Procurement - World tlank Listing of lneligible .Firms & Individuals Page 1 of 93 ., The server has encountered an error which prevents it from fulfilling your request. Please contact the system administrator Home > Projects > Procurement > Shortcuts > List of Debarred Firms > World Bank Listing of Ineligible Firms &... � Errlilll. Prii* Procurement for Projects and Programs World Bank Listing of Ineligible Firms & Individuals Website Available in: Espanol Fraud and Corruption This List is Current The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the Procurement Guidelines or the Consultant Guidelines. Such sanction was imposed as the result of: (1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has been conducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board. For more information on the two-tier sanctions process go to Sanctions Management webpage. OR (2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank. Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment. The Bank may also apply other actions to firms and individuals that do not result in debarrment. For the current list, see Table 2: Other Actions which is located further down this page. To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency. Table 1: Debarred & Cross-Debarred Firms & Individuals Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for: C.V. ABCD, enter ABCD; ABCD Engineers SRL, enter ABCD or ABCD Engineers; or ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting Please also avoid accentuated characters and generic terms such as: Ltd.; LimitE:d; Corp.; etc. Firms and Individuals on the list may have an(*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details. Debarred Firms and Individuals Name: Country: j All vj FGO ··- Rosd " "' Ineligibility Period Firm Name / Address Country / From " "7 To " / Grounds SEDIVER S.A.S."403 95, AVENUE France 04-DEC-2017 03-DEC-2019 2006 Proc. GL, FRANc;OIS ARAGO, para. 1.14(a)(i); 92017 NANTERRE 201O Proc. GL, para. 1.14{a){ii) TRADEMARKS S.R.L.(Reg. No. Id. VIA BOSCHETTI Italy 04-DEC-2017 03-DEC-2019 2006 Proc. GL, no. 672 032 943 EU VAT: FR N. 1, 20121 MILANO para. 1.14(a){i); 13672032943) •403 2010 Proc. GL. para. 1.14(a)(ii) BERKELEY PAYMENT SOLUTIONS 68, A\NKUZU Nigeria 29-NOV-2017 28-MAY-2020 2011 LIMITED(Reg. No. 888944) •402 STREET. LEKKI Procurement PHASE 1, LAGOS Guidelines. paras. 1.16(a)(i) and 1.16(a)(iii) FRANCOIS-CHARLES OBERTHUR 25F PETRON Philippines 29-NOV-2017 28-MAY-2020 2011 FIDUCIAIRE S.A.(Reg. No. FS MEGAPLAZA, 358 Procurement 200619865) •402 SEN GIL PUYAT Guidelines. http://web.worldbank.org/external/default/main ?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 2 of 93 AVE., MAKATI CITY paras. 1.16(a)(i) and 1.16(a)(iii) l'M TECHNOLOGIES PTE. LTD. SURVEY NO 344 India 29-NOV-2017 28-MAY-2020 2011 (AHMEDABAD BRANCH OFFICE) BEHIND EKTA Procurement •402 HOTEL Guidelines, SARKHEJ-BAVLA paras. 1.16(a)(i) ROAD, SARKHEK and 1.16(a)(iii) 382210 DISTRICT AHMEDABAD, GUJARAT l'M TECHNOLOGIES PTE. LTD. SUITE NO 208, India 29-NOV-2017 28-MAY-2020 2011 (MUMBAI BRANCH OFFICEr4o2 DBS OFFICE Procurement BUSINESS Guidelines, CENTRE, RAHEJA paras. 1.1 o(a)(i) CHAMBERS, 213 and 1.16(a)(iii) NARIMAN POINT, MUMBAI 400021 l'M TECHNOLOGIES PTE. LTD. ATS HOUSE K-19 India 29-NOV-2017 28-MAY-2020 2011 (NOIDA BRANCH OFFICEr402 1ST FLOOR Procurement SECTOR 18, NOIDA Guidelines, 201301 paras. 1.16(a)(i) and 1.16(a)(iii) l'M TECHNOLOGIES PTE. LTD. F-103 ASHI SH India 29-NOV-2017 28-MAY-2020 2011 BRANCHES IN INDIN402 CHAMBERS, Procurement MAYUR VIHAR - Guidelines, PHASE 1, DELHl-92 - paras. 1.16(a)(i) DELHI and 1.16(a)(iii) MALI SOLUTIONS NUMERIQUES HAMDALLAYE Mali 29-NOV-2017 28-MAY-2020 2011 (Reg. No. MA.BKO.2014.B.3052) •402 2000, PLACE DE Procurement LA BOUGIE- Guidelines, ACI 2000, BAMAKO paras. 1.16(a)(i) and 1.16(a)(iii) MORE MAGIC HOLDINGS INC. (N° 221, CRESCENT United States 29-NOV-2017 28-MAY-2020 2011 3244490) •402 STREET, SUITE Procurement 302, Guidelines, WAL THAM , MA 02453 paras. 1.16(a)(i) and 1.16(a)(iii) MORE MAGIC SOLUTIONS INC (N' CORPORATION United States 29-NOV-2017 28-MAY-2020 2011 3258745) •402 TRUST CENTER, Procurement 1209 ORANGE Guidelines, STREET, COUNTY paras. 1.16(a)(i) OF NEW CASTLE, and 1.16(a)(iii) WILMINGTON, DE 19801 MORE MAGIC SOLUTIONS MIDDLE United Arab 29-NOV-2017 28-MAY-2020 2011 EAST LLC (N' 1181228) •402 Emirates Procurement Guidelines, paras. 1 .16(a)(i) and 1.16(a)(iii) NIDSECURITY INC.( N° C3337991) 4250 PLEASANT United States 29-NOV-2017 28-MAY-2020 2011 •402 VALLEY RD., Procurement CHANTILLY, VA 20151 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) NIDSECURITY SA(Reg. No. INDUSTRIESTRASS Switzerland 29-NOV-2017 28-MAY-2020 2011 114.578.518) •402 E 51, 6312 Procurement STEIN HAUSEN Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERNET INTERNATIONAL (N° PO BOX 4487,. DUBAI United Arab 29-NOV-2017 28-MAY-2020 2011 619582) •402 Emirates Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR CARDS SYSTEMS HYDRA, Algeria 29-NOV-2017 28-MAY-2020 2011 EURL (ALGERIE)(Reg. No. RESIDENCE Procurement 06/B/0972899) •402 CHABANI, LOT 13, Guidelines, B/\TIMENT SM, VAL paras. 1.16(a)(i) D'HYDRA ALGER and 1.16(a)(iii) OBERTHUR CARD SYSTEMS S.A. 19TH FLOOR, Philippines 29-NOV-2017 28-MAY-2020 2011 (Reg. No. A200300003) "402 BPI-PHILAM Procurement LIFE, MAKATI Guidelines, 6811, AYALA paras. 1.16(a)(i) AVENUE, MAKATI CITY and 1.16(a)(iii) 1209 OBERTHUR CARD SYSTEMS BEIJING China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY BRANCH: Procurement (SHENZHEN) CO., LTO.(Reg. No. 913-919, Guidelines, 91440300349608625D) •402 OFFICE TOWER paras. 1.16(a)(i) 1, SUN DONG AN and 1.16(a)(iii) PLAZA, NO 138, WANGFUJING AVE., DONGCHENG DISTRICT, BEIJING 100006 OBERTHUR CARD SYSTEMS SHUNYI BRANCH: China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY WEST OF THE Procurement http:! /web. worldbank.org/external/ default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Hank Listing ofIneligible Firms & Individuals Page 3 of 93 (SHENZHEN) CO .. L TD.(Reg. No. 1 ST FLOOR, MAO Guidelines, 91440300349608625D) •402 HUA GONG paras. 1.16(a)(i) CHANG, NO.1, and 1.16(a)(iii) CAI DA SAN JIE, NANCAI ZHEN SHUNYI DISTRICT. BEIJING OBERTHUR CARD SYSTEMS BAO'AN BRANCH: China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY SHENZHEN 1F. Procurement (SHENZHEN) CO., L TD.(Reg. No. SUMMER Guidelines, 91440300349608625D) •402 BUILDING, paras. 1.16(a)(i) MEISHENGCHUANGG and 1.16(a)(iii) UINDUSTRY ZONE, LIUXIAN 2ND ROAD, NO. 68, BAOAN DISTRICT, SHENZHEN, GUANGDONG OBERTHUR CARD SYSTEMS EAST OF 3RD China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY FLOOR AND 4TH Procurement (SHENZHEN) CO., L TD.(Reg. No. FLOOR. GREAT Guidelines, 914403007271445150) •402 WALL paras. 1.16(a)(i) TECHNOLOGY and 1.16(a)(iii) BUILDING #1, N'3 KEFA ROAD, SCIENCE TECHNOLOGY PARK. NANSHAN DISTRICT, 518057 SHENZHEN OBERTHUR SCRATCH CARDS(Reg. ZI DE L'ETANG, 63290 France 29-NOV-2017 28-MAY-2020 2011 No. 498 176 791) •402 PUY GUILLAUME Procurement Guidelines. paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR SCRATCH CARDS(Reg. 420, RUE France 29-NOV-2017 28-MAY-2020 2011 No. 498 176 791 RCS Nanterre) •402 D'ESTIENNE Procurement D'ORVES, 92700 Guidelines, COLOMBES paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 2301-2368, 1# China 29-NOV-2017 28-MAY-2020 2011 (BEIJING) CO. LTD.(Reg. No. 20F, 38 Procurement 91110105765501712R) •402 DONGSANHAUN Guidelines. NORTH ROAD, paras. 1 .16(a)(i) CHAOYANG and 1.16(a)(iii) DISTRICT, BEIJING OBERTHUR TECHNOLOGIES F11 ANAMIKA Bangladesh 29-NOV-2017 28-MAY-2020 2011 (BRANCH OF OTSA)(Reg. No. CONCORD, 583 Procurement 03.219.344.00.00.0000.115.12062015) ROYEKA SARANI, Guidelines, •402 DHAKA paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES JANNOV PLAZA Philippines 29-NOV-2017 28-MAY-2020 2011 (PHILIPPINES) INC(Reg. No. #2295, CHINO Procurement CS200508173) •402 ROCES AVENUE, Guidelines, MAKATI CITY 1200 paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 19TH FLOOR, Philippines 29-NOV-2017 28-MAY-2020 2011 (PHILIPPINES) INC(Reg. No. BPI -PHILAM Procurement CS200508173) •402 LIFE, MAKATI Guidelines, 6811, AYALA paras. 1.16(a)(i) AVENUE, MAKATI CITY and 1.16(a)(iii) 1209 OBERTHUR TECHNOLOGIES NO.55WAVE Thailand 29-NOV-2017 28-MA Y-2020 2011 (THAILAND) CO., LTD.(Reg. No. PLACE Procurement 0105550056037) BUILDING, 17TH Guidelines, FLOOR, ROOM paras. 1.16(a)(i) NO. MT24, and 1.16(a)(iii) WIRELESS ROAD. KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 OBERTHUR TECHNOLOGIES AB BOX 6600, 11384 Sweden 29-NOV-2017 28-MAY-2020 2011 (Reg. No. 556408- 3854) •402 STOCKHOLM Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 10 CLEVELAND South Africa 29-NOV-2017 28-MAY-2020 2011 AFRICA LTD (N'1987/004845/07) ROAD, Procurement •402 CLEVELAND 2022, Guidelines, JOHANNESBURG paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 23 TARLINGTON Australia 29-NOV-2017 28-MAY-2020 2011 AUSTRALIA PTY LIMITED(Reg. No. PLACE,. SMITHFIELD Procurement (A.C.N) 112 433) •402 NSW2164 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 143, RUE 5.45, Burkina Faso 29-NOV-2017 28-MAY-2020 2011 http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 4 of 93 BURKINA FASO(Reg. No. BF OUA PARCELLE 01, Procurement 2016 B 6795) •402 LOT 10; Guidelines, SECTION AX, paras. 1.16(a)(i) QUARTIER and 1.16(a)(iii) KOULOUBA, 01 BP 964, OUAGADOUGOU 01 OBERTHUR TECHNOLOGIES PRAHA 9, HORNI Czech Republic 29-NOV-2017 28-MAY-2020 2011 CZECH REPUBLIC S.R.O.(Reg. No. POCERNICE, VE Procurement 242 57 667) •402 ZLIBKU 1800n7, PSC Guidelines, 193 00 paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES DE CALLE ANAHUAC Mexico 29-NOV-2017 28-MAY-2020 2011 MEXICO, S. DE R.L., DE C.V.(Reg. NUMBER 150, Procurement No. 91,916 Mercantile Folio: 321,20) COLONIA El Guidelines, •402 MIRADOR, paras. 1.16(a)(i) COAPA, and 1.16(a)(iii) DELEGACI6N, COYOACAN, CP. 04950), MEXICO, DISTRITO FEDERAL OBERTHUR TECHNOLOGIES DE LAMARTINE 238 Mexico 29-NOV-2017 28-MAY-2020 2011 MEXICO, S. DE R.L., DE C.V.(Reg. - PISO 7, COL. Procurement No. 91,916 Mercantile Folio: 321,20) CHAPULTEPEC Guidelines, •402 MORALES, CP paras. 1.16(a)(i) 11570, MEXICO, D. F. and 1.16(a)(iii) OBERTHUR TECHNOLOGIES TOERRINGVEJ Denmark 29-NOV-2017 28-MAY-2020 2011 DENMARK A/S(Reg. No. 67096916) 13-15, 2610 ROEDOVRE Procurement •402 Guidelines, paras.1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES WILHELMSTRASSE Germany 29-NOV-2017 28-MAY-2020 2011 DEUTSCHLAND GMBH(Reg. No. 40-42, 53111 Procurement 177n?) •4n? BONN, HR 17262 Guidelines,' paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES VALLIKALLIONKAT Finland 29-NOV-2017 28-MAY-2020 2011 FINLAND SCGCNMARK OY(Reg. No. U 7, 02650 ESPOO Procurement 0531141-4) •402 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 44 KOTE Georgia 29-NOV-2017 28-MAY-2020 2011 GEORGIA (BRANCH OF OTSA)(Reg. ABKHAZI STREET, Procurement No. 404 378 053) •402 TBILISI Guidelines, · paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES HK UNIT 1303-5, Hong Kong SAR, 29-NOV-2017 28-MAY-2020 2011 UMITED(Reg. No. 1114448) •402 13TH FLOOR, China Procurement TAI YAU BLDG., Guidelines, 181 JONHSTON paras. 1.16(a)(i) ROAD,, WAN CHAI and 1.16(a)(iii) OBERTHUR TECHNOLOGIES METANO 48, 28 Spain 29-NOV-2017 28-MAY-2020 2011 IBERICA SA(Reg. No. Registro 850 TORREJON Procurement Mercantil de Madrid Folio M-597585 DE ARDOZ, MADRID Guidelines, Volumen 33208 pagina 112) •402 paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES INDIA KHASRA N'605 India 29-NOV-2017 28-MAY-2020 2011 PRIVATE LIMITED(Reg. No. BEHIND TATA Procurement U72200DL2004PTC129462) •402 TELCO SERVICE Guidelines, STATION, paras. 1.16(a)(i) RANGPURI, and 1.16(a)(iii) MAHIPALPUR EXTENSION, NEW DELHI 110037 OBERTHUR TECHNOLOGIES INDIA A-199 -201, India 29-NOV-2017 28-MAY-2020 2011 PRIVATE LIMITED(Reg. No. SECTOR 63; Procurement U72200DL2004PTC129462).402 NOIDA-201 Guidelines, 303, DIST. paras. 1.16(a)(i) GOUT AM BUDDH and 1.16(a)(iii) NAGAR, UTTAR PRADESH OBERTHUR TECHNOLOGIES ITALIA VIA MONTE Italy 29-NOV-2017 28-MAY-2020 2011 SRL(Reg. No. 294530n471/30 SPLUGA, 58, Procurement (Tribunale di Milano)) •402 20021 Guidelines, BARANZATE DI BO, paras. 1.16(a)(i) MILANO and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 5TH FLOOR PMO Japan 29-NOV-2017 28-MAY-2020 2011 JAPAN K.K.(Reg. No. 0104-01- HIRAKAWACHO Procurement 055418) •402 BUILDING, Guidelines, 2-7-3 paras. 