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Debarment and Sanctions Procedures

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

Type Name Nationality From To Basis
FIRM CNE Environmental & Waste Services Ltd. ("CNE") NIGERIA 2/5/19 2/4/24 CROSS-DEBARMENT:WBG
INDIVIDUAL FRANK ROZESTRATEN NETHERLANDS 9/9/13 9/7/21 CROSS-DEBARMENT: WBG
INDIVIDUAL RENÉ SANDOVAL SOLIZ BOLIVIA 2/14/14 CROSS-DEBARMENT: WBG
INDIVIDUAL SAMUEL CÁRDENAS COLQUE BOLIVIA 4/29/14 4/28/21 CROSS-DEBARMENT: WBG
INDIVIDUAL ZHU HONGFENG CHINA 4/18/14 CROSS-DEBARMENT: WBG
FIRM 000 Fides Solutions ("Fides Solutions") Uzbekistan 7/17/19 7/16/22 CROSS-DEBARMENT: WBG
FIRM 11402552 CANADA INC CANADA 8/19/19 4/17/23 CROSS-DEBARMENT:WBG
FIRM 4246047 CANADA INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM 4246241 CANADA INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM 9600051 Canada Inc. CANADA 6/19/16 4/17/23 CROSS-DEBARMENT:WBG
FIRM A PONTUAL MOTORES E MÃÅQUINAS LTDA BRAZIL 11/28/12 CROSS-DEBARMENT: WBG
FIRM A&J y ASOCIADOS (A&J} PANAMA 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
INDIVIDUAL Abdiel Enrique Arosemena Benitez (AROSEMENA BENITEZ} PANAMA 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
INDIVIDUAL Abdiel Enrique Arosemena Orozco (AROSEMENA OROZCO} PANAMA 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
INDIVIDUAL Abuharaira Labaran Gero NIGERIA 1/23/19 1/22/22 CROSS-DEBARMENT:AFDB
FIRM Acciona Ingenieria Colombia, S.A.S SPAIN 9/11/19 1/10/21 CROSS-DEBARMENT:WBG
FIRM ACE Consultants Ltd. Bangladesh 9/17/17 3/26/20 CROSS-DEBARMENT:WBG
FIRM Aepo Gabon, S.A SPAIN 9/11/19 1/10/21 CROSS-DEBARMENT:WBG
FIRM Aepo Polska S.P.Z.O.O SPAIN 9/11/19 1/10/21 CROSS-DEBARMENT:WBG
FIRM Akin Project LLC AZERBAIJAN 5/18/16 5/18/19 CROSS-DEBARMENT:ASDB
FIRM AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) IRAQ 2/14/13 CROSS-DEBARMENT: WBG
FIRM AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) IRAQ 3/22/12 CROSS DEBARMENT:WBG
FIRM Alamtech International and General Supplier Sierra leone 11/6/14 CROSS-DEBARMENT: WBG
INDIVIDUAL ALBERT MWANSA SOUTH AFRICA 3/17/14 3/16/19 DEBARMENT: AFDB
INDIVIDUAL ALEJANDRO GUERRA FEO PERU 5/28/14 5/27/24 CROSS-DEBARMENT: IDB
INDIVIDUAL Alejandro Huaranga Robles (A. HUARANGA) PERU 8/3/17 8/2/20 CROSS-DEBARMENT: IADB
INDIVIDUAL Alejandro Martín Quiñe Domínguez (QUIÑE) PERU 7/20/18 7/19/21 CROSS-DEBARMENT :IADB
INDIVIDUAL ALEXANDER ABRAHAM CAPELSON UNITED STATES 11/3/14 11/2/19 CROSS-DEBARMENT:EBRD
INDIVIDUAL ALFREDE ECHALAR FRANCO BOLIVIA 4/29/14 CROSS-DEBARMENT: WBG
FIRM ALG GLOBAL CONCEPT Nigeria Limited NIGERIA 1/23/19 1/22/22 CROSS-DEBARMENT:AFDB
FIRM Alke Insaat S_naye v_ Ticar_t Açiq S_hmdar C_miyy_ti (Alke Insaat Sanaye ve Ticaret OJSC), currently registered as AKELIK GROUP OJSC ("Alke") Azerbaijan 3/25/19 8/24/20 CROSS-DEBARMENT:WBG
FIRM Alstom Egypt for Power & Transport Projects S.A.E. EGYPT 3/22/19 7/21/25 CROSS-DEBARMENT: AFDB
FIRM AMAYA CORLETO, S.A. DE C.V. EL SALVADOR 11/30/12 11/29/19 CROSS-DEBARMENT: IDB
FIRM An Hoa Limited (An Hoa) VIETNAM 7/26/16 7/25/21 CROSS-DEBARMENT: WBG
INDIVIDUAL Ana Isabel Araque Zuniga (A. ARAQUE) HONDURAS 1/12/18 1/11/23 CROSS-DEBARMENT :IADB
INDIVIDUAL Ana Luisa Cárdenas Bonilla (CÁRDENAS) HONDURAS 1/12/18 1/11/23 CROSS-DEBARMENT :IADB
INDIVIDUAL Andres Rodriguez De La Torre Mexico 5/21/15 5/20/22 CROSS-DEBARMENT:IDB
INDIVIDUAL Ángela Margarita Moreno Mejía (MORENO) HONDURAS 6/27/18 6/26/21 CROSS-DEBARMENT :IADB
FIRM Angelique International Limited INDIA 12/18/17 6/17/22 CROSS-DEBARMENT:WBG
FIRM Anhui Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Anhui Hedian Chint Electric Complete Equipments Ltd ( ________________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Antonio Manuel Castilla Fernandez (CASTILLA) Peru 12/29/15 12/28/21 CROSS-DEBARMENT:IADB
FIRM AP SERVICES GENERAL PARTNER INC CANADA 4/25/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM APQ S.A.C PERU 8/23/16 8/22/21 CROSS-DEBARMENT:WBG
FIRM AQUA DATA (US) INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM AQUA DATA INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM ARCTURUS REALTY CORPORATION CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM ARTIFEX TELECOMUNICACIONES S.R.L. BOLIVIA 5/29/14 CROSS-DEBARMENT: WBG
FIRM Asia Pacific Consultant Joint Stock Company ("Respondent APEC") VIETNAM 11/29/18 5/28/22 CROSS-DEBARMENT: WBG
FIRM Asmontage EOOD BULGARIA 8/30/11 CROSS-DEBARMENT:WBG
FIRM Asociación de Participación Ciudadana y Desarrollo Etnocomunitario (ASPACIDEC) HONDURAS 6/27/18 6/26/23 CROSS-DEBARMENT :IADB
FIRM Asociación para el Fomento . de la Educación y Desarrollo Integral de la Persona Humana (AFEDIPH) HONDURAS 1/12/18 1/11/23 CROSS-DEBARMENT :IADB
FIRM ASSOCIACION CAMARA DE EXPORTADORES DE COSTA RICA -CADEXCO COSTA RICA 10/27/14 10/26/21 CROSS-DEBARMENT:IDB
FIRM Astra Biopharmaceuticals Limited Bangladesh 9/13/16 9/12/19 CROSS-DEBARMENT: WBG
FIRM Atcon Engineering & Industry (Atcon) EGYPT 8/9/16 8/8/20 CROSS-DEBARMENT: WBG
FIRM ATLAS MEDICINE CONCERN PVT. LTD NEPAL 1/2/14 CROSS-DEBARMENT: WBG
FIRM Auditoría, Contaduría, Asesoría Legal y Fiscal S. de R. L. (AUDICONFI) HONDURAS 1/12/18 1/11/24 CROSS-DEBARMENT :IADB
FIRM Auto Pista del Coral S.A CAYMAN ISLANDS 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Autopista del Coral S.A Cayman Islands 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Avtobani Ltd. ("Avtobani") GEORGIA 5/30/18 5/29/23 CROSS-DEBARMENT :WBG
FIRM BAE-NEWPLAN GROUP LIMITED CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Barkley Management Group LLC USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM BAUFIRMA GUATEMALA 4/16/14 4/15/27 CROSS-DEBARMENT: IDB
FIRM Beijin jiahe control electrical technology co, LTD CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Beijing Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Beijing Dongfang Jinghai Electronic Technology Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
Firm Beijing Huaxu Engineering Project Management Co. China 6/30/15 12/29/19 CROSS-DEBARMENT:WBG
FIRM Beijing Jingold airport construction ( Liaoning) Co; Ltd CHINA 8/13/19 11/12/20 CROSS-DEBARMENT:WBG
FIRM Beijing Jingold Construction Co., Ltd. CHINA 8/13/19 11/12/20 CROSS-DEBARMENT:WBG
FIRM Beijing Jingold SUNSHINE ENGINEERING TECHNOLOGY CO. LTD CHINA 8/13/19 11/12/20 CROSS-DEBARMENT:WBG
FIRM Beijing siyuan Qingneng Electric Electronic Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Beijing Zhunyuan technology Co.Ltd CHINA 6/24/19 6/24/23 CROSS-DEBARMENT:AsDB
FIRM Belgravia Servicos e Participacoes S.A BRAZIL 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Belgrávia Serviços e Particlpaçóes S.A BRAZIL 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Berkman International Inc. (Berkman) PHILIPPINES 6/29/17 6/28/22 CROSS-DEBARMENT: WBG
FIRM Best Scan Solutions NIGERIA 1/24/17 1/23/21 CROSS-DEBARMENT: WBG
FIRM Bey Communications Limited UNITED KINGDOM 10/26/16 10/26/19 CROSS-DEBARMENT: AfDB
INDIVIDUAL Bhandari Dharma Raj NEPAL 2/19/16 2/19/19 CROSS-DEBARMENT: AsDB
FIRM BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA(BCSKS) RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA, BANGLADESH 8/31/11 CROSS-DEBARMENT: WBG
FIRM BMR Consultaria y Construccion SA.C. (BMR) Peru 2/2/16 CROSS-DEBARMENT:WBG
FIRM BMS Consulting LLC (BMS) UKRAINE 6/29/16 6/28/22 CROSS-DEBARMENT: WBG
INDIVIDUAL Braulio Lazo Mamani BOLIVIA 7/31/17 7/30/19 CROSS-DEBARMENT: IADB
FIRM BROADWAY ENGINEERING SERVICES LIMITED UGANDA 10/25/11 CROSS-DEBARMENT:WBG
FIRM BRUN-WAY HIGHWAYS OPERATIONS INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM C.D.W CONSTRUCTION CO., LTD CAMBODIA 7/24/14 CROSS-DEBARMENT:WBG
FIRM C.J. MACLELLAN & ASSOCIATES INCORPORATED CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Camelaz BOLIVIA 7/31/17 7/30/19 CROSS-DEBARMENT: IADB
FIRM CAMH FACILITY O&M INC CANADA 8/19/19 4/17/23 CROSS-DEBARMENT:WBG
FIRM CANDU ENERGY INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM CANDU ENERGY INTERNATIONAL INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM CANDU TECHNOLOGIES INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM CAPITAL ENGINEERING LLC UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Caribbean Asphalt Products Bahamas 3/18/15 3/17/21 CROSS-DEBARMENT:IDB
INDIVIDUAL CARLOS ALEJANDRO DEL VALLE MAZARIEGOS GUATEMALA 8/7/12 6/28/23 CROSS-DEBARMENT: IDB
INDIVIDUAL Carlos Estuardo Garcia Bautista ( Garcia) Guatemala 12/1/15 CROSS-DEBARMENT:IDB
INDIVIDUAL Carminia Gricel Coela Mendoza (COELA) BOLIVIA 1/29/19 1/28/24 CROSS-DEBARMENT: IADB
FIRM CEEC Trucks Industry Co. Ltd. (CEEC) CHINA 6/21/18 6/20/22 CROSS-DEBARMENT :IADB
FIRM CENEDI, CENTRAL DE NEGOCIOS DIVERSOS GUATEMALA 1/15/13 CROSS-DEBARMENT: WBG
FIRM Centaurus Investments Limited Cayman Islands 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Center for Environmental Studies and Management Inc. (CESM) PHILIPPINES 6/29/17 CROSS-DEBARMENT: WBG
FIRM Centre Africain de Recherches Forestières Appliquées et de Développement (CARFAD) CAMEROON 9/10/18 9/9/21 CROSS-DEBARMENT :AfDB
FIRM Centro Productivo de Diseno S.A. (Tecno) ARGENTINA 10/18/16 CROSS-DEBARMENT: WBG
FIRM Changle China Nuclear Construction and Investment Development Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Changzhou sieyuan toshaba transformer Co , Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
INDIVIDUAL Chen Leping CHINA 11/29/16 11/29/20 CROSS- DEBARMENT: AsDB
FIRM Chenghao Trade Co., Ltd CHINA 3/22/18 3/22/21 CROSS-DEBARMENT :AsDB
FIRM Chestnut Street Group LLC USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM Chestnut Street Holding and Management Group LLC USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM China Bozit Holdings Development Limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM China Energy Engineering Group Hunan Electric Power Design Institute Co. Ltd ("CEEC-HEPDI") CHINA 9/10/19 5/9/21 CROSS-DEBARMENT:WBG
FIRM China Gezhouba No.1 Engineering Company Ltd CHINA 5/26/15 CROSS-DEBARMENT :WBG
fIRM China Gezhouba No.5 Engineering Company Ltd. CHINA 5/26/15 CROSS-DEBARMENT :WBG
fIRM China Gezhouba No.6 Engineering Company Ltd. CHINA 5/26/15 CROSS-DEBARMENT :WBG
