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EBRD list of ineligible entities

The list of entities and individuals which are ineligible to become a Bank Counterparty.

Prohibited practices (including corrupt or fraudulent practices)

The entities and individuals listed below are ineligible to become a Bank Counterparty for the periods indicated. Entities or individuals may be ineligible to become a Bank Counterparty if EBRD determines, in accordance with EBRD’s Enforcement Policy and Procedures, (98KB - PDF) that (a) they have engaged in any Prohibited Practice (8KB - PDF) in the context of a Bank Project, or (b) they are subject to a Third Party Finding or (c) they are subject to a Debarment Decision by a Mutual Enforcement Institution (434KB - PDF). EBRD may also debar any Affiliates of such entities or individuals.  All capitalised terms have the meanings defined in the Enforcement Policy and Procedures (98KB - PDF).

EBRD INITIATED SANCTIONS

There are no current EBRD initiated sanctions.

 

 

SANCTIONS RESULTING FROM THE MUTUAL ENFORCEMENT OF DEBARMENT DECISIONS

Link to sortable Excel table: Sanctions resulting from the mutual enforcement of debarment decisions (684KB - XLSX)

Firm name

Address

Nationality

Ineligibility period

Date Notice Effective at EBRD

Originating institution

Prohibited practice

From

To

GLOBAL SPIN WEAVE LTD. 15 Shri Ram Road, Civil Lines, Delhi 110054, India India 20-Sep-2010 20-Sep-2015 18-Nov-2010 World Bank Group Fraudulent Practice
PPA CONSULTANTS Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia  Indonesia 27-Oct-2010 27-Oct -2020 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
PT KREASI CIPTA KONSULTAN  Komplek Tritura Mas Blok C2, Jl Jend. Besar Abdul Haris Nasution, Medan 20147, Indonesia  Indonesia 27-Oct-2010 27-Oct -2020 01-Feb-2011  Asian Development Bank Collusive Practice, Fraudulent Practice
MR. ANSHAR M. NOOR PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. DENI CASMADI PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. GUNAWAN PRAYITNO PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite  01-Feb-201 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. MUHAMMAD FATAH HIDAYAT PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. NUGROHO SEMEDI PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. RUDI SUBIYAKTO PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. SATRIO BUDI HANDOKO PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011 Asian Development Bank Collusive Practice, Fraudulent Practice
MR. TONIH USMANA  PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia Indonesia 27-Oct-2010 Indefinite 01-Feb-2011  Asian Development Bank  Collusive Practice, Fraudulent Practice
KWAPLAH INTERNATIONAL TRADING CO., INC. 425 SW Madison Avenue, Suite "U", Corvallis, Oregon 97333 USA Nov-29-2010 Nov-28-2022 01-Feb-2011 World Bank Group Fraudulent Practice, Corrupt Practice
MR. SHERLOCK MAHN 425 SW Madison Avenue, Suite "U", Corvallis, Oregon 97333 USA Nov-29-2010 Nov-28-2022 01-Feb-2011 World Bank Group Fraudulent Practice, Corrupt Practice
M/S G.I.P. GUNATHILAKE CONSTRUCTION, CIVIL ENGINEERING CONTRACTORS 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka Sri Lanka 15-Dec-2010 15-Dec-2017 05-Apr-2011 Asian Development Bank Fraudulent Practices
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka Sri Lanka 15-Dec-2010 Indefinite 05-Apr-2011  Asian Development Bank Fraudulent Practice
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD No. 19, Xijing Road, Ranghulu District, Daqing City, Helongjiang Province, People's Republic of China China 22-Feb-2011 19-Nov-2017 05-Apr-2011 Asian Development Bank

Fraudulent Practice

 

PT CIPTA SANITA MANDIRI Jl. Penjompongan Raya No. 14, Jakarta Pusat, Indonesia Indonesia 25-Apr-2011 Ongoing until the Negotiated Resolution Agreement conditions for release are met. 08-Jul-2011 World Bank Group

Fraudulent Practice

 

PT. BINA KARYA (PERSERO) Jl. D. I. Panjaitan Kav. 2, Cawang, Jakarta 13340, Indonesia Indonesia 25-Apr-2011 Ongoing until the Negotiated Resolution Agreement conditions for release are met. 08-Jul-2011  World Bank Group

Fraudulent Practice

 

PT. DDC CONSULTANTS Jl. Masjid an'nur No. 51A, Kebayoran Lama, Jakarta Selatan, Indonesia Indonesia 25-Apr-2011 Ongoing until the Negotiated Resolution Agreement conditions for release are met. 08-Jul-2011  World Bank Group

Fraudulent Practice

 

PT. JASA MITRA MANUNGGAL Metro Trade Center (MTC), Blok A No .16, Jl. Soekarno Hatta No. 590, Bandung 40266, Indonesia Indonesia 25-Apr-2011 Ongoing until the Negotiated Resolution Agreement conditions for release are met. 08-Jul-2011  World Bank Group

Fraudulent Practice

 

PT. SEHAT PRATAMA SEJATI Jl. Buncit Raya No. 19 A, Mampang Prapatan, Jakarta 12790, Indonesia Indonesia 25-Apr-2011 Ongoing until the Negotiated Resolution Agreement conditions for release are met. 08-Jul-2011  World Bank Group

Fraudulent Practice

 

PT. TRICON JAYA Jl. Anggrek No. 17, Bandung 40113, Indonesia Indonesia 25-Apr-2011 Ongoing until the Negotiated Resolution Agreement conditions for release are met. 08-Jul-2011  World Bank Group

Fraudulent Practice

 

SEGO VENTURES NIGERIA LIMITED 17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria Nigeria 03-Jun-2011 Ongoing until conditions for release are met. 29-Nov-2011 World Bank Group

Fraudulent Practice

 

MR. M. BABUL M. AKHTAR Soto Palash Bari Post Office, Soto Palash Bari, Upazila Birganj District, Dinajpur, Bangladesh Bangladesh 17-May-2011 17-May-2015 08-Jul-2011 Asian Development Bank

Fraudulent Practice

 

SYANI PHIROM No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia Cambodia 12-Jul-2011 Indefinite 29-Nov-2011 Asian Development Bank

Fraudulent Practice

 

LY MONI ROTH No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia Cambodia 12-Jul-2011 Indefinite 29-Nov-2011 Asian Development Bank

Fraudulent Practice

 

SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LIMITED No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia Cambodia 12-Jul-2011 12-Jul-2021 29-Nov-2011 Asian Development Bank

Fraudulent Practice

 

SDC CONSULTING CO. LIMITED CAMBODIA No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia Cambodia 12-Jul-2011 12-Jul-2021 29-Nov-2011  Asian Development Bank

Fraudulent Practice

 

SUKHJIN CO. LTD. Dornod, Dornod Aimag, Choibalsan City Ulaanbaatar, Mongolia Mongolia 12-Jul-2011 12-Jul-2018 29-Nov-2011 Asian Development Bank

Fraudulent Practice

 

HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. No. 199 Block B, Haozhou Road, Hefei City, Anhui Province, China China 28-Jun-2011 Ongoing until conditions for release are met. 29-Nov-2011 World Bank Group

Fraudulent Practice

 

GREGORY ILIAS LEE, ALSO KNOWN AS GREG LEE OR GREGORY LEE JL. Alama Asri, VIII No. 4, Pondok, Indah, Jakarta, Selatan, Indonesia Australia 2-Aug-2011 1-Aug-2014 29-Nov-2011 World Bank Group

Fraudulent Practice

 

PT RIFA BESTARI Wisma STACO, 6th floor, Jalan Casablanca Kav 18, Jakarta 12870, Indonesia Indonesia 17-May-2011 17-May-2017 29-Nov-2011 Asian Development Bank

Fraudulent Practice

 

IR. NORMA KUMALAWATI President Director, PT Rifa Bestari, Wisma STACO, 6th floor, Jalan Casablanca Kav 18, Jakarta 12870, Indonesia Indonesia 17-May-2011 Indefinite 29-Nov-2011  Asian Development Bank

Fraudulent Practice

 

DR. HANS PETER SCHONE Rungestrasse 22/530, D-10179, Berlin, Germany Germany 17-Aug-2011 16-Aug-2016 29-Nov-2011  World Bank Group

Fraudulent Practice

 

MR. MD. SHAMSUL ALAM Last Known Address, #68/A Road #9A, Dhanmondi R/A, Dhaka-1209, Bangladesh Bangladesh 29-Jul-2011 28-Jul-2015 29-Nov-2011  World Bank Group

Fraudulent Practice

 

HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) Last Known Address, #68/A Road #9A, Dhanmondi R/A, Dhaka-1209, Bangladesh Bangladesh 29-Jul-2011 28-Jul-2015 29-Nov-2011 World Bank Group

Fraudulent Practice

 

SAMAJIK SANGHA (SS) Last Known Address, House No. 300, Eidgha Road No. 8/A (New), West Dhanmondi, Dhaka - 1209, Bangladesh Bangladesh 29-Jul-2011 28-Jul-2015 29-Nov-2011 World Bank Group

Fraudulent Practice

 

MR. K. M. RAHMAN Last Known Address, House No. 300, Eidgha Road No. 8/A (New), West Dhanmondi, Dhaka - 1209, Bangladesh Bangladesh 29-Jul-2011 28-Jul-2015 29-Nov-2011  World Bank Group

Fraudulent Practice

 

DEVELOPMENT ACTION CENTRE (DAC) Last Known Address, Village Sarozganj, Post Office Sarozganj, Bazar, District Chuadang-7200, Bangladesh Bangladesh 22-Aug-2011 21-Aug-2015 29-Nov-2011  World Bank Group

Fraudulent Practice

 

MRS. SHAMSUNNAHAR Last Known Address, Village Sarozganj, Post Office Sarozganj, Bazar, District Chuadang-7200, Bangladesh Bangladesh 22-Aug-2011 21-Aug-2015 29-Nov-2011  World Bank Group

Fraudulent Practice

 

SUPACHAI PRECHATERASAT 151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand Thailand 20-Sep-2011 19-Sep-2018 29-Nov-2011 World Bank Group

Fraudulent Practice

 

TIS CONSULTANTS COMPANY LIMITED 151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand Thailand 26-Sep-2011 19-Sep-2018 29-Nov-2011  World Bank Group

Fraudulent Practice

 

OZTAS INSAAT INSAAT MALZEMELERI TICARET ANONIM SIRKETI of Iler Sokak No: 10 Tandogan 06580, Ankara, Turkey Turkey 26-Sep-2011 26-Sep-2014 02-Feb-2012 World Bank Group

Fraudulent Practice

 

INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. Str. Muncesti, 801, Chisinau, Moldova-2029 Moldova 08-Nov-2011 07-Nov-2014 02-Feb-2012  World Bank Group

