SNC-Lavalin International 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 Inc. and Zuhair Fayez Engineering Consultancies Company (also referred to as SNC-Lavalin Fayez Engineering) |
P.O. Box 20394, Al Khobar, 31952
|
Saudi Arabia |
17 Apr 2013
|
17 Apr 2023
|
16 Dec 2020
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin Korea Ltd. |
Office 909, 300-6 Yomgok dong, Seocho-gu, Seoul, South Korea
|
Korea |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin Madagascar Venture Inc. |
605, 5th Avenue S.W., 14th Floor, Calgary (Alberta) T2P 3H5, Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin Major Projects (Ontario) Inc. |
1075 Georgia Street West, Vancouver, (British Columbia), V6E 3C9, Canada |
Canada |
17 Apr 2013
|
17 Apr 2023
|
16 Dec 2020
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin Major Projects Inc. /SNC-Lavalin Grands Projects Inc. |
455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
22 Oct 2019
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin Mauritius Ltd. |
8th Floor, Medine Mews
La Chaussee Street
Port Louis
Mauritius
|
Mauritius |
17 Apr 2013
|
17 Apr 2023
|
31 May 2017
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin McGill (Associe) Inc./SNC-Lavalin McGill (Partner) 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 Miner LLC |
CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware USA
|
USA |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-Lavalin Mongolia LLC |
Marco Polo Place, Building 5/3, Suite 3-1 to 3-7, Jamiyan Gunii Street, Ulaanbaatar, Mongolia
|
Mongolia |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |