Procurement World Bank Listing of Ineligible Firms Individuals

Procurement - World Bank Listing of Ineligible Firms & Individuals 9/21/16, 11:24 AM
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Procurement for World Bank Listing of Ineligible Firms & Individuals

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Fraud and Corruption This List is Current
The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the
periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the
Procurement Guidelines or the Consultant Guidelines. Such sanction was imposed as the result of:
(1) an administrative process conducted by the Bank that permitted the accused firms and individuals
to respond to the allegations. Through July 2007, this process was conducted in accordance with the
Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has been
conducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board.
For more information on the two-tier sanctions process go to Sanctions Management webpage.
OR
(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment
Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank,
Asian Development Bank, European Bank for Reconstruction and Development, Inter-American
Development Bank, and African Development Bank.
Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the
application of cross-debarment.
The Bank may also apply other actions to firms and individuals that do not result in debarrment. For the current list,
see Table 2: Other Actions which is located further down this page.
To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice
Presidency.
Table 1: Debarred & Cross-Debarred Firms & Individuals
Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name
be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as
those being searched. For example, to search for:
C.V. ABCD, enter ABCD;

ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting
Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.
Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on
Debarred Firms and Individuals PDF to see the details.
Debarred Firms and Individuals

Name: Country: All
Ineligibility Period
Firm Name Address Country Grounds
From To
ASTRA 43/2, RING Bangladesh 13-SEP-2016 12-SEP-2019 Procurement Guidelines,
BIOPHARMACEUTICALS ROAD, SHYAMOLI, 1.14(a)(i)
LIMITED*343 DHAKA-1207
MR. SYED AKHTER LAST KNOWN Bangladesh 13-SEP-2016 12-SEP-2019 Procurement Guidelines,
HOSSAIN*344 ADDRESS: 1.14(a)(i)
UNIMED
LIMITED, 5/8
BLOCK-C,
LALMATIA, DHAKA-
http://web.worldbank.org/external/default/main?pagePK=6414898…MDK=64069844&querycontentMDK=64069700&sup_name=&supp_country= Page 1 of 74
1207
BARKLEY MANAGEMENT C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
GROUP, LLC WINDERMERE
CHASE BLVD.,
GOTHA , FL 34734
CHESTNUT STREET GROUP C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
LLC WINDERMERE
CHASE BLVD.,
GOTHA , FL 34734
CHESTNUT STREET HOLDING C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
AND MANAGEMENT GROUP, WINDERMERE
LLC CHASE BLVD.,
GOTHA , FL 34734
INTERNATIONAL PROJECT C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
DEVELOPMENT, LLC WINDERMERE
CHASE BLVD.,
GOTHA , FL 34734
KLNB GROUP, LLC C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
WINDERMERE
CHASE BLVD.,
GOTHA , FL 34734
LPT TRADING 33-B APALOOSA Philippines 12-SEP-2016 12-FEB-2023 Cross Debarment: ADB
ST., RANCHO
ESTATE, WEST
CONCEPCION 2,
MARIKINA CITY
MR. KEITH H. BARKLEY C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
WINDERMERE
CHASE BLVD.,
GOTHA , FL 34734
MS. ANGELITA "CIELO" BANAL 9319 LOPEZ Philippines 12-SEP-2016 12-FEB-2023 Cross Debarment: ADB
DE LEON AVENUE BATONG
MALAKI LAGUNA
4030, LOS BANOS
MS. LORENA "LENG" DELA PAZ 33-B APALOOSA Philippines 12-SEP-2016 12-FEB-2023 Cross Debarment: ADB
FLORES ST., RANCHO
ESTATE, WEST
CONCEPCION 2,
MARIKINA CITY
ONE-CHEM INDUSTRIAL 9319 LOPEZ Philippines 12-SEP-2016 12-FEB-2023 Cross Debarment: ADB
SALES PHILIPPINES AVENUE BATONG
MALAKI LAGUNA
4030, LOS BANOS
SONGHAI ENTERPRISE C/O 10454 United States 12-SEP-2016 04-MAY-2022 Cross Debarment: ADB
CONSORTIUM, LLC WINDERMERE
CHASE BLVD.,
GOTHA , FL 34734
ESKE S.A.C.342 JIRON VICTOR Peru 26-AUG-2016 25-DEC-2017 Procurement Guidelines,
MANTILLA NO. 1.14(a)(ii)
237, 245
SURQUILLO, LIMA 34
APQ S.A.C.*338 MANZANA D LOTE Peru 23-AUG-2016 22-AUG-2021 Procurement Guidelines,
18, 1.14(a)(ii)
URBANIZACIÓN
BALLESTAS, PISCO,
ICA
MR. ALEXANDRE ANTONIO CALLE Peru 23-AUG-2016 22-AUG-2021 Procurement Guidelines,
PAREJA QUINTANILLA*339 PEDEMONTE 110-A, 1.14(a)(ii)
PISCO
MR. PEDRO CÉSAR LAZO AV. TAMARINDO Peru 23-AUG-2016 22-FEB-2018 Procurement Guidelines,
MONTEJO*340 MANZANA H LOTE 1.14(a)(ii)
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
OREGON PACIFIC SMALL Tonga 23-AUG-2016 22-AUG-2020 Procurement Guidelines,
INTERNATIONAL CO. LTD.*341 INDUSTRIES 1.16(a)(ii)
CENTRE 102,
MA’UFANGA,
NUKU’ALOFA
DAVID ROLDAN BERENGUEL AV. JOSE PARDO Peru 22-AUG-2016 08-MAR-2022 Cross Debarment: IDB
NRO. 1310 DPTO
902,
MIRAFLORES,, LIMA
EDWIN K. MACKOON 100-101 BHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross Debarment: IDB
STREET AND Tobago
BARRY CRESCENT
RAMSARAN PARK,
CHAGUANAS
ELMER CHAVEZ FUENTES CALLE Peru 22-AUG-2016 24-FEB-2023 Cross Debarment: IDB
AGUADULCE 352
URB. LA ARTAJEA,
LIMA
EUGENE SMITH, JR. P.O. BOX EX Bahamas, The 22-AUG-2016 25-JAN-2019 Cross Debarment: IDB
29099 STUART
MANOR,
GEORGETOWN
JANET CECILIA CASTILLO DIAZ AV. JOSE PARDO Peru 22-AUG-2016 08-MAR-2024 Cross Debarment: IDB
570, DPTO
1102,
MIRAFLORES,, LIMA
MANUEL PEREZ BUSTAMANTE JR. PEDRO OSMA Peru 22-AUG-2016 08-MAR-2021 Cross Debarment: IDB
MZA NO. 1 LOTE
26,
URBANIZACION
MARISCAL
CACERES,
DISTRITO DE
SAN JUAN DE
LURIGANCHO, LIMA
MARIO RICARD DELL 100-101 BHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross Debarment: IDB
STREET AND Tobago
BARRY
CRESCENT,
RAMSARAN PARK,
CHAGUANAS
PROCONSSA, S.A. JR. ALFONSO Peru 22-AUG-2016 24-FEB-2023 Cross Debarment: IDB
UGARTE NRO.
459 BR.,
CAJAMARCA
ROBERT BOB SMITH P.O. BOX EX Bahamas, The 22-AUG-2016 25-JAN-2019 Cross Debarment: IDB
29150,
GEORGETOWN
SCIMED SERVCIES LIMITED 100-101 BHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross Debarment: IDB
STREET AND Tobago
BARRY CRESCENT
RAMSARAN PARK,
CHAGUANAS
SUPERSEA MARINE LIMITED P.O. BOX EX Bahamas, The 22-AUG-2016 25-JAN-2019 Cross Debarment: IDB
29099 STUART
MANOR EXUMA
0800, GEORGETOWN
TECNIAISLA, S.R.L. CALLE MZA G Peru 22-AUG-2016 24-FEB-2023 Cross Debarment: IDB
LOTE 15 A.H.
MUNICIPAL DE
VIV. IV PROGR.
EL AUGUSTINO,
LIMA
WESTERN SCIENTIFIC 100-101 BHIM Trinidad and 22-AUG-2016 15-OCT-2020 Cross Debarment: IDB
COMPANY LIMITED STREET AND Tobago
BARRY CRESCENT
RAMSARAN PARK,,
CHAGUANAS
WEST SIDE EQUIPMENT C/O EUGENE Bahamas, The 22-AUG-2016 25-JAN-2019 Cross Debarment: IDB
LIMITED SMITH JR. P.O.
BOX 29099,
STUART MANOR
EXUMA 0800,
GEORGETOWN
INTER ALLIANCE LLC*337 43-2, MANAS Kyrgyz Republic 10-AUG-2016 09-FEB-2018 2011 Procurement
AVENUE,720017, Guidelines 1.16(a)(ii)
BISHKEK CITY
ATCON ENGINEERING & 24 EL THAWRA Egypt, Arab 09-AUG-2016 08-AUG-2020 Procurement Guidelines,
INDUSTRY*335 STREET, Republic of 1.14(a)(i)
MOHANDESSEIN,
GIZA
MR. AMR IBRAHIM EL C/O ATCON Egypt, Arab 09-AUG-2016 08-AUG-2020 Procurement Guidelines,
AROUSSI*336 ENGINEERING & Republic of 1.14(a)(i)
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,
GIZA
JIANGXI HENGJIAN ROAD AND MIAOPU, China 05-AUG-2016 04-AUG-2018 Procurement Guidelines,
BRIDGE ENGINEERING CO., YINCHENG 1.14(a)(ii)
LTD. ( COUNTY, DEXING
CITY, SHANGRAO,
)*334
JIANGXI PROVINCE,
ZIP CODE: 334200
A-LA-CARTE-HAITI 67 RUE GREGOIRE, Haiti 27-JUL-2016 27-JUN-2018 Cross-Debarment: IDB
PETION-VILLE
ANDRES JARAMILLO JAIMES FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross-Debarment: IDB
MADERO 95,
COLONIA LOS
ANGELES
TOTLCINGO,
ACOLMAN, ESTADO
DE MEXICO (55885)
BLANCA ESTELA GARCIA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
RODRIGUEZ 199, DESPACHO
401, COLONIA
VIADUCTO PIEDAD,
DELEGACION
IZTACALCO, MEXICO,
D.F. (082000)
BRENDA PONCIANO MENDOZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
199, DESPACHO
401, COLONIA
VIADUCTO PIEDAD,
DELEGACION
IZTACALCO, MEXICO,
D.F. (082000)
CARLOS ALEJANDRO DEL 3 CALLE 1-89; Guatemala 27-JUL-2016 28-JUN-2023 Cross-Debarment: IDB
VALLE MAZARIEGOS (DEL ZONA 7,
VALLE) COLONIA
JARDINES DE
XELAJU,
QUETZALTENANGO
CONSTRUCCIONES 3 CALLE 1-89; Guatemala 27-JUL-2016 23-JUN-2023 Cross-Debarment: IDB
ARQUITECTONICAS ZONA 7,
CONSTRUSARQ COLONIA
(CONSTRUSARQ) JARDINES DE
XELAJU,
QUETZALTENANGO
EDNA DESULME 67 RUE GREGOIRE, Haiti 27-JUL-2016 27-JUN-2018 Cross-Debarment: IDB
PETION-VILLE
GABRIEL CRUZ CERVANTES FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross-Debarment: IDB
MADERO 95,
COLONIA LOS
ANGELES
TOTLCINGO,
ACOLMAN, ESTADO
DE MEXICO (55885)
GLOBAL SCIENTIFIC S.A. DE AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
C.V. 199, DESPACHO
401, COLONIA
VIADUCTO PIEDAD,
DELEGACION
IZTACALCO, MEXICO,
D.F. (082000)
JESUS ESCORZA ESCORZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
199, DESPACHO
401, COLONIA
VIADUCTO PIEDAD,
DELEGACION
IZTACALCO, MEXICO,
D.F. (082000)
JOHANA YASMIN CONTRERAS GABRIEL Mexico 27-JUL-2016 08-JUN-2023 Cross-Debarment: IDB
GARCIA MANCERA 516,
DESPACHO 301,
COLONIA DEL
VALLE, DELEGACION
BENITO JUAREZ,
MEXICO, D.F. (03100)
JOSE DAVID ESCORZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
ESCORZA 199, DESPACHO
401, COLONIA
VIADUCTO PIEDAD,
DELEGACION
IZTACALCO, MEXICO,
D.F. (082000)
JOSE FINO MORALES GABRIEL Mexico 27-JUL-2016 08-JUN-2023 Cross-Debarment: IDB
MANCERA 516,
DESPACHO 301,
COLONIA DEL
VALLE, DELEGACION
BENITO JUAREZ,
JOSE ROGELIO LIRA PINEDA FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross-Debarment: IDB
MADERO 95,
COLONIA LOS
ANGELES
TOTLCINGO,
ACOLMAN, ESTADO
DE MEXICO (55885)
MACOTRO S.A. DE C.V. FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross-Debarment: IDB
MADERO 95,
COLONIA LOS
ANGELES
TOTLCINGO,
ACOLMAN, ESTADO
DE MEXICO (55885)
MANUEL VAZQUEZ , UNKNOWN Mexico 27-JUL-2016 13-JUN-2023 Cross-Debarment: IDB
HERNANDEZ ADDRESS
RAMON ESCORZA ESCORZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross-Debarment: IDB
199, DESPACHO
401, COLONIA
VIADUCTO PIEDAD,
DELEGACION
IZTACALCO, MEXICO,
D.F. (082000)
REBECA PONCIANO MENDOZA GABRIEL Mexico 27-JUL-2016 08-JUN-2023 Cross-Debarment: IDB
MANCERA 516,
DESPACHO 301,
COLONIA DEL
VALLE, DELEGACION
BENITO JUAREZ,
RYOHO TECH DE MEXICO S.A. GABRIEL MACERA Mexico 27-JUL-2016 08-JUN-2023 Cross-Debarment: IDB
DE C.V. 516, DESPACHO
301, COLONIA
DEL VALLE,
DELEGACION
BENITO JUAREZ,
AN HOA LIMITED 231 TRUÒNG Vietnam 26-JUL-2016 25-JUL-2021 Procurement Guidelines,
COMPANY*332 CHINH, HAI BÀ 1.14(a)(ii)
TRUNG, PHÛ LÝ, HÀ
NAM
MR. NGO DUNG TOAN*333 DIRECTOR, AN Vietnam 26-JUL-2016 25-JUL-2021 Procurement Guidelines,
HOA LIMITED 1.14(a)(ii)
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ, HÀ NAM
GOLDEN HALL SERVICES CO., LAST KNOWN Cambodia 19-JUL-2016 18-JUL-2019 Procurement Guidelines,
LTD.*331 ADDRESS: 1.14(a)(ii)
#334AE1,
STREET 182,
SANGKAT TOEK
LAAK III, KHAN
TOUL KORK, PHNOM
PENH
AGONIC ASSOCIATES NIG PLOT 125 OBONG Nigeria 30-JUN-2016 29-JUN-2019 1999 Procurement
LTD*329 LANE, STATE Guidelines para. 1.15(a)
HOUSING (ii)
ESTATE, CROSS
RIVER STATE,
CALABAR
MR. AGOMUO NICHOLAS*329 PLOT 124 Nigeria 30-JUN-2016 29-JUN-2019 1999 Procurement
OBLONG LANE, Guidelines para. 1.15(a)
STATE HOUSING (ii)
ESTATE, CROSS
RIVER STATE,
CALABAR
MR. BAASANJAV 20, BOX 483, Mongolia 30-JUN-2016 29-DEC-2017 2010 Consultant
ENKHBAATAR*330 14192, Guidelines para. 1.22(a)
ULAANBAATAR (ii)
BMS CONSULTING LLC *328 32, Ukraine 29-JUN-2016 28-JUN-2022 2004 PG, Para. 1.14(a)
PECHENIZ’KA (iii)
STR., KYIV, 04107
MR. ALEXANDER FEDCHENKO 31-33 Ukraine 29-JUN-2016 28-DEC-2027 2004 PG, Para. 1.14(a)(i)
*328 SMOLENSKA STR., & (a)(iii); 2006 PG, Para.
KYIV, 03005 1.14(a)(i)
MR. NIKOLAY DOVZHENKO 31-33 Ukraine 29-JUN-2016 28-DEC-2024 2004 PG, Para. 1.14(a)(i)
*328 SMOLENSKA STR., & (a)(iii); 2006 PG, Para.
KYIV, 03005 1.14(a)(i)
SERGEI SAVCHENKO *328 32, Ukraine 29-JUN-2016 28-DEC-2021 2004 PG, Para. 1.14(a)
PECHENIZ’KA (iii)
STR., KYIV, 04107
DAEWOO INFORMATION 10-2, Korea, Republic 21-JUN-2016 20-DEC-2018 1999 Procurement
SYSTEMS CO., LTD.*326 GWANCHEOL-DONG, of Guidelines, Para. 1.15(a)
JONGNO-GU, (i)
SEOUL, 110748
MR. STEPHEN COURTENAY 71 FULWELL United Kingdom 21-JUN-2016 20-JUN-2019 2006 Consultant
CHANDLER *327 PARK AVENUE, Guidelines, Para. 1.22(a)
TW2 5HF (ii)
TWICKENHAM,
MIDDLESEX
9600051 CANADA INC.*150 455 Canada 20-JUN-2016 17-APR-2023 Consult. Guidelines
RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
BLVD. WEST, Guidelines 1.15(a)(i)-(ii)
QUEBEC H2Z 1Z3,
MONTREAL
ITANSUCA PROYECTOS DE CALLE 35, NO. Colombia 20-JUN-2016 17-APR-2023 Consult. Guidelines
INGENIERIA S.A.S., formerly 7-25 PISO 6, 1.22(a)(i)-(ii); Proc.
SOUTH AMERICAN PIPELINES BOGOTA Guidelines 1.15(a)(i)-(ii)
SERVICES S.A.*150
MINIMIX AGENCIES RIVERSIDE Kenya 17-JUN-2016 16-JUN-2019 Procurement Guidelines,
(MINIMIX)*325 CLOSE, 1.16(a)(ii)
OPPOSITE
OFFICE PARK,
WESTLAND CITY,
NAIROBI
MINIMIX AGENCIES P. O. BOX Kenya 17-JUN-2016 16-JUN-2019 Procurement Guidelines,
(MINIMIX)*325 11583-00100, 1.16(a)(ii)
NAIROBI
HYDROSPHERE SARL*324 15, COURS France 01-JUN-2016 30-NOV-2017 2004 Procurement
SAINT LOUIS, 13100 Guidelines, 1.14(a)(ii)
AIX-EN-PROVENCE
CONSORCIO OCONGATE*323 C/O ROPRUCSA Peru 24-MAY-2016 23-MAY-2018 Procurement Guidelines,
CONTRATISTAS 1.14(a)(ii)
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,
LIMA
VIETRUST TECHNOLOGICAL TIEN SON Vietnam 02-MAY-2016 01-MAY-2017 2011 Anti-Corruption
INVESTMENT & INDUSTRIAL Guidelines, para. 7(b)
DEVELOPMENT JSC*322 ZONE, TIEN DU
DISTRICT, BAC
NINH PROVINCE,
REP. OFFICE:
NO. 42 TO HIEN
THANH STREET,
HAI BA TRUNG
DISTRICT, HANOI
NIHON KOHDEN RAIFFEISENSTRAS Germany 11-APR-2016 10-APR-2019 2004 Procurement
DEUTSCHLAND GMBH*321 SE 10, D-61191 Guidelines, 1.14(a)(i)
ROSBACH
NIHON KOHDEN EUROPE RAIFFEISENSTRAS Germany 11-APR-2016 10-APR-2019 2004 Procurement
GMBH*321 SE 10, D , 61191 Guidelines, 1.14(a)(1)
ROSBACH,
GERMANY
NIHON KOHDEN FIRENZE VIA TORTA, Italy 11-APR-2016 10-APR-2019 2004 Procurement
S.R.L.*321 72/74, 50019 SESTO Guidelines, 1.14(a)(i)
FIORENTINO
FIRENZE
NIHON KOHDEN FRANCE 8, RUE France 11-APR-2016 10-APR-2019 2004 Procurement

SARL*321 FRANCOIS Guidelines, 1.14(a)(i)
DELAGE, 94 230,
CACHAN
NIHON KOHDEN IBERICA C/ ULISES 75A, Spain 11-APR-2016 10-APR-2019 2004 Procurement
S.L.*321 E-28043, MADRID Guidelines, 1.14(a)(i)
NIHON KOHDEN ITALIA VIA FRATELLI Italy 11-APR-2016 10-APR-2019 2004 Procurement
S.R.L.*321 BRONZETTI 28, Guidelines, 1.14(a)(i)
24124, BERGAMO
NIHON KOHDEN UK LTD.*321 TRIDENT COURT United Kingdom 11-APR-2016 10-APR-2019 2004 Procurement
118, 1 Guidelines, 1.14(a)(i)
OAKCROFT ROAD,
CHESSINGTON,
SURREY KT9 1BD
AIRSERCO PRIVATE B-10/1, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
LIMITED*320 INDUSTRIAL Guidelines, 1.14(a)(ii)
ESTATE,
PHASE-II, NEW
DELHI- 110020
FEDDERS ELECTRIC & , India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
ENGINEERING LTD.*320 Guidelines, 1.14(a)(ii)
FEDDERS LLOYD 159 OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
CORPORATION LTD*320 INDUSTRIAL Guidelines, 1.14(a)(ii)
ESTATE,PHASE
III 110020, NEW
DELHI
JUAN MUNOZ COELLO AV. JOSE PARDO Spain 06-APR-2016 18-JAN-2024 Cross-Debarment: IDB
570, DPTO
1102,
MIRAFLORES, LIMA,
PERU
LLOYD ELECTRICAL & A-146 (B&C), India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
ENGINEERING LIMITED*320 RIICO Guidelines, 1.14(a)(ii)
INDUSTRIAL
AREA, BHIWADI,
DISTT. ALWAR,
RAJASTHAN, PIN-301
019
LLOYD INFOTECH (INDIA) 159, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
PRIVATE LIMITED*320 INDUSTRIAL Guidelines, 1.14(a)(ii)
ESTATE,
PHASE-III,, NEW
DELHI -110020
PSL ENGINEERING PRVIATE B-10/1, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
LIMITED*320 INDUSTRIAL Guidelines, 1.14(a)(ii)
ESTATE,
PHASE-II, NEW
DELHI-110020
PSL ENGINEERING PVT. 159, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
LTD.*320 INDUSTRIAL Guidelines, 1.14(a)(ii)
ESTATE,
PHASE-III, NEW
DELHI-110020
REGAL INFORMATION 159, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 Procurment
TECHNOLOGY PRIVATE INDUSTRIAL Guidelines, 1.14(a)(ii)
LIMITED*320 ESTATE,
PHASE-III,, NEW
DELHI -110020
THANG LOI GROUP CO., ĐƯỜNG 57A, THỊ Vietnam 05-APR-2016 04-APR-2020 2010 Procurement
LTD.*319 TRẤN LÂM, Guidelines, 1.14(a)(ii)
HUYỆN Ý YÊN, NAM
ĐỊNH
6M INSULATION PANEL CO., D20/532K Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption
LTD.(Tam Cach Nhiet HAMLET 4, Guidelines, para. 7(b)
Co.,Ltd.)*313 PHONG PHU,
BINH CHANH
DISTRICT, HO CHI
MINH CITY
ASIA REFRIGERATION LOT 25-27, Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption
INDUSTRY CO., LTD. CENTER ROAD, Guidelines, para. 7 (b)
(ARICO)*318 TAN TAO
INDUSTRIAL
ZONE, BINH TAN
DISTRICT, HO CHI
MINH CITY
HUU NGHI ENGINEERING 319-B13 THUAN Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption
CORPORATION*314 VIET TRADE Guidelines, para. 7(b)