Fraudulent Practice

 

MR. ROMAN NICU Str. Muncesti, 801, Chisinau, Moldova-2029 Moldova 08-Nov-2011 07-Nov-2014 02-Feb-2012  World Bank Group

Fraudulent Practice

 

AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. Al-Mansour, 14 Ramadan St. Building 82, Baghdad, Iraq Iraq 29-Nov-2011 28-Nov-2016 02-Feb-2012  World Bank Group

Fraudulent Practice

 

IR. JANTI M. RINALDI  JL Kebon Kacang Raya No. 53, Jakarta Pusat, Indonesia (first address);     Gd Rifa, 5th Floor, JL Prof Dr. Satrio Block C 4 Kav. 6-7, Jakarta Selatan, Indonesia (second address) Indonesia 15-Sep-2011 15-Mar-2016 02-Feb-2012  Asian Development Bank

Fraudulent Practice

 

PT LENGGOGENII  JL Kebon Kacang Raya No. 53, Jakarta Pusat, Indonesia (first address);     Gd Rifa, 5th Floor, JL Prof Dr. Satrio Block C 4 Kav. 6-7, Jakarta Selatan, Indonesia (second address) Indonesia 15-Sep-2011 15-Mar-2016 02-Feb-2012  Asian Development Bank

Fraudulent Practice

 

DR. INDARYATI MOTIK ADISURYO Jalan. Guntur No. 22, Jakarta 12980, Indonesia Indonesia 15-Sep-2011 15-Sep-2016 02-Feb-2012  Asian Development Bank

Fraudulent Practice

 

PT TRIDARMA FIFITA Jalan. Guntur No. 22, Jakarta 12980, Indonesia Indonesia 15-Sep-2011 15-Sep-2016 02-Feb-2012  Asian Development Bank

Fraudulent Practice

 

ALSTOM HYDRO FRANCE (FORMERLY KNOWN AS ALSTOM HYDRAULIQUE SA OR ALSTOM POWER HYDRAULIQUE) 3, avenue André Malraux, 92309 Levallois-Perret Cedex, France France 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

ALSTOM NETWORK SCHWEIZ AG/ ALSTOM NETWORK SWITZERLAND LTD./ ALSTOM NETWORK SUISSE, SA Brown Boveri Strasse 7, 5400 Baden, Switzerland Switzerland 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

TIANJIN ALSTOM HYDRO CO. LTD. Gaofeng Road, Beichen District, Tianjin PRC China 21-Feb-2012 20-Feb-2015 30-Mar-2012  World Bank Group

Corrupt Practice

 

GECI - GROUPEMENT D'ETUDES ET DE CONSTRUCTIONS INDUSTRIELLES Z1 de Tragone, 20620 Biguglia, France France 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

ALSTOM POWER HYDRAULIQUE SAS Lot 17, IMM Régence, La Colline, Sidi Maarouf, Morocco Morocco 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

ALSTOM PERU S.A. AV. Victor Andres Belaunde No. 147 Centro Empresarial Real, Edificio Real Doce, Oficina 101, Lima-San Isidro, Peru Peru 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

FORCES HYDRAULIQUES DE MEUSE - F.H.Y.M. 1, Place Pleyel, 93200 Saint-Denis, France France 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

HYMEC - SOCIETE D'EQUIPEMENT HYDROMECANIQUE 82, avenue Leon Blum, 38100 Grenoble, France France 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice

 

COMPAGNIE DE MONTAGES ELECTRIQUES ACOMPAGNIE DE MONTAGES ELECTRIQUES A L'EXPORTATION-COMELEX 3, avenue André Malraux, 92300 Levallois-Perret, France France 21-Feb-2012 20-Feb-2015 30-Mar-2012 World Bank Group

Corrupt Practice 

 

COINPRO, SC Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 Mexico 18-Jan-2012 17-Jan-2017 29-May-2012   Inter-American Development Bank Group Fraudulent Practice 
SEINPRO, SA de CV Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 Mexico 18-Jan-2012 17-Jan-2017 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
HECTOR CARLOS BOLĺVAR VILLAGOMEZ Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 Mexico 18-Jan-2012 17-Jan-2017 29-May-2012   Inter-American Development Bank Group Fraudulent Practice 
RODOLFO RAFAEL RAMĺREZ GONZÁLEZ Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 Mexico 18-Jan-2012 17-Jan-2017 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
ADRIANA ELIZABETH DEL VALLE AHUAD Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 Mexico 18-Jan-2012 17-Jan-2015 29-May-2012   Inter-American Development Bank Group Fraudulent Practice 
CONSTANZA RUZ Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 Mexico 18-Jan-2012 17-Jan-2015 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
LES CHANTIERS MODERNES D'HAITI 18 Bois Patate, Canapé-Vert, HT 6115, Haiti Haiti 22-Jun-2011 22-Jun-2016 29-May-2012   Inter-American Development Bank Group

Corrupt Practice

 

RONALD THEODORE 18 Bois Patate, Canapé-Vert, HT 6115, Haiti Haiti 22-Jun-2011 22-Jun-2016 29-May-2012   Inter-American Development Bank Group

Corrupt Practice

 

MARYLYN PAUL THEODORE 18 Bois Patate, Canapé-Vert, HT 6115, Haiti Haiti 22-Jun-2011 22-Jun-2016 29-May-2012   Inter-American Development Bank Group

Corrupt Practice

 

GABRIEL JEAN-CHARLES Delmas 33, Impasse Cala #6, Port-au-Prince, Haiti Haiti 22-Jun-2011 22-Jun-2021 29-May-2012   Inter-American Development Bank Group

Corrupt Practice

 

EMPRESA CONSTRUCTORA LUIS PERÉZ BRENES S.A. Linda Vista Norte, De La Reposteria Norma 120, Varas Arriba, Managua, Nicaragua Nicaragua 22-Jun-2011 21-Jun-2016 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
LUIS ADOLFO PÉREZ BRENES Linda Vista Norte, De La Reposteria Norma 120, Varas Arriba, Managua, Nicaragua Nicaragua 22-Jun-2011 21-Jun-2016 29-May-2012   Inter-American Development Bank Group

Fraudulent Practice

 

INGENIOROS SANCHEZ RAMOS Y ASOCIADOS, S.A. DE C.V. Calle Fidel Velazquez No. 1021, Colonia Santa Mónica C.P. 44220, Guadalajara, Jalisco, México Mexico 21-Nov-2011 20-Nov-2014 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
VICTOR MANUEL SANCHEZ RAMOS Colonia Santa Mónica C.P. 44220, Guadalajara, Jalisco, México Mexico 21-Nov-2011 20-Nov-2014 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
VICTOR MANUEL SANCHEZ VALDIVIA Colonia Santa Mónica C.P. 44220, Guadalajara, Jalisco, México Mexico 21-Nov-2011 20-Nov-2014 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
HUGO VALDEMAR ROQUE LIMA la Calle 8/56 Zona 2, Jalapa, Jalapa, Guatemala Guatemala 1-Feb-2012 31-Jan-2015 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
CONROL la Calle 8/56 Zona 2, Jalapa, Jalapa, Guatemala Guatemala 1-Feb-2012 31-Jan-2015 29-May-2012   Inter-American Development Bank Group Fraudulent Practice
SERCOMBOL S.R.L. Av. G. Rene Moreno 1035, Cochabamba - Bolivia Bolivia 1-Feb-2012 31-Jan-2015 29-May-2012    Inter-American Development Bank Group Fraudulent Practice
WALTER AUGUSTO PEDROZO GONZALEZ Av. G. Rene Moreno 1035, Cochabamba - Bolivia Bolivia 1-Feb-2012 31-Jan-2015 29-May-2012 Inter-American Development Bank Group Fraudulent Practice
MARTHA CAMASCA SAEZ Av. Luis Fassio Massprone MZ N, Lote 11, Urb. Mariscal Caceres, Ayacucho, Perú Peru 7-Feb-2012 6-Feb-2015 29-May-2012  Inter-American Development Bank Group Fraudulent Practice
REPRESENTACIONES FLORES S.R.L. Av. Luis Fassio Massprone MZ N, Lote 11, Urb. Mariscal Caceres, Ayacucho, Perú Peru 7-Feb-2012 6-Feb-2015 29-May-2012  Inter-American Development Bank Group Fraudulent Practice
PATRICIA CHAMORRO ORTIZ Diagonal 107 #1-75 Vencedores, Apartamento 304, Santa Ana, Bogotá D.C., Colombia Colombia 23-Jan-2012 22-Jan-2017 29-May-2012  Inter-American Development Bank Group Fraudulent Practice
RAMON ARTURO GOMEZ VELASCO Ex Monitor de Proyectos, Final Av. Augusta No. 8, Urb. Campos Los Elíseos II, San Salvador, El Salvador El Salvador 28-Feb-2012 27-Feb-2021 29-May-2012  Inter-American Development Bank Group

Fraudulent Practice

 

CONSTRUCTORA NEPAL S.A.C. Jr. Ciro Alegria no. 419, Urb. Simon Bolivar-Jesus Nazarenas, Ayacucho, Peru Peru 09-Mar-2012 08-Mar-2015 4-Sep-2012 Inter-American Development Bank Group Fraudulent Practice
NESTOR LORENZO PALOMINO LUJAN Jr. Ciro Alegria no. 419, Urb. Simon Bolivar-Jesus Nazarenas, Ayacucho, Peru Peru 09-Mar-2012 08-Mar-2015 4-Sep-2012 Inter-American Development Bank Group

Fraudulent Practice

 

ZUNILDA MENDOZA QUISPE Jr. Ciro Alegria no. 419, Urb. Simon Bolivar-Jesus Nazarenas, Ayacucho, Peru Peru 09-Mar-2012 08-Mar-2015 4-Sep-2012 Inter-American Development Bank Group Fraudulent Practice
HERMINIA EMMA CORNEJO CANALES Av. Gerardo Unger, No. 5381 - Int. B, Urb. Industrial Infantas - Los Olivos, Lima, Peru Peru 09-Mar-2012 08-Mar-2015 4-Sep-2012  Inter-American Development Bank Group Fraudulent Practice
CORBERT CONTRATISTAS GENERALES S.A.C. Av. Gerardo Unger, No. 5381 - Int. B, Urb. Industrial Infantas - Los Olivos, Lima, Peru Peru 09-Mar-2012 08-Mar-2016 4-Sep-2012 Inter-American Development Bank Group Fraudulent Practice
TEODOLINDA FLOR CORNEJO CANALES Av. Gerardo Unger, No. 5381 - Int. B, Urb. Industrial Infantas - Los Olivos, Lima, Peru Peru 09-Mar-2012 08-Mar-2016 4-Sep-2012 Inter-American Development Bank Group Fraudulent Practice
JULIA TERESA SU CAVERO Jr. Ramon Guerrero, No. 546, San Juan de Miraflores, Lima, Peru Peru 09-Mar-2012 08-Mar-2015 04-Sep-2012  Inter-American Development Bank Group Fraudulent Practice
MR. DMITRY GENNADYEVICH KOSTOUSOV First address: 1 Krasnoarmeiskay A Square, 392023, Tambov, Russian Federation; Second address: 12A Gagarin Street, Apt. 45, Berezovsky, Sverdlovsk Oblast, Russian Federation Russian Federation 06-Dec-2011 05-Dec-2018 04-Sep-2012   World Bank Group Fraudulent Practice
URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as URALKOTLOSERVICE COMMERCIAL PRODUCTION FIRM CLOSED JOINT-STOCK CO.) First address: 7A Shirokaya Street, 392000, Tambov, Russian Federation; Second address: 1 Krasnoarmeiskay A Square, 392023, Tambov, Russian Federation; Third address: 7A Shirokaya Street, 390218, Tambov, Russian Federation; Fourth address: 9/7 Krasnoznamennaya Street, 620012, Yekaterinburg, Russian Federation Russian Federation 29-Nov-2011 28-Nov-2018 04-Sep-2012   World Bank Group Fraudulent Practice
URALKOTLOSERVICE PKF ZAO First address: 2 Brusnitsyn Street, Apt. 14, 623700, Berezovsky, Sverdlovsk Oblast, Russian Federation; Second address: 82 Pervomaiskaya Street, 620062, Yekaterinburg, Russian Federation Russian Federation 29-Nov-2011 28-Nov-2014 04-Sep-2012   World Bank Group Fraudulent Practice
JOSÉ CARLOS VERA LA TORRE Calle los Cedrones No. 398, Urbanización Los Sirius, Distrito de La Molina, Provincia y Departamento de Lima, República del Perú Peru 23-May-2012 22-May-2015 04-Sep-2012   Inter-American Development Bank Group Fraudulent Practice
ALBERTO RUFINO CALAGUA FAJARDO Avenida Encalada No. 1425 Dpto. 204, Torre 2, Urbanización El Polo Hunt, Distrito de Santiago de Surco, Provicinia y Departamento de Lima, República del Perú Peru 23-May-2012 22-May-2015 04-Sep-2012   Inter-American Development Bank Group Fraudulent Practice
INVERSIONES Y NEGOCIACIONES P&G E.I.R. LTDA. Jr. Los Eucaliptos Mza. C, Lote 8 - Urb. Llicua Baja, Amarilis, Huánuco, Perú Peru 22-May-2012 21-May-2015 04-Sep-2012   Inter-American Development Bank Group Fraudulent Practice
AMETH ALÍ BÉJAR AQUINO Jr. Los Eucaliptos Mza. C, Lote 8 - Urb. Llicua Baja, Amarilis, Huánuco, Perú Peru 22-May-2012 21-May-2015 04-Sep-2012   Inter-American Development Bank Group Fraudulent Practice
M/S CONCEPT PHARMACEUTICALS LIMITED 167 C.S.T. Road, Kalina, Santacruz (East), Mumbai, India 400098 India 30-May-2012

29-May-2015

 

04-Sep-2012 

 

World Bank Group Fraudulent Practice
ASDECON CORPORATION COMPANY LIMITED 2782, Lao Prao 130, Lao Prao Road, Klongchan, Bangkapi, Bangkok, Thailand Thailand 30-May-2012 29-May-2017 04-Sep-2012   World Bank Group Corrupt Practice
OXFORD UNIVERSITY PRESS EAST AFRICA LIMITED (OUPEA) The Oxford Place, Elgon Road, Upper Hill, P.O. Box 72532-00200, Nairobi, Kenya Kenya 03-Jul-2012 03-Jul-2015 04-Sep-2012   World Bank Group Corrupt Practice, Fraudulent Practice
OXFORD UNIVERSITY PRESS TANZANIA LIMITED (OUPT) Plot 149, Mikocheni B, Old Bagamayo Road, P.O. Box 5299, Dar Es Salaam, Tanzania Tanzania 03-Jul-2012 03-Jul-2015 04-Sep-2012   World Bank Group Corrupt Practice, Fraudulent Practice
MUEBLES NÚÑEZ S.R.L. Tte. Claudio Acosta 9999, Asunción, Paraguay Paraguay 09-Mar-2012 08-Mar-2017 14-Jan-2013 Inter-American Development Bank Group Collusive Practice
 EDULFO FIDEL NÚÑEZ SCARPELLINO  Tte. Claudio Acosta 9999, Asunción, Paraguay  Paraguay  09-Mar-2012  08-Mar-2017 14-Jan-2013    Inter-American Development Bank Group Collusive Practice
JORGE HERIBERTO NÚÑEZ SCARPELLINO  Tte. Claudio Acosta 9999, Asunción, Paraguay  Paraguay  09-Mar-2012  08-Mar-2017

14-Jan-2013

  

 Inter-American Development Bank Group Collusive Practice
LA CASA DE LOS HERRAJES Avenida Artigas 2040, Asunción, Paraguay Paraguay 09-Mar-2012 08-Mar-2017 14-Jan-2013   Inter-American Development Bank Group Collusive Practice
CELSO NÚÑEZ SCARPELLINO Avenida Artigas 2040, Asunción, Paraguay Paraguay 09-Mar-2012 08-Mar-2017 14-Jan-2013  Inter-American Development Bank Group Collusive Practice
EMMANUEL RAMIT BANQUETH VERBEL Calle 75 No. 13-58, Oficina 603, Edificio Centro G y T, Bogotá, Colombia Colombia 09-Mar-2012 08-Mar-2017 14-Jan-2013 Inter-American Development Bank Group Fraudulent Practice
AITEC CONSULTORES LIMITADA Calle 75 No. 13-58, Oficina 603, Edificio Centro G y T, Bogotá, Colombia Colombia 09-Mar-2012 08-Mar-2017 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
CONSTRUCTORA E INVERSIONES LÓPEZ CASTILLO, S.A. DE C.V. Cantón Piedras Gordas, Caserío El Tronconal, Santa Rita, Chalatenango, El Salvador El Salvador 01-May-2012 30-Apr-2025 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
HERBERT ERNESTO LÓPEZ GALLARDO Cantón Piedras Gordas, Caserío El Tronconal, Santa Rita, Chalatenango, El Salvador El Salvador 01-May-2012 30-Apr-2025 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
AIDA LORENA JUÁREZ DE PINEDA Pasaje Los Almendros 12-A, Residencial Los Eucaliptos 11, Mejicanos San Salvador, El Salvador El Salvador 30-Apr-2012 29-Apr-2021 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
CONSTRUCCIONES ARQUITECTÓNICAS CONSTRUSARQ ("CONSTRUSARQ") 3a Calle 1-89 Zona 7, Colonia Jardines de Xelaju, Quetzaltenango, Guatemala Guatemala 07-Aug-2012 06-Aug-2018 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
CARLOS ALEJADRO DEL VALLE MAZARIEGOS ("DEL VALLE") 3a Calle 1-89 Zona 7, Colonia Jardines de Xelaju, Quetzaltenango, Guatemala Guatemala 07-Aug-2012 06-Aug-2018 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
CONSERVI 1a Calle "B" 8-09 Zona 17, Colonia Lourdes, Guatemala Guatemala 11-Sep-2012 10-Sep-2016 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
MARTÍN FERNANDO PACAY LÓPEZ ("PACAY") 1a Calle "B" 8-09 Zona 17, Colonia Lourdes, Guatemala Guatemala 11-Sep-2012 10-Sep-2016 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
MARCO AURELIO MOLINA ALARCÓN ("MOLINA") 1a Calle "B" 8-09 Zona 17, Colonia Lourdes, Guatemala Guatemala 11-Sep-2012 10-Sep-2015 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
CONTACT EURO LLC Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine Ukraine 11-Oct-2012 10-Oct-2016 14-Jan-2013 World Bank Group Fraudulent Practice
MS. VICTORIA SLISARENKO Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine Ukraine 11-Oct-2012 10-Oct-2016 14-Jan-2013   World Bank Group Fraudulent Practice
ARGOMEDICA 8a, Avenida 12-15 Zona 11, Colonia Angelandia, Ciudad de Guatemala, Guatemala Guatemala 02-Oct-2012 01-Oct-2017 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
LUIS ANTONIO ARGUETA LÓPEZ 8a, Avenida 12-15 Zona 11, Colonia Angelandia, Ciudad de Guatemala, Guatemala Guatemala 02-Oct-2012 01-Oct-2017 14-Jan-2013 Inter-American Development Bank Group Fraudulent Practice
ROLANDO BELLIDO AEDO Jr. Los Amantes S/N - San Juan Bautista, Ayacucho, Peru Peru 02-Oct-2012 01-Oct-2015 14-Jan-2013 Inter-American Development Bank Group Fraudulent Practice
CONSTRUTORA RAMOS E FRANÇA LTDA First address: Rua Castelo Branco No. 450 - Centro Santa Rita, Maranhão, Brazil; Second address: Av. General Rivas S/N, Santa Rita, Maranhão, Brazil Brazil 19-Oct-2012 18-Oct-2016 14-Jan-2013 World Bank Group Collusive Practice
SILVA MATOS CONST. E CONS. E COMERCIO LTDA Av. General Rivas, No. 235 letra B Liberdade, Santa Rita, Maranhão, Brazil Brazil 19-Oct-2012 18-Oct-2016 14-Jan-2013   World Bank Group Collusive Practice
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA Av. General Rivas, No. 235 letra B Liberdade, Santa Rita, Maranhão, Brazil Brazil 19-Oct-2012 18-Oct-2016

14-Jan-2013 

 

World Bank Group Collusive Practice
MR. IVO GOMES DA SILVA Av. General Rivas, No. 235 letra B Liberdade, Santa Rita, Maranhão, Brazil Brazil 19-Oct-2012 18-Oct-2016 14-Jan-2013   World Bank Group Collusive Practice
 APER'S  Manzana 26 Lote 27 Villas del Quetzal, San José Ortega, San Juan Sacatepéquez, Guatemala  Guatemala 14-Nov-2012 13-Nov-2016

14-Jan-2013

 

 