FIRM CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD CHINA 2/14/14 CROSS-DEBARMENT: WBG
FIRM China Machinery Industry Construction Group Inc. also known as SINOCONSTRUCTION ("SINOCONST") CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM China Nuclear Industry Fifth Construction Co. Ltd. ("CNF") CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM China Railway First Group (Fij) Co.,Ltd. fiji 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group (Guyana) Co.,Ltd guyana 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group (Hang Kong) Co.,Ltd hang kong 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group (India) Co.,Ltd india 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group (Mongolia) Co.,Ltd mongolia 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group (Samoa) Co., Ltd samoa 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Bridge Engineering Co., Ltd. CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Building & Installation Engineering Co., Ltd. CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Co. Ltd. (CRFG") CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Construction Machinery Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Construction Supervision Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Corporation Cameroon Limited cameroon 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Corporation Zambia Limited zambia 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Electrical Engineering Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Fifth Engineering Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Forth Engineering Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Material & Industry Trade Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Municipal & Environmental Protection Engineering Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Railway Construction Engineering Co., Ltd. CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Second Engineering Co., Ltd. CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Tianjin Construction Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Urban Track Transport Engineering Co., Ltd. CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China Railway First Group Xiamen Construction Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM China. Railway First Group Track Engineering Co., Ltd CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM Chint (Xianyang) Electric Power ( ________________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT :AfDB
FIRM Chint Electric International (HK) Co., Ltd ( ______________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM CHINT Electric International Co. Ltd CHINA 5/7/18 5/6/21 CROSS-DEBARMENT :AfDB
FIRM Chint Electric Power Design Co., Ltd (__________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Chint Electric Services Ltd ( __________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Chongqing Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Chuy FRP Composite LLC Kyrgz 1/5/16 1/4/21 CROSS-DEBARMENT:WBG
FIRM CNO S.A. (except branches in Africa) Brasil 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM CODEF & Alquiler de Maquinaria (CODEF) BOLIVIA 1/22/18 1/21/21 CROSS-DEBARMENT:IADB
FIRM COMPEQ-COMERCO PRODUTOE E EQUIPAMENTOS LTDA AVENIDA GUAJAJARA NO. 25-JD SAO CRISTOVAO, SAO LUIS- MARANHAO CEP 65.055-285, BRAZIL 10/18/12 CROSS-DEBARMENT: WBG
FIRM COMPUAIDS INC., D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS AND SOLUTIONS GROUP CANADA 3/31/14 3/30/21 CROSS-DEBARMENT: WBG
FIRM COMSATEL BOLIVIA 4/29/14 4/28/21 CROSS-DEBARMENT: WBG
FIRM Concesionaria Madden-Colón S.A Panamá 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Concesionaria Maddencolon S.A PANAMA 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Concesionária Trasvase Olmos S.A. Perú 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM CONCESIONES VIALES (COVISA), S.A. COSTA RICA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Consia Consultants APS (Consia) DENMARK 3/30/17 3/29/31 CROSS-DEBARMENT: WBG
FIRM Consorcio Ocongate PERU 5/24/16 CROSS-DEBARMENT: WBG
FIRM Consorcio Roprucsa Peru 2/5/16 CROSS-DEBARMENT:WBG
FIRM CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ GUATEMALA 8/7/12 8/6/23 CROSS-DEBARMENT: IDB
FIRM CONSTRUCCIONES Y SERVICIOS MERUBIA (CONSTRUCTORA MERUBIA) BOLIVIA 12/6/14 CROSS-DEBARMENT: WBG
FIRM Constructora Arosemena y Asociados S.A. (CONSTRUCTORA AROSEMENA} PANAMA 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
FIRM Constructora Artega S.R.L (CONARTE S.R. L) BOLIVIA 6/16/17 10/15/24 CROSS-DEBARMENT: WBG
FIRM CONSTRUCTORA CONSTRUSAND S.R.L BOLIVIA 2/14/14 CROSS-DEBARMENT: WBG
FIRM CONSTRUCTORA DEL MAR (CDM) GUATEMALA 6/25/18 6/24/22 CROSS-DEBARMENT :IADB
FIRM Constructora Ecop (ECOP) GUATEMALA 4/30/18 4/29/25 CROSS-DEBARMENT :IADB
FIRM Constructora Fedpar Formuproyectos (FEDPAR) GUATEMALA 4/30/18 4/29/25 CROSS-DEBARMENT :IADB
FIRM Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - UTE (the "Joint Venture") ARGENTINA 1/31/18 7/30/19 CROSS-DEBARMENT:WBG
FIRM Constructora Norberto Odebrecht de Colombia S.A.S INDONESIA 07/08/2012 CROSS-DEBARMENT: WBG
FIRM Constructora Norberto Odebrecht de Colombia S.A.S Colombia 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Constructora Odebrecht Chile S.A CHILE 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Constructora Odebrecht Chile S.A. Chile 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Constructora Quintero S.A. - CONSTRUQUINSA ("CONSTRUQUINSA") Nicaragua 6/19/18 9/18/19 CROSS-DEBARMENT :WBG
FIRM CONSTRUCTORA ROMERO ARTEAGA BOLIVIA 5/28/14 CROSS-DEBARMENT: WBG
FIRM CONSTRUCTORA SEDINC BOLIVIA 2/14/14 CROSS-DEBARMENT: WBG
FIRM Constructora Sualeman S de R.L de CV (SUALEMAN) HONDURAS 2/14/17 2/13/23 CROSS-DEBARMENT: IADB
FIRM Constructora VRB E.I.R.L (VRB) PERU 8/3/17 8/2/22 CROSS-DEBARMENT: IADB
FIRM Construtora Norberto Odebrecht de Panama S.A PANAMA 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Construtora Norberto Odebrecht de Panamá, S.A Panamá 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Construtora Norberto Odebrecht S.A. ("CNO") BRAZIL 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Consultora y Constructora Robles S.A.C. (CCR) PERU 8/3/17 8/2/20 CROSS-DEBARMENT: IADB
FIRM Coolink Technology Company Limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM CORONADO INGENIEROS S.A (CORONADO) NICARAGUA 9/22/17 7/21/20 CROSS-DEBARMENT:WBG
FIRM Corporacion Casmusa S.A.C. (CASMUSA) Peru 12/29/15 12/28/23 CROSS-DEBARMENT:IADB
FIRM CORSEP GUATEMALA 1/29/18 1/28/25 CROSS-DEBARMENT :IADB
FIRM Crescencio Manuel Gutierrez Carlos (GUTIERREZ) Spain 12/29/15 12/28/21 CROSS-DEBARMENT:IADB
FIRM CRFG Malaysia Berhad malaysia 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM D.A. CONSTRUCTION LIMITED NIGERIA 5/6/14 CROSS-DEBARMENT: WBG
fIRM Dalian Gezhouba Transportation Engineering Company Ltd. CHINA 5/26/15 CROSS-DEBARMENT :WBG
FIRM DATEX Haiti ("DATEX") HAITI 2/13/18 2/12/21 CROSS-DEBARMENT: WBG
INDIVIDUAL DAVID KALISILIRA SOUTH AFRICA 3/17/14 3/16/19 DEBARMENT:AFDB
INDIVIDUAL David Pujol Maqueda (PUJOL) SPAIN 3/16/17 3/15/20 CROSS-DEBARMENT: IADB
INDIVIDUAL David Roldan Berenguel (ROLDAN) Spain 3/9/16 3/8/22 CROSS-DEBARMENT:IADB
FIRM Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA) Peru 2/9/16 6/8/21 CROSS-DEBARMENT:WBG
FIRM DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.) NETHERLANDS 9/9/13 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 9/9/13 9/7/21 CROSS-DEBARMENT: WBG
FIRM DIAMOND CONSTRUCTION & IMPORT EXPORT Co. Ltd (Diamond) CAMBODIA 8/26/14 CROSS-DEBARMENT: WBG
INDIVIDUAL Diego Alejandro Huaranga Bernal (D. HUARANGA) PERU 8/3/17 8/2/20 CROSS-DEBARMENT: IADB
FIRM DIVIARQ BOLIVIA 6/25/14 CROSS-DEBARMENT: WBG
FIRM Donaev Management Consulting (DMC-Tajikistan) TAJIKISTAN 10/12/10 10/12/19 CROSS-DEBARMENT: AsDB
FIRM Dongfang Electronics Co. Ltd. ("Dongfang Electronics") CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Dongfang Eletronics International Engineering Co., Ltd. CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Dongfang Eletronics Private Limited CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
INDIVIDUAL Dr. Pham Hong Quang ("Dr. Quang") VIETNAM 2/25/19 8/24/23 CROSS-DEBARMENT:WBG
FIRM Dulce Maria Quintanilla Granados ("Ms. Quintanilla") NICARAGUA 2/15/19 6/14/22 CROSS-DEBARMENT:WBG
FIRM Dutchmed B.V. NETHERLANDS 6/2/17 6/1/31 CROSS-DEBARMENT: WBG
FIRM Eastern Builders and Engineers Limited uganda 1/31/12 CROSS-DEBARMENT :WBG
FIRM Ecograph LLC aka Ecography Company (Ecograph) MONGOLIA 10/15/15 10/14/19 CROSS-DEBARMENT:WBG
FIRM Efemaz Construction and GE. Services Limited ("Efemaz") NIGERIA 12/13/18 12/12/22 CROSS-DEBARMENT:WBG
INDIVIDUAL El David Suarez Ramirez (SUAREZ RAMIREZ) HONDURAS 2/14/17 2/13/23 CROSS-DEBARMENT: IADB
INDIVIDUAL Elán Fernando Vásquez Ayestas (VÁSQUEZ) HONDURAS 1/12/18 1/11/24 CROSS-DEBARMENT :IADB
FIRM Eleqant-Tikinti Insaat MMC/ Eleqant-Tikinti Insaat LLc AZERBAIJAN 5/27/15 CROSS-DEBARMENT:WBG
INDIVIDUAL Elmer Ariel Rodríguez Mérida (RODRÍGUEZ) GUATEMALA 6/26/18 6/25/23 CROSS-DEBARMENT :IADB
FIRM Elmer Chavez Fuentes (CHAVEZ) Peru 2/25/16 2/24/23 CROSS-DEBARMENT:IADB
INDIVIDUAL Emigdio Osvaldo Pérez Juárez (PÉREZ) GUATEMALA 4/30/18 4/29/25 CROSS-DEBARMENT :IADB
FIRM Emmajoko Nig Enterprises ("Emmajoko") NIGERIA 1/29/19 1/28/24 CROSS-DEBARMENT:WBG
FIRM Emmyways Engineering/Construction Limited ("Emmyways") UGANDA 6/18/19 6/17/22 CROSS-DEBARMENT: WBG
FIRM EMPRESA CONSTRUCTORA FERNANDEZ ESCOBAR (CONSTRUCTORA FERNANDEZ ESCOBAR) BOLIVIA 6/12/14 CROSS-DEBARMENT: WBG
fIRM ENCOM INZENIRING IN MANAGEMENT, d.o.o SLOVENIA 8/21/18 2/20/20 CROSS-DEBARMENT :WBG
FIRM Engenharia Especializada Obra Civil e Industrial LTDA. SPAIN 9/11/19 1/10/21 CROSS-DEBARMENT:WBG
FIRM Enterprise de Construction Urbane et Rurales (ECUR) Sarl MALI 8/2/17 8/1/20 CROSS-DEBARMENT: AfDB
INDIVIDUAL ENZO AMILCAR ARANIBAR ROJAS ("ARAN I BAR") BOLIVIA 10/31/18 10/30/22 CROSS-DEBARMENT: IADB
INDIVIDUAL Erick Fabricio Rosero Pozo (ROSERO) ECUADOR 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
