Monday, 18 May 2015


 
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BLACKLISTED COMPANIES

1. COMPANY: Entreprise de Construction Neutralite et Verite (E.C.N.V)   OWNER: NIYONSABA Vianey
Reason: Forgery and use of forged documents.
Duration of Exclusion:Forgery and use of forged documents.
Duration of Exclusion:3 years from 23/02/2012 to 22/02/2015

2. COMPANY: Kigali Professional Cleaners
OWNER: GATEGAYA Elias
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 15/03/2012 to 14/03/2015

3. COMPANY: Architecture Construction Landscape and Graphic Consultant (ACLGC)
OWNER: TWAHIRWA Jean Claude
Reason: :Forgery and use of forged documents.
Duration of Exclusion:3 year from 04/06/2012 to 03/06/2015

4. COMPANY: DIGITA AGE Ltd (ECEDEP)
OWNER:MURARA Arthur
Reason: :Forgery and use of forged documents.
Duration of Exclusion:3 year from 27/02/2012 to 26/02/2015

5. COMPANY: COODEPRETOUR-UMUNYINYA
OWNER:BENIMANA Pierre Damien
Reason: :Falsified documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

6. COMPANY: SKILLS ENTERPRISE
OWNER:NSABIYUMVA Célestin
Reason:Falsified documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

7. COMPANY: SOGEPHA Sarl
OWNER:MUSAFIRI Jean Marie Vianey
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

8. COMPANY: EMO CONSTRUCTION
OWNER:NIYONGIRA Ephrem
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

9. COMPANY: Kingstone Construction International (K.S.C.I)
OWNER: RWAMPOGAZI Théophile
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

10. COMPANY: JUST SIZE
OWNER: HITIYAREMYE Aphrodice
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

11. COMPANY: SONACO
OWNER: KARANGWA Evariste
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 26/06/2012 to 25/06/2015

12. COMPANY: MEV CONSTRUCTION COMPANY LTD
OWNER: MPAMBARA Patrick
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 08/08/2012 to 07/08/2015

13. COMPANY: ROCK CONSTRUCTION
OWNER: HAGUMINSHUTI Theogene
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 year from 08/08/2012 to 07/08/2015

14. COMPANY: HIG CONSTRUCTION & CONSULTANCY (HICCO) LTD
OWNER: HABIMANA Patrick
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 years from 08/08/2012 to 07/08/2015

15. COMPANY: ECOTRAPEGE Sarl
OWNER: MANIRAGUHA Jean Marie Vianney
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 years from 20/09/2012 to 19/09/2015

16. COMPANY: ONE STOP MULTI SERVICES (OSMS) Ltd
OWNER: BIZUMUREMYI Yves
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 years from 20/09/2012 to 19/09/2015

17. COMPANY: ECOQUEEN
OWNER: RWIGAMBA Jean de Dieu
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 years from 4/10/2012 to 03/10/2015

18. COMPANY: SIGNS CARE Ltd
OWNER: NDEGEYA James Bill
Reason: Forgery and use of forged documents.
Duration of Exclusion:3 years from 4/10/2012 to 03/10/2015

19. COMPANY: Entreprise Rwandaise de Construction et Gestion fr l'environnement (ERCGE)
OWNER:NDIKUMANA Theoneste
Reason:Failure to execute a tender contract and Forgery and use of forged documents.
Duration of Exclusion:4 years from 8/11/2012 to 07/11/2016

20. COMPANY: Bureau Banga Ltd
OWNER:BANGA SHYAKA Jean Paul
Reason:Forgery and use of forged documents.
Duration of Exclusion:3 years from 8/11/2012 to 07/11/2015

21. COMPANY: Rectos Ltd
OWNER:BANGA SHYAKA Jean Paul
Reason:Forgery and use of forged documents.
Duration of Exclusion:3 years from 8/11/2012 to 07/11/2015

22. COMPANY: SENIMA Ltd
OWNER:UWACU Busheshi
Reason:Forgery and use of forged documents.
Duration of Exclusion:3 years from 12/12/2012 to 25/11/2015

23. COMPANY: EMO CONSTRUCT Ltd
OWNER:NIYONGIRA Ephrem
Reason:Forgery and use of forged documents.
Duration of Exclusion:3 years from 26/06/2015 to 25/06/2018 (After the current one)

24. COMPANY:Advantage Technologies Ltd
OWNER: Geoffrey AGABA
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from17/01/2013 to 16/01/2016

25. COMPANY:ASOPHATE Ltd
OWNER: MUTSINZI Jean Nepomuscene
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 26/09/2012 to 25/09/2015

26. COMPANY:ENTREPRISE INF MULTI SUPPLY SERVICES Ltd
OWNER: NKURANGA Fidele
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 25/02/2013 to 24/02/2016

27. COMPANY: CUBE CONSTRUCTION Ltd
OWNER: NDAYISHIMIYE Jean Baptiste
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 25/02/2013 to 24/02/2016

28. COMPANY:ENTREPRISE DE CONSTRUCTION, ETUDE ET CONSULTANCE (E.C.E.C) Ltd
OWNER: MUTARAMBIRWA Jean Paul
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 25/02/2013 to 24/02/2016

29. COMPANY:TOP CARE Ltd
OWNER: KARUGABA Peggy Helene
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 25/02/2013 to 24/02/2016

30. COMPANY:ENTREPRISE MODERNE SOLUTION CONSTRUCT (EMOSCO) Ltd
OWNER: MUSAFIRI Jean Marie Vianney
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 25/02/2013 to 24/02/2016

31. COMPANY:ENTREPRISE D' HYDRAULIQUE ASSAINISSEMENT ET CONSTRUCTION  (EHAC) Ltd
OWNER: HARERIMANA Jean Claude
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 07/05/2013 to 06/05/2016

32. COMPANY:ENTREPRISE DE TOUT TRAVAUX DE CONSTRUCTION, ETUDE, EXPERTISE PUBLIC ET PRIVEE (ETRACEP) Ltd
OWNER: HABIMANA Amri
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 07/05/2013 to 06/05/2016

33. COMPANY:MAKUZA VISION COMPANY
OWNER: ABAYISENGA Bonaventure
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 07/05/2013 to 06/05/2016

34. COMPANY:ADECOBER Ltd
OWNER: NSABYIMANA Valence
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 07/05/2013 to 06/05/2016

35. COMPANY: KONIBE Ltd
OWNER: HABIYAMBERE Joseph
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 07/05/2013 to 06/05/2016

36.COMPANY: COGACTEX Ltd
OWNER: UWIMANA Yvonne
Reason:Forgery and use of forged documents
Duration of Exclusion:3 years from 06/06/2013 to 05/06/2016

37.COMPANY: NBM CONTRACTORS COMPANY
OWNER: MUKANKUSI Gisele Zawela
Reason:Collusion in public procurement
Duration of Exclusion:3 years from 05/07/2013 to 04/07/2016

38.COMPANY: AZIMUTHS CONSTRUCTION COMPANY
OWNER: NDAGIJIMANA Celestin
Reason:Collusion in public procurement
Duration of Exclusion:3 years from 05/07/2013 to 04/07/2016

39.COMPANY: ENTERPRISE ECOQUEEN
OWNER: RWIGAMBA Jean de Dieu
Reason:Collusion in public procurement
Duration of Exclusion:1 year from 04/10/2015 to 03/10/2016

40.COMPANY: AVPERU Ltd
OWNER: NYIRIMANA Etienne
Reason:Forgery and use of forged documents
Duration of Exclusion:5 years from 28/10/2013 to 27/10/2018

41.COMPANY: EXPERTS EN INGENIERIES MODERNES (EXPERIMO) Ltd
OWNER: GAHIRE Aimable
Reason:Failure to execute a tender contract signed with MUHANGA District
Duration of Exclusion:4 years from 28/10/2013 to 27/10/2017

42.COMPANY: HIGH PRECISION ENTERPRISE CONSTRUCTION (HIPEC)
OWNER: RUSANGANWA Eugene
Reason:Forgery and use of forged documents
Duration of Exclusion:1 year from 31/05/2014 to 30/05/2015

43.COMPANY: KINGSTONE INTERNATIONAL CONSTRUCTION Ltd
OWNER: RWAMOGAZI Théophile
Reason:Forgery and use of forged documents
Duration of Exclusion:1 year from 24/06/2015 to 24/06/2016

44.COMPANY: ENTREPRISE CLAUDINE RUTSIRO Ltd
OWNER: NYIRAJYAMBERE Claudine
Reason:Forgery and use of forged documents
Duration of Exclusion:5 years from 10/12/2013 to 9/12/2018

45.COMPANY: HYGECO Ltd
OWNER: MUKUNZI RENE
Reason:Forgery and use of forged documents
Duration of Exclusion:5 years from 10/12/2013 to 9/12/2018

46.COMPANY: ABICO NET-FAIR Ltd
OWNER: TUYISHIME Bernard
Reason:Forgery and use of forged documents
Duration of Exclusion:5 years from 10/12/2013 to 9/12/2018