Inter-American Development Bank Group Fraudulent Practice
ANA PATRICIA ESPINOZA ROJAS DE SALALA  Manzana 26 Lote 27 Villas del Quetzal, San José Ortega, San Juan Sacatepéquez, Guatemala  Guatemala 14-Nov-2012 13-Nov-2016 14-Jan-2013   Inter-American Development Bank Group Fraudulent Practice
 J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY DOING BUSINESS AS PICK UP CAR AUTO PEÇAS)  Avenida Guajajaras, 221 - lj 4 Bairro Tirirical São Luis - Maranhão, CEP 65.055-285 Brazil 06-Nov-2012 05-Nov-2014 14-Jan-2013   World Bank Group Collusive Practice
MR. JOSE MAGNO DA SILVA GARRIDO  Avenida Guajajaras, 221 - lj 4 Bairro Tirirical São Luis - Maranhão, CEP 65.055-285 Brazil 06-Nov-2012 05-Nov-2014 14-Jan-2013   World Bank Group Collusive Practice
B.V.S. CONSTRUCTION LIMITED P.O. Box 22186 Kampala, Plot 8 Ndeeba-Masaka Road, Kampala, Uganda Uganda 15-Nov-2012  14-Nov-2016 26-Mar-2013  World Bank Group Fraudulent Practice
MR. JAYARAM REDDY P.O. Box 22186 Kampala, Plot 8 Ndeeba-Masaka Road, Kampala, Uganda Uganda 15-Nov-2012  14-Nov-2016 26-Mar-2013   World Bank Group Fraudulent Practice
A PONTUAL - MOTORES E MÁQUINAS, LTDA. Rua Frederico Peixoto S/N, Pinheiro, Maranhão, CEP 65.200-000, Brazil Brazil 13-Nov-2012 12-Nov-2015 26-Mar-2013   World Bank Group Collusive Practice
SAADULLAH KHAN & BROTHERS ENGINEERING AND CONSTRUCTION (SKB) First address: 10-A-3, Gulberg III, Lahore, Pakistan 54664; second address: 145-A, Block 2, Allama Iqbal Road, PECHS, Karachi, Pakistan; third address: 274-A, Main Double Road, F-10/4 Markaz, Islamabad, Pakistan. Pakistan 27-Apr-2012 27-Apr-2017 26-Mar-2013   Asian  Development Bank Fraudulent Practice
AMAYA CORLETO S.A. DE C.V. 1era Calle Poniente No. 32, Urb. La Sultana II Polígono P, Antiguo Cuscatlán, La Libertad, El Salvador El Salvador 30-Nov-2012 29-Nov-2019 26-Mar-2013   Inter-American Development Bank Group Fraudulent Practice
SERGIO ARMANDO AYALA LAZO 1era Calle Poniente No. 32, Urb. La Sultana II Polígono P, Antiguo Cuscatlán, La Libertad, El Salvador El Salvador 30-Nov-2012 29-Nov-2019 26-Mar-2013   Inter-American Development Bank Group Fraudulent Practice
SUPREMATECH SOLUTIONS INC. 1201 Orange Street, Suite 600, Wilmington, New Castle County, DE 19801, USA USA 04-Dec-2012 03-Dec-2014 26-Mar-2013   World Bank Group Fraudulent Practice
 ARINC INCORPORATED 2551 Riva Road, Annapolis, MD 21401, USA USA 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
AERONAUTICAL RADIO, INCORPORATED 1209 Orange Street, Wilmington, DE 19801, USA USA 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC AERONAUTICAL RADIO OF CANADA, LTD. 55 Metcalfe Street, Suite 1300, Ottawa, Ontario K1P 6L5, Canada Canada (Federal) 09-Jan-2013 09-Oct-2015

26-Mar-2013 

 