CENTER LY
THUONG KIET
STR., WARD 15,
DISTRICT 11, HO CHI
MINH CITY
SAI GON INSULATION CO., 508/2D-2D1 CU Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption
LTD.*316 LAO, WARD 2 Guidelines, para. 7 (b)
PHU NHUAN
DISTRICT, HO CHI
MINH CITY
SEA REFRIGERATION ROAD NO. 10, Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption
ELECTRICAL ENGINEERING HOA KHANH Guidelines, para. 7 (b)
COMPANY*317 INDUSTRIAL ZONE,
DA NANG CITY
TST CO., LTD.*315 307/33 NGUYEN Vietnam 01-APR-2016 31-MAR-2017 2011 Anti-Corruption
VAN TROI, WARD Guidelines, para. 7(b)
01, TAN BINH
DISTRICT, HO CHI
MINH CITY
J&R CONTRATISTAS AVENIDA Peru 22-MAR-2016 21-MAR-2017 Procurement Guidelines,
GENERALES S.R.L. (J&R NICOLÁS DE 1.14(a)(ii)
S.R.L.)*312 PIÉROLA
611-OF. 64,
DISTRITO DE
CERCADO DE LIMA,
LIMA
B.V. SCHEEPSWERF DAMEN INDUSTRIETERREI Netherlands 15-MAR-2016 14-SEP-2017 2010 Procurement
GORINCHEM (DAMEN N AVELINGEN Guidelines, 1.14(a)(ii)
SHIPYARDS GORINCHEM)*311 WEST 20, 4202 MS
GORINCHEM
VOESTALPINE VAE AFRICA 23 ANVIL ROAD, South Africa 08-MAR-2016 08-JUN-2018 2010 Procurement
(PTY) (REG. NO. ISANDO, 1600, Guidelines, 1.14(a)(ii)
1997/014390/07)*310 GAUTENG
VOESTALPINE VAE SA (PTY) 23 ANVIL ROAD, South Africa 08-MAR-2016 08-JUN-2018 2010 Procurement
LTD (REG. NO. ISANDO, 1600, Guidelines, 1.14(a)(ii)
1999/000957/07)*310 GAUTENG
SCHNEIDER ELECTRIC D-163, Pakistan 03-MAR-2016 02-APR-2018 Procurement Guidelines,
PAKISTAN PVT. LIMITED*309 HAROONABAD, 1.14(a)(iii)
SITE, KARACHI
75700
1947 S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
ANTONIO MANUEL CASTILLA AV. SANTA CRUZ Peru 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
FERNANDEZ NRO. 1310
OFICINA 402,
MIRAFLORES, LIMA
CORPORACION CASMUSA AV. JOSE PARDO Peru 23-FEB-2016 28-DEC-2023 Cross-Debarment: IDB
S.A.C. 570, DPTO 1102,
MIRAFLORES, LIMA
COSTPLUS S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
CRESCENCIO MANUEL CALLE PEROJO, Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
GUTIERREZ CARLOS 29, 35002 LAS
PALMAS DE GRAN
CANARIA, LAS
PALMAS
EDUARDO OSVALDO MADRID , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
EDUO S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
FINOCHIETTO 606 S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
GEDETEC S.L. CALLE PEROJO, Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
29, 35002 LAS
PALMAS DE GRAN
CANARIA, LAS
PALMAS
GHEILLER & PHEIZER S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
HERACLIO HERNANDEZ CALLE PEROJO, Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB

DOMINGUEZ 29, 35002 LAS
PALMAS DE GRAN
CANARIA, LAS
PALMAS
ITALSTAR S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
JUAN CARLOS SALAZAR AV. JOSE PARDO Peru 23-FEB-2016 28-DEC-2023 Cross-Debarment: IDB
PRIETO NRO. 1310 DPTO
902, MIRAFLORES,
LIMA
LISTA AZUL S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
MARITIME AND RIVER CORP. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
S.A. AUTONOMA DE
BUENOS AIRES
MPB CORPORACION DE JR. PEDRO OSMA Peru 23-FEB-2016 28-DEC-2020 Cross-Debarment: IDB
SERVICIOS GENERALES S.A.C. MZA NO. 1 LOTE
26,
URBANIZACION
DE SAN JUAN DE
LURIGANCHO, LIMA,
PERU
PERU 1707 S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
UT SUPRA S.A. , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross-Debarment: IDB
AUTONOMA DE
BUENOS AIRES
VIGAUS 2003, S.L. PS DE Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB
FERROCARRIL
NUM. 335 P.1
PTA 2,
CASTELLDEFELS,
BARCELONA
CARLOS ESTUARDO GARCIA DIAGONAL 12, Guatemala 12-FEB-2016 Permanent Cross-debarment: IDB
BAUTISTA 10-61; ZONA 1,
QUETZALTENANGO
FREDY RICARDO CHAVEZ 25 CALLE 10-08 Guatemala 12-FEB-2016 30-NOV-2022 Cross-Debarment: IDB
ORDONEZ ZONA 6,
COLONIA SAN
FRANCISCO I,
MIXCO
GEOGRAFICA DISENO Y 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross-Debarment: IDB
PLANIFICACION DIGITAL 2071; ZONA 1,
QUETZALTENANGO
INPRECO INGENIERIA 24 AVENIDA Guatemala 12-FEB-2016 Permanent Cross-Debarment: IDB
PREFABRICADOS Y 2-61; ZONA 3,
CONSTRUCCION QUETZALTENANGO
PICSA PROYECTOS DE DIAGONAL 12, Guatemala 12-FEB-2016 Permanent Cross-Debarment: IDB
INGENIERIA CIVIL Y SANITARIA 10-61; ZONA 1,
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PSI PROYECTOS Y SERVICIOS 5A CALLE 2A Guatemala 12-FEB-2016 Permanent Cross-Debarment: IDB
DE INFRAESTRUCTURA AVENIDA 4-36;
ZONA 10,
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RUTH ISMENIA DE BELEN 5A CALLE 2A Guatemala 12-FEB-2016 30-NOV-2025 Cross-Debarment: IDB
MAZARIEGOS Y MAZARIEGOS AVENIDA 4-36;
ZONA 10,
QUETZALTENANGO
SERVICIOS PROFESIONALES 25 CALLE 10-08 Guatemala 12-FEB-2016 30-NOV-2022 Cross-Debarment: IDB
DE INGENIERIA Y COMERCIO ZONA 6,
ROCHA COLONIA SAN
FRANCISCO I,
MIXCO
SNC-LAVALIN INDUSTRIAL 20 MAVERICK Canada 12-FEB-2016 17-APR-2023 Consult. Guidelines
ATLANTIC INC.*150 PLACE A1I 0J1, 1.22(a)(i)-(ii); Proc.
TOWN OF PARADISE Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN TECHNICAL TOWER BUSINESS Malta 12-FEB-2016 17-APR-2023 Consult. Guidelines
SERVICES (MALTA) CENTRE, 2ND 1.22(a)(i)-(ii); Proc.
LIMITED*150 FLOOR, TOWER Guidelines 1.15(a)(i)-(ii)
STREET,
SWATAR, BKR
4013, BIRKIRKARA
YEYSON YONATAN COTOM 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross-Debarment: IDB
XICARA 2071; ZONA 1,
QUETZALTENANGO
DESARROLLO CON CALLE SAN Peru 09-FEB-2016 08-FEB-2018 Procurement Guidelines,
INGENIERÍA CONTRATISTAS MARCOS NO. 1.16(a)(ii)
GENERALES S.A. (DISA- 508, URB. SAN
CGSA)*308 ANTONIO,
HUANCAYO, JUNÍN
CONSORCIO ROPRUCSA*307 JR. CONDESUYO Peru 05-FEB-2016 04-FEB-2018 Procurement Guidelines,
549,A 3ER PISO, 1.14(a)(ii)
CERCADO DE LIMA
CONSORCIO ROPRUCSA*307 C/O ROPRUCSA Peru 05-FEB-2016 04-FEB-2018 Procurement Guidelines,
CONTRATISTA 1.14(a)(ii)
GENERALES
S.A., AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,
LIMA
BMR CONSULTORIA Y CALLE BILBAO Peru 02-FEB-2016 01-FEB-2019 Procurement Guidelines,
CONSTRUCCIÓN S.A.C.*306 MZ. U LOTE 19, 1.14(a)(ii)
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
ROPRUCSA CONTRATISTAS AV. NARANJAL Peru 02-FEB-2016 01-FEB-2024 Procurement Guidelines,
GENERALES S.A.*305 NO. 543, 1.14(a)(ii)
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,
LIMA
MR. NABOR MIRANDA PASAJE SR. DE Peru 28-JAN-2016 27-JAN-2018 Procurement Guidelines,
GAMBINI*304 LOS MILAGROS 1.14(a)(ii)
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
SAN ISIDRO-L S.R.L.*303 JR. SANTIAGO Peru 28-JAN-2016 27-JAN-2018 Procurement Guidelines,
ANTÚNEZ DE 1.14(a)(ii)
MAYALO NO.
190,
INDEPENDENCIA,
ANCASH, HUARAZ
SOCIÉTÉ GRANDS TRAVAUX 21, KEMAL Tunisia 20-JAN-2016 19-JAN-2021 Proc. Guidelines, 1.14(a)
MGHAIETH (GTM)*302 ATATURK STREET, (ii); Proc. Guidelines,
TUNIS 1001 1.15(a)(ii)
HUNAN CONSTRUCTION LAST KNOWN China 14-JAN-2016 13-JAN-2019 Procurement Guidelines,
GROUP CO., LTD. ( ADDRESS:23 1.14(a)(ii)
CHENGNANZHONG
)*301
ROAD, RONGAN
BUILDING 5TH
FLOOR, CHANGSHA,
HUNAN
GROUP CO., LTD. ( ADDRESS: 1.14(a)(ii)
STATION ROAD
)*301
NO. 70, WAN
XIANG XIN TIAN
BUSINESS
MANSION 5,
BUILDING NO.
31, 32F,
FURONG
DISTRICT,
CHANGSHA, HUNAN
GROUP CO., LTD. ( ADDRESS: 70 1.14(a)(ii)
NORTH CHEZHAN
)*301
ROAD, WAN
XIANG XIN TIAN
BUILDING,
FURONG DISTRICT,
CHANGSHA, HUNAN
http://web.worldbank.org/external/default/main?pagePK=6414898…DK=64069844&querycontentMDK=64069700&sup_name=&supp_country= Page 10 of 74
410007
MR. KHOTAMOV RUSTAM 2ND PASSAGE 5 Tajikistan 12-JAN-2016 11-JAN-2019 Consultant Guidelines,
URAKOVICH*300 GAFUROVA STR., 1.23(a)(ii)
APT. 46, DUSHANBE
CHUY FRP COMPOSITE KOJOMBERDIEVA, Kyrgyz Republic 05-JAN-2016 04-JAN-2021 Proc. Guidelines, 1.14(a)
LLC*299 4 STREET, KARA- (ii); Proc. Guidelines,
BALTA CITY, 724411 1.16(a)(ii)
SLP SUBCO II (CANADA) 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines
INC.*150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
OUEST H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL, QUEBEC
SNC INPOWER BC 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines
INVESTMENTS RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
INC./INVESTISSEMENTS SNC OUEST H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
INPOWER BC INC.*150 MONTREAL, QUEBEC
SNC INPOWER BC SUBCO 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines
INC./SOCIETE SNC INPOWER RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
BC SUBCO INC.*150 OUEST H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL, QUEBEC
SNC RTG INVESTMENTS 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines
INC./INVESTISSEMENTS SNC RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
RTG INC. *150 OUEST H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL, QUEBEC
SNC RTG SUBCO 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. Guidelines
INC./SOCIETE SNC RTG RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
SUBCO INC.*150 OUEST H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL, QUEBEC
MR. NGUYEN PHUONG TOWER CENTER Vietnam 15-DEC-2015 14-DEC-2026 Consult. Guidelines,
QUY*298 OFFICE 1.22(a)(ii); Proc.
BUILDING,NO. Guidelines, 1.14(a)(ii)-(iii)
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
SFC VIETNAM INVESTMENT TOWER CENTER Vietnam 15-DEC-2015 14-DEC-2025 Consult. Guidelines,
DEVELOPMENT FOR OFFICE 1.22(a)(ii); Proc.
ENVIRONMENT BUILDING, NO. Guidelines, 1.14(a)(ii)-(iii)
CORPORATION*297 83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
MR. NIKOLAI GEORGIEVITCH LAST KNOWN Russian 30-OCT-2015 29-OCT-2019 Consultant Guidelines,
OBRADOVITCH*296 ADDRESS: Federation 1.22(a)(i)
ANTONIENKO 3,
-43, 190000 SAINT
PETERSBURG
MR. NIKOLAI GEORGIEVITCH LAST KNOWN Sweden 30-OCT-2015 29-OCT-2019 Consultant Guidelines,
OBRADOVITCH*296 ADDRESS: 1.22(a)(i)
LARSBERGSVÄGEN
17 LGH 1806, 181 38
LIDINGÖ
M/S SHIMUL ENTERPRISE 58 SULTAN Bangladesh 22-OCT-2015 20-NOV-2018 Cross-Debarment: ADB
AHMED ROAD,
BASABATI,
BAGERHA
MOULOVIPARA,
KHULNA 9000,
MD. ASHFAQUR RAHMAN 58 SULTAN Bangladesh 22-OCT-2015 20-NOV-2018 Cross-Debarment: ADB
AHMED ROAD,
BASABATI,
BAGERHA
MOULOVIPARA,
KHULNA 9000,
ECOGRAPH LLC AKA BUILDING OF Mongolia 15-OCT-2015 14-OCT-2019 Consultant Guidelines,
ECOGRAPHY COMPANY*294 MONGOL 1.22(a)(ii)
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,
ULANBATAAR
MS. TUMENDEMBEREL C/O ECOGRAPH Mongolia 15-OCT-2015 14-OCT-2019 Consultant Guidelines,
BAYARMAA*295 LLC AKA 1.22(a)(ii)
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,
ULANBATAAR
AMAYA CORLETO S.A. DE C.V. 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross-Debarment: IDB
PONIENTE NO.
32, URB. LA
SULTANA II
POLIGONO P.,
ANTIGUO
CUSCATLAN, LA
LIBERTAD
SERGIO ARMANDO AYALA 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross-Debarment: IDB
LAZO PONIENTE NO.
32, URB. LA
SULTANA II
POLIGONO P.,
ANTIGUO
CUSCATLAN, LA
LIBERTAD
SNC-LAVALIN CROSSLINX 304 THE EAST Canada 06-OCT-2015 17-APR-2023 Consult. Guidelines
MAINTENANCE INC. / SNC- MALL, SUITE 1.22(a)(i)-(ii); Proc.
LAVALIN CROSSLINX 900, ON M9B 6E2, Guidelines 1.15(a)(i)-(ii)
ENTRETIEN INC. *150 ETOBICOKE
SNC-LAVALIN CTS HOLDING 100 KING STREE Canada 06-OCT-2015 17-APR-2023 Consult. Guidelines
INC. *150 WEST, SUITE 1.22(a)(i)-(ii); Proc.
6000, 1ST Guidelines 1.15(a)(i)-(ii)
CANADIAN PLACE
ON M5X 1E2,
TORONTO
SNC-LAVALIN CTS PARTNER 100 KING Canada 06-OCT-2015 17-APR-2023 Consult. Guidelines
INC. *150 STREET WEST, 1.22(a)(i)-(ii); Proc.
SUITE 6000, PO Guidelines 1.15(a)(i)-(ii)
BOX 367, ON
M5X 1E2, TORONTO
PÖYRY FINLAND OY *293 P.O. BOX 50, Finland 30-SEP-2015 29-SEP-2016 May 2004 Consultant
JAAKONKATU 3, Guidelines, Paragraph
FI-01621, VANTAA 1.22(a)(ii)
GRANT THORNTON HERRERA LOMAS DEL Honduras 29-SEP-2015 28-SEP-2018 2006 CGL 1.22(a)(ii);
GUZMÁN Y ASOCIADOS *292 GUIJARRO, 2010 CGL 1.22(a)(ii)
AVENIDA PARIS,
CASA NO. 3865,
TEGUCIGALPA,
M.D.C.
INTERNATIONAL EPIROTIC 10TH KM. Greece 25-SEP-2015 24-SEP-2018 Procurement Guidelines,
CONSTRUCTION AND NATIONAL 1.16(a)(ii)
TRADING S.A., D.I.T.E. SA*291 HIGHWAY,
IOANNINA-ATHENS
45500
SUGDIYON-1 CO. LTD.*87 as a 163 KHAKHRINAU Tajikistan 24-SEP-2015 Ongoing Sanctions Procedures
successor or assign to Sugdiyon STREET, sec. 9.04(c)
Limited Liability Company. Lic. GARAUTY
Series XT-8 #0003127 Tax I SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
MR. EUGENE SANDO MONROVIA CITY Liberia 01-SEP-2015 31-AUG-2018 Consultant Guidelines,
CAINE*290 CORPORATION, 1.22(a)(i)
1ST STREET
SINKOR, MONROVIA
M&R HEAVY EQUIPMENT P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross-Debarment: IDB
ROAD BUILDERS GENERAL
DELIVERY,
SALINA POINT,
ACKLINS, CROOKED
ISLAND 1400
MR. STEVEN ROSE JR. P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross-Debarment: IDB
GENERAL
DELIVERY,
SALINA POINT,
ACKLINS, CROOKED
ISLAND 1400
DR. GUNNAR DEMOULIN*289 UEBERFUHRSTRASS Austria 20-AUG-2015 19-FEB-2017 2010 Consultant
E 12, A-5026 Guidelines, 1.22(a)(ii)
SALZBURG,
NEW WATER TECHNOLOGY UEBERFUHRSTRASS Austria 20-AUG-2015 19-FEB-2017 2010 Consultant
OG (NWT)*289 E 12, A-5026 Guidelines, 1.22(a)(ii)

SALZBURG,
ELECTROSKOHL LIMITED*288 27, Nigeria 18-AUG-2015 17-FEB-2017 2010 Procurement

MISSISSIPPI Guidelines, 1.14(a)(ii)
STREET,
MAITAMA,
ABUJA, FCT,
SHANDONG TAIKAI POWER EASTERN PART China 18-AUG-2015 17-FEB-2017 2010 Procurement
ENGINEERING COMPANY OF NEW Guidelines, 1.14(a)(ii)
LIMITED ( DEVELOPMENT
ZONE, TAISHAN
)*288
DISTRICT,
TAI’AN CITY,
SHANDONG
PROVINCE
SHANDONG TAIKAI POWER LABURNAM Uganda 18-AUG-2015 17-FEB-2017 2010 Procurement
ENGINEERING COMPANY COURTS BLOCK Guidelines, 1.14(a)(ii)
LIMITED*288 3, APARTMENT 4
B, NAKASERO
ROAD, NAKASERO
DISTRICT, KAMPALA
SHANDONG TAIKAI POWER 27, Nigeria 18-AUG-2015 17-FEB-2017 2010 Procurement
ENGINEERING COMPANY MISSISSIPPI Guidelines, 1.14(a)(ii)
LIMITED*288 STREET,
MAITAMA,
ABUJA, FCT,
SHANDONG TAIKAI POWER VILLA NO. 28C, Tanzania 18-AUG-2015 17-FEB-2017 2010 Procurement
ENGINEERING COMPANY MLIMANI CITY, DAR Guidelines, 1.14(a)(ii)
LTD.*288 ES SALAAM
MARCIA ROJAS VALLADARES SAN JOSE SAN Costa Rica 07-AUG-2015 26-OCT-2018 Cross-Debarred: IDB
CAYETANO, 200
METROS ESTE DE
LA IGLESIA SAN
CAYETANO A
MANO IZQUIERDA
CASA DE DOS
PISOS COLOR
BEIGE, SAN JOSE
SANTMOL CONSTRUCTION 17 WATER WORKS Sierra Leone 21-JUL-2015 20-JAN-2017 2011 Procurement
ENTERPRISE*287 ROAD, PORT Guidelines, 1.14(a)(ii)
LOKO, 88
AZZOLINI
HIGHWAY, MAKENI
XINJINZHU MUNICIPAL 15TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement Guidelines,
LANDSCAPING ENGINEERING TAIHONG 1.14(a)(ii)
CO., LTD. f/k/a Henan Xinjinzhu YANGGUANG
Landscaping Engineering Co., BUILDING,
Ltd. *286 INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,
ZHENGZHOU, HENAN
PROVINCE, 450002
XINJINZHU MUNICIPAL 5TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement Guidelines,
LANDSCAPING ENGINEERING JINZHU 1.14(a)(ii)
CO., LTD. f/k/a Henan Xinjinzhu BUILDING,
Landscaping Engineering Co., NORTH OF THE
Ltd. *286 NEW BRIDGE,
HUANGCHUAN,
HENAN PROVINCE,
465150
MR. ANDERS CHRISTER VASAVÄGEN 20 B, Sweden 13-JUL-2015 12-JUL-2017 Consultant Guidelines,
ANDERSSON*285 181 42 LIDINGÖ 1.22(a)(i)
MR. MANUEL AVENIDA REAL Spain 10-JUL-2015 09-JUL-2018 Procurement Guidelines,
MONTARROSO*284 DE PINTO, 146, 1.14(a)(i)
MADRID 28021
SOLUCIONES ENERGÉTICAS, AVENIDA REAL Spain 10-JUL-2015 09-JUL-2018 Procurement Guidelines,
S. A.*283 DE PINTO, 146, 1.14(a)(i)
MADRID 28021
ANDRES RODRIGUEZ DE LA INSURGENTES Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB
TORRE SUR 1898, PISO
12, COLONIA
FLORIDA,
DELEQACION
ALVARO OBREGON,
CIUDAD DE MEXICO,
D.F.
JOVENES FUTUROS INSURGENTE.S Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB

EMPRESARIOS POR MEXICO, SUR 1898, PISO
A.C. (JEMAC) 12, COLONIA
FLORIDA,
DELEQACION
ALVARO OBREGON,
CIUDAD DE MEXICO,
D.F.
MR. VOLODYMYR YUNAKIVA Ukraine 08-JUL-2015 07-JUL-2019 Consultant Guidelines,

BOGDANOVYCH STREET 9-Ж, 1.22(a)(i)
KOKHANYY*282 APP. 53,
79039, LVIV
REGION, CITY OF
LVIV
HUBEI HENGDA STEEL , China 02-JUL-2015 01-JUL-2018 Procurement Guidelines,
STRUCTURE CO., LTD.*279 1.14(a)(ii)
HUBEI SUNLIGHT ELECTRIC NO. 90 YONG AN China 02-JUL-2015 01-JUL-2018 Procurement
CO., LTD.*278 AVENUE, XIANAN Guidelines,1.14(a)(ii)
DISTRICT, XIANNING
CITY, HUBEI
PROVINCE, 437000
SUN TRANSFORMER , China 02-JUL-2015 01-JUL-2018 Procurement Guidelines,
MANUFACTURING CO., 1.14(a)(ii)
LTD.*280
BEIJING HUAXU ENGINEERING BUILDING 32, China 30-JUN-2015 29-DEC-2019 2006 CGL 1.22(a)(ii);
PROJECT MANAGEMENT COURT 12 2011 CGL 1.23(a)(ii)
CO.*276 ZHUYUAN ROAD,
SHUNYI DISTRICT,
BEIJING, 100137
MS. GONCHIG APARTMENT Mongolia 30-JUN-2015 29-JUN-2017 May 2002 Consultant
OYUNGEREL*277 20-5-56, Guidelines, Para. 1.25(a)
KHOROO #4, (i)
CHINGELTEI
DISTRICT,
ULAANBAATAR CITY
GUANGZHOU ARTELIA ROOM NO.209, China 29-JUN-2015 28-JUN-2018 2004 and 2006
ENVIRONMENTAL NO 64, SHAMIAN Consultant Guidelines
PROTECTION LTD. (REG. ROAD, LIWAN 1.22(a)(ii)
NO.44 01 01 40 00 76 722)*273 DISTRICT,
GUANGZHOU
CITY,GUANGDONG
PROVINCE OF
CHINA, 510130
SIMED INTERNATIONAL MIDDENWETERING, Netherlands 25-JUN-2015 24-JUN-2020 Procurement Guidelines,
B.V.*272 3543 AR UTRECHT 1.15(a)(i); Procurement
Guidelines, 1.14(a)(i)
PROJECT CONSTRUCTION CALLE RICARDO Peru 23-JUN-2015 22-JUN-2017 Procurement Guidelines,
S.A.C.*271 ÁNGULO 834, 1.14(a)(ii)
URB.
CORPAC-SAN
ISIDRO, LIMA
GLOBAL ALLIANCE TRADING 63 BENSON Liberia 19-JUN-2015 18-JUN-2019 Procurement Guidelines,
COMPANY, INC.*269 STREET, MONROVIA 1.14(a)(i)-(ii)
MR. SAMUEL K. TEEKAYE*270 63 BENSON Liberia 19-JUN-2015 18-JUN-2018 Procurement
STREET, MONROVIA Guidelines,1.14(a)(i)
SNC-LAVALIN INTERNATIONAL P.O. BOX Saudi Arabia 18-JUN-2015 17-APR-2023 Consult. Guidelines
INC. AND ZUHAIR FAYEZ 20394, 31952, AL 1.22(a)(i)-(ii); Proc.
ENGINEERING KHOBAR Guidelines 1.15(a)(i)-(ii)
CONSULTANCIES COMPANY
*150 (aka SNC-LAVALIN FAYEZ
ENGINEERIN
SNC-LAVALIN O & M 87 ONTARIO Canada 18-JUN-2015 17-APR-2023 Consult. Guidelines
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PANWEL, NAVI
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126 1.14(a)(ii)
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COMPANY LTD.( CHINA 443000
) Registration
No.420500000131007 *263
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INTERNATIONAL, A.G. (REG. SSE 3, 4051 BASEL Guidelines, 1.14(a)(ii)
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MELGAREJO 668
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7A, URB. SOL
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SANGKAT BOEUNG
KENG KANG I,
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PENH
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ABAROA, TARIJA
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PUDUCHERRY
605011
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CONSTRUCCIONÉS SAAVEDRA ESQ. 1.15(a)(ii)
ORLEANS*248 C.3. NO. 504,
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ZONA N.,
ACHACHICALA, LA
PAZ
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ENGINEERING COMPANY GUANZHUANG,
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INC. *150 RENE-LEVESQUE Guidelines, 1.22(a)(i)-(ii)
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H2Z 1Z3, MONTREAL Guide
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GSSL ASSOCIE INC. *150 RENE-LEVESQUE Guidelines, 1.22(a)(i)-(ii)
OUEST, QUEBEC, and 1997 Procurement
MONTREAL Guide
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MEDTECHNICA PLUS HERATSI STR., 7 Armenia 30-DEC-2014 29-DEC-2016 Procurement Guidelines,
CJSC*243 YEREVAN 0025 1.14(a)(ii)
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DEMONTAGE LLC*245 DISTRICT,
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SYSTEM,
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HOLDING COMPANY*240 LIBERIA 9.04(b)
BROADCASTING
SYSTEM,
PAYNESVILLE,
MONROVIA
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EXPORTADORES DE COSTA LA MITSUBISHI
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METROS AL SUR,
150 METROS EL
OESTE, ULTIMA
CASA A MANO
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GENIEXPERT GEFFRARD,
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MILLENIUM
PLAZA AV.
PORTUGAL N 35
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CAPELSON BAKER, MURRAY
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DONATO CALLES 4 Y 6
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PORTUGAL N 35
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IGLESIA
CATOLICA DE
POZOS DE SANTA
ANA, SAN JOSE
MR. TANG CHI ANH*238 ROOM 101, Vietnam 03-DEC-2014 02-DEC-2018 Consultant Guidelines,
BLOCK 8A, 1.22(a)(ii)
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
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151 ZONA KAMI, 1.14(a)(iii)
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STREET, KYZYL-KIYA
TOWN
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AND GENERAL SUPPLIER *235 THOMAS STREET, Procurement Guidelines,
FREETOWN para. 1.14(a)(ii)
ELMCREST GROUP LIMITED, COBURG HOUSE, United Kingdom 04-NOV-2014 03-NOV-2020 Sanctions Procedures,
FORMERLY KNOWN AS 1 COBURG STREET, 9.04(b)
LANDMARC LIMITED*234 GATESHEAD, TYNE &
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SOK, PHNOM PENH
CAA COMMUNICATIONS AND DREIKOENIGSTRAS Switzerland 24-OCT-2014 23-OCT-2016 2004 PGL, para. 1.14(a)
ACCESSORIES AG *232 SE 31, P.O. (ii); 2006 PGL, para.
BOX 1639, ZURICH 1.14(a)(ii)
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MR. CHARLES KYENKYA*229 PLOT 2B, 5TH Uganda 30-SEP-2014 29-SEP-2021 Procurement Guidelines,
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AREA, P.O. BOX
21160, KAMPALA
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AREA, P.O. BOX
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PENH
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EDUTEQ LIMITED CHARTER POINT United Kingdom 21-AUG-2014 17-JAN-2017 Cross Debarment: AFDB
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INFORMATION COMPUTER 31-33 Ukraine 09-JUL-2014 08-JAN-2040 2004 PG, 1.14(a)i, ii, & iii;
SYSTEMS, CJSC *219 & *328 SMOLENSKA STR., 2006 PG, 1.14(a)i, (a)iii,
KYIV, 03005 & (a)(v)(bb)
SERVICIOS PROFESIONALES 25 CALLE Guatemala 08-JUL-2014 Ongoing Procurement Guidelines,
DE INGENIERÍA Y COMERCIO 10-08, COLONIA 1.14(a)(ii)
ROCHA*218 SAN FRANCISCO I,
ZONA 6 DE MIXCO
IRRIMAQUINAS IRRIGACAO E TRAV. Brazil 07-JUL-2014 06-JUL-2017 Procurement Guidelines,
MAQUINAS (A.L.B. LITORANEA, NO. 1.15(a)(ii)
FERNANDES COMERCIO)*217 1/B - SAO
FRANCISCO -
CEP 65.076.170, SAO
LUIS, MARANHAO
STEEVE LABERGE*216 19 BELVEDERE Canada 02-JUL-2014 01-JUL-2019 Consultant Guidelines,
VAL-DES-MONTS, 1.25(a)(ii)
QUEBEC, J8N 1J1
CAA COMMUNICATIONS & AM NEUBRUCH Germany 30-JUN-2014 29-DEC-2016 October 2006
ACCESSORIES INT. GMBH *215 33, D-86199, Procurement Guidelines,
POSTAL OFFICE para. 1.14(a)(i)
BOX NO. 220306,
AUGSBURG
MRS. JANE BURDA *215 AM NEUBRUCH Germany 30-JUN-2014 29-DEC-2016 October 2006
33, D-86199, Procurement Guidelines,
POSTAL OFFICE para. 1.14(a)(i)
BOX NO. 220306,
AUGSBURG
DIVIARQ*214 CALLE PEDRO Bolivia 25-JUN-2014 24-JUN-2017 Procurement Guidelines,
ALMARÁZ NO. 1.15(a)(ii)
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA
CRUZ DE LA SIERRA
FARHAT GROUP TRADING & MOSAITBEH, Lebanon 23-JUN-2014 22-DEC-2019 January 1999
CONTRACTING CO. S.A.L. MAMA STREET, Procurement Guidelines,
(FARHAT GROUP)*213 FARHAT PROP. para. 1.15(a)(ii)
2ND FLOOR, BEIRUT
CONSTRUCCIONES Y KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement Guidelines,
SERVICIOS MERUBIA*210 DOBLE VIA LA 1.14(a)(iii)
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,
SANTA CRUZ
EMPRESA CONSTRUCTORA KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement Guidelines,
FERNÁNDEZ ESCOBAR*209 DOBLE VIA LA 1.14(a)(iii)
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,
SANTA CRUZ
MR. WALTER FERNÁNDEZ KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement Guidelines,
FERNÁNDEZ*211 DOBLE VIA LA 1.14(a)(iii)
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,
SANTA CRUZ
MS. NANCY MERUBIA KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement Guidelines,
YEPES*212 DOBLE VIA LA 1.14(a)(iii)
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,
SANTA CRUZ
M/S UDAY PRATAP A-46 India 10-JUN-2014 09-JUN-2018 Procurement Guidelines,
SHARMA*208 GOVINDPURI, 1.14(a)(ii)
THATIPUR,
GWALIOR 647401,
MADHYA PRADESH
L’ENTREPRISE GÉNÉRALE DE LOT IVL 58 AP Madagascar 03-JUN-2014 Ongoing Procurement Guidelines,
CONSTRUCTION BIS 1.14(a)(ii)
RIJAVOLA*207 ANDOHATAPENAKA-
III, ANTANANARIVO
101
PRIVATE ENTERPRISE (PE) 26, PL. RYNOK, Ukraine 03-JUN-2014 02-JUN-2019 Procurement Guidelines,
RABMER*206 SAMBIR, 81400 1.14(a)(ii)
LVIVSKA OBLAST
CONSTRUCTORA ROMERO B/. 3 PASOS AL Bolivia 28-MAY-2014 27-MAY-2017 Procurement Guidelines,
ARTEAGA*205 FRENTE 4TO. 1.15(a)(ii)
ANILLO NO. 2546,
SANTA CRUZ DE LA
SIERRA
L’ENTREPRISE GÉNÉRALE DE LOT II A 119 Madagascar 28-MAY-2014 Ongoing Procurement Guidelines,
CONSTRUCTION ERLINE*203 SA NANISANA, 1.14(a)(ii)
ANTANANARIVO 101
L’ENTREPRISE GÉNÉRALE DE LOT IVO 69 K Madagascar 28-MAY-2014 Ongoing Procurement Guidelines,
CONSTRUCTION 43 BIS 1.14(a)(ii)
TSIMANAVAKA*204 ANTOHOMADINIKA
ATSIMO, 101
ANTANANARIVO
ENGINEERING AND PLANNING 7/4, BLOCK-A, Bangladesh 23-MAY-2014 23-JAN-2017 2006 Consultant
CONSULTANT LTD.*202 LALMATIA 1207, Guidelines, 1.22(a)(i)
DHAKA
JYC IMPORT EXPORT*199 CALLE 6 NO. Bolivia 15-MAY-2014 Ongoing Procurement Guidelines,
151 ZONA KAMI, 1.14(a)(iii)
QUILLACOLLO,
COCHABAMBA
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ROJAS*200 151 ZONA KAMI, 1.14(a)(iii)
QUILLACOLLO,
COCHABAMBA
MS. CORINA RAMIREZ CALLE 6 NO. Bolivia 15-MAY-2014 Ongoing Procurement Guidelines,
RODRIGUEZ*201 151 ZONA KAMI, 1.14(a)(iii)
QUILLACOLLO,
COCHABAMBA
BAUFIRMA 10A AVENIDA Guatemala 14-MAY-2014 15-MAY-2027 Cross Debarment: IDB
2-18, ZONA 15,
COLONIA TUCUN
UMAN,, GUATEMALA
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GUATEMALA)
D.A. CONSTRUCTION HOUSE NO. 1, Nigeria 06-MAY-2014 05-MAY-2017 Procurement Guidelines,
LIMITED*198 114 ROAD, OFF 1.14(a)(ii)
II ROAD, 1ST
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FILLING
STATION END),
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GARKI, ABUJA
ALBERT MWANSA NO 5 VILLA South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
TOBAGO, EDISON
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4, 2157,
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DAVID KALISILIRA NO 5 VILLA South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
TOBAGO, EDISON
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4 2157,
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NDALA CONSULTING SERVICE 300 CATELLET South Africa 05-MAY-2014 16-MAR-2019 Cross Debarment: AfDB
(PTY) LIMITED COUNTRY
ESTATE,
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OOO RBC CENTER 15, 5TH Russian 02-MAY-2014 Ongoing May 2004 Consultant
(CURRENTLY KNOWN AS OOO DONSKOY Federation Guidelines, para. 1.22(a)
ARMADA CENTER) *197 PROEZD, (ii)
BUILDING 6,
117344, MOSCOW
ARTIFEX C. PEDRO Bolivia 29-APR-2014 Ongoing Procurement Guidelines,
TELECOMUNICACIONES BLANCO ESQ. 1.14(a)(iii)
S.R.L.*194 NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
COMSATEL*193 C. REYES ORTIZ Bolivia 29-APR-2014 28-APR-2021 Procurement Guidelines,
NRO.73 EDIF. 1.14(a)(iii)
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA
PAZ
MR. ALFREDO ECHALAR C. PEDRO Bolivia 29-APR-2014 Ongoing Procurement Guidelines,
FRANCO*196 BLANCO ESQ. 1.14(a)(iii)
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
MR. SAMUEL CÁRDENAS C. REYES ORTIZ Bolivia 29-APR-2014 28-APR-2021 Procurement Guidelines,
COLQUE*195 NRO. 73, EDIF. 1.14(a)(iii)
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA
PAZ
MR. PETER LEE (AKA MR. LI NO. 88 ERQI China 18-APR-2014 17-APR-2017 Procurement Guidelines,
YI)*192 NORTH ROAD, 1.14(a)(ii)
NANCHANG, 330046
MR. ZHU HONGFENG*191 NO. 88 ERQI China 18-APR-2014 Ongoing Procurement Guidelines,
NORTH ROAD, 1.14(a)(ii)
NANCHANG, 330046
COMPUAIDS INC., d/b/a Groupe 900-275 SLATER Canada 31-MAR-2014 30-MAR-2021 Sanctions Procedures,
Systèmes et Solutions STREET, OTTAWA, 9.04(b)
D’entreprise, ESS Group, ONTARIO
Enterprise Systems and Solutions
Group*189
HARJIT SINGH*189 904, ROUTE Canada 31-MAR-2014 30-MAR-2021 Consultant Guidelines,
FLYNN 1.25(a)(ii)
KEMPTVILLE,
QUEBEC, K0G 1J0
SWECO ENVIRONMENT GJORWELLSGATAN Sweden 28-MAR-2014 28-MAR-2017 2010 Consultant
AB*188 22, BOX 34044, Guidelines; 1.22(a)(i)
SE-100 26,
STOCKHOLM
INPOWER BC1 PARTNER 855 - 2 STREET Canada 27-MAR-2014 17-MAR-2023 Consult. Guidelines
INC*150 SW, SUITE 1.22(i)-(ii); Proc.
3500, T2P 4J8, Guidelines 1.15(a)(i)-(ii)
CALGARY (ALBERTA)
INPOWER BC2 PARTNER 855 - 2 STREET Canada 27-MAR-2014 17-MAR-2023 Consult. Guidelines
INC*150 SW, SUITE 1.22(a)(i)-(ii); Proc.
3500, T2P 4J8, Guidelines 1.15(a)(i)-(ii)
CALGARY (ALBERTA)
LAXMINARAYAN MALLICK Also PLOT NO. 2D – India 25-MAR-2014 24-MAR-2017 Procurement Guidelines,
Doing Business Under Laxmi 221/10 SECTOR 1.14(a)(ii)
Narayan Construction or - 11, CDA CUTTACK,
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MR. ARTURO JAVIER HARO JIRÓN ALTO DE Peru 19-MAR-2014 Ongoing Consultant Guidelines,
GUTIÉRREZ*185 LA ALIANZA NO. 1.22(a)(ii)
180, DPTO. 116,
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SAVOIR SOFT SOLUTIONS D-3, SECTOR 59, India 19-MAR-2014 18-MAR-2018 Consultant Guidelines,
PVT. LTD.*186 NOIDA, UTTAR 1.22(a)(ii)
PRADESH
ESIVAR CONSTRUCCION Y CALLE EL Bolivia 10-MAR-2014 23-SEP-2017 Cross Debarment: IDB
CONSULTORIA VILLAR 349
SUCRE,
CHUQUISACA
MR. ANGELO ALBERTO PJ. LOS Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
NAPANGA GARCIA GRIMALDOS MZA.
H LOTE. 16
CAS. COMATRANA
(CERCA CRUCE A
HUACACHINA -
AV. PRINICIPAL),
DEPARTAMENTO DE
ICA
MR. FAVIO ZARATE DURAN CALLE Bolivia 10-MAR-2014 23-SEP-2016 Cross Debarment: IDB
DESTACAMENTO
317 NO. 1132
SUCRE,
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MR. JUAN VARGAS CANALES CALLE EL Bolivia 10-MAR-2014 23-SEP-2017 Cross Debarment: IDB
VILLAR 349
SUCRE,
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AGUIRRE MIRANDA NRO.
110,
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ICA
R&B S.A.C. CALLE Peru 10-MAR-2014 13-MAR-2018 Cross Debarment: IDB
PEDEMONTE NO.
110 DISTRITO Y
PROVINCIA DE
PISCO,
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ICA
ZARATE CONSTRUCTORA CALLE Bolivia 10-MAR-2014 23-SEP-2016 Cross Debarment: IDB
ZARCO DESTACAMENTO
317 NO. 1132
SUCRE,
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AND TECHNICAL 210008
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CONSTRUCTORA CALLE BUENOS Bolivia 14-FEB-2014 13-FEB-2018 Procurement Guidelines,

