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Menu Search Language English | Français Debarment and Sanctions Procedures In this section Consultancy Services (DACON) Resources for Businesses Resources for Borrowers Tools & Reports Frequently asked questions Debarment and Sanctions Procedures Projects Procurements Services Contacts Sanctions Procedures Flowing from its mandate, the Bank Group has a fiduciary and legal duty to ensure that funds are used for the purposes for which they were intended. Where firms or individuals divert these funds to other uses through fraud, corruption and associated harmful practices (defined as ‘Sanctionable Practices’), the Bank Group exercises this fiduciary duty by sanctioning these entities through an administrative process. The Sanctions Procedures of the African Development Bank Group List of Debarred Entities The individuals and firms below have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system or adopted under the Agreement for Mutual Enforcement of Debarment Decisions. These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods. For further information, please send an email to: [email protected] Search filters Keywords Search Firm or individual Name Nationality From To Firm CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ GUATEMALA 11/09/2012 06/08/2018 Firm MG MIND LLC BOSNIA AND HERZEGOVINA 11/09/2012 13/08/2016

Debarment and Sanctions Procedures and Sanctions Procedures Projects Procurements Services Contacts ... Firm OAO DUSTLIK KYRGYZSTAN 28/11/2012 06/11/2016 Firm A PONTUAL MOTORES E

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Page 1: Debarment and Sanctions Procedures and Sanctions Procedures Projects Procurements Services Contacts ... Firm OAO DUSTLIK KYRGYZSTAN 28/11/2012 06/11/2016 Firm A PONTUAL MOTORES E

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Debarment and Sanctions ProceduresIn this section

Consultancy Services (DACON)Resources for BusinessesResources for BorrowersTools & ReportsFrequently asked questionsDebarment and Sanctions ProceduresProjects Procurements Services Contacts

Sanctions Procedures

Flowing from its mandate, the Bank Group has a fiduciary and legal duty to ensure that fundsare used for the purposes for which they were intended. Where firms or individuals divertthese funds to other uses through fraud, corruption and associated harmful practices (definedas ‘Sanctionable Practices’), the Bank Group exercises this fiduciary duty by sanctioningthese entities through an administrative process.

The Sanctions Procedures of the African Development Bank Group

List of Debarred Entities

The individuals and firms below have been sanctioned by the African Development BankGroup or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions.Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt,fraudulent or obstructive practices under the Bank’s sanctions system or adopted under theAgreement for Mutual Enforcement of Debarment Decisions.

These individuals and firms are therefore considered ineligible to participate in contractsfinanced or administered by the African Development Bank Group for the stipulated periods.

For further information, please send an email to: info@iacd­afdb.org

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FirmCONSTRUCCIONESARQUITECTONICASCONSTRUSARQ

GUATEMALA 11/09/2012 06/08/2018

Firm MG MIND LLC BOSNIA ANDHERZEGOVINA

11/09/2012 13/08/2016

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Firm MRKONJIC PUTEVI JSC BOSNIA ANDHERZEGOVINA 11/09/2012 13/08/2016

Firm PT CITRA GADING ASRITAMA INDONESIA 11/09/2012 19/01/2038

Individual CARLOS ALEJANDRO DELVALLE MAZARIEGOS GUATEMALA 11/09/2012 06/08/2018

Individual MLADEN MILANOVIC BOSNIA ANDHERZEGOVINA 11/09/2012 13/08/2016

Individual TRIVUN MILANOVIC BOSNIA ANDHERZEGOVINA 11/09/2012 13/08/2016

Firm CONSERVI GUATEMALA 26/09/2012 10/09/2016

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Firm ARGOMEDICA GUATEMALA 30/10/2012 01/10/2017

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Firm OAO DUSTLIK KYRGYZSTAN 28/11/2012 06/11/2016

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FirmSNC­LAVALINCONSTRUCTORS (PACIFIC)INC

CANADA 30/04/2013 17/04/2023

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Firm SNC­LAVALINCONSTRUCTORS (WESTERN)INC.

CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALINCONSTRUCTORS INC.

UNITEDSTATES 30/04/2013 17/04/2023

Firm

SNC­LAVALINCONSTRUCTORSINTERNATIONAL INC./SNC­LAVALIN CONSTRUCTEURSINTERNATIONAL INC.

CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN CORPORATION(THE)

UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN DE COSTA RICA,S.A COSTA RICA 30/04/2013 17/04/2023

Firm

SNC­LAVALIN DEFENCECONTRACTORS INC./SNC­LAVALIN ENTREPRENEURS ENDEFENSE INC.

CANADA 30/04/2013 17/04/2023

Firm

SNC­LAVALIN DEFENCEPROGRAMSINC./PROGRAMMES DEDEFENSE SNC­LAVALIN INC.

CANADA 30/04/2013 17/04/2023

Individual SNC­LAVALIN DE MEXICO,S.A. DE C.V. MEXICO 30/04/2013 17/04/2023

Firm SNC­LAVALIN DOMINICANAS.A.

DOMINICANREPUBLIC 30/04/2013 17/04/2023

Firm SNC­LAVALIN EGYPT L.L.C. EGYPT 30/04/2013 17/04/2023

FirmSNC­LAVALIN ELECTRONICSINC./SNC­LAVALINELECTRONIQUE INC.

CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN ENGINEERINGINDIA PRIVATE LIMITED INDIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN ENGINEERS &CONSTRUCTORS INC.

UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN EQUITY (B.C.)INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN EURASIA OOO RUSSIANFEDERATION

30/04/2013 17/04/2023

Firm SNC­LAVALIN EVERGREEN CANADA 30/04/2013 17/04/2023

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LINE HOLDINGS INC.

Firm SNC­LAVALIN FAYEZ CO. LTD.(LLC) SAUDI ARABIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN GENERATIONINC.

UNITEDSTATES 30/04/2013 17/04/2023

FirmSNC­LAVALIN HIGHWAYHOLDINGS INC./SNC­LAVALINAUTOROUTE HOLDING INC.

CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN HOLDING INC. CANADA 30/04/2013 17/04/2023

Firm

SNC­LAVALINHYDROCARBONS &CHEMICALS (MALAYSIA) SDN.BHD.

MALAYSIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALININFRAESTRUCTURA CHILE SPA CHILE 30/04/2013 17/04/2023

FirmSNC­LAVALININFRASTRUCTRURA CHILELIMITADA

CHILE 30/04/2013 17/04/2023

Firm SNC­LAVALIN INGENIERIA YCONSTRUCCION, S.A. DE C.V. MEXICO 30/04/2013 17/04/2023

Firm SNC­LAVALIN INGENIEROSS.A.S. COLOMBIA 30/04/2013 17/04/2023

Firm

SNC­LAVALIN INNISFREEMCGILL FINANCEMENTINC./SNC­LAVALIN INNISFREEMCGILL FINANCE INC.

CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN INTERNATIONAL(NIGERIA) LIMITED NIGERIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN INTERNATIONAL(TUNISIA) LIMITED TUNISIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN INTERNATIONALCO. INC. BARBADOS 30/04/2013 17/04/2023

Firm SNC­LAVALIN INTERNATIONALINC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN INVESTMENTALBERTA LTD. CANADA 30/04/2013 17/04/2023

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Firm SNC­LAVALIN KOREA LTD. KOREA 30/04/2013 17/04/2023

Firm SNC­LAVALIN MADAGASCARVENTURE INC. CANADA 30/04/2013 17/04/2023

FirmSNC­LAVALIN MCGILL(ASSOCIE) INC./SNC­LAVALINMCGILL (PARTNER) INC.

CANADA 30/04/2013 17/04/2023

Firm

SNC­LAVALIN MCGILLINVESTMENTSINC./INVESTISSEMENTS SNC­LAVALIN MCGILL INC

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Firm SNC­LAVALIN MCGILL SUBCO CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN MINER LLC UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN MONGOLIA LLC MONGOLIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN NORTHAMERICA INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN NUCLEAR (USA) UNITEDSTATES 30/04/2013 17/04/2023

FirmSNC­LAVALIN NUCLEARINC./SNC­LAVALIN NUCLEAIREINC.

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Firm SNC­LAVALIN NUCLEONEX INC CANADA 30/04/2013 17/04/2023

Firm

SNC­LAVALIN O & MBROKERAGE SERVICESINC./SERVICES DE COURTAGESNC­LAVALIN O & M INC.