World Bank Group Fraudulent Practice
ARINC INTERNATIONAL, INC. 1209 Orange Street, Wilmington, DE 19801, USA USA 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC ROMANIA, S.R.L. Bucureşti Sectorul 6, Str. Economu Cezarescu, Nr. 31B, Etaj 2, ap. Camera 2, Romania Romania 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC (SINGAPORE) PTE. LTD. 8 Temasek Boulevard, #10-01, Suntec Tower Three, Singapore (038998) Singapore 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC BULGARIA EOOD 2a, Saborna Street, 4th floor, District Sredets, Sofia - 1000, Republic of Bulgaria Bulgaria 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGE Ulica grada Vukovara 269D, Zagreb, Croatia Croatia 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC DE MÉXICO, S.A. DE C.V. Blvd. Manuel Avila Camacho 76 Piso 1, Col. Lomas de Chapultepec, C.P. 11000 Del. Miguel Hidalgo, México, D.F. Mexico 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC REPUBLICA DOMINICANA, S.R.L. Avenida Sarasota No. 20 casi esq. Abraham Lincoln, Torre Empresarial AIRD, Local 202, 2do. Nivel, Ens. La Julia, Santo Domingo, Dominican Republic Dominican Republic 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC DE VENEZUELA, S.A. Avenida Francisco de Miranda, Torre Country Club Pisos 2 y 3, Chacaito, Caracas 1050, Venezuela Venezuela 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC PERU S.A.C. Av. Paseo de la Repúbluca No. 3245, Piso 11, San Isidro, Lima 27, Peru Peru 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA. Avenida Rio Branco no. 181, sala 1905 (parte), CEP: 20.040-007, Rio de Janeiro, Brazil Brazil 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC (ST. LUCIA) LIMITED Street address: 20 Micoud Street, Castries, St. Lucia; postal address: P.O. Box 189, Castries, St. Lucia St Lucia 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S. AV 19 N 120 71 OF. 210, Bogota D.C., Colombia Colombia 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC VIETNAM CO., LTD. Room 1.5.54, 1st Floor, International Terminal, Tan Son Nhat International Airport, Ward 2, Tan Binh District, Ho Chi Minh City, Vietnam Vietnam 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC MAROC SARLAU 17 Place Charles Nicolae Appt 2, Etage 7, Maarif, Casablanca 20100, Morocco Morocco 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC INTERNATIONAL OF CANADA ULC Civic address: 1959 Upper Water St, Ste 800, Halifax, NS B3J 3N2, Canada; Mailing address: PO Box 997, Halifax, NS B3J 2X2, Canada. Canada (Nova Scotia) 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC (BARBADOS) LTD. Braemar Court, Deighton Road, St. Michael, Barbados Barbados 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC ANTIGUA LIMITED 11 Old Parham Road, St. John's, Antigua Antigua 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC TURKS & CAICOS LTD. P.O. Box 560, Upper Floor (East Wing), The Beatrice Butterfield Building, Leeward Highway, Providenciales, Turks & Caicos Islands Turks & Caicos 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
 ARINC (THAILAND) LIMITED 102 Soi Ngamduplee, Rama IV Road, Kwaeng Thungmahamek, Khet Sathorn, Bangkok, Thailand Thailand 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC SOUTH AFRICA (PROPRIETARY) LIMITED Street address: RSM Betty & Dickson (Johannesburg) Executive City, Cnr Cross Street and Charmaine Avenue, President Ridge, Randburg, 2194, South Africa; Postal address: PO Box 1734, Randburg, 2125, South Africa South Africa 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC INCORPORATED N.V. Princess Juliana International Airport, Simpson Bay, St. Maarten St Maarten 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC (ASIA PACIFIC) PTE. LTD. 8 Temasek Boulevard, #10-01, Suntec Tower Three, Singapore (038998) Singapore 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
 ARINC INDIA PRIVATE LIMITED 607-608, Tower B, Global Business Park, MG Road, Gurgaon-122002, Haryana, India India 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC (MALAYSIA) SDN. BHD. Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lampur,Malaysia Malaysia 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC OVERSEAS, LLC 1209 Orange Street, Wilmington, DE 19801, USA USA 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC DE COLOMBIA LTDA. CLL 95 N 9A-26 OFC 103, Bogota D.C., Colombia Colombia 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC MANAGED SERVICES, LLC 1209 Orange Street, Wilmington, DE 19801, USA USA 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC DIRECT, LLC 1209 Orange Street, Wilmington, DE 19801, USA USA 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ARINC SAUDI ARABIA, LLC PO Box 301591, Riyadh 11372 Abdul Malik Ibn Marwant Street, Al-Moutamarat District, Al-Amayer Office Building, Office #203, Kingdom of Saudi Arabia Saudi Arabia 09-Jan-2013 09-Oct-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ENERGOPROJEKT NISKOGRADNJA 12, Bulevar Mihaila Pupina, 11070 Belgrade, Republic of Serbia Serbia 03-Jan-2013 02-Jan-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ENERGOPROJEKT LIMA S.A. ("ENLISA") San Isidro, Amador Marino Reyna 460, Piso 16/17, Lima, Peru Peru 03-Jan-2013 02-Jul-2015 26-Mar-2013   World Bank Group Fraudulent Practice
ENERGO (UGANDA) COMPANY LIMITED Plot 11, George Street, P.O. Box 3522, Kampala, Uganda Uganda 03-Jan-2013 02-Jul-2015 26-Mar-2013   World Bank Group Fraudulent Practice
 CENTRAL DE NEGOCIOS DIVERSOS ("CENEDI") Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala Guatemala 15-Jan-2013 14-Jan-2017 26-Mar-2013   World Bank Group Fraudulent Practice
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala Guatemala 15-Jan-2013 14-Jan-2017 26-Mar-2013 World Bank Group Fraudulent Practice
OAO DUSTLIK 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic Kyrgyz Republic 07-Nov-2012 06-Nov-2016 26-Mar-2013   World Bank Group Fraudulent Practice
MR. VAKHIDJAN ERGASHEV 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic Kyrgyz Republic 07-Nov-2012 06-Nov-2016 26-Mar-2013   World Bank Group Fraudulent Practice
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building: 20 Baghdad, Iraq Iraq 29-Jan-2013 28-Jan-2016 26-Mar-2013   World Bank Group Fraudulent Practice
MR. MOUSA MAHDI MAKAWI (MR. MAKAWI) Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building: 20 Baghdad, Iraq Iraq 29-Jan-2013 28-Jan-2016 26-Mar-2013   World Bank Group Fraudulent Practice
1125369 ONTARIO LTD. 401 Hanlan Road, Vaughan, Ontario, L4L 3T1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
1560121 ONTARIO LTD. 401 Hanlan Road, Vaughan, Ontario, L4L 3T1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
3632491 CANADA INC. 95, 5e Avenue, Pincourt, QC, J7V 5K8, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
4246047 CANADA INC. 2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
4246241 CANADA INC. 2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
4470184 CANADA INC. 1075 West Georgia Street, Vancouver, B.C., V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
941692 ALBERTA LTD. 605, 5th Avenue S.W., Calgary (Alberta), Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
942064 ALBERTA LTD. 1500, 850 - 2nd Street SW, Calgary (Alberta), T2P 0R8 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
ALTALINK INVESTMENT MANAGEMENT LITD. 1900, 520 Third Avenue SW, Calgary (Alberta), T2P 0R3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
ALTALINK MANAGEMENT LITD. 1900, 520 Third Avenue SW, Calgary (Alberta), T2P 0R3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
AQUA DATA (US) INC. 1209 Orange Street, Wilmington, 19801, County of Newcastle, Delaware, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
AQUA DATA INC. 95, 5e Avenue, Pincourt, QC, J7V 5K8, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
ARCTURUS REALTY CORPORATION 425 Bloor Street East, Suite 400, Toronto, Ontario, M4W 3RF, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
ARES RECURSOS HUMANOS LTDA. Rua Buenos Aires, 15-6e, 7e 8e Andares - Centro, Rio de Janeiro - RJ - CEP 20070-021, Brazil Brazil 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION c/o Maples and Calder, Ugland House, PO Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies Cayman Islands 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
BAE-NEWPLAN GROUP LIMITED 1133 Topsail Road, PO Box 487, Mount Pearl (Newfoundland), AIN 2W4, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
BRUN-WAY CONSTRUCTION INC. 1754 Route 640, Hanwell, New Brunswick, E3C 2B2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
BRUN-WAY HIGHWAYS OPERATIONS INC. 1754 Route 640, Hanwell, New Brunswick, E3C 2B2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
C.J. MACLELLAN & ASSOCIATES INCORPORATED 65 Beech hill Road, Antigonish, Nova Scotia, B2G 2P9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
CANDU ENERGY INC. 2285 Speakman drive, Mississauga, ontario, L5K 1B1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
CANDU ENERGY INTERNATIONAL INC. 2285 Speakman drive, Mississauga, ontario, L5K 1B1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
CANDU ENERGY TECHNOLOGIES INC. c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
CAPITAL ENGINEERING LLC c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
CONCESIONES VIALES (COVISA), S.A. Rohrmoser, San José, Costa Rica Costa Rica 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
DBA ENGINEERING LTD. 401 Hanlan Road, Vaughan, Ontario, L4L 3T1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
EVERGREEN RAPID TRANSIT HOLDINGS INC. c/o Davis LLp, 1000 Linvingston Place, 250 - 2nd Street S.W., Calgary, Alberta T2P 0C1 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
EXECUTING AGENCY (THE) Guest Palace No. 12, Hay Demshq Street, Tripoli, Libya Libya 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
FENCO INGENIEROS Y CONSTRUCTORES CHILE S.A. Edificio Parque Araucano, avda. Presidente Riesco No. 5335, piso 2, Las Conde, Santiago, Chile Chile 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GESTION GROUPE IMMOBILIER SANTE MCGILL INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE IMMOBILIER SANTE MCGILL S.E.N.C. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE QUALITAS INC. 3420, Boul. St-Joseph, Montréal, Québec, H1X 1W5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE SECURITE SOREL TRACY ASSOCIE 1 INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE SECURITE SOREL TRACY ASSOCIE 2 INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE SECURITE SOREL TRACY S.E.N.C. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
GROUPE STAVIBEL INC. 1271, 7e Rue, Val-d'Or (Québec), J9P 3S1 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 HARDER ASSOCIATES ENGINEERING CONSULTING INC. 1600-925 West Georgia Street, Vancouver, BC V6V 3L2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 HYDROSULT INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
INFRASTRUCTURE FAMILLE SANTE INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 IPC TRANSPOWER CORP. c/o Maples and Calder, Ugland House, PO Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies Cayman Islands 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 ITANSUCA PERU S.A.C. Lima, Perú Peru 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
ITANSUCA PROYECTOS DE INGENIERIA S.A.S. Bogota, Colombia Colombia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 JOINT VENTURE PANAMA INC. 2nd Floor, Building 2, Chelston Park, Collymore Rock, St. Michael, Barbados Barbados 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 KILBORN ENGINEERING PACIFIC PTY LIMITED Level 17 Parmelia House, 191 St. George's Terrace, Perth, W.A. 6000, Australia Australia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 LALONDE, VALOIS, LAMARRE, VALOIS & ASSOCIES INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 LAVALIN CAMEROUN P.O. Box 6111, Yaounde, Cameroun Cameroon 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 MARTE ENGENHARIA LTDA. Rua Buenos Aires, 7o e 8o andares, Rio de Janeiro, Brazil, 20070-021 Brazil 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 MDH ENGINEERED SOLUTIONS CORP. 232-111 Research Drive, Saskatoon, Saskatchewan, Canada, S7N 3R2 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 MINERCONSULT ENGENHARIA LTDA. Av. Raja Gabáglia, n. 1255, 10o andar, Bairro Luxemburgo, Belo Horizonte, Minas Gerais, CEP: 30380-090, Brazil Brazil 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 MONTOR MONTAGENS LTDA. Av. Rio Branco no. 251 - 14o Andar - Centro, Rio de Janeiro - RJ - CEP 20040-009, Brazil Brazil 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 MYAH TIPAZA SPA 18, Avenue Mustapha Khalef, Ben Aknoun, Alger, Algeria Algeria 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 NBS-GUTHRIE LIMITED Prospect Business Park, Leadgate, Conselt DH8 7PW, England United Kingdom 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC. 87 Ontario Street West, Suite 200, Montreal (Quebec), H2X 0AX Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
OKANAGAN LAKE CONCESSION LIMITED 2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
PACIFIC LIAICON AND ASSOCIATES INC. c/o Lawson Lundell, 925 Georgia Street West, suite 1600, Vancouver (British Columbia), V6C 3L2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
PANGEA HOLDINGS CORP. 500, 123 2nd Avenue South, Saskatoon, Saskatchewan, Canada S7K 7E6 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
PELLEMON INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 POLYGEC INC. 5500, boulevard des Galeries, Bureau 200, Québec (Québec) G2k 2E2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PORT ATLANTIS LIMITED c/o McInnes Cooper, 10 Fort William Place, St. John's (Newfoundland), A1C 5X4 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 POSTRISORT CONSULTING & MANAGEMENT SERVICESS.A.L. Calote Building, Second Floor, Sami Solh Street, Tayouneh, Beiruit, Lebanon Lebanon 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PROFAC BRK HOLDING S.A.L. Hazmiuh, Lebanon Lebanon 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
  PROFAC SLI HOLDING S.A.L. Hazmiuh, Lebanon Lebanon 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PROTRANS 407 EAST DEVELOPMENT GROUP INC. 304 The East Mall, Suite 900, Toronto, Ontario, M9B 6EZ, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PROTRANS BC OPERATIONS LTD. 9851 Van Horne Way, Richmond (British Columbia), V6X 1W4, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PROTRANS RT MAINTENANCE PARTNER INC. Suite 900, 304 The East Mall Street, Etobicoke (Ontario), M9B 6EZ Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PROTRANS USA LLC c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, DE 19801, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 PT SNC LAVALIN TPS Graha Aktiva, 11th Floor, JI, H.R. Rasuna Said Blok X-1, Kav. 3, Kuningan, Jakarta Selatan 12950, Indonesia Indonesia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 RAINBOW 1 PARTNER INC. 455 René-Lévesque Blvd., West Montreal, Quebec, Canada H2Z 1Z3 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
  RAINBOW 2 PARTNER INC. 455 René-Lévesque Blvd., West Montreal, Quebec, Canada H2Z 1Z3 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 RAINBOW HOSPITAL PARTNERSHIP 570 Queen Street, Suite 600, Fredericton, NB, E3B 5A6, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SAUDI SNC-LAVALIN COMPANY LIMITED Fluor Daniel Arabia Office Complex, P.O. Box 30851, Al Khobar 31952, Kingdom of Saudi Arabia Saudi Arabia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SEP HOLDINGS CORP. c/o Maples and Calder, Ugland House, PO Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies Cayman Islands 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SERVICES DE GERANCE CHANTERELLE INC. (LES) 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SHENYANG SNC-LUTONG (CANADA) CO. LTD. 1600-925 West Georgia Street, Vancouver, BC V6V 3L2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 S-L NOUVELLE-CALEDONIE 17, route de l'Anse Vata, BP 2232, 98846 NOUMEA, Nouvelle-Calédonie, France France 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SLCA CONSTRUCTION INC. 1754 Route 640, Hanwell, New Brunswick, E3C 2B2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SLCR INVESTMENTS INC./ SLCR INVESTISSEMENTS INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SLI 407 EAST DEVELOPMENT GROUP INC. 191 The West Mall, Suite 905, Toronto, ON, M9C 5K8 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice

 SLIVIA INC.

 