CONSTRUSAND S.R.L.*183 AIRES # 141, 1.15(a)(ii)
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
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DECIEMBRE,
MONTERO – SANTA
CRUZ
CONSTRUCTORA SEDINC*181 AVENIDA MIGUEL Bolivia 14-FEB-2014 13-FEB-2017 Procurement Guidelines,
ROCA NO. 22, 1.15(a)(ii)
ZONA: BARRIO
MAC DONALDS,
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TABORGA*182 ROCA NO. 22, 1.15(a)(ii)
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MAC DONALDS,
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SOLIZ*184 AIRES # 141, 1.15(a)(ii)
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
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DECIEMBRE,
MONTERO – SANTA
CRUZ
MR. YUSRI YUSUF*179 KEUMANG BANDA Indonesia 11-FEB-2014 10-FEB-2019 Procurement Guidelines,
ACEH OFFICE, 1.14(a)(ii); 1.14(a)(iv)
JALAN KAYEE
ADANG NO. 11
LAMNYONG
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UTAMA), DESA
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KUALA BANDA ACEH
23115
OSTEK CONSTRUCTION MEŞRUTIYET Turkey 11-FEB-2014 10-FEB-2017 Procurement Guidelines,
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SYSTEM TECHNOLOGIES NO: 20/7, KIZILAY,
LTD*178 ANKARA
MMK PROJECT SERVICES POST OFFICE Tanzania 31-JAN-2014 30-JUL-2019 2002 Consultant
LIMITED*177 BOX 593, #30 Guidelines 1.25(a)(i)-(ii)
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES
SALAAM
MR. MUNAWER KHALFAN*177 POST OFFICE Tanzania 31-JAN-2014 30-JUL-2019 2002 Consultant
BOX 593, #30 Guidelines 1.25(a)(i)-(ii)
BURHANI
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SALAAM
A.R. DOS SANTOS*174 RUA 07, QDA Brazil 02-JAN-2014 Ongoing Procurement Guidelines,
14, NO. 21, 1.15(a)(ii)
VILÁGIO
COHATRAC IV,
CEP 65.054-330, SÃO
LUIS, MARANHÃO
ATLAS MEDICINE CONCERN 1535 Nepal 02-JAN-2014 01-JAN-2019 Procurement Guidelines,
PVT. LTD.*175 BHATBHATENI, 1.14(a)(ii)
G.P.O. BOXES
3868 AND 10807,
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MR. SANJAY GUPTA*176 1535 Nepal 02-JAN-2014 01-JAN-2019 Procurement Guidelines,
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3868 AND 10807,
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VILÁGIO
COHATRAC V,
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JOSÉ DE RIBAMAR,
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SLI 407 EDG INVESTMENTS 455 Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines
INC *150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
BLVD. WEST Guidelines 1.15(a)(i)-(ii)
MONTREAL H2Z
1Z3, QUEBEC
SLI 407 EDG SUBCO INC. *150 455 Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines
BLVD. WEST Guidelines 1.15(a)(i)-(ii)
MONTREAL H2Z
1Z3, QUEBEC
SLP SUBCO (CANADA) 455 BOULEVARD Canada 20-DEC-2013 17-APR-2023 Consult. Guidelines
OUEST MONTREAL Guidelines 1.15(a)(i)-(ii)
H2Z 1Z3, QUEBEC
SNC-LAVALIN LEVEL 18, Australia 20-DEC-2013 17-APR-2023 Consult. Guidelines
TRANSPORTATION GROSVENOR 1.22(a)(i)-(ii); Proc.
(AUSTRALIA) PTY LTD*150 PLACE, 225 Guidelines 1.15(a)(i)-(ii)
GEORGE STREET,
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BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
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001, ANDHRA
PRADESH
DONAEV MANAGEMENT 3/1, Tajikistan 25-NOV-2013 12-OCT-2019 Cross Debarment: ADB
CONSULTING (DMC - TURSUNZADE
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ULTRA COMPUTERS 30, Azerbaijan 15-NOV-2013 Ongoing 2010 Procurement
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ENGINEERING GROUP SECTION 1,
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LTDA*163 RESIDENCIAL,
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CORPORATION B.V. (also 4153 BW BEESD Guidelines, para. 1.14(a)
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DEVELOPMENT AND RELIEF INDUSTRIEWEG 24, Netherlands 09-SEP-2013 07-SEP-2021 Procurement Guidelines,
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INTERNATIONAL B.V. (a.k.a.
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MATERIALES PARA LA 12 CALLE 2-04, Guatemala 14-AUG-2013 16-JUL-2020 Cross Debarment: IDB
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SERVICES LLC (OMAN) AKA RUWI, PC 114, Guidelines 1.22(a)(i) & (ii)
CES OMAN LLC*159 MUSCAT
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SERVICES PVT. LTD. (CES)*159 TOWER, PLOT Guidelines 1.22(a)(i) & (ii)
184 UDYOG
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TARLROAD (BEIJING) A, JIENENG Guidelines, para. 1.14(a)
ENVIRONMENTAL BUILDING, 42 (ii)
TECHNOLOGY CO., LTD.*157 XIZHIMEN NORTH
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TICARET LTD. ŞTI*156 SANTRAL SOKAK
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ENGINEERING PVT. LTD.*154 UDUKUMBURA, 1.14(a)(ii)
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CONSTRUCTION SAFIDY*151 BIS (ii); Proc. Guidelines,
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EZA,
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4246047 CANADA INC.*150 2800 PARK Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
PLACE, 666 1.22(a)(i)-(ii); Proc.
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4470184 CANADA INC.*150 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
GEORGIA 1.22(a)(i)-(ii); Proc.
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VANCOUVER, BC
941692 ALBERTA LTD.*150 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
AVENUE SW, 1.22(a)(i)-(ii); Proc.
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942064 ALBERTA LTD.*150 1500, 850-2ND Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
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AQUA DATA INC.*150 95, 5TH Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
AVENUE, J7V 5K8, 1.22(a)(i)-(ii); Proc.
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ARCTURUS REALTY 425 BLOOR Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
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SUITE 400, M4W Guidelines 1.15(a)(i)-(ii)
3R4, TORONTO
B.C. HYDRO INTERNATIONAL UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines
TRANSPOWER P.O. BOX 309, 1.22(a)(i)-(ii); Proc.
CORPORATION*150 (BRITISH WEST Guidelines 1.15(a)(i)-(ii)
INDIES), GEORGE
TOWN
BAE-NEWPLAN GROUP 1133 TOPSAIL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
LIMITED*150 ROAD, P.O. BOX 1.22(a)(i)-(ii); Proc.
487, A1N 2W4, Guidelines 1.15(a)(i)-(ii)
MOUNT PEARL
(NEWFOUNDLAND)
BRUN-WAY CONSTRUCTION 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 E3C 2B2, HANWELL 1.22(a)(i)-(ii); Proc.
(NEW BRUNSWICK) Guidelines 1.15(a)(i)-(ii)
BRUN-WAY HIGHWAYS 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
OPERATIONS INC.*150 E3C 2B2, HANWELL 1.22(a)(i)-(ii); Proc.
(NEW BRUNSWICK) Guidelines 1.15(a)(i)-(ii)
C.J. MACLELLAN & 65 BEECH HILL Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
ASSOCIATES ROAD B2G 2P9, 1.22(a)(i)-(ii); Proc.
INCORPORATED*150 ANTIGONISH (NOVA Guidelines 1.15(a)(i)-(ii)
SCOTIA)
CANDU ENERGY INC.*150 2285 SPEAKMAN Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
DRIVE L5K 1B1, 1.22(a)(i)-(ii); Proc.
MISSISSAUGA Guidelines 1.15(a)(i)-(ii)
(ONTARIO)
CANDU ENERGY 2285 SPEAKMAN Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INTERNATIONAL INC.*150 DRIVE L5K 1B1, 1.22(a)(i)-(ii); Proc.
MISSISSAUGA Guidelines 1.15(a)(i)-(ii)
(ONTARIO)
CANDU TECHNOLOGIES CORPORATION United States 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 TRUST CENTER, 1.22(a)(i)-(ii); Proc.
1209 ORANGE Guidelines 1.15(a)(i)-(ii)
STREET,
WILMINGTON
, DE 19801
CAPITAL ENGINEERING 1209 ORANGE United States 17-APR-2013 17-APR-2023 Consult. Guidelines
LLC.*150 STREET, 1.22(a)(i)-(ii); Proc.
WILMINGTON Guidelines 1.15(a)(i)-(ii)
, DE 19801
CONCESIONES VIALES 225 NORTE DE Costa Rica 17-APR-2013 17-APR-2023 Consult. Guidelines
(COVISA), S.A.*150 LA EMBAJADA 1.22(a)(i)-(ii); Proc.
ESPANA, Guidelines 1.15(a)(i)-(ii)
ROHRMOSER, SAN
JOSE
EVERGREEN RAPID TRANSIT 1000 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
HOLDINGS INC.*150 LINVINGSTON 1.22(a)(i)-(ii); Proc.
PLACE, 250 2ND Guidelines 1.15(a)(i)-(ii)
STREET SW, T2P
0C1, CALGARY
EXECUTING AGENCY GUEST PALACE Libya 17-APR-2013 17-APR-2023 Consult. Guidelines
(THE)*150 NO. 12, HAY 1.22(a)(i)-(ii); Proc.
DEMSHQ STREET, Guidelines 1.15(a)(i)-(ii)
TRIPOLI
GESTION GROUPE 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
IMMOBILIER SANTÉ MCGILL RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
INC. *150 OUEST, H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL
HARDER ASSOCIATES 1600 - 925 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
ENGINEERING CONSULTING WEST GEORGIA 1.22(a)(i)-(ii); Proc.
INC.*150 STREET, V6V 3L2, Guidelines 1.15(a)(i)-(ii)
VANCOUVER
HYDROSULT INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
OUEST, H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL
INFRASTRUCTURE FAMILLE 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
SANTE INC.*150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
MONTREAL
IPC TRANSPOWER CORP.*150 UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines
P.O. BOX 309, 1.22(a)(i)-(ii); Proc.
GEORGE TOWN, Guidelines 1.15(a)(i)-(ii)
GRAND CAYMAN
(BRITISH WEST
INDIES), GRAND
CAYMAN
ITANSUCA PROYECTOS DE 35 CALLE NO. 7 Colombia 17-APR-2013 17-APR-2023 Consult. Guidelines
INGENIERIA S.A.S.*150 - 25 PISO 4, BOGOTA 1.22(a)(i)-(ii); Proc.
Guidelines 1.15(a)(i)-(ii)
JOINT VENTURE PANAMA 2ND FLOOR, Barbados 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 BUILDING 2, 1.22(a)(i)-(ii); Proc.
CHELSTON PARK, Guidelines 1.15(a)(i)-(ii)
COLLYMORE ROCK,
ST. MICHAEL
KILBORN ENGINEERING LEVEL 17 Australia 17-APR-2013 17-APR-2023 Consult. Guidelines
PACIFIC PTY LIMITED *150 PARMELIA 1.22(a)(i)-(ii); Proc.
HOUSE, 191 ST. Guidelines 1.15(a)(i)-(ii)
GEORGE'S
TERRACE, W.A.
6000, PERTH
LAVALIN CAMEROUN*150 P.O. BOX 6111, Cameroon 17-APR-2013 17-APR-2023 Consult. Guidelines
YAOUNDE 1.22(a)(i)-(ii); Proc.
MARTE ENGENHARIA LTDA. RUA BUENOS Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines
AIRES, 7. E 8. 1.22(a)(i)-(ii); Proc.
ANDARES Guidelines 1.15(a)(i)-(ii)
20070-021, RIO DE
JANEIRO
MDH ENGINEERED 232-111 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
SOLUTIONS CORP.*150 RESEARCH 1.22(a)(i)-(ii); Proc.
DRIVE, S7N 3R2, Guidelines 1.15(a)(i)-(ii)
SASKATOON
MONTOR MONTAGENS LTDA. AV. RIO BRANCO Brazil 17-APR-2013 17-APR-2023 Consult. Guidelines
NO. 251 - 14. 1.22(a)(i)-(ii); Proc.
ANDAR - CENTRO Guidelines 1.15(a)(i)-(ii)
- RJ - CEP
20040-009, RIO DE
JANEIRO
MYAH TIPAZA SPA*150 18, AVENUE Algeria 17-APR-2013 17-APR-2023 Consult. Guidelines
MUSTAPHA 1.22(a)(i)-(ii); Proc.
KHALEF, BEN Guidelines 1.15(a)(i)-(ii)
AKNOUN, ALGER
OKANAGAN LAKE 2800 PARK Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
CONCESSION LIMITED*150 PLACE, 666 1.22(a)(i)-(ii); Proc.
BURRARD STREET Guidelines 1.15(a)(i)-(ii)
V6C 2Z7,
VANCOUVER
PACIFIC LIAICON AND 925 GEORGIA Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
ASSOCIATES INC.*150 STREET WEST, 1.22(a)(i)-(ii); Proc.

SUITE 1600, Guidelines 1.15(a)(i)-(ii)
V6C 3L2,
SASKATOON
PANGEA HOLDINGS CORP.*150 , 500,123 2ND Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
AVENUE SOUTH, S7K 1.22(a)(i)-(ii); Proc.
7E6 Guidelines 1.15(a)(i)-(ii)
PELLEMON INC.*150 , 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
OUEST H2Z 1Z3 Guidelines 1.15(a)(i)-(ii)
PORT ATLANTIS LIMITED*150 10 FORT Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
WILLIAM PLACE 1.22(a)(i)-(ii); Proc.
A1C 5X4, ST. JOHN'S Guidelines 1.15(a)(i)-(ii)
POSTRISORT CONSULTING & CALOTE Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines
MANAGEMENT SERVICES BUILDING, 1.22(a)(i)-(ii); Proc.
S.A.L.*150 SECOND FLOOR, Guidelines 1.15(a)(i)-(ii)
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
PROFAC BRK HOLDING , HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines
S.A.L.*150 1.22(a)(i)-(ii); Proc.
PROFAC SLI HOLDING , HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines
S.A.L.*150 1.22(a)(i)-(ii); Proc.
PROTRANS 407 EAST 304 THE EAST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
DEVELOPMENT GROUP MALL, SUITE 1.22(a)(i)-(ii); Proc.
INC.*150 900, M9B 6E2, Guidelines 1.15(a)(i)-(ii)
TORONTO
PROTRANS BC OPERATIONS 9851 VAN HORNE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
LTD.*150 WAY, V6X 1W4, 1.22(a)(i)-(ii); Proc.
RICHMOND (BRITISH Guidelines 1.15(a)(i)-(ii)
COLUMBIA)
PROTRANS RT MAINTENANCE SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
PARTNER INC.*150 THE EAST MALL 1.22(a)(i)-(ii); Proc.
STREET, M9B 6E2, Guidelines 1.15(a)(i)-(ii)
ETOBICOKE
PROTRANS USA LLC*150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. Guidelines
TRUST CENTER, 1.22(a)(i)-(ii); Proc.
STREET,
WILMINGTON
, DE 19801
PT SNC LAVALIN TPS*150 GRAHA AKTIVA, Indonesia 17-APR-2013 17-APR-2023 Consult. Guidelines
11TH FLOOR, 1.22(a)(i)-(ii); Proc.
JI, H.R. Guidelines 1.15(a)(i)-(ii)
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950,
JAKARTA
RAINBOW 1 PARTNER INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
MONTREAL
RAINBOW 2 PARTNER INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
FREDERICTON
SAUDI SNC-LAVALIN COMPANY FLUOR DANIEL Saudi Arabia 17-APR-2013 17-APR-2023 Consult. Guidelines
LIMITED*150 ARABIA OFFICE 1.22(a)(i)-(ii); Proc.
COMPLEX, P.O. Guidelines 1.15(a)(i)-(ii)
BOX 30851,
31952, AL KHOBAR
SEP HOLDINGS CORP.*150 UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult. Guidelines
P.O. BOX 309, 1.22(a)(i)-(ii); Proc.
GEORGE TOWN Guidelines 1.15(a)(i)-(ii)
(BRITISH WEST
INDIES)
SERVICES DE GERANCE 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
CHANTERELLE INC. (LES)*150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
MONTREAL
SLCA CONSTRUCTION 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 E3C 2B2, HANWELL 1.22(a)(i)-(ii); Proc.
SLCR INVESTMENTS 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines

INC./SLCR INVESTISSEMENTS RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
INC.*150 OUEST H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL
SLI 407 EAST DEVELOPMENT 191 THE WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
GROUP INC*150. MALL, SUITE 1.22(a)(i)-(ii); Proc.
905, M9C 5K8, Guidelines 1.15(a)(i)-(ii)
TORONTO
SLMI INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
MONTREAL
SLP CUSTOMER SUPPORT 88 SISTER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC./SLP SOUTIEN A LA GREEN ROAD, 1.22(a)(i)-(ii); Proc.
CLIENTELE INC.*150 E3N 3Y6, Guidelines 1.15(a)(i)-(ii)
CAMPBELTON
SNC, LTD.*150 125 WOLF ROAD, United States 17-APR-2013 17-APR-2023 Consult. Guidelines
ALBANY , NY 12205 1.22(a)(i)-(ii); Proc.
SNC HYDRO INC.*150 300 EAST United States 17-APR-2013 17-APR-2023 Consult. Guidelines
LOMBARD STREET, 1.22(a)(i)-(ii); Proc.
BALTIMORE Guidelines 1.15(a)(i)-(ii)
, MD 21202
SNC-LAVALIN/ACRES 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
(TRANSNATIONAL) INC.*150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
MONTREAL
SNC-LAVALIN/ACRES INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
MONTREAL
SNC-LAVALIN (CHINA) 888 SHENDA China 17-APR-2013 17-APR-2023 Consult. Guidelines
ENGINEERING AND ROAD, SHENYANG 1.22(a)(i)-(ii); Proc.
MANAGEMENT INC.*150 ECONOMIC & Guidelines 1.15(a)(i)-(ii)
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
SNC-LAVALIN (MALAYSIA) SDN. UNITE 7-1, 7TH Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines
BHD.*150 FLOOR MENARA 1.22(a)(i)-(ii); Proc.
RKT, NO. 36 Guidelines 1.15(a)(i)-(ii)
JALAN RAJA
ABDULLAH 50300,
KUALA LUMPUR
SNC-LAVALIN (MALTA) PALLAZZO Malta 17-APR-2013 17-APR-2023 Consult. Guidelines
LIMITED*150 PIETRO STIGES, 1.22(a)(i)-(ii); Proc.
90 STRAIT Guidelines 1.15(a)(i)-(ii)
STREET, VLT 05,
VALLETTA
SNC-LAVALIN (S.A.) INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
MONTREAL
SNC-LAVALIN (SHANGHAI) 401-405 HUA China 17-APR-2013 17-APR-2023 Consult. Guidelines
INTERNATIONAL TRADING CO. WEN PLAZA, 999 1.22(a)(i)-(ii); Proc.
LTD.*150 ZHONGSHAN ROAD Guidelines 1.15(a)(i)-(ii)
(WEST), 20051,
SHANGHAI
SNC-LAVALIN (THAILAND) CO. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
LTD*150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
MONTREAL
SNC-LAVALIN ACQUISITION 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
MONTREAL
SNC-LAVALIN AIR LOGISTICS 304 THES EAST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 MALL, SUITE 1.22(a)(i)-(ii); Proc.
900, M9B 6E2, Guidelines 1.15(a)(i)-(ii)
TORONTO
SNC-LAVALIN ALGERIE 18, RUE Algeria 17-APR-2013 17-APR-2023 Consult. Guidelines
EURL*150 MUSTAPHA 1.22(a)(i)-(ii); Proc.
KHALEF, BEN Guidelines 1.15(a)(i)-(ii)
AKNOUN, ALGER
SNC-LAVALIN AMERICA, 1675 BROADWAY, United States 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 DENVER , CO 80202 1.22(a)(i)-(ii); Proc.

SNC-LAVALIN ANGOLA EDIFICIO Angola 17-APR-2013 17-APR-2023 Consult. Guidelines
LDA*150 MONUMENTAL, 1.22(a)(i)-(ii); Proc.
RUE MAJOR Guidelines 1.15(a)(i)-(ii)
KANHANGULO,
290-1D, LUANDA
SNC-LAVALIN ARCHITECTURE 216 - 1ST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 AVENUE SOUTH, 1.22(a)(i)-(ii); Proc.
SK, S7K 1K3, Guidelines 1.15(a)(i)-(ii)
SASKATOON
SNC-LAVALIN ATP INC.*150 24TH FLOOR, Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
411 - 1ST. 1.22(a)(i)-(ii); Proc.
STREET S.E., Guidelines 1.15(a)(i)-(ii)
T2G 4Y5, CALGARY
SNC-LAVALIN AUSTRALIA PTY LEVEL 17 Australia 17-APR-2013 17-APR-2023 Consult. Guidelines
LTD.*150 PARMELIA 1.22(a)(i)-(ii); Proc.
HOUSE, 191 ST. Guidelines 1.15(a)(i)-(ii)
GEORGE'S
TERRACE, W.A.
6000, PERTH
SNC-LAVALIN BUILDERS 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 GEORGIA 1.22(a)(i)-(ii); Proc.
STREET, V6E 3C9, Guidelines 1.15(a)(i)-(ii)
MONTREAL
SNC-LAVALIN CAPITAL 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
MONTREAL
SNC-LAVALIN CAPITAL USA CORPORATION United States 17-APR-2013 17-APR-2023 Consult. Guidelines
STREET,
WILMINGTON
, DE 19801
SNC-LAVALIN CAPTIAL CHILE EDIFICIO Chile 17-APR-2013 17-APR-2023 Consult. Guidelines
SPA*150 PARQUE 1.22(a)(i)-(ii); Proc.
ARAUCANO, Guidelines 1.15(a)(i)-(ii)
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
SNC-LAVALIN CHILE S.A.*150 EDIFICIO Chile 17-APR-2013 17-APR-2023 Consult. Guidelines
PARQUE 1.22(a)(i)-(ii); Proc.
ARAUCANO, Guidelines 1.15(a)(i)-(ii)
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
SNC-LAVALIN CHINOOK 605 - 5 AVENUE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
ROADS GP INC.*150 SW, 14TH 1.22(a)(i)-(ii); Proc.
FLOOR, T2P 3H5, Guidelines 1.15(a)(i)-(ii)
CALGARY
SNC-LAVALIN CHINOOK 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
SUBCO INC.*150 RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
MONTREAL
SNC-LAVALIN CONSTRUCTION 1754 ROUTE Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
(ATLANTIC) INC./SNC-LAVALIN 640, E3C 2B2, 1.22(a)(i)-(ii); Proc.
CONSTRUCTION HANWELL Guidelines 1.15(a)(i)-(ii)
(ATLANTIQUE) INC.*150
SNC-LAVALIN CONSTRUCTION 191 THE WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
(ONTARIO) INC.*150 MALL, M9C 5K8, 1.22(a)(i)-(ii); Proc.
TORONTO Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN CONSTRUCTION 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC. RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
MONTREAL
SNC-LAVALIN 1075 GEORGIA Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
CONSTRUCTORS (EASTERN) STREET WEST, 1.22(a)(i)-(ii); Proc.
INC.*150 V6E 3C9, Guidelines 1.15(a)(i)-(ii)
VANCOUVER
SNC-LAVALIN 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines

CONSTRUCTORS (PACIFIC) GEORGIA 1.22(a)(i)-(ii); Proc.
INC.*150 STREET, 18TH Guidelines 1.15(a)(i)-(ii)
FLOOR, V6E 3C9,
VANCOUVER
SNC-LAVALIN 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
CONSTRUCTORS (WESTERN) GEORGIA 1.22(a)(i)-(ii); Proc.
INC.*150 STREET,18TH Guidelines 1.15(a)(i)-(ii)
FLOOR, V6E 3C9,
VANCOUVER
SNC-LAVALIN CORPORATION United States 17-APR-2013 17-APR-2023 Consult. Guidelines
CONSTRUCTORS INC.*150 TRUST CENTER, 1.22(a)(i)-(ii); Proc.
STREET,
WILMINGTON
, DE 19801
SNC-LAVALIN 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
CONSTRUCTORS RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
INTERNATIONAL INC./SNC- OUEST, H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
LAVALIN CONSTRUCTEURS MONTREAL
INTERNATIONAL INC.*150
SNC-LAVALIN CORPORATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. Guidelines
(THE)*150 TRUST CENTER, 1.22(a)(i)-(ii); Proc.
STREET,
WILMINGTON
, DE 19801
SNC-LAVALIN DE COSTA RICA, DE LA CASA DE Costa Rica 17-APR-2013 17-APR-2023 Consult. Guidelines
S.A.*150 OSCAR ARIAS, 1.22(a)(i)-(ii); Proc.
100 MTS ESTE - Guidelines 1.15(a)(i)-(ii)
250 MTS NORTE,
ROHMOSER, SAN
JOSE
SNC-LAVALIN DEFENCE 170 LAURIER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
PROGRAMS AVENUE WEST, 1.22(a)(i)-(ii); Proc.
INC./PROGRAMMES DE SUITE 1100, Guidelines 1.15(a)(i)-(ii)
DEFENSE SNC-LAVALIN INC. K1P 5V5, OTTAWA
*150
SNC-LAVALIN DE MEXICO, S.A. , MEXICO CITY Mexico 17-APR-2013 17-APR-2023 Consult. Guidelines
DE C.V.*150 1.22(a)(i)-(ii); Proc.
SNC-LAVALIN DOMINICANA AV. SARASOTA Dominican 17-APR-2013 17-APR-2023 Consult. Guidelines
S.A.*150 NO. 18, LA Republic 1.22(a)(i)-(ii); Proc.
JULIA, SANTO Guidelines 1.15(a)(i)-(ii)
DOMINGO
SNC-LAVALIN EGYPT 4 ABOU BAKRE Egypt, Arab 17-APR-2013 17-APR-2023 Consult. Guidelines
L.L.C.*150 EL SEDEAK Republic of 1.22(a)(i)-(ii); Proc.
STREET, Guidelines 1.15(a)(i)-(ii)
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
SNC-LAVALIN ENGINEERING TRADE STAR A India 17-APR-2013 17-APR-2023 Consult. Guidelines
INDIA PRIVATE LIMITED*150 WING, 2ND 1.22(a)(i)-(ii); Proc.
FLOOR, Guidelines 1.15(a)(i)-(ii)
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
SNC-LAVALIN ENGINEERS & 9009 WEST LOOP United States 17-APR-2013 17-APR-2023 Consult. Guidelines
CONSTRUCTORS INC.*150 SOUTH, SUITE 1.22(a)(i)-(ii); Proc.
800, HOUSTON Guidelines 1.15(a)(i)-(ii)
, TX 77096
SNC-LAVALIN EQUITY (B.C.) 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 GEORGIA ST., 1.22(a)(i)-(ii); Proc.
12TH FLOOR, Guidelines 1.15(a)(i)-(ii)
V6E 3C9,
VANCOUVER
SNC-LAVALIN EURASIA OOO 1ST Russian 17-APR-2013 17-APR-2023 Consult. Guidelines
*150 KOZHEVNICHESKIY Federation 1.22(a)(i)-(ii); Proc.
PEREULOK 6, Guidelines 1.15(a)(i)-(ii)
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
SNC-LAVALIN EVERGREEN 1000 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
LINE HOLDINGS INC.*150 LIVINGSTON 1.22(a)(i)-(ii); Proc.