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Firm

SNC­LAVALIN O & MCONSULTING SERVICESINC./SNC­LAVALIN O & MSERVICES DE CONSULTATIONINC.

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Firm SNC­LAVALIN O & MLOGISTICS CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN O & MSERVICES CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN OPERATIONS &MAINTENANCE INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN PANAMA S.A. PANAMA 30/04/2013 17/04/2023

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Firm SNC­LAVALIN PERU S.A. PERU 30/04/2013 17/04/2023

Firm SNC­LAVALIN PHARMA, CORP UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN PHARMA INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN POWER, INC. UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN POWER(MALAYSIA) SDN. BHD. MALAYSIA 30/04/2013 17/04/2023

Firm SNC­LAVALIN POWER(PACIFIC) INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN POWERONTARIO INC. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN PROJECTSERVICES, INC.

UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN PROJETOSLTDA. BRAZIL 30/04/2013 17/04/2023

Firm SNC­LAVALIN PUERTO RICO,INC. PUERTO RICO 30/04/2013 17/04/2023

FirmSNC­LAVALIN REAL ESTATECORPORATION/CORPORATIONIMMOBILIERE SNC­LAVALIN

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Firm SNC­LAVALIN SECURITYCONSULTING INC. CANADA 30/04/2013 17/04/2023

FirmSNC­LAVALIN SECURITYLTD./LES SERVICES SNC­LAVALIN LTEE

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FirmSNC­LAVALIN SERVICESLTD./LES SERVICES SNC­LAVALIN LTEE

CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN SOUTH AFRICA(PROPRIETARY) LIMITED

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Firm SNC­LAVALIN TELECOM INC. CANADA 30/04/2013 17/04/2023

FirmSNC­LAVALIN TRANSMISSIONII CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALIN TRANSMISSIONIII CANADA 30/04/2013 17/04/2023

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Firm SNC­LAVALIN TRANSMISSIONLTD. CANADA 30/04/2013 17/04/2023

Firm SNC­LAVALINTRANSPORATION KOREA INC. KOREA 30/04/2013 17/04/2023

Firm SNC­LAVALINTRANSPORTATION USA INC.

UNITEDSTATES 30/04/2013 17/04/2023

Firm SNC­LAVALIN URUGUAY S.A. URUGUAY 30/04/2013 17/04/2023

Firm SNC RTG PARTNER INC. CANADA 30/04/2013 17/04/2023

Firm SOCIETE D'EXPERTISE ETD'INGENIERIE LGL S.A. HAITI 30/04/2013 17/04/2023

Firm SOCODEC QUEBEC (2009)INC. CANADA 30/04/2013 17/04/2023

Firm SOCODEC TUNISIA SERVICESSARL TUNISIA 30/04/2013 17/04/2023

Firm SOCODEC VENEZUELA C.A. VENEZUELA 30/04/2013 17/04/2023

Firm SOUTH AMERICAN PIPELINESSERVICES S.A. COLOMBIA 30/04/2013 17/04/2023

Firm SPECTROL ENERGY SERVICESINC. CANADA 30/04/2013 17/04/2023

Firm SPECTROL GROUP DELAWARE,INC.

UNITEDSTATES 30/04/2013 17/04/2023

Firm SPECTROL GROUP GP, LLC UNITEDSTATES 30/04/2013 17/04/2023

Firm SPECTROL GROUP LIMITED UNITEDSTATES 30/04/2013 17/04/2023

Firm TC DOME S.A.S. FRANCE 30/04/2013 17/04/2023

Firm

TRANSAXIO HIGHWAYCONCESSION INC. /CONCESSION D'AUTOROUTETRANSAXIO INC.

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Firm M/S WIJEKAMAL ENGINEERINGPVT. LTD SRI LANKA 10/07/2013 10/06/2017

FirmL'ENTREPRISE GENERALE DECONSTRUCTION SAFIDY(SAFIDY)

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CECEP NEW HOPE &

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Firm

TARLROAD (BEIJING)ENVIRONMENTALTECHNOLOGY CO., LTD.[formerly known as New Hope& Talroad (Beijing)Environmental TechnologyCo.]