1.16(a)(i) HIRAKAWACHO, and 1.16(a)(iii) CHIYODA-WARD, TOKYO 102-0093 OBERTHUR TECHNOLOGIES 28-30 THE Jersey, C.I. 29-NOV-2017 28-MAY-2020 2011 JERSEY LIMITED(Reg. No. 65601) PARADE, SAINT Procurement http://web. wor ldbank. org/external/default/main ?theS itePK =84 266&contentMD K=64069 8 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 5 of 93 •402 HEUER, JE1 1 EQ Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES KFT 2045 Hungary 29-NOV-2017 28-MAY-2020 2011 (Reg. No. 13-09-102194) •402 TOROKBALINT TO Procurement PARK, WEST Guidelines, GATE BUSINESS paras. 1 .16(a)(i) PARK, 1072 BUDAPEST and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 6F, WONYOUNG Korea, Republic 29-NOV-2017 28-MAY-2020 2011 KOREA INC.(Reg. No. 110111- BLDG., 155 of Procurement 3387720) •402 HAKDONG-RO, Guidelines, (NONHYEON-DONG), paras. 1.16(a)(i) GANGNAM-GU, SEOUL, and 1.16(a)(iii) 135-815 OBERTHUR TECHNOLOGIES VARKALU IELA 13, RIGA Latvia 29-NOV-2017 28-MAY-2020 2011 LATVIA SIA(Reg. No. 50003730151) -1067 Procurement •402 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES LLC 291-ST Russian 29-NOV-2017 28-MAY-2020 2011 (RUSSIA)(Reg. No. 1057747668032) BRESTSKAYA STR .. Federation Procurement •402 MOSCOW Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES LLC BARCLAY A N'6, Russian 29-NOV-2017 28-MAY-2020 2011 (RUSSIA)(Reg. No. 1057747668032) BLDG. 5, Federation Procurement •402 OFFICE 223, 121087 Guidelines, MOSCOW paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES L TDA CARRERA 23# Colombia 29-NOV-2017 28-MA Y-2020 2011 (Reg. No. 1575753) •402 94-33, OFICINA Procurement 701, BOGOTA 111611 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES L TDA DIAGONAL 19 D Colombia 29-NOV-2017 28-MAY-2020 2011 (Reg. No. 1575753) •402 # 36 - 04 Procurement BARRIO Guidelines, CUNDINAMARCA. paras. 1.16(a)(i) BOGOTA and 1.16(a)(iii) OBERTHUR TECHNOLOGIES LEVEL 21, Malaysia 29-NOV-2017 28-MAY-2020 2011 MALAYSIA SDN BHD(Reg. No. SUITE 21.01, Procurement 600952-A) •402 THE GARDENS Guidelines, SOUTH TOWER, paras. 1.16(a)(i) MID VALLEY and 1.16(a)(iii) CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR OBERTHUR TECHNOLOGIES UNIT #A-12-5, Malaysia 29-NOV-2017 28-MAY-2020 2011 MALAYSIA SDN BHD(Reg. No. MENARAUOA Procurement 600952-A) •402 BANGSAR, NO.5, Guidelines, JALAN BANGSAR paras. 1.16(a)(i) UT AMA 1 , 59000 KUALA and 1.16(a)(iii) LUMPUR OBERTHUR TECHNOLOGIES TECHNOPOLIS Morocco 29-NOV-2017 28-MAY-2020 2011 MAROC(Reg. No. RC Rabat 20237) BATIMENT 4 Procurement •402 PLATEAU, 202 SALA AL Guidelines, JADIDA paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES PLOT#MO0142, United Arab 29-NOV-2017 28-MAY-2020 2011 MIDDLE EAST FZE (N' 159834) •402 P.O.BOX 17349, Emirates Procurement JEBEL ALI .. DUBAI Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 53 LAWSON Nigeria 29-NOV-2017 28-MAY-2020 2011 NIGERIA LIMITED(Reg. No. RC STREET, MOLONEY, Procurement 677257) •402 LAGOS Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES PLOT 16, BLOCK Nigeria 29-NOV-2017 28-MAY-2020 2011 NIGERIA LIMITED(Reg. No. RC 40, ILASAN Procurement 677257) •402 VILLAGE, LEKKI PHASE Guidelines, 1, LAGOS STATE paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES POSTBOKS 2663 Norway 29-NOV-2017 28-MAY-2020 2011 NORWAY AS(Reg. No. 936 441 114) ST HANSHAUGEN, 0131 Procurement •402 OSLO Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES AKERSBAKKEN 12 Norway 29-NOV-2017 28-MAY-2020 2011 NORWAY AS(Reg. No. 936 441114) -0172, 01301 OSLO Procurement •402 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 6 of 93 OBERTHUR TECHNOLOGIES OF OAKLANDS United States 29-NOV-2017 28-MAY-20:20 2011 AMERICA CORP. CORPORATE Procurement CENTER, 523 Guidelines, JAMES HANCE paras. 1.16(a)(i) COURT, and 1.16(a)(iii) EXTON, PA 19341 OBERTHUR TECHNOLOGIES OF 1209ORANGE United States 29-NOV-2017 28-MAY-2020 2011 AMERICA CORP.(N' 3085819) "402 STREET, CITY OF, Procurement WILMINGTON, DE 19801 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES OF 3150 E. ANA United States 29-NOV-2017 28-MAY-2020 2011 AMERICA CORP. (N' 3085819) '402 STREET, RANCHO Procurement DOMINGUEZ, Guidelines, COMPTON , CA 90221 paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES OF 4250 PLEASANT United States 29-NOV-2017 28-MAY-2020 2011 AMERICA CORP. (N' 3085819) '402 VALLEY ROAD, Procurement CHANTILLY, VA 20151 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES OF 160 GREENTREE United States 29-NOV-2017 28-MAY-2020 2011 AMERICA HOLDING INC. (N' DR STE 101 KENT, Procurement 5869575) '402 DOVER, DE 19904 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES OF 1840 WOODWARD Canada 29-NOV-2017 28-MAY-2020 2011 CANADA INC.(Reg. No. 812508-2) DRIVE, OTTAWA, Procurement '402 ONTARIO, K2C 0P7 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES OF LOS TULIPANES Peru 29-NOV-2017 28-MAY-2020 2011 PERU SA(Reg. No. 20538076318) 147 OF-30,3 Procurement '402 URB. LIMA POLO Guidelines, AND HUNT CLUB paras. 1.16(a)(i) SANTIAGO DE and 1 .16(a)(iii) SURCO, LIMA OBERTHUR TECHNOLOGIES OF CARRETERA Peru 29-NOV-2017 28-MAY-2020 2011 PERU SA(Reg. No. 20538076318) CENTRAL KM Procurement '402 17.5, Guidelines, CHACLACAYO, LIMA paras 1 1fi(~)(i) and 1 .16(a)(iii) OBERTHUR TECHNOLOGIES PLOT NO. 189, Pakistan 29-NOV-2017 28-MAY-2020 2011 PAKISTAN (PRIVATE) LIMITED(Reg. SECTOR 23, Procurement No. 0064095) '402 KORANGI Guidelines, INDUSTRIAL AREA, paras. 1.16(a)(i) KORANGI, KARACHI and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 1-AA, LAHORE Pakistan 29-NOV-2017 28-MAY-2020 2011 PAKISTAN (PRIVATE) LIMITED(Reg. CANTT, LAHORE Procurement No. 0064095) '402 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 2 NICIARNIANA, Poland 29-NOV-2017 28-MAY-2020 2011 POLAND R&D SP ZOO(Reg. No. 6, 926208 LODZ Procurement 0000 53 60 39) '402 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES tuCKA 2/4/6 Poland 29-NOV-2017 28-MAY-2020 2011 POLAND SP ZOO(Reg. No. 0000 21 LOK.70, 00-845 Procurement 64 90) WARSAW Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES NAPOLEONA NR4C Poland 29-NOV-2017 28-MAY-2020 2011 POLAND SP zoo-(Reg. No. 0000 21 LOK, 05-230 KOBYlKA Procurement 64 90) '402 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES AV. DUQUE DE Portugal 29-NOV-2017 28-MAY-2020 2011 PORTUGAL (BRANCH OF OTSA) LOULE, N.0 5 - Procurement (Reg. No. 980 185 491) '402 6.0, 1050-085 LISBOA Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 75 MUSTAKILLIK Uzbekistan 29-NOV-2017 28-MAY-2020 2011 REPRESENTATIVE OFFICE IN AVENUE, Procurement UZBEKISTAN (BRANCH OF OTSA) 100000, Guidelines, (N'2278 - Tax ID 207 250 050) '402 TASHKENT, TASHKENT paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES 1 ST FLOOR, Romania 29-NOV-2017 28-MAY-2020 2011 ROMANIA(Reg. No. ROOM1115OF Procurement J40/334/13.01 .2006 Cod Unic de BUILDING 81, Guidelines, lnregistrate : 1828071 0) OTOPENI, STR. paras. 1.16(a)(i) IG DUCA, and 1.16(a)(iii) (FORMERLY? NOIEMBRIE) NR. http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 7 of 93 36, ILFOV COUNTY •I OBERTHUR TECHNOLOGIES SOSEAUA Romania 29-NOV-2017 28-MAY-2020 2011 ROMANIA(Reg. No. IANCULUI N° Procurement J40/334/13.01 .2006 Cod Unic de 46, SECTOR 2, Guidelines, lnregistrate: 18280710) *402 BUCAREST paras. 1.16(a)(i) and 1.16(a)(iii) OBERTHUR TECHNOLOGIES S.A. C-37, India 29-NOV-2017 28-MAY-2020 2011 INDIA BRANCH(Reg. 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(N' 011043 TOWER, 19 DUY Procurement 0013G0) '402 TAN STREET, Guidelines, OICH VONG HAW paras. 1.16(a)(i) WARD CAU GIAY and 1.16(a)(iii) DISTRICT,, HANOI OBERTHUR TECHOLOGIES SA(Reg. LA HAYE ROBERT France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534) '402 AVENUE Procurement D'HELMESDT - Guidelines, BP 36, 35503 VITRE paras. 1.16(a)(i) CEDEX and 1.16(a)(iii) OBERTHUR TECHOLOGIES SA(Reg. 4, ALLEE DU France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534 ) '402 DOYEN GEORGE Procurement BRUS PARC Guidelines, SCIENTIFIQUE paras. 1.16(a)(i) UNITEC 1, 33600 and 1.16(a)(iii) PESSAC(BORDEAUX) OBERTHUR TECHOLOGIES SA(Reg. 1047 ROUTE DES France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534) '402 DOLINES ALLEE Procurement PIERRE ZILLER Guidelines, 8201 ET 8202 paras. 1.16(a)(i) BUSINESS P6LE and 1.16(a)(iii) BAT B SOPHIA ANTIPOLIS, 06560 VALBONNE OBERTHUR TECHOLOGIES SA(Reg. 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No. IVAN PAVLOV 8 Spain 29-NOV-2017 28-MAY-2020 2011 Registro Mercantil de MALAGA Folio BUILDING 1, Procurement MA-50 594 Volumen 2848 pagina 178) APARTMENT 1AG, Guidelines, '402 PARQUE paras. 1.16(a)(i) TECNOLOGICO DE and 1.16(a)(iii) ANDALUCIA, CAMPANILLAS, MALAGA PT IM TECHNOLOGIES INDONESIA AIA CENTRAL, Indonesia 29-NOV-2017 28-MAY-2020 2011 (Reg. No. (NPWP) 38TH FLOOR, Procurement 02.183.282.9.056.000) '402 JL. JENDERAL Guidelines, SUDIRMAN KAV. paras. 1.16(a)(i) http:!/web. worldbank.org/external/default/main ?theSitePK=84266&contentMD K=640698... 12/8/2017 Procurement - World Bank Listmg ot Ineligible Firms & individuals Page 9 of 93 48A, 12930 JAKARTA and 1.16(a)(iii) PT OBERTHUR TECHNOLOGIES AIA CENTRAL. Indonesia 29-NOV-2017 28-MAY-2020 2011 INDONESIA(Reg. No. (NPWP): 38TH FLOOR. Procurement 02.414.348.9 056.000) •402 JL. 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Debarment: ADB XINGAN COUNTY, Jl'AN CITY, JIANGXI 33130 MOHANKUMAR GORUR NO. 314 India 13-NOV-2017 12-MAY-2021 Cross- http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 10 of 93 SHUBHAM Debarment: ADS COMPLEX, MATHERAN ROAD, SECTOR 11, NEW PANVEL, NAVI MUMBAI 410206 FREEBALANCE, INC.(Corporation 411 LEGGET Canada 07-NOV-2017 06-MAY-2018 2006 Number 802866-4) •401 DRIVE, SUITE Procurement 210, OTTAWA K2K 3C9 Guidelines, 1.14 (a)(ii) LELO ENGINEERING CONSULTANT, BEMORI HAS Timor-Leste 03-NOV-2017 02-FEB-2019 2011 Consultant UNIPESSOAL, LDA*400 LARAN, DILi Guidelines, 1.23 (a)(ii) MIDDLE SOUTH UNION ELECTRIC WENZHOU BRIDGE China 31-OCT-2017 30-OCT-2021 Procurement CO. LTD. 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No.: BUSINESS HUB Procurement http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Hank Listmg ofIneligible Firms & Individuals Page 11 of 93 U742IOGJ2002PLC040908) •394 OPP KJ Guidelines, 1.14 POLYTECHNIC (a)(ii) COLG OLD NATIONAL HIGHWAY NO. 8, BHOLAV BHARUCH, BHARUCH, STATE: GUJARAT ACE CONSULTANTS LTD. HOUSE 374, Bangladesh 27-SEP-2017 26-MAR-2020 2004 Consultant (Bangladeshi Incorporation No. C- LANE 06, OOHS Guidelines, 1.22 5155277 of 1976-1977) •392 BARIDHARA, DHAKA (a)(i) 1206 OCYANA CONSULTANTS (PVT.) 3211, Sri Lanka 27-SEP-2017 26-MAR-2020 2004 Consultant L TD.(Reg. No. PV 2122) •392 WI MALAVI HARA Guidelines, 1.22 MAWATHA, NAWALA (a)(i}-(ii) SMEC (INDIA) PVT. L TD.(CIN 5TH FLOOR, India 27-SEP-2017 26-MAR-2018 2004 Consultant U93000DL1997PTC088574).392 TOWER C, DLF Guidelines, 1.22 BUILDING NO. 8, DLF (a)(ii) CYBER CITY, PHASE II, GURGAON 122001, HARYANA SMEC BANGLADESH LTD. 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SEVILLA Philippines 21-SEP-2017 20-MAR-2019 2006 Consultant ST., PEDRO CRUZ, SAN Guidelines, 1.22 JUAN CITY 1500, (a)(i) METRO MANILA PROYECTOS DIVERSOS URBANIZACION El Salvador 13-SEP-2017 12-SEP-2020 Procurement INTEGRADOS SA DE CV (PRODIEL) NUEVOS Guidelines, 1.16 ·385 HORIZONTES, (a)(ii) FINAL CALLE 2, CASANUMERO 10, SAN MARTiN, DEPART AMENTO DE SAN SALVADOR, SAN SALVADOR BRAULIO LAZO MAMANI CALLE 8 DE Bolivia 22-AUG-2017 30-JUL-2019 Cross- SEPTIEMBRE NO. Debarment: IDB 1334, ZONA PARAISO 1 RO, VILLA ADELA, EL AL TO CAMELAZ CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1060, Debarment: IDB EDIFICIO MURILLO P.B., ZONA BELEN, LA PAZ GABI MET JL GABINETES CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- METALICOS NRO. 1082, Debarment: IDB EDIFICIO OSMAR, PISO PB http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 12 of 93 DPTO. OFICINA 106, ZONA BELEN, LA PAZ L&A VENTA DE MUEBLES CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1046, Debarment: IDB PISO PB.ENTRE CALLES COCHABAMBA Y ORURO,ZONA CENTRAL, LA PAZ LIDIA AGUILAR HERRERA CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1046, Debarment: IDB PISA PB, ENTRE CALLES CBBA. Y ORURO,ZONA CENTRAL, LA PAZ MIRIAM AGUILAR HERRERA CALLE 8 DE Bolivia 22-AUG-2017 30-JUL-2019 Cross- SEPTIEMBRE, Debarment: IDB NRO. 1335, VILLA ADELA. EL AL TO MR. JAY MODl.383 REGISTERED India 21-JUL-2017 20-JAN-2025 May 2010 OFFICE: GODREJ Procurement COLISEUM, Guidelines, Para. SOMAIYA 1.14(a)(i) & (ii) HOSPITAL ROAD, 8-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 OLIVE HEAL TH CARE.383 REGISTERED India 21-,JUL-2017 20-JAN-2028 May 2010 OFFICE: GODREJ Procurement COLISEUM, Guidelines, Para. SOMAIYA 1.14(a)(i) & (ii) HOSPITAL ROAD. 8-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 AECOM ASIA COMPANY LIMITED 8/F, TOWER 2. Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant •379 Reg. No. 0164611 GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T. HONG KONG AECOM ASIA GROUP L TD.'379 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant (Reg. No. 0302168) GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. AECOM CONSUL TING SERVICES 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITED·379 (Reg. No. 0341690) GRAND CENTRAL China Guidelines. para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. AECOM COST CONSULTING (HONG 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant KONG) LIMITED (FKA DAVIS GRAND CENTRAL China Guidelines, para. LANGDON KPK (HONG KONG) PLAZA, 138 1.22(a)(ii) LTD.379 (Reg. No. 0473169) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. AECOM JAPAN CO. L TD.'379 (Reg. TSUKIJI Japan 11-JUL-2017 10-JAN-2019 2004 Consultant No. 0100-01-138372) 4-CHOME NO. Guidelines, para. 12 TSUKIJI 1.22(a)(ii) CHUO-KU, TOKYO AECOM LIMITED•379 (:lt~/)tJ:HH .!i UNIT 02, 34F China 11-JUL-2017 1 0-JAN-2019 2004 Consultant ~'9iI«J(l~J-liF/Tllf!i:f.J ) (Reg. No. HNA BUILDING. Guidelines, para. 9144010173492507XW) 8 LINHE ZHONG 1.22(a)(ii) ROAD, TIANHE DISTRICT .. GUANGZHOU, 510600 AECOM LIMITED•379 (:\t~/,liJ:P.!l..l!l! 801-804, NO. China 11-JUL-2017 10-JAN-2019 2004 Consultant :l:/Ji.\!il·(J:if,J):/'illf!~f.)) (Reg. No. 500 ZHENGLI Guidelines, para. 91310115703145433K) ROAD, YANGPU 1.22(a)(ii) DISTRICT, SHANGHAI, 200433 AECOM LIMITED.379 Clt!?~Mi;l.\!,'/l"VU 14/F, SOUTHERN China 11-JUL-2017 1 0-JAN-2019 2004 Consultant ',!ii,iij(ri!JJll)'l,T!IH:is] ) (Reg. No. SECURITIES Guidelines, para. 914403007152184766) BUILDING, 2016 1.22(a)(ii) JIANSHE ROAD, LUOHU DISTRICT. SHENZHEN, 518001 AECOM L TD.'379 (:lt~W\!i i!u(i*JJII) 14/F, SOUTHERN China 11-JUL-2017 10-JAN-2019 2004 Consultant http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Hank Listing of ineligible Firms & Individuals Page 13 of 93 '/illt-i0;;J) (Reg. No. SECURITIES Guidelines, para. 91440300708436344X) BUILDING, 2016 1.22(a)(ii) JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 AECOM MACAU CO. Lrn.•379 (Reg. AVENIDADA Macao SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant No. 22112 (SO)) PRAIA GRANDE, China Guidelines, para. NO. 409, CHINA 1.22(a)(ii) LAW BUILDING, 210 ANDAR, EM MACAU AECOM NEW ZEALAND LIMITED 47 GEORGE New Zealand 11-JUL-2017 10-JAN-2018 2004 Consultant •382 STREET, Guidelines, para. NEWMARKET, 1.22(a)(ii) AUCKLAND 1023, P. 0. BOX 4241, SHORTLAND STREET, AUCKLAND 1140, AUCKLAND AECOM TAIWAN CORPORATION' 16/F., NO. 8, Taiwan, China 11-JUL-2017 10-JAN-2019 2004 Consultant 379 :Jl:~/,li:Cl'-il~t::Jmtf/}tiilfH~iiJ SEC. 5, XINYI Guidelines, para. Reg. No. 23052438 RD., XINYI 1.22(a)(ii) DIST., 11049, TAIWAN, TAIPEI CITY AECOM TAIWAN ENGINEERING 16/F., NO. 8, Taiwan, China 11-JUL-2017 1 0-JAN-2019 2004 Consultant CORPORATION' 379 '!lfil'!:Jl:~/,liJ:J:R SEC. 5, XINYI Guidelines, para. lllti/HHIH~RJ Reg. No.42831180 RD., XINYI 1.22(a)(ii) DIST., 11049, TAIPEI CITY BENAIM LIMITED •379 38TH FLOOR, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant METROPLAZA China Guidelines, para. TOWER 1,223 1.22(a)(ii) HING FONG ROAD, KWAI FONG, NEW TERRITORIES, HONG KONG CROW MAUNSELL MANAGEMENT 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant CONSULTANTS LIMITED ("CMMCL") GRAND CENTRAL China Guidelines, para. (Reg. No. 0227902) •379 PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN DAVIS LANGDON KPK (CHINA) 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant LTD:379 (Reg. No. 0511627) GRAND CENTRAL China Guidelines, para. PLAZA , 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. DAVIS LANGDON KPK (MACAU) AVENIDADA Macao SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant L TD:379 (Reg. No. 24457 (SO)) PRAIA GRANDE, China Guidelines, para. NO. 409, CHINA 1.22(a)(ii) LAW BUILDING, 210 ANDAR, EM MACAU EARTH TECH MANAGEMENT BUSINESS China 11-JUL-2017 10-JAN-2019 2004 Consultant CONSUL TING SERVICES (BEIJING) ADDRESS: 24/F, Guidelines, para. CO. L TD:379 (:lt!>J,/<,'i;lif'i!l'J11l'&,\iiJ/IUf)l TOWER ONE, 1.22(a)(ii) (~tJ;():{Hfrn f.J ) (Reg. No. CHINA CENTRAL 91110105737670068H) PLACE, 81 JIANGUO ROAD, CHAOYANG DISTRICT (REGISTERED ADDRESS: LEVEL 11 NCI TOWER., BEIJING, 100025 EDAWCITY PLANNING LIMITED.379 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant (Reg. No. 0318404) GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. EDAWCOMPANY.LIMITED.379 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant (Reg. No. 0159539) GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. ENPAC LIMITED.379 (Reg. No. 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant 0232150) GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 14 of 93 SHATIN N.T. ENSR ASIA (HK} LIMITEO•379 (Reg. 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant No. 0239790) GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. KPK QUANTITY SURVEYORS 11/F, SOUTHERN China 11-JUL-2017 1 0-JAN-2019 2004 Consultant (HONG KONG} L TD.)(NOW AECOM SECURITIES Guidelines, para. COST CONSULTING (SHENZHEN} BUILDING, 2016 1.22(a}(ii} L rn•379 (fi-lillil\JJI.IW\!ii!U(iliUJll)·/i1!. JIANSHE ROAD, 0 F.J} (Reg. No. 914403 LUOHU DISTRICT, SHENZHEN, 518001 MAUN SELL CONSULTANTS ASIA 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant CO. LIMITED •379 Reg. No. 0703328 GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG MAUNSELL E&M CONSULTANTS 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITEO•379 (Reg. No. 0103346) GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. MAUNSELL GEOTECHNICAL 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant SERVICES LIMITED.379 (Reg. No. GRAND CENTRAL China Guidelines, para. 0164612) PLAZA, 138 1.22(a}(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. MAUNSELL STRUCTURAL 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant CONSULTANTS LIMITED (HONG GKANU CcN I KAL China Guidelines, para. KONGt379 (Reg. No. 0676662) PLAZA, 138 1.22(a}(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. METCALF & EDDY CONSUL TING 14/F, SOUTHERN China 11-JUL-2017 10-JAN-2019 2004 Consultant (SHENZHEN) LIMITEO•379 (Reg. No. SECURITIES Guidelines, para. 91440300763484170Y} BUILDING, 2016 1.22(a}(ii} JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 METCALF & EDDY LTD. (M&E LTD} 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant •379 (Reg. No. 0202301} GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. MR. SIMON XIAO BIN SUW380 ROOM 702, China 11-JUL-2017 10-OCT-2018 2004 Consultant BUILDING 38, Guidelines, para. BLOCK/ \ 1.22(a}(ii) YANGGUANG CHENGSHI HUAYUAN,WUXI, JIANGSU MR. TRAVIS YAU CHORNG CHIEN FLAT 8-3, Taiwan, China 11-JUL-2017 1 0-AUG-2018 2004 Consultant ·381 NO.98 FU GUO Guidelines, para. ROAD.SHI LIN 1.22(a}(ii} DISTRICT, TAIPEI O'BRIEN KREITZERG ASIA PACIFIC 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant LIMITED •379 Reg. No. 0662691 GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG PT MERITECH INDONESIA •382 JL. PALATEHAN Indonesia 11-JUL-2017 1 0-JAN-2018 2010 Consultant Registration No. C-06889 RAYA NO.1A, Guidelines. para. HT.01 .04.TH.2001 KEBAYORAN 1.22(a}(ii} BARU, OKI, JAKARTA SCOTT WILSON (CHONGQING} BUSINESS China 11-JUL-2017 10-JAN-2019 2004 Consultant ENGINEERING CONSULTANCY CO ADDRESS: 35/F, Guidelines, para. uo~~m•~m"r••~fi~e METROPOLITAN 1.22(a}(ii} i:rJ Reg. No.500000400013468 ORIENTAL PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA (REGISTRATION ADDRESS: NO. 132., CHONGQING SCOTT WILSON (JIANGSU} 1209 NO. 288 China 11-JUL-2017 10-JAN-2019 2004 Consultant http://web.worldbank.org/extemal/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 15 of 93 . ENGINEERING CONSULTANTS LIMITED •379 iie.!i\l'f!l,-~If:ll\tfifiltT ZHONGSHADONG ROAD, BAIXIA Guidelines, para . 1.22(a)(ii) IR i} ,;) Reg. No.320100400044401 DISTRICT, CHINA, NANJING SCOTT WILSON (SHANGHAI) 806, NO. 500 China 11-JUL-2017 10-JAN-2019 2004 Consultant LIMITED •379 ll'fW~Il!il~ifil(J:.i1iJ)11· ZHENGLI ROAD, Guidelines, para. ~i~fi) Reg. YANGPU 1.22(a)(ii) No.9131011570300952X4 DISTRICT, 200433,, SHANGHAI CITY SCOTT WILSON (TIANJIN) BUSINESS China 11-JUL-2017 1 0-JAN-2019 2004 Consultant ENGINEERING CONSULTANTS ADDRESS: 14TH Guidelines, para. COMPANY LIMITED • 379 Hifti(;lcrit} FLOOR, 76 1.22(a)(ii) :Uniifu1f1lfrnfi) Reg. WIEIJINNAN No.911202227328201 00L ROAD, NANKA! DISTRICT, 300381, CHINA;(REGISTRA TION ADDRESS: NO.132, SIGONGLI STREET, HAI, TIANJIN SCOTT WILSON 101 LIMITED •379 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant Reg. No. 0429786 GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG SWA 123 LTD •379 Reg. No. 506153 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG SWT 123 LIMITED •379 Reg. No. 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017' 1 0-JAN-2019 2004 Consultant 0707246 GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG URS CONSUL TING (SHANGHAI) 1005, NO. 500 China 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITED. 3791JtJUr\tfitu U:.#1J) 1'1'1R ZHENGLI ROAD, Guidelines, para. i~fi) Reg. No. 91310000747607118G YANGPU 1.22(a)(ii) DISTRICT, 200433,, SHANGHAI CITY URS MACAU LIMITED •379 AVENIDADA Macao SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant PRAIA GRANDE, China Guidelines, para. NO. 409, CHINA 1.22(a)(ii) LAW BUILDING, 210 AN DAR, EM MACAU, BERKMAN INTERNATIONAL, INC. 3RD FLOOR, VAG Philippines 29-JUN-2017 28-JUN-2022 2004 CGL, •377 BUILDING, paras.1.22(a)(i); ORTIGAS AVE., 2006 CGL, paras. GREENHILLS, SAN 1.22(a)(i)&(ii) JUAN CITY CADIS CAD- SARWIEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant INFORMATIONSSYSTEME GMBH 70191 STUTTGART Guidelines, para. (Reg. No. HRB 16634) •375 1.25(a)(i) CADIS EAST(Corp. ID. 25198523) ST. KIJIW-133, Ukraine 29-JUN-2017 28-SEP-2018 2002 Consultant •375 SCHTSCHORSA Guidelines, para. STR. 31, 1.25(a)(i) CENTER FOR ENVIRONMENTAL SUITE 210, Philippines 29-JUN-2017 28-DEC-2018 2006 Consultant STUDIES AND MANAGEMENT, INC. QUADSTAR BLDG. Guidelines, para. (CESM) •378 NO. 80 ORTIGAS 1.22(a)(ii) AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA DIC DRESDNER INGENIEUR SARWIEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant CONSULT(Reg. No. HRB 25489) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) DIPL.-ING. RUPPMANN VOR DEM LAUCH 4, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant VERBRENNUNGSANLAGEN GMBH 70567 STUTTGART Guidelines, para. (Reg. No. HRB 8486) •375 1.25(a)(i) ENER-CONSUL T GESELLSCHAFT UHLANDSTRABE Germany 29-JUN-2017 28-SEP-2018 2002 Consultant FUR CONSUL TING UNO 7-8, D-10623 BERLIN Guidelines, para. OUTSOURCING MBH(Reg. No. HRB 1.25(a)(i) 90166 B) •375 FCE MANAGEMENT SERVICES PTE. 207A, THOMSON Germany 29-JUN-2017 28-SEP-2018 2002 Consultant http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 16 of 93 L TD.(Reg. No. 199404849H) •375 ROAD, GOLDHILL Guidelines, para. CENTRE .. SINGAPORE 1.25(a)(i) 307640 FICHTNER (ASIA) CONSUL TING 3791 JALAN Singapore 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. 200010270N) •375 BUKIT MERAH .. #05-23 Guidelines, para. E-CENTRE, REDHILL, 1.25(a)(i) FICHTNER ASSET GMBH(Reg. No. SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant HRB 756085) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER BAUCONSUL TING GMBH SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. HRB 20227) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER CARBON MANAGEMENT SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant GMBH(Reg. No. HRB 10861) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER CONSUL TING MENON India 29-JUN-2017 28-SEP-2018 2002 Consultant ENGINEERS (INDIA) PRIVATE ETERNITY, 9TH Guidelines, para. LIMITED(Reg. No. FLOOR, NO. 1.25(a)(i) U74210TN1987PTC014366).376 165, ST. MARY'S ROAD, ALWARPET, CHENNAI - 600 018 FICHTNER CONSUL TING KINGSGATE, United Kingdom 29-JUN-2017 28-SEP-2018 2002 Consultant ENGINEERS LTD.(Reg. No. WELLINGTON Guidelines, para. 02605319) •375 ROAD NORTH, 1.25(a)(i) STOCKPORT, CHESHIRE, SK4 1 LW FICHTNER ENVIRONMENT S.R. L. STR. Romania 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. J40/-I 0956) •375 TURTURELELOR Guidelines, para. NO.11ACORP 1.25(a)(i) C, ET 4, S3, BUCURESTI, 030881 FICHTNER GMBH & CO. KG(Reg. SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant No. HRA 9277) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER INTERNATIONAL GMBH SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. HRB 11738) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER INTERNATIONAL GMBH SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant & CO. BETEILIGUNGS KG(Reg. No. 70191 STUTTGART Guidelines, para. HRA 12702) •375. 1.25(a)(i) FICHTNER ITALIA S.R.L.