INDIVIDUAL ERICK RODOLFO GONZÁLEZ CHÁVEZ GUATEMALA 1/15/13 CROSS-DEBARMENT: WBG
FIRM Erkaengine Cía. Ltda. (ERKAENGINE) ECUADOR 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
FIRM Eske S.A.C PERU 10/4/16 CROSS-DEBARMENT: WBG
FIRM ETTIENNE, GERARD AND CO., OR GENIEXPERT HAITI 11/4/14 11/3/19 CROSS-DEBARMENT:IDB
INDIVIDUAL Fabiola Pozo Dorado (POZO) BOLIVIA 1/22/18 1/21/21 CROSS-DEBARMENT:IADB
FIRM FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) LEBANON 6/23/14 12/22/19 CROSS-DEBARMENT: WBG
INDIVIDUAL FAUSTO ALEJANDRO LOPEZ CIFUENTES GUATEMALA 6/24/14 6/23/27 CROSS-DEBARMENT: IDB
FIRM Fazl-ur-Rehman Constructior (Pvt) Limited ( Likyano) PAKISTAN 12/27/17 12/27/20 CROSS-DEBARMENT :AsDB
FIRM Fazle Subhan PAKISTAN 6/24/19 6/24/22 CROSS-DEBARMENT:AsDB
INDIVIDUAL Florencia M. Silvestre PHILIPPINES 12/29/16 CROSS-DEBARMENT: AsDB
fIRM Flycom Holdings Limited CYPRUS 8/21/18 2/20/20 CROSS-DEBARMENT :WBG
fIRM Flycom, d.o.o. ("Flycom") SLOVENIA 8/21/18 2/20/20 CROSS-DEBARMENT :WBG
FIRM FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. BRANCH OFFICE IN THE PHILIPPINES (Branch) PHILIPPINES 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
INDIVIDUAL Fredy Ricardo Chavez Ordonez Guatemala 12/1/15 11/30/22 CROSS-DEBARMENT:IDB
FIRM Gabimet JL Gabinetes Metálicos BOLIVIA 7/31/17 7/30/19 CROSS-DEBARMENT: IADB
FIRM Galeb Group d.o.o SERBIA 7/29/16 7/28/19 CROSS-DEBARMENT: ERBD
FIRM Galeb Metal Pack d.o.o SERBIA 7/29/16 7/28/19 CROSS-DEBARMENT: ERBD
FIRM Gansu Lugang Construction Engineering Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
FIRM Gavinor S.R.L. ("Gavinor") ARGENTINA 1/31/18 7/30/19 CROSS-DEBARMENT:WBG
FIRM GE Power GmbH GERMANY 3/22/19 3/21/20 CROSS-DEBARMENT: AFDB
FIRM GE Power Systems GmbH GERMANY 3/22/19 7/21/25 CROSS-DEBARMENT: AFDB
FIRM Gedetec S.L. (GEDETEC) Spain 12/29/15 12/29/21 CROSS-DEBARMENT:IADB
FIRM Gemiqaya Sirketi MMC Turkey 3/18/15 2/18/20 CROSS-DEBARMENT: AsDB
FIRM GEO SCIENCES INTERNATIONAL SARL CAMEROON 9/20/18 9/19/22 CROSS-DEBARMENT :AfDB
FIRM GEOGRAFICA Diseno y Planification Digital Guatemala 12/1/15 11/30/20 CROSS-DEBARMENT:IDB
FIRM GESTION GROUPE IMMOBILIET SANTE MCGILL INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
fIRM GL Systems LLC ("GL SYSTEMS") USA 8/20/18 3/19/22 CROSS-DEBARMENT :IADB
FIRM Global Alliance Trading Company, Inc. LIBERIA 6/19/15 6/18/19 CROSS-DEBARMENT:WBG
FIRM Global Technology Solutions, Inc UNITED STATE 4/1/10 CROSS-DEBARMENT: WBG
FIRM Glocoms, Inc ("Glocoms") UNITED STATE 4/1/10 CROSS-DEBARMENT: WBG
FIRM Glosolve Limited UNITED KINGDOM 4/1/10 CROSS-DEBARMENT: WBG
FIRM Golden Hall Services Co., Ltd CAMBODIA 7/19/16 7/18/19 CROSS-DEBARMENT: WBG
FIRM Gorur Infra Projects Pvt. Ltd. INDIA 5/12/17 5/12/21 CROSS-DEBARMENT:AsDB
FIRM GROUPE DEC SA/DEC GROUP INC. BENIN 7/15/14 CROSS-DEBARMENT: WBG
FIRM Groupo Sotoval de Construccion y Proyectos S.L. (SOTOVAL) SPAIN 3/16/17 3/15/20 CROSS-DEBARMENT: IADB
FIRM Guangrongfeng (Hong Kong) Industrial Co., Limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM Guangzhou Dongfang Electronics Technology Automation Co., Ltd. CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Guizhou Zhonghang South Machinery Construction Co., Ltd. ("Guizhou Zhonghang Construction") CHINA 6/12/19 6/11/22 CROSS-DEBARMENT: WBG
FIRM Guoji Construction Group Co, Ltd. CHINA 12/19/17 12/18/20 CROSS-DEBARMENT:WBG
FIRM Hainan Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM HanoiTC Expert Joint Stock Company ("Respondent HanoiTC") VIETNAM 11/29/18 5/28/22 CROSS-DEBARMENT: WBG
INDIVIDUAL HAO ZHIYONG CHINA 4/23/13 CROSS-DEBARMENT: AsDB
INDIVIDUAL HARJIT SINGH CANADA 3/31/14 3/30/21 CROSS-DEBARMENT: WBG
FIRM Henan Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Henan Qiankun Road and Bridge Engineering Co.Ltd CHINA 6/17/19 6/17/23 CROSS-DEBARMENT:AsDB
INDIVIDUAL Henry Efrain Orellana López (ORELLANA} GUATEMALA 1/26/18 1/25/25 CROSS-DEBARMENT :IADB
FIRM Heraclio Hernandez Dominguez (HERNANDEZ) Spain 12/29/15 12/28/21 CROSS-DEBARMENT:IADB
FIRM HG Market Group Corp BARBADOS 29/01/2019 28/01/2022 CROSS-DEBARMENT: WBG
FIRM HG Market Group Corp Barbados 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Hifab International AB ("Hifab") SWEDEN 4/13/18 5/12/21 CROSS-DEBARMENT :WBG
FIRM Hifab Oy (Finland) ("Hifab Oy") (Controlled Affiliate of Hifab International AB) FINLAND 4/13/18 5/12/21 CROSS-DEBARMENT :WBG
FIRM HK Louisecig Technology Co., Limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
INDIVIDUAL HOSSAIN ZAKIR BANGLADESH 11/11/13 CROSS-DEBARMENT: AsDB
FIRM Hubei Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Hubei Geke Testing Company Ltd. CHINA 5/26/15 CROSS-DEBARMENT :WBG
fIRM Hubei Gezhouba Municipal Engineering Company Ltd CHINA 5/26/15 CROSS-DEBARMENT :WBG
FIRM Hubei Laogu Highway Development Co.,Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
Firm Hubei Sunlight Electric Co. Ltd. ( Affiliates Hubei Hengda Steel Structure Co. Ltd., Sun Transformer Manufacturing Co. Ltd.) China 7/2/15 CROSS-DEBARMENT:WBG
FIRM Hunan Construction Group Co. Ld. Chinese 1/14/16 CROSS-DEBARMENT:WBG
FIRM Hunan Kechuang Power Engineering Technology Co., Ltd. CHINA 9/10/19 5/9/21 CROSS-DEBARMENT:WBG
FIRM Hunan Kexin Electric Power Design Co., Ltd. CHINA 9/10/19 5/9/21 CROSS-DEBARMENT:WBG
FIRM Hunan Water and Hydropower Construction Group Co., Ltd. ("Hunan Water")   CHINA 8/26/19 8/25/22 CROSS-DEBARMENT:WBG
FIRM Hunan Zhongtian Engineering Supervision Co., Ltd. CHINA 9/10/19 5/9/21 CROSS-DEBARMENT:WBG
FIRM HYDROSULT INC. CANADA 4/17/13 4/17/23 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 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA AFRICA (PTY) LTD ( formerly OBERTHUR TECHNOLOGIES AFRICA-LTD ) SOUTH AFRICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA AMERICA CORP ( formerly OBERTHUR TECHNOLOGIES OF AMERICA CORP) UNITED STATES OF AMERICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA BURKINA FASO (formerly OBERTHUR TECHNOLOGIES BURKINA FASO) BURKINA FASO 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA DENMARK A/S (formerly OBERTHUR TECHNOLOGIES DENMARK A/S) DENMARK 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA France REPRESENTATIVE OFFICE IN UZBEKISTAN ( formerly OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA)) UZBEKISTAN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA France SAS (formerly OBERTHUR TECHOLOGIES ) France 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA France SAS Portugal BRANCH (OBERTHUR TECHNOLOGIES PORTUGAL (Branch of OTSA)) Portugal 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA France SAS REPRESENTATIVE OFFICE IN HANOI ( formerly OBERTHUR TECHNOLOGIES S.A REPRESENTATIVE OFFICE IN HANOI ) VIETNAM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA France SAS( formerly OBERTHUR TECHOLOGIES SA) FRANCE 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA HONG KONG LIMITED ( formerly OBERTHUR TECHNOLOGIES HK LIMITED) HONG KONG 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA HUNGARY KFT (formerly OBERTHUR TECHNOLOGIES Kft) HUNGARY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA ITALY SRL (formerly OBERTHUR TECHNOLOGIES ITALIA SRL) ITALY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA JAPAN K.K (formerly OBERTHUR TECHNOLOGIES JAPAN K.K) JAPAN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA KOREA INC (formerly OBERTHUR TECHNOLOGIES KOREA INC) KOREA SOUTH 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA LATVIA SIA (formerly OBERTHUR TECHNOLOGIES LATVIA SIA ) LATVIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA NIGERIA LTD ( formerly OBERTHUR TECHNOLOGIES NIGERIA LIMITED) NIGERIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA NORWAY AS ( OBERTHUR TECHNOLOGIES NORWAY AS) NORWAY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA OBERTHUR TECHNOLOGIES ROMANIA S R L (formerly OBERTHUR TECHNOLOGIES ROMANIA ) ROMANIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA PAKISTAN ( PTE) LTD (OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED) PAKISTAN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA PERU SA (OBERTHUR TECHNOLOGIES OF PERU SA ) PERU 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA PHILIPPINES INC (OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) PHILIPPINES 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SEGENMARK FINLAND OY (OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY) FINLAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SOUTH AFRICA (PTY) LTD ( formerly OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD SOUTH AFRICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SPAIN PRODO SLU ( formerly PRODO HISPANIA SLU) Spain 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SWEDEN AB ( formerly OBERTHUR TECHNOLOGIES SWEDEN AB ) SWEDEN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SWEDEN COMPANY AB ( formerly OBERTHUR TECHNOLOGIES AB) SWEDEN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SWEDEN COMPANY AB:s PERSONALSTIFTELSE ( formerly XPONCARD GROUP AB PERSONALSTIFTELSE ) SWEDEN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA SWITZERLAND AG ( formerly OBERTHUR TECHNOLOGIES SWITZERLAND) SWITZERLAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA TECHNOLOGIES IBERICA SAU ( formerly OBERTHUR TECHNOLOGIES IBERICA SA) Spain 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA THAILAND CO. LTD ( formerly OBERTHUR TECHNOLOGIES (THAILAND) CO., LTD) THAILAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA UAE FZE (formerly OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) UNITED ARAB EMIRATES 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA UK HOLDING LTD ( formerly OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) UNITED KINGDOM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA UK LTD ( formerly OBERTHUR TECHNOLOGIES UK LIMITED) UNITED KINGDOM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA UK LTD UKRAINE OFFICE ( formerly OBERTHUR TECHNOLOGIES UK LTD REPRESENTATIVE OFFICE IN UKRAINE (BRANCH) ) UKRAINE 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA UK PENSION TRUSTEE LTD ( formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) UNITED KINGDOM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IDEMIA UK PROPERTY LTD ( formerly OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) UNITED KINGDOM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM IM Distribuciones HONDURAS 3/1/19 6/30/22 CROSS-DEBARMENT: WBG