47.COMPANY: Senior Engineers Company Ltd
OWNER: NIYONGIRA Ephrem
Reason:Forgery and use of forged documents
Duration of Exclusion:6 months from 09/05/2014 to 9/11/2014

48.COMPANY: Cristal Focus Ltd
OWNER: UMUNYANA Claire Yvonne
Reason: Forgery and use of forged documents (5years) and Failure to execute a tender contract (4years)
Duration of Exclusion:5 years from 09/05/2014 to 9/05/2019

49.COMPANY: La Neuve Ltd & Genius Business Center
OWNER: NKUNDABAGENZI Jean Marie Vianney
Reason: Misleading information/ false information to breach the procurement principles
Duration of Exclusion:5 years from 09/05/2014 to 9/05/2019

50.COMPANY: EMMR
OWNER: MUKAKIMENYI Marie Rosine
Reason: Forgery and use of forged documents
Duration of Exclusion:5 years from 09/05/2014 to 9/05/2019

51.COMPANY: COSICO Ltd
OWNER: UWIMANA Fabien
Reason: Forgery and use of forged documents
Duration of Exclusion:5 years from 09/05/2014 to 9/05/2019

52.COMPANY: Euro-Rwanda Supply Ltd
OWNER: RUBAYIZA Vincent
Reason: Failure to execute a tender contract.
Duration of Exclusion:4 years from 26/07/2014 to 26/07/2018

53.COMPANY:Hosea General Company
OWNER: MUKARUZIGA Saidath
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from 26/07/2014 to 26/07/2019

54.COMPANY:Ruka Chairs General Construction & Supply Ltd
OWNER:RUKWIZANGABO Augustin
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from 26/07/2014 to 26/07/2019

55.COMPANY:COMPUTECH LTD
OWNER: George KIMANI
Reason: Failure to execute a tender contract with RRA.
Duration of Exclusion:4 years from 26/07/2014 to 26/07/2018

56.COMPANY: AGIS RWANDA LTD
OWNER:TURIKUMANA Albert
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 26/07/2014 to 26/07/2019

57.COMPANY:INVIRO CLEANERS INTERNATIONAL
OWNER: NIYONZIMA Claude
Reason: Failure to execute a tender contract with RDB.
Duration of Exclusion:4 years from 26/07/2014 to 26/07/2018

58.COMPANY: Longview Pharmaceutical Ltd
OWNER: Mr Paul OKELO
Reason: Failure to execute a tender contract with RBC.
Duration of Exclusion:4 years from 28/08/2014 to 28/08/2018

59.COMPANY:  DP Auditors and Consultants
OWNER: GASORE Francois Xavier
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from 28/08/2014 to 28/08/2019

60.COMPANY: Etablissement MUKAFERESI and Company Ltd
OWNER: Mm MUKAFERESI Rebecca
Reason: Failure to execute a tender contract.
Duration of Exclusion:4 years from 28/08/2014 to 28/08/2018

61.COMPANY: RUFACO LTD
OWNER: Mr   RUTSINDINTWARANE Alexis
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from  28/08/2014 to 28/08/2019

62.COMPANY: SCPAD LTD
OWNER: Mr   RUGAMBAGE François
Reason: Failure to execute a tender contract with SPIU/MINAGRI (LWH-RSSP).
Duration of Exclusion:4 years from  23/09/2014 to 23/09/2018

63.COMPANY: EAFRITA SUPPLY LTD
OWNER: NYIRAHABIMANA Ritha
Reason: Failure to execute a tender contract with MIFOTRA.
Duration of Exclusion:4 years from  23/09/2014 to 23/09/2018

64.COMPANY: WISEMARK INTERNATIONAL LTD
OWNER: NDIZEYE KAGAME Richard
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  23/09/2014 to 23/09/2019

65.COMPANY: REAL CONSTRUCTION AND SUPPLY SERVICES
OWNER: NKUSI John
Reason: Suspension for ongoing investigations on failure to execute contract with  Rwanda Teachers’ College
Duration of Exclusion:6 months years from  23/09/2014 to 23/03/2015
66.COMPANY: WINNING CONSTRUCTION COMPANY LTD
OWNER: NSABIMANA Anatole
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  06/11/2014 to 06/11/2019

67.COMPANY: SENIOR ENGINEERS COMPANY LTD
OWNER: NIYONGIRA Ephrem
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  06/11/2014 to 06/11/2019

68.COMPANY: UNIVERSAL DESIGNERS COMPANY LTD (U.D.C.LTD)
OWNER: INGABIRE Prosper
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  06/11/2014 to 06/11/2019

69.COMPANY: EDN Proper Co. Ltd
OWNER: NSHIMIYIMANA Denys Jean Kizito
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  06/11/2014 to 06/11/2019

70.COMPANY: WINNERS ENGINEERS COMPANY LTD
OWNER: NDAYISHIMIYE Alexandre
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  06/11/2014 to 06/11/2019
71.COMPANY: ECOTRAS
OWNER: HAKIZIMANA Sylvain
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  13/11/2014 to 13/11/2019

72.COMPANY: ECOFOSEC LTD
OWNER: HIGIRO Anastase
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  13/11/2014 to 13/11/2019

73.COMPANY: FARUKI GENERAL TRADING
OWNER: Hussein MUKRI
Reason: Failure to execute a tender contract
Duration of Exclusion:4 years from  13/11/2014 to 13/11/2018

74.COMPANY: GROW ENGINEERING TECHNOLOGIES LTD
OWNER: BENEGUSENGA Aloys
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from  13/11/2014 to 13/11/2019

75.COMPANY: BRIDGE LINES COMPANY LTD
OWNER: MURENZI Emmanuel
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from  13/11/2014 to 13/11/2019
76.COMPANY: POLY PARK LTD
OWNER: MUTANGANA Boaz Bosco
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from  16/12/2014 to 16/12/2019

77.COMPANY: CALMEN SUPPLY LTD
OWNER: NDIZEYE Jean Marie
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from  16/12/2014 to 16/12/2019

78.COMPANY: ENTREPRISE SINZA
OWNER: HABINSHUTI Evariste
Reason:  Forgery and use of forged documents.
Duration of Exclusion:5 years from  16/12/2014 to 16/12/2019

79.COMPANY: KINGDOM ENGINEERING GROUP OF COMPANY
OWNER: KARANGWA Aimable
Reason: Suspension for breach of contract with Traffic Police. 
Duration of Exclusion:6 months from  16/12/2014 to 16/06/2015

80.COMPANY: MULTI-TECH UPDATE COMPANY
OWNER: RWABUKWISI Albert
Reason:  Failure to execute contract with  Rwanda Parliament and Forgery and use of forged documents.
Duration of Exclusion:5 years from  16/12/2014 to 16/12/2019

81.COMPANY: LATIGEN LTD
OWNER:RUGAMBWA K. Ronald
Reason:  Failure to execute contract with Ministry of Health.
Duration of Exclusion:4 years from  16/12/2014 to 16/12/2018
82.COMPANY: RACE CONSULT LTD
OWNER: MUDAHOGORA Jean Pierre
Reason: Misleading information/ false information to breach the procurement principles in the tender No 03/S/GIC/2014-2014
Duration of Exclusion:5 years from 20/01/2015 to 20/01/2020
83.COMPANY: RWANDA BEEKEEPER COOPERATIVE
OWNER: KABERA Leonard
Reason:  Failure to execute contract with REMA
Duration of Exclusion:4 years from 20/01/2015 to 20/01/2019

84.COMPANY: JBN CONSTRUCTION COMPANY
OWNER: NTAGANDA Joseph
Reason:  Failure to execute contracts with BURERA and GICUMBI Districts.
Duration of Exclusion:4 years from 20/01/2015 to 20/01/2019

85.COMPANY: BMJ LTD
OWNER: MUHIZI Johnson
Reason: Misleading information/ false information to breach the procurement principles in the tender N° 02/F/ B.O/I.N.M.R/2014-2015
Duration of Exclusion:5 years from 20/01/2015 to 20/01/2020

86.COMPANY: RJM BUSINESS COMPANY
OWNER: RWAGATARE Jean Marie
Reason: Misleading information/ false information to breach the procurement principles in the tender N° 06/F/INMR/ B.O/2014-2015
Duration of Exclusion:5 years from 20/01/2015 to 20/01/2020

87.COMPANY: PONCTUEL GENERAL SUPPLY AND SERVICES
OWNER: NDAMYUMUGABE Regine
Reason: Misleading information/ false information to breach the procurement principles in the tender N° 17/2014/NPO
Duration of Exclusion:5 years from 20/01/2015 to 20/01/2020
88.COMPANY: NSANGA SUPPLY AND GENERAL SERVICE LTD
OWNER:BUYINZA Alexis
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

89.COMPANY: AECS LTD
OWNER:AYISHUBIJE Gaspard
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

90.COMPANY: TR-5 COMPANY LTD
OWNER:NTAGANZWA Celestin 
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

91.COMPANY: GENERAL CONSTRUCTION AND CONSULTANCY LTD (G.C.C LTD)
OWNER: NZABAMWITA Jean Paul
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

92.COMPANY: ENTREPRISE MUGABE THOMAS
OWNER: MUGABE Thomas
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

93.COMPANY: CLECO INVEST LTD
OWNER: GATETE Clement
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

94.COMPANY: STANSHA LTD
OWNER: MUTHAMA Stanley
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020

95.COMPANY: MILLENIUM INNOVATION LTD
OWNER: TWAGIRAYEZU Calliope
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 18/02/2015 to 18/02/2020
96.COMPANY: Primedia Services Ltd
OWNER: MURANGWA Albert
Reason: Forgery and use of forged documents.
Duration of Exclusion:5 years from 17/03/2015 to 17/03/2020

97.COMPANY: Gigatime Ltd
OWNER: KAYUMBA Didier
Reason: Failure to execute contracts with South Province and GICUMBI Districts.
Duration of Exclusion:4 years from 17/03/2015 to 17/03/2019

98.COMPANY: DAIMA Consult Ltd
OWNER: NAGATAKE Leonie
Reason: Suspension for 6 months from Public Procurement.
Duration of Exclusion:6 months from 17/03/2015 to 17/09/2015.

