Progressive Constructions Limited |
7th Floor, Raghava North Block, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad, 500 001, Andhra Pradesh, India
|
India |
26 Nov 2013
|
25 Nov 2024
|
13 Aug 2014
|
World Bank Group |
Fraudulent Practice |
Project Construction S.A.C. |
Calle Ricardo Angulo 834
Urb. Corpac-San Isidro
Lima
Peru
|
Peru |
|
Ongoing |
05 Jan 2018
|
World Bank Group |
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 Aug 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 |
Proveeduria Medica |
Mexico 3100 (C1233 ABL), Buenos Aires, Argentina
|
Argentina |
16 Jun 2011
|
Ongoing |
13 Aug 2014
|
World Bank Group |
Fraudulent Practice |
Proyectos Diversos Integrados SA de CV |
Urbanizacion Nuevos Horizontes
Final Calle 2
Casa Numero 10
San Martin
Departarnento de San Salvador
San Salvador
El Salvador
|
El Salvador |
|
Ongoing |
16 Dec 2020
|
World Bank Group |
Fraudulent Practice |
Puriholi Nigeria |
No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria
|
Nigeria |
21 Apr 2020
|
20 Nov 2026
|
06 Jul 2020
|
World Bank Group |
Fraudulent Practice, Corrupt Practice |
Qiannan China Nuclear Dongsheng Construction Development Ltd |
19F Tower B of Yundu International Economic Development Zone, Qiannan buyi ethnic miao autonomous prefecture, Guizhou Province, China |
China |
|
Ongoing |
14 Sep 2020
|
World Bank Group |
Fraudulent Practice |