INDIVIDUAL Imelda Díaz Flores (DÍAZ PERU 3/7/17 3/6/21 CROSS-DEBARMENT: IADB
FIRM INEXTEC CIA. LTDA ECUADOR 10/27/14 10/26/19 CROSS-DEBARMENT:IDB
FIRM INFORMATION COMPUTER SYSTEMS, CJSC UKRAIN 7/9/14 1/8/40 CROSS-DEBARMENT: WBG
FIRM INFRASTRUCTURE FAMILLE SANTE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Ingenieria Especializada Obra Civil e Industrial S.A.U. (formerly Acciona Ingenieria S.A.) ("Acciona") SPAIN 9/11/19 1/10/21 CROSS-DEBARMENT:WBG
FIRM Ingenieros Civiles Asociados S.A. BOLIVIA 2/1/17 CROSS-DEBARMENT:WBG
FIRM Innogy Solutions Inc (Innogy) PHILIPPINES 3/16/18 9/15/23 CROSS-DEBARMENT: WBG
FIRM INPOWER BC1 PARTNER INC CANADA 3/27/14 3/17/23 CROSS-DEBARMENT: WBG
FIRM INPOWER BC2 PARTNER INC CANADA 3/27/14 3/17/23 CROSS-DEBARMENT: WBG
FIRM INPRECO Ingenieria Prefabricados y Construction ( INPRECO_ Guatemala 12/1/15 CROSS-DEBARMENT:IDB
FIRM Interkomerc AD SERBIA 12/20/16 12/19/19 CROSS-DEBARMENT: ERBD
FIRM Interkomerc Energo d.o.o. SERBIA 12/20/16 12/19/19 CROSS-DEBARMENT: ERBD
FIRM International Epirotic Construction and Trading S.A., D.I.T.E. SA. (D.I.T.E.) GREECE 9/25/11 CROSS-DEBARMENT :WBG
FIRM International Project Development LLC USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM Inversiones Solabed S.A. (INVERSIONES SOLABED} PANAMA 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
INDIVIDUAL Irma Yadira Argueta  Bourdett (ARGUETA) HONDURAS 6/27/18 6/26/21 CROSS-DEBARMENT :IADB
FIRM ITANSUCA PERU S.A.C. PERU 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM ITANSUCA PROYECTOS DE INGENIERIA S.A.S. COLOMBIA 4/30/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM J.C. Segura Construcciones S.A. ("JC Segura") ARGENTINA 1/31/18 7/30/19 CROSS-DEBARMENT:WBG
FIRM J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS) BRAZIL 11/6/12 CROSS-DEBARMENT: WBG
INDIVIDUAL Jaime Antonio Suarez (SUAREZ) HONDURAS 12/30/16 12/29/22 CROSS-DEBARMENT: IADB
FIRM Janet Cecilia Castillo Diaz (CASTILLO) Peru 3/9/16 3/8/24 CROSS-DEBARMENT:IADB
FIRM Jiangsu juyuan Electric Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM jiangsu Rugao High Voltage Electric Appratus Co,Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Jiangsu Rugao power transmission and transformation engineering co, LTD CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Jiangsu sieyuanHertz instrument Transformer Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM jiangsu siyuan high voltage switch co, LTD CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Jiangsu siyuan transformer co, LTD CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Jiangsu Zhidehuatong Information Technology Co., Ltd., also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH) ("TRACHTECH") CHINA 7/31/18 10/30/20 CROSS-DEBARMENT :WBG
FIRM Jiangxi Haozhe Construction engineering Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
FIRM Jiangxi Hengjian Road and Bridge Engineering Co. Ltd CHINA 8/5/16 CROSS-DEBARMENT: WBG
FIRM Jiangxi Huawei Construction Materials Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT:WBG
FIRM Jiangxi Luqiao Engineering Group Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
FIRM Jiangxi Province Qunli Construction Co., Ltd. ("Qunli Construction") china 4/18/19 4/17/22 CROSS-DEBARMENT: WBG
FIRM Jiangxi Qingping Landscaping Architecture Co. Ltd CHINA 11/13/17 11/29/20 CROSS-DEBARMENT: AsDB
FIRM Jinan Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Joca Ingenieria y constructiones Spain 9/26/17 9/25/20 CROSS-DEBARMENT:WBG
INDIVIDUAL JOHN B. KATENDE UGANDA 10/25/11 CROSS-DEBARMENT:WBG
FIRM JOINT VENTURE PANAMA INC. BARBADOS 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
INDIVIDUAL Jorge Daniel Espínola Vargas PARAGUAY 12/7/17 12/6/19 CROSS-DEBARMENT:IADB
INDIVIDUAL Jorge Heriberto Estrada Vásquez (ESTRADA GUATEMALA 6/25/18 6/24/22 CROSS-DEBARMENT :IADB
INDIVIDUAL José Alfredo Menjivar Alberto EL SALVADOR 12/29/17 12/28/20 CROSS-DEBARMENT:IADB
INDIVIDUAL José Benigno Coronado Méndez (Mr. Coronado) NICARAGUA 9/22/17 7/21/20 CROSS-DEBARMENT:WBG
INDIVIDUAL José David Araque Méndez (J. ARAQUE) HONDURAS 1/12/18 1/11/22 CROSS-DEBARMENT :IADB
INDIVIDUAL JOSÉ MAGNO DA SILVA GARRIDO BRAZIL 11/6/12 CROSS-DEBARMENT: WBG
FIRM Jovenes Futuros Empresarios Por Mexico, A.C ( Jemac) Mexico 5/21/15 5/20/22 CROSS-DEBARMENT:IDB
FIRM Juan Carlos Salazar Prieto (SALAZAR) Peru 12/29/15 12/28/23 CROSS-DEBARMENT:IADB
INDIVIDUAL Juan Munoz Coello (MUNOZ) Spain 1/19/16 1/18/24 CROSS-DEBARMENT:IADB
INDIVIDUAL Juan Pablo Arconada Garcia (ARCONADA) SPAIN 3/16/17 3/15/20 CROSS-DEBARMENT: IADB
INDIVIDUAL JUAN RIBERA RODRIGUEZ Peru 2/23/15 2/22/22 CROSS-DEBARMENT:IDB
INDIVIDUAL Julio César Kawazo Kian (KAWAZO) PERU 7/8/19 7/7/21 CROSS-DEBARMENT:IADB
INDIVIDUAL Julio Enrique Reyna Arreaga (REYNA) GUATEMALA 4/27/18 4/26/30 CROSS-DEBARMENT :IADB
FIRM Juydam-Tamirchi LLC ("Respondent Juydam") UZBEKISTAN 6/13/18 3/22/23 CROSS-DEBARMENT :WBG
FIRM K.R.G. Associates INDIA 2/10/15 CROSS-DEBARMENT:WBG
INDIVIDUAL Katya Yadira Martínez Manzanares (MARTÍNEZ) HONDURAS 6/27/18 6/26/23 CROSS-DEBARMENT :IADB
INDIVIDUAL Keith H. Barkley USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM KILBORN ENGINEERING PACIFIC PTY LIMITED AUSTRALIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM KLNB Group LLC USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM Kohinoor Power Co. Limited ("Kohinoor") PAKISTAN 2/21/18 11/20/20 CROSS-DEBARMENT:WBG
FIRM Kunming Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Kuvasoy Tamir Kurlish LLC ("Respondent Kuvasoy") UZBEKISTAN 6/13/18 3/22/23 CROSS-DEBARMENT :WBG
FIRM KWAPLAH INTERNATIONAL TRADING CO., USA 11/29/10 11/28/22 CROSS-DEBARMENT:WBG
FIRM l 0581887 CANADA INC CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM L&A Venta de Muebles BOLIVIA 7/31/17 7/30/19 CROSS-DEBARMENT: IADB
FIRM L'Enterprise Generale De Construction Rijavola MADAGASCAR 6/3/14 CROSS-DEBARMENT:WBG
FIRM La Mediterranéenne du Bâtiment et de la Construction ("MBC") TUNISIA 8/29/18 8/28/21 CROSS-DEBARMENT :WBG
FIRM Latifi Construction and Road Construction Company ("Latifi") AFGHANISTAN 6/12/18 2/11/21 CROSS-DEBARMENT :WBG
FIRM LAVALIN CAMEROUN CAMEROON 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION INDIA 3/25/14 CROSS-DEBARMENT: WBG
INDIVIDUAL LEONARDO IVAN NOBLECILLA SOTOMAYOR ("NOBLECILLA") ECUADOR 10/31/18 10/30/30 CROSS-DEBARMENT: IADB
INDIVIDUAL Leticia Adelina Alfaro Aleman (ALEFARO) HONDURAS 2/14/17 2/13/23 CROSS-DEBARMENT: IADB
INDIVIDUAL Li Ping CHINA 11/29/16 11/29/20 CROSS-DEBARMENT: AsDB
FIRM Liang Xiaoxiao “kitty” CHINA 6/24/19 6/24/24 CROSS-DEBARMENT:AsDB
FIRM Liaoning-Efacec Electrical Equipment Co Ltd (LEEEC) CHINA 11/29/18 11/29/23 CROSS-DEBARMENT:AsDB
FIRM Liberty Construction Company Limited Uganda 7/28/15 7/27/18 DEBARMENT:AFDB
INDIVIDUAL Lidia Aguilar Herrera BOLIVIA 7/31/17 7/30/19 CROSS-DEBARMENT: IADB
FIRM Limited Liability company sieyuan Electric RUSSIA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
INDIVIDUAL LIZANDRO AGUIRRE TABORGA BOLIVIA 2/14/14 CROSS-DEBARMENT: WBG
FIRM lnvepar Construtora Ltda– ME (CNPJ: 20.182.043/0001-42) BRAZIL 12/29/17 12/28/30 CROSS-DEBARMENT:IADB
FIRM Longkou Dongli Wire and Cable Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Longnan Wuzhe Tunnel Enineering Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
FIRM LPF Trading PHILIPPINES 2/13/15 2/12/23 CROSS-DEBARMENT: AsDB
FIRM LTB Leitungsbau GmbH GERMANY 11/21/16 5/20/20 CROSS-DEBARMENT:WBG
FIRM Lugang Group Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT:WBG
FIRM Lugang Group Wuhu Earthwork Engineering Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
INDIVIDUAL Luís Ángel Visurraga Mariño (VISURRAGA) PERU 7/8/19 7/7/21 CROSS-DEBARMENT:IADB
INDIVIDUAL LUIS ARTURO ARCHILA DE LEON GUATEMALA 7/17/13 7/16/20 CROSS-DEBARMENT: IDB
INDIVIDUAL Luis  Sánchez Santur Peru 3/11/15 CROSS-DEBARMENT:WBG
fIRM Lutoyilex Construct Limited NIGERIA 5/14/19 5/13/22 CROSS-DEBARMENT: AFDB
Firm M & R Heavy Equipment Road Builders Bahamas 7/14/15 7/13/22 CROSS-DEBARMENT:IDB
INDIVIDUAL M. BABUL M. AKHTAR Bangladesh 5/17/11 CROSS-DEBARMENT: AsDB
FIRM M/s Famy Care Limited INDIA 3/23/17 11/22/22 CROSS-DEBARMENT: WBG
FIRM M/s Asad Enterprise Bangladesh 8/17/17 8/17/21 CROSS-DEBARMENT:AsDB
FIRM M/S Gayatri Construction India 6/16/15 CROSS-DEBARMENT:WBG
FIRM M/s Om Sakthi Constructions ("Om Sakthi") INDIA 9/18/18 12/17/19 CROSS-DEBARMENT :WBG
INDIVIDUAL M/s Shimul Enterprise Bangladesh 5/20/15 CROSS-DEBARMENTF:AsDB
FIRM M/s Techfab International Pvt. Ltd. ("Techfab") INDIA 5/7/19 10/6/22 CROSS-DEBARMENT: WBG
FIRM M/S UDAY PRATAP SHARMA INDIA 6/10/14 CROSS-DEBARMENT: WBG
FIRM M/S WIJEKAMAL ENGINEERING PVT. LTD SRI LANKA 7/11/13 CROSS-DEBARMENT: WBG
FIRM M/S ZAKIR ENTERPRISE BANGLADESH 11/23/12 CROSS-DEBARMENT: AsDB
FIRM Ma'anshan Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Madhucon Projects Limited INDIA 10/26/17 10/25/19 CROSS-DEBARMENT:WBG
FIRM MALI SOLUTIONS NUMERIQUES MALI 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
INDIVIDUAL Manuel Candal Candal (CANDAL) SPAIN 7/2/19 7/1/23 CROSS-DEBARMENT:IADB
FIRM Manuel Perez Bustamante (PEREZ) Peru 3/9/16 3/8/21 CROSS-DEBARMENT:IADB
INDIVIDUAL Manuel Roldan Leon PERU 3/16/17 3/15/22 CROSS-DEBARMENT: IADB
FIRM MAQCO S.A. de C.V EL SALVADOR 12/29/17 12/28/20 CROSS-DEBARMENT:IADB
FIRM Marabef Global Limited ("Marabef'') NIGERIA 1/11/18 1/10/22 CROSS-DEBARMENT:WBG
INDIVIDUAL Marco Vinicio Arreaga Estrada (ARREAGA) GUATEMALA 6/26/18 6/25/27 CROSS-DEBARMENT :IADB
INDIVIDUAL María Ángela Morán Cortéz EL SALVADOR 12/29/17 12/28/20 CROSS-DEBARMENT:IADB
INDIVIDUAL María Narcisa Orozco de Arosemena (OROZCO} PANAMA 2/21/18 2/20/22 CROSS-DEBARMENT :IADB
FIRM MARTE ENGENHARIA LTDA. BRAZIL 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
INDIVIDUAL Martin Steve UNITED KINGDOM 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM MATERIALES PARA LA CONSTRUCCION E INDUSTRIA, S.A GUATEMALA 7/17/13 7/16/20 CROSS-DEBARMENT: IDB