99.COMPANY: Real construction and supply services
OWNER: NKUSI John
Reason:  Failure to execute contract with Rwanda Teacher’s College.
Duration of Exclusion:4 years from 23/09/2014 to 23/03/2018.
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  • World Bank GroupWorld Bank Group
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    World Bank Listing of Ineligible Firms & Individuals

    Available in: Español
     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 Guidelinesor 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 theSanctions Procedures of the World Bank Group Sanctions Board. For more information on the two-tier sanctions process go to Sanctions Managementwebpage.
    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
    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.
    Debarred Firms and Individuals
    Name:Country:GoReset
    SortFirm NameAddressSortCountryIneligibility PeriodGrounds
    SortFromSortTo
    ALCATEL-LUCENT TRADE INTERNATIONAL, A.G. (REG. NO. CHE-102.490.621)*262ELISABETHENSTRA
    SSE 3,  4051 BASEL
    Switzerland22-APR-201522-OCT-20162004 Procurement Guidelines, 1.14(a)(ii)
    ALCATEL SAUDI ARABIA LIMITED (REG. NO. CR 1010112339)*262P.O. BOX 20924,  RIYADH 11465Saudi Arabia22-APR-201522-OCT-20162004 Procurement Guidelines, 1.14(a)(ii)
    CARIBBEAN ASPHALT PRODUCTSP.O. BOX SS
    52277,  NASSAU, NP, BAHAMAS 1400
    Bahamas, The21-APR-201517-MAR-2021Cross-Debarment: IDB
    JUAN RIBERA RODRIGUEZAVENIDA 2 DE
    MAYO, NO. 313,  MIRAFLORES, LIMA
    Peru21-APR-201522-FEB-2022Cross-Debarment: IDB
    OCA CONSTRUCCIONES Y PROYECTOS, S.A.POLIGONO
    INDUSTRIAL DE
    OLIONIEGO
    PARCELA B-8,  OVIEDO, 33 - ASTURIAS
    Spain21-APR-201522-FEB-2022Cross-Debarment: IDB
    SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)*261ROOM #2312,
    23RD FLOOR,
    TOWER 2, 61
    HAIER ROAD,
    QINGDAO,  SHANDONG PROVINCE
    China21-APR-201520-APR-2018Procurement Guidelines, 1.14(a)(ii)
    TREVOR CLEAREP.O. BOX SS
    52277,  NASSAU, NP, BAHAMAS 1400
    Bahamas, The21-APR-201517-MAR-2021Cross-Debarment: IDB
    ANGEL ZAMBRANO NAVARRO*260CALLE RICARDO
    ÁNGULO 834,
    URB.
    CORPAC-SAN
    ISIDRO,  LIMA
    Peru14-APR-201513-APR-2018Procurement Guidelines, 1.14(a)(ii)
    R&T SH.P.K*259RR. LUIGJ
    GURAKAUQI,
    P.89, SHK.A,
    KT. 10,  1001 TIRANA
    Albania25-MAR-201524-MAR-20172006 Procurement Guidelines, 1.14(a)(ii)
    GƏMIQAYA ŞIRKƏTI MMCN. TUSI KUCESI
    NO. 5,  NAKHCHIVAN AZ7000
    Azerbaijan24-MAR-201518-FEB-2020Cross-Debarment: ADB
    VOLKAN ӦZERN. TUSI KUCESI
    NO. 5,  NAKHCHIVAN AZ7000
    Azerbaijan24-MAR-201518-FEB-2020Cross-Debarment: ADB
    SLI HYDRO SERVICE PROVIDER BC INC.*1502800 PARK
    PLACE, 666
    BURRARD
    STREET,
    BRITISH
    COLUMBIA, V6C
    2Z7,  VANCOUVER
    Canada12-MAR-201517-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    MR. LUIS SÁNCHEZ SANTUR*258CALLE ATENAS
    NÚMERO 380,
    URBANIZACÍON
    SAN ROQUE –
    LOS OLIVOS,  LIMA
    Peru11-MAR-201510-MAR-2018Consultant Guidelines, 1.22(a)(ii)
    ADERCONSULT S.R.L.*255PASAJE LOS
    JAZMINES N°
    110, EL TAMBO,
    HUANCAYO –
    JUNÍN,  LIMA
    Peru10-MAR-201509-MAR-2019Consultant Guidelines, 1.22(a)(ii)
    LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”*25739,
    40-RICHCHIA
    RADIANSKOYI
    UKRAYINY STR.,  ZAPORIZHZHIA, 69037
    Ukraine10-MAR-201509-MAR-2022Procurement Guidelines, 1.14(a)(ii)-(iii)
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    Peru10-MAR-201509-MAR-2016Consultant Guidelines, 1.22(a)(ii)
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    DISTRITO DE LA
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    Peru25-FEB-201524-FEB-2020Procurement Guidelines, 1.14(a)(ii)
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    LANE 95, CHUA
    BOC STREET,
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    DISTRICT,  HANOI
    Vietnam03-DEC-201402-DEC-2018Consultant Guidelines, 1.22(a)(ii)
    CUMORAH*237CALLE 6 NO.
    151 ZONA KAMI,
    QUILLACOLLO,  COCHABAMBA
    Bolivia02-DEC-201401-DEC-2016Procurement Guidelines, 1.14(a)(iii)
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    STREET,  KYZYL-KIYA TOWN
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    THOMAS STREET,  FREETOWN
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    GENGTAI
    DISTRICT,  BEIJING
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    China24-SEP-201424-SEP-20172006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
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    FENGTAI
    DISTRICT,  BEIJING
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    COMPLEX, MIN
    BHAWAN,
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    MEUANG
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    SAPHANGMO
    MEUANG
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    CHEGONGZHUAGXI
    ROAD,  BEIJING
    China24-SEP-201424-SEP-20172006 PGL, 1.14(a)(ii); 1999 PGL 1.15(a)(ii)
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    51/10,  79000 LVIV
    Ukraine19-SEP-201418-SEP-2019Procurement Guidelines, 1.14(a)(ii)
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    OUEST H2Z IZ3,  MONTREAL
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    Cambodia19-AUG-201418-AUG-2016Procurement Guidelines, 1.14(a)(ii)
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    Cambodia19-AUG-201418-AUG-2016Procurement Guidelines, 1.14(a)(ii)
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    Benin15-JUL-201414-JUL-2018Procurement Guidelines, 1.14(a)(ii)
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    MIGUEL,  LIMA
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    CONSTRUCCIONES Y SERVICIOS MERUBIA*210KILOMETRO 6
    DOBLE VIA LA
    GUARDIA,
    BARRIO EL
    BAJIO SUR,
    CALLE 16 DE
    JUNIO NO. 6810,  SANTA CRUZ
    Bolivia12-JUN-201411-JUN-2016Procurement Guidelines, 1.14(a)(iii)
    EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR*209KILOMETRO 6
    DOBLE VIA LA
    GUARDIA,
    BARRIO EL
    BAJIO SUR,
    CALLE 16 DE
    JUNIO NO. 6810,  SANTA CRUZ
    Bolivia12-JUN-201411-JUN-2016Procurement Guidelines, 1.14(a)(iii)
    MR. WALTER FERNÁNDEZ FERNÁNDEZ*211KILOMETRO 6
    DOBLE VIA LA
    GUARDIA,
    BARRIO EL
    BAJIO SUR,
    CALLE 16 DE
    JUNIO NO. 6810,  SANTA CRUZ
    Bolivia12-JUN-201411-JUN-2016Procurement Guidelines, 1.14(a)(iii)
    MS. NANCY MERUBIA YEPES*212KILOMETRO 6
    DOBLE VIA LA
    GUARDIA,
    BARRIO EL
    BAJIO SUR,
    CALLE 16 DE
    JUNIO NO. 6810,  SANTA CRUZ
    Bolivia12-JUN-201411-JUN-2016Procurement Guidelines, 1.14(a)(iii)
    M/S UDAY PRATAP SHARMA*208A-46
    GOVINDPURI,
    THATIPUR,
    GWALIOR 647401,  MADHYA PRADESH
    India10-JUN-201409-JUN-2018Procurement Guidelines, 1.14(a)(ii)
    L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA*207LOT IVL 58 AP
    BIS
    ANDOHATAPENAKA-
    III,  ANTANANARIVO 101
    Madagascar03-JUN-201402-JUN-2016Procurement Guidelines, 1.14(a)(ii)
    PRIVATE ENTERPRISE (PE) RABMER*20626, PL. RYNOK,
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    CONSTRUCTORA ROMERO ARTEAGA*205B/. 3 PASOS AL
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    L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE*203LOT II A 119
    SA NANISANA,  ANTANANARIVO 101
    Madagascar28-MAY-201427-MAY-2016Procurement Guidelines, 1.14(a)(ii)
    L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA*204LOT IVO 69 K
    43 BIS
    ANTOHOMADINIKA
    ATSIMO,  101 ANTANANARIVO
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    JYC IMPORT EXPORT*199CALLE 6 NO.
    151 ZONA KAMI,
    QUILLACOLLO,  COCHABAMBA
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    MR. JHONNY CHOQUE ROJAS*200CALLE 6 NO.
    151 ZONA KAMI,
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    MS. CORINA RAMIREZ RODRIGUEZ*201CALLE 6 NO.
    151 ZONA KAMI,
    QUILLACOLLO,  COCHABAMBA
    Bolivia15-MAY-201414-MAY-2016Procurement Guidelines, 1.14(a)(iii)
    BAUFIRMA10A AVENIDA
    2-18, ZONA 15,
    COLONIA TUCUN
    UMAN,,  GUATEMALA CITY (CUIDAD DE GUATEMALA)
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    II ROAD, 1ST
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    FILLING
    STATION END),
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    Nigeria06-MAY-201405-MAY-2017Procurement Guidelines, 1.14(a)(ii)
    ALBERT MWANSANO 5 VILLA
    TOBAGO, EDISON
    CRESCENT, FLAT
    4, 2157,  SUNNINGHILL (JOHANNESBURG)