PLACE 250 - Guidelines 1.15(a)(i)-(ii)
2ND STREET SW,
T2P 0C1, CALGARY
SNC-LAVALIN EXPLOITATION 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines

INC.*150 formerly Socodec RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
Quebec (2009) Inc. as of Apr. 16, OUEST, H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
2015 MONTREAL
SNC-LAVALIN GEM ONTARIO 401 HANLAN Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC. formerly DBA ROAD, L4L 3TI, 1.22(a)(i)-(ii); Proc.
ENGINEERING LTD. *150 VAUGHAN Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN GEM QUEBEC 3420, BOUL. Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC., formerly GROUPE ST-JOSEPH H1X 1.22(a)(i)-(ii); Proc.
QUALITAS INC.*150 1W6, MONTREAL Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN GENERATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. Guidelines
STREET,
WILMINGTON
, DE 19801
SNC-LAVALIN HIGHWAY 195 THE WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
HOLDINGS INC./SNC-LAVALIN MALL, M9C 5K1, 1.22(a)(i)-(ii); Proc.
AUTOROUTE HOLDING TORONTO Guidelines 1.15(a)(i)-(ii)
INC.*150
SNC-LAVALIN UNIT 7-1, 7TH Malaysia 17-APR-2013 17-APR-2023 Consult. Guidelines
HYDROCARBONS & FLOOR MENARA 1.22(a)(i)-(ii); Proc.
CHEMICALS (MALAYSIA) SDN. RKT, NO. 36 Guidelines 1.15(a)(i)-(ii)
BHD.*150 JALAN RAJA
ABDULLAH, 50300,
KUALA LUMPUR
SNC-LAVALIN INC.*150 455 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
BLVD., WEST, Guidelines 1.15(a)(i)-(ii)
H2Z 1Z3 (ALT.
ADDRESS)
1801,AVENUE
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CONSTRUCCION, S.A. DE C.V. 1005 DEL VALLE 1.22(a)(i)-(ii); Proc.
BENITO JUAREZ Guidelines 1.15(a)(i)-(ii)
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FEDERAL 03100,
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B - RUE DE LA Guidelines 1.15(a)(i)-(ii)
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CO. INC.*150 BUILDING NO. 1.22(a)(i)-(ii); Proc.
2, CHELSTON Guidelines 1.15(a)(i)-(ii)
PARK, COLLYMORE
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SNC-LAVALIN INVESTMENT 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
ALBERTA LTD.*150 AVENUE SW, T2P 1.22(a)(i)-(ii); Proc.
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SEOUL
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VENTURE INC.*150 AVENUE SW, 1.22(a)(i)-(ii); Proc.

T2P 3H5, CALGARY
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MONTREAL
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INVESTMENTS RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
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LAVALIN MCGILL INC*150. MONTREAL
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TRUST CENTER, 1.22(a)(i)-(ii); Proc.
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LLC*150 PLACE, 1.22(a)(i)-(ii); Proc.
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SUITE 3-1 TO
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INC.*150 MALL, M9C 5K1, 1.22(a)(i)-(ii); Proc.
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(USA)*150 TRUST CENTER, 1.22(a)(i)-(ii); Proc.
STREET,
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INC./SNC-LAVALIN NUCLEAIRE MIDDLE ROAD 1.22(a)(i)-(ii); Proc.
INC.*150 EAST L6H 0C3, Guidelines 1.15(a)(i)-(ii)
OAKVILLE
SNC-LAVALIN NUCLEONEX 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
INC.*150 RENEE-LEVESQUE 1.22(a)(i)-(ii); Proc.
OUEST H2Z1Z3, Guidelines 1.15(a)(i)-(ii)
MONTREAL
SNC-LAVALIN O & M SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
CONSULTING SERVICES THE EAST MALL 1.22(a)(i)-(ii); Proc.
INC./SNC-LAVALIN O & M STREET, M9B 6E2, Guidelines 1.15(a)(i)-(ii)
SERVICES DE CONSULTATION ETOBICOKE
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SNC-LAVALIN O & M 1122, 4TH Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
LOGISTICS*150 STREET SW, 1.22(a)(i)-(ii); Proc.
SUITE 1150 T2R Guidelines 1.15(a)(i)-(ii)
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SERVICES*150 STREET, SUITE 1.22(a)(i)-(ii); Proc.
100, V1Y 2E1, Guidelines 1.15(a)(i)-(ii)
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MAINTENANCE INC.*150 THE EASTS MALL 1.22(a)(i)-(ii); Proc.
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ETOBICOKE
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AMERICAS, 1.22(a)(i)-(ii); Proc.
TORRE B PISO Guidelines 1.15(a)(i)-(ii)
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B-704, PUNTA
PACIFICA, PANAMA
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DEAN VALDIVIA
148, PISO 12,
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LIMA
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(MALAYSIA) SDN. BHD.*150 FLOOR MENARA 1.22(a)(i)-(ii); Proc.
RKT, NO. 36 Guidelines 1.15(a)(i)-(ii)
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ABDULLAH, 50300,
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SNC-LAVALIN POWER 2275 UPPER Canada 17-APR-2013 17-APR-2023 Consult. Guidelines
ONTARIO INC.*150 MIDDLE ROAD 1.22(a)(i)-(ii); Proc.
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SERVICES, INC.*150 WAY, SUITE 100, 1.22(a)(i)-(ii); Proc.
EXTON , PA 19341 Guidelines 1.15(a)(i)-(ii)
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INDUSTRIAIS LTDA*150(name GABAGLIA, N. 1.22(a)(i)-(ii); Proc.
change from Minerconsult 1255, 10. Guidelines 1.15(a)(i)-(ii)
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LTDA.*150 PAULISTA, 702 1.22(a)(i)-(ii); Proc.
10 ANDAR CJ. Guidelines 1.15(a)(i)-(ii)
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04532-002, SAO
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INC.*150 FRANCISCO 1.22(a)(i)-(ii); Proc.
STREET, PH, Guidelines 1.15(a)(i)-(ii)
00901, SAN JUAN
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CORPORATION/CORPORATION RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
IMMOBILIERE SNC- OUEST, H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
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CONSULTING INC.*150 AVENUE WEST, 1.22(a)(i)-(ii); Proc.
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LTD./LES SERVICES SNC- RENE-LEVESQUE 1.22(a)(i)-(ii); Proc.
LAVALIN LTEE*150 OUEST, H2Z 1Z3, Guidelines 1.15(a)(i)-(ii)
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CULLINAN Guidelines 1.15(a)(i)-(ii)
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formerly GROUPE STAVIBEL J9P 3S1, VAL-D'OR 1.22(a)(i)-(ii); Proc.
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WEST, SUITE Guidelines 1.15(a)(i)-(ii)
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II*150 AVENUE SW, T2P 1.22(a)(i)-(ii); Proc.
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TRANSPORATION KOREA BUILDING, 13, of 1.22(a)(i)-(ii); Proc.
INC.*150 YANG Guidelines 1.15(a)(i)-(ii)
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TRANSPORTATION USA TRUST CDENTER, 1.22(a)(i)-(ii); Proc.
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D'INGENIERIE LGL S.A.*150 BOITE POSTALE 1.22(a)(i)-(ii); Proc.
15427PV, PETION- Guidelines 1.15(a)(i)-(ii)
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SOCODEC TUNISIA SERVICES IMMEUBLE Tunisia 17-APR-2013 17-APR-2023 Consult. Guidelines
SARL*150 EMERAUDE BLOC 1.22(a)(i)-(ii); Proc.
B - RUE DE LA Guidelines 1.15(a)(i)-(ii)
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II 1053, TUNIS
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AVENIDA VARGAS Bolivariana de Guidelines 1.15(a)(i)-(ii)
CON 20,
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DELAWARE, INC.*150 TRUST CENTER, 1.22(a)(i)-(ii); Proc.
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63870, ORCINES Guidelines 1.15(a)(i)-(ii)
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BOFRA S.A.R.L.*112 101 RUE Congo, Republic 18-JUN-2012 Ongoing Procurement Guidelines,
GÉNÉRAL TESTARD, of 1.15(a)(ii)
BRAZZAVILLE
GRASCO COMPANY*113 SIS NO. 1293 Congo, Republic 18-JUN-2012 Ongoing Procurement Guidelines,
MAMPIRIR, of 1.15(a)(ii)
BATIGNOLLES,
BRAZZAVILLE
ASDECON CORPORATION 2782, LAO PRAO Thailand 30-MAY-2012 29-MAY-2017 Consultant Guidelines,
COMPANY LIMITED*109 130, LAO PRAO 1.25
ROAD,
KLONGCHAN,
BANGKAPI,
BANGKOK
CONTRANSIMEX NIGERIA 8, ADEKUNLE Nigeria 30-MAY-2012 Ongoing Procurement Guidelines,
LIMITED*111 FAJUYI WAY, 1.14(a)(ii)
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA,
DE LORENZO OF AMERICA PENSYLVANIA Mexico 30-MAY-2012 Ongoing Procurement Guidelines,

CORP., S.A. DE C.V.*107 NO. 189 1.15(a)(ii)
P.B.,COL.
NÁPOLES, DEL.
BENITO JUÁREZ,
C.P. 03810 MÉXICO,
D.F.
M/S CONCEPT 167 C.S.T. India 30-MAY-2012 Ongoing Procurement Guidelines,
PHARMACEUTICALS LTD.*105 ROAD, KALINA, 1.14(a)(ii)
SANTACRUZ
(EAST), MUMBAI
- 400098,
MARKETING ENTERPRISES 14621 SW 120TH United States 30-MAY-2012 Ongoing Procurement Guidelines,
LATIN AMERICA, LLC*108 ST. OFF. 102, MIAMI 1.15(a)(ii)
, FL 33186
RAMON ARTURO GOMEZ EX MONITOR DE El Salvador 10-APR-2012 27-FEB-2021 Cross Debarment: IDB
VELASCO PROYECTOS,
FINAL AV.
AUGUSTA NO. 8,
URB. CAMPOS
LOS ELISEOS II, SAN
SALVADOR
ASIA COMMUNICATIONS CO., #51EO, ST. Cambodia 03-APR-2012 Ongoing Procurement Guidelines,
LTD*103 366, SANGKAT 1.15(a)(ii)
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
MR. MEAS SINA*102 #51EO, ST. Cambodia 03-APR-2012 Ongoing Procurement Guidelines,
366, SANGKAT 1.15(a)(ii)
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
AL-AJAM COMPANY FOR BUNYAN Iraq 22-MAR-2012 Ongoing Procurement Guidelines,
GENERAL CONTRACTING LTD. AL-SA'DI 1.14(a)(ii)
(AL-AJAM)*101 BUILDING,
AL-RABEE STREET,
BAGHDAD
VITAL SUPPLIES AND PLOT 9, NASSER Uganda 20-MAR-2012 Ongoing Procurement Guidelines,
LOGISTICS LTD*100 ROAD, FAIR 1.14(a)(ii)
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,
KAMPALA
COINPRO, SC RETORNO ONCE Mexico 19-MAR-2012 17-JAN-2017 Cross Debarment: IDB
#2, COLONIA
AVANTE,
DELEGACION,
COYOACAN D.F.
04460
GABRIEL JEAN-CHARLES DELMAS 33, Haiti 19-MAR-2012 21-JUN-2021 Cross Debarment: IDB
IMPASSE CALA #6,
PORT-AU-PRINCE
HECTOR CARLOS BOLIVAR RETORNO ONCE Mexico 19-MAR-2012 17-JAN-2017 Cross Debarment: IDB
VILLAGOMEZ #2, COLONIA
AVANTE,
DELEGACION,
COYOACAN 04460
PATRICIA CHAMORRO ORTIZ DIAGONAL 107 Colombia 19-MAR-2012 22-JAN-2017 Cross Debarment: IDB
#1-75
VENEEDORES,
APARTAMENTO
304, SANTA ANA,
BOGOTA D.C.
SEINPRO, SA DE CV REORNO ONCE Mexico 19-MAR-2012 17-JAN-2017 Cross Debarment: IDB
#2, COLONIA
AVANTE,
DELEGACION,
COYOACAN D.F.
04460
MULTISTAR HOLDINGS HOCK SENG Singapore 28-FEB-2012 Ongoing Procurement Guidelines,
LIMITED (FORMERLY MULTI- BUILDING 1.15(a)(i)
CON SYSTEMS PTE LTD.)*98 #03-02, 114
LAVENDER STREET,
SINGAPORE 338729
DHEMA AGENCIES LIMITED*96 3 PILKINGTON Uganda 09-FEB-2012 Ongoing Procurement Guidelines,
ROAD, P.O. BOX 1.14(a)(ii)

2909, KAMPALA
MR. ROGERS SEGAWA*95 PLOT 800, Uganda 07-FEB-2012 Ongoing Procurement Guidelines,
KASUBI HOIMA 1.14(a)(ii)
ROAD, P.O. BOX
11616, KAMPALA
MR. TITH VOEURN*94 21B STREET Cambodia 07-FEB-2012 Ongoing Procurement Guidelines,
334, SANGKAT 1.15(a)(i)
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,
PHNOM PENH
NEXUS UGANDA LIMITED*93 PLOT 800, Uganda 07-FEB-2012 Ongoing Procurement Guidelines,
KASUBI HOIMA 1.14(a)(ii)
ROAD, P.O. BOX
11616, KAMPALA
SINCAM WATER TECHNOLOGY 21B STREET Cambodia 07-FEB-2012 Ongoing Procurement Guidelines,
CO., LTD*92 334, SANGKAT 1.15(a)(i)
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,
PHNOM PENH
EASTERN BUILDERS AND P.O. BOX 9062, Uganda 31-JAN-2012 30-JAN-2018 Procurement Guidelines,
ENGINEERS LIMITED *89 KAMPALA 1.14(a)(i); 1.14(a)(ii)
MR. GURDYAL SINGH *88 P.O. BOX 9062, Uganda 31-JAN-2012 Ongoing Procurement Guidelines,
KAMPALA 1.14(a)(i)
CONSTRUCTORA AV. LA CAMPANA Bolivia 20-JAN-2012 Ongoing 2004 Procurement
EMCONCIMET*90 CALLE 12 #29, Guidelines 1.14(a)(ii)
SANTA CRUZ DE LA
SIERRA
CONSTRUCTORA SLIM *90 KM. 42. Bolivia 20-JAN-2012 Ongoing 2004 Procurement
Registration #00124199 ANTIGUA Guidelines 1.14(a)(ii)
CARRETERA
COCHABAMABA,
URB. EQUIPETROL,
SANTA CRUZ DE LA
SIERRA
EDWIN DITTER ACARAPI KM. 42 ANTIGUA Bolivia 20-JAN-2012 Ongoing 2004 Procurement
COLQUE *91 CARRETERA Guidelines 1.14(a)(ii)
COCHABAMABA,
URB. EQUIPETROL,
SANTA CRUZ DE LA
SIERRA
SERVICIOS DE INGENIERIA Y 3ER. ANILLO Bolivia 20-JAN-2012 Ongoing 2004 Procurement
CONSTRUCCION VARGAS EXTERNO, CALLE Guidelines 1.14(a)(ii)
RIOS (CONSTRUCTORA S.I.C.) GABRIEL JOSE
*90 MORENO NO. 300,
SANTA CRUZ DE LA
SIERRA
SUGDIYON LIMITED LIABILITY 163 KHAKHRINAU Tajikistan 04-JAN-2012 Ongoing Procurement Guidelines,
COMPANY *87 STREET, 1.15(a)(ii)
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
CONSTRUCTORA KATINGCAR SECTOR 4, LOTE Guatemala 28-DEC-2011 Ongoing Procurement Guidelines,
*86 24, CONDOMINIO 1.15(a)(ii)
LA CUPULA,
ZONA 0,
JOCOTENANGO,
SACATEPEQUEZ,
CONSTRUCTORA TOLEDO *85 SECTOR 4, LOTE Guatemala 28-DEC-2011 Ongoing Procurement Guidelines,
24, CONDOMINIO 1.15(a)(ii)
LA CUPULA,
ZONA 0,
JOCOTENANGO,
SACATEPEQUEZ,
MR. ALLAN MAKABAYI *81 P.O. BOX 2100, Uganda 15-DEC-2011 Ongoing Procurement Guidelines,
PLOT 30 KOME 1.14(a)(ii)
CRESCENT,
LUZIRA, KAMPALA
PT AMYTHAS EXPERTS & KOMPLEK GOLDEN Indonesia 07-DEC-2011 Ongoing 2004 Consultant
ASSOCIATES *83 PLAZA BLOK E Guidelines 1.22(a)(ii)
NO.21-22, JL.
R.S. FATMAWATI
NO.15, 12420,
JAKARTA
MR. DMITRY GENNADYEVICH 1 Russian 06-DEC-2011 05-DEC-2018 Procurement Guidelines,
KOSTOUSOV *80 KRASNOARMEISKAY Federation 1.15(a)(ii)
A SQUARE,
392023, TAMBOV
MR. DMITRY GENNADYEVICH 12A GAGARIN Russian 06-DEC-2011 05-DEC-2018 Procurement Guidelines,
KOSTOUSOV *80 STREET, APT. Federation 1.15(a)(ii)
45, BEREZOVSKY,
SVERDLOVSK
OBLAST
AL-SAMI CO. GROUP FOR AL-MANSOUR, 14 Iraq 29-NOV-2011 28-NOV-2016 Procurement Guidelines,
GENERAL CONTRACTS LTD. RAMADAN ST., 1.14(a)(ii)
*79 BUILDING 82,
BAGHDAD,
URALKOTLOSERVICE PKF ZAO 7A SHIROKAYA Russian 29-NOV-2011 05-DEC-2018 Procurement Guidelines,
(TAMBOV) (also known as STREET, 392000, Federation 1.15(a)(ii)
UralKotloservice Commercial TAMBOV
Production Firm Closed Joint-
Stock Co.) *78
URALKOTLOSERVICE PKF ZAO 1 Russian 29-NOV-2011 05-DEC-2018 Procurement Guidelines,
(TAMBOV) (also known as KRASNOARMEISKAY Federation 1.15(a)(ii)
UralKotloservice Commercial A SQUARE,
Production Firm Closed Joint- 392023, TAMBOV
Stock Co.) *78
URALKOTLOSERVICE PKF ZAO 7A SHIROKAYA Russian 29-NOV-2011 05-DEC-2018 Procurement Guidelines,
(TAMBOV) (also known as STREET, 390218, Federation 1.15(a)(ii)
UralKotloservice Commercial TAMBOV
Production Firm Closed Joint-
Stock Co.) *78
URALKOTLOSERVICE PKF ZAO 9/7 Russian 29-NOV-2011 05-DEC-2018 Procurement Guidelines,
(TAMBOV) (also known as KRASNOZNAMENNAY Federation 1.15(a)(ii)
UralKotloservice Commercial A STREET,
Production Firm Closed Joint- 620012,
Stock Co.) *78 YEKATERINBURG
URALKOTLOSERVICE PKF ZAO 82 Russian 29-NOV-2011 Ongoing Procurement Guidelines,
*77 PERVOMAISKAYA Federation 1.15(a)(ii)
STREET, 620062,
YEKATERINBURG
URALKOTLOSERVICE PKF ZAO 2 BRUSNITSYN, Russian 29-NOV-2011 Ongoing Procurement Guidelines,
*77 STREET, APT. Federation 1.15(a)(ii)
14, 623700,
BEREZOVSKY,
SVERDLOVSK
OBLAST
J. MITRA & CO. PRIVATE A-180 OKHLA India 28-NOV-2011 Ongoing 1999 Procurement
LIMITED *76 INDUSTRIAL Guidelines 1.15(a)(ii)
AREA PHASE #
I, NEW DELHI,
110 020,,
IG-TOGO SARL*75 173 MOBUTU Togo 22-NOV-2011 Ongoing Procurement Guidelines,
SESE SEKO 1.14(a)(ii)
BOULEVARD, BP
391, LOMÉ
ASSOCIATION KARIM DEVONA Tajikistan 21-NOV-2011 Ongoing Procurement Guidelines,
"HIDROSTROITEL"*74 STREET 59, 1.15(a)(ii)
HISSAR RAYON,
SHARORA DISTRICT
CLOSED JOINT STOCK CO KARIM DEVONA Tajikistan 21-NOV-2011 Ongoing Procurement Guidelines,
"SHARORA"*73 STREET 59, 1.15(a)(ii)
HISSAR RAYON,
SHARORA DISTRICT
METAL ENGINEERING 16, ILINDEN Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines,
EOOD*72 STREET, PO BOX 1.15(a)(ii)
293, 3000
VRATSA,
MR. VALERI ANGELOV*71 13B, LOUKASHOV Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines,
STREET, 3000 1.15(a)(ii)
VRATSA,
VRATSA INVEST GROUP 13B, LOUKASHOV Bulgaria 16-NOV-2011 15-NOV-2019 Procurement Guidelines,
OOD*70 STREET, 3000 1.15(a)(ii)
VRATSA,
INTREPRINDEREA MIXTA STR. MUNCESTI, Moldova 08-NOV-2011 Ongoing Procurement Guidelines,
MOLDO-IRLANDEZA "ROMANY 801, CHISINAU 1.14(a)(ii)
GAZ GROUP" S.R.L.*69 MD-2029,
MR. ROMAN NICU*68 STR. MUNCESTI, Moldova 08-NOV-2011 Ongoing Procurement Guidelines,
801, CHISINAU 1.14(a)(ii)
MD-2029,
BROADWAY ENGINEERING PLOT 636, Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines,