FIRM MATRIX GUATEMALA 6/25/18 6/24/22 CROSS-DEBARMENT :IADB
INDIVIDUAL Maurence Anguh ("Mr. Anguh") UNITED STATE 4/1/10 CROSS-DEBARMENT: WBG
INDIVIDUAL MD. ABDUR RAZZAK RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA, BANGLADESH 8/31/11 CROSS-DEBARMENT: WBG
INDIVIDUAL Md. Ashfaqur Rahman Bangladesh 5/20/15 CROSS-DEBARMENTF:AsDB
FIRM Md. Bodiuzzaman (MBZ) Bangladesh 11/6/14 CROSS-DEBARMENT:ASDB
FIRM MDH ENGINEERED SOLUTIONS CORP. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM METAL ENGINEERING EOOD BULGARIA 11/16/11 11/15/19 CROSS-DEBARMENT:WBG
FIRM Middle South Union Electric Co. Ltd. ("MSUEC") CHINA 10/31/17 10/30/21 CROSS-DEBARMENT:WBG
FIRM Minh Anh Construction JSC Vietnam 10/12/16 CROSS-DEBARMENT: WBG
FIRM Minimix Agencies (Minimix) KENYA 6/17/16 6/16/19 CROSS-DEBARMENT: WBG
FIRM Miriam Aguilar Herrera BOLIVIA 7/31/17 7/30/19 CROSS-DEBARMENT: IADB
FIRM Mis. Famy Care Limited ("Famy Care") INDIA 5/23/17 11/22/20 CROSS-DEBARMENT :WBG
iNDIVIDUAL Mme Namahoua DIOMANDE ( also trading under the Commercial names of Zata Productions, zata Prod and zata service) Côte d'Ivoire 4/15/19 4/14/20 CROSS-DEBARMENT: AFDB
FIRM MMK PROJECT SERVICES LIMITED TANZANIA 1/31/14 7/30/19 CROSS-DEBARMENT: WBG
FIRM Modern Servis MMC/Modern Serviz MMC Azerbaijan 12/30/14 CROSS-DEBARMENT :WBG
INDIVIDUAL Mohammed Asad Ullah Bangladesh 8/17/17 8/17/21 CROSS-DEBARMENT:AsDB
INDIVIDUAL Mohankumar Gorur INDIA 5/12/17 5/12/21 CROSS-DEBARMENT:AsDB
FIRM MORE MAGIC HOLDINGS INC UNITED STATES OF AMERICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM MORE MAGIC SOLUTIONS INC UNITED STATES OF AMERICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
INDIVIDUAL MOUSA MAHDI MAKAWI (MR MAKAWI) IRAQ 1/29/13 CROSS-DEBARMENT: WBG
FIRM MPB Corporacion de Servicios Generales S.A.C. (MPB) Peru 12/29/15 12/28/20 CROSS-DEBARMENT:IADB
INDIVIDUAL Mr Bamidele Obiniyi also known as Mr Bamidele Abayomi NIGERIA 5/14/19 5/13/22 CROSS-DEBARMENT: AFDB
INDIVIDUAL Mr Sherlock Mahn USA 11/29/10 11/28/22 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Abdukhelil Boqiev TAJIKISTAN 3/7/17 3/6/21 CROSS-DEBARMENT: ERBD
INDIVIDUAL Mr. Abdul Waheed Butt ("Mr. Butt") PAKISTAN 2/21/18 11/20/20 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Alexander Fedchenko (Fedchenko) UKRAINE 6/29/16 12/28/27 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja) PERU 8/23/16 8/22/21 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Amr Ibrahim El Aroussi (Mr. El Aroussi) EGYPT 8/9/16 8/8/20 CROSS-DEBARMENT: WBG
iNDIVIDUAL Mr. Andre Koll ("Mr. Koll") GERMANY 6/26/18 6/25/22 CROSS-DEBARMENT :WBG
INDIVIDUAL Mr. Angel Zambrono Navarro PERU 4/14/15 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Benjamin TCHOFFO CAMEROON 9/10/18 9/9/21 CROSS-DEBARMENT :AfDB
FIRM Mr. Benson Ojoko ("Mr. Ojoko") NIGERIA 1/29/19 1/28/24 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Charles Kyenkya UGANDA 9/30/14 9/29/21 CROSS-DEBARMENT:WBG
INDIVIDUAL MR. CHEA VANTHA CAMBODIA 8/26/14 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Dmitry Gennadyevich Kostousov(Mr. Kostousov) RUSSIA 12/6/11 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Edmund Mabiro Uganda 7/28/15 7/27/18 DEBARMENT:AFDB
INDIVIDUAL Mr. Efe Michael Udumebraye ("Mr. Udumebraye") NIGERIA 12/13/18 12/12/22 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Erling Rask (Mr. Rask DENMARK 3/30/17 9/29/20 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Eugene Sando Caine Liberia 9/1/15 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Fazl-ur-Rehman PAKISTAN 12/27/17 12/27/20 CROSS-DEBARMENT :AsDB
INDIVIDUAL Mr. Frank Rozestraten NETHERLANDS 9/9/13 9/7/21 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Goran Percevic SERBIA 12/20/16 12/19/19 CROSS-DEBARMENT: ERBD
INDIVIDUAL Mr. Henry Chinedu Ojoko ("Mr. Ojoko") NIGERIA 1/29/19 1/28/24 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Iyke Ambrose (Mr. Ambrose) NIGERIA 1/24/17 1/23/21 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Jaime Salazar Espinoza (Mr. Espinoza) PERU 12/27/16 8/26/19 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Jay Modi INDIA 7/21/17 1/20/25 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Jose Palac ("Mr. Palac") PHILIPPINES 3/13/18 3/12/20 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Lyndsay Chapple ( Mr chapple) AUSTRALIA 1/26/18 12/25/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Malek Ben Hassine UNITED KINGDOM 10/26/16 10/26/19 CROSS-DEBARMENT: AfDB
INDIVIDUAL Mr. Manuel Montarroso SPAIN 7/10/15 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. MARCELO CAMPELO AVENIDA GUAJAJARA NO. 25-JD SAO CRISTOVAO, SAO LUIS- MARANHAO CEP 65.055-285, BRAZIL 10/18/12 CROSS-DEBARMENT: WBG
iNDIVIDUAL Mr. Muminjon Yuldashev ("Mr. Yuldashev") UZBEKISTAN 7/8/19 7/7/23 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Nabaraj Basnet ("Mr. Basnet") NEPAL 4/10/18 4/9/20 CROSS-DEBARMENT :WBG
INDIVIDUAL Mr. Ngo Dung Toan ( Mr. Toan) VIETNAM 7/26/16 7/25/21 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Nguyen Ngoc Thang (Mr. Nguyen) VIETNAM 1/26/18 12/25/21 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias") HONDURAS 3/1/19 6/30/22 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Nikolai Georgievitch Obradovitch RUSSIA 11/16/11 11/15/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Nikolay Dovzhenko UKRAINE 6/29/16 12/28/24 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Pablo Maximiliano Kantt (Mr. Kantt) ARGENTINA 10/18/16 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Patrick Alozie Onwuka ("Mr. Onwuka") NIGERIA 1/11/18 1/10/22 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Pedro Cesar Lazo Montejo (Mr. Lazo) PERU 8/23/16 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Radoslav Veselinovic SERBIA 7/29/16 7/28/19 CROSS-DEBARMENT: ERBD
INDIVIDUAL Mr. Ravshan Rizametov ("Mr. Rizametov") Uzbekistan 7/17/19 7/16/22 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Robinson Ekenedilichukwu Ojoko ("Mr. Ojoko") NIGERIA 2/5/19 2/4/24 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Roland Kolitsch (Mr. Kolitsch) GERMANY 11/21/16 5/20/20 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Sergei Savchenko (Savchenko) UKRAINE 6/29/16 12/28/21 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Shalva Bubuteishvili ("Mr. S. Bubuteishvili") GEORGIA 5/30/18 5/29/23 CROSS-DEBARMENT :WBG
INDIVIDUAL Mr. Syed Asif Raza PAKISTAN 10/16/17 10/15/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Tang Chi Anh VIETNAM 12/3/14 CROSS-DEBARMENT:WBG
INDIVIDUAL MR. VALERI ANGELOV BULGARIA 10/30/15 10/29/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. Valeriy Rushchak UKRAINE 9/19/14 9/18/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Mr. William Acquah (c/o IGIP Consulting Engineers) Ghana 7/31/15 6/30/20 DEBARMENT:AFDB
INDIVIDUAL Mr. YRYSBEK NURDUPOVICH GULMATOV KYRGYZ REPUBLIC 11/11/14 CROSS-DEBARMENT: WBG
INDIVIDUAL Mr. Zahidullah PAKISTAN 12/27/17 12/27/20 CROSS-DEBARMENT :AsDB
INDIVIDUAL Mr. Ziaur Rahman ("Mr. Rahman") Bangladesh 4/24/19 10/23/25 CROSS-DEBARMENT: WBG
INDIVIDUAL Mrs. Belen Gacad PHILIPPINES 9/21/17 3/20/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Mrs. MARISSA DAVID PHILIPPINES 9/25/17 9/24/20 CROSS-DEBARMENT:WBG
INDIVIDUAL Ms. Angelita "Cielo" Banal de Leon PHILIPPINES 2/13/15 2/12/23 CROSS-DEBARMENT:ASDB
INDIVIDUAL Ms. Cristina Qvarfordt SWEDEN 4/13/18 11/12/20 CROSS-DEBARMENT :WBG
INDIVIDUAL Ms. Jelua del Carmen Abdalah Ramirez ("Ms. Abdalah Ramirez") Nicaragua 6/19/18 12/18/19 CROSS-DEBARMENT :WBG
INDIVIDUAL Ms. Lloly Yana de Jesus (Ms. De Jesus) PHILIPPINES 3/16/18 9/15/23 CROSS-DEBARMENT: WBG
INDIVIDUAL Ms. Lorena "Leng" De La Paz Flores PHILIPPINES 2/13/15 2/12/23 CROSS-DEBARMENT: AsDB
INDIVIDUAL Ms. Nathalie Tranefeldt SWEDEN 4/13/18 11/12/20 CROSS-DEBARMENT :WBG
INDIVIDUAL Ms. Ohenewa Akosua Nyarku Ghana 1/29/16 6/28/17 DEBARMENT:AFDB
INDIVIDUAL Ms. RUTH ELI CUAREZMA FUENTES NICARAGUA 9/22/17 7/21/20 CROSS-DEBARMENT:WBG
INDIVIDUAL Ms. Tumendembered Bayarmaa Mongolia 10/15/15 10/14/19 CROSS-DEBARMENT:WBG
INDIVIDUAL Ms. Tumendemberel Bayarmaa MONGOLIA 10/15/15 10/14/19 CROSS-DEBARMENT:WBG
FIRM MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) SINGAPORE 2/28/12 CROSS-DEBARMENT:WBG
INDIVIDUAL Multitrade S.A AVENIDA GUAJAJARA NO. 25-JD SAO CRISTOVAO, SAO LUIS- MARANHAO CEP 65.055-285, BRAZIL 18/10/2012 CROSS-DEBARMENT: WBG
FIRM Multitrade S.A Brasil 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
INDIVIDUAL MUNAWER KHALFAN TANZANIA 1/31/14 7/30/19 CROSS-DEBARMENT: WBG
FIRM MYAH TIPAZA SPA ALGERIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
INDIVIDUAL Nabor Miranda Gambini (Mr.Gambini) Peru 28/01/2016 CROSS-DEBARMENT: WBG
INDIVIDUAL NANCY MEUBIA YEPES BOLIVIA 12/6/14 CROSS-DEBARMENT: WBG
FIRM Nanjing Century Dongfang Electronics Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Nanjing China Nuclear Huaxing Nuclear Power Equipment Manufacture Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM National Alimentation Services ("NAS") HAITI 2/13/18 2/12/23 CROSS-DEBARMENT: WBG
FIRM National Bio-Medical Pvt. Ltd. ("National Bio-Medical") NEPAL 4/10/18 4/9/24 CROSS-DEBARMENT :WBG
Firm NDALA CONSULTING SERVICES (PTY) LIMITED [ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES],applies to Ndala Consulting Services (Pty) Limited (also trading under the name, indala Consulting Services). SOUTH AFRICA 3/10/14 3/9/19 DEBARMENT:AFDB
FIRM NEO SOFT S.R.L. ("NEO SOFT") BOLIVIA 10/31/18 10/30/22 CROSS-DEBARMENT: IADB
INDIVIDUAL Nguyen Phuong Quy (Mr. Quy) Vietnam 12/15/15 12/14/26 CROSS-DEBARMENT:WBG
FIRM NIDSECURITY INC UNITED STATES OF AMERICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM NIDSECURITY SA SWITZERLAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM NOBSACONSTRUCCIONES S.A. ("NOBSACONSTRUCCIONES") ECUADOR 10/31/18 10/30/30 CROSS-DEBARMENT: IADB
FIRM Nortex Link LLP KAZAKHSTAN 1/5/18 1/4/22 CROSS-DEBARMENT:WBG
FIRM NREM International Inc. ("Respondent NREM") CANADA 11/29/18 11/28/21 CROSS-DEBARMENT: WBG
FIRM OBER1HUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED UNITED KINGDOM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES MAROC MOROCCO 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR CARD SYSTEMS S.A REGIONAL OPERATING HEADQUARTERS IN THE PHILIPPINES (Branch of OTSA) PHILIPPINES 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. CHINA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR CARDS SYSTEMS EURL (ALGERIE) ALGERIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR SCRATCH CARDS FRANCE 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES (SENEGAL) SENEGAL 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (dormant) CHINA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES (Branch of OTSA) Bangladesh 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES (PHILIPPINES) INC PHILIPPINES 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES (THAILAND) CO., LTD THAILAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES AB SWEDEN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES AFRICA-LTD SOUTH AFRICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED AUSTRALIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES BURKINA FASO BURKINA FASO 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. CZECH REPUBLIC 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE c.v. MEXICO 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES DENMARKA/S DENMARK 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH GERMANY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY FINLAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES GEORGIA (Branch of OTSA) GEORGIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES HK LIMITED HONG KONG 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES IBERICA SA Spain 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED INDIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES ITALIA SRL ITALY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES JAPAN K.K JAPAN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES JERSEY LIMITED JERSEY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES Kft HUNGARY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES KOREA INC KOREA SOUTH 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES LATVIA SIA LATVIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES LLC (RUSSIA) RUSSIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES LTDA COLOMBIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES MALAYSIA SON BHD MALAYSIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES MIDDLE EAST FZE UNITED ARAB EMIRATES 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES NIGERIA LIMITED NIGERIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES NORWAY AS NORWAY 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES OF AMERICA CORP UNITED STATES OF AMERICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. UNITED STATES OF AMERICA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES OF CANADA INC CANADA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES OF PERU SA PERU 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED PAKISTAN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO POLAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES POLAND SP ZOO POLAND 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES PORTUGAL (Branch of OTSA) Portugal 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA) UZBEKISTAN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES ROMANIA ROMANIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES S.A INDIA BRANCH INDIA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
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FIRM OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDABRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) in Argentina) ARGENTINA 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
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FIRM OBERTHUR TECHNOLOGIES UK LTD REPRESENTATIVE OFFICE IN UKRAINE (BRANCH) UKRAINE 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED UNITED KINGDOM 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
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FIRM OCA CONSTRUCCIONES Y PROYECTOS, S.A Spain 2/23/15 2/22/22 CROSS-DEBARMENT:IDB
fIRM OCEANIC CONSTRUCTION AND ENGINEERING NIGERIA LIMITED NIGERIA 2/1/19 1/31/23 CROSS-DEBARMENT: AFDB
FIRM Ocyana Consultants (Pvt.) Ltd. SRI LANKA 9/17/17 3/29/20 CROSS-DEBARMENT:WBG
FIRM Odebrecht Angola Construcao e Projectos de Energia (Su), Lda ANGOLA 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Odebrecht Angola Projectos e Servicos Ltda. ANGOLA 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Odebrecht Engenharia de Projetos Ltda BRAZIL 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Odebrecht Global Sourcing, Inc AVENIDA GUAJAJARA NO. 25-JD SAO CRISTOVAO, SAO LUIS- MARANHAO CEP 65.055-285, BRAZIL 18/10/2012 CROSS-DEBARMENT: WBG
FIRM Odebrecht Global Sourcing, INC BRAZIL 28/11/2012 CROSS-DEBARMENT: WBG
FIRM Odebrecht Global Sourcing, INC USA 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Odebrecht Industrial Engineering America, Inc IRAQ 22/03/2012 CROSS DEBARMENT:WBG
FIRM Odebrecht Industrial Engineering America, INC BRAZIL 06/11/2012 CROSS-DEBARMENT: WBG
FIRM Odebrecht Industrial Engineering America, INC USA 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Odebrecht Industrial Inc USA 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Odebrecht Industrial, INC USA 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Odebrecht International Participations S.a R.I Luxembourg 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Odebrecht International Participations S.A.R.L LUXEMBOURG 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Odebrecht Latinvest Concesionarias S.A.C. Perú 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Odebrecht Mining Services Investments, Gmbh AUSTRIA 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM Odebrecht Peru Ingenieria y Construcci6n S.A.C PERU 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
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FIRM Odebrecht Solucoes de Engenharia S .A BRAZIL 1/29/19 1/28/22 CROSS-DEBARMENT: WBG
FIRM OKANAGAN LAKE CONCESSION LIMITED CANADA 5/7/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Olive Health Care INDIA 7/21/17 1/20/28 CROSS-DEBARMENT: WBG
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FIRM One-Chem Industrial Sales Phillipines PHILIPPINES 2/13/15 2/12/23 CROSS-DEBARMENT: AsDB
FIRM Oregon Pacific International Co. Ltd TONGA 8/23/16 8/22/20 CROSS-DEBARMENT: WBG
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FIRM OSEL - Odebrecht Servi~os no Exterior LTD Cayman Island 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
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FIRM Oxaro S.A.C. (OXARO) PERU 7/20/18 7/19/21 CROSS-DEBARMENT :IADB
FIRM P-Square Associates, Co. ("P-Square") PHILIPPINES 3/13/18 3/12/20 CROSS-DEBARMENT: WBG
FIRM PACIFIC LIAICON AND ASSOCIATES INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Pak Elektron Limited ("PEL") PAKISTAN 2/21/18 11/20/20 CROSS-DEBARMENT:WBG
INDIVIDUAL PATRICA GIOCONDA PAEZ MORENO ECUADOR 10/27/14 10/26/19 CROSS-DEBARMENT:IDB
FIRM PEL Marketing (Private) Limited ("PEL Marketing") PAKISTAN 2/21/18 11/20/20 CROSS-DEBARMENT:WBG
FIRM PELLEMON INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Perfil Inmobiliario S.A. (PERFIL) GUATEMALA 6/26/18 6/25/23 CROSS-DEBARMENT :IADB
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FIRM PICSA Proyectos de Ingenieria Civil y Sanitaria ( PISCA) Guatemala 12/1/15 CROSS-DEBARMENT:IDB
FIRM Pioneer Construction Ltd. UGANDA 9/30/14 9/29/22 CROSS-DEBARMENT:WBG
FIRM POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. LEBANON 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
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FIRM PROFAC BRK HOLDING S.A.L. LEBANON 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
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FIRM PROGRESSIVE CONSTRUCTIONS LIMITED INDIA 11/26/13 11/25/24 CROSS-DEBARMENT: WBG
FIRM Project construction S.A.C PERU 6/23/15 CROSS-DEBARMENT:WBG
FIRM PROTRANS 407 EAST DEVELOPMENT GROUP INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
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FIRM PROTRANS RT MAINTENANCE PARTNER INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM PROTRANS USA LLC UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Proyectos Diversos Integrados SA de CV (Prodiel) El Salvador 9/13/17 9/12/20 CROSS-DEBARMENT: WBG
Firm PSI Proyectos y Services de Infraestructura (PSI) Guatemala 2/12/16 CROSS-DEBARMENT:IDB
FIRM PT CITRA GADING ASRITAMA INDONESIA 8/7/12 CROSS-DEBARMENT: WBG
FIRM PT IM TECHNOLOGIES INDONESIA Indonesia 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM PT OBERTHUR TECHNOLOGIES INDONESIA Indonesia 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM PT SNC LAVALIN TPS INDONESIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM PT. Areabangun Putra Sejati ("Areabangun") INDONESIA 1/23/19 1/22/22 CROSS-DEBARMENT:WBG
FIRM PT. CNEC Engineering Indonesia CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
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FIRM PT. Rudy Jaya ("Rudy Jaya") indonesia 9/27/19 9/26/22 CROSS-DEBARMENT:WBG
FIRM PT. Suburo Jayan lndah Corp. (Sujainco") indonesia 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM Qiannan China Nuclear Dongsheng Construction Development Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Qingdao Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD NIGERIA 4/16/19 4/15/22 CROSS-DEBARMENT:AFDB
FIRM Quvasoy Mukammal Tamir LLC UZBEKISTAN 6/13/17 5/12/25 CROSS-DEBARMENT: WBG
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FIRM RAINBOW 1 PARTNER INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM RAINBOW 2 PARTNER INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM REEF BUILDING SYSTEMS LIMITED (REEF) KENYA 7/9/13 CROSS-DEBARMENT: WBG
FIRM Restige Bright limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
INDIVIDUAL Reynolds, Judith Anne UNITED KINGDOM 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM Risma Ltd. Kyrgyz Republic 5/27/15 CROSS-DEBARMENT:WBG