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    CRESCENT, FLAT
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    COUNTRY
    ESTATE,
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    DONSKOY
    PROEZD,
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    BLANCO ESQ.
    NICOLAS
    ACOSTA, NRO.
    1493, ZONA:
    SAN PEDRO,  LA PAZ
    Bolivia29-APR-201428-APR-2016Procurement Guidelines, 1.14(a)(iii)
    COMSATEL*193C. REYES ORTIZ
    NRO.73 EDIF.
    TORRES
    GUNDLACH, PISO
    4, OF. 404
    ZONA: CENTRAL,  LA PAZ
    Bolivia29-APR-201428-APR-2021Procurement Guidelines, 1.14(a)(iii)
    LNG - SERVICOS E GESTAO DE PROJECTOS, LDA.AVENIDA
    ARRIAGA 30,
    THIRD FLOOR -
    H, PARIS OF
    SE,
    MUNICIPALITY
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    MR. ALFREDO ECHALAR FRANCO*196C. PEDRO
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    NICOLAS
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    1493, ZONA:
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    Bolivia29-APR-201428-APR-2016Procurement Guidelines, 1.14(a)(iii)
    MR. SAMUEL CÁRDENAS COLQUE*195C. REYES ORTIZ
    NRO. 73, EDIF.
    TORRES
    GUNDLACH, PISO
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    TSKJ II - CONSTRUCOES INTERNACIONAIS, SOCIEDADE UNIPESSOAL, LDAAVENIDA
    ARRIAGA 30,
    THIRD FLOOR -
    H, PARISH OF
    SE,
    MUNICIPALITY
    OF FUNCHAL,  9000-064 FUNCHAL, MADEIRA
    Portugal29-APR-201429-APR-2017Cross Debarment: ADB
    TSKJ - SERVICOS DE ENGENHARIA, LDAAVENIDA
    ARRIAGA 30,
    THIRD FLOOR -
    H, PARISH OF
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    MR. PETER LEE (AKA MR. LI YI)*192NO. 88 ERQI
    NORTH ROAD,  NANCHANG, 330046
    China18-APR-201417-APR-2017Procurement Guidelines, 1.14(a)(ii)
    MR. ZHU HONGFENG*191NO. 88 ERQI
    NORTH ROAD,  NANCHANG, 330046
    China18-APR-201417-APR-2016Procurement Guidelines, 1.14(a)(ii)
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    SWECO ENVIRONMENT AB*188GJORWELLSGATAN
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    MR. ARTURO JAVIER HARO GUTIÉRREZ*185JIRÓN ALTO DE
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    ESIVAR CONSTRUCCION Y CONSULTORIACALLE EL
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    MR. ANGELO ALBERTO NAPANGA GARCIAPJ. LOS
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    H LOTE. 16
    CAS. COMATRANA
    (CERCA CRUCE A
    HUACACHINA -
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    MR. FAVIO ZARATE DURANCALLE
    DESTACAMENTO
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    MR. JUAN VARGAS CANALESCALLE EL
    VILLAR 349
    SUCRE,  CHUQUISACA
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    MS. LEHYLA VIRGINIA FARFAN AGUIRRECAL. JUAN JOSE
    MIRANDA NRO.
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    PEDEMONTE NO.
    110 DISTRITO Y
    PROVINCIA DE
    PISCO,  DEPARTAMENTO DE ICA
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    ZARATE CONSTRUCTORA ZARCOCALLE
    DESTACAMENTO
    317 NO. 1132
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    China14-FEB-201413-FEB-2017Procurement Guidelines, 1.14(a)(ii)
    CONSTRUCTORA CONSTRUSAND S.R.L.*183CALLE BUENOS
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    1, OFICINA 1,
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    DECIEMBRE,  MONTERO – SANTA CRUZ
    Bolivia14-FEB-201413-FEB-2018Procurement Guidelines, 1.15(a)(ii)
    CONSTRUCTORA SEDINC*181AVENIDA MIGUEL
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    MR. LIZANDRO AGUIRRE TABORGA*182AVENIDA MIGUEL
    ROCA NO. 22,
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    Bolivia14-FEB-201413-FEB-2017Procurement Guidelines, 1.15(a)(ii)
    MR. RENÉ SANDOVAL SOLIZ*184CALLE BUENOS
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    ZONA: B/25 DE
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    Bolivia14-FEB-201413-FEB-2018Procurement Guidelines, 1.15(a)(ii)
    MR. YUSRI YUSUF*179KEUMANG BANDA
    ACEH OFFICE,
    JALAN KAYEE
    ADANG NO. 11
    LAMNYONG
    (PEURADA
    UTAMA), DESA
    LAMGUGUP,  KECAMATAN SYIAH KUALA BANDA ACEH 23115
    Indonesia11-FEB-201410-FEB-2019Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv)
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    MMK PROJECT SERVICES LIMITED*177POST OFFICE
    BOX 593, #30
    BURHANI
    COMPLEX,
    MAGORE ST.
    UPANGA,  DAR ES SALAAM
    Tanzania31-JAN-201430-JUL-20192002 Consultant Guidelines 1.25(a)(i)-(ii)
    MR. MUNAWER KHALFAN*177POST OFFICE
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    BURHANI
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    MR. SANJAY GUPTA*1761535
    BHATBHATENI,
    G.P.O. BOXES
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    SERVEMTEC LTDA*173RUA 18, QD.
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    ENVIROCONSULT CN LTEE*15050, AVENUE
    WILLIAM-DOBEL,
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    SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD*150LEVEL 18,
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    PROGRESSIVE CONSTRUCTIONS LIMITED*1717TH FLOOR,
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    RATNA TOWERS,
    CHIRAG ALI
    LANE, ABIDS,
    HYDERABAD, 500
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    India26-NOV-201325-NOV-2024Procurement Guidelines, 1.14(a)(ii)
    DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN)3/1,
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    HA LONG INVESTMENT AND CONSULTING JSC "HALCOM" (FORMERLY THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY)*164SUITE 1001,
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    DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) *161INDUSTRIEWEG 24,  4153 BW BEESDNetherlands09-SEP-201307-MAR-20182004 Procurement Guidelines, para. 1.14(a)(i)
    DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical *161INDUSTRIEWEG 24,  4153 BW BEESDNetherlands09-SEP-201307-SEP-2021Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
    MR. DENNIS VAN VOGELPOEL *161INDUSTRIEWEG 24,  4153 BW BEESDNetherlands09-SEP-201307-SEP-2019Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
    MR. FRANK ROZESTRATEN * 161INDUSTRIEWEG 24,  4153 BW BEESDNetherlands09-SEP-201307-SEP-2021Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
    MATERIALES PARA LA CONSTRUCCION E INDUSTRIA S.A. (MACOINSA)12 CALLE 2-04,
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    EDIFICIO PLAZA
    DEL SOL, LOCAL
    11, PRIMER
    NIVEL,  GUATEMALA
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    MR. LUIS ARTURO ARCHILA DE LEON12 CALLE 2-04,
    ZONA 9,
    EDIFICIO PLAZA
    DEL SOL, LOCAL
    11, PRIMER
    NIVEL,  GUATEMALA
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    MR. LUIS ADRIAN HERNANDEZ NOGUERAFRAY CASIANO,
    PARADA NO. 1,
    25 METROS SUR,
    CASA NO. 49,  PUNTARENAS
    Costa Rica12-AUG-201320-JUN-2015Cross-Debarment: IDB
    CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC*159POST BOX 2302,
    RUWI, PC 114,  MUSCAT
    Oman02-AUG-201302-AUG-20182004 Consultant Guidelines 1.22(a)(i) & (ii)
    CONSULTING ENGINEERING SERVICES PVT. LTD. (CES)*159PLATINUM
    TOWER, PLOT
    184 UDYOG
    VIHAR PHASE-1,
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    India02-AUG-201302-AUG-20182004 Consultant Guidelines 1.22(a)(i) & (ii)
    REEF BUILDING SYSTEMS LIMITED (REEF)*158MILIMANI
    FLATS,
    MILIMANI ROAD,
    OFF STATE
    HOUSE, P.O.
    BOX
    10439-00400 NBI,  NAIROBI
    Kenya09-JUL-201308-JUL-2016Procurement Guidelines, 1.14(a)(ii)
    CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157FLOOR 6, BLOCK
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    BUILDING, 42
    XIZHIMEN NORTH
    ST., HAIDIAN
    DISTRICT,
    100082,  BEIJING
    China28-JUN-201328-JUN-20152006 Procurement Guidelines, para. 1.14(a)(ii)
    YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI*156ISTIKLAL
    MAHALLESI
    SANTRAL SOKAK
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    Turkey18-JUN-201317-JUN-2015Procurement Guidelines, 1.14(a)(ii)
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    DRIVE, M.K.O.
    GARDENS,
    ALAUSA, IKEJA,  LAGOS
    Nigeria17-JUN-201317-JUN-20152006 Consultant Guidelines, para. 1.22(a)(ii)
    M/S WIJEKAMAL ENGINEERING PVT. LTD.*154E-52,
    UDUKUMBURA,  NELUNDENIYA
    Sri Lanka11-JUN-201310-JUN-2017Procurement Guidelines, 1.14(a)(ii)
    L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151LOT VT 77 LD
    BIS