(Reg. No. VIAXII Italy 29-JUN-2017 28-SEP-2018 2002 Consultant 402587) •375 OTTOBRE2/41, 16121 Guidelines, para. GENOVA GE 1.25(a)(i) FICHTNER IT CONSUL TING GMBH SARWEYSTRABE 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. HRB 761846) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER MANAGEMENT SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant CONSUL TING AG(Reg. No. HRB 70191 STUTTGART Guidelines, para. 723309) •375 1.25(a)(i) FICHTNER MANAGEMENT WEBERSTRME 10, Switzerland 29-JUN-2017 28-SEP-2018 2002 Consultant CONSUL TING AG SCHWEIZ(Reg. CH_8004 ZURICH Guidelines, para. No. CH-020.3.026.872-3) •375 1.25(a)(i) FICHTNER MINING & DREILINDENSTRM Germany 29-JUN-2017 28-SEP-2018 2002 Consultant ENVIRONMENT GMBH(Reg. No. E 84, D-45128 ESSEN Guidelines, para. HRB 22316) •375 1.25(a)(i) FICHTNER OIL & GAS GMBH(Reg. SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant No. HRB 732101) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER PACIFIC ENGINEERS 6F.,NO.101, Taiwan, China 29-JUN-2017 28-SEP-2018 2002 Consultant INC.(Reg. No. 23225255) •375 CHANG AN EAST Guidelines, para. ROAD, SEC.2, TAIPEI 1.25(a)(i) 104 FICHTNER SOLAR GMBH(Reg. No. SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant HRB 20165) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER SWISS GMBH(Reg. No. WEBERSTRME 10, CH- Switzerland 29-JUN-2017 28-SEP-2018 2002 Consultant CHE-189.789.536) •375 8004 ZURICH Guidelines, para. 1.25(a)(i) FICHTNER VERWAL TUN GS GMBH SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. HRB 12460) •375 70191 STUTTGART Guidelines, para. 1.25(a)(i) FICHTNER VIETNAM COMPANY NO. 41 HAI BA Vietnam 29-JUN-2017 28-SEP-2018 2002 Consultant LIMITED(Reg. No. 0104946451) •375 TRUNG STREET Guidelines, para. HOAN KIEM, FLOOR 1.25(a)(i) 128, CAPITAL BUILDING HANOI FICHTNER WATER & SARWEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant TRANSPORTATION GMBH(Reg. No. 70191 STUTTGART Guidelines, para. HRB 7257 40) •375 1.25(a)(i) http://web.worldbanlc.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Hank Listing ofIneligible Firms & Individuals Page 17 of 93 ~ FICHTNER WATER & WIND GMBH (Reg. No. HRB 126487) •375 HAMMERBROOKSTRA Germany 29-JUN-2017 28-SEP-2018 2002 Consultant 11E 478 D-20097, Guidelines, para. HAMBURG 1.25(a)(i) GALES GROUP D.0.0. POCERSKA 111, 15000 Serbia 29-JUN-2017 28-JUL-2019 Cross- SABAC Oebarment: EBRO GALES METAL PACK, D.0.0. POCERSKA 111, 15000 Serbia 29-JUN-2017 28-JUL-2019 Cross- SABAC Debarment: EBRO HELPDESK GORLITZ GMBH(Reg. NICKRISCHER Germany 29-JUN-2017 28-SEP-2018 2002 Consultant No. HRB 17613) •375 STRME 18, D-02827 Guidelines, para. GORLITZ 1.25(a)(i) 1KG FICHTNER GMBH(Reg. No. HRB RHEINUFERSTRAl>E Germany 29-JUN-2017 28-SEP-2018 2002 Consultant 16180) •375 9, D-67061 Guidelines, para. LUDWIGSHAFEN 1.25(a)(i) INGENIEURB0RO FLOECKSMUHLE BACHSTRASSE Germany 29-JUN-2017 28-SEP-2018 2002 Consultant GMBH(Reg. No. HRS 16705) •375 62-64, 0-52066 AACHEN Guidelines, para. 1.25(a)(i) MR. RADOS LAV VESELINOVIC POCERSKA 111, 15000 Serbia 29-JUN-2017 28-JUL-2019 Cross- SABAC Oebarment: EBRO RECUPERACION DE ENERGIA SA GRAN VIA DE Spain 29-JUN-2017 28-SEP-2018 2002 Consultant (Reg. No. 91.902.155.8009.2'.7267) LES CORTS Guidelines, para. •375 CATALANES, 184 1.25(a)(i) -5°1•, 08038 BARCELONA SUDDEUTSCHEFEUERUNGSBAU VOR DEM LAUGH 4, 0- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant GMBH(Reg. No. HRB 23087) •375 70567 STUTTGART Guidelines, para. 1.25(a)(i) A DA PARKING (HUANGSHAN) N0.1901 TIANDU China 27-JUN-2017 26-DEC-2017 2011 INVESTMENT MANAGEMENT BUILDING, Procurement CORPORATION LIMITEO!,Jit~:t!lo TIANDU Guidelines, para. ( J,'itlJ) tl/:l11'i'l'J11!11.ll!!0ii) (Reg. AVENUE,TUNXI 1.16(a)(ii) No.91341 OOOMA2NOY7T6T) •375 DISTRICT, HUANGSHANG A DA PARKING INVESTMENT ROOM 3-1016, China 27-JUN-2017 26-DEC-2017 2011 MANAGEMENT CORPORATION LIGANG Procurement LI MITEQj,J it~:r.!I:tJl:l11 trlill imi i~ F,J BUILDING, FREE Guidelines, para. (Reg. No. 911201183004418448) TRADE 1.16(a)(ii) •375 ZONE(AIRPORT ECONOMIC ZONE) .. TIANJIN ANGOLA INTERNATIONAL , ANGOLA LUANDA China 27-JUN-2017 26-DEC-2017 2011 CORPORATION LIMITED OF CR20G Procurement ~•=+~m~~~n~~ffrnm&0 Guidelines, para. F.J (Reg. No.100010660200000001) 1.16(a)(ii) •375 ANHUI ZHONGJING REAL ESTATE , N0.169 XI NG HUA China 27-JUN-2017 26-DEC-2017 2011 CORPORATION LIMITED$;\\'J:'t1ilU''t ROAD, BENGBU, ANHUI Procurement !IHi!IN0F,J (Reg. No. 085205872) Guidelines, para. •375 1.16(a)(ii) CHINA RAILWAY 20 BUREAU NO. 89 TAIHUA China 27-JUN-2017 26-DEC-2017 2011 GROUP C0.1'1'1\'.k.::-.-rl~iml;fl •375 NORTH ROAD, Procurement WEIYANG Guidelines, para. DISTRICT, XI'AN CITY, 1.16(a)(ii) SHAANXI PROVINCE CHINA RAILWAY 20 GROUP , NAMPULA Mozambique 27-JUN-2017 26-DEC-2017 2011 CORPORATION LIMITED IN Procurement MOZAMBIQUE'i1\'J;=+mmffitl:~tt Guidelines, para . .,'l'(,filfH}F,J (Reg. 1.16(a)(ii) No.100010660200000003) •375 CHINA RAILWAY 20 GROUP , FREETOWN Sierra Leone 27-JUN-2017 26-DEC-2017 2011 CORPORATION LIMITED IN SIERRA Procurement LEONE1!1¥.1<=+mmrn cgnf1JliJ) Guidelines, para. rrnH~F,J (Reg. 1.16(a)(ii) No.100010660200000002) •375 CHINA RAILWAY 20 GROUP N0.1 LEVEL 6, China 27-JUN-2017 26-DEC-2017 2011 CORPORATION LIMITED IN TIBET'P BUILDING 4-2, Procurement w,=+1;:;m1a1r..!ii!!.m-If!J1:fiµl\!i~F.J A ZONE, Guidelines, para. (Reg. No.91540091MA6T15LP13) YANGGUANGXINCHE 1.16(a)(ii) •375 NG, N0.158 JINZHUWEST ROAD, LLASA CHINA RAILWAY CONSTRUCTION LEVEL 2 China 27-JUN-2017 26-DEC-2017 2011 ECOLOGICAL INDUSTRIAL OFFICE,GOVERNME Procurement DEVELOPMENT CORPORATION NT SERVICE Guidelines, para. LIMITED •375 'i'>' ./ CITY (7< fl!ill filJii lR iiit im! Guidelines, para. ill2~) 1.16(a)(ii). SPECIAL CONSTRUCTION BRANCH 2 HAIYUAN China 18-JAN-2017 17-APR-2018 Fraudulent TIANJIN HUASHUI TAP WATER ROAD, HONGQIAO practice, 2011 CONSTRUCTION CO. LTD. DISTRICT, TIANJIN CITY Procurement (;I( r.l!Tll fil: Bi 1R iiit ilf.! ill 2 ~') Guidelines, para. 1.16(a)(ii). THIRD BRANCH TIANJIN HUASHUI 2 HAIYUAN China 18-JAN-2017 17-APR-2018 Fraudulent TAP WATER CONSTRUCTION CO. ROAD, HONGQIAO practice, 2011 L TD.(jlcilt iii i/',7/<. Fl **lit ilttfllf! z~ li) DISTRICT.. TIANJIN Procurement J.il) CITY (jlc/llrli![Bi!Ri/JJiJ,~ Guidelines, para. .iu2l}) 1.16(a)(ii). TIANJIN I IUACI IUI T/\f' W/\TEf1 HU/\SHUI China 18 J/\N 2017 17 APR-2018 Fraudulent CONSTRUCTION CO., L TD.(jlc/.jl!/',7)( BUILDING 4TH practice, 2011 * Fl l)( llti)!:1'!· llfH} liJ) FLOOR, 2 HAIYUAN ROAD, Procurement Guidelines, para. HONGQIAO 1.16(a)(ii). DISTRICT, TIANJIN URBAN ENGINEERING AND 2 HAIYUAN China 18-JAN-2017 17-APR-2018 Fraudulent CONSTRUCTION BRANCH TIANJIN ROAD, HONGQIAO practice, 2011 HUASHUI TAP WATER DISTRICT, TIANJIN CITY Procurement CONSTRUCTION (jlcflllti![tiflRil~ilf.!ill2l}) Guidelines, para. 1.16(a)(ii). FLORENCIA M. SILVESTRE UNIT 1501 Philippines 09-JAN-2017 Permanent Cross GLOBAL TOWER Debarment: ADB CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA XL MANAGEMENT SERVICES PLOT 833, Nigeria 04-JAN-2017 03-APR-2018 1999 Guidelines, LIMITED SAMUEL MANUWA para. 1.15(a)(ii). STREET, OFF BISHOP ABOYADE COLE STREET, LAGOS STATE, VICTORIA ISLAND MR. JAIME SALAZAR ESPINOZA.353 C/O DESARROLLO Peru 27-DEC-2016 26-AUG-2019 Procurement CON INGENIERiA Guidelines, 1.14 CONTRATISTAS (a)(ii) GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN MR. PEWEE FLOMO•354 TOPOE AVENUE, Liberia 27-DEC-2016 26-DEC-2019 Consultant GAYE TOWN, OLD Guidelines, 1.22 ROAD, SINKOR, (a)(ii) MONROVIA RICARD ANTONIO CASTILLO DONDE FUE EL Nicaragua 16-DEC-2016 02-APR-2018 Cross- LECLAIR COSEP, 2C. Debarment: IDB OESTE 1C, AL SUR, MANUAGUA ABEL KHEMRAJ RAI 89 BONASIKA Guyana 29-NOV-2016 22-AUG-2024 Cross- STREET., Debarment: IDB SECTION K CAMPBEL VILLE, GEORGETOWN RAFAEL "ACE" FRESNOZA LIM BLK. 23, LOT Philippines 29-NOV-2016 Permanent Cross- 9, TWINPEAK Debarment: ADB DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 25 of 93 RIZAL L TB LEITUNGSBAU GMBH'352 RANKESTRME Germany 21-NOV-2016 20-MAY-2020 Jan. 2011 35. 01139, DRESDEN Procurement GuideJines. Para. 1.16(a)(ii) MR. ROLAND KOLITSCH'352 C/O LTB Germany 21-NOV-2016 20-MAY-2020 Jan. 2011 LEITUNGSBAU Procurement GMBH. Guidelines, Para. RANKESTRME 1.16(a)(ii) 35. 01139, DRESDEN SFC UMWEL TTECHNIK GMBH'351 JULIUS-WELSER-S Austria 21-NOV-2016 20-FEB-2018 2010 Proc. TRASSE 15. 5020. Guidelines 1.14 SALZBURG (a)(ii); 2010 Consult Guidelines 1.22 (a)(ii) AKIN PROJECT LLC APARTMENT NO. Azerbaijan 15-NOV-2016 18-MAY-2019 Cross- 6, HOUSE Debarment: ADB NO.325. DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9. XATAIRAYONU S.,ORUCOC KUCESI, BAKU SEMIH SAGOCAK APARTMENT NO. Azerbaijan 15-NOV-2016 18-MAY-2019 Cross- 6, HOUSE Debarment: ADB NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S .. ORUCOC KUCESI, BAKU SNC-LAVALIN MAURITIUS '150 8TH FLOOR, Mauritius 15-NOV-2016 17-APR-2023 Consult. MEDINE MEWS, Guidelines 1.22 LA CHAUSSEE (a)(i)-(ii); Proc. STREET, PORT LOUIS Guidelines 1.15 (a)(i)-(ii) CELLUCIAN LIMITED NOBLE HOUSE. 6 St. Lucia 14-NOV-2016 19-SEP-2027 Cross- BRAZIL STREET. Debarment: IDB WEST INDIES, CASTRIES GEORGE C. 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(082000) BRENDA PONCIANO MENDOZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross- 199, DESPACHO Debarment: IDB 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 29 of 93 CARLOS ALEJANDRO DEL VALLE 3 CALLE 1-89; Guatemala 27-JUL-2016 28-JUN-2023 Cross- MAZARIEGOS (DEL VALLE) ZONA 7, Debarment: IDB COLONIA JARDINES DE XELAJU, QUETZAL TENANGO CONSTRUCCIONES 3 CALLE 1-89; Guatemala 27-JUL-2016 23-JUN-2023 Cross- ARQUITECTONICAS ZONA 7, Debarment: IDB CONSTRUSARQ(CONSTRUSARQ) COLONIA JARDINES DE XELAJU, QUETZAL TENANGO EDNA DESULME 67 RUE GREGOIRE, Haiti 27-JUL-2016 27-JUN-2018 Cross- PETION-VILLE Debarment: IDB GABRIEL CRUZ CERVANTES FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) GLOBAL SCIENTIFIC S.A. 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(03100) JOSE ROGELIO LIRA PINEDA FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) MACOTRO S.A. DE C.V. FRANCISCO I, Mexico 27-JUL-2016 06-JUN-2023 Cross- MADERO 95, Debarment: IDB COLONIALOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) MANUEL VAZQUEZ HERNANDEZ , UNKNOWN ADDRESS Mexico 27-JUL-2016 13-JUN-2023 Cross- Debarment: IDB RAMON ESCORZA ESCORZA AVENIA CORUNA Mexico 27-JUL-2016 12-JUN-2023 Cross- 199, DESPACHO Debarment: IDB 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) REBECA PONCIANO MENDOZA GABRIEL Mexico 27-JUL-2016 08-JUN-2023 Cross- MANCERA 516, Debarment: IDB DESPACHO 301, COLONIADEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 30 of 93 RY OHO TECH DE MEXICO .S.A. DE GABRIEL MACERA Mexico 27-JUL-2016 08-JUN-2023 Cross- c.v. 516, DESPACHO Debarment: IDB 301 ,' COLON IA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) AN HOA LIMITED COMPANV-332 231 TRUONG Vietnam 26-JUL-2016 25-JUL-2021 Procurement CHINH, HAI BA Guidelines, 1.14 TRUNG, PHO LY, HA (a)(ii) NAM MR. NGO DUNG TOAN*333 DIRECTOR, AN Vietnam 26-JUL-2016 25-JUL-2021 Procurement HOA LIMITED Guidelines, 1.14 COMPANY, 231 (a}(ii) TRUONG CHINH, HAI BA TRUNG, PHO LY, HA NAM GOLDEN HALL SERVICES CO., LAST KNOWN Cambodia 19-JUL-2016 18-JUL-2019 Procurement LTD.*331 ADDRESS: Guidelines, 1.14 #334AE1, (a)(ii) STREET 182, SANGKAT TOEK LAAK 111, KHAN TOUL KORK, PHNOM PENH AGONIC ASSOCIATES NIGL TD*329 PLOT 125 OBONG Nigeria 30-JUN-2016 29-JUN-2019 1999 LANE, STATE Procurement HOUSING Guidelines para. ESTATE, CROSS 1.15(a)(ii) RIVER STATE, CALABAR MR. AGOMUO NICHOLAS*329 PLOT 124 Nigeria 30-JUN-2016 29-JUN-2019 1999 OBLONG LANE, Procurement STATE HOUSING Guidelines para. ESTATE, CROSS 1.15(a)(ii) RIVER STATE, CALABAR MR. BAASANJAV ENKHBAATAR*330 20, BOX 483, Mongolia 30-JUN-2016 29-DEC-2017 2010 Consultant 14192, ULAANBAATAR Guidelines para. 1.22(a)(ii) BMS CONSUL TING LLC*328 32, Ukraine 29-JUN-2016 28-JUN-2022 2004 PG, Para. PECHENIZ'KA 1.14(a)(iii) STR., KYIV, 04107 MR. ALEXANDER FEDCHENK0*328 31-33 Ukraine 29-JUN-2016 28-DEC-2027 2004 PG, Para. SMOLENSKA STR., 1.14(a)(i) & (a) KYIV, 03005 (iii); 2006 PG, Para. 1.14(a)(i) MR. NIKOLAY DOVZHENK0*328 31-33. Ukraine 29-JUN-2016 28-DEC-2024 2004 PG, Para. SMOLENSKA STR., 1.14(a}(i) & (a) KYIV, 03005 (iii); 2006 PG, Para. 1.14(a}(i} SERGEI SAVCHENK0*328 32, Ukraine 29-JUN-2016 28-DEC-2021 2004 PG, Para. PECHENIZ'KA 1.14(a)(iii) STR., KYIV, 04107 DAEWOO INFORMATION SYSTEMS 10-2, Korea, Republic 21-JUN-2016 20-DEC-2018 1999 CO., LTD.*326 GWANCHEOL-DONG, of Procurement JONGNO-GU, SEOUL, Guidelines, Para. 110748 1.15(a}(i} MR. STEPHEN COURTENAY 71 FULWELL United Kingdom 21-JUN-2016 20-JUN-2019 2006 Consultant CHANDLER*327 . PARK AVENUE, Guidelines, Para. TW2 5HF 1.22(a)(ii) TWICKENHAM, MIDDLESEX 9600051 CANADA INC.*150 455 Canada 20-JUN-2016 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 BLVD. WEST, (a)(i)-(ii); Proc. QUEBEC H2Z 1Z3, Guidelines 1.15 MONTREAL (a)(i)-(ii) ITANSUCA PROYECTOS DE CALLE 35, NO. Colombia 20-JUN-2016 17-APR-2023 Consult. INGENIERIA S.A.S., formerly SOUTH 7-25 PISO 6, BOGOTA Guidelines 1.22 AMERICAN PIPELINES SERVICES (a)(i)-(ii); Proc. S.A.