La Mediterraneenne du Batiment et de la Construction |
Rue Tanjanika - Immeuble Hannibal
4th Floor, 1053 Les Berges Du Lac
Tunis
Tunisia |
Tunisia |
29 Aug 2018
|
28 Aug 2021
|
13 Nov 2018
|
World Bank Group |
Fraudulent Practice |
Lao-Asie Consultant Group |
House No. 184, Unit 8
Ban Saphanthong-Tai, Sysattanak District
Vientiane Capital, PO Box 4818
Lao People's Democratic Republic
|
Lao People's Democratic Republic |
|
Ongoing |
21 Jan 2019
|
World Bank Group |
Corrupt Practice |
Latifi Construction and Road Construction Company |
10th Street Main Road of Wazir Akbar Khan Next to the Children Hospital Kabul, Afghanistan
House #485, 15th Street, Main Road of Wazir Akbar Khan Back side of FINEST Store Kabul, Afghanistan
|
Afghanistan |
12 Jun 2018
|
11 Feb 2021
|
07 Aug 2018
|
World Bank Group |
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 |
Laxminarayan Mallick, also doing business under Laxmi Narayan Construction or Laxminarayan Construction |
Plot No. 2D - 221/10 Sector -11, CDA Cuttack 753014
|
India |
|
Ongoing |
31 May 2017
|
World Bank Group |
Fraudulent Practice |
Lei Sitao |
No. 6 Epang 1st Road, Weiyang District, Xi'an City, 710000, People's Republic of China |
China |
17 Dec 2019
|
17 Dec 2023
|
18 May 2020
|
Asian Development Bank |
Fraudulent Practice |
Leticia Adelina Alfaro Alemán |
Bulevar Suyapa, Edificio Metropolis Torre II
Piso 12, Local 21203
Tegucigalpa
MDC
Honduras
|
Honduras |
14 Feb 2016
|
13 Feb 2023
|
31 May 2017
|
Inter-American Development Bank Group |
Fraudulent Practice |
Liaoning-EFACEC Electrical Equipment Company Limited |
No. 29 Beiyuan Road, Liaoyang City Liaoning Province People’s Republic of China
|
China |
05 May 2020
|
04 Jan 2022
|
06 Jul 2020
|
World Bank Group |
Fraudulent Practice |
Liaoning-Efacec Electrical Equipment Co Ltd |
29 Beiyuan Road, Liaoning City, Liaoning Province, People's Republic of China
23 Building No. 18 Courtyard, Kechuang No. 13 Street, BDA, Beijing, People's Republic of China
|
China |
29 Nov 2018
|
29 Nov 2023
|
21 Jan 2019
|
Asian Development Bank |
Fraudulent Practice |
Linjemontage AS |
Forretningsadresse: Bjornstadmyra 71712, GRALUM, Norway |
Norway |
06 Oct 2020
|
06 Oct 2021
|
16 Dec 2020
|
World Bank Group |
Fraudulent Practice |