    ANDOHANIMANDROS
    EZA,
    ANTANANARIVO
    101, 
    Madagascar10-MAY-201309-MAY-2016Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
    HAO ZHIYONGVIA DRUZHBA
    RESTAURANT, 12
    AYBEK STREET,  TASHKENT 100015 MIRABAD DISTRICT
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    ROAD L4L 3TI,  VAUGHAN
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    3632491 CANADA INC.*15095, 5TH AVENUE
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    4246047 CANADA INC.*1502800 PARK
    PLACE, 666
    BURRARD
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    4246241 CANADA INC.*1502800 PARK
    PLACE, 666
    BURRARD
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    4470184 CANADA INC.*1501075 WEST
    GEORGIA
    STREET, V6E 3C9,  VANCOUVER, BC
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    941692 ALBERTA LTD.*150605, 5TH
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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    OR8,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    AQUA DATA (US) INC.*1501209 ORANGE
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    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    AQUA DATA INC.*15095, 5TH
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    ARCTURUS REALTY CORPORATION *150425 BLOOR
    STREET EAST,
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    ARES RECURSOS HUMANOS LTDA.*150RUA BUENOS
    AIRES, 15-6',
    7', E 8'
    ANDARES -
    CENTRO, RJ CEP
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    Brazil17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION*150UGLAND HOUSE,
    P.O. BOX 309,
    (BRITISH WEST
    INDIES),  GEORGE TOWN
    Cayman Islands17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    BAE-NEWPLAN GROUP LIMITED*1501133 TOPSAIL
    ROAD, P.O. BOX
    487, A1N 2W4,  MOUNT PEARL (NEWFOUNDLAND)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    BRUN-WAY CONSTRUCTION INC.*1501754 ROUTE 640
    E3C 2B2,  HANWELL (NEW BRUNSWICK)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    BRUN-WAY HIGHWAYS OPERATIONS INC.*1501754 ROUTE 640
    E3C 2B2,  HANWELL (NEW BRUNSWICK)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    C.J. MACLELLAN & ASSOCIATES INCORPORATED*15065 BEECH HILL
    ROAD B2G 2P9,  ANTIGONISH (NOVA SCOTIA)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    CANDU ENERGY INC.*1502285 SPEAKMAN
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    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    CANDU ENERGY INTERNATIONAL INC.*1502285 SPEAKMAN
    DRIVE L5K 1B1,  MISSISSAUGA (ONTARIO)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    CANDU TECHNOLOGIES INC.*150CORPORATION
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    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    CAPITAL ENGINEERING LLC.*1501209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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    ESPANA,
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    DBA ENGINEERING LTD. *150401 HANLAN
    ROAD, L4L 3TI,  VAUGHAN
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    EVERGREEN RAPID TRANSIT HOLDINGS INC.*1501000
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    STREET SW, T2P
    0C1,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    EXECUTING AGENCY (THE)*150GUEST PALACE
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    Libya17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    FENCO INGENIEROS Y CONSTRUCTORES CHILES S.A.*150EDIFICIO
    PARQUE
    ARAUCANO,
    AVDA.
    PRESIDENTE
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    LAS CONDE,  SANTIAGO
    Chile17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    GESTION GROUPE IMMOBILIER SANTÉ MCGILL INC. *150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    GROUPE FERROVIAIRE INTEGRE POINTE-SAINT-CHARELS ASSOCIE 2 INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    GROUPE FERROVIAIRE INTEGRE POINTE-SAINT-CHARLES ASSOCIE 1 INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    GROUPE QUALITAS INC.*1503420, BOUL.
    ST-JOSEPH H1X
    1W6,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    GROUPE STAVIBEL INC.*1501271, 7E RUE
    J9P 3S1,  VAL-D'OR (QUEBEC)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    HARDER ASSOCIATES ENGINEERING CONSULTING INC.*1501600 - 925
    WEST GEORGIA
    STREET, V6V 3L2,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    HYDROSULT INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    INFRASTRUCTURE FAMILLE SANTE INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    IPC TRANSPOWER CORP.*150UGLAND HOUSE,
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    GRAND CAYMAN
    (BRITISH WEST
    INDIES),  GRAND CAYMAN
    Cayman Islands17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    ITANSUCA PERU S.A.C.*150CALLE DEAN
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    Peru17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    ITANSUCA PROYECTOS DE INGENIERIA S.A.S.*15035 CALLE NO. 7
    - 25 PISO 4,  BOGOTA
    Colombia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    JOINT VENTURE PANAMA INC.*1502ND FLOOR,
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    CHELSTON PARK,
    COLLYMORE ROCK,  ST. MICHAEL
    Barbados17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    KILBORN ENGINEERING PACIFIC PTY LIMITED *150LEVEL 17
    PARMELIA
    HOUSE, 191 ST.
    GEORGE'S
    TERRACE, W.A.
    6000,  PERTH
    Australia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    LAVALIN CAMEROUN*150P.O. BOX 6111,  YAOUNDECameroon17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    MARTE ENGENHARIA LTDA. *150RUA BUENOS
    AIRES, 7. E 8.
    ANDARES
    20070-021,  RIO DE JANEIRO
    Brazil17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    MDH ENGINEERED SOLUTIONS CORP.*150232-111
    RESEARCH
    DRIVE, S7N 3R2,  SASKATOON
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    MONTOR MONTAGENS LTDA.*150AV. RIO BRANCO
    NO. 251 - 14.
    ANDAR - CENTRO
    - RJ - CEP
    20040-009,  RIO DE JANEIRO
    Brazil17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    MYAH TIPAZA SPA*15018, AVENUE
    MUSTAPHA
    KHALEF, BEN
    AKNOUN,  ALGER
    Algeria17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    NBS-GUTHRIE LIMITED*150PROSPECT
    BUSINESS PARK,
    CONSELT DH8 7PW,  LEADGATE
    United Kingdom17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC.*15087 ONTARIO
    STREET WEST,
    SUITE 200, H2X
    0A7,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    OKANAGAN LAKE CONCESSION LIMITED*1502800 PARK
    PLACE, 666
    BURRARD STREET
    V6C 2Z7,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PACIFIC LIAICON AND ASSOCIATES INC.*150925 GEORGIA
    STREET WEST,
    SUITE 1600,
    V6C 3L2,  SASKATOON
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PANGEA HOLDINGS CORP.*150,  500,123 2ND AVENUE SOUTH, S7K 7E6Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PELLEMON INC.*150,  455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PORT ATLANTIS LIMITED*15010 FORT
    WILLIAM PLACE
    A1C 5X4,  ST. JOHN'S
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.*150CALOTE
    BUILDING,
    SECOND FLOOR,
    SAMI SOLH
    STREET,
    TAYOUNEH,  BEIRUT
    Lebanon17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PROFAC BRK HOLDING S.A.L.*150,  HAZMIUHLebanon17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PROFAC SLI HOLDING S.A.L.*150,  HAZMIUHLebanon17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PROTRANS 407 EAST DEVELOPMENT GROUP INC.*150304 THE EAST
    MALL, SUITE
    900, M9B 6E2,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PROTRANS BC OPERATIONS LTD.*1509851 VAN HORNE
    WAY, V6X 1W4,  RICHMOND (BRITISH COLUMBIA)
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PROTRANS RT MAINTENANCE PARTNER INC.*150SUITE 900, 304
    THE EAST MALL
    STREET, M9B 6E2,  ETOBICOKE
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PROTRANS USA LLC*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    PT SNC LAVALIN TPS*150GRAHA AKTIVA,
    11TH FLOOR,
    JI, H.R.
    RASUNA SAID
    BLOK X-1, KAV.
    3, KUNINGAN,
    JAKARTA
    SELATAN 12950,  JAKARTA
    Indonesia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    RAINBOW 1 PARTNER INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    RAINBOW 2 PARTNER INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  FREDERICTON