*150 Guidelines 1.15 (a)(i)-(ii) MINIMIX AGENCIES (MINIMIX)*325 P. 0. BOX Kenya 17-JUN-2016 16-JUN-2019 Procurement 11583-00100, NAIROBI Guidelines, 1.16 (a)(ii) MINIMIX AGENCIES (MINIMIX)*325 RIVERSIDE Kenya 17-JUN-2016 16-JUN-2019 Procurement CLOSE, Guidelines, 1.16 OPPOSITE (a)(ii) OFFICE PARK, WESTLAND CITY, NAIROBI CONSORCIO OCONGATE*323 C/0 ROPRUCSA Peru 24-MAY-2016 23-MAY-2018 Procurement http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 31 of 93 CONTRA Tl STAS Guidelines, 1.14 GENERALES S.A. (a)(ii) (ROPRUCSA S.A.),AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA NIHON KOHDEN DEUTSCHLAND RAIFFEISENSTRAS Germany 11-APR-2016 10-APR-2019 2004 GMBW321 SE10, D-61191 Procurement ROSBACH Guidelines, 1.14 (a)(i) NIHON KOHDEN EUROPE RAIFFEISENSTRAS Germany 11-APR-2016 1 0-APR-2019 2004 GMBW321 SE 10, D-, 61191 Procurement ROSBACH, GERMANY Guidelines, 1.14 (a)(1) NIHON KOHDEN FIRENZE VIA TORTA, Italy 11-APR-2016 10-APR-2019 2004 S,R,L:321 72/74, 50019 SESTO Procurement FIORENTINO FIRENZE Guidelines, 1.14 (a)(i) NIHON KOHDEN FRANCE SARL.321 8, RUE France 11-APR-2016 10-APR-2019 2004 FRANCOIS Procurement DELAGE, 94 230, Guidelines, 1.14 CACHAN (a)(i) NIHON KOHDEN IBERICA S.L:321 C/ ULISES 75A, Spain 11-APR-2016 10-APR-2019 2004 E-28043, MADRID Procurement Guidelines, 1.14 (a)(i) NIHON KOHDEN ITALIA S.R.L:321 VIA FRA TELLI Italy 11-APR-2016 10-APR-2019 2004 BRONZETTI 28, Procurement 24124, BERGAMO Guidelines, 1.14 (a)(i) NIHON KOHDEN UK LTD:321 TRIDENT COURT United Kingdom 11-APR-2016 10-APR-2019 2004 118, 1 Procurement OAKCROFT ROAD, Guidelines, 1.14 CHESSINGTON, (a)(i) SURREY KT9 18D AIRSERCO PRIVATE LIMITED.320 8-10/1, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 INDUSTRIAL Procurment ESTATE, Guidelines, 1.14 PHASE-II, NEW DELHl- (a)(ii) 110020 FEDDERS ELECTRIC & India 06-APR-2016 05-APR-2020 2004 & 2010 ENGINEERING LTD:320 Procurment Guidelines, 1 .14 (a)(ii) FEDDERS LLOYD CORPORATION 159 OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 L rn•320 INDUSTRIAL Procunment ESTATE.PHASE Guidelines, 1.14 Ill 110020, NEW DELHI (a)(ii) JUAN MUNOZ COELLO AV. JOSE PARDO Spain 06-APR-2016 18-JAN-2024 Cross- 570, DPTO Debarment: IDB 1102, MIRAFLORES, LIMA, PERU LLOYD ELECTRICAL & A-146 (B&C), India 06-APR-2016 05-APR-2020 2004 & 2010 ENGINEERING LIMITED.320 RIICO Procurment INDUSTRIAL Guidelines, 1.14 AREA, BHIWADI, (a)(ii) DISTT. ALWAR, RAJASTHAN, PIN-301 019 LLOYD INFOTECH (INDIA) PRIVATE 159, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 LIMITED.320 INDUSTRIAL Procunment ESTATE, Guidelines, 1.14 PHASE-Ill,, NEW DELHI (a)(ii) -110020 PSL ENGINEERING PRVIATE B-10/1, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 LIMITED.320 INDUSTRIAL Procurment ESTATE, Guidelines, 1.14 PHASE-II, NEW DELHl- (a)(ii) 110020 PSL ENGINEERING PVT. LTD:320 159, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 INDUSTRIAL Procunment ESTATE, Guidelines, 1.14 PHASE-Ill, NEW DELHl- (a)(ii) 110020 REGAL INFORMATION 159, OKHLA India 06-APR-2016 05-APR-2020 2004 & 2010 TECHNOLOGY PRIVATE INDUSTRIAL Procurment LIMITED.320 ESTATE, Guidelines, 1.14 PHASE-Ill,, NEWDELHI (a)(ii) -110020 http://web.worldbank.org/extemal/default/main?theSitePK=84266&contentMDK=640698_ .. 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 32 of93 THANG LOI GROUP CO., L TD:319 OU'O'NG 57 A, THI Vietnam 05-APR-2016 04-APR-2020 2010 TRAN LAM, Procurement HUYl;N YYEN, NAM Guidelines, 1.14 O!NH (a)(ii) J&R CONTRATISTAS GENERALES AVENIDA Peru 22-MAR-2016 Ongoing Procurement S.R.L. (J&R S.R.l.)'312 NICOLAS DE Guidelines, 1.14 PIEROLA (a)(ii) 611-OF. 64, DISTRITO DE CERCADO DE LIMA, LIMA VOESTALPINE VAE AFRICA (PTY) 23 ANVIL ROAD, South Africa 08-MAR-2016 08-JUN-2018 2010 (REG. NO. 1997/014390/07) *310 ISANDO, 1600, Procurement GAUTENG Guidelines, 1.14 (a)(ii) VOESTALPINE VAE SA (PTY) LTD 23 ANVIL ROAD, South Africa 08-MAR-2016 08-JUN-2018 2010 (REG. NO. 1999/000957/07) •310 ISANDO, 1600, Procurement GAUTENG Guidelines, 1.14 (a)(ii) SCHNEIDER ELECTRIC PAKISTAN D-163, Pakistan 03-MAR-2016 02-APR-2018 Procurement PVT. LIMITED*309 HAROONABAD, Guidelines, 1.14 SITE, KARACHI 75700 (a)(iii) 1947 SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES ANTONIO MANUEL CASTILLA AV. SANTA CRUZ Peru 23-FEB-2016 28-DEC-2021 Cross- FERNANDEZ NRO. 1310 Debarment: IDB OFICINA 402, MIRAFLORES, LIMA CORPORACION CASMUSA SAC. AV. JOSE PARDO Peru 23-FEB-2016 28-DEC-2023 Cross- 570, DPTO 1102, Debarment: IDB MIRAFLORES, LIMA COSTPLUS SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES CRESCENCIO MANUEL GUTIERREZ CALLE PEROJO, Spain 23-FEB-2016 28-DEC-2021 Cross- CARLOS 29, 35002 LAS Debarment: IDB PALMAS DE GRAN CANARIA, LAS PALMAS EDUARDO OSVALDO MADRID , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES EDUO SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES FINOCHIETTO 606 SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- ALiTONOMADE Debarment: IDB BUENOS AIRES GEDETEC S.L. CALLE PEROJO, Spain 23-FEB-2016 28-DEC-2021 Cross- 29, 35002 LAS Debarment: IDB PALMAS DE GRAN CANARIA, LAS PALMAS GHEILLER & PHEIZER SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES HERACLIO HERNANDEZ CALLE PEROJO, Spain 23-FEB-2016 . 28-DEC-2021 Cross- DOMINGUEZ 29, 35002 LAS Debarment: IDB PALMAS DE GRAN CANARIA, LAS PALMAS ITALSTAR SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES JUAN CARLOS SALAZAR PRIETO AV. JOSE PARDO Peru 23-FEB-2016 28-DEC-2023 Cross- NRO. 1310 DPTO Debarment: IDB 902, MIRAFLORES, LIMA LISTAAZUL SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES MARITIME AND RIVER CORP. SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB BUENOS AIRES MPB CORPORACION DE JR. PEDRO OSMA Peru 23-FEB-2016 28-DEC-2020 Cross- SERVICIOS GENERALES SAC. MZA NO. 1 LOTE Debarment: IDB 26, URBANIZACION DE SAN JUAN DE LURIGANCHO, LIMA, PERU PERU 1707 SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMADE Debarment: IDB http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 33 of 93 BUENOS AIRES UT SUPRA SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMA DE Debarment: IDB BUENOS AIRES VIGAUS 2003, S.L. PS DE Spain 23-FEB-2016 28-DEC-2021 Cross- FERROCARRIL Debarment: IDB NUM. 335 P.1 PTA2, CASTELLDEFELS, BARCELONA CARLOS ESTUARDO GARCIA DIAGONAL 12, Guatemala 12-FEB-2016 Permanent Cross-debarment: BAUTISTA 10-61; ZONA 1, IDB QUETZAL TENANGO FREDY RICARDO CHAVEZ 25 CALLE 10-08 Guatemala 12-FEB-2016 30-NOV-2022 Cross- ORDONEZ ZONA6, Debarment: IDB COLONIASAN FRANCISCO I, MIXCO GEOGRAFICA DISENO Y 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross- PLANIFICACION DIGITAL 2071; ZONA 1, Debarment: IDB QUETZAL TENANGO INPRECO INGENIERIA 24 AVENIDA Guatemala 12-FEB-2016 Permanent Cross- PREFABRICADOS Y 2-61; ZONA 3, Debarment: IDB CONSTRUCCION QUETZAL TENANGO PICSA PROYECTOS DE INGENIERIA DIAGONAL 12, Guatemala 12-FEB-2016 Permanent Cross- CIVIL Y SANITARIA 10-61; ZONA 1, Debarment: IDB QUETZAL TENANGO PSI PROYECTOS Y SERVICIOS DE SA CALLE 2A Guatemala 12-FEB-2016 Permanent Cross- INFRAESTRUCTURA AVENI DA 4-36; Debarment: IDB ZONA 10, QUETZAL TENANGO RUTH ISMENIA DE BELEN SA CALLE 2A Guatemala 12-FEB-2016 30-NOV-2025 Cross- MAZARIEGOS Y MAZARIEGOS AVENIDA 4-36; Debarment: IDB ZONA 10, QUETZAL TENANGO SERVICIOS PROFESIONALES DE 25 CALLE 10-08 Guatemala 12-FEB-2016 30-NOV-2022 Cross- INGENIERIA Y COMERCIO ROCHA ZONA6, Debarment: IDB. COLONIASAN FRANCISCO I, MIXCO SNC-LAVALIN INDUSTRIAL 20 MAVERICK Canada 12-FEB-2016 17-APR-2023 Consult. ATLANTIC INC.•150 PLACEA1I0J1, TOWN Guidelines 1.22 OF PARADISE (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN TECHNICAL TOWER BUSINESS Malta 12-FEB-2016 17-APR-2023 Consult. SERVICES (MALTA) LIMITED·150 CENTRE, 2ND Guidelines 1.22 FLOOR, TOWER (a)(i)-(ii); Proc. STREET, Guidelines 1.15 SWATAR, BKR (a}(i)-(ii) 4013, BIRKIRKARA YEYSON YONATAN COTOM XICARA 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross- 2071; ZONA 1, Debarment: IDB QUETZAL TE NAN GO DESARROLLO CON INGENIERiA CALLE SAN Peru 09-FEB-2016 08-JUN-2021 Procurement CONTRATISTAS GENERALES SA MARCOS NO. Guidelines, 1.16 (DI SA-CGSA)'308 508, URB. SAN (a)(ii); ANTONIO, Procurement HUANCAYO, JUNiN Guidelines, 1.14 (a)(ii) CONSORCIO ROPRUCSN307 C/O ROPRUCSA Peru 05-FEB-2016 04-FEB-2018 Procurement CONTRATISTA Guidelines, 1.14 GENERALES (a)(ii) S.A.,AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA CONSORCIO ROPRUCSA'307 JR. CONDESUYO Peru 05-FEB-2016 04-FEB-2018 Procurement 549,A 3ER PISO, Guidelines, 1.14 CERCADO DE LIMA (a)(ii) BMR CONSUL TORIA Y CALLE BILBAO Peru 02-FEB-2016 01-FEB-2019 Procurement CONSTRUCCION S.A.C:306 MZ. U LOTE 19, Guidelines, 1.14 A.H., VILLA (a)(ii) ESPANA, CHIMBOTE, ANCASH ROPRUCSA CONTRATISTAS AV NARANJAL Peru 02-FEB-2016 01-FEB-2024 Procurement GENERALES S.A..305 NO. 543, Guidelines, 1.14 URBANIZACION (a)(ii) NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA http ://web. world bank. org/ external/ default/main ?the Si tePK =84 266&contentMD K=64069 8 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 34 of 93 MR. NABOR MIRANDA GAMBINl*304 PASAJE SR. DE Peru 28-JAN-2016 27-JAN-2018 Procurement LOS MILAGROS Guidelines, 1.14 NO.104, (a)(ii) INDEPENDENCIA-HU UARAZ, ANCASH SAN ISIDRO-L S.R.L.*303 JR. 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Guidelines, 1.14 *301 CHENGNAN2HONG (a)(ii) ROAD,RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN HUNAN CONSTRUCTION GROUP LAST KNOWN China 14-JAN-2016 13-JAN-2019 Procurement CO., LTD.(ii;llffiillilt!.1Hll'MIH~1sl) ADDRESS: Guidelines, 1.14 *301 STATION ROAD (a)(ii) NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN HUNAN CONSTRUCTION GROUP LAST KNOWN China 14-JAN-2016 13-JAN-2019 Procurement CO., L TD.(ii;IJT'iiil! ilt!.lrn1'ffllrn1sl) ADDRESS: 70 Guidelines, 1.14 *301 NORTH CHE2HAN (a)(ii) ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA.HUNAN 410007 MR. KHOTAMOV RUSTAM 2ND PASSAGE 5 Tajikistan 12-JAN-2016 11-JAN-2019 Consultant URAKOVICH*300 GAFUROVA STR., Guidelines, 1.23 APT. 46, DUSHANBE (a)(ii) CHUY FRP COMPOSITE LLC*299 KOJOMBERDIEVA, Kyrgyz Republic 05-JAN-2016 04-JAN-2021 Proc. Guidelines, 4 STREET, KARA- 1.14(a)(ii); Proc. BAL TA CITY, 724411 Guidelines, 1.16 (a)(ii) SLP SUBCO II (CANADA) INC.*150 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST H22 123, (a)(i)-(ii); Proc. MONTREAL, QUEBEC Guidelines 1.15 (a)(i)-(ii) SNC INPOWER BC INVESTMENTS 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. INC./INVESTISSEMENTS SNC RENE-LEVESQUE Guidelines 1.22 INPOWER BC INC.*150 OUEST H22 123, (a)(i)-(ii); Proc. MONTREAL, QUEBEC Guidelines 1.15 (a)(i)-(ii) SNC INPOWER BC SUBCO 455 BOULEVARD Canada. 17-DEC-2015 17-APR-2023 Consult. INC./SOCIETE SNC INPOWER BC RENE-LEVESQUE Guidelines 1.22 SUBCO INC.*150 QUEST H22 123, (a)(i)-(ii); Proc. MONTREAL, QUEBEC Guidelines 1.15 (a)(i)-(ii) SNC RTG INVESTMENTS 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. INC./INVESTISSEMENTS SNC RTG RENE-LEVESQUE Guidelines 1.22 INC. *150 QUEST H22 123, (a)(i)-(ii); Proc. MONTREAL, QUEBEC Guidelines 1.15 (a)(i)-(ii) SNC RTG SUBCO INC./SOCIETE 455 BOULEVARD Canada 17-DEC-2015 17-APR-2023 Consult. SNC RTG SUBCO INC.*150 RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 123, (a)(i)-(ii); Proc. MONTREAL, QUEBEC Guidelines 1.15 (a)(i)-(ii) MR. NGUYEN PHUONG QUY*298 TOWER CENTER Vietnam 15-DEC-2015 14-DEC-2026 Consult. OFFICE Guidelines, 1.22 BUILDING.NO. (a)(ii); Proc. 83A LY TH UONG Guidelines, 1.14 KIET (a)(ii)-(iii) STREET.DISTRICT HOAN KIEM, HANOI SFC VIETNAM INVESTMENT TOWER CENTER Vietnam 15-DEC-2015 14-DEC-2025 Consult. DEVELOPMENT FOR OFFICE Guidelines, 1.22 ENVIRONMENT CORPORATION*297 BUILDING, NO. (a)(ii); Proc. http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 35 of 93 83A LY TH UONG Guidelines, 1.14 KIET STREET, (a)(ii)-(iii) DISTRICT HOAN KIEM, HANOI MR NIKOLAI GEORGIEVITCH LAST KNOWN Sweden 30-OCT-2015 29-OCT-2019 Consultant OBRADOVITCW296 ADDRESS: Guidelines, 1.22 LARSBERGSViiGEN (a)(i) 17 LGH 1806, 181 38 LIDINGO MR. NIKOLAI GEORGIEVITCH LAST KNOWN Russian 30-OCT--2015 29-OCT-2019 Consultant OBRADOVITCW296 ADDRESS: Federation Guidelines, 1.22 ANTONIENKO 3, (a)(i) -43, 190000 SAi NT PETERSBURG M/S SHIMUL ENTERPRISE 58 SULTAN Bangladesh 22-OCT-2015 20-NOV-2018 Cross- AHMED ROAD, Debarment: ADS BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, MD. ASHFAQUR RAHMAN 58 SULTAN Bangladesh 22-OCT-2015 20-NOV-2018 Cross- AHMED ROAD, Debarment: ADS BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, ECOGRAPH LLC AKA ECOGRAPHY BUILDING OF Mongolia 15-OCT-2015 14-OCT-2019 Consultant COMPANY*294 MONGOL Guidelines, 1.22 ENGINEER CO. (a)(ii) LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR MS. TUMENDEMBEREL C/O ECOGRAPH Mongolia 15-OCT-2015 14-OCT-2019 Consultant BA YARMAA*295 LLCAKA Guidelines, 1.22 ECOGRAPHY (a)(ii) COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR AMAYA CORLETO S.A. DE C.V. 