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FirmYAVUZER INSAAT MAKINE VEMALZEMELERI SANAYI VETICARET LTD. STI

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Firm SCIENTIFIC ENERGY AND ENV.MGT SYSTEMS (SEEMS) NIGERIA 10/07/2013 17/06/2015

Firm REEF BUILDING SYSTEMSLIMITED (REEF) KENYA 23/07/2013 08/06/2016

Individual LUIS ADRIÁN HERNÁNDEZNOGUERA COSTA RICA 23/07/2013 30/06/2015

FirmMATERIALES PARA LACONSTRUCCION EINDUSTRIA, S.A

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Individual LUIS ARTURO ARCHILA DELEON GUATEMALA 08/08/2013 16/07/2020

FirmCONSULTING ENGINEERINGSERVICES LLC (OMAN) AKACES OMAN LLC

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Firm CONSULTING ENGINEERINGSERVICES PVT. LTD. (CES) INDIA 21/08/2013 02/08/2018

Firm CONSPRIM – CONSTRUTORAPRIMEIRACRUZENSE LTDA BRAZIL 18/10/2013 25/09/2016

Firm

HA LONG INVESTMENT ANDCONSULTING JSC ""HALCOM""(FORMERLY THANG LONGINFRASTRUCTUREDEVELOPMENT JOINT STOCKCOMPANY)

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Firm

THUAN THANH WATER LTD(REG.NO.2300307123)(OPER.IN THE FIELD OF INVESTMENTONLY)

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Firm

HOA LONG JSC. (REG. NO.5400351481) (OPERATING INTHE FIELD OF INVESTMENTONLY)

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Firm MIEN TAY BRANCH (REG. NO.0101143879­002) VIETNAM 18/10/2013 29/03/2016

Firm

CHINA HUNANCONSTRUCTIONENGINEERING GROUPCORPORATION (CHCEGC)

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Firm

CHINA HUNANCONSTRUCTIONENGINEERING GROUPCORPORATION (CHCEGC)

CHINA 18/10/2013 30/09/2015

FirmUNIK CONSTRUCTIONENGINEERING (PTY) LIMITED(UNIK)

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Firm GEOMETRICA CONSTRUÇÕESLTDA BRAZIL 31/10/2013 02/10/2016

Individual RAIMUNDO ROSÁRIOBRANDÃO (MR BRANDÃO) BRAZIL 31/10/2013 02/10/2016

Individual NICOLE BURDA SWITZERLAND 31/10/2013 09/10/2017

FirmZOOMLION GHANA LIMITED(ZOOMLION) REG. NO.424Y014892

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Firm ZOOM ALLIANCE LTD (REG.NO. CB­788) GHANA 14/11/2013 23/09/2015

Firm ACCRA COMPOST PLANT (REG.NO. CA­95,424) GHANA 14/11/2013 23/09/2015

Firm ZOOMLION GE SL (REG. NO.2.935.­)

EQUATORIALGUINEA 14/11/2013 23/09/2015

Firm ZOOMLION ZAMBIA LIMITED(REG. NO. 88139) ZAMBIA 14/11/2013 23/09/2015

Firm ZOOMLION ANGOLA LIMITADA(REG. NO. 93040) ANGOLA 14/11/2013 23/09/2015

Firm ZOOMLION TOGO (REG. NO.1155/2009) TOGO 14/11/2013 23/09/2015

FirmXUZHOU CONSTRUCTIONMACHINERY GROUP IMPORTAND EXPORT CO LTD (XCMG)

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Firm ULTRA COMPUTERS COMPANY AZERBAIJAN 24/01/2014 14/05/2015

PROGRESSIVE

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Firm CONSTRUCTIONS LIMITED INDIA 24/01/2014 25/11/2024

Individual ZAUR MAMMADZADE AZERBAIJAN 24/01/2014 14/05/2015

Individual RUSLAN ROMANENKO AZERBAIJAN 24/01/2014 14/05/2015

Individual SANJAY GUPTA NEPAL 24/01/2014 01/01/2019

Firm ATLAS MEDICINE CONCERNPVT. LTD NEPAL 31/01/2014 01/01/2019

Firm ESIVAR CONSTRUCCIÓN YCONSULTORÍA BOLIVIA 10/03/2014 23/09/2017

Firm ZÁRATE CONSTRUCTORAZARCO BOLIVIA 10/03/2014 23/09/2016

Individual

NDALA CONSULTINGSERVICES (PTY) LIMITED[ALSO TRADING UNDER THENAME OF INDALACONSULTINGSERVICES],applies to NdalaConsulting Services (Pty)Limited (also trading under thename, "Indala ConsultingServices").