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SAUDI SNC-LAVALIN COMPANY LIMITED*150FLUOR DANIEL
    ARABIA OFFICE
    COMPLEX, P.O.
    BOX 30851,
    31952,  AL KHOBAR
    Saudi Arabia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SEP HOLDINGS CORP.*150UGLAND HOUSE,
    P.O. BOX 309,  GEORGE TOWN (BRITISH WEST INDIES)
    Cayman Islands17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SERVICES DE GERANCE CHANTERELLE INC. (LES)*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SLCA CONSTRUCTION INC.*1501754 ROUTE 640
    E3C 2B2,  HANWELL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SLI 407 EAST DEVELOPMENT GROUP INC*150.191 THE WEST
    MALL, SUITE
    905, M9C 5K8,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SLMI INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LA CLIENTELE INC.*15088 SISTER
    GREEN ROAD,
    E3N 3Y6,  CAMPBELTON
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC, LTD.*150125 WOLF ROAD,  ALBANY , NY 12205United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC HYDRO INC.*150300 EAST
    LOMBARD STREET,  BALTIMORE , MD 21202
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN/ACRES (TRANSNATIONAL) INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN/ACRES INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.*150888 SHENDA
    ROAD, SHENYANG
    ECONOMIC &
    TECHNOLOGICAL
    DEVELOPMENT
    ZONE,  SHENYANG
    China17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN (MALAYSIA) SDN. BHD.*150UNITE 7-1, 7TH
    FLOOR MENARA
    RKT, NO. 36
    JALAN RAJA
    ABDULLAH 50300,  KUALA LUMPUR
    Malaysia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN (MALTA) LIMITED*150PALLAZZO
    PIETRO STIGES,
    90 STRAIT
    STREET, VLT 05,  VALLETTA
    Malta17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN (S.A.) INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.*150401-405 HUA
    WEN PLAZA, 999
    ZHONGSHAN ROAD
    (WEST), 20051,  SHANGHAI
    China17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN (THAILAND) CO. LTD*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ACQUISITION INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN AIR LOGISTICS INC.*150304 THES EAST
    MALL, SUITE
    900, M9B 6E2,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ALGERIE EURL*15018, RUE
    MUSTAPHA
    KHALEF, BEN
    AKNOUN,  ALGER
    Algeria17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN AMERICA, INC.*1501675 BROADWAY,  DENVER , CO 80202United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ANGOLA LDA*150EDIFICIO
    MONUMENTAL,
    RUE MAJOR
    KANHANGULO,
    290-1D,  LUANDA
    Angola17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ARCHITECTURE INC.*150216 - 1ST
    AVENUE SOUTH,
    SK, S7K 1K3,  SASKATOON
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ATP INC.*15024TH FLOOR,
    411 - 1ST.
    STREET S.E.,
    T2G 4Y5,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN AUSTRALIA PTY LTD.*150LEVEL 17
    PARMELIA
    HOUSE, 191 ST.
    GEORGE'S
    TERRACE, W.A.
    6000,  PERTH
    Australia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN BUILDERS INC.*1501075 WEST
    GEORGIA
    STREET, V6E 3C9,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CAPITAL INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CAPITAL USA INC.*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CAPTIAL CHILE SPA*150EDIFICIO
    PARQUE
    ARAUCANO,
    AVDA.
    PRESIDENTE
    RIESCO NO.
    5335, PISO 2,
    LAS CONDES, CP
    7561127,  SANTIAGO
    Chile17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CHILE S.A.*150EDIFICIO
    PARQUE
    ARAUCANO,
    AVDA.
    PRESIDENTE
    RIESCO 5335,
    PISO 2, LAS
    CONDES,
    756-1127,  SANTIAGO
    Chile17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CHINOOK ROADS GP INC.*150605 - 5 AVENUE
    SW, 14TH
    FLOOR, T2P 3H5,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CHINOOK SUBCO INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.*1501754 ROUTE
    640, E3C 2B2,  HANWELL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTION (ONTARIO) INC.*150191 THE WEST
    MALL, M9C 5K8,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTORS (EASTERN) INC.*1501075 GEORGIA
    STREET WEST,
    V6E 3C9,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.*1501075 WEST
    GEORGIA
    STREET, 18TH
    FLOOR, V6E 3C9,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTORS (WESTERN) INC.*1501075 WEST
    GEORGIA
    STREET,18TH
    FLOOR, V6E 3C9,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTORS INC.*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN CORPORATION (THE)*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN DE COSTA RICA, S.A.*150DE LA CASA DE
    OSCAR ARIAS,
    100 MTS ESTE -
    250 MTS NORTE,
    ROHMOSER,  SAN JOSE
    Costa Rica17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC.*1501 CHRYSALIS
    WAY, K2G 6P9,  OTTAWA
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. *150170 LAURIER
    AVENUE WEST,
    SUITE 1100,
    K1P 5V5,  OTTAWA
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN DE MEXICO, S.A. DE C.V.*150,  MEXICO CITYMexico17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN DOMINICANA S.A.*150AV. SARASOTA
    NO. 18, LA
    JULIA,  SANTO DOMINGO
    Dominican Republic17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN EGYPT L.L.C.*1504 ABOU BAKRE
    EL SEDEAK
    STREET,
    SECTION 1144,
    SHERATON AREA,
    HELIOPOLIS,  CAIRO
    Egypt, Arab Republic of17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED*150TRADE STAR A
    WING, 2ND
    FLOOR,
    KONDIVITA
    LANE, J.B.
    NAGAR, OFF
    ANDHERI-KURLA
    ROAD,
    ANDHERI(E),
    400 059,  MUMBAI
    India17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.*1509009 WEST LOOP
    SOUTH, SUITE
    800,  HOUSTON , TX 77096
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN EQUITY (B.C.) INC.*1501075 WEST
    GEORGIA ST.,
    12TH FLOOR,
    V6E 3C9,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN EURASIA OOO *1501ST
    KOZHEVNICHESKIY
    PEREULOK 6,
    BUILDING 1,
    FLOOR 4,
    OFFICE 404,
    115114,  MOSCOW
    Russian Federation17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN EVERGREEN LINE HOLDINGS INC.*1501000
    LIVINGSTON
    PLACE 250 -
    2ND STREET SW,
    T2P 0C1,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN FAYEZ CO. LTD. (LLC)*150,  AL KHOBARSaudi Arabia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN GENERATION INC.*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.*150195 THE WEST
    MALL, M9C 5K1,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN HOLDING INC.*1501075 GEORGIA
    STREET WEST,
    V6E 3C9,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.*150UNIT 7-1, 7TH
    FLOOR MENARA
    RKT, NO. 36
    JALAN RAJA
    ABDULLAH, 50300,  KUALA LUMPUR
    Malaysia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INC.*150455
    RENE-LEVESQUE
    BLVD., WEST,
    H2Z 1Z3 (ALT.
    ADDRESS)
    1801,AVENUE
    MCGILL COLLEGE
    H3A 2N4,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INFRASTRUCTRURA CHILE LIMITADA*150EDIFICIO
    PARQUE
    ARAUCANO,
    AVDA.
    PREDIENTE
    RIESCO NO.
    5335, PISO 2,
    LAS CONDES, CP
    7561127,  SANTIAGO
    Chile17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V.SAN FRANCISCO
    1005 DEL VALLE
    BENITO JUAREZ
    DISTRITO
    FEDERAL 03100,  MEXICO CITY
    Mexico17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INGENIEROS S.A.S.*15035 CALLE NO.
    7-25 PISO 4,  BOGOTA
    Colombia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED*15035 MOLONEY
    STREET,  LAGOS
    Nigeria17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED*150IMMEUBLE
    EMERAUDE BLOC
    B - RUE DE LA
    BOURSE, LES
    JARDINS DU LAC
    II, 1053,  TUNIS
    Tunisia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INTERNATIONAL CO. INC.*1502ND FLOOR,
    BUILDING NO.
    2, CHELSTON
    PARK,  COLLYMORE ROCK, ST. MICHAEL
    Barbados17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INTERNATIONAL INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN INVESTMENT ALBERTA LTD.*150605, 5TH
    AVENUE SW, T2P
    3H5,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN KOREA LLC. *150OFFICE 909,
    300-6, YOMGOK
    DONG, SEOCHO-GU,  SEOUL
    Korea, Republic of17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MADAGASCAR VENTURE INC.*150605, 5TH
    AVENUE SW,
    14TH FLOOR,
