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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, (77KB - 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 (77KB - PDF).
EBRD initiated sanctions
| Firm name | Address | Nationality | Ineligibility period | Reason | |
| From | To | ||||
|
Zhejiang Zheda Insigma Group Co. Ltd. Business License Registration Number 300000400000300 (1)
|
212 Wener Road, Hangzhou, Zhejiang 310007, People's Republic of China | China | 01-Aug-2011 | 31-Jul 2014 | Fraudulent Practice |
| Zhejiang Zheda Insigma Technology Co. Ltd, Business License Registration Number 3300001008072 | No. 226 Tianmushan Road, 12F, Hangzhou, Zhejiang 310007, People's Republic of China | China | 01-Aug-2011 | 31-Jul 2014 | Did not engage in a Prohibited Practice, but has been identified as an Affiliate directly or indirectly controlled by Zhejiang Zheda Insigma Group Co. Ltd |
| Idreco Invest S.p.A Fiscal Code No.: 01156160184 (2) | Via Prati Nuovi, 23, 27058 Vogera (PV), Italy | Italy | 01-Aug-2011 | 31-Jul 2014 | Fraudulent Practice |
| Idreco S.p.A Fiscal Code No.: 02302650185 | Via Pietro Nenni, 15, 27058 Vogera (PV), Italy | Italy | 01-Aug-2011 | 31-Jul 2014 | Did not engage in a Prohibited Practice, but has been identified as an Affiliate directly or indirectly controlled by Idreco Invest S.p.A |
(1) And all of its Affiliates that are directly or indirectly controlled by Zhejiang Zheda Insigma Group Co. Ltd.
(2) And all of its Affiliates that are directly or indirectly controlled by Idreco Invest S.p.A.
Sanctions resulting from the mutual enforcement of debarment decisions
|
Firm name |
Address |
Nationality |
Ineligibility period |
Originating institution |
Prohibited practice |
|
|
From |
To |
|||||
| AMBALAL SARABHAI ENTERPRISES LIMITED | Dr. Vikram Sarabhai Enterprises, Gorwa Road Vadodora, Gujarat, India | India | 20-Sep-2010 | 20-Sep-2013 | World Bank Group | Fraudulent Practice |
| GLOBAL SPIN WEAVE LTD. | 15 Shri Ram Road, Civil Lines, Delhi 110054, India | India | 20-Sep-2010 | 20-Sep-2015 | World Bank Group | Fraudulent Practice |
| CHEMITO TECHNOLOGIES PVT. LTD. | 8 Mohatta Bhavan, off Dr. E. Moses Rd., Worli, Mumbai 400018, New Delhi, India | India | 20-Sep-2010 | 20-Sep-2013 | World Bank Group | Fraudulent Practice |
| RONBERG GRUPPE LLC, AG | 17, 68 Lenin Str. Yekaterinburg 620062, Russia | USA | 20-Sep-2010 | 20-Sep-2013 | World Bank Group | Fraudulent Practice |
| MR. NIKOLAY V. VAKORIN | 17, 68 Lenin Str. Yekaterinburg 620062, Russia | Russia | 20-Sep-2010 | 20-Sep-2013 | World Bank Group | Fraudulent Practice |
| MR. SUDHIR AGRAWAL | 15 Shri Ram Road, Civil Lines, Delhi 110054, India | India | 20-Sep-2010 | 20-Sep-2013 | World Bank Group | Fraudulent Practice |
| PPA CONSULTANTS | Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia | Indonesia | 27-Oct-2010 | 27-Oct -2020 | 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 | Asian Development Bank | Collusive Practice, Fraudulent Practice |
| PT SUMAPLAN ADICIPTA PERSADA | Jalan Tamborin No. 1, Turangga, Bandung 40264, Indonesia | Indonesia | 27-Oct-2010 | 27-Oct-2020 | 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 | Asian Development Bank | Collusive Practice, Fraudulent Practice |
| MR. ASRUL MASIR HARAHAP | PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia | Indonesia | 27-Oct-2010 | Indefinite | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Fraudulent Practice, Corrupt Practice |
| ELKRI SH.P.K. | Lagja No. 4, Pallati 2, AP.11, Saranda Albania | Albania | 29-Nov-2010 | 28-Nov-2013 | World Bank Group | Fraudulent 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 | 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 | 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 | Asian Development Bank |
Fraudulent Practice
|