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross- PONIENTE NO. Debarment: IDB 32, URS. LA SULTANA II POLIGONO P., ANTIGUO CUSCATLAN, LA LIBERTAD SERGIO ARMANDO AYALA LAZO 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross- PONIENTE NO. Debarment: IDB 32, URS. LA SULTANA II POLIGONO P., ANTIGUO CUSCATLAN, LA LIBERTAD SNC-LAVALIN CROSSLINX 304 THE EAST Canada 06-OCT-2015 17-APR-2023 Consult. MAINTENANCE INC./ SNC-LAVALIN MALL, SUITE Guidelines 1.22 CROSSLINX ENTRETIEN INC. *150 900, ON M98 6E2, (a)(i)-(ii); Proc. ET OBI COKE Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CTS HOLDING INC. 100 KINGSTREE Canada 06-OCT-2015 17-APR-2023 Consult. •150 WEST, SUITE Guidelines 1.22 6000, 1ST (a)(i)-(ii); Proc. CANADIAN PLACE Guidelines 1.15 ON M5X 1 E2, TORONTO (a)(i)-(ii) SNC-LAVALIN CTS PARTNER INC. 100 KING Canada 06-OCT-2015 17-APR-2023 Consult. ·1.50 STREET WEST, Guidelines 1.22 SUITE 6000, PO (a)(i)-(ii); Proc. BOX 367, ON Guidelines 1.15 M5X 1 E2, TORONTO (a)(i)-(ii) GRANT THORNTON HERRERA LOMAS DEL Honduras 29-SEP-2015 28-SEP-2018 2006 CGL 1.22(a) GUZMAN Y ASOCIADos•292 GUIJARRO, (ii); 2010 CGL AVENIDA PARIS, 1.22(a)(ii) CASA NO. 3865, TEGUCIGALPA, M.D.C. INTERNATIONAL EPIROTIC 10TH KM. Greece 25-SEP-2015 24-SEP-2018 Procurement CONSTRUCTION AND TRADING NATIONAL Guidelines, 1.16 S.A., D.I.T.E. SA*291 HIGHWAY, IOANNINA- (a)(ii) ATHENS 45500 SUGDIYON-1 CO. L TD.*87 as a 163 KHAKHRINAU Tajikistan 24-SEP-2015 Ongoing Sanctions successor or assign to Sugdiyon STREET, Procedures sec. Limited Liability Company. Lie. Series GARAUTY 9.04(c) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 36 of 93 XT-8 #0003127 Tax I SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, MR. EUGENE SANDO CAINE.290 MONROVIA CITY Liberia 01-SEP-2015 31-AUG-2018 Consultant CORPORATION, Guidelines, 1.22 1ST STREET (a)(i) SINKOR, MONROVIA M&R HEAVY EQUIPMENT ROAD P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross- BUILDERS GENERAL Debarment: IDB DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400 MR. STEVEN ROSE JR. P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross- GENERAL Debarment: IDB DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400 MARCIA ROJAS VALLADARES SAN JOSE SAN Costa Rica 07-AUG-2015 26-OCT-2018 Cross-Debarred: CAYETANO, 200 IDB METROS ESTE DE LAIGLESIA SAN CAYETANO A MANO IZQUIERDA CASA DE DOS PISOS COLOR BEIGE, SAN JOSE XINJINZHU MUNICIPAL 5TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement LANDSCAPING ENGINEERING CO., JINZHU Guidelines, 1.14 LTD. f/k/a Henan Xinjinzhu BUILDING, (a)(ii) Landscaping Ei:ngineering Co., Ltd. NORTH OF THE ·286 NEW BRIDGE, HUANGCHUAN,HENAN PROVINCE, 465150 XINJINZHU MUNICIPAL 15TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement LANDSCAPING ENGINEERING CO., TAIHONG Guidelines, 1.14 LTD. f/k/a Henan Xinjinzhu YANGGUANG (a)(ii) Landscaping Engineering Co., Lid. BUILDING, ·286 INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU,HENAN PROVINCE, 450002 MR. MANUEL MONTARROso·284 AVENIDA REAL Spain 1 0-JUL-2015 09-JUL-2018 Procurement DE PINTO, 146, MADRID Guidelines, 1.14 28021 (a}(i) SOLUCIONES ENERGETICAS, S. AVENIDA REAL Spain 1 0-JUL-2015 09-JUL-2018 Procurement A.'283 DE PINTO, 146, MADRID Guidelines, 1.14 28021 (a)(i) ANDRES RODRIGUEZ DE LA INSURGENTES Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: TORRE SUR 1898, PISO IDB 12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F. JOVENES FUTUROS INSURGENTE.S Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: EMPRESARIOS POR MEXICO, A.C. SUR 1898, PISO IDB (JEMAC) 12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F. MR. VOLODYMYR BOGDANOVYCH YUNAKIVA Ukraine 08-JUL-2015 07-JUL-2019 Consultant KOKHANYV-282 STREET 9->K, Guidelines, 1.22 APP. 53, (a)(i) 79039, LVIV REGION, CITY OF LVIV HUBEi HENGDA STEEL China 02-JUL-2015 01-JUL-2018 Procurement STRUCTURE CO., LTD.'279 Guidelines, 1.14 (a)(ii) HUBEi SUNLIGHT ELECTRIC CO., NO. 90 YONG AN China 02-JUL-2015 01-JUL-2018 Procurement L TD.'278 AVENUE, XIANAN Guidelines,1.14 DISTRICT, XIANNING (a)(ii) CITY, HUBEi PROVINCE, 437000 SUN TRANSFORMER China 02-JUL-2015 01-JUL-2018 Procurement MANUFACTURING CO., LTD.'280 Guidelines, 1.14 (a)(ii) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 37 of 93 BEIJING HUAXU ENGINEERING BUILDING 32, China 30-JUN-2015 29-DEC-2019 2006 CGL 1.22(a) PROJECT MANAGEMENT co:276 COURT 12 (ii); 2011 CGL ZHUYUAN ROAD, 1.23(a)(ii) SHUNYI DISTRICT, BEIJING, 100137 GUANGZHOU ARTELIA ROOM NO.209, China 29-JUN-2015 28-JUN-2018 2004 and 2006 ENVIRONMENTAL PROTECTION NO 64, SHAMIAN Consultant L TD.(REG. NO.44 01 01 40 00 76 ROAD, LIWAN Guidelines 1.22 722) •273 DISTRICT, (a)(ii) GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130 SIMED INTERNATIONAL B.V:272 MIDDENWETERING, Netherlands 25-JUN-2015 24-JUN-2020 Procurement 3543 AR UTRECHT Guidelines, 1.15 (a)(i); Procurement Guidelines, 1.14 (a)(i) PROJECT CONSTRUCTION CALLE RICARDO Peru 23-JUN-2015 Ongoing Procurement S.A.c.•271 ANGULO 834, Guidelines, 1.14 URB. (a)(ii) CORPAC-SAN ISIDRO, LIMA GLOBAL ALLIANCE TRADING 63 BENSON Liberia 19-JUN-2015 18-JUN-2019 Procurement COMPANY, INC:269 STREET, MONROVIA Guidelines, 1.14 (a)(i)-(ii) MR. SAMUEL K. TEEKAYE.270 63 BENSON Liberia 19-JUN-2015 18-JUN-2018 Procurement STREET, MONROVIA Guidelines,1.14 (a)(i) SNC-LAVALIN INTERNATIONAL INC. P.O. BOX Saudi Arabia 18-JUN-2015 17-APR-2023 Consult. AND ZUHAIR FAYEZ ENGINEERING 20394, 31952, AL Guidelines 1.22 CONSULTANCIES COMPANY •150 KHOBAR (a)(i)-(ii); Proc. (aka SNC-LAVALIN FAYEZ Guidelines 1.15 ENGINEERIN (a)(i)-(ii) M/S GAYATRI CONSTRUCTIOW268 SHOP NO. 14, India 16-JUN-2015 15-JUN-2018 Procurement SHRIGANESH Guidelines, 1.14 PLAZA , PHASE - (a)(ii) 1, KHANDA COLONY.NEW PANWEL, NAVI MUMBAI ELEQANT-TIKINTI INSMT AZ1010, NASIMI Azerbaijan 27-MAY-2015 26-MAY-2018 Procurement MMC/ELEQANT-TIKINTI INSMT DISTRICT, 195, Guidelines, 1.14 LLC.266 SULEYMAN (a)(iii) RAHIMOV STREET, APT. 24/25, BAKU RISMA L T0:265 KYZL-KIA TOWN, Kyrgyz Republic 27-MAY-2015 26-MAY-2018 Procurement 126 Guidelines, 1.14 PERVOMAISKAIA (a)(ii) STR., BATKEN OBLAST, INN CHINA GEZHOUBA NO. 1 54 DONGSHAN China 26-MAY-2015 Ongoing 2010 PGL 1.14a) ENGINEERING COMPANY L TD.(¼iiff AVENUE, CHINA (ii); 2011 PGL JJJ1Jllf;flti\-Iflli:/,'fJIF!i:f.)) Registration 443000, YICHANG, 1.16(a)(ii) No. 420000000006592 ·263 HUBEi PROVINCE CHINA GEZHOUBA NO. 5 35 YEMINGZHU China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) ENGINEERING COMPANY LTD.(¼iiff ROAD, XILING (ii); 2011 PGL Jjj!Jll f;fltlH,Illl1fHRi: Fol) Registration DISTRICT 443000, 1.16(a)(ii) no. 420000000006630 ·263 YICHANG, HUBEi PROVINCE CHINA GEZHOUBA NO. 6 NEW ASIA China 26-MA Y-2015 Ongoing 2010 PGL 1.14(a) ENGINEERING COMPANY L TD.(¼iiff ATHLETIC PARK (ii); 2011 PGL Jjj!Jlll11.liJ:,\IfUTJIF!i:iil) Registration XINGDU 1.16(a)(ii) No. 350200100000023 •263 INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE DALIAN GEZHOUBA 30 XIANJING China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) TRANSPORTATION ENGINEERING STREET, SUITE (ii); 2011 PGL COMPANY L TD.(:kii:tbiiff.ljj!'leil!ill! ill: 201,XIGANG 1.16(a)(ii) i: Ifill :/eT JlF! f.J) Registration DISTRICT, DALIAN, No.210200000012243 •253 LIAONING PROVINCE, CHINA 116000 HUBEi GEKE TESTING COMPANY 8 QIAOHU China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) L TD.(ii\lJ~t:tb't'fill:~~~~!J'(aiµ(H:iil) SECOND ROAD, (ii); 2011 PGL Registration No. 420000000004794 • XILING DISTRICT, 1.16(a)(ii) 263 YICHANG, HUBEi PROVINCE, CHINA 443000 http://web.worldbank.org/external/ default/main ?theSitePK =84 266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 38 of 93 HUBEi GEZHOUBA MUNICIPAL 4 GUANGMING China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) ENGINEERING COMPANY L TD.(ii\11~~ ROAD, YICHANG, (ii); 2011 PGL i: tS iitP!J! flJ if:lcr. f'il lJ! i;t 'f:fllF! i1J) HUBEi PROVINCE, 1.16(a)(ii) Registration No.420500000006846 CHINA 443000 •253 YICHANG GEZHOUBA 1 YANJIANG China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) LANDSCAPING COMPANY.(n/,'illi°tS AVENUE, YICHANG, (ii); 2011 PGL i/tP!J!J•U:Urn#i:f.J) Registration HUBEi PROVINCE, 1.16(a)(ii) No.420500000054925 •253 CHINA 443000 YI CHANG ZHENGXIN 54 DONGSHAN China 26-MAY-2015 Ongoing 2010 PGL 1.14a) ARCHITECTURAL ENGINEERING AVENUE, YICHANG, (ii); 2011 PGL TEST COMPANY L TD.(ltrE\iHeilJ!lJl HUBEi PROVINCE, 1.16(a)(ii) Illl ul:~~lft31!Jl'flllH: f,J) Registration CHINA 443000 No.420500000131007 •253 CARIBBEAN ASPHALT PRODUCTS P.O. BOX SS Bahamas, The 21-APR-2015 17-MAR-2021 Cross- 52277, NASSAU, NP, Debarment: IDB BAHAMAS 1400 JUAN RIBERA RODRIGUEZ AVENIDA2 DE Peru 21-APR-2015 22-FEB-2022 Cross- MAYO, NO. 313, Debarment: IDB MIRAFLORES, LIMA OCA CONSTRUCCIONES Y POUGONO Spain 21-APR-2015 22-FEB-2022 Cross- PROYECTOS, S.A. INDUSTRIAL DE Debarment: IDB OLIONIEGO PARCELA B-8, OVIEDO, 33 - ASTURIAS SHANDONG HUALONG ROOM #2312, China 21-APR-2015 20-APR-2018 Procurement LANDSCAPING ENGINEERING CO., 23RD FLOOR, Guidelines, 1.14 L TD.(~Jtiiif-Jlfill#:rnF/irllf!i:f.J) •251 TOWER 2, 61 (a)(ii) HAIER ROAD, QINGDAO, SHANDONG PROVINCE TREVOR CLEARE P.O. BOX SS Bahamas, The 21-APR-2015 17-MAR-2021 Cross- o'L'L//, NA::i::iAU,NI-', Debarment: IDB BAHAMAS 1400 ANGEL ZAMBRANO NAVARRO.260 CALLE RICARDO Peru 14-APR-2015 13-APR-2018 Procurement ANGULO 834, Guidelines, 1.14 URB. (a)(ii) CORPAC-SAN ISIDRO, LIMA G8MIQAYA $IRK8TI MMC N. TUSI KUCESI Azerbaijan 24-MAR-2015 18-FEB-2020 Cross- NO. 5, NAKHCHIVAN Debarment: ADB AZ7000 VOLKAN 6ZER N. TUSI KUCESI Azerbaijan 24-MAR-2015 18-FEB-2020 Cross- NO. 5, NAKHCHIVAN Debarment: ADB AZ7000 SU HYDRO SERVICE PROVIDER BC 2800 PARK Canada 12-MAR-2015 17-APR-2023 Consult. INC.•150 PLACE, 666 Guidelines 1.22 BURRARD (a)(i)-(ii); Proc. STREET, Guidelines 1.15 BRITISH (a)(i)-(ii) COLUMBIA, V6C 2Z7, VANCOUVER MR. LUIS SANCHEZ SANTUR'258 CALLE ATENAS Peru 11-MAR-2015 1 0-MAR-2018 Consultant NUMERO 380, Guidelines, 1.22 URBANIZACiON (a)(ii) SAN ROQUE- LOS OLIVOS, LIMA ADERCONSULT S.R.L.•255 PASAJE LOS Peru 10-MAR-2015 09-MAR-2019 Consultant JAZMINES N° Guidelines, 1.22 110, EL TAMBO, (a)(ii) HUANCAYO- JUNiN, LIMA LIMITED LIABILITY COMPANY 39, Ukraine 10-MAR-2015 09-MAR-2022 Procurement MANUFACTURING AND 40-RICHCHIA Guidelines, 1.14 COMMERCIAL FIRM "ROMA RADIANSKOYI (a)(ii)-(iii) LLC"'257 UKRAYINY STR., ZAPORIZHZHIA, 69037 MS. LILY HURTADO LAzARO•255 PASAJE LOS Peru 1 0-MAR-2015 Ongoing Consultant JAZMINES N' Guidelines, 1.22 110, EL TAMBO, (a)(ii) HUANCAYO- JUNiN, LIMA MD. BODIUZZAMAN, PROPRIETOR TIKAPARA, Bangladesh 04-MAR-2015 06-NOV-2018 Cross- (NATIONAL ID: 8192223142650) GHORAMARA, BOALIA, Debarment: ADB RAJSHAHI MD. BODIUZZAMAN (MBZ)(TIN: TIKAPARA, Bangladesh 04-MAR-2015 06-NOV-2018 Cross- 4481 005504) GHORAMARA, BOALIA, Debarment: ADB RAJSHAHI GABICE S.A.C:253 C/O MASTERWALL Peru 25-FEB-2015 24-FEB-2020 Procurement SA.AV. Guidelines, 1.14 MELGAREJO 668 (a)(ii) URB. SANTA http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 39 of 93 PATRICIA, LA MOLINA, LIMA 12 MR. LUDWIG ATAHUALPA CALLE BAHIA Peru 25-FEB-2015 24-FEB-2020 Procurement HUERTA'254 MZ. U LOTE N. Guidelines, 1.14 7A, URB. SOL (a)(ii) DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA DERECK MACKEY P.O. BOX EE Bahamas, The 23-FEB-2015 22-DEC-2018 Cross- 16142, SUNRISE Debarment: IDB WAY, WINTON MEADOWS, NASSAU, NP, BAHAMAS 0100, TRUE BLUE HEAVY EQUIPMENT P.O. BOX EE Bahamas, The 23-FEB-2015 22-DEC-2018 Cross- AND TRUCKING CO. 16142, SUNRISE Debarment: IDB WAY, WINTON MEADOWS, NASSAU, NP, BAHAMAS 0100, SENG ENTERPRISE CO., L TD.•252 NO. 138 STREET Cambodia 20-FEB-2015 19-FEB-2018 Procurement 51 CORNER 294, Guidelines, 1.15 SANGKAT BOEUNG (a)(i) KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH EM PRESA CONSTRUCTORA Y CALLE Bolivia 1 0-FEB-2015 Ongoing Procurement CONSUL TORA LAPTUS S.R.L.