SOUTHAFRICA 10/03/2014 09/03/2019

Individual JUAN VARGAS CANALES BOLIVIA 10/03/2014 23/09/2017

Individual FAVIO ZÁRATE DURÁN BOLIVIA 10/03/2014 23/09/2016

Individual DAVID KALISILIRA SOUTHAFRICA 17/03/2014 16/03/2019

Individual ALBERT MWANSA SOUTHAFRICA 17/03/2014 16/03/2019

Firm SAVOIR SOFT SOLUTIONSPVT. LTD. INDIA 16/04/2014 18/03/2018

Individual ARTURO JAVIER HAROGUTIÉRREZ PERU 16/04/2014 18/03/2016

Firm BAUFIRMA GUATEMALA 28/04/2014 15/04/2027

Firm LNG ­ SERVIÇOS E GESTÃO DEPROJECTOS LDA.

PORTUGAL 29/04/2014 28/04/2017

Firm TSKJ ­ SERVIÇOS DEENGENHARIA LDA. PORTUGAL 29/04/2014 28/04/2017

FirmTSKJ II ­ CONSTRUÇÕESINTERNACIONAIS SOCIEDADE PORTUGAL 29/04/2014 29/04/2014

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UNIPESSOAL LDA.

Firm JYC IMPORT EXPORT BOLIVIA 15/05/2014 14/05/2016

Individual JHONNY CHOQUE BOLIVIA 15/05/2014 14/05/2016

Individual CORINA RAMIREZ RODRIGUEZ BOLIVIA 15/05/2014 14/05/2016

Firm SWECO ENVIRONMENT AB SWEDEN 20/05/2014 28/03/2017

Firm ALTALINK ONTARIOMANAGEMENT LTD CANADA 20/05/2014 17/03/2023

Firm INPOWER BC1 PARTNER INC CANADA 20/05/2014 17/03/2023

Firm INPOWER BC2 PARTNER INC CANADA 20/05/2014 17/03/2023

Firm

LAXMINARAYAN MALLICKALSO DOING BUSINESSUNDER LAXMI NARAYANCONSTRUCTION ORLAXMINARAYANCONSTRUCTION

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Firm

CHINA JIANGSUINTERNATIONAL ECONOMICAND TECHNICALCOOPERATION GROUP LTD

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Firm CONSTRUCTORACONSTRUSAND S.R.L BOLIVIA 20/05/2014 13/02/2018

Firm CONSTRUCTORA SEDINC BOLIVIA 20/05/2014 13/02/2017

FirmOSTEK CONSTRUCTIONELECTRIC AUTOMATIONSYSTEM TECHNOLOGIES LTD

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Firm MMK PROJECT SERVICESLIMITED TANZANIA 20/05/2014 30/07/2019

Firm ENVIRONCONSULT CN LTEE CANADA 20/05/2014 17/04/2023

Firm SLI 407 EDG INVESTMENTSINC CANADA 20/05/2014 17/04/2023

Firm SLI 407 EDG SUBCO INC. CANADA 20/05/2014 17/04/2023

Firm SLIP SUBCO (CANADA) INC CANADA 20/05/2014 17/04/2023

FirmSNC­LAVALINTRANSPORTATION(AUSTRALIA) PTY LTD

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Firm D.A. CONSTRUCTION LIMITED NIGERIA 20/05/2014 05/05/2017

FirmOOO RBC CENTER(CURRENTLY KNOWN AS OOOARMADA CENTER)

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Firm ARTIFEXTELECOMUNICACIONES S.R.L. BOLIVIA 20/05/2014 28/04/2016

Firm COMSATEL BOLIVIA 20/05/2014 28/04/2021

Firm

COMPUAIDS INC., D/B/AGROUPE SYSTÈMES ETSOLUTIONS D’ENTREPRISE,ESS GROUP, ENTERPRISESYSTEMS AND SOLUTIONSGROUP

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Individual HARJIT SINGH CANADA 20/05/2014 30/03/2021