| EKSEN PROJE INSAAT TURIZM VE TICARET ANONIM SIRKETI | 4, cadde 4/2, 06460 Ovecler, Ankara, Turkey | Turkey | 03-Mar-2011 | 02-Mar-2014 | World Bank Group |
Collusive Practice
|
| PT. LENGGOGENI | Gedung Rifa, LT. 5, JL. PROF DR. SATIO. BLOCK C-4 KAV. 6-7 12950, Jakarta, Indonesia | Indonesia | 21-Apr-2011 | 21-Apr-2014 | World Bank Group |
Fraudulent Practice
|
| PT CIPTA SANITA MANDIRI | Jl. Penjompongan Raya No. 14, Jakarta Pusat, Indonesia | Indonesia | 25-Apr-2011 | 25-Jul-2013 | World Bank Group |
Fraudulent Practice
|
| PT. BINA KARYA (PERSERO) | Jl. D. I. Panjaitan Kav. 2, Cawang, Jakarta 13340, Indonesia | Indonesia | 25-Apr-2011 | 25-Jul-2013 | World Bank Group |
Fraudulent Practice
|
| PT. DDC CONSULTANTS | Jl. Masjid an'nur No. 51A, Kebayoran Lama, Jakarta Selatan, Indonesia | Indonesia | 25-Apr-2011 | 25-Jul-2013 | 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 | 25-Jul-2013 | World Bank Group |
Fraudulent Practice
|
| PT. SEHAT PRATAMA SEJATI | Jl. Buncit Raya No. 19 A, Mampang Prapatan, Jakarta 12790, Indonesia | Indonesia | 25-Apr-2011 | 25-Jul-2013 | World Bank Group |
Fraudulent Practice
|
| PT. TRICON JAYA | Jl. Anggrek No. 17, Bandung 40113, Indonesia | Indonesia | 25-Apr-2011 | 25-Jul-2013 | World Bank Group |
Fraudulent Practice
|
| 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 | 10-May-2014 | 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 | 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 | 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 | 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 | 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 | Asian Development Bank |
Fraudulent Practice
|
| SUKHJIN CO. LTD. | Dornod, Dornod Aimag, Choibalsan City Ulaanbaatar, Mongolia | Mongolia | 12-Jul-2011 | 12-Jul-2018 | 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 | 27-Jun-2013 | 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 | 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 | 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 | Asian Development Bank |
Fraudulent Practice
|
| SOCIETE MARVEL | 37, Avenue Denis Papin, B.P. 60024, 45801 Saint Jean de Braye, Cedex, France | France | 26-Jul-2011 | 25-Jul-2014 | World Bank Group |
Fraudulent Practice
|
| MARVEL SAS | 37, Avenue Denis Papin, B.P. 60024, 45801 Saint Jean de Braye, Cedex, France | France | 26-Jul-2011 | 25-Jul-2014 | World Bank Group |
Fraudulent Practice
|
| MARVEL SA | 37, Avenue Denis Papin, B.P. 60024, 45801 Saint Jean de Braye, Cedex, France | France | 26-Jul-2011 | 25-Jul-2014 | World Bank Group |
Fraudulent Practice
|
| MARVEL NOVEDI | 37, Avenue Denis Papin, B.P. 60024, 45801 Saint Jean de Braye, Cedex, France | France | 26-Jul-2011 | 25-Jul-2014 | World Bank Group |
Fraudulent Practice
|
| MR. JOSEPH NUIJTEN | Haven 138, Boterhamvaartwe G-2, B-2030, Antwerpen, Belgium | Belgium | 10-Jun-2011 | 9-Jun-2014 | World Bank Group |
Fraudulent Practice
|
| LASSERVICE NV | Haven 138, Boterhamvaartwe G-2, B-2030, Antwerpen, Belgium | Belgium | 10-Jun-2011 | 9-Jun-2014 | World Bank Group |
Fraudulent Practice
|
| DR. HANS PETER SCHONE | Rungestrasse 22/530, D-10179, Berlin, Germany | Germany | 17-Aug-2011 | 16-Aug-2016 | 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 | 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 | World Bank Group |
Fraudulent Practice
|
| LLC UN&CO | C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | Tajikistan | 1-Jun-2011 | 31-May-2014 | World Bank Group |
Fraudulent Practice
|
| ASSOCIATION MUHANDISON | C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | Tajikistan | 1-Jun-2011 | 31-May-2014 | World Bank Group |
Fraudulent Practice
|
| PROVEEDURÍA MEDICA | Mexico 3100 (C1233 ABL), Buenos Aires, Argentina | Argentina | 16-Jun-2011 | 15-Jun-2014 | World Bank Group |
Fraudulent Practice
|
