Silva Matos Const. E Cons. E Comercio Ltda
|
Av. Ivar Saldanha, No. 105 Centro
Santa Rita
Maranhao
Brazil
Av. General Ribas - No. 105 - Alto de Fatima
Santa Rita
Maranhao
Brazil
|
Brazil
|
|
Ongoing
|
31 May 2017
|
World Bank Group
|
Corrupt Practice
|
"Supper Fortuna" LLC
|
70 Firdavsi St.
Gulistan Town
Syrdarya Region
Uzbekistan
|
Uzbekistan
|
13 Apr 2022
|
12 Sep 2024
|
26 May 2022
|
World Bank Group
|
Fraudulent Practice
|
1st Construction Branch of Weihai Construction Group Co. Ltd.
|
3rd Floor, No.271-1 East Kaiyuan Road
Weihai
China
|
China
|
19 Nov 2021
|
18 Oct 2024
|
13 May 2022
|
African Development Bank Group
|
Fraudulent Practices
|
2nd Construction Branch of Weihai Construction Group Co. Ltd.
|
4th Floor, No.271-1 Eastern Kaiyuan Road
Cao Miaozi Town
Weihai
China
|
China
|
19 Nov 2021
|
18 Oct 2024
|
13 May 2022
|
African Development Bank Group
|
Fraudulent Practices
|
3rd Construction Branch of Weihai Construction Group Co. Ltd.
|
No.38 North Qingdao Road
Weihai
China
|
China
|
19 Nov 2021
|
18 Oct 2024
|
13 May 2022
|
African Development Bank Group
|
Fraudulent Practices
|
4th Construction Branch of Weihai Construction Group Co. Ltd.
|
4th Floor, No.21-2 Hong Kong Road
Weihai
China
|
China
|
19 Nov 2021
|
18 Oct 2024
|
13 May 2022
|
African Development Bank Group
|
Fraudulent Practices
|
5th Construction Branch of Weihai Construction Group Co. Ltd.
|
No.44 East Culture Road
Weihai
China
|
China
|
19 Nov 2021
|
18 Oct 2024
|
13 May 2022
|
African Development Bank Group
|
Fraudulent Practices
|
A Pontual - Motores E Máquinas, LTDA.
|
Rua Frederico Peixoto S/N, Pinheiro, Maranhão, CEP 65.200-000, Brazil
|
Brazil
|
|
Ongoing
|
25 Feb 2016
|
World Bank Group
|
Collusive Practice
|
A.G. Vision Construction Nigeria Ltd.
|
Plot 348 J.C. Obande Close
Utako District
Abuja
Nigeria
|
Nigeria
|
18 Dec 2020
|
17 Mar 2025
|
28 Apr 2021
|
World Bank Group
|
Fraudulent Practice
Collusive Practice
|
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)
|
Plot No. B-38
Sector 32, Institutional Area
Gurgaon – 122001
Haryana
India
|
India
|
12 Nov 2020
|
11 Nov 2024
|
28 Apr 2021
|
World Bank Group
|
Fraudulent Practice
|