•249 MUNICIPAL NO. Guidelines, 1.15 501, VILLA (a)(ii) ABAROA, TARIJA K.R.G. ASSOCIATES.251 #5 CHELLAN India 1 0-FEB-2015 09-FEB-2018 Procurement NAGAR, PUDUCHERRY Guidelines, 1.14 605011 (a)(ii) ICOR INGENIERIA EN CALLE JUAN DE Bolivia 06-FEB-2015 Ongoing Procurement CONSTRUCCIONES ORLEANs·24a SAAVEDRA ESQ. Guidelines, 1.15 C.3. NO. 504, (a)(ii) PISO 2, OFICINA2, ZONA N., ACHACHICALA. LA PAZ SNC-LAVALIN SSLG HOLDING 455 BOULEVARD Canada 15-JAN-2015 17-APR-2023 2006 Consultant INC_.150 RENE-LEVESQUE Guidelines, 1.22 QUEST, QUEBEC (a)(i)-(ii) and 1997 H2Z 123, MONTREAL Procurement Guide SNC SSLG PARTNER INC/SNC 455 BOULEVARD Canada 15-JAN-2015 17-APR-2023 2006 Consultant GSSL ASSOCIE INC_.150 RENE-LEVESQUE Guidelines, 1.22 QUEST, QUEBEC, (a)(i)-(ii) and 1997 MONTREAL Procurement Guide MEDITECH LLC•242 6 TUMANYAN ST., Armenia 30-DEC-2014 29-DEC-2017 Procurement YEREVAN 0001 Guidelines, 1/14 (a)(ii) MEDTECHNICA PLUS CJsc·243 HERATSI STR., 7 Armenia 30-DEC-2014 Ongoing Procurement YEREVAN 0025 Guidelines, 1.14 (a)(ii) MODERN SERVIS MMC/MODERN AZ1021, Azerbaijan 30-DEC-2014 29-DEC-2017 Procurement SERVIZ MMC•244 SABAYIL Guidelines, 1.14 DISTRICT, (a)(iii) BADAMDAR BUILDING 9, APT. 17, BAKU RUSLAN TIKINTI DEMONTAJ AZ1021, Azerbaijan 30-DEC-2014 29-DEC-2017 Procurement MMC/RUSLAN BUILDING SABAYIL Guidelines, 1.14 DEMONTAGE LLC.245 DISTRICT, (a)(iii) BADAMDAR BUILDING 9, APT. 17, BAKU MR. JAMES STROTHER'240 OPPOSITE Liberia 16-DEC-2014 15-DEC-2019 Procurement LIBERIA Guidelines, 1.14 BROADCASTING (a)(i) SYSTEM, PAYNESVILLE, MONROVIA N.C. SANITORS & SERVICE OPPOSITE Liberia 16-DEC-2014 15-DEC-2027 Procurement CORPORATIOW239 LIBERIA Guidelines, 1.14 BROADCASTING (a)(i)-(ii) SYSTEM, PAYNESVILLE, MONROVIA N.C. TRADING & INVESTMENT OPPOSITE Liberia 16-DEC-2014 15-DEC-2019 Sanctions http://web. world bank. org/external/ default/main ?theS i tePK =84 266&contentMD K=64069 8 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 40 of 93 HOLDING COMPANY*240 LIBERIA Procedures, 9.04 BROADCASTING (b) SYSTEM, PAYNESVILLE, MONROVIA ETIENNE, GERARD & CO., OR 66 RUE Haiti 05-DEC-2014 03-NOV-2019 Cross- GE NI EXPERT GEFFRARD, Debarment: IDB PETION-VILLE, PORT- AU-PRINCE INEXTEC CIA. L TOA. EDIFICIO Ecuador 05-DEC-2014 26-OCT-2019 Cross- MILLENIUM Debarment: IDB PLAZA AV. PORTUGAL N 35 Y ELOY ALFARO, PISO 1, OFICINA 101, QUITO MR. ALEXANDER ABRAHAM C/O MR. DAVID United States 05-DEC-2014 02-NOV-2019 Cross- CAPELSON BAKER, MURRAY Debarment: LOBB PLLC, EBRO 2719 COLQUITT STREET, HOUSTON , TX 77098 OMAR ENRIQUE ROJAS DONATO AVENIDA 12 Costa Rica 05-DEC-2014 26-OCT-2020 Cross- CALLES 4 Y 6 Debarment: I DB NUMERO 428, 500 MTS., NORTE DE LA IGLESIA CATOLICA DE POZOS DE SANTA ANA, SAN JOSE PATRICIA GIOCONDA PAEZ EDIFICIO Ecuador 05-DEC-2014 26-OCT-2019 Cross- MORENO MILLENIUM Debarment: IDB PLAZA AV. PORTUGAL N 35 Y ELOY ALFARO, PISO 1, OFICINA 101, QUITO ROOSEVELT ALEXANDRE 66 RUE Haiti 05-DEC-2014 03-NOV-2019 Cross- GEFFRARD, Debarment: IDB PETION-VILLE, PORT- AU-PRINCE SERGIO ANDRES NAVAS UNIVERSIDAD Costa Rica 05-DEC-2014 26-OCT-2021 Cross- ALVARADO FUNEPOS ALMA Debarment: IDB MATER, TERCER PISO EDIFICIO SAN JOSE 2000, A UN CONSTADO DEL PUENTE JUAN PABLO 11, EN LA URUCA, SAN JOSE SERGIO PAEZ MORENO EDIFICIO Ecuador 05-DEC-2014 26-OCT-2019 Cross- MILLENIUM Debarment: IDB PLAZA AV. PORTUGAL N 35 Y ELOY ALFARO, PISO 1, OFICINA 101, QUITO TECNOLOGIA NORDICA NORDITEC AVENIDA 12 Costa Rica 05-DEC-2014 26-OCT-2020 Cross- SA CALLES 4 Y 6 Debarment: IDB NUMERO 428, 500 MTS., NORTE DE LA IGLESIA CATOLICADE POZOS DE SANT A ANA, SAN JOSE MR. TANG CHI ANH*238 ROOM 101, Vietnam 03-DEC-2014 02-DEC-2018 Consullant BLOCK BA, Guidelines, 1.22 APARTMENT (a)(ii) BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI CUMORAH*237 CALLE 6 NO. Bolivia 02-DEC-2014 Ongoing Procurement 151 ZONA KAMI, Guidelines, 1.14 QUILLACOLLO, (a)(iii) COCHABAMBA ALAMTECH INTERNATIONAL AND 34A MALAMA Sierra Leone 06-NOV-2014 Ongoing October 2006 GENERAL SUPPLIER-235 THOMAS STREET, Procurement FREETOWN Guidelines, para. http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 41 of 93 1.14(a)(ii) ELMCREST GROUP LIMITED. COBURG HOUSE. United Kingdom 04-NOV-2014 03-NOV-2020 Sanctions FORMERLY KNOWN AS LANDMARC 1 COBURG STREET. Procedures, 9.04 LIMITED.234 GATESHEAD, TYNE & (b) WEAR, NEB 1NS STEVEN NEDERHORST-234 POST-BOX 80, 2450 A B Netherlands 04-NOV-2014 03-NOV-2020 Consultant LEIMUIDEN Guidelines, 1.25 (a)(i)-(ii) BAYON WATER PUMP CO.. PHUM RUNG Cambodia 30-0CT-2014 Ongoing Procurement LTD:233 CHAK,SANGKAT Guidelines, 1.14 PHNOM PENH (a)(ii) THMEI.KHAN SEN SOK, PHNOM PENH PGL, para. 1.14 (a)(ii) MR. CHARLES KYENKYN229 PLOT 28, 5TH Uganda 30-SEP-2014 29-SEP-2021 Procurement STREET CLOSE Guidelines, 1.14 INDUSTRIAL (a)(i)-(ii) AREA, P.O. BOX 21160, KAMPALA PIONEER CONSTRUCTION Lrn·22s PLOT 2B. 5TH Uganda 30-SEP-2014 29-SEP-2022 Procurement STREET CLOSE Guidelines, 1.14 INDUSTRIAL (a)(i)-(ii) AREA, P.O. BOX 21160, KAMPALA MR. VALERIY RUSHCHAK'226 OKRUZHNA STR. 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Guidolinec, para. 2ND FLOOR, BEIRUT 1.15(a)(ii) CONSTRUCCIONES Y SERVICIOS KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement MERUBIA'210 DOBLE VIALA Guidelines, 1.14 GUARDIA, (a)(iii) BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ EMPRESA CONSTRUCTORA KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement FERNANDEZ ESCOBAW209 DOBLE VIALA Guidelines, 1.14 GUARDIA, (a)(iii) BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ MR. WALTER FERNANDEZ KILOMETRO 6 Bolivia 12-JUN-2014 Ongoing Procurement FERNANDEz•211 DOBLE VIALA Guidelines, 1.14 GUARDIA, (a)(iii) BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ MS. 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CALGARY (ALBERTA) Guidelines 1.15 http://web.worldbank.org/extemal/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 44 of 93 (a)(i)-(ii) INPOWER BC2 PARTNER INC·150 855 - 2 STREET Canada 27-MAR-2014 17-MAR-2023 Consult. SW, SUITE Guidelines 1.22 3500, T2P 4J8, (a)(i)-(ii): Proc. CALGARY (ALBERTA) Guidelines 1.15 (a)(i)-(ii) LAXMINARAYAN MALLICK Also PLOT NO. 20- India 25-MAR-2014 Ongoing Procurement Ooing Business Under Laxmi Narayan 221110 SECTOR Guidelines, 1.14 Construction or l.axrninarayan - 11, CDA CUTTACK, (a)(ii) Construction+l S? 753014 MR. ARTURO JAVIER HARO JIRON AL TO DE Peru 19-MAR-2014 Ongoing Consultant GUTIERREZ.185 LA ALIANZA NO. Guidelines, 1.22 180, DPTO. 116, (a)(ii) CERCADO DE LIMA SAVOIR SOFT SOLUTIONS PVT. D-3, SECTOR 59, India 19-MAR-2014 18-MAR-2018 Consultant LTD:186 NOIDA, UTTAR Guidelines, 1.22 PRADESH (a)(ii) MR. ANGELO ALBERTO NAPANGA PJ. 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STREET, V6C 227, Guidelines 1.15 VANCOUVER, BC (a)(i)-(ii) 4470184 CANADA INC."150 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. GEORGIA Guidelines 1.22 STREET, V6E 3C9, (a)(i)-(ii); Proc. VANCOUVER, BC Guidelines 1.15 (a)(i)-(ii) 941692 ALBERTA LTD."150 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. AVENUE SW, CALGARY Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) 942064 ALBERTA L TD."150 1500, 850-2ND Canada 17-APR-2013 17-APR-2023 Consult. STREET SW, T2P Guidelines 1.22 ORS, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) AQUA DATA INC."150 95, 5TH Canada 17 -APR-2013 17-APR-2023 Consult. AVENUE, J7V 5KB, Guidelines 1.22 PINCOURT QC (a)(i)-(ii); Proc. Guidelines 1 .15 (a}(i)-(ii) B.C. HYDRO INTERNATIONAL UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult. TRANS POWER CORPORA TION"150 P.O. BOX 309, Guidelines 1.22 (BRITISH WEST (a)(i)-(ii); Proc. INDIES), GEORGE Guidelines 1.15 TOWN (a}(i)-(ii) BAE-NEWPLAN GROUP 1133 TOPSAIL Canada 17-APR-2013 17-APR-2023 Consult. LIMITED·150 ROAD, P.O. BOX Guidelines 1.22 487, A1N 2W4, MOUNT (a)(i)-(ii); Proc. PEARL Guidelines 1.15 (NEWFOUNDLAND) (a)(i)-(ii) BRUN-WAY CONSTRUCTION 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. INC."150 E3C 2B2, HANWELL Guidelines 1.22 (NEW BRUNSWICK) (a)(i)-(ii); Proc. Guidelines 1.15 (a}(i)-(ii) BRUN-WAY HIGHWAYS 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. OPERATIONS INC."150 E3C 2B2, HANWELL · Guidelines 1.22 (NEW BRUNSWICK) (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) C.J. MACLELLAN & ASSOCIATES 65 BEECH HILL Canada 17-APR-2013 17-APR-2023 Consult. INCORPORATED·150 ROAD B2G 2P9, Guidelines 1 .22 ANTIGONISH (NOVA (a)(i)-(ii); Proc. SCOTIA) Guidelines 1 .15 (a}(i)-(ii) CANDU ENERGY INC."150 2285 SPEAKMAN Canada 17-APR-2013 17-APR-2023 Consult. DRIVE L5K 1B1, Guidelines 1.22 MISSISSAUGA (a)(i)-(ii); Proc. (ONTARIO) Guidelines 1.15 (a)(i)-(ii) CANDU ENERGY INTERNATIONAL 2285 SPEAKMAN Canada 17-APR-2013 17-APR-2023 Consult. INC."150 DRIVE L5K 1 B1, Guidelines 1.22 MISSISSAUGA (a)(i)-(ii); Proc. (ONTARIO) Guidelines 1.15 (a)(i)-(ii) CANDU TECHNOLOGIES INC."150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1 .22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1 .15 WILMINGTON, DE 19801 (a)(i)-(ii) CAPITAL ENGINEERING LLC."150 1209 ORANGE United States 17-APR-2013 17-APR-2023 Consult. STREET, Guidelines 1.22 WILMINGTON, DE 19801 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) CONCESIONES VIALES (COVISA), 225 NORTE DE Costa Rica 17-APR-2013 17-APR-2023 Consult. s.A.·150 LA EMBAJADA Guidelines 1.22 http://web. world bank. org/ external/default/main ?the Si tePK =84 266&contentMD K =64069 8 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 48 of 93 ESPANA, (a)(i)-(ii); Proc. ROHRMOSER, SAN Guidelines 1.15 JOSE (a)(i)-(ii) EVERGREEN RAPID TRANSIT 1000 Canada 17-APR-2013 17-APR-2023 Consult. HOLDINGS INC.'150 LINVINGSTON Guidelines 1.22 PLACE, 250 2ND (a)(i)-(ii); Proc. STREET SW, T2P Guidelines 1.15 0C1, CALGARY (a)(i)-(ii) EXECUTING AGENCY (THE)'150 GUEST PALACE Libya 17-APR-2013 17-APR-2023 Consult. NO.12, HAY Guidelines 1.22 DEMSHQ STREET, (a)(i)-(ii); Proc. TRIPOLI Guidelines 1.15 (a)(i)-(ii) GESTION GROUPE IMMOBILIER 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. SANTE MCGILL INC."150 RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) HARDER ASSOCIATES 1600 - 925 Canada 17-APR-2013 17-APR-2023 Consult. ENGINEERING CONSULTING WEST GEORGIA Guidelines 1.22 INC."150 STREET, V6V 3L2, (a)(i)-(ii); Proc. VANCOUVER Guidelines 1.15 (a)(i)-(ii) HYDROSULT INC."150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 OUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) INFRASTRUCTURE FAMILLE SANTE 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC."150 RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) IPC TRANSPOWER CORP."150 UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult. P.O. BOX 309, Guidelines 1.22 GEORGE TOWN, (a)(i)-(ii); Proc. GRAND CAYMAN Guidelines 1.15 (BRITISH WEST (a)(i)-(ii) INDIES), GRAND CAYMAN ITANSUCA PROYECTOS DE 35 CALLE NO. 7 Colombia 17-APR-2013 17-APR-2023 Consult. INGENIERIA S.A.S."150 - 25 PISO 4, BOGOTA Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) JOINT VENTURE PANAMA INC."150 2ND FLOOR, Barbados 17-APR-2013 17-APR-2023 Consult. BUILDING 2, Guidelines 1.22 CHELSTON PARK, (a)(i)-(ii); Proc. COLLYMORE ROCK, Guidelines 1 .15 ST. MICHAEL (a)(i)-(ii) KILBORN ENGINEERING PACIFIC LEVEL 17 Australia 17-APR-2013 17-APR-2023 Consult. PTY LIMITED'150 PARMELIA Guidelines 1.22 HOUSE, 191 ST. (a)(i)-(ii); Proc. GEORGE'S Guidelines 1.15 TERRACE, W.A. (a)(i)-(ii) 6000, PERTH LAVALIN CAMEROUW150 P.O. BOX 6111, Cameroon 17-APR-2013 17-APR-2023 Consult. YAOUNDE Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) MARTE ENGENHARIA L TOA. RUA BUENOS Brazil 17-APR-2013 17-APR-2023 Consult. AIRES, 7. E 8. Guidelines 1.22 ANDARES (a)(i)-(ii); Proc. 20070-021, RIO DE Guidelines 1.15 JANEIRO (a)(i)-(ii) MDH ENGINEERED SOLUTIONS 232-111 Canada 17-APR-2013 17-APR-2023 Consult. CORP.'150 RESEARCH Guidelines 1.22 DRIVE, S7N 3R2, (a)(i)-(ii); Proc. SASKATOON Guidelines 1.15 (a)(i)-(ii) MONTOR MONTAGENS LTDA. AV. RIO BRANCO Brazil 17-APR-2013 17-APR-2023 Consult. NO. 251 - 14. Guidelines 1.22 AN DAR - CENTRO (a)(i)-(ii); Proc. - RJ - CEP Guidelines 1.15 20040-009, RIO DE (a)(i)-(ii) JANEIRO MYAH TIPAZA SPA'150 18, AVENUE Algeria 17-APR-2013 17-APR-2023 Consult. MUSTAPHA Guidelines 1.22 KHALEF, BEN (a)(i)-(ii); Proc. AKNOUN, ALGER Guidelines 1.15 (a)(i)-(ii) OKANAGAN LAKE CONCESSION 2800 PARK Canada 17-APR-2013 17-APR-2023 Consult. LIMITED'150 PLACE, 666 Guidelines 1.22 http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 49 of 93 BURRARD STREET (a)(i)-(ii); Proc. V6C2Z7, VANCOUVER Guidelines 1.15 (a)(i)-(ii) PACIFIC LIAICON AND ASSOCIATES 925 GEORGIA Canada 17-APR-2013 17-APR-2023 Consult. INC. •150 STREET WEST, Guidelines 1.22 SUITE. 1600, (a)(i)-(ii); Proc. V6C 3L2, SASKATOON Guidelines 1.15 (a)(i)-(ii) PANGEA HOLDINGS CORP:150 , 500,123 2ND AVENUE Canada 17-APR-2013 17-APR-2023 Consult. SOUTH, S7K 7E6 Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) PELLEMON INC:150 , 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) PORT ATLANTIS LIMITED·150 10 FORT Canada 17-APR-2013 17-APR-2023 Consult. WILLIAM PLACE Guidelines 1.22 A1C 5X4, ST. JOHN'S (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) POSTRISORT CONSUL TING & CALOTE Lebanon 17-APR-2013 17-APR-2023 Consult. MANAGEMENT SERVICES BUILDING, Guidelines 1.22 S.A.L:150 SECOND FLOOR, (a)(i)-(ii); Proc. SAMI SOLH Guidelines 1.15 STREET, (a)(i)-(ii) TAYOUNEH, BEIRUT PROFAC BRk HOLDING S.A.L.