FIRM RKD Construction Pvt. Ltd. ("RKD") INDIA 3/27/18 9/26/19 CROSS-DEBARMENT: WBG
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FIRM Rojoke CNE Services Ltd. ("Rojoke") NIGERIA 2/5/19 2/4/24 CROSS-DEBARMENT:WBG
FIRM Rokhi Vahdat LLC TAJIKISTAN 3/7/17 3/6/21 CROSS-DEBARMENT: ERBD
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FIRM Roprucsa Contratistas Generales S. A. (Roprucsa) Peru 2/2/16 2/1/20 CROSS-DEBARMENT:WBG
FIRM Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC Azerbaijan 12/30/14 CROSS-DEBARMENT :WBG
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INDIVIDUAL SAMUEL FERNANDO ROJAS ZAMBRANA ("ROJAS") BOLIVIA 10/31/18 10/30/22 CROSS-DEBARMENT: IADB
FIRM San Isidro- L S.R.L (San Isidro) Peru 1/28/16 CROSS-DEBARMENT: WBG
INDIVIDUAL SANJAY GUPTA NEPAL 1/2/14 CROSS-DEBARMENT: WBG
FIRM SAUDI SNC-LAVALIN COMPANY LIMITED SAUDI ARABIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SAVOIR SOFT SOLUTIONS PVT. LTD. INDIA 3/19/14 CROSS-DEBARMENT: WBG
FIRM SCI OSC/IMMO FRANCE 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
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FIRM Sediver S.A.S FRANCE 12/4/17 12/3/19 CROSS-DEBARMENT :WBG
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FIRM Seng Enterprise Co., Ltd. Cambodia 2/20/15 CROSS-DEBARMENT:WBG
INDIVIDUAL SERGIO ANDRES NAVOS ALVARADO COSTA RICA 10/27/14 10/26/21 CROSS-DEBARMENT:IDB
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INDIVIDUAL SERGIO PAEZ MORENO ECUADOR 10/27/14 10/26/19 CROSS-DEBARMENT:IDB
FIRM SERPRO GUATEMALA 1/29/18 1/28/25 CROSS-DEBARMENT :IADB
FIRM Servicios de Ingeniería Codelsa S.A.C (CODELSA) PERU 8/3/17 8/2/20 CROSS-DEBARMENT: IADB
FIRM SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA GUATEMALA 7/8/14 CROSS-DEBARMENT: WBG
FIRM Servicios- PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA Guatemala 12/1/15 11/30/22 CROSS-DEBARMENT:IDB
FIRM SFC Vietnam Investment Development for Environment Corporation (SFC Vietnam) Vietnam 12/15/15 12/14/25 CROSS-DEBARMENT:WBG
FIRM Shaanxi Chint Cable Ltd ( __________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shaanxi Chint Capacitator Technology Ltd ( _____________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shaanxi Chint Generatrix Technology Ltd ( ____________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shaanxi Chint Intelligence Electric Ltd (____________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shaanxi CRFG zhengfangtianyu Real Estate Co.,Ltd. CHINA 9/17/19 9/16/21 CROSS-DEBARMENT:WBG
FIRM Shahid Masood Construction Company PAKISTAN 12/27/17 12/27/20 CROSS-DEBARMENT :AsDB
FIRM Shailung construction Company Pvt. Ltd NEPAL 12/18/17 6/17/20 CROSS-DEBARMENT:WBG
FIRM Shandong Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Shandong Chint Cable Co., Ltd (formerly Shandong Kehong Cable Technology Co., Ltd) __________ CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shandong Hualong Landscaping Engineering Co., Ltd CHINA 4/21/15 CROSS-DEBARMENT :WBG
FIRM Shandong Xintai Highway Engineering Co. Ltd CHINA 2/19/18 2/19/23 CROSS-DEBARMENT :AsDB
FIRM Shanghai Changqing Electromechanical Device Installation Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Shanghai Chint Automatic System ( _______________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shanghai Chint Taidi Intelligent Electric Science & Technology Ltd ( ______________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Shanghai Hetai Construction Engineering Co., Ltd. ("Shanghai Hetai") China 7/16/19 4/15/24 CROSS-DEBARMENT: WBG
FIRM Shanghai Petrochemical Jingui Electromechanical Device Installation Engineering Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Shanghai rectifier co, LTD CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai sieyuan beiju new energy technology Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai sieyuan Capacitor Co Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai sieyuan high voltage switchgear Co,, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai Sieyuan Judian Electric technology Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM shanghai sihongrui electric power control technology Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai siyuan Energy Storage Technology Engineering Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai siyuan Photo-Electric Co,, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai siyuan Transmission and distribution Engineering Co Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanghai timi auto technology Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Shanxi Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Shenzhen Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Shenzhen Zhuoda Technology Co., Limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM Sichuan Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Sieyuan Electric ( Mexico) Co, Ltd mexico 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Sieyuan electric (Egypt) Co, Ltd EGYPT 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Sieyuan Electric (India) Pvt ,Ltd india 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Sieyuan Electric (Kenya) Co, Ltd kenya 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM SIEYUAN ELECTRIC CO., LTD.(__________ CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Sieyuan Electric HK International Limited china 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM SIEYUAN EQUIPAMENTOS ELECTRICOS LTDA BRAZIL 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM Sieyuan qingneng power electronics Co, Ltd CHINA 5/13/19 8/12/20 CROSS-DEBARMENT: WBG
FIRM SIMED International B.V. Netherlands 6/25/15 6/24/20 CROSS-DEBARMENT:WBG
FIRM SINCAM WATER TECHNOLOGY CO. LTD CAMBODIA 2/7/12 CROSS-DEBARMENT: WBG
fIRM Sintgen d.o.o. SLOVENIA 8/21/18 2/20/20 CROSS-DEBARMENT :WBG
FIRM SLCA CONSTRUCTION INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SLI 407 EAST DEVELOPMENT GROUP INC CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SLIP SUBCO (CANADA) INC CANADA 12/20/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SLP Subco II Canada Inc. CANADA 12/17/15 4/17/23 CROSS-DEBARMENT: WBG
FIRM SMEC Bangladesh Ltd. Bangladesh 9/17/17 3/26/20 CROSS-DEBARMENT: WBG
FIRM SNC ESAP HOLDING INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC HYDRO INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC Inpower BC Investments INC./ Investissements SNC Inpower BC CANADA 12/17/15 4/17/23 CROSS-DEBARMENT: WBG
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FIRM SNC LAVALIN ESAP PARTNER INC CANADA 10/11/18 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC LAVALIN TRILLIUM HOLDINGS INC CANADA 4/25/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC CANADA 4/25/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC LAVALIN TRILLIUM PARTNER 1 INC CANADA 4/25/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC LAVALIN TRILLIUM PARTNER 2 INC CANADA 4/25/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC RTG PARTNER INC. CANADA 8/6/15 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC SSLG PARTNER INC./SNC GSSL ASSOCIE INC CANADA 8/5/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC, LTD UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. CHINA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (MALAYSIA) SDN. BHD. MALAYSIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (MALTA) LIMITED MALTA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (PTY) LIMITED SOUTH AFRICA 8/5/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (S.A.) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. CHINA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN (THAILAND) CO. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ACQUISITION INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ALGERIE EURL ALGERIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN AMERICA, INC UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ANGOLA LDA ANGOLA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ARCHITECTURE AND ENGINEEERING INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ARCHITECTURE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ATP INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN AUSTRALIA PTY LTD. AUSTRALIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN BUILDERS INC CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CAPITAL INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CAPITAL USA INC UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CHILE SPA (Formerly SNC-LAVALIN CHILE S.A.) CHILE 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CHINOOK ROADS GP INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN COLOMBIA S.A.S. YIO ITANSUCA S.A.S COLOMBIA 4/30/13 4/17/23 CROSS-DEBARMENT :WBG
FIRM SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTION INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTORS INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN CORPORATION (THE) UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN DE COSTA RICA, S.A COSTA RICA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN DE MEXICO, S.A. DE C.V. MEXICO 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN DOMINICANA S.A. DOMINICAN REPUBLIC 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN EGYPT L.L.C. EGYPT 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED INDIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN EQUITY (B.C.) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN EURASIA OOO RUSSIAN FEDERATION 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN FAYEZ CO. LTD. (LLC) SAUDI ARABIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN GENERATION INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN HOLDING INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. MALAYSIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INFRAESTRUCTURA CHILE SPA CHILE 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD CANADA 4/17/13 4/17/23 CROSS-DEBARMENT :WBG
FIRM SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