| SEGO VENTURES NIGERIA LIMITED | 17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria | Nigeria | 3-Jun-2011 | 2-Jun-2013 | 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 | 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 | World Bank Group |
Fraudulent Practice
|
| TELECOMUNICACIONES Y SYSTEMAS S.A. | Centro Comercial San Francisco, Modulo H-4, Mangua, Nicaragua | Nicaragua | 23-Aug-2011 | 22-Aug-2013 | World Bank Group |
Fraudulent Practice
|
| MR. SEALTIEL OROZCO | Centro Comercial San Francisco, Modulo H-4, Mangua, Nicaragua | Nicaragua | 23-Aug-2011 | 22-Aug-2013 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group |
Fraudulent Practice
|
| MR. ROMAN NICU | Str. Muncesti, 801, Chisinau, Moldova-2029 | Moldova | 08-Nov-2011 | 07-Nov-2014 | 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 | World Bank Group |
Fraudulent Practice
|
| KELLOGG BROWN & ROOT PTY LTD. (Australian subsidiary of KBR Inc.) | 186 Greenhill Road, Parkside, SA 5063, Australia | Australia | 13-Dec-2011 | 12-Dec-2013 | 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 | 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 | Asian Development Bank |
Fraudulent Practice
|
| DR. INDARYATI MOTIK ADISURYO | Jalan. Guntur No. 22, Jakarta 12980, Indonesia | Indonesia | 15-Sep-2011 | 15-Sep-2016 | Asian Development Bank |
Fraudulent Practice
|
| PT TRIDARMA FIFITA | Jalan. Guntur No. 22, Jakarta 12980, Indonesia | Indonesia | 15-Sep-2011 | 15-Sep-2016 | Asian Development Bank |
Fraudulent Practice
|
| BABCON UGANDA LIMITED | P.O. Box 2100, Plot 30 Kome Crescent, Luzira, Kampala | Uganda | 6-Dec-2011 | 5-Dec-2013 | Asian Development Bank |
Fraudulent Practice
|
| MR. ALLAN MAKABAYI | P.O. Box 2100, Plot 30 Kome Crescent, Luzira, Kampala | Uganda | 6-Dec-2011 | 5-Dec-2013 | Asian Development Bank |
Fraudulent Practice
|
| CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala | Guatemala | 28-Dec-2011 | 27-Jan-2014 | World Bank Group |
Fraudulent Practice
|
| CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala | Guatemala | 28-Dec-2011 | 27-Jan-2014 | World Bank Group |
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 | 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 | World Bank Group |
Corrupt Practice
|
| TIANJIN ALSTOM HYDRO CO. LTD. | Gaofeng Road, Beichen District, Tianjin PRC | China | 21-Feb-2012 | 20-Feb-2015 | 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 | 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 | 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 | 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 | World Bank Group |
Corrupt Practice
|
| HYMEC - SOCIETE D'EQUIPEMENT HYDROMECANIQUE | 82, avenue Leon Blum, 38100 Grenoble, France | France | 21-Feb-2012 | 20-Feb-2015 | 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 | World Bank Group |
Corrupt Practice
|
| MARIO ALIRIO PALACIOS QUICENO | Cra-23c No 70 50, Bogota, Colombia | Colombia | 22-Jun-2011 | 22-Jun-2014 | Inter-American Development Bank Group | Fraudulent Practice |
| COINPRO, SC | Retorno Once #2, Colonia Avante, Delegación Coyoacán, México D.F., 04460 | Mexico | 18-Jan-2012 | 17-Jan-2017 | 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 | 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 | 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 | 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 | 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 | Inter-American Development Bank Group | Fraudulent Practice |
| DAREN KHAN | 292 Thomas Street, South Cummingsburg, Georgetown, Guyana | Guyana | 21-Nov-2011 | 11-Nov-2013 | 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 | Inter-American Development Bank Group |
Corrupt Practice
|
| RONALD THEODORE | 18 Bois Patate, Canapé-Vert, HT 6115, Haiti | Haiti | 22-Jun-2011 | 22-Jun-2016 | 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 | 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 | 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 | 22-Jun-2016 | 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 | Inter-American Development Bank Group |
