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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, that (a) they have engaged in any Prohibited Practice 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. EBRD may also debar any Affiliates of such entities or individuals. All capitalised terms have the meanings defined in the Enforcement Policy and Procedures.
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 |
|||||
| DEA DHV SH.P.K | Lagja No. 2 Koder Saranda, Albania | Albania | 03-Aug-2010 | 03-Aug-2012 | World Bank Group | Fraudulent Practice |
| RINIA SK SH.P.K. | Lagja No. 4 Koder Saranda, Albania | Albania | 03-Aug-2010 | 03-Aug-2012 | World Bank Group | Fraudulent Practice |
| 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 |
| C. LOTTI AND ASSOCIATI SOCIETA; DI INGEGNERIA S.P.A. (LOTTI) | Via del Fiume, 1400186, Rome, Italy | Italy | 20-Dec-2010 | 20-Mar-2013 | World Bank Group | 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 A L'EXPORTATION-COMELEX | 3, avenue André Malraux, 92300 Levallois-Perret, France | France | 21-Feb-2012 | 20-Feb-2015 | World Bank Group |
Corrupt Practice
|
Sanctions resulting from Third Party Findings
(none at present)
Last updated 11 April 2012
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