SERVICES LIMITED*67 NBEEBA, MASAKA 1.14(a)(i) and 1.14(a)(ii)
ROAD, P.O. BOX
22057, KAMPALA
CONSTRUCTORA CITECO*65 CALLE EL Bolivia 25-OCT-2011 Ongoing 2004 Procurement
CAFETAL NO. Guidelines 1.14(a)(iii)
77, ZONA
BARRIO EL
BAJIO KM. 6, SANTA
CRUZ DE LA SIERRA
CONSTRUCTORA AVENIDA SANTA Bolivia 25-OCT-2011 Ongoing 2004 Procurement
EXTRACON*63 CRUZ NO. 4155, Guidelines 1.14(a)(iii)
BARRIO 24 DE
SEPTIEMBRE, SANTA
CRUZ DE LA SIERRA
JOHN B. KATENDE*66 PLOT 636, Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines,
NBEEBA, MASAKA 1.14(a)(i) and 1.14(a)(ii)
ROAD, P.O. BOX
22057, KAMPALA
SERVICIOS INDUSTRIALES EN CALLE EL Bolivia 25-OCT-2011 Ongoing 2004 Procurement
CONSTRUCCIÓN DE CAFETAL NO. Guidelines 1.14(a)(iii)
METALMÉCANICA Y 77, ZONA
PETROLERAS "SICOMETP"*64 BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA
CRUZ DE LA SIERRA
NGUYEN XUAN DOAN*62 NO. 40, LANE Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines
575, KIM MA, 1.22(a)(ii)
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
NGUYEN XUAN DOAN*62 NO. 2, XE Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines
KHACH 14 1.22(a)(ii)
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,
HANOI
SOCIAL AND ENVIRONMENTAL NO. 40, LANE Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines
DEVELOPMENT JOINT STOCK 575, KIM MA, 1.22(a)(ii)
COMPANY*61 NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
SOCIAL AND ENVIRONMENTAL NO. 20, 445 Vietnam 18-OCT-2011 17-OCT-2016 Consultant Guidelines
DEVELOPMENT JOINT STOCK LAC LONG QUAN 1.22(a)(ii)
COMPANY*61 STREET,TAY HO
DISTRICT, HANOI
AYEMO INVESTMENTS PLOT 1442 Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines,
LIMITED*60 NAMUGONGO ROAD 1.14(a)(ii)
P.O.BOX 10916,
KAMPALA
MR. ALEX OPUA*59 PLOT 1442 Uganda 17-OCT-2011 16-OCT-2016 Procurement Guidelines,
NAMUGONGO ROAD 1.14(a)(ii)
P.O.BOX 10916,
KAMPALA
LY MONI ROTH NO. 06, Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB
NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,
PHNOM PENH
SDC CONSULTING CO. NO. 06, Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB
LIMITED CAMBODIA NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,
PHNOM PENH
SUKHJIN CO. LTD. DORNOD, DORNOD Mongolia 29-SEP-2011 12-JUL-2018 Cross Debarment: ADB
AIMAG,
CHOIBALSAN CITY,
ULAANBAATAR
SUSTAINABLE DEVELOPMENT NO. 06, Cambodia 29-SEP-2011 12-JUL-2021 Cross Debarment: ADB
CONSULTANTS CAMBODIA NATIONAL ROAD
LTD. NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,
PHNOM PENH
SYANI PHIROM NO. 06 Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB

NATIONAL ROAD
NO. 5 & ST. 1,
SANGKET CHARNG
CHAMRES II,
KHAN RUSSEY KEO,
PHNOM PENH
(MS.) IR. NORMA KUMALAWATI PRESIDENT Indonesia 28-SEP-2011 Permanent Cross Debarment: ADB
DIRECTOR, PT
RIFA BESTARI,
WISMA STACO,
6TH FLOOR,
JALAN
CASABLANCA KAV
18, JAKARTA
PT RIFA BESTARI WISMA STACO, Indonesia 28-SEP-2011 17-MAY-2017 Cross Debarment: ADB
6TH FLOOR,
JALAN
CASABLANCA KAV
18, JAKARTA
SUPACHAI PRECHATERASAT 151 TEAM Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines
*56 BUILDING, MOO 1.25(a)(i)
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM,
BANGKOK
TIS CONSULTANTS COMPANY 151 TEAM Thailand 20-SEP-2011 19-SEP-2018 Consultant Guidelines
LIMITED *55 BUILDING, MOO 1.25(a)(i)
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM,
BANGKOK
BITTOHIN CHASI SOMAJ LAST KNOWN Bangladesh 31-AUG-2011 Ongoing Consultant Guidelines
KALLYAN SANGSTHA (BCSKS) ADDRESS: 1.25(a)(ii)
*54 RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT
PABNA
MD. ABDUR RAZZAK*53 LAST KNOWN Bangladesh 31-AUG-2011 Ongoing Consultant Guidelines
ADDRESS: 1.25(a)(ii)
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT
PABNA
ASMONTAGE EOOD *52 2, PAISII Bulgaria 30-AUG-2011 29-AUG-2018 Procurement Guidelines
HILENDARSKI 1.15(a)(ii)
STR., 2300 PERNIK
MR. SEALTIEL OROZCO *51 CENTRO Nicaragua 23-AUG-2011 Ongoing Procurement Guidelines
COMERCIAL SAN 1.14(a)(ii)
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA,
DEVELOPMENT ACTION LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant Guidelines
CENTRE (DAC) *49 ADDRESS: 1.25(a)(ii)
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR,
DISTRICT
CHUADANG-7200
MRS. SHAMSUNNAHAR *48 LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant Guidelines
ADDRESS: 1.25(a)(ii)
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR,
DISTRICT
CHUADANG-7200
DR.HANS PETER SCHÖNE *47 , RUNGESTRAßE Germany 17-AUG-2011 Ongoing Consultant Guidelines
22/530, D-10179, 1.25(a)(ii)
BERLIN, GERMANY
HUMAN RESOURCES LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines
DEVELOPMENT ADDRESS: 1.25(a)(ii)
ORGANIZATION (HURDO) * 43 #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209,
MR. K.M. RAHMAN * 42 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines
ADDRESS: HOUSE 1.25(a)(ii)
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI,
DHAKA-1209
MR. MD. SHAMSUL ALAM * 43 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines
and 45 ADDRESS: 1.25(a)(ii)
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209,
SAMAJIK SANGHA (SS) *44 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant Guidelines
ADDRESS: HOUSE 1.25(a)(ii)
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI,
DHAKA-1209
ZHONGKE LIFE SCIENCE & NO. 88, China 26-JUL-2011 Ongoing Procurement Guidelines
TECHNOLOGY CO., LTD. *40 ZHIYUAN ROAD, 1.14(a)(ii)
WUKANG TOWN,
DEQING COUNTY,
ZHEJIANG 313200
CABINET DE RECHERCHE, DE 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant Guidelines
FORMATION ET D'EXPERTISE NGUNGU, Democratic 1.22(a)(ii)
EN SANTÉ *39 COMMUNE DE Republic of
KINSHASA,
KINSHASA
DR. SYMPLICE MBOLA MBASSI 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant Guidelines
*38 NGUNGU, Democratic 1.22(a)(ii)
COMMUNE DE Republic of
KINSHASA,
KINSHASA
HEFEI HIGHWAY & BRIDGE NO. 199, BLOCK China 28-JUN-2011 Ongoing Procurement Guidelines
PROJECT CO. LTD. *37 B, HAOZHOU 1.14(a)(ii)
ROAD, HEFEI
CITY, ANHUI
PROVINCE,
PROVEEDURÍA MÉDICA MEXICO 3100 (C Argentina 16-JUN-2011 Ongoing Procurement Guidelines
S.R.L.*36 1233 ABL), 1.15(a)(ii)
BUENOS AIRES,
LASSERVICE NV * 34 HAVEN 138, Belgium 10-JUN-2011 Ongoing Procurement Guidelines
BOTERHAMVAARTWE 1.15(a)(ii)
G 2, B-2030
ANTWERPEN,
MR. JOSEPH NUIJTEN * 35 HAVEN 138, Belgium 10-JUN-2011 Ongoing Procurement Guidelines
BOTERHAMVAARTWE 1.15(a)(ii)
G 2, B-2030
ANTWERPEN,
SEGO VENTURES NIGERIA 17B CANERY Nigeria 03-JUN-2011 Ongoing Procurement Guidelines
LIMITED * 33 DRIVE, MKO 1.14(a)(ii)
ABIOLA
GARDENS,
ALAUSA, IKEJA,
LAGOS,
ASSOCIATION MUHANDISON C/O MR. Tajikistan 01-JUN-2011 Ongoing Procurement Guidelines
*31 NASRIDDIN 1.15(a)(ii)
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE,
LLC UN&CO *32 C/O MR. Tajikistan 01-JUN-2011 Ongoing Procurement Guidelines
NASRIDDIN 1.15(a)(ii).
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE,
MR. YANG LIN * 30 C/O SUITE 617 China 11-MAY-2011 Ongoing Procurement Guidelines
EAST PLAZA, 1.14(a)(ii)
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT,
100195, BEIJING
PT. JASA MITRA MANUNGGAL * METRO TRADE Indonesia 25-APR-2011 Ongoing Consultant Guidelines,
29 CENTER (MTC), 1.25(a)(ii)
BLOK A NO. 16,
JL. SOEKARNO
HATTA NO. 590,
BANDUNG 40266,
PT DDC CONSULTANTS* 29 JL. MASJID Indonesia 25-APR-2011 Ongoing Consultant Guidelines,
AN'NUR NO. 1.25(a)(ii)
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN,
DAQING OILFIELD HIGHWAY & NO. 19, XIJING China 07-MAR-2011 19-NOV-2017 Cross Debarment: ADB
BRIDGE ENGINEERING CO., ROAD, RANGHULU
LTD. DISTRICT, DAQING
CITY
M/S G.I.P. GUNATHILAKE P275/6 A, Sri Lanka 03-JAN-2011 15-OCT-2017 Cross Debarment: ADB
CONSTRUCTION CIVIL VITTO MAWATHA
ENGINEERING CONTRACTORS HOSPITAL ROAD,
KIRIBATHGODA
MR. G.I.P. GUNATHILAKE A.K.A. 275/6 A, VITTO Sri Lanka 03-JAN-2011 Permanent Cross Debarment: ADB
INDRALAL GUNATHILAKE MAWATHA
HOSPITAL ROAD,
KIRIBATHGODA
MR. ANSHAR M. NOOR PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. ASRUL MASIR HARAHAP PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. DENI CASMADI PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. GUNAWAN PRAYITNO PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. MUHAMMAD FATAH PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
HIDAYAT CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. NUGROHO SATRIO PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
SEMEDI CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. RUDI SUBIYAKTO PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
MR. SATRIO BUDI HANDOKO PPA Indonesia 03-DEC-2010 Permanent Cross Debarment: ADB
(A.K.A. JOKO SESWANTO) CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
PPA CONSULTANTS PPA Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
PT KREASI CIPTA KONSULTAN KOMPLEK Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
TRITURA MAS
BLOK C2 JL
JEND. BESAR
ABDUL HARIS
NASUTION MEDAN,
PT SUMAPLAN ADICIPTA PT SUMAPLAN Indonesia 03-DEC-2010 27-OCT-2020 Cross Debarment: ADB
PERSADA ADICIPTA
PERSADA JALAN
TAMBORIN NO. 1
TURANGGA
BANDUNG,
TONIH USMANA PPA Indonesia 03-DEC-2010 Permanent Cross Ddebarment: ADB
CONSULTANTS,
JL. TEBET
TIMUR RAYA
56-57, JAKARTA
SELATAN
KWAPLAH INTERNATIONAL 425 S.W., United States 29-NOV-2010 28-NOV-2022 Procurement Guidelines
TRADING CO. INC.*1 MADISON 1.15(a)(i) & (ii), 1.14(a)(ii)
AVENUE, SUITE U,
CORVALLIS
, OR 97333
SHERLOCK MAHN 425 S.W. United States 29-NOV-2010 28-NOV-2022 Procurement Guidelines
MADISON 1.15(a)(i) & (ii), 1.14(a)(ii
AVENUE, SUITE U,
CORVALLIS
, OR 97333
GLOBAL TECHNOLOGY , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures
SOLUTIONS, INC.*11 9.04(a)
GLOCOMS, INC. *10 40 E.CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant Guidelines
AVENUE # 200, 1.22(a)(ii), 1.25(a)(ii)
CHICAGO , IL 60611
GLOSOLVE LIMITED*11 , United Kingdom 01-APR-2010 31-MAR-2018 Sanctions Procedures
9.04(a)
MAURENCE ANGUH *11 40 E. CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant Guidelines
AVENUE # 200, 1.22(a)(ii), 1.25(a)(ii)
CHICAGO , IL 60611
THE GLOCOMS GROUP, , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures
INC.*11 9.04(a)
CHINA COMMUNICATIONS NO. 85, China 12-JAN-2009 11-JAN-2017 Procurement Guidelines
CONSTRUCTION COMPANY DESHENGMENWAI 1.15(a)(ii)
LIMITED, as the successor or STREET,
assign to China Road and Bridge BEIJING 10008,
Corporation *21
E.C. DE LUNA CONSTRUCTION , Philippines 12-JAN-2009 Permanent Procurement Guidelines
CORP. *24 1.15(a)(ii)
EDUARDO C. DE LUNA , Philippines 12-JAN-2009 Permanent Procurement Guidelines
1.15(a)(ii)
ALPHA CONSULTING & , Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines
TRAINING 1.25(a)(i)
SEYDOU IDANI , Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines
1.25(a)(i)
CV. GRAFINDO , Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
CV MULTI TRUST , Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
IKIP MALANG , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
MR. H. SYAEFULLAH SIRIN , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
MR. ROZALI USMAN , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines

1.15(a)(ii)
MR. WIMPY IBRAHIM , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
PT. BALAI PUSTAKA, JALA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
PT. INDAH JAYA ADIPRATAMA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
PT. MAPAN , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
PT. MULTI ADIWIYATA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
PT. PRIBUMI MEKAR JL. Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
SUKARNO-HATTA 1.15(a)(ii)
NO. 473, BANDUNG
PT. REMAJA ROSDA KARYA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
PT PRIBUMI MEKAR , Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
1.15(a)(ii)
YAYASAN PENERBIT IKIP , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines
MALANG 1.15(a)(ii)
JAN SUNDQVIST , STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines
1.15(a)(ii)
SMAFORETAGARTJANST SRB , STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines
AB 1.15(a)(ii)
DAVID RIPER , , VA United States 19-DEC-2002 Permanent Consultant Guidelines
1.25(a)(i)
DIGIDATA , , VA United States 19-DEC-2002 Permanent Consultant Guidelines
1.25(a)(i)
GRAPHIC ARTS , FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines
1.15(a)(ii)
IOANNIS ARISTIDOU , FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines
1.15(a)(ii)
KNOWLEDGE ENGINEERING , , VA United States 19-DEC-2002 Permanent Consultant Guidelines
1.25(a)(i)
EASTERN TRADING LTD. , United Arab 30-APR-2001 Permanent Procurement Guidelines
Emirates 1.15(a)(ii)
GAP INTERNATIONAL , India 30-APR-2001 Permanent Procurement Guidelines
1.15(a)(ii)
SCAN DISTRIBUTION PTE. LTD. , Singapore 30-APR-2001 Permanent Procurement Guidelines
1.15(a)(ii)
SURENDRA SINGH , Uzbekistan 30-APR-2001 Permanent Procurement Guidelines
1.15(a)(ii)
SURENDRA SINGH , India 30-APR-2001 Permanent Procurement Guidelines
1.15(a)(ii)
DACTUS AB , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i) & (ii)
DATABAS & NATVERKSIDEER , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i)
MR. CLAES FJELLNER , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i)
MR. JONAS GYLLENSVAAN , , VA United States 30-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i) & (ii)
NORDIC TRUST STIFTELSEN I , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
STOCKHOLM AB 1.25(a)(i)
O-GROUP BV , AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i)
O-GROUP MANAGEMENT & , AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines
CONSULTING URBAN 1.25(a)(i)
PLANNER BV
PRODUCTIONSEKONOMI I , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
STOCKHOLM AB 1.25(a)(i)
SADIN INTERNATIONAL , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
OPERATIONS LTD. 1.25(a)(i)

SWAAN CONSULTING AB , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i) & (ii)
SWEDCON KB , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines

1.25(a)(i)
SWEDISH URBAN PLANNER & , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines
MANAGEMENT 1.25(a)(i)
ASIA CONSTRUCTION , , DE United States 05-MAR-2001 Permanent Procurement Guidelines
1.15(a)(i)
ASIA CONSTRUCTION , , MD United States 05-MAR-2001 Permanent Procurement Guidelines
1.15(a)(i)
DARESLEY HOLDING, INC. BRITISH VIRGIN United Kingdom 05-MAR-2001 Permanent Consultant Guidelines
ISLANDS, 1.25(a)(i)
HARLTON INVESTMENTS, INC. , Ireland 05-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i)
PAVEL ZOLOTARYOV , , MD United States 05-MAR-2001 Permanent Consultant Guidelines
1.25(a)(i)
AGRIC-CANADA , United Kingdom 24-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
KARITEX LIMITED , Nigeria 24-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
OVERSEAS PROJECT , United Kingdom 24-FEB-2000 Permanent Procurement Guidelines
SERVICES LTD. 1.15(a)(i) & (ii)
AGRICULTURAL , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
DEVELOPMENT SERVICES 1.15(a)(i) & (ii)
LTD.
ANA EXPORTS LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
COLDLINE INCORPORATED , , NJ United States 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
CONSULTANTS FOR , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
INTERNATIONAL 1.15(a)(i) & (ii)
DEVELOPMENT P.L.C.
CORD CONSTRUCTION LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
CYBERTEK INTERNATIONAL , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
LTD. 1.15(a)(i) & (ii)
DRILL TECHNOLOGIES & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
ECONOMIC CONSULTING , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
GROUP 1.15(a)(i) & (ii)
EMKAY ENTERPRISES LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
ENGINEERING PROJECTS , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
INTERNATIONAL 1.15(a)(i) & (ii)
FIRST FUJI LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
FLAIR DEVELOPMENTS LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
GURPREET SINGH MALIK , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
INFOTEK & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
INTER EMIRATES & CO. , DUBAI United Arab 11-FEB-2000 Permanent Procurement Guidelines
Emirates 1.15(a)(i) & (ii)
INTERNATIONAL , LONDON United Kingdom 11-FEB-2000 Permanent Consultant Guidelines
DEVELOPMENT PROJECTS 1.25(a)(i)
SERVICES
INTER-RUSS LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
KAMAL SHARDA , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
LABH SINGH GILL , WARWICKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
LABH UNIVERSAL , COVENTRY United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
MANDEEP S. SANDHU , , NJ United States 11-FEB-2000 Permanent Procurement Guidelines

1.15(a)(i) & (ii)
MEDIRITE GROUP LTD. , MIDDLESEX United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
MIRNA INTERNATIONAL , BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
NORSK-AGRO LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
PRADEEP MENON , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
RESOURCE DEVELOPMENT , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
LTD. 1.15(a)(i) & (ii)
RIBALCO INTERNATIONAL , BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. , United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
SHEREENA AGRICULTURE , KANO Nigeria 11-FEB-2000 Permanent Procurement Guidelines
LTD. 1.15(a)(i) & (ii)
SHIVIND LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
SHIVSHANKER PRE NAIR , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
THRUST TECHNOLOGIES & , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
CO. 1.15(a)(i) & (ii)
TIMES INTERNATIONAL & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
UNITED BASEL LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a) (i) & (ii)
VIKRAM DEEPAK , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines
GURSAHANEY 1.15(a)(i) & (ii)
WEST END ASSOCIATES LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines
1.15(a)(i) & (ii)
ALL NIPPON ENGINEERING , YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines
CORPORATION (ANEC) 1.25(a)(i)
PENMACS CORPORATION , YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines
1.25(a)(i)
CASE TECHNOLOGY , WATFORD, United Kingdom 25-JUN-1999 Permanent Procurement Guidelines
HERTFORDSHIRE 1.15(a)(i)
AMANI B.P., LTD. AKA , LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines
LONESTAR SUPPLIES AND 1.15(a)(ii)
LOGISTICS (PVT) LTD
CHASE BERKELEY , LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines
CAVENDISH LTD. 1.15(a)(ii)
CROWN SAKURA LTD. , LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines
1.15(a)(ii)
PRADEEP S. NAIR , LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines
1.15(a)(ii)
CANADAX TECHNOLOGIES , VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines
1.15(a)(ii)
PIERRE SAVIGNAC , VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines
1.15(a)(ii)
Cross-debarred Entities
Cross-debarment applies to:
(a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant
Guidelines; and
(b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which
the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of
projects in the following countries for which such amendments have not taken effect:
(1) Federative Republic of Brazil (not including States and other financing recipients in Brazil);
(2) Bulgaria;
(3) State of Eritrea;
(4) Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC);
(5) Republic of Kenya;
(6) Serbia.
Cross-debarred entities are indicated on Table 1: Debarred and Cross-debarred firms and individuals, above.
Table 2: Other Sanctions
This List is Current
Name of Firm & Address Date of Imposition Sanction Grounds

of Sanction Imposed
SNC-Lavalin Group Inc. April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
455 Rene-Levesque Blvd., debarment Procurement Guidelines 1.15(a)
West, Montreal, Quebec, (i)-(ii)
Canada, H2Z 1Z3
SNC-Lavalin Europe B.V. April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Schiphol Boulevard 169 debarment Procurement Guidelines 1.15(a)
1118BG Schiphol, The (i)-(ii)
Netherlands
Societe Immobiliere April 17, 2013 -April Conditional 2006 Consultant Guidelines
Valcartier Inc. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
debarment Procurement Guidelines 1.15(a)
455 Rene-Levesque Blvd., (i)-(ii)
West, Montreal, Canada,
H2Z 1Z3
Manila Bay area Rapid April 17, 2013 -April Conditional 2006 Consultant Guidelines
Transit Corp *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
6760 Ayala Avenue, 1226 (i)-(ii)
Makati City, Philippines
Equinox Indemity April 17, 2013 -April Conditional 2006 Consultant Guidelines
Company *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Sunrise House, Wildey (i)-(ii)
Main Road, St. Michael,
Barbados
Equinox CA Europe April 17, 2013 -April Conditional 2006 Consultant Guidelines
Limited *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
the Metropolitan Building, (i)-(ii)
James Joyce Street,
Dublin 1, Ireland
SNC-Lavalin Pharma April 17, 2013 -April Conditional 2006 Consultant Guidelines
N.V. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Avenue Louise 251, boite (i)-(ii)
16, 1050 Bruxelles,
Belgium
Maple Leaf for April 17, 2013 -April Conditional 2006 Consultant Guidelines
Engineering Trading and 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
General Construction debarment Procurement Guidelines 1.15(a)
LLC *9 (i)-(ii)
Maryam Kareadah, Al-