Fraudulent Practice
|
| TERESA ANTONIA PÉREZ BRENES | Linda Vista Norte, De La Reposteria Norma 120, Varas Arriba, Managua, Nicaragua | Nicaragua | 22-Jun-2011 | 22-Jun-2013 | Inter-American Development Bank Group | Fraudulent Practice |
| LUIS ADOLFO PÉREZ OBREGÓN | Linda Vista Norte, De La Reposteria Norma 120, Varas Arriba, Managua, Nicaragua | Nicaragua | 22-Jun-2011 | 22-Jun-2013 | 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 | 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 | 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 | 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 | Inter-American Development Bank Group | Fraudulent Practice |
| CONROL | la Calle 8/56 Zona 2, Jalapa, Jalapa, Guatemala | Guatemala | 1-Feb-2012 | 31-Jan-2015 | 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 | 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 | 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 | 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 | 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 | Inter-American Development Bank Group | Fraudulent Practice |
| CONSTRUCTORA EMCONCIMET | Juan Carlos Vargas Bejarano, Av. La Campana Calle 12 #29, Zona de Plan 3000, Santa Cruz de la Sierra, Bolivia | Bolivia | 20-Jan-2012 | 19-Jun-2014 | World Bank Group | Fraudulent Practice |
| CONSTRUCTORA SLIM | Registration #00124199, Km 42 antigua Carretera Cochabamaba, Urb.Equipetrol, Santa Cruz de la Sierra, Bolivia | Bolivia | 20-Jan-2012 | 19-Jun-2014 | World Bank Group | Fraudulent Practice |
| EDWIN DITTER ACARAPI COLQUE | Km 42 antigua Carretera Cochabamaba, Urb.Equipetrol, Santa Cruz de la Sierra, Bolivia | Bolivia | 20-Jan-2012 | 19-Jun-2014 | World Bank Group | Fraudulent Practice |
| SERVICIOS DE INGENIERĺA Y CONSTRUCCIÓN VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz de la Sierra, Bolivia | Bolivia | 20-Jan-2012 | 19-Jun-2014 | World 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | Inter-American Development Bank Group | Fraudulent Practice |
| VLADIMIRO LÓPEZ ROBLES E.I.R. LTDA. | Av. Alfonso Ugarte Nro. 145, Las Moras, Huánuco Huánuco, Peru | Peru | 22-May-2012 | 21-May-2014 | Inter-American Development Bank Group | Fraudulent Practice |
| VLADIMIRO LÓPEZ ROBLES | Av. Alfonso Ugarte Nro. 145, Las Moras, Huánuco Huánuco, Peru | Peru | 22-May-2012 | 21-May-2014 | Inter-American Development Bank Group | Fraudulent Practice |
| ZHONGHAO OVERSEAS CONSTRUCTION ENG. CO., LTD. | Suite 617 East Plaza, 5 North Road, West 4th Ring Road, Hai Dian District, 100195, Beijing, China | China | 30-May-2012 | 29-May-2014 | World 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
|
World Bank Group | Fraudulent Practice |
| CONTRANSIMEX NIGERIA LIMITED | 8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria | Nigeria | 30-May-2012 | 29-May-2014 | World Bank Group | Fraudulent Practice |
| DE LORENZO OF AMERICA CORP., S.A. DE C.V. | Pensylvania No. 189, P.B., Col. Nápoles, Del. Benito Juárez, C.P. 03810, Mexico, D.F. | Mexico | 30-May-2012 | 29-May-2014 | World Bank Group | Fraudulent Practice |
| MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120th St., Off. 102, Miami, FL 33186 | USA | 30-May-2012 | 29-May-2014 | 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 | 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 | 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 | 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 | Inter-American Development Bank Group | Collusive Practice |