fIRM SNC-LAVALIN INSFRASTRUCTURE LP I HOLDINGS LTD CANADA 4/17/13 4/17/23 CROSS-DEBARMENT :WBG
FIRM SNC-LAVALIN INSFRASTRUCTURE LP II HOLDINGS  LTD CANADA 4/17/13 4/17/23 CROSS-DEBARMENT :WBG
FIRM SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED NIGERIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED TUNISIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INTERNATIONAL CO. INC. BARBADOS 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INTERNATIONAL INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN INVESTMENT MANAGEMENT INC CANADA 4/17/13 4/17/23 CROSS-DEBARMENT :WBG
FIRM SNC-LAVALIN KOREA LTD. KOREA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN MADAGASCAR VENTURE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN MAJOR PROJECTS INC./SNC-LAVALIN GRANDS PROJETS INC CANADA 8/5/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN MINER LLC UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN MONGOLIA LLC MONGOLIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN NORTH AMERICA INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN NUCLEAR (USA) UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN O & M LOGISTICS CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN O & M SERVICES CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN OPERATIONS & MAINTENANCE INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN P3 SERVICE PARTNER INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PANAMA S.A. PANAMA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PERU S.A. PERU 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PHARMA INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PHARMA, CORP UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. MALAYSIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN POWER (PACIFIC) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN POWER, INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PROJECT SERVICES, INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PROJETOS LTDA. BRAZIL 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN PUERTO RICO, INC. PUERTO RICO 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-Lavalin Railroad ( New Acquisition of SNC Group) USA 2/7/17 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN SECURITY CONSULTING INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN SSLG HOLDING INC CANADA 8/5/19 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN TELECOM INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-Lavalin Transit LLC (New affiliate of SNC Group) USA 2/7/17 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN TRANSMISSION II CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN TRANSMISSION III CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN TRANSMISSION LTD. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD CANADA 12/20/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN TRANSPORTATION USA INC. UNITED STATES 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN URUGUAY S.A. URUGUAY 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN/ACRES (TRANSITIONAL) INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SNC-LAVALIN/ACRES INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. HAITI 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Societe Grans Travaux Mghaieth (GTM) Tunisia 1/20/16 1/19/21 CROSS-DEBARMENT:WBG
FIRM Societe Tunisie Travaux ("STT") TUNISIA 2/5/19 2/4/22 CROSS-DEBARMENT:WBG
FIRM SOCODEC TUNISIA SERVICES SARL TUNISIA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM SOCODEC VENEZUELA C.A. VENEZUELA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.") VIETNAM 2/25/19 11/24/28 CROSS-DEBARMENT:WBG
FIRM Soluciones Energeticas, S.A. ( Solener) SPAIN 7/10/15 CROSS-DEBARMENT:WBG
FIRM Songhai Enterprise Consortium LLC USA 5/4/16 5/4/22 CROSS-DEBARMENT: AsDB
FIRM SOUTH AMERICAN PIPELINES SERVICES S.A. COLOMBIA 6/20/16 4/17/23 CROSS-DEBARMENT: WBG
FIRM SPECTROL ENERGY SERVICES INC. CANADA 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM Spring Empire Contracts Ghana 1/29/16 6/28/17 DEBARMENT:AFDB
FIRM STEEVE LABERGE CANADA 7/2/14 7/1/19 CROSS-DEBARMENT: WBG
INDIVIDUAL Steven Lee (LEE) CHINA 6/21/18 6/20/21 CROSS-DEBARMENT :IADB
INDIVIDUAL Steven Rose Jr. Bahamas 7/14/15 7/13/22 CROSS-DEBARMENT:IDB
FIRM Sunaula Khimti Pvt. Construction Ltd. NEPAL 2/19/16 2/19/19 CROSS- DEBARMENT: AsDB
INDIVIDUAL supachai Prechaterasat (Mr. Supachai) THAILAND 9/20/11 CROSS-DEBARMENT :WBG
FIRM SUPREMATECH SOLUTIONS INC UNITED STATES 12/4/12 CROSS-DEBARMENT: WBG
FIRM SURTI TIENDAS PRISMA (PRISMA} GUATEMALA 1/29/18 1/28/25 CROSS-DEBARMENT :IADB
FIRM T&G Ltd. ("T&G") GEORGIA 5/30/18 5/29/22 CROSS-DEBARMENT :WBG
FIRM Taizhou Saierlndustrial Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM TC DOME S.A.S. FRANCE 4/17/13 4/17/23 CROSS-DEBARMENT: WBG
FIRM TECNIAISLA, S.R.L. (TECNIAISLA) Peru 2/25/16 2/24/23 CROSS-DEBARMENT:IADB
FIRM TECNOLOGIA NORDICA NORDITEC S.A COSTA RICA 10/27/14 10/26/20 CROSS-DEBARMENT:IDB
FIRM Tehnoplus Medical S.R.L. ROMANIA 5/2/17 5/1/19 CROSS-DEBARMENT: WBG
FIRM Tenenge Montagem e Manutençao Industrial Ltda. Brasil 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Tenenge Overseas Corporation Cayman Island 9/25/19 8/1/24 CROSS-DEBARMENT:IADB
FIRM Thang Loi Group Co. LTD. Vietnam 4/5/16 4/5/20 CROSS-DEBARMENT:WBG
FIRM The Glocoms Group, Inc. UNITED STATE 4/1/10 CROSS-DEBARMENT: WBG
FIRM Tianjin Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Tiger IT Bangladesh Ltd ("Tiger IT") Bangladesh 4/24/19 10/23/28 CROSS-DEBARMENT: WBG
fIRM TIS Consultants Company Limited (TIS) THAILAND 9/20/11 CROSS-DEBARMENT :WBG
INDIVIDUAL TITH VOEURN CAMBODIA 2/7/12 CROSS-DEBARMENT: WBG
FIRM Toponort S.A. (TOPONORT) SPAIN 7/2/19 7/1/23 CROSS-DEBARMENT:IADB
FIRM Trademarks S.r.l ITALY 12/4/17 12/3/19 CROSS-DEBARMENT :WBG
FIRM TRANSITNEXT M&R INC CANADA 4/25/19 4/17/23 CROSS-DEBARMENT: WBG
INDIVIDUAL Trevor Cleare Bahamas 3/18/15 3/17/21 CROSS-DEBARMENT:IDB
fIRM Universal for General Construction & Trading Co., Ltd. SOUTH SUDAN 7/9/19 10/8/20 CROSS-DEBARMENT: WBG
FIRM UPL Environmental Engineers Limited (UPEEL) INDIA 10/4/17 4/3/19 CROSS-DEBARMENT:WBG
FIRM URALKOTLOSERVICE PKF ZAO RUSSIA 11/29/11 CROSS-DEBARMENT:WBG
FIRM URALKOTLOSERVICE PKF ZAO (TAMBOV)  (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) RUSSIA 11/29/11 CROSS-DEBARMENT:WBG
INDIVIDUAL Vevakanand Dalip (Dalip) GUYANA 12/29/17 12/28/30 CROSS-DEBARMENT:IADB
FIRM Vevakanand Dalip Enterprise (V. Dalip Enterprise} GUYANA 12/29/17 12/28/30 CROSS-DEBARMENT:IADB
FIRM Vigaus 2003, S.L. (VIGAUS) Spain 12/29/15 12/28/21 CROSS-DEBARMENT:IADB
FIRM Vikadiza Ingenieros S.A.C. (VIKADIZA) PERU 7/8/19 7/7/21 CROSS-DEBARMENT:IADB
INDIVIDUAL Volkan Özer Turkey 2/18/15 2/18/20 CROSS-DEBARMENT:ASDB
FIRM VRATSA INVEST GROUP OOD BULGARIA 11/16/11 11/15/19 CROSS-DEBARMENT:WBG
FIRM Waira & Power (WAIRA & POWER) BOLIVIA 1/29/19 1/28/24 CROSS-DEBARMENT: IADB
INDIVIDUAL WALTER FERANDEZ FERNANDEZ BOLIVIA 12/6/14 CROSS-DEBARMENT: WBG
INDIVIDUAL Wang Long Fei  CHINA 3/22/18 3/22/21 CROSS-DEBARMENT :AsDB
FIRM Weihai Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
INDIVIDUAL Wendy Patricia López Herrera (LÓPEZ) HONDURAS 1/12/18 1/11/22 CROSS-DEBARMENT :IADB
FIRM Wenzhou Lugang Transportation Equipment Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
FIRM Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd CHINA 12/19/17 12/18/20 CROSS-DEBARMENT: WBG
INDIVIDUAL Wilian Leonel Cano Hernández (CANO) GUATEMALA 4/30/18 4/29/25 CROSS-DEBARMENT :IADB
FIRM Wuhan China Nuclear Construction and Investment Development Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Xi'an Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Xinjinzhu Municipal Landscaping Engineering Co., Ltd. CHINA 7/14/15 CROSS-DEBARMENT:WBG
FIRM XPONCARD GROUP AB PERSONALSTIFTELSE SWEDEN 11/29/17 5/28/20 CROSS-DEBARMENT :WBG
FIRM Yantai Dongfang Electronics Technical Development Co., Ltd. CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Yantai Dongfang Energy Technology Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Yantai Dongfang Environmental Protection and Energy-saving Technology Co., Ltd. CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Yantai Dongfang Huarui Electric Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Yantai Dongfang Wisdom Electric Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM Yantai Dongfang Wise Electronics Science & Technology Co., Ltd CHINA 6/11/19 9/10/20 CROSS-DEBARMENT: WBG
FIRM YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI TURKEY 6/18/13 CROSS-DEBARMENT: WBG
INDIVIDUAL Yeyson Yonathan Cotom Xicara Guatemala 12/1/15 11/30/20 CROSS-DEBARMENT:IDB
fIRM Yichang Gezhouba Landscaping Company CHINA 5/26/15 CROSS-DEBARMENT :WBG
fIRM Yichang Zhengxin Architectural Engineering Test Company Ltd. CHINA 5/26/15 CROSS-DEBARMENT :WBG
FIRM Yongzhou China Nuclear Construction Investment Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM You Pin International Limited HONGKONG 12/27/17 12/27/21 CROSS-DEBARMENT :AsDB
FIRM Yunnan China Nuclear Airport Construction and Investment Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
INDIVIDUAL YUSRI YUSUF INDONESIA 2/11/14 CROSS-DEBARMENT: WBG
FIRM Zanotta Sudamericana S.A ARGENTINA 10/18/16 CROSS- DEBARMENT: WBG
INDIVIDUAL Zhan Zhike CHINA 6/17/19 6/17/23 CROSS-DEBARMENT:AsDB
FIRM Zhang Fangjun CHINA 6/24/19 6/24/23 CROSS-DEBARMENT:AsDB
FIRM Zhejang CHINT Electric Technology Co., Ltd ( ____________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Zhejiang China Nuclear Engineering Design Ltd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Zhejiang Chint Electric Cable Co., Ltd ( __________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Zhejiang Chint Intelligence Electric Ltd ( ____________ ) CHINA 5/7/18 5/6/21 CROSS-DEBARMENT:AFDB
FIRM Zhongchen Road & Bridge Construction (Beijing) Co., Ltd. ("Zhongchen Road & Bridge") CHINA 6/20/20 6/19/22 CROSS-DEBARMENT: WBG
FIRM Zhonghe Fifth Construction (M) Sdn. Bhd CHINA 7/18/18 7/17/20 CROSS-DEBARMENT :WBG
FIRM Zhongshan Branch CHINA 7/18/18 7/17/22 CROSS-DEBARMENT :WBG
FIRM Zhontai Construction Group Holding Co.,Ltd CHINA 1/12/18 1/11/21 CROSS-DEBARMENT:WBG