    T2P 3H5,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MAJOR PROJECTS INC./SNC-LAVALIN GRANDS PROJECTS INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC*150.455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MCGILL SUBCO*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MINER LLC*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN MONGOLIA LLC*150MARCO POLO
    PLACE,
    BUILDING 5/3,
    SUITE 3-1 TO
    3-7, JAMIYAN
    GUNII STREET,  ULAANBAATAR
    Mongolia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN NORTH AMERICA INC.*150195 THE WEST
    MALL, M9C 5K1,  TORONTO
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN NUCLEAR (USA)*150CORPORATION
    TRUST CENTER,
    1209 ORANGE
    STREET,  WILMINGTON , DE 19801
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.*1502275 UPPER
    MIDDLE ROAD
    EAST L6H 0C3,  OAKVILLE
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN NUCLEONEX INC.*150455 BOULEVARD
    RENEE-LEVESQUE
    OUEST H2Z1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC.*150SUITE 900, 304
    THE EAST MALL
    STREET, M9B 6E2,  ETOBICOKE
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN O & M LOGISTICS*1501122, 4TH
    STREET SW,
    SUITE 1150 T2R
    1M1,  CALGARY
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN O & M SERVICES*1501358 ST. PAUL
    STREET, SUITE
    100, V1Y 2E1,  KELOWNA
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN OPERATIONS & MAINTENANCE INC.*150SUITE 900, 304
    THE EASTS MALL
    STREET, M9B 6E2,  ETOBICOKE
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN PANAMA S.A.*150TORRE DE LAS
    AMERICAS,
    TORRE B PISO
    7, OFICINA
    B-704, PUNTA
    PACIFICA,  PANAMA
    Panama17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN PERU S.A.*150PLATINUM PLAZA
    BUILDING,
    TOWER 1, CALLE
    DEAN VALDIVIA
    148, PISO 12,
    SAN ISIDRO, 27,  LIMA
    Peru17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN PHARMA INC.*150455 BOULEVARD
    RENE-LEVESQUE
    OUEST, H2Z 1Z3,  MONTREAL
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN POWER (MALAYSIA) SDN. BHD.*150UNIT 7-1, 7TH
    FLOOR MENARA
    RKT, NO. 36
    JALAN RAJA
    ABDULLAH, 50300,  KUALA LUMPUR
    Malaysia17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN POWER (PACIFIC) INC.*1501075 WEST
    GEORGIA STREET
    WEST, V6E 3C9,  VANCOUVER
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN POWER ONTARIO INC.*1502275 UPPER
    MIDDLE ROAD
    EAST, L6H 0C3,  OAKVILLE
    Canada17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN PROJECT SERVICES, INC.*150436 CREAMERY
    WAY, SUITE 100,  EXTON , PA 19341
    United States17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
    SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA*150(name change from Minerconsult Engenharia LTDA)AV. RAJA
    GABAGLIA, N.
    1255, 10.
    ANDAR, BAIRRO
    LUXEMBURGO,
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    Brazil17-APR-201317-APR-2023Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
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    Bolivia25-OCT-2011Ongoing2004 Procurement Guidelines 1.14(a)(iii)
    NGUYEN XUAN DOAN*62NO. 2, XE
    KHACH 14
    BLOCK, NGOCH
    KHANH WARD, BA
    DINH DISTRICT,  HANOI
    Vietnam18-OCT-201117-OCT-2016Consultant Guidelines 1.22(a)(ii)
    NGUYEN XUAN DOAN*62NO. 40, LANE
    575, KIM MA,
    NGOCH KHANH
    WARD, BA DINH
    DISTRICT,  HANOI
    Vietnam18-OCT-201117-OCT-2016Consultant Guidelines 1.22(a)(ii)
    SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61NO. 40, LANE
    575, KIM MA,
    NGOCH KHANH
    WARD, BA DINH
    DISTRICT,  HANOI
    Vietnam18-OCT-201117-OCT-2016Consultant Guidelines 1.22(a)(ii)
    SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61NO. 20, 445
    LAC LONG QUAN
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    DISTRICT,  HANOI
    Vietnam18-OCT-201117-OCT-2016Consultant Guidelines 1.22(a)(ii)
    AYEMO INVESTMENTS LIMITED*60PLOT 1442
    NAMUGONGO ROAD
    P.O.BOX 10916,  KAMPALA
    Uganda17-OCT-201116-OCT-2016Procurement Guidelines, 1.14(a)(ii)
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    NAMUGONGO ROAD
    P.O.BOX 10916,  KAMPALA
    Uganda17-OCT-201116-OCT-2016Procurement Guidelines, 1.14(a)(ii)
    LY MONI ROTHNO. 06,
    NATIONAL ROAD
    NO. 5 & ST. 1,
    SANGKET CHARNG
    CHAMRES II,
    KHAN RUSSEY KEO,  PHNOM PENH
    Cambodia29-SEP-2011PermanentCross Debarment: ADB
    SDC CONSULTING CO. LIMITED CAMBODIANO. 06,
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    CHAMRES II,
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    Cambodia29-SEP-201112-JUL-2021Cross Debarment: ADB
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    SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LTD.NO. 06,
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    Cambodia29-SEP-201112-JUL-2021Cross Debarment: ADB
    SYANI PHIROMNO. 06
    NATIONAL ROAD
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    CHAMRES II,
    KHAN RUSSEY KEO,  PHNOM PENH
    Cambodia29-SEP-2011PermanentCross Debarment: ADB
    (MS.) IR. NORMA KUMALAWATIPRESIDENT
    DIRECTOR, PT
    RIFA BESTARI,
    WISMA STACO,
    6TH FLOOR,
    JALAN
    CASABLANCA KAV
    18,  JAKARTA
    Indonesia28-SEP-2011PermanentCross Debarment: ADB
    PT RIFA BESTARIWISMA STACO,
    6TH FLOOR,
    JALAN
    CASABLANCA KAV
    18,  JAKARTA
    Indonesia28-SEP-201117-MAY-2017Cross Debarment: ADB
    SUPACHAI PRECHATERASAT *56151 TEAM
    BUILDING, MOO
    12, NUANCHAN
    ROAD, KLONG
    KUM, BUENG KUM,  BANGKOK
    Thailand20-SEP-201119-SEP-2018Consultant Guidelines 1.25(a)(i)
    TIS CONSULTANTS COMPANY LIMITED *55151 TEAM
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    ADDRESS:
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    C/O ANISUR
    RAHMAN, 2ND
    FLOOR,
    THANAPARA,
    POST OFFICE
    ISHURDI,  DISTRICT PABNA
    Bangladesh31-AUG-201130-AUG-2015Consultant Guidelines 1.25(a)(ii)
    MD. ABDUR RAZZAK *53LAST KNOWN
    ADDRESS:
    RAHMAN COLONY,
    C/O ANISUR
    RAHMAN, 2ND
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    POST OFFICE
    ISHURDI,  DISTRICT PABNA
    Bangladesh31-AUG-201130-AUG-2015Consultant Guidelines 1.25(a)(ii)
    ASMONTAGE EOOD *522, PAISII
    HILENDARSKI
    STR.,  2300 PERNIK
    Bulgaria30-AUG-201129-AUG-2018Procurement Guidelines 1.15(a)(ii)
    MR. SEALTIEL OROZCO *51CENTRO
    COMERCIAL SAN
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    MODULO H-4,
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    Bangladesh22-AUG-201121-AUG-2015Consultant Guidelines 1.25(a)(ii)
    DR.HANS PETER SCHÖNE *47,  RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYGermany17-AUG-201116-AUG-2016Consultant Guidelines 1.25(a)(ii)
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    Bangladesh29-JUL-2011OngoingConsultant Guidelines 1.25(a)(ii)
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    Bangladesh29-JUL-201128-JUL-2015Consultant Guidelines 1.25(a)(ii)
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    Bangladesh29-JUL-201128-JUL-2015Consultant Guidelines 1.25(a)(ii)
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    NO. 8/A (NEW),
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    Bangladesh29-JUL-201128-JUL-2015Consultant Guidelines 1.25(a)(ii)
    ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40NO. 88,
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    China26-JUL-2011OngoingProcurement Guidelines 1.14(a)(ii)
    CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ *39167, AVENUE
    NGUNGU,
    COMMUNE DE
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    Congo, Democratic Republic of13-JUL-2011OngoingConsultant Guidelines 1.22(a)(ii)
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    PROVINCE, 
    China28-JUN-2011OngoingProcurement Guidelines 1.14(a)(ii)
    PROVEEDURÍA MÉDICA S.R.L.*36MEXICO 3100 (C
    1233 ABL),
    BUENOS AIRES, 
    Argentina16-JUN-2011OngoingProcurement Guidelines 1.15(a)(ii)
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    G 2, B-2030
    ANTWERPEN, 
    Belgium10-JUN-2011OngoingProcurement Guidelines 1.15(a)(ii)
    MR. JOSEPH NUIJTEN * 35HAVEN 138,
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    G 2, B-2030
    ANTWERPEN, 
    Belgium10-JUN-2011OngoingProcurement Guidelines 1.15(a)(ii)
    SEGO VENTURES NIGERIA LIMITED * 3317B CANERY
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    Nigeria03-JUN-2011OngoingProcurement Guidelines 1.14(a)(ii)
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    NASIMOV, NEMAT