455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SLMI INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LA CLIENTELE INC. 88 Sister Green Road, Capbellton (New Brunswick), E3N 3Y6, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC HYDRO INC. c/o The Corporation Trust Company, 300 East Lombard Street, Baltimore, Maryland 21202, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC RTG PARTNER INC. 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto ON M5X 1E2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC, LTD. 125 Wolf Road, Albany (New York), 12205 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. 888 Shenda Road, Shenyang Economic & Technological Development Zone, Shenyang, Liaoning, China China 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN (MALAYSIA) SDN. BHD. Unit 7-1, 7th Floor Menara RKT, No. 36 Jalan Raja Abdullah, 50300 Kuala Lampur, Malaysia Malaysia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN (MALTA) LIMITED c/o MAMO TCV ADVOCATES, Pallazzo Pietro Stiges, 90 Strait Street, Valletta VLT 05, Malta Malta 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN (S.A.) INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO.LTD. 401-405 Hua Wen Plaza, 999 Zhongshan Road (West), Shanghai 200051, People's Republic of China China 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN (THAILAND) CO. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ACQUISITION INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN AIR LOGISTICS INC. 304 The East Mall, Suite 900, Toronto, Ontario, M9B 6EZ, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN AIRPORT MANAGEMENT INC. 1075 Georgia Street West, Vancouver (British Columbia), V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ALGERIE EURL 18, rue Mustapha Khalef, Ben Aknoun, Alger, Algérie Algeria 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN AMERICA, INC. c/o Corporation Trust Company, 1675 Broadway, Denver, Colorado, 80202 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ANGLOA LDA Edificio Monumental, Rue Major Kanhangulo, 290-1D, Luanda, Angola Angola 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ARCHITECTURE AND ENGINEERING INC. 195 The West Mall, Toronto, Ontario, M9C 5K1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ARCHITECTURE INC. 216 - 1st Avenue South, Saskatoon, SK, S7K 1K3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ATP INC. 24th Floor, 411 - 1st Street S.E., Calgary, Alberta T2G 4Y5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN AUSTRALIA PTY LTD. Level 17 Parmelia House, 191 St. George's Terrace, Perth, W.A. 6000, Australia Australia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN BUILDERS INC. 1075 West Georgia Street, Vancouver, B.C., V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CAPITAL INC. 455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CAPITAL USA INC. c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CHILE S.A. Edificio Parque Araucano, Avda. Presidente Riesco No. 5335, piso 2, Las Conde, Santiago, Chile Chile 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CHINOOK ROADS GP INC. 605 - 5 Avenue S.W., 14th floor, calgary Alberta, T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN CHINOOK SUBCO INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. 1754 Route 640, Hanwell, New Brunswick, E3C 2B2, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. 191 The West Mall, Suite 905, Toronto, ON, M9C 5K8, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTION INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTION RDS3 S.A.S. Cra 10 No 97 A-13, Of.207, Torre B, Bogota, Colombia Colombia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. 1075 Georgia Street West, Vancouver (British Columbia), V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. 1075 Georgia Street West, Vancouver (British Columbia), V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. 1075 West Georgia Street, Vancouver, B.C., V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTORS INC. c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN CORPORATION (THE) c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN DE COSTA RICA, S.A. De la Casa de Oscar Arías, 100 MTS Este - 250 MTS Norte, Rohmoser, San José, Costa Rica Costa Rica 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN DE MEXICO, S.A. DE C.V. Mexico City, Mexico Mexico 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC. 1 Chrysalis Way, Ottawa (Ontario), K2G 6P9 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. 170 Laurier Avenue West, Suite 1100, Ottawa (Ontario), K1P 5V5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN DOMINICANA S.A. Av. Sarasota No. 18, La Julia, Santo Domingo, Dominican Republic Dominican Republic 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN EGYPT L.L.C. 4 Abou Bakre El Sedaek Street, Section 1144, Sheraton Area, heliopolis, Cairo, Egypt Egypt 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ENERGY ALBERTA LTD. 605, 5th Avenue S.W., Calgary (Alberta), T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED Trade Star' A Wing, 2nd floor, Kondivita Lane, J.B. Nagar, Off Andheri-Kurla Road, Andheri (E), Mumbai 400 059, India India 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. 9009 West Loop South, Suite 800, Houston, Texas 77096-1719, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN EQUITY (B.C.) INC. 1075 West Georgia Street, 12th Floor, Vancouver (British Columbia), V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN EURASIA OOO 1st Kozhevnicheskiy pereulok 6, Building 1, Floor 4, Office 404, Moscow, Russia 115114 Russian Federation 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. 1000, Livingston Place, 250 - 2nd Street, S.W., Calgary, Alberta, T2P 0C1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN FAYEZ CO. LTD. (LLC) Al Khobar, Saudi Arabia Saudi Arabia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN GENERATION INC. c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801, USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN GP HOLDINGS LTD. 605-5 Avenue SW, Calgary (Alberta), T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. 195 The West Mall, Toronto, Ontario, M9C 5K1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN HOLDING INC. 1075 Georgia Street West, Vancouver (British Columbia), V6E 3C9, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. Unit 7-1, 7th floor Menara RKT, No. 36 Jalan Raja Abdullah, 50300 Kuala Lampur, Malaysia Malaysia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INFRAESTRUCTURA CHILE LIMITADA Edificio Parque Araucano, Avda. Presidente Riesco No. 5335, Piso 2, Las Condes, CP 7561127 Santiago, Chile Chile 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INFRAESTRUCTURA CHILE SPA Edificio Parque Araucano, Avda. Presidente Riesco No. 5335, Piso 2, Las Condes, CP 7561127 Santiago, Chile Chile 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. Mexico City, Mexico Mexico 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INGENIEROS S.A.S. Bogota, District of Colombia Colombia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED c/o Aluko & Oyebode, 35 Moloney Street, Lagos, Nigeria Nigeria 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INTERNATIONAL (TUNISIA) INC. Immeuble Emeraude Bloc B - Rue de la Bourse, Les Jardins du Lac II, 1053 Tunis, Tunisia Tunisia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INTERNATIONAL CO. INC. c/o Royal Bank of Canada, 2nd floor, Building No. 2, Chelston Park, Collymore Rock, St. Michael, Barbados Barbados 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INTERNATIONAL INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN INVESTMENT ALBERTA LTD. 605, 5th Avenue S.W., Calgary (Alberta), T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN KOREA LTD Office 909, 300-6 Yomgok dong, Seocho-gu, Seoul, South Korea Korea 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN MADAGASCAR VENTURE INC. 605, 5th Avenue S.W., 14th Floor, Calgary (Alberta) T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN MCGILL INVESTMENTS INC/INVESTISSEMENTS SNC-LAVALIN MCGILL INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN MCGILL SUBCO INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN MINER LLC CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN MONGOLIA LLC Marco Polo Place, Building 5/3, Suite 3-1 to 3-7, Jamiyan Gunii Street, Ulaanbaatar, Mongolia Mongolia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN NORTH AMERICA INC. 195 The West Mall, Toronto (Ontario), M9C 5K1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN NUCLEAR (USA) INC. c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. 2275 Upper Middle Road East, Oakville, Ontario, L6H 0C3 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN NUCLEONEX INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN O&M BROKERAGE SERVICES INC./SERVICES DE COURTAGE SNC-LAVALIN O&M INC. 304 The East Mall, Suite 900, Toronto, Ontario, M9B 6EZ, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN O&M CONSULTING SERVICES INC./SNC-LAVALIN O&M SERVICES DE CONSULTATION INC. Suite 900, 304 The East Mall Street, Etobicoke (Ontario), M9B 6EZ Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN O&M LOGISTICS INC. 1122, 4th Street S.W., Suite 1150, Calgary (Alberta), T2R 1M1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN O&M SERVICES INC. 1358 St. Paul Street, Suite 100, Kelowna, British Columbia, V1Y 2E1, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN OPERATIONS & MAINTENANCE INC. Suite 900, 304 The East Mall Street, Etobicoke (Ontario), M9B 6EZ Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PANAMA S.A. Panama, Panama Panama 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PERU S.A. Platinum Plaza Building, Tower 1, Calle Dean Valdivia 148, Piso 12, San Isidro, Lima 27, Perú Peru 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PHARMA INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PHARMA, CORP. c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, 19801 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. Unit 7-1, 7th Floor Menara RKT, No. 36 Jalan Raja Abdullah, 50300 Kuala Lampur, Malaysia Malaysia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN POWER (PACIFIC) INC. 1075 West Georgia Street West, Vancouver, British Columbia, V6E 3C9 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN POWER ONTARIO INC. 2275 Upper Middle Road East, Oakville, Ontario, L6H 0C3 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN POWER, INC. c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, Delaware 19801 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PROJECT SERVICES, INC. 436 Creamery Way, Suite 100, Exton, Pennsylvania 19341 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PROJETOS LTDA. Rua Bandeira Paulista, 702 10 Andar, Cj. 101A, Itaim Bibi, CEP 04532-002, São Paulo, SP, Brazil Brazil 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN PUERTO RICO, INC. c/o CT Corporation System, 361 San Francisco Street, PH, San Juan, Puerto Rico, 00901 Puerto Rico 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVAIN 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN SECURITY CONSULTING INC. 170 Laurier Avenue West, 11th Floor, Ottawa, Ontario, K1P 5V5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED First Floor, Block C, Cullinan Place, 2 Cullinan Close, Morningside, Sandton, P.O. Box 784593, Sandon 2146, South Africa South Africa 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN TELECOM INC. 625, René-Lévesque West, Suite 1000, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN TRANSMISSION II LTD. 605, 5th Avenue S.W., Calgary (Alberta), T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN TRANSMISSION III LTD. 605, 5th Avenue S.W., Calgary (Alberta), T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN TRANSMISSION LTD. 605, 5th Avenue S.W., Calgary (Alberta), T2P 3H5, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN TRANSPORTATION KOREA INC. #207, Innoplex Building, 13, Yang pyeong-dong, 3-ga, Yeong deung po gu, Seoul, Korea 150-103 Korea 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN TRANSPORTATION USA INC. c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN URUGUAY S.A. 25 de Mayo 455 2o piso, 11000 Montevideo, Uruguay Uruguay 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN/ACRES (TRANSNATIONAL) INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SNC-LAVALIN/ACRES INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. 29, rue Ogé, Boîte postale 15427PV, Pétion-Ville, Haiti Haiti 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SOCODEC QUEBEC (2009) INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SOCODEC TUNISIA SERVICES SARL Immeuble Emeraude Bloc B - Rue de la Bourse, Les Jardins du Lac II, 1053 Tunis, Tunisia Tunisia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SOCODEC VENEZUELA C.A. Piso 13, Torre Consolidada, Avenida Vargas con 20, Barquisimeto, Estado Lara, Vénézuéla Venezuela 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SOUTH AMERICAN PIPELINES SERVICES S.A. Bogota, Colombia Colombia 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SPECTROL ENERGY SERVICES INC. 20 Maverick Place, Town of Paradise, Newfoundland and Labrador, A1I 0J1 Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SPECTROL GROUP DELAWARE, INC. c/o Corporation Trust, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
 SPECTROL GROUP GP, LLC 11757 Katy Freeway, Suite 1300, Houston, Texas 77079 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
SPECTROL GROUP LIMITED 11757 Katy Freeway, Suite 1300, Houston, Texas 77079 USA USA 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
TC DOME S.A.S. 1, chemin du Couleyras, 63870 Orcines, France France 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
TRANSAXIO HIGHWAY CONCESSION/CONCESSION D/AUTOROUTE TRANSAXIO INC. 455 boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada Canada 17-Apr- 2013 17-Apr-2023 26-Jul-2013 World Bank Group Corrupt Practice, Fraudulent Practice
M/S WIJEKAMAL ENGINGEERING PVT. LTD E-52, Udukumbura,  Nelundeniya Sri Lanka Sri Lanka 11-Jun- 2013 10-Jun- 2017 18 Dec- 2013 World Bank Group Fraudulent Practices
LUIS ADRIAN HERNANDEZ NOGUERA Fray Casiano, parada No 1, 25 metros sur, casa No. 49
Puntarenas
Republica de Costa Rica
Costa Rica 1-Jul- 2013 30-Jun- 2015 18-Dec- 2013 IDB Fraudulent Practices
CHINA FIRST METALLURGICAL CONSTRUCTION CORPORATION ("CFMCC") No. 3, Industry Avenue Qingshan District Wuhan, Hubei
China 430081
China 26-Sep- 2011 25-Sep- 2014 18- Dec- 2013 World Bank Group Fraudulent Practices

L'ENTREPRISE GENERALE DE CONSTRUCTION SALIDY ("SAFIDY")