Shuwaf Street, Apartment
7/5/6/4, Baghdad, Iraq
SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

Muhendislik VE Taahhut 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
limited Sirketi *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Ovecler 4, Cadde 203,
Sokak No. 1/6A, Dikmen,
Ankara, Turkey
SNC-Lavalin Romania April 17, 2013 -April Conditional 2006 Consultant Guidelines
S.A. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Sos. Fabrica de Glucoza (i)-(ii)
nr. 11G, Sector 2, 020331
Bucuresti, Romania
Codeven B.V. *9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Schiphol Boulevard 169, debarment Procurement Guidelines 1.15(a)
1118BG Luchthaven, (i)-(ii)
Schipol, The Netherlands
SNC-Lavalin Europe April 17, 2013 -April Conditional 2006 Consultant Guidelines
S.A.S. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
16 Cours Jean Baptiste (i)-(ii)
Langlet, 51723 Reims,
France

(Proprietary) Limited *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Block C Cullinan Place, 2 (i)-(ii)
Cullinan Close,
Morningside, Sandton,
Johannesburg, South
Africa
BE Morgan Associates April 17, 2013 -April Conditional 2006 Consultant Guidelines
(Proprietary) Limited *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
10 Ryder Road, Bordeaux, (i)-(ii)
Randburg 2196, South
Africa

Infrastructure Private 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Limited *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Span House, 92-C
Gurudwara Road,
Madangir, New Delhi - 110
062, India
SNC-Italia S.p.A. *9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Via San Giovanni sul debarment Procurement Guidelines 1.15(a)
Muro, 18, 20121 Milano, (i)-(ii)
Italy
SNC-Lavalin S.A.S. *9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
61, rue de Monceau, debarment Procurement Guidelines 1.15(a)

75008 Paris, France (i)-(ii)

International S.A.S. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
16, Cours Jean baptiste (i)-(ii)
Langlet, 51723 Reims,
France
SNC-Lavalin Arabia LLC April 17, 2013 -April Conditional 2006 Consultant Guidelines
*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
P.O. Box 30851, Delmon (i)-(ii)
Centre, Prince Sultan
Street, Al Khobar, Saudi
Arabia 3195
SNC-Lavalin Arabia April 17, 2013 -April Conditional 2006 Consultant Guidelines
Engineering and 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Consultancy *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
P.O. Box 30851, Delmon
Centre, Prince Sultan
Street, Al Khobar, Saudi
Arabia 3195
SNC-Lavalin Kuwait WLL April 17, 2013 -April Conditional 2006 Consultant Guidelines
*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Sharq, Block 5, Building (i)-(ii)
80, Safat 13104, Kuwait
SNC-Lavalin Aeroport June 20, 2016 - Conditional 2006 Consultant Guidelines

S.A.S.U. *9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
61 rue de Monceau, (i)-(ii)
75008 Paris, France

Management S.A.S. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
61 Rue de Moncea 75008 (i)-(ii)
Paris, France
SNC-Lavalin Logistique June 20, 2016 -April Conditional Non- 2006 Consultant Guidelines
S.A.S. *9 17, 2023 debarment 1.22(a)(i)-(ii) and 1997
19 boul. Paul Vaillant Procurement Guidelines 1.15(a)(i)-
Couturier, 94200, Ivry-sur- (ii)
Seine,
France
SNC-Lavalin Mauritius April 17, 2013 -April Conditional 2006 Consultant Guidelines
Ltd. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
8th Floor, Medine Mews, (i)-(ii)
La Chaussee Street, Port-
Louis, Mauritius
SNC-Lavalin India April 17, 2013 -April Conditional 2006 Consultant Guidelines
Infrastructure Advisors 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Private Limited *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Vedanta, 4th Floor, 779
Makwana Road, Off
Andheri-Kurla Road,
Marol, Andheri East,
Mumbai 4000 059 India
SNC-Lavalin Services April 17, 2013 -April Conditional 2006 Consultant Guidelines
S.A.S. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
19 Boulevard Paul Vaillant (i)-(ii)
Couturier, 94200 Ivry sur
Seine, France
SNC-Lavalin S.A.M. *9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
24, avenue de Fontielle, debarment Procurement Guidelines 1.15(a)
Monaco (i)-(ii)
Penicaud Green Building April 17, 2013 -April Conditional 2006 Consultant Guidelines
EURL *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Seine, France
Nogent Musee S.A.S. *9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
16, Cours Jean-Baptiste debarment Procurement Guidelines 1.15(a)
Langlet, 51100 Reims, (i)-(ii)
France
Societe Annecy Mont- April 17, 2013 -April Conditional 2006 Consultant Guidelines
Blanc Aeroport S.A.R.L 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
*9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport d'Annecy-
Meythet, 8, route de Cote
Merle, 74370 Metz-Tessy,
France
Societe d'exploitatoin de April 17, 2013 -April Conditional 2006 Consultant Guidelines
Cherbourg-Maupertus 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Aeroport S.A.R.L. *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aerodrome de Cherbourg-
Maupertus, 50330
Gonneville, France
l'Aeroport de Mayotte 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
S.A.S. (SEAM) *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport de Dzaoudzi,
97615 Pamandzi, Mayotte,
France
l'Aeroport de Rouen 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
S.A.R.L. *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport de Rouen Vallee
de Seine, Rue Maryse
Bastie, 76520 Boos,
France
Saint-Martin Aeroport 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
S.A.S. (SESMA) *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport de Saint-Martin
Grand Case, Route de

l'Esperance, Grand Case,
97150 Saint Martin,
France
l'Aeroport de Troyes 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Barberey S.A.R.L. debarment Procurement Guidelines 1.15(a)
(SEATB) (i)-(ii)
Aerodome de Troyes
Barberey, RN 19-10600
Barberey St-Sulpice,
France
l'Aeroport d'Angouleme 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Cognac S.A.R.L. *9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport Anouleme Brie
Champniers, 249, rue
Jean Mermoz, 16430
Champniers, France
Reims Aeroport S.A.R.L. 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
*9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aerodrome de Reims
Prunay, 51070 - Reims
CEDEX, France
l'Aeroport de Tarbes 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Lourdes Pyrenees debarment Procurement Guidelines 1.15(a)
(SEATLP) *9 (i)-(ii)
Aeroport de Tarbes
Lourdes Pyrenees, BP 3 -
65290 Juillan, France
Chalon-Champforgeuil 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Aeroport S.A.R.L. debarment Procurement Guidelines 1.15(a)
(SECA) *9 (i)-(ii)
Aerodrome Chalon-
Champforgeuil, 71530
Champforgeuil, France
Societe d'explooitation April 17, 2013 -April Conditional 2006 Consultant Guidelines
de Tours Aeroport 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
S.A.R.L.*9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport de Tours Val de
Loire, 40 rue de l'Aeroport,
37100 Tours, France
du Havre Aeroport 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
S.A.R.L.*9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Aeroport Le Havre-
Octeville, Rue Louis
Blenot, 76620 Le Havre,
France
Nimes Aeroport S.A.S. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Aeroport de Nimes, Ales (i)-(ii)
Cevannes Camargue,
30800 Saint-Gilles,
France
SNC-Lavalin Entreprise April 17, 2013 -April Conditional 2006 Consultant Guidelines
S.A.S. *9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Seine, France
Sector Monaco S.A.R.L. December 20, 2013 Conditional 2006 Consultant Guidelines
*9 -April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Immeuble Hermes Park, (i)-(ii)
Avenue d'Haifa, 13000
Marseille, France
SNC-Lavalin, S.L.*9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Calle Santa Leonor 32, debarment Procurement Guidelines 1.15(a)
28037 Madrid, Spain (i)-(ii)

International Espana 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
S.A.*9 debarment Procurement Guidelines 1.15(a)
(i)-(ii)
Calle Santa Leonor 32,
28037 Madrid, Spain
Intecsa Management, April 17, 2013 -April Conditional 2006 Consultant Guidelines
S.A.*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Calle Santa Leonor 32, (i)-(ii)
28037 Madrid, Spain
Caspian Projects B.V.*9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Netherlands
Luwoco B.V.*9 April 17, 2013 -April Conditional 2006 Consultant Guidelines
17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Netherlands
SNC-Lavalin UK April 17, 2013 -April Conditional 2006 Consultant Guidelines

Limited*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Knollys House, Block A, (i)-(ii)
2nd Floor, 17 Addiscombe
Road, Croydon, Surrey
CR0 6SR, United
Kingdom
SNC-Lavalin UK Holding April 17, 2013 -April Conditional 2006 Consultant Guidelines
3 More London Reverside, (i)-(ii)
London, United Kingdom,
SE1 2AQ
SNC-LAVALIN RAIL & June 20, 2016 - Conditional 2006 Consultant Guidelines
TRANSIT AS (formerly April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Interfleet Technology AS) debarment Procurement Guidelines 1.15(a)
*9 (i)-(ii)
Ovre Slottsgate 7, 0157

Oslo, Norway
TRANSIT VERIFICATION April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
LIMITED (formerly debarment Procurement Guidelines 1.15(a)
Interfleet Certification (i)-(ii)
Limited) *9
Interfleet House, Pride

Parkway, Derby,
Derbyshire, United
Kingdom DE24 8HX
Interfleet Holdings April 17, 2013 -April Conditional 2006 Consultant Guidelines
Interfleet House, Pride (i)-(ii)
Parkway, Derby,
Derbyshire, United
Kingdom DE24 8HX
TRANSIT AB (formerly April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Interfleet Technology AB) debarment Procurement Guidelines 1.15(a)
*9 (i)-(ii)
Solna Strandvag 74, SE-

17111 Solna, Sweden
TRANSIT A/S (formerly April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Interfleet Technology A/S) debarment Procurement Guidelines 1.15(a)
*9 (i)-(ii)
Phillip Heymans Alle 7,

Postboks 191, 2900
Hellerup, Denmark
TRANSIT GmbH April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
(formerly Interfleet debarment Procurement Guidelines 1.15(a)
Technology Gmbh) *9 (i)-(ii)
Biebricher Allee 23, D-

65187 Wiesbaden,
Germany
TRANSIT INC. (formerly April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Interfleet Technology Inc.) debarment Procurement Guidelines 1.15(a)
*9 (i)-(ii)
1084 Botanical Drive,

Burlington, Ontario, L7T
1V2 Canada
Interfleet Technology debarment Procurement Guidelines 1.15(a)
Inc.)*9 (i)-(ii)
1600 Market Street, Suite

1650, Philadelphia, PA
19103, USA
Interfleet Technology April 17, 2013 -April Conditional 2006 Consultant Guidelines
(India) Private Limited*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Level 2, Raheja Centre (i)-(ii)
Point, 294 CST Road,
Near Mumbay University,
Kalina, Santocruz (E),
Mumbai, 400098,
Maharashfra, India
Interfleet Technology debarment Procurement Guidelines 1.15(a)
Ltd.*9 (i)-(ii)

Parkway, Derby,
Derbyshire, United
Kingdom DE24 8 HX
TRANSIT NZ LIMITED April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Technology Nz Ltd.*9 (i)-(ii)
Level 4, Ballinger Building,

58-60 Victoria Street,
Wellington, New Zealand
TRANSIT PTY LIMITED April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Technology Pty. Limited) (i)-(ii)
*9
Level 17, 55 Clarence

Street, Sydney NSW
2000, Australia
SNC-LAVALIN June 20, 2016 - Conditional 2006 Consultant Guidelines

TRANSPORT ADVISORY April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
LIMITED (formerly debarment Procurement Guidelines 1.15(a)
Interfleet Transport (i)-(ii)
Advisory Ltd.) *9

Parkway, Derby,
Derbyshire, United
Kingdom DE24 8 HX

International Limited*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
25/28 North Wall Quay, (i)-(ii)
Dublin 1, Ireland
Coppee South Africa April 17, 2013 -April Conditional 2006 Consultant Guidelines
(Proprietary) Ltd.*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
7th Floor Geldenhuis, 33 (i)-(ii)
Jorissen Street,
Braamfontein,
Johannesburg, South
Africa
SNC-Lavalin Polska Sp z April 17, 2013 -April Conditional 2006 Consultant Guidelines
o.o.*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Horizon Plaza, 39A (i)-(ii)
Domaniewska Street, 02-
672 Warsaw, Poland
SNC-Lavalin Qatar April 17, 2013 -April Conditional 2006 Consultant Guidelines
LLC*9 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Level 5, Al Mirqab Tower, (i)-(ii)
Al Corniche Street, Doha,
Qatar
SNC-Lavalin Co Ltd.*9 March 27, 2014 - Conditional 2006 Consultant Guidelines,

April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
9a Devonshire Square, 5th debarment Procurement Guidelines,
Floor, London 1.15(a)(i)-(ii)
United Kingdom
Societe d'exploitation de March 27, 2014 - Conditional 2006 Consultant Guidelines,

Toulouse Francazal April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
aeroport S.A.S. debarment Procurement Guidelines,
(SEFTA)*9 1.15(a)(i)-(ii)
Avenue General Jean

Bares Aeroport de
Toulouse Francazal 31270
Cugnaux
France
Societe de Vannes March 27, 2014 - Conditional 2006 Consultant Guidelines,

Aeroport S.A.R.L. April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
(Sovana)*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Aeroport de Vannes,
Meucon 56250
Monterblanc
France
Shawinigan Engineering March 27, 2014 - Conditional 2006 Consultant Guidelines,

India Private Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
debarment Procurement Guidelines,
3rd Floor, Wing B, 1.15(a)(i)-(ii)
Radisson Commerical
Plaza, Mahipalpur, N.H. 8
New Delhi 110037
India
Interfleet Technology SA March 27, 2014 - Conditional 2006 Consultant Guidelines,

Ltd.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
2 Cullinan Close, 1.15(a)(i)-(ii)
Morningside, Sandton,
Gauteng 2146, South
Africa
Sweco International March 28, 2014- Conditional 2010 Consultant Guidelines,

AB*11 March 28, 2017 Non- 1.22(a)(i)
Gjorwellsgatan 22, Box debarment

34044 SE-100 26
Stockholm, Sweden
OAO Armada *12 Ongoing Letter of Sanctions Procedures, Section

reprimand 9.04(a)
PT. Bumirejo *13 Ongoing Letter of January 1999 Procurement

reprimand‚ Guidelines, para. 1.15(a)(ii)
SNC-Lavalin (GB) Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Limited *9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
9A Dvonshire Square, 5th 1.15(a)(i)-(ii)
floor, London, EC2M 4YN,
United Kingdom
SNC-Lavalin Aeroport Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Castellon S.A.U. *9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Aeroport de Castellon, 1.15(a)(i)-(ii)
Carretera CV-13, km. 2.4,
Benlloch (Castellon),
Spain
Alegro Projects Limited Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
1201 8 Street, Nisku, 1.15(a)(i)-(ii)
Alberta T9E 7M3, Canada
Beralta Construction Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Suite 200, 638 11th 1.15(a)(i)-(ii)
Avenue SW, Calgary,
Alberta T2R OE2, Canada
Bratoga Ltd. *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Gurtnafleur Clonmel Co debarment Procurement Guidelines,
Tipperary, Ireland 1.15(a)(i)-(ii)
Callisto Construction Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Ltd. *9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Suite 203, 221, 10th 1.15(a)(i)-(ii)
Avenue SE, Calgary,
Alberta T2G 0V7, Canada
Chandler Entreprises Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Gurtnafleur Clonmel, Co. 1.15(a)(i)-(ii)
Tipperary, Ireland
Clonmak Limited*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Tipperary Ireland 1.15(a)(i)-(ii)
Dome General Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Contracting Company April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Limited *9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Karrada Khareg Al
Hurryah Square, Al
Hareery Bldg. 1st floor,
Baghdad, Iraq
Kentz Africa Holdings Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Limited (in liquidation) April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
18 Athol Street, Douglas
Isle of Man, 1M1 1JA, Isle
of Man
Kentz Angola, S.A. *9 June 20, 2016 -April Conditional Non- 2006 Consultant Guidelines
17, 2023 Debarment 1.22(a)(i)-(ii) and 1997
Via do Talatona, Condominio Procurement Guidelines 1.15(a)(i)-
Pitanga, Casa D-7, Bairro de (ii)
Talatona, Luanda
Angola
Kentz (Australia) Pty Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Level 13, 191 St. Georges 1.15(a)(i)-(ii)
Terrace, Perth, WA 6850,
Australia
Kentz Automation & Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Drives Projects April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
(Proprietary) Limited *9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
10 Hertz Boulevard,
Vanderbijlpark 1900
Accounts, 89 14th Road,
Erand Midrand 1694,
South Africa
Kentz Botswana Pty Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Limited (in liquidation) April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Botswana
Kentz Canada Holdings Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Suite 610 Bow Valley Sq 1.15(a)(i)-(ii)
2, 205 5th Avenue SW
Clagary, Ablerta T2P 2V7
Canada
Kentz Canada Limited *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Suite 610 Bow Valley Sq debarment Procurement Guidelines,
2, 205 5th Avenue SW 1.15(a)(i)-(ii)
Clagary, Ablerta T2P 2V7
Canada
Kentz Canada TSS Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Suite 1700 555 4th 1.15(a)(i)-(ii)
Avenue SW, Calgary,
Alberta, Canada
Kentz Caribbean LLC*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Suite 762, 1201 N. North debarment Procurement Guidelines,

Orange Street, 1.15(a)(i)-(ii)
Wilmington, Delaware
USA
Kentz Caribbean PR Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Inc.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
65 New Settlement Dow 1.15(a)(i)-(ii)
village California, Trinidad
& Tobago, Puerto Rico
Kentz Caspian Limited Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
18 Athol Street, Douglas, 1.15(a)(i)-(ii)
1M1 1JA, Isle of Man
Kentz Corporation Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
3rd Floor, 37 Esplanade 1.15(a)(i)-(ii)
St. Helier Jersey, JE2 3QA
Channel Islands
Kentz Cyprus Holdings Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
4th Floor, 75 Prodromou 1.15(a)(i)-(ii)
Oneworld Parkview
House, Nicosia, P.C. 2063
Cyprus
Kentz Dem LLC*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
4th Floor, 24b debarment Procurement Guidelines,
Kommunisticheskiy 1.15(a)(i)-(ii)
Prospect Yuzhno-
Sakhalinsk, 693000
Russia
Kentz Do Brasil Servicos Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
De Suporte Tecnico E April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Projetos Industriais debarment Procurement Guidelines,
Ltda*9 1.15(a)(i)-(ii)
Rua Araguaia, No 1266

Bloco 1, Appt 511
Freguesia, Rio de Janeiro‚
CEP 22.745-271 Brazil
Kentz F&C PTY Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Level 13, 191 St. Georges 1.15(a)(i)-(ii)
Terrace, Perth WZ 6850
Australia
Kentz Engineering India Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Pvt Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Type II/19, Dr V S I Estate 1.15(a)(i)-(ii)
Thiruvanmiyur, Chennai
600041 India
Kentz Engineering Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
International Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997

Gurtnafleur Clonmel Co 1.15(a)(i)-(ii)
Tipperary Ireland
Kentz Engineering and Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Constructors Botswana April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
(Pty) Limited*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Plot 50371 Fairground
Office Poark Gaborone,
Botswana
Kentz Engineers & Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Constructors, Limitada*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
No 114 1st Ander No 114 1.15(a)(i)-(ii)
Rua de Se Rovuma,
Maputo, Mozambique
Kentz Engineering & Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Contructors Uganda April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Limited*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Uganda
Kentz Equatorial Guinea Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
3rd Floor 37 Esplanade St. 1.15(a)(i)-(ii)
Helier Jersey, JE2 3QA
Channel Islands
Kentz Global Oil & Gas Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Process Systems April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
W.L.L.*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Sheikh Abdullah Building,
3rd Floor, Bldg #198,
Road #2803, Al Seef Dist
428, Bahrain
Kentz International Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

3rd Floor 37 Esplanade St. 1.15(a)(i)-(ii)
Channel Islands
Kentz Ireland Limited*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Tipperary Ireland 1.15(a)(i)-(ii)
Kentz Kazakhstan LLP*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Ave. Azattyk 2B, Atyrau, debarment Procurement Guidelines,
060002 Kazakhstan 1.15(a)(i)-(ii)
Kentz Madagascar SARL Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Lot II Y 33 F Antanimora 1.15(a)(i)-(ii)
Antananarivo 101
Madagascar
Kentz Management Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Holdings Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Tipperary Ireland
Kentz Management Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Tipperary Ireland
Kentz Mauritius Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Abax Coporate Servies 1.15(a)(i)-(ii)
6th Floor, Tower A,1
CyberCity Ebene,
Mauritius
Kentz MEPC (Malaysia) Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Sdn. Bhd.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Suite J-05-13, Solaris 1.15(a)(i)-(ii)
Mont'Kiara No. 2, Jalan
Solaris Mont'Kiara 50450
Kuala Lumpur, Wilayah
Persekutuan Malaysia
Kentz MEPC Sdn Bhd*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Suite J-05-13, Solaris debarment Procurement Guidelines,
Mont'Kiara No. 2, Jalan 1.15(a)(i)-(ii)
Solaris Mon'Kiara 50450
Persekutuan Malaysia
SNCL SINGAPORE PTE. June 20, 2016 - Conditional 2006 Consultant Guidelines,
LTD. (formerly Kentz April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
MEPC (Singapore) Pte debarment Procurement Guidelines,
Limited )*9 1.15(a)(i)-(ii)
112 Robinson Road, #05-

