Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited 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 Gem Ontario Inc.

401 Hanlan Road
Vaughan
Ontario, L4L 3T1
Canada

Canada
17 Apr 2013
17 Apr 2023
18 Nov 2016
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin Gem Quebec Inc.

3420,. Boul. St-Joseph
Montreal
Quebec, H2Z 1Z3
Canada

Canada
17 Apr 2013
17 Apr 2023
18 Nov 2016
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 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 Industrial Atlantic Inc.

20 Maverick Place
Town of Paradise
Newfoundland and Labrador, A1L 0J1
Canada

Canada
17 Apr 2013
17 Apr 2023
18 Nov 2016
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 Mar 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

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).