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    DUSHANBE, 
    Tajikistan01-JUN-2011OngoingProcurement Guidelines 1.15(a)(ii)
    LLC UN&CO *32C/O MR.
    NASRIDDIN
    NASIMOV, NEMAT
    KORABOEV
    STREET,
    BLD-15, APT-1,
    DUSHANBE, 
    Tajikistan01-JUN-2011OngoingProcurement Guidelines 1.15(a)(ii).
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    EAST PLAZA,
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    DIAN DISTRICT,  100195, BEIJING
    China11-MAY-2011OngoingProcurement Guidelines 1.14(a)(ii)
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    Indonesia25-APR-2011OngoingConsultant Guidelines, 1.25(a)(ii)
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    PT. JASA MITRA MANUNGGAL * 29METRO TRADE
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    Indonesia25-APR-2011OngoingConsultant Guidelines, 1.25(a)(ii)
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    Indonesia25-APR-2011OngoingConsultant Guidelines, 1.25(a)(ii)
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    12950,  JAKARTA
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    China07-MAR-201119-NOV-2017Cross Debarment: ADB
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    VITTO MAWATHA
    HOSPITAL ROAD,  KIRIBATHGODA
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    MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE275/6 A, VITTO
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    MR. ANSHAR M. NOORPPA
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    MR. DENI CASMADIPPA
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    MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO)PPA
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    PPA CONSULTANTSPPA
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    PT KREASI CIPTA KONSULTANKOMPLEK
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    BLOK C2 JL
    JEND. BESAR
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    PT SUMAPLAN ADICIPTA PERSADAPT SUMAPLAN
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    Indonesia03-DEC-201027-OCT-2020Cross Debarment: ADB
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    Indonesia03-DEC-2010PermanentCross Ddebarment: ADB
    KWAPLAH INTERNATIONAL TRADING CO. INC.*1425 S.W.,
    MADISON
    AVENUE, SUITE U,  CORVALLIS , OR 97333
    United States29-NOV-201028-NOV-2022Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii)
    SHERLOCK MAHN425 S.W.
    MADISON
    AVENUE, SUITE U,  CORVALLIS , OR 97333
    United States29-NOV-201028-NOV-2022Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii
    GLOBAL SPIN WEAVE LTD. *615 SHRI RAM
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    LINES, DELHI
    110054, 
    India20-SEP-201019-SEP-2015Procurement Guidelines 1.15(a)(ii)
    GLOBAL TECHNOLOGY SOLUTIONS, INC.*11,  CHICAGO , IL 60611United States01-APR-201031-MAR-2018Sanctions Procedures 9.04(a)
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    United States01-APR-201031-MAR-2018Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
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    United States01-APR-201031-MAR-2018Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
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    CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED, as the successor or assign to China Road and Bridge Corporation *21NO. 85,
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    STREET,
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    E.C. DE LUNA CONSTRUCTION CORP. *24Philippines12-JAN-2009PermanentProcurement Guidelines 1.15(a)(ii)
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    CV. GRAFINDOIndonesia08-SEP-200408-SEP-2019Procurement Guidelines 1.15(a)(ii)
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    MR. H. SYAEFULLAH SIRIN,  BANDUNGIndonesia08-SEP-200408-SEP-2019Procurement Guidelines 1.15(a)(ii)
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    PT. PRIBUMI MEKARJL.
    SUKARNO-HATTA
    NO. 473,  BANDUNG
    Indonesia08-SEP-200408-SEP-2019Procurement Guidelines 1.15(a)(ii)
    PT. REMAJA ROSDA KARYA,  BANDUNGIndonesia08-SEP-200408-SEP-2019Procurement Guidelines 1.15(a)(ii)
    PT PRIBUMI MEKARIndonesia08-SEP-200408-SEP-2019Procurement Guidelines 1.15(a)(ii)
    YAYASAN PENERBIT IKIP MALANG,  BANDUNGIndonesia08-SEP-200408-SEP-2019Procurement Guidelines 1.15(a)(ii)
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    DAVID RIPER,  , VAUnited States19-DEC-2002PermanentConsultant Guidelines 1.25(a)(i)
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    GRAPHIC ARTS,  FLORINAGreece19-DEC-200219-DEC-2017Procurement Guidelines 1.15(a)(ii)
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    ASIA CONSTRUCTION,  , DEUnited States05-MAR-2001PermanentProcurement Guidelines 1.15(a)(i)
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    DARESLEY HOLDING, INC.BRITISH VIRGIN
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    ECONOMIC CONSULTING GROUP,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    EMKAY ENTERPRISES LTD.,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    ENGINEERING PROJECTS INTERNATIONAL,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    FIRST FUJI LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    FLAIR DEVELOPMENTS LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    GURPREET SINGH MALIK,  LAGOSNigeria11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    INFOTEK & CO.,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    INTER EMIRATES & CO.,  DUBAIUnited Arab Emirates11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    INTERNATIONAL DEVELOPMENT PROJECTS SERVICES,  LONDONUnited Kingdom11-FEB-2000PermanentConsultant Guidelines 1.25(a)(i)
    INTER-RUSS LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    KAMAL SHARDA,  LAGOSNigeria11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    LABH SINGH GILL,  WARWICKSHIREUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    LABH UNIVERSAL,  COVENTRYUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    MANDEEP S. SANDHU,  , NJUnited States11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    MEDIRITE GROUP LTD.,  MIDDLESEXUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    MIRNA INTERNATIONAL,  BERKSHIREUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    NORSK-AGRO LTD.,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    PRADEEP MENON,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    RESOURCE DEVELOPMENT LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    RIBALCO INTERNATIONAL,  BERKSHIREUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    SHARDA IMPEX (U.K.) LTD.,  LAGOSNigeria11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    SHARDA IMPEX (U.K.) LTD.United Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    SHEREENA AGRICULTURE LTD.,  KANONigeria11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    SHIVIND LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    SHIVSHANKER PRE NAIR,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    THRUST TECHNOLOGIES & CO.,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    TIMES INTERNATIONAL & CO.,  LONDONUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    UNITED BASEL LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a) (i) & (ii)
    VIKRAM DEEPAK GURSAHANEY,  LAGOSNigeria11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    WEST END ASSOCIATES LTD.,  ISLE OF MANUnited Kingdom11-FEB-2000PermanentProcurement Guidelines 1.15(a)(i) & (ii)
    ALL NIPPON ENGINEERING CORPORATION (ANEC),  YOKOHAMAJapan27-OCT-1999PermanentConsultant Guidelines 1.25(a)(i)
    PENMACS CORPORATION,  YOKOHAMAJapan27-OCT-1999PermanentConsultant Guidelines 1.25(a)(i)
    CASE TECHNOLOGY,  WATFORD, HERTFORDSHIREUnited Kingdom25-JUN-1999PermanentProcurement Guidelines 1.15(a)(i)
    AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD,  LONDONUnited Kingdom08-APR-1999PermanentProcurement Guidelines 1.15(a)(ii)
    CHASE BERKELEY CAVENDISH LTD.,  LONDONUnited Kingdom08-APR-1999PermanentProcurement Guidelines 1.15(a)(ii)
    CROWN SAKURA LTD.,  LONDONUnited Kingdom08-APR-1999PermanentProcurement Guidelines 1.15(a)(ii)
    PRADEEP S. NAIR,  LONDONUnited Kingdom08-APR-1999PermanentProcurement Guidelines 1.15(a)(ii)
    CANADAX TECHNOLOGIES,  VERDUN, QUEBECCanada16-MAR-1999PermanentProcurement Guidelines 1.15(a)(ii)
    PIERRE SAVIGNAC,  VERDUN, QUEBECCanada16-MAR-1999PermanentProcurement Guidelines 1.15(a)(ii)