01, Singapore 068902
Singapore
Kentz Middle East Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Holding Co. WLL *9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Sheikh Abdullah Bldg. 3rd 1.15(a)(i)-(ii)
Floor, Bldg. #198, Road
#2803, Al Seef Dist 428,
Bahrain
Kentz OJ's JV Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

(Barbados) Ltd.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
65 New Settlement, Dow 1.15(a)(i)-(ii)
village, California, Trinidad
& Tobago
Barbados
Kentz Overseas Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

3rd Floor, 37 Esplanade, 1.15(a)(i)-(ii)
St. Helier Jersey JE2 3QA,

Channel Islands
Kentz Overseas Co. Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
WLL*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Sheikh Abdullah Bldg. 3rd 1.15(a)(i)-(ii)
Floor, Bldg. #198, Road
#2803, Al Seef Dist 428,
Bahrain
Kentz Plant Hire Ltd. *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Abax Corporate Services, debarment Procurement Guidelines,
6th Floor, Tower A, 1 1.15(a)(i)-(ii)
CyberCity, Ebene
Mauritius
Kentz Property Holdings Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
(Pty) Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Kentz House 89, 14th 1.15(a)(i)-(ii)
Road Erand Midrand 1694
South Africa
Kentz (Proprietary) Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Ltd.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
South Africa
Kentz Pty Ltd *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Level 13, 191 St. Georges debarment Procurement Guidelines,
Terrace, Perth WA 6000 1.15(a)(i)-(ii)
Australia
Kentz (Pty) Ltd *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Kentz House 89, 14th debarment Procurement Guidelines,
Road Erand Midrand 1694 1.15(a)(i)-(ii)
South Africa
Kentz Russia LLC *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
4th Floor, 24b debarment Procurement Guidelines,
Kommunisticheskiy 1.15(a)(i)-(ii)
Prospect Yuzhno-
Sakhalinsk, 693000
Russia
Kentz South Africa *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Kentz House 89, 14th debarment Procurement Guidelines,
Road Erand Midrand 1694 1.15(a)(i)-(ii)
South Africa
Kentz Training Solutions Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
(Pty) Limited*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
South Africa
Kentz TSS (Global) Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

3rd Floor, 37 Esplanade St 1.15(a)(i)-(ii)
Channel Islands
Kentz USA INC*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Sutie 1800, 1800 W Loop debarment Procurement Guidelines,
South, Houston, TX 77027 1.15(a)(i)-(ii)
USA
Kentz US Holdings Inc. Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Sutie 1800, 1800 W Loop 1.15(a)(i)-(ii)
South, Houston, TX 77027
USA
Kentz USLP *9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Sutie 1800, 1800 W Loop debarment Procurement Guidelines,
South, Houston, TX 77027 1.15(a)(i)-(ii)
USA
Leonora Limited*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

3rd Floor, 37 Esplanade St debarment Procurement Guidelines,
Helier Jersey, JE2 3QA 1.15(a)(i)-(ii)
Channel Islands
Peremba Kentz Mec Sdn Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Bhd*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Suite J-05-13, Solaris 1.15(a)(i)-(ii)
Mont'Kiara No. 2, Jalan
Solaris Mont'Kiara, 50450
Persekutuan, Malaysia
Peremba Kentz (Thai) Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
87/1 16th Floor, Capital 1.15(a)(i)-(ii)
Tower All Seasons Place,
Wireless Rd. Lumpini,
Pathumwan, Bangkok
10330 Thailand
Qatar Kentz company Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
(sometimes referred to April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
as "Qatar Kentz WLL")*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Office No. 530 KBH
Building Opposite Qatar
Aviation Cargo Airport
Road, Doha Qatar
RNE Engineering and Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Projects (Pty) Ltd.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
10 Hertz Boulevard 1.15(a)(i)-(ii)
Vanderbijlpark 1900
Accounts 89 14th Road,
Erand Midrand 1694
South Africa
Saudi Arabian Kentz Co. Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Ltd. *9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Eurovillage Compound 1.15(a)(i)-(ii)
Near Holdiay Inn Hotel Al-
Khobar Saudi Arabia
UTS Kent LLC*9 Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Mazayad Mall Tower No. debarment Procurement Guidelines,
3, 9th Floor MBZ City 1.15(a)(i)-(ii)
Mussaffah, Abu Dhabi
United Arab Emirates
Valeurs Eastern Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Hemisphere FZE*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Currency House Tower 1.15(a)(i)-(ii)
Level 24, DIFC POB
506547, Dubai, United
Arab Emirates
Valerus Field Solutions Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Colombia S.A.S.*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Of. 910 Calle 113 No. 7- 1.15(a)(i)-(ii)
21, Torre A Bogota,
Colombia
Holdings, LLC*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Suite 1000, 919 Milam, 1.15(a)(i)-(ii)
Houston, Texas 77002
USA
LP*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Suite 1000, 919 Milam, 1.15(a)(i)-(ii)
Houston, Texas 77002
USA
Valerus Integrated Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Projects de Mexico S. de April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
R.L. De C.V.*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Av. Framboyanes No.
3303 Esq. Jacarandas Cd.
Industrial Bruno Pagliai
Veracruz, Mexique C.P.
91697 Mexico
Valerus Mexico VIP Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,
Holdings S. de R.L. de April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
C.V.*9 debarment Procurement Guidelines,
1.15(a)(i)-(ii)
Av. Framboyanes No.
3303 Esq. Jacarandas Cd.
Industrial Bruno Pagliai
Veracruz, Mexique C.P.
91697 Mexico
Valerus Services Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Compania En April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Commandita Por debarment Procurement Guidelines,

Acciones*9 1.15(a)(i)-(ii)
Torre La Previsora, Piso

18 Oficina Sur Este Av.
Abraham Lincoln, c/c Las
Acacias, Sabana Grande
Caracas 1050 Venezuela
Valerus Solucoes De Jan. 15, 2015 - Conditional 2006 Consultant Guidelines,

Energia Limitada*9 April 17, 2023 Non- 1.22(a)(i)-(ii) and 1997
Rua Mexico, No. 3 11 1.15(a)(i)-(ii)
andar CEP 20031-144 Rio
de Janeiro, FJ, Brazil
Alcatel-Lucent Italia, April 22, 2015 - Conditional 2004 Procurement Guidelines,

S.p.A. *15 October 22, 2016 Non- Section 1.14(a)(ii)
Debarment
Piazzale Biancamano, 8
20121 Milan - Italy
Reg. No. 00848700159
Alcatel-Lucent Egypt for April 22, 2015 - Conditional 2004 Procurement Guidelines,
Telecommunication, October 22, 2016 Non- Section 1.14(a)(ii)
S.A.E. *15 Debarment
P.O. Box 5 Cairo

Building No. 144, Smart
Village KM 28, Cairo -
Alexandria Desert Road, 6
of October
Egypt
Reg. No. CR 667
Telettra International, April 22, 2015 - Conditional 2004 Procurement Guidelines,

S.A. *15 October 22, 2016 Non- Section 1.14(a)(ii)
Debarment
42, rue de la Vallee L -
2661 - Luxembourg
Reg. No. CR 1010045234
Telettra Saudi Arabia *15 April 22, 2015 - Conditional 2004 Procurement Guidelines,
October 22, 2016 Non- Section 1.14(a)(ii)
P.O. Box 1588 Riyadh Debarment
11441
Kingdom of Saudi
Arabia
Reg. No. CR 1010045234

Artelia Eau & Environnement June 29, 2015 - June Conditional Non- Consultant Guidelines, 1.22(a)(ii)
SAS *17 28, 2017 Debarment
6, Rue de Lorraine, 38130
Echirolles
France
Reg. No. 503 646 572
CLI SAS *17 June 29, 2015 - June Conditional Non- Consultant Guidelines, 1.22(a)(ii)
6, Rue de Lorraine, 38130
Echirolles
28, 2017 Debarment
France
Spretec SAS *17 June 29, 2015 - June Conditional Non- Consultant Guidelines, 1.22(a)(ii)
19, Rue Des Ciments, 38180
Seyssins
28, 2017 Debarment
France
Reg. No. 343238853

Kentz Engineering Oct. 5, 2015 - April 17, Conditional Non- 2006 Consultant Guidelines,
International W.L.L.*9 2023 Debarment 1.22(a)(i)-(ii) and 1997
Procurement Guidelines, 1.15(a)
PO Box 3865 Doha, Qatar
(i)-(ii)
Valerus Field Solutions EH Feb. 12, 2016-April Conditional Non- 2006 Consultant Guidelines,
DMCC*9 17, 2023 Debarment 1.22(a)(i)-(ii) and 1997
Procurement Guidelines, 1.15(a)
Unit No. AU-35-H, AU Plot (i)-(ii)
No. JLT-PH1-13A Jumeirah
Lake Towers, Dubai, United
Arab Emirates
Iberdrola Ingenieria de May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Explotacion, S.A.U. *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Guidelines 1.14(a)(ii)
Ribera de Axpe, 48950
Erandio, Vizcaya (SPAIN)
lngenieria, Estudios y May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Construcciones, S.A.U. *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Alameda de Urquijo 48010,
6‚° Bilbao (SPAIN)
ADICORA Servicios de May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Ingenieria, S.L.U. *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Joaquin Arroyo 9, 1o
izquierda, 28033, Madrid
(SPAIN)
Iberdrola Engineering and May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Construction Gmbh *18 26, 2016 Debarment 1.15aii, 2004 Procurement
CharlottenstraBe 63, 10117
Berlin (GERMANY)
Iberinco Hellas Techniki kai May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Kataskevastiki EPE *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Agia Paraskevi 3, Stratigou
Tombra Str., Athens,
GREECE
Iberdrola Magyarorszag May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Mernoli es Epito Korlatolt 26, 2016 Debarment 1.15aii, 2004 Procurement
Felelossegu Tarsasag Guidelines 1.14(a)(ii)
*18
1134 Budapest, Vaci ut 33
(HUNGARY)
IBERDROLA INGEGNERIA May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
E COSTRUZIONI ITALIA 26, 2016 Debarment 1.15aii, 2004 Procurement
S.r.l. *18 Guidelines 1.14(a)(ii)
Via Eleonora Duse n. 53,

00197, Rome, ITALY
Construction Poland, SP. 26, 2016 Debarment 1.15aii, 2004 Procurement
ZO.O *18 Guidelines 1.14(a)(ii)
Al. Niepodleglosci 69, 02-626

Warszawa, Polska (POLAND)
Iberdrola Engenharia e May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Construcao Portugal 26, 2016 Debarment 1.15aii, 2004 Procurement
Unipessoal, Lda. *18 Guidelines 1.14(a)(ii)
Av. Da Boavista no 1837,

Edif. Burgo 3o Distrito: Porto
Concelho: Porto, Freguesia:
Lordelo do Ouro. 4100 133
Porto (PORTUGAL)
Construction Ro S.R.L. *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Bucharest, 95-99 Polona
street, 3rd floor, sector 1
(ROMANIA)
IBERDROLA Inzhiniring I May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Stroitelstvo LLC *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Krasnopresneskaya
naberezhnaya 12, World
Trade Center, office 1547,
123610, Moscow, RUSSIAN
FEDERATION
Construction Networks Ltd. 26, 2016 Debarment 1.15aii, 2004 Procurement
*18 Guidelines 1.14(a)(ii)
3 Prenton Way, Prenton,
Merseyside, CH43 3ET,
England (UK)
Iberdrola Construcao e May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Servicos Ltda *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Avenida Luis Carlos Prestes
180, Sala 201 (parte), Ed.
Barra Trade V, Barra da
Tijuca - Rio de Janeiro
(BRAZIL) -RJ CEP
22.775.055 Sucursal en Natal
(BRAZIL): R Pedro Fonseca
Filho 8821, Ponta Negra -
CEP 59.090-080 Natal/RN
Sucursal en Cactite
(BRAZIL): Fazenda Barra
Velha (ou Aguas Paradas),
s/n, CEP: 46.400-000
Iberdrola Consultoria e May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Servicos do Brasil Ltda *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Avenida Luis Carlos Prestes
180, Sala 201 (parte). Ed.
Barra Trade V, Barra da
Tijuca - Rio de Janeiro
(BRAZIL) - RJ Cep: 22.775-
055
May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Iberdrola Energy Projects 26, 2016 Debarment 1.15aii, 2004 Procurement
Canada Corporation *18 Guidelines 1.14(a)(ii)
25th Floor 700 West Georgia

Street, Vancouver, British
Columbia VZY 1B3, CANADA
Iberdrola Energy Projects 26, 2016 Debarment 1.15aii, 2004 Procurement
Inc. (General Corporation) Guidelines 1.14(a)(ii)
*18
State of Delaware.
Registered Agent: The
Corporation Trust Company,
Corporation Trust Center
1209 Orange Street,
Wilmington, New Castle,
Delaware, 19801 (UNITED
STATES)
IEC California Inc. May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
State of Delaware. *18 26, 2016 Debarment 1.15aii, 2004 Procurement
Registered Agent: The Guidelines 1.14(a)(ii)
Corporation Trust Company,

Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
(UNITED STATES)
Company registered in
California (UNITED STATES)
with the following address:
10051 Gristmill ridge, Eden
Prairie MN 55347
Iberdrola Ingenieria y May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
Construccion Mexico, S.A. 26, 2016 Debarment 1.15aii, 2004 Procurement
de C.V. *18 Guidelines 1.14(a)(ii)
Melchor Ocampo No. 193,

Torre C, piso 11, C.P. 11300,
Colonia Verƒ³nica Anzures,
Mexico, Distrito Federal
(MEXICO)
Enermon, S.A. de C.V. *18 May 27, 2016 - Nov. Conditional Non- 1997 Procurement Guidelines
26, 2016 Debarment 1.15aii, 2004 Procurement
Melchor Ocampo No. 193, Guidelines 1.14(a)(ii)
Colonia Veronica Anzures,
(MEXICO)
Iberservicios, S.A. de C.V. 26, 2016 Debarment 1.15aii, 2004 Procurement
Melchor Ocampo No. 193.,

Colonia Veronica Anzures,
(MEXICO)
Construccion Venezuela, 26, 2016 Debarment 1.15aii, 2004 Procurement
S.A. *18 Guidelines 1.14(a)(ii)
Avenida Luis Roche con 3ra.

Transversal, Torre Seguros,
Nuevo Mundo, Piso 5, Urb.
Altamira, Municipio Chacao,
Caracas 1060 (VENEZUELA)
Iberdrola Ingenieria y 26, 2016 Debarment 1.15aii, 2004 Procurement
Construccion Chile, SPA. Guidelines 1.14(a)(ii)
*18
Ciudad de Santiago (CHILE),

Region Metropolitana,
territorio jurisdiccional del
Registro de Comercio del
Conservador de Bienes Raƒ-
ces de Santiago
Construccion Panama, S.A. 26, 2016 Debarment 1.15aii, 2004 Procurement
Galerias Alvear, Via
Argentina no. 2, oficinas 303,
PANAMA
Iberdrola Engineering and 26, 2016 Debarment 1.15aii, 2004 Procurement
Construction Saudi Arabia, Guidelines 1.14(a)(ii)
LLC *18
P.O. Box 89402, Postal Code
11623, Riyadh, SAUDI

ARABIA
Construction South Africa 26, 2016 Debarment 1.15aii, 2004 Procurement
(PTY) Ltd. *18 Guidelines 1.14(a)(ii)
Registered address: 20th

FLOOR, 2 Long Street, Cape
Town, 8001 (SOUTH
AFRICA)
Postal address: Houghton
Estate Office Park, Palm
Grove 2, Osborn Road
Houghton, Johannesburg,
Gauteng 2041
Construction Middle East, 26, 2016 Debarment 1.15aii, 2004 Procurement
Ltd. *18 Guidelines s1.14(a)(ii)
LOB 15-514, P.O. Box 17870,
Jebel Ali Free Zone, Dubai,
UNITED ARAB EMIRATES
Construction UK Ltd. *18 26, 2016 Debarment 1.15aii, 2004 Procurement
1 Atlantic Qua Robertson Guidelines 1.14(a)(ii)
Street, Glasgow, G1 8SP,
Scotland
United Kingdom *18
Sinohydro Corporation June 29, 2016 - June Letter of 1999 Procurement Guidelines,
Limited *19 28, 2017 Reprimand Paragraph 1.15(a)(ii)
#22 Chegongzhuang West
Road
Haidan District
Beijing 100044
China
*9 The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a)
implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not
attempting to evade the sanction imposed on SNC-Lavalin Inc. and those entities it directly or indirectly controls, the sanctioned
entity will continue to be eligible to participate in Bank-financed activities.
*11 The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a)
implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not
attempting to evade the sanction imposed on Sweco International AB and those entities it directly or indirectly controls, the
sanctioned entity will continue to be eligible to participate in Bank-financed activities.
*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014
*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014
*15 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Alcatel-Lucent Trade International, A.G.,
Alcatel-Lucent Egypt for Telecommunications, S.A.E., Alcatel-Lucent Italia, S.p.A. and the World Bank. The Conditional Non-
debarment means that so long as Alcatel-Lucent Italia, S.p.A. and Alcatel-Lucent Egypt for Telecommunications, S.A.E. meet
certain conditions within a period of 18 months, including (a) implementing a corporate compliance program acceptable to the
Bank; (b) fully cooperating with the Bank; and (c) otherwise fully complying with the terms and conditions of the NRA, these
entities will continue to be eligible to participate in Bank-financed activities.
*17 The Conditional Non-Debarment means that so long as within two years Artelia SAS meets certain
conditions, including (a) it has cooperated with the Bank; (b) Artelia SAS has put in place an effective group-
wide integrity compliance program acceptable to the Bank and has implemented this program in a manner
satisfactory to the Bank; and (c) Artelia SAS has complied with the requirements to pay full restitution set out
in the Negotiated Resolution Agreement, then Artelia Eau & Environnement SAS and its affiliates will continue
to be eligible to participate in Bank-funded activities.
*18 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Iberdrola S.A. (Iberdrola),
Iberdrola Ingenieria y Construccion, S.A.U. (Iberinco) and the World Bank. The period of conditional non-
debarment of Iberinco extends to any legal entity that they directly or indirectly control and is, effective May
27, 2016, of a duration of six months provided that the applicable conditions in the NRA continue to be met.
*19 Sanctions Board Decision No. 88 (Sanctions Case No. 372) issued on June 29, 2016
Click here for the full text of the Sanctions Committee Procedures.
Click here for the full text of the Sanctions Procedures of the World Bank Group Sanctions Board.
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Procurement - World Bank Listing of Ineligible Firms & Individuals 9/21/16, 11:24 AM

Procurement for World Bank Listing of Ineligible Firms & Individuals

Fraud and Corruption This List is Current

Table 1: Debarred & Cross-Debarred Firms & Individuals

C.V. ABCD, enter ABCD;

Debarred Firms and Individuals

NIHON KOHDEN FRANCE 8, RUE France 11-APR-2016 10-APR-2019 2004 Procurement

CORPORATION*314 VIET TRADE Guidelines, para. 7(b)

HERACLIO HERNANDEZ CALLE PEROJO, Spain 23-FEB-2016 28-DEC-2021 Cross-Debarment: IDB

OG (NWT)*289 E 12, A-5026 Guidelines, 1.22(a)(ii)

ELECTROSKOHL LIMITED*288 27, Nigeria 18-AUG-2015 17-FEB-2017 2010 Procurement

JOVENES FUTUROS INSURGENTE.S Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: IDB

MR. VOLODYMYR YUNAKIVA Ukraine 08-JUL-2015 07-JUL-2019 Consultant Guidelines,

PROJECT HYDROTRAITEMENT 455 BOULEVARD Canada 12-JUN-2015 17-APR-2023 Consult. Guidelines

ELEQANT-TIKINTI INSAAT AZ1010, NASIMI Azerbaijan 27-MAY-2015 26-MAY-2018 Procurement Guidelines,

MAYO, NO. 313,

DE PROJECTOS, LDA. ARRIAGA 30,

INTERNATIONAL ECONOMIC ROAD, NANJING 1.14(a)(ii)

CONSTRUCTORA CALLE BUENOS Bolivia 14-FEB-2014 13-FEB-2018 Procurement Guidelines,

35, CASA 80, 1.15(a)(ii)

CONSTRUCTION ADDRESS: 788 1.14(a)(ii)

CHINA HUNAN TANZANIA Tanzania 01-OCT-2013 Ongoing Procurement Guidelines,

ASSOCIATES INC.*150 STREET WEST, 1.22(a)(i)-(ii); Proc.

SLCR INVESTMENTS 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines

INC.*150 DENVER , CO 80202 1.22(a)(i)-(ii); Proc.

SNC-LAVALIN 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. Guidelines

LINE HOLDINGS INC.*150 LIVINGSTON 1.22(a)(i)-(ii); Proc.

SNC-LAVALIN EXPLOITATION 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. Guidelines

14TH FLOOR, Guidelines 1.15(a)(i)-(ii)

SAN ISIDRO, 27,

3H5, CALGARY Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN #207, INNOPLEX Korea, Republic 17-APR-2013 17-APR-2023 Consult. Guidelines

CONSTRUCTORA E CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross Debarment: IDB

DE LORENZO OF AMERICA PENSYLVANIA Mexico 30-MAY-2012 Ongoing Procurement Guidelines,

ROAD, P.O. BOX 1.14(a)(ii)

BROADWAY ENGINEERING PLOT 636, Uganda 25-OCT-2011 24-OCT-2017 Procurement Guidelines,

SYANI PHIROM NO. 06 Cambodia 29-SEP-2011 Permanent Cross Debarment: ADB

MR. ROZALI USMAN , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines

OPERATIONS LTD. 1.25(a)(i)

SWEDCON KB , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines

MANDEEP S. SANDHU , , NJ United States 11-FEB-2000 Permanent Procurement Guidelines

(5) Republic of Kenya;

Table 2: Other Sanctions

This List is Current

Name of Firm & Address Date of Imposition Sanction Grounds

Maryam Kareadah, Al-

SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

61, rue de Monceau, debarment Procurement Guidelines 1.15(a)

SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

SNC-Lavalin Aeroport June 20, 2016 - Conditional 2006 Consultant Guidelines

SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

Mumbai 4000 059 India

Grand Case, Route de

SNC-Lavalin April 17, 2013 -April Conditional 2006 Consultant Guidelines

SNC-Lavalin UK April 17, 2013 -April Conditional 2006 Consultant Guidelines

Ovre Slottsgate 7, 0157

Interfleet House, Pride

Solna Strandvag 74, SE-

Phillip Heymans Alle 7,

Biebricher Allee 23, D-

1084 Botanical Drive,