Lot VT 77 LD Bis Andohanimandroseza, Antananarivo 101, Madagascar Madagascar 10-May- 2013 09-May- 2016 18- Dec- 2013 World Bank Group Fraudulent Practices
SCIENTIFIC ENERGY AND ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED (SEEMS) 23B, Ixora Drive
M.K.O. Gardens, Alausa, Ikeja, Lagos Nigeria
Nigeria 17-Jun- 2013 16-Jun- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
MATERIALES PARA LA CONSTRUCCION E INDUSTRIA S.A. (MACOINSA) 12 Calle 2-04, zona 9, Edificio Plaza del Sol, Local 11, primer Nivel
Guatemala City,  Guatemala
Guatemala 17-Jul- 2013 16-Jul- 2020 18- Dec-2013 World Bank Group Collusive Practices
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI (YAVUZER) Istiklal Mahallesi Santral Sokak No:  1/23 Eskischir
26010
Turkey
Turkey 18-Jun- 2013 17-Jun- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
CECEP NEW HOPE & TALROAD (BEIJING
ENVIRONMENTAL TECHNOLOGY CO., LTD. (NEW HOPE)
Floor 6, Block A, Jieneng Building
42 Xizhimen North Street, Haidian District Post Code I 00082, China
China 28-Jun- 2013 27-Jun- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
CONSULTING ENGINEERING SERVICES LLC (OMAN) (CES OMAN) Post Box 2302, Ruwi, PC 114 Sultanate of Oma  India 02-Aug- 2013 02-Aug- 2018 18- Dec- 2013 World Bank Group Fraudulent Practices, Corrupt Practices
CONSULTING ENGINEERING SERVICES PVT. LTD. (CES) INDIA Plot No . 184 Udyog Vihar Phase-1 Gurgaon 122016 (Haryana) India  India 02-Aug- 2013 02-Aug- 2018 18- Dec- 2013 World Bank Group Fraudulent Practices, Corrupt Practices
GRASCO COMPANY Sis no. 1293 Mampirir, Batignolles, Brazzaville, Republique du Congo Republic of Congo 18-Jun- 2012 17-Jun- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
BOFRA S.A.R.L. 101 rue General Testard, Brazzaville , Republique du Congo Republic of Congo 18-Jun- 2012 17-Jun- 2016 18- Dec- 2013 World Bank Group Fraudulent Practices
COMPEQ - COMERCIO PRODUTOS E EQUIPAMENTOS, LTDA Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao
CEP 65.055-285
Brazil
Brazil 18-Oct- 2012 17-Oct- 2015 18- Dec- 2013 World Bank Group Collusive Practices
ASIA COMMUNICATIONS CO., LTD
 
#51 EO, St. 266, Sangkat Toul Svay, Prey I
Khan Chamkarmom, City Phnom Penh, Cambodia
Cambodia 03-Apr- 2012 02-Apr- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)
 
Bunyan Al-Sa'di Building, Al-Rabee Street
Baghdad, Iraq
Iraq 22- Mar- 2012 21-Mar- 2016 18- Dec- 2013 World Bank Group Fraudulent Practices
DHEMA AGENCIES LIMITED 3 Pilkington Road
P.O. Box 2909 Kampala Uganda
Uganda 09-Feb- 2012 08-Feb- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
BROADWAY ENGINEERING SERVICES LIMITED Plot 636, Nbeeba, Masaka Road, P.O. Box 22057, Kampala, Uganda Uganda 25-Oct- 2011 24-Oct- 2017 18- Dec- 2013 World Bank Group Fraudulent Practices, Corrupt Practices
PT. AMYTHAS EXPERTS & ASSOCIATES Komplek Golden
Plaza Blok E
N0.21-22, Jl.
R.S. Fatmawati N0.15, Jakarta  12420
Indonesia
Indonesia 07-Dec-2011 06-Dec-2014 18- Dec- 2013 World Bank Group Fraudulent Practices
SUGDIYON LIMITED LIABILITY COMPANY 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District Khatlon Province, Republic of Tajikistan Tajikistan 04-Jan- 2012 03-Jan- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
EASTERN BUILDERS AND ENGINEERS LIMITED P.O. Box 9062 Kampala, Uganda Uganda 31-Jan- 2012 30-Jan- 2018 18- Dec- 2013 World Bank Group Corrupt Practices, Fraudulent Practices
MR. GURDYAL SINGH P.O. Box 9062 Kampala, Uganda Uganda 31-Jan- 2012 30-Jan- 2015 18- Dec- 2013 World Bank Group Corrupt Practices, Fraudulent Practices
SINCAM WATER TECHNOLOGY CO., LTD.   21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia                 Cambodia 07-Feb- 2012 06-Feb- 2016 18- Dec- 2013 World Bank Group Corrupt Practices
MR TITH VOUERN
 
21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia       Cambodia 07-Feb- 2012 06-Feb- 2016 18- Dec- 2013 World Bank Group Corrupt Practices
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)    Hock Seng Building
#03-02, 114 Lavender Street, Singapore 338729
Singapore 28-Feb- 2012 27-Feb- 2016 18- Dec- 2013 World Bank Group Corrupt Practices
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)
 

Last Known Address Rahman Colony,c/o Anisur Rahman , 2d Floor Thanapara , Post Office Ishurdi , District Pabna Bangladesh

Bangladesh 31-Aug- 2011 30-Aug- 2015 18- Dec- 2013 World Bank Group Fraudulent Practices
ASMONTAGE EOOD
 

2, Paisii Hilendarski Str., 2300 Pernik Bulgaria

Bulgaria 30-Aug- 2011 29-Aug- 2018 18- Dec- 2013 World Bank Group Fraudulent Practices
DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.)                           

Industrieweg 24
4153 BW Beesd
The Netherlands
 

The Netherlands 09-Sep- 2013 08-Mar- 2015 18- Dec- 2013 World Bank Group

Corrupt Practices

 

MR. FRANK ROZESTRATEN

Industrieweg 24
4153 BW Beesd
The Netherlands
 

The Netherlands 09-Sep- 2013 08-Sep- 2017 18- Dec- 2013 World Bank Group

Corrupt Practices

 

DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (ALSO KNOWN AS DRC INTERNATIONAL B.V.), ALSO D.B.A. DRC MEDICAL 

Industrieweg 24
4153 BW Beesd
The Netherlands
 

The Netherlands 09-Sep- 2013 08-Sep- 2017 18- Dec- 2013 World Bank Group

Fraudulent Practices

 

MR. VAN VOGELPOEL

Industrieweg 24
4153 BW Beesd
The Netherlands

The Netherlands 09-Sep- 2013 08-Sep- 2016 18- Dec- 2013 World Bank Group Fraudulent Practices, Collusive Practices
CONSPRIM - CONSTRUTORA PRIMEIRACRUZENSE LTDA (CONSPRIM)  

Rua E No. 03 Quadra F Residencial Primavera Turu
Sao Luis, Maranhao Brazil

Brazil 26-Sep- 2013 25-Sep- 2016 18-Dec- 2013 World Bank Group Fraudulent Practices
THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY (THANG LONG)

Suite 1001, Building 101, Lang Ha Street, Dong Da District, Hanoi , Vietnam

Vietnam 30-Sep- 2013 29-Mar- 2016 18-Dec-2013 World Bank Group Fraudulent Practice

 HOA LONG JSC


 

Rong Vong Hamlet, Lam Son Commune, Luong Son District Ho.a Binh Province, Vietnam

Vietnam 30-Sep-2013 29-Mar-2016 18- Dec-2013 World Bank Group

Fraudulent Practice

 

THUAN THANH WATER LTD. 
 

Dong Coi, Ho Small Town, Thuan Thanh District Bae Ninh Province, Vietnam, 

Vietnam 30-Sep- 2013 29-Mar- 2016 18- Dec- 2013 World Bank Group

Fraudulent Practices

 

MIEN TAY BRANCH 272K, 30/4 Road, Hung Loi Ward, Ninh Kieu District Can Tho City, Vietnam Vietnam 30-Sep- 2013 29-Mar- 2016 18- Dec-2013 World Bank Group Fraudulent Practice
CHINA HUMAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)  

Headquarters:
788 Section I , South Furoung Avenue Changsha, Hunan
China,                                      

Tanzania Address:
P.O. Box 19069, Dar es Salaam, Tanzania

China,Tanzania 01-Oct- 2013 30-Sep- 2015 18- Dec-2013 World Bank Group

Fraudulent Practice

 

REEF BUILDING SYSTEMS LIMITED
 

Milimani Flats, Milimani Road, Off State House,
P.O. Box 10439-00400 NBI Nairobi , Kenya

Kenya 09-Jul 2013 08-Jul-2016 18- Dec-2013 World Bank Group

Fraudulent Practice

 