| EDULFO FIDEL NÚÑEZ SCARPELLINO | Tte. Claudio Acosta 9999, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| JORGE HERIBERTO NÚÑEZ SCARPELLINO | Tte. Claudio Acosta 9999, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| LA CASA DE LOS HERRAJES | Avenida Artigas 2040, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| CELSO NÚÑEZ SCARPELLINO | Avenida Artigas 2040, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | 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 | 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 | 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 | 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 | 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 | Inter-American Development Bank Group | Fraudulent Practice |
| CHRISTIAN HUGO LÓPEZ CORNEJO | Jr. 16 de Noviembre S/N, Ambo, Huánuco, Peru | Peru | 04-Jun-2012 | 03-Jun-2014 | Inter-American Development Bank Group | Fraudulent Practice |
| ZHONGKE LIFE SCIENCE & TECHNOLOGY CO. LTD. | No. 88 Zhiyuan Road, Wukang Town, Deqing County, Zhejiang 313200, China | China | 26-Jul-2011 | 25-Jul-2014 | World 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Fraudulent Practice |
| MS. VICTORIA SLISARENKO | Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine | Ukraine | 11-Oct-2012 | 10-Oct-2016 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Collusive Practice |
| FRANNAN INTERNATIONAL, LTD. | 1 Chiswick Square, London W4 2QG, United Kingdom | United Kingdom | 14-Nov-2012 | 14-May-2014 | World Bank Group | Fraudulent 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 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Fraudulent Practice |
| MADERÓN FURNITURE OR MADERÓN MUEBLES | Avenida Artiagas 2207, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| CRISTÓBAL GAUTO PORTILLO | Avenida Artiagas 2207, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| YOLANDA BARRETO | Avenida Artiagas 2207, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| GERMÁN DURAND ARQUITECTURA Y CONSTRUCCIÓN | Calle 14, Esquina 7, Zavallos cué, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| GERMÁN DURAND | Calle 14, Esquina 7, Zavallos cué, Asunción, Paraguay | Paraguay | 09-Mar-2012 | 08-Mar-2017 | Inter-American Development Bank Group | Collusive Practice |
| ARINC INCORPORATED | 2551 Riva Road, Annapolis, MD 21401, USA | USA | 09-Jan-2013 | 09-Oct-2015 | World Bank Group | Fraudulent Practice |
| AERONAUTICAL RADIO, INCORPORATED | 1209 Orange Street, Wilmington, DE 19801, USA | USA | 09-Jan-2013 | 09-Oct-2015 | 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 | World Bank Group | Fraudulent Practice |
| ARINC INTERNATIONAL, INC. | 1209 Orange Street, Wilmington, DE 19801, USA | USA | 09-Jan-2013 | 09-Oct-2015 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Fraudulent Practice |
| ARINC (BARBADOS) LTD. | Braemar Court, Deighton Road, St. Michael, Barbados | Barbados | 09-Jan-2013 | 09-Oct-2015 | World Bank Group | Fraudulent Practice |
| ARINC ANTIGUA LIMITED | 11 Old Parham Road, St. John's, Antigua | Antigua | 09-Jan-2013 | 09-Oct-2015 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Fraudulent Practice |
| ARINC OVERSEAS, LLC | 1209 Orange Street, Wilmington, DE 19801, USA | USA | 09-Jan-2013 | 09-Oct-2015 | 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 | World Bank Group | Fraudulent Practice |
| ARINC MANAGED SERVICES, LLC | 1209 Orange Street, Wilmington, DE 19801, USA | USA | 09-Jan-2013 | 09-Oct-2015 | World Bank Group | Fraudulent Practice |
| ARINC DIRECT, LLC | 1209 Orange Street, Wilmington, DE 19801, USA | USA | 09-Jan-2013 | 09-Oct-2015 | 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 | World Bank Group | Fraudulent Practice |
| ENERGOPROJEKT NISKOGRADNJA | 12, Bulevar Mihaila Pupina, 11070 Belgrade, Republic of Serbia | Serbia | 03-Jan-2013 | 02-Jan-2015 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | World Bank Group | Fraudulent Practice |
Sanctions resulting from Third Party Findings
(none at present)
Last updated 7 September 2012
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