Individual LIZANDRO AGUIRRE TABORGA BOLIVIA 20/05/2014 13/02/2017

Individual RENÉ SANDOVAL SOLIZ BOLIVIA 20/05/2014 13/02/2018

Individual YUSRI YUSUF INDONESIA 20/05/2014 10/02/2019

Individual MUNAWER KHALFAN TANZANIA 20/05/2014 30/07/2019

Individual SANJAY GUPTA NEPAL 20/05/2014 01/01/2019

Individual ALFREDO ECHALAR FRANCO BOLIVIA 20/05/2014 28/04/2016

Individual SAMUEL CÁRDENAS COLQUE BOLIVIA 20/05/2014 28/04/2021

Individual PETER LEE (AKA MR. LI YI) CHINA 20/05/2014 17/04/2017

Individual ZHU HONGFENG CHINA 20/05/2014 17/04/2017

Firm JYC IMPORT EXPORT BOLIVIA 27/05/2014 14/05/2016

Firm JHONNY CHOQUE ROJAS BOLIVIA 27/05/2014 14/05/2016

Firm CORINA RAMIREZ RODRIGUEZ BOLIVIA 27/05/2014 14/05/2016

Firm

DEVELOPMENT AND RELIEFCORPORATION B.V. (ALSOKNOWN AS DRC B.V.)

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Firm

DEVELOPMENT AND RELIEFCORPORATIONINTERNATIONAL B.V. (A.K.A.DRC INTERNATIONAL B.V.),

NETHERLANDS 27/05/2014 08/09/2017

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ALSO D.B.A. DRC MEDICAL

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Individual FRANK ROZESTRATEN NETHERLANDS 27/05/2014 08/09/2017

Firm L'Enterprise Generale DeConstruction Rijavola MADAGASCAR 03/06/2014 02/06/2017

Firm DIVIARQ BOLIVIA 25/06/2014 24/06/2017

Firm CONSTRUCCIONES YSERVICIOS MERUBIA BOLIVIA 26/06/2014 11/06/2016

Firm EMPRESA CONSTRUCTORAFERNÁNDEZ ESCOBAR BOLIVIA 26/06/2014 11/06/2016

Individual WALTER FERNÃNDEZFERNÃNDEZ BOLIVIA 26/06/2014 11/06/2016

Individual NANCY MERUBIA YEPES BOLIVIA 26/06/2014 11/06/2016

Firm M/S UDAY PRATAP SHARMA MADAGASCAR 26/06/2014 09/06/2018

Firm L’ENTREPRISE GÉNÉRALE DECONSTRUCTION RIJAVOLA MADAGASCAR 26/06/2014 02/06/2016

Firm PRIVATE ENTERPRISE (PE)RABMER UKRAINE 26/06/2014 02/06/2019

Firm CONSTRUCTORA ROMEROARTEAGA BOLIVIA 26/06/2014 27/05/2017

Firm L’ENTREPRISE GÉNÉRALE DECONSTRUCTION ERLINE MADAGASCAR 26/06/2014 27/05/2016

FirmL’ENTREPRISE GÉNÉRALE DECONSTRUCTIONTSIMANAVAKA

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Firm ENGINEERING AND PLANNINGCONSULTANT LTD BANGLADESH 26/06/2014 23/01/2017

Individual ALEJANDRO GUERRA FEO PERU 26/06/2014 27/05/2024

FirmFARHAT GROUP TRADING &CONTRACTING CO. S.A.L.(FARHAT GROUP)

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Individual FAUSTO ALEJANDRO LOPEZCIFUENTES GUATEMALA 14/07/2014 23/06/2027

Firm CAA COMMUNICATIONS &ACCESSORIES INT. GMBH GERMANY 14/07/2014 29/12/2016

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Individual JANE BURDA GERMANY 14/07/2014 29/12/2016

Firm DIVIARQ BOLIVIA 14/07/2014 24/06/2017

Individual JOHN SARKER BANGLADESH 14/07/2014 30/06/2017

Firm EDUTEQ LIMITED UNITEDKINGDOM 17/07/2014 17/01/2017

Individual KATRINA GRANT UNITEDKINGDOM 17/07/2014 16/07/2015

Firm INFORMATION COMPUTERSYSTEMS, CJSC UKRAIN 23/07/2014 08/07/2017

FirmSERVICIOS PROFESIONALESDE INGENIERÍA Y COMERCIOROCHA

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FirmIRRIMAQUINAS IRRIGACAO EMAQUINAS (A.L.B.FERNANDES COMERCIO)

