & ASSOCIATES INCORPORATED CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CANDU ENERGY INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CANDU ENERGY INTERNATIONAL INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CANDU TECHNOLOGIES INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CAPITAL ENGINEERING LLC UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONCESIONES VIALES (COVISA), S.A. COSTA RICA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm GESTION GROUPE IMMOBILIET SANTE MCGILL INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HARDER ASSOCIATES ENGINEERING CONSULTING INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm HYDROSULT INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INFRASTRUCTURE FAMILLE SANTE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm IPC TRANSPOWER CORP. CAYMAN ISLANDS 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ITANSUCA PERU S.A.C. PERU 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm ITANSUCA PROYECTOS DE INGENIERIA S.A.S. COLOMBIA 30/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm JOINT VENTURE PANAMA INC. BARBADOS 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm KILBORN ENGINEERING PACIFIC PTY LIMITED AUSTRALIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm LAVALIN CAMEROUN CAMEROON 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MARTE ENGENHARIA LTDA. BRAZIL 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MDH ENGINEERED SOLUTIONS CORP. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MYAH TIPAZA SPA ALGERIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm OKANAGAN LAKE CONCESSION LIMITED CANADA 07/05/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PACIFIC LIAICON AND ASSOCIATES INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PANGEA HOLDINGS CORP CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PELLEMON INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PORT ATLANTIS LIMITED CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. LEBANON 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROFAC BRK HOLDING S.A.L. LEBANON 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROFAC SLI HOLDING S.A.L. LEBANON 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS 407 EAST DEVELOPMENT GROUP INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS BC OPERATIONS LTD. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS RT MAINTENANCE PARTNER INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PROTRANS USA LLC UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PT SNC LAVALIN TPS INDONESIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm RAINBOW 1 PARTNER INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm RAINBOW 2 PARTNER INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SAUDI SNC-LAVALIN COMPANY LIMITED SAUDI ARABIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SEP HOLDINGS CORP. CAYMAN ISLANDS 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SERVICES DE GERANCE CHANTERELLE INC. (LES) CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLCA CONSTRUCTION INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLI 407 EAST DEVELOPMENT GROUP INC CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC, LTD UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC HYDRO INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN/ACRES (TRANSITIONAL) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN/ACRES INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. CHINA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (MALAYSIA) SDN. BHD. MALAYSIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (MALTA) LIMITED MALTA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (S.A.) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. CHINA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN (THAILAND) CO. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ACQUISITION INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AIR LOGISTICS INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ALGERIE EURL ALGERIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AMERICA, INC UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ANGOLA LDA ANGOLA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ARCHITECTURE AND ENGINEEERING INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ARCHITECTURE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ATP INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN AUSTRALIA PTY LTD. AUSTRALIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN BUILDERS INC CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CAPITAL INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CAPITAL USA INC UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHILE S.A. CHILE 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHINOOK ROADS GP INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CHINOOK SUBCO INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTION INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN CORPORATION (THE) UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DE COSTA RICA, S.A COSTA RICA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual SNC-LAVALIN DE MEXICO, S.A. DE C.V. MEXICO 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN DOMINICANA S.A. DOMINICAN REPUBLIC 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EGYPT L.L.C. EGYPT 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED INDIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EQUITY (B.C.) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EURASIA OOO RUSSIAN FEDERATION 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN FAYEZ CO. LTD. (LLC) SAUDI ARABIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN GENERATION INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HOLDING INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. MALAYSIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INFRAESTRUCTURA CHILE SPA CHILE 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. MEXICO 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED NIGERIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED TUNISIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL CO. INC. BARBADOS 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INTERNATIONAL INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN INVESTMENT ALBERTA LTD. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN KOREA LTD. KOREA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MADAGASCAR VENTURE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MCGILL SUBCO CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MINER LLC UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN MONGOLIA LLC MONGOLIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NORTH AMERICA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEAR (USA) UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN NUCLEONEX INC CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M LOGISTICS CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN O & M SERVICES CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN OPERATIONS & MAINTENANCE INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PANAMA S.A. PANAMA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PERU S.A. PERU 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PHARMA, CORP UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PHARMA INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER, INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. MALAYSIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER (PACIFIC) INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN POWER ONTARIO INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PROJECT SERVICES, INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PROJETOS LTDA. BRAZIL 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN PUERTO RICO, INC. PUERTO RICO 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SECURITY CONSULTING INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED SOUTH AFRICA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TELECOM INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION II CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION III CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSMISSION LTD. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORATION KOREA INC. KOREA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORTATION USA INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN URUGUAY S.A. URUGUAY 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC RTG PARTNER INC. CANADA 06/08/2015 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. HAITI 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCODEC TUNISIA SERVICES SARL TUNISIA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOCODEC VENEZUELA C.A. VENEZUELA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SOUTH AMERICAN PIPELINES SERVICES S.A. COLOMBIA 20/06/2016 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SPECTROL ENERGY SERVICES INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SPECTROL GROUP DELAWARE, INC. UNITED STATES 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm TC DOME S.A.S. FRANCE 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm TRANSAXIO HIGHWAY CONCESSION INC. / CONCESSION D'AUTOROUTE TRANSAXIO INC. CANADA 17/04/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLI 407 EDG INVESTMENTS INC CANADA 20/12/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLI 407 EDG SUBCO INC. CANADA 20/12/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLIP SUBCO (CANADA) INC CANADA 20/12/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD CANADA 20/12/2013 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SLP Subco II Canada Inc. CANADA 17/12/2015 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC Inpower BC Investments INC./ Investissements SNC Inpower BC CANADA 17/12/2015 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC Inpower BC Subco Inc./Société SNC Inpower BC Subco Inc. CANADA 17/12/2015 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC RTG Investments Inc./Investissements SNC RTG Inc. CANADA 17/12/2015 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC RTG Subco Inc./Société SNC RTG Subco Inc. CANADA 17/12/2015 17/04/2023
Basis for Ineligibility
CROSS-DEBARMNET: WBG
Firm SNC-Lavalin Railroad ( New Acquisition of SNC Group) USA 07/02/2017 17/04/2023
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SNC-Lavalin Transit LLC (New affiliate of SNC Group) USA 07/02/2017 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
Individual CARLOS ALEJANDRO DEL VALLE MAZARIEGOS GUATEMALA 07/08/2012 28/06/2023
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ GUATEMALA 07/08/2012 06/08/2023
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm Corporacion Casmusa S.A.C. (CASMUSA) Peru 29/12/2015 28/12/2023
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Juan Carlos Salazar Prieto (SALAZAR) Peru 29/12/2015 28/12/2023
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual Juan Munoz Coello (MUNOZ) Spain 19/01/2016 18/01/2024
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Firm Roprucsa Contratistas Generales S. A. (Roprucsa) Peru 02/02/2016 01/02/2024
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm Janet Cecilia Castillo Diaz (CASTILLO) Peru 09/03/2016 08/03/2024
Basis for Ineligibility
CROSS-DEBARMENT:IADB
Individual ALEJANDRO GUERRA FEO PERU 28/05/2014 27/05/2024
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Firm PROGRESSIVE CONSTRUCTIONS LIMITED INDIA 26/11/2013 25/11/2024
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm Innogy Solutions Inc (Innogy) PHILIPPINES 02/05/2017 01/12/2024
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. Nikolay Dovzhenko UKRAINE 29/06/2016 28/12/2024
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Ruth Ismenia de Belen Mazariegos y Mazariegos( MAZARIEGOS) Guatemala 12/02/2015 30/11/2025
Basis for Ineligibility
CROSS-DEBARMENT:IDB
Firm SFC Vietnam Investment Development for Environment Corporation (SFC Vietnam) Vietnam 15/12/2015 14/12/2025
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Individual Ms. Lloly Yana de Jesus (Ms. De Jesus) PHILIPPINES 02/05/2017 01/05/2026
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Nguyen Phuong Quy (Mr. Quy) Vietnam 15/12/2015 14/12/2026
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm BAUFIRMA GUATEMALA 16/04/2014 15/04/2027
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual FAUSTO ALEJANDRO LOPEZ CIFUENTES GUATEMALA 24/06/2014 23/06/2027
Basis for Ineligibility
CROSS-DEBARMENT: IDB
Individual Mr. Alexander Fedchenko (Fedchenko) UKRAINE 29/06/2016 28/12/2027
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm MG MIND LLC BOSNIA AND HERZEGOVINA 14/08/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm PT CITRA GADING ASRITAMA INDONESIA 07/08/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm COMPEQ-COMERCO PRODUTOE E EQUIPAMENTOS LTDA AVENIDA GUAJAJARA NO. 25-JD SAO CRISTOVAO, SAO LUIS- MARANHAO CEP 65.055-285, BRAZIL 18/10/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual Mr. MARCELO CAMPELO AVENIDA GUAJAJARA NO. 25-JD SAO CRISTOVAO, SAO LUIS- MARANHAO CEP 65.055-285, BRAZIL 18/10/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) IRAQ 22/03/2012 19/01/2038
Basis for Ineligibility
CROSS DEBARMENT:WBG
Firm MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) SINGAPORE 28/02/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT:WBG
Firm A PONTUAL MOTORES E MĂQUINAS LTDA BRAZIL 28/11/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS) BRAZIL 06/11/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm SUPREMATECH SOLUTIONS INC UNITED STATES 04/12/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CENEDI, CENTRAL DE NEGOCIOS DIVERSOS GUATEMALA 15/01/2013 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) IRAQ 14/02/2013 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm M/S WIJEKAMAL ENGINEERING PVT. LTD SRI LANKA 11/07/2013 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA(BCSKS) RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA, BANGLADESH 31/08/2011 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual MD. ABDUR RAZZAK RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA, BANGLADESH 31/08/2011 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION INDIA 25/03/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD CHINA 14/02/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCTORA SEDINC BOLIVIA 14/02/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD TURKEY 11/02/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm D.A. CONSTRUCTION LIMITED NIGERIA 06/05/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual JOSÉ MAGNO DA SILVA GARRIDO BRAZIL 06/11/2012 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ERICK RODOLFO GONZÁLEZ CHÁVEZ GUATEMALA 15/01/2013 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual MOUSA MAHDI MAKAWI (MR MAKAWI) IRAQ 29/01/2013 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual HAO ZHIYONG CHINA 23/04/2013 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: AsDB
Individual LIZANDRO AGUIRRE TABORGA BOLIVIA 14/02/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual PETER LEE (AKA MR. LI YI) CHINA 18/04/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Individual ZHU HONGFENG CHINA 18/04/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm CONSTRUCTORA ROMERO ARTEAGA BOLIVIA 28/05/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG
Firm INFORMATION COMPUTER SYSTEMS, CJSC UKRAIN 09/07/2014 19/01/2038
Basis for Ineligibility
CROSS-DEBARMENT: WBG