MG MIND, LLC Podbrdo bb, 70260 Mrkonjic Grad, Republic of Srpska, Bosnia and Herzegovina Bosnia and Herzegovina 14-Aug-2012 13-Aug-2016 14-Oct-2013 World Bank Group Collusive Practices
MR. MLADEN MILANOVIC Podbrdo bb, 70260 Mrkonjic Grad, Republic of Srpska, Bosnia and Herzegovina Bosnia and Herzegovina 14-Aug-2012 13-Aug-2016 14-Oct-2013 World Bank Group Collusive Practices
MRKONJICPUTEVI JSC Podbrdo bb, 70260 Mrkonjic Grad, Republic of Srpska, Bosnia and Herzegovina Bosnia and Herzegovina 14-Aug-2012 13-Aug-2016 14-Oct-2013 World Bank Group Collusive Practices
MR. TRIVUN MILANOVIC Podbrdo bb, 70260 Mrkonjic Grad, Republic of Srpska, Bosnia and Herzegovina Bosnia and Herzegovina 14-Aug-2012 13-Aug-2016 14-Oct-2013 World Bank Group Collusive Practices
PT CITRA GRADING ASRITMA Jl. Gayung Kebonsari A-7, Surabaya, Indonesia Indonesia 07-Aug-2012 06-Aug-2014 14-Oct-2013 World Bank Group Fraudulent Practices
ENTREPRISE GENERALE DE CONSTRUCTION ANDO LOT II A 128 SG Nanisana, Madagascar Madagascar 08-Feb-2013 07-Feb-2016 14-Oct-2013 World Bank Group Fraudulent Practices
M/S ZAKIR ENTREPRISE 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500, Bangladesh Bangladesh 23-Nov-2012 23-Nov-2018 14-Oct-2013 Asian Development Bank Fraudulent Practices, Collusive Practices
ZAKIR HOSSAIN 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500, Bangladesh Bangladesh 23-Nov-2012 23-Nov-2018 14-Oct-2013 Asian Development Bank Fraudulent Practices, Collusive Practices
HAO, ZHIYONG via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015, Mirabad District, Uzbekistan People's Republic of China Indefinite Indefinite 14-Oct-2013 Asian Development Bank Fraudulent Practices
CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI (CENNET) Kasimoglu,Ishani Kat: 4, No. 7, Hopa/Artvin, Hopa, Turkey Turkey 07-Mar-2013 06-Mar-2016 14-Oct-2013 World Bank Group Fraudulent Practices
AYEMO INVESTMENTS LIMITED Plot 1442 Namugongo Road, P.O. Box 10916, Kampala Uganda Uganda 17-Oct-2011 16-Oct-2016 14-Apr-2014 World Bank Group Fraudulent Practices
MR. ALEX OPUA Plot 1442 Namugongo Road, P.O. Box 10916, Kampala Uganda Uganda 17-Oct-2011 16-Oct-2016 14-Apr-2014 World Bank Group Fraudulent Practices
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) Address 1: No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam Vietnam 18-Oct-2011 17-Oct-2016 14-Apr-2014 World Bank Group Fraudulent Practices
MR. NGUYN XUAN DOAN Address 1: No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam Vietnam 18-Oct-2011 17-Oct-2016 14-Apr-2014 World Bank Group Fraudulent Practices
J. MITRA & CO., PRIVATE LIMITED A-180 Okhla Industrial Area Phase #I, New Delhi, 110 020, India India 28-Nov-2011 Ongoing 14-Apr-2014 World Bank Group Fraudulent Practices
NEXUS UGANDA LIMITED Plot 800, Kasubi Hoima Road, P.O. Box 1161, Kampala, Uganda Uganda 07-Feb-2012 06-Feb-2015 14-Apr-2014 World Bank Group Fraudulent Practices
MR. ROGERS SEGAWA Plot 800, Kasubi Hoima Road, P.O. Box 1161, Kampala, Uganda Uganda 16-Nov-2011 15-Nov-2019 14-Apr-2014 World Bank Group Fraudulent Practices
VRATSA INVEST GROUP OOD 13B, Loukashov Street, 3000 Vratsa, Bulgaria Bulgaria 16-Nov-2011 15-Nov-2019 14-Apr-2014 World Bank Group Fraudulent Practices
METAL ENGINEERING EOOD 16, Ilinden Street, PO Box 293, 3000 Vratsa, Bulgaria Bulgaria 16-Nov-2011 15-Nov-2019 14-Apr-2014 World Bank Group Fraudulent Practices
MR. VALERI ANGELOV 13B, Loukashov Street, 3000 Vratsa, Bulgaria Bulgaria 16-Nov-2011 15-Nov-2019 14-Apr-2014 World Bank Group Fraudulent Practices
ASSOCIATION "HIDROSTROITEL" Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan Tajikistan 21-Nov-2011 20-Nov-2014 14-Apr-2014 World Bank Group Fraudulent Practices
CLOSED JOINT STOCK CO "SHARORA" Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan Tajikistan 21-Nov-2011 20-Nov-2014 14-Apr-2014 World Bank Group Fraudulent Practices
DONAEV MANAGEMENT CONSULTING (DMC-TAJIKISTAN)" (1) 3/1, Tursunzade Street, Dushanbe, 734000, Tajikistan; (2) 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, Tajikistan Tajikistan 12-Oct--2010 12-Oct-2019 20-Jun-2014 Asian Development Bank Fraudulent Practices
MS. NICOLE BURDA Dreikoenigstrasse 31, PO Box 1639, Zurich, Switzerland Switzerland 10-Oct-2013 09-Oct-2017 20-Jun-2014 World Bank Group Fraudulent Practices
GEOMETRICA CONSTRUCOES LTDA (GEOMETRICA) Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil   Brazil 03-Oct-2013 02-Oct-2016 20-Jun-2014 World Bank Group Fraudulent Practices; Corrupt Practices
Mr. RAIMUNDO ROSARIO BRANDAO (Mr. BRANDAO) Care of: Geometrica Construcoes LTDA, Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil Brazil 03-Oct-2013 02-Oct-2016 20-Jun-2014 World Bank Group Fraudulent Practices; Corrupt Practices
UNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK) Plot 61747, G/West Industrial Area, P/Bag Box 26, Gaborone, Botswana Botswana 04-Oct-2013 03-Oct-2015 20-Jun-2014 World Bank Group Fraudulent Practices
ZOOMLION GHANA LIMITED (ZOOMLION) Ashaley, NMAI Djorn, Next to Ayensu River Estates, University Farm Road, PO Box PMB 117, Madina, Accra, Ghana Ghana 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
ZOOM ALLIANCE LTD P.O. Box CT 9596, Cantonments, Accra, Ghana Ghana 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
ACCRA COMPOST PLANT PMB MD 214, Madina, Accra, Ghana Ghana 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
ZOOMLION GE SL c/o EGBL, Carretera Punta Europa, KM 7, Malabo, Equatorial Guinea Equatorial Guinea 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
ZOOMLION ZAMBIA LIMITED PO Box 38774, Lusaka, Zambia Zambia 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
ZOOMLION ANGOLA LIMITADA No. 4 Rua Antonio Feijo, Zona 11, Bairro Nelitto Soares, Municipio de Rangel, Luanda, Angola Angola 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
ZOOMLION TOGO Pres de la Pharmacie Du, Point E, Quartier Djidjole, 02 BP 20703, Lome, Togo Togo 24-Sep-2013 23-Sep-2015 20-Jun-2014 World Bank Group Corrupt Practices
HA LONG INVESTMENT AND CONSULTING JOINT STOCK COMPANY (HALCOM) Suite 1001, Building 101, Lang Ha Street                                       Dong Da District, Hanoi                                       Vietnam Vietnam 30-Sep-2013 29-Mar-2016 20-Jun-2014 World Bank Group Fraudulent Practices
HOA LONG JSC Rong Vong Hamlet, Lam Son Commune, Luong Son District Hoa Binh Province, Vietnam Vietnam 30-Sep-2013 29-Mar-2016 20-Jun-2014 World Bank Group Fraudulent Practices
THUANH THANH WATER LIMITED

Dong Coi, Ho Small Town, Thuan Thanh District                                       Bae Ninh Province,

Vietnam

Vietnam 30-Sep-2013 29-Mar-2016 20-Jun-2014 World Bank Group Fraudulent Practices
MIEN TAY BRANCH 272K, 30/4 Road, Hung Loi Ward, Ninh Kieu District, Can Tho City   Vietnam Vietnam 30-Sep-2013 29-Mar-2016 20-Jun-2014 World Bank Group Fraudulent Practices
IG-TOGO SARL 173 Mobutu, Sese Seko Boulevard, BP 391, Lome Togo Lome 22-Nov-2011 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
BABCON UGANDA LIMITED P.O. Box 2100, Plot 30 Kome Crescent, Luzira, Lampala, Uganda Uganda 06-Dec-2011 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
MR. ALLAN MAKABAYI P.O. Box 2100, Plot 30 Kome Crescent, Luzira, Lampala, Uganda Uganda 06-Dec-2011 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
KELLOGG BROWN & ROOT PTY LTD. (AUSTRALIAN SUBSIDIARY OF KBR INC.) 186 Greenhill Road, Parkside, SA 5063, Australia Australia 13-Dec-2011 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
SWECO ENVIRONMENT AB Gjorwellsgatan 22, Box 34044, SE-100 26 Stockholm, Sweden Sweden 28-Mar-2014 28-Mar-2017 20-Jun-2014 World Bank Group Corrupt Practices
HARJIT SINGH 904, Route Flynn Kemptville, Quebec, K0G 1J0, Canada Canada 31-Mar-2014 30-Mar-2021 20-Jun-2014 World Bank Group Fraudulent Practices
BAUFIRMA 10a Avenida 2-18, Zona 15, Colonia Tecun Uman, Ciudad de Guatemala, Guatemala Guatemala 16-Apr-2014 15-Apr-2027 20-Jun-2014 Inter-American Development Bank Fraudulent Practices
DE LORENZO OF AMERICA CORP., S.A. DE C.V. Pennsylvania No. 189, P.B., Col., Napoles, Del. Benito Juarez, C.P. 03810, Mexico, D.F. Mexico 30-May-2012 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
MARKETING ENTERPRISES LATIN AMERICA, LLC. 14621 SW 120th Street, Off., 102, Miami, Florida 33186 USA USA 30-May-2012 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
FRANNAN INTERNATIONAL, LTD 1 Chiswick Square, London W4 2QG, United Kingdom United Kingdom 14-Nov-2012 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
CONSTRANSIMEX NIGERIA LIMITED 8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria Nigeria 30-May-2012 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
YANG LIN Zhonghao Overseas Construction Eng. Co., Ltd. of Suite 617 East Plaza, No. 15 North Road, West 4th Ring Road, Hai Dian District, 100195, Beijing, China China 11-May-2011 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
PT. LENGGOGENI Gedung Rifa, LT. 5, JL. PROF DR. SATIO. BLOCK C-4 KAV. 6-7 12950, Jakarta, Indonesia Indonesia 21-Apr-2011 Ongoing 20-Jun-2014 World Bank Group Fraudulent Practices
SAVOIR SOFT SOLUTIONS PVT. LTD. D-3, Sector 59, Noida, Uttar Pradesh, India India 19-Mar-2014 18-Mar-2018 20-Jun-2014 World Bank Group Fraudulent Practices
MR. ARTURO JAVIER HARO GUTIERREZ Jiron Alto De La Alianza No. 180, Dpto. 116, Cercado De Lima, Peru Peru 19-Mar-2014 18-Mar-2016 20-Jun-2014 World Bank Group Fraudulent Practices
NDALA CONSULTING SERVICES (PTY) LIMITED (ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES) 300 Catellet Country Estate, Syringa Road, Fourways 2021, South Africa South Africa 17-Mar-2014 16-Mar-2019 20-Jun-2014 African Development Bank Corrupt Practices
DAVID KALISILIRA No 5 Villa Tobago, Edison Crescent, Flat 4, Sunninghill 2157, South Africa South Africa 17-Mar-2014 16-Mar-2019 20-Jun-2014 African Development Bank Corrupt Practices
ALBERT MWANSA No 5 Villa Tobago, Edison Crescent, Flat 4, Sunninghill 2157, South Africa South Africa 17-Mar-2014 16-Mar-2019 20-Jun-2014 African Development Bank Corrupt Practices
CONSTRUCTORA CONSTRUSAND S.R.L. Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia Bolivia 14-Feb-2014 13-Feb-2018 20-Jun-2014 World Bank Group Collusive Practices; Fraudulent Practices
CONSTRUCTORA SEDINC Avenida Miguel Roca No. 22, Zona: Barrio Mac Donalds, Santa Cruz, Bolivia Bolivia 14-Feb-2014 13-Feb-2017 20-Jun-2014 World Bank Group Collusive Practices; Fraudulent Practices
MR. LIZANDRO AGUIRRE TABORGA Avenida Miguel Roca No. 22, Zona: Barrio Mac Donalds, Santa Cruz, Bolivia Bolivia 14-Feb-2014 13-Feb-2017 20-Jun-2014 World Bank Group Collusive Practices; Fraudulent Practices
Mr. RENE SANDOVAL SOLIZ Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia Bolivia 14-Feb-2014 13-Feb-2018 20-Jun-2014 World Bank Group Collusive Practices; Fraudulent Practices

Sanctions resulting from Third Party Findings

(none at present)


Last updated 1 August 2014