BRAZIL 23/07/2014 07/07/2017

Firm STEEVE LABERGE BRAZIL 23/07/2014 01/07/2019

Firm C.D.W. CONSTRUCTION CO.LTD. CAMBODIA 24/07/2014 23/07/2017

Firm C.D.W CONSTRUCTION CO.,LTD CAMBODIA 13/08/2014 23/07/2017

Firm GROUPE DEC SA/DEC GROUPINC. BENIN 13/08/2014 14/07/2018

Individual KUOY VUOCH CAMBODIA 19/08/2014 18/08/2016

Firm KUOY VUOCH CONSTRUCTIONCO. LTD. CAMBODIA 19/08/2014 18/08/2016

FirmCHINA INTERNATIONALWATER AND ELECTRIC CORP.(CWE)

CHINA 24/09/2014 24/09/2017

FirmCHINA HUASHUIHYDROPOWER DEVELOPMENTCORP.

CHINA 24/09/2014 24/09/2017

FirmWATER AND POWER PRESSPRINTING CO. LTD. CHINA 24/09/2014 24/09/2017

Firm CWE SOUTH AMERICA LIMITED CHINA 24/09/2014 24/09/2017

CWE POWER DEVELOPMENT

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Firm CO. LTD. CHINA 24/09/2014 24/09/2017

Firm NAM LIK 1­2 POWER CO. LTD. LAO 24/09/2014 24/09/2017

Firm NAM NGIEP 2 POWER CO. LTD. LAO 24/09/2014 24/09/2017

Firm MADI POWER PRIVATELIMITED NEPAL 24/09/2014 24/09/2017

Firm Pioneer Construction Ltd. UGANDA 30/09/2014 29/09/2022

Individual Mr. Charles Kyenkya UGANDA 30/09/2014 29/09/2021

Firm Yerenergo Closed Joint StockCompany ARMENIA 02/10/2014 01/10/2016

Firm TECHNOLOGIA NORDICANORDITEC S.A COSTA RICA 27/10/2014 26/10/2020

Individual OMAR ENRIQUE ROJASDONATO COSTA RICA 27/10/2014 26/10/2020

Individual MARCIA ROJAS VALLADARES COSTA RICA 27/10/2014 26/10/2018

Firm INEXTEC CIA. LTDA ECUADOR 27/10/2014 26/10/2019

Individual SERGIO PAEZ MORENO ECUADOR 27/10/2014 26/10/2019

Individual PATRICA GIOCONDA PAEZMORENO ECUADOR 27/10/2014 26/10/2019

FirmASOCIACION CAMARA DEEXPORTADORES DE COSTARICA ­LADEXCO

COSTA RICA 27/10/2014 26/10/2021

Individual SERGIO ANDRES NAVOSALVARADO COSTA RICA 27/10/2014 26/10/2021

Firm Bayon Water Pump Co., Ltd. CAMBODIA 30/10/2014 29/10/2016

Individual ALEXANDER ABRAHAMCAPELSON

UNITEDSTATES 03/11/2014 02/11/2019

Firm Md. Bodiuzzaman (MBZ) Bangladesh 06/11/2014 06/11/2018

Individual Md. Bodiuzzaman Bangladesh 06/11/2014 06/11/2018

Firm CHINA FIRST HIGHWAYENGINEERING CO. LTD.

CHINA 15/12/2014 14/12/2017

Firm TRUE BLUE HEAVY EQUIPMENTAND TRUCKING CO. BAHAMAS 23/12/2014 22/12/2018

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Individual DERECK MACKEY BAHAMAS 23/12/2014 22/12/2018

Firm Meditech LLC Armenia 30/12/2014 29/12/2017

Firm Medtechnical Plus CJSC andMedical Equip Armenia 30/12/2014 29/12/2016

Firm Gəmiqaya Şirkəti MMC Turkey 18/02/2015 18/02/2020

Individual Volkan Özer Turkey 18/02/2015 18/02/2020

Firm ETTIENNE, GERARD AND CO.,OR GENIEXPERT HAITI 03/11/2019 03/11/2019

Individual ROOSEVELT ALEXANDRE HAITI 03/11/2019 03/11/2019

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