·150 , HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) PROFAC SLI HOLDING S.A.L. •150 , HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) PROTRANS 407 EAST 304 THE EAST Canada 17-APR-2013 17-APR-2023 Consult. DEVELOPMENT GROUP INC:150 MALL, SUITE Guidelines 1.22 900, M9B 6E2, (a)(i)-(ii); Proc. TORONTO Guidelines 1.15 (a)(i)-(ii) PROTRANS BC OPERATIONS 9851 VAN HORNE Canada 17-APR-2013 17-APR-2023 Consult. L rn:150 WAY, V6X 1W4, Guidelines 1.22 RICHMOND (BRITISH (a)(i)-(ii); Proc. COLUMBIA) Guidelines 1.15 (a)(i)-(ii) PROTRANS RT MAINTENANCE SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. PARTNER INC:150 THE EAST MALL Guidelines 1.22 STREET, M9B 6E2, (a)(i)-(ii); Proc. ET OB I COKE Guidelines 1.15 (a)(i)-(ii) PROTRANS USA LLC·150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) PT SNC LAVALIN TPS·150 GRAHA AKTIVA, Indonesia 17-APR-2013 17-APR-2023 Consult. 11TH FLOOR, Guidelines 1.22 JI, H.R. (a)(i)-(ii); Proc. RASUNASAID Guidelines 1.15 BLOKX-1,KAV. (a)(i)-(ii) 3, KUNINGAN, JAKARTA SELATAN 12950, JAKARTA RAINBOW 1 PARTNER INC:150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult .. RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) RAINBOW 2 PARTNER INC:150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3, (a)(i)-(ii); Proc. FREDERICTON Guidelines 1.15 (a)(i)-(ii) SAUDI SNC-LAVALIN COMPANY FLUOR DANIEL Saudi Arabia 17-APR-2013 17-APR-2023 Consult. LIMITED ·150 ARABIA OFFICE Guidelines 1.22 COMPLEX, P.O. (a)(i)-(ii); Proc. BOX 30851, Guidelines 1.15 31952, AL KHOBAR (a)(i)-(ii) SEP HOLDINGS CORP:150 UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult. http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 50 of 93 P.O. BOX 309, GEORGE Guidelines 1.22 TOWN (BRITISH WEST (a)(i)-(ii); Proc. INDIES) Guidelines 1.1 5 (a)(i)-(ii) SERVICES DE GERANCE 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. CHANTERELLE INC. (LES)*150 RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SLCA CONSTRUCTION INC.*150 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. E3C 282, HANWELL Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SLCR INVESTMENTS INC./SLCR 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INVESTISSEMENTS INC.*150 RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SLI 407 EAST DEVELOPMENT 191 THE WEST Canada 17-APR-2013 17-APR-2023 Consult. GROUP INC •150_ MALL, SUITE Guidelines 1.22 905, M9C 5K8, (a)(i)-(ii); Proc. TORONTO Guidelines 1.15 (a)(i)-(ii) SNC. LTD.*150 125 WOLF ROAD, United States 17-APR-2013 17-APR-2023 Consult. ALBANY , NY 12205 Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC HYDRO INC.*150 300 EAST United States 17-APR-2013 17-APR-2023 Consult. LOMBARD STREET. Guidelines 1 .22 BALTIMORE, MD 21202 (a)(i)-(ii); Proc. Guidelines 1 .15 (a)(i)-(ii) SNC-LAVALI N/ACRES 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. (TRANSNATIONAL) INC. •150 RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1 .15 (a)(i)-(ii) SNC-LAVALIN/ACRES INC. ·150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN (CHINA) 888 SHENDA China 17-APR-2013 17-APR-2023 Consult. ENGINEERING AND MANAGEMENT ROAD, SHENYANG Guidelines 1.22 INC.*150 ECONOMIC & (a)(i)-(ii); Proc. TECHNOLOGICAL Guidelines 1.15 DEVELOPMENT (a)(i)-(ii) ZONE, SHENYANG SNC-LAVALIN (MALAYSIA) SON. UNITE 7-1, 7TH Malaysia 17-APR-2013 17-APR-2023 Consult. BHD. *150 FLOOR MENARA Guidelines 1.22 RKT, NO. 36 (a)(i)-(ii); Proc. JALAN RAJA Guidelines 1 .15 ABDULLAH 50300, (a)(i)-(ii) KUALA LUMPUR SNC-LAVALIN (S.A.) INC.*150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN (SHANGHAI) 401-405 HUA China 17-APR-2013 17-APR-2023 Consult. INTERNATIONAL TRADING CO. LTD. WEN PLAZA, 999 Guidelines 1.22 •150 ZHONGSHAN ROAD (a)(i)-(ii); Proc. (WEST), 20051, Guidelines 1.15 SHANGHAI (a)(i)-(ii) SNC-LAVALIN (THAILAND) CO. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. LTD·150 RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN ACQUISITION INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. •150 RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN AIR LOGISTICS INC. 304 THES EAST Canada 17-APR-2013 17-APR-2023 Consult. •150 MALL, SUITE Guidelines 1.22 900, M98 6E2, (a)(i)-(ii); Proc. TORONTO Guidelines 1 .15 (a)(i)-(ii) SNC-LAVALIN ALGERIE EURL *150 18, RUE Algeria 17-APR-2013 17-APR-2023 Consult. MUSTAPHA Guidelines 1.22 KHALEF, BEN (a)(i)-(ii); Proc. http://web.worldbank.org/external/defau1t/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 51 of 93 AKNOUN, ALGER Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN AMERICA, INC. •150 1675 BROADWAY, United States 17-APR-2013 17-APR-2023 Consult. DENVER , CO 80202 Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN ANGOLA LDA"150 EDIFICIO Angola 17-APR-2013 17-APR-2023 Consult. MONUMENTAL, Guidelines 1.22 RUE MAJOR (a)(i)-(ii); Proc. KANHANGULO, Guidelines 1.15 290-10, LUANDA (a)(i)-(ii) SNC-LAVALIN ARCHITECTURE 216-1ST Canada 17-APR-2013 17-APR-2023 Consult. INC:150 AVENUE SOUTH, Guidelines 1.22 SK, S7K 1K3, (a)(i)-(ii); Proc. SASKATOON Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN ATP INC. •150 24TH FLOOR, Canada 17-APR-2013 17-APR-2023 Consult. 411 -1ST. Guidelines 1.22 STREET S.E., (a)(i)-(ii); Proc. T2G 4Y5, CALGARY Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN AUSTRALIA PTY LEVEL 17 Australia 17-APR-2013 17-APR-2023 Consult. LTD:150 PARMELIA Guidelines 1.22 HOUSE, 191 ST. (a)(i)-(ii); Proc. GEORGE'S Guidelines 1.15 TERRACE, WA (a)(i)-(ii) 6000, PERTH SNC-LAVALIN BUILDERS INC:150 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. GEORGIA Guidelines 1.22 STREET, V6E 3C9, (a)(i)-(ii); Proc. MONTREAL Guidelines 1 .15 (a)(i)-(ii) SNC-LAVALIN CAPITAL INC:150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 OUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CAPITAL USA CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC:150 TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC-LAVALIN CAPTIAL CHILE EDIFICIO Chile 17-APR-2013 17-APR-2023 Consult. SPA"150 PARQUE Guidelines 1.22 ARAUCANO, (a)(i)-(ii); Proc. AVDA. Guidelines 1.15 PRESIDENTE (a)(i)-(ii) RIESCO NO. 5335, PISO 2, LAS CONDES, CP 7561127, SANTIAGO SNC-LAVALIN CHILE S.A.•150 EDIFICIO Chile 17-APR-2013 17-APR-2023 Consult. PARQUE Guidelines 1.22 ARAUCANO, (a)(i)-(ii); Proc. AVDA. Guidelines 1.15 PRESIDENTE (a)(i)-(ii) RIESCO 5335, PISO 2, LAS CONDES, 756-1127, SANTIAGO SNC-LAVALIN CHINOOK ROADS GP 605 - 5 AVENUE Canada 17-APR-2013 17-APR-2023 Consult. INC:150 SW, 14TH Guidelines 1.22 FLOOR, T2P 3H5, (a)(i)-(ii); Proc. CALGARY Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CHINOOK SUBCO 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC:150 RENE-LEVESQUE Guidelines 1.22 OUE~T. H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CONSTRUCTION 1754 ROUTE Canada 17-APR-2013 17-APR-2023 Consult. (ATLANTIC) INC./SNC-LAVALIN 640, E3C 282, Guidelines 1.22 CONSTRUCTION (ATLANTIQUE) HANWELL (a)(i)-(ii); Proc. INC:150 Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CONSTRUCTION 191 THE WEST Canada 17-APR-2013 17-APR-2023 Consult. (ONTARIO) INC:150 MALL, M9C 5K8, Guidelines 1.22 TORONTO (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CONSTRUCTION INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 OUEST, H2Z 1Z3, (a)(i)-(ii); Proc. http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 52 of 93 MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CONSTRUCTORS 1075 GEORGIA Canada 17-APR-2013 17-APR-2023 Consult. (EASTERN) INC.*150 STREET WEST, Guidelines 1.22 V6E3C9, VANCOUVER (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CONSTRUCTORS 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. (PACIFIC) INC. •150 GEORGIA Guidelines 1.22 STREET, 18TH (a)(i)-(ii); Proc. FLOOR, V6E 3C9, Guidelines 1.15 VANCOUVER (a)(i)-(ii) SNC-LAVALIN CONSTRUCTORS 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. (WESTERN) INC.*150 GEORGIA Guidelines 1.22 STREET, 18TH (a)(i)-(ii); Proc. FLOOR, V6E 3C9, Guidelines 1.15 VANCOUVER (a)(i)-(ii) SNC-LAVALIN CONSTRUCTORS CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC.*150 TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC-LAVALIN CONSTRUCTORS 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INTERNATIONAL INC./SNC-LAVALIN RENE-LEVESQUE Guidelines 1.22 CONSTRUCTEURS QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. INTERNATIONAL INC.*150 MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN CORPORATION (THE) CORPORATION United States 17-APR-2013 17-APR-2023 Consult. '.150 TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC L/\V/\LIN DE COST/\ RICI\, DE LI\ CASA DE Costa Rica 17-APR-2013 17-APR-2023 Consult. S.A.*150 OSCAR ARIAS, Guidelines 1.22 100 MTS ESTE - (a)(i)-(ii); Proc. 250 MTS NORTE, Guidelines 1 .15 ROHMOSER, SAN JOSE (a)(i)-(ii) SNC-LAVALIN DEFENCE 170 LAURIER Canada 17-APR-2013 17-APR-2023 Consult. PROGRAMS INC./PROGRAMMES AVENUE WEST, Guidelines 1.22 DE DEFENSE SNC-LAVALIN , SUITE 1100, (a)(i)-(ii); Proc. INC.*150 K1P 5V5, OTTAWA Guidelines 1 .15 (a)(i)-(ii) SNC-LAVALIN DE MEXICO, S.A. DE , MEXICO CITY Mexico 17-APR-2013 17-APR-2023 Consult. C.V. •150 Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN DOMINICANA AV. SARASOTA Dominican 17-APR-2013 17-APR-2023 Consult. S.A.*150 NO.18, LA Republic Guidelines 1.22 JULIA, SANTO (a)(i)-(ii); Proc. DOMINGO Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN EGYPT L.L.C.*150 4ABOU BAKRE Egypt, Arab 17-APR-2013 17-APR-2023 Consult. EL SEDEAK Republic of Guidelines 1.22 STREET, (a)(i)-(ii); Proc. SECTION 1144, Guidelines 1.15 SHERATON AREA, (a)(i)-(ii) HELIOPOLIS, CAIRO SNC-LAVALIN ENGINEERING INDIA TRADE STAR A India 17-APR-2013 17-APR-2023 Consult. PRIVATE LI MITED·150 WING, 2ND Guidelines 1.22 FLOOR, (a)(i)-(ii); Proc. KONDIVITA Guidelines 1.15 LANE, J.B. (a)(i)-(ii) NAGAR,OFF ANDHERI-KURLA ROAD, ANDHERl(E), 400 059, MUMBAI SNC-LAVALIN ENGINEERS & 9009 WEST LOOP United States 17-APR-2013 17-APR-2023 Consult. CONSTRUCTORS INC.*150 SOUTH, SUITE Guidelines 1.22 800, (a)(i)-(ii); Proc. HOUSTON , TX 77096 Guidelines 1.1 o (a)(i)-(ii) SNC-LAVALIN EQUITY (B.C.) 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. INC.*150 GEORGIA ST., Guidelines 1.22 12TH FLOOR, (a)(i)-(ii); Proc. V6E3C9, VANCOUVER Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN EURASIA 000 •150 1ST Russian 17-APR-2013 17-APR-2023 Consult. KOZHEVNICHESKIY Federation Guidelines 1.22 PEREULOK 6, (a)(i)-(ii); Proc. BUILDING 1, Guidelines 1.15 FLOOR 4, (a)(i)-(ii) OFFICE 404, http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 53 of 93 115114, MOSCOW SNC-LAVALIN EVERGREEN LINE 1000 Canada 17-APR-2013 17-APR-2023 Consult. HOLDINGS INC:150 LIVINGSTON Guidelines 1.22 PLACE 250- (a)(i)-(ii); Proc. 2ND STREET SW, Guidelines 1.15 T2P 0C1, CALGARY (a)(i)-(ii) SNC-LAVALIN EXPLOITATION INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. formerly Socodec Quebec (2009) Inc. RENE-LEVESQUE Guidelines 1.22 as of Apr. 16, 2015 •150 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN GEM ONTARIO INC. 401 HANLAN Canada 17-APR-2013 17-APR-2023 Consult. formerly DBA ENGINEERING LTD. ROAD, L4L 3TI, Guidelines 1.22 •150 VAUGHAN (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN GEM QUEBEC INC., 3420, BOUL. Canada 17-APR-2013 17-APR-2023 Consult. formerly GROUPE QUALITAS ST-JOSEPH H1X Guidelines 1.22 INC:150 1V\/6, MONTREAL (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN GENERATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC:150 TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC-LAVALIN HIGHWAY HOLDINGS 195THE WEST Canada 17-APR-2013 17-APR-2023 Consult. INC./SNC-LAVALIN AUTOROUTE MALL, M9C 5K1, Guidelines 1.22 HOLDING INC.-150 TORONTO (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN HYDROCARBONS & UNIT7-1, 7TH Malaysia 17-APR-2013 17-APR-2023 Consult. CHEMICALS (MALAYSIA) SDN. FLOOR MENARA Guidelines 1.22 BHD:150 RKT, NO. 36 (a)(i)-(ii); Proc. JALAN RAJA Guidelines 1.15 ABDULLAH, 50300, (a)(i)-(ii) KUALA LUMPUR SNC-LAVALIN INC:150 455 Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 BLVD., WEST, (a)(i)-(ii); Proc. H2Z 123 (ALT. Guidelines 1.15 ADDRESS) (a)(i)-(ii) 1801,AVENUE MCGILL COLLEGE H3A 2N4, MONTREAL SNC-LAVALIN INGENIERIA Y SAN FRANCISCO Mexico 17-APR-2013 17-APR-2023 Consult. CONSTRUCCION, SA DE C.V. 1005 DEL VALLE Guidelines 1.22 BENITO JUAREZ (a)(i)-(ii); Proc. DISTRITO Guidelines 1.15 FEDERAL 03100, (a)(i)-(ii) MEXICO CITY SNC-LAVALIN INNISFREE MCGILL 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. FINANCEMENT INC./SNC-LAVALIN RENE-LEVESQUE Guidelines 1.22 INNISFREE MCGILL FINANCE QUEST, H2Z 123, (a)(i)-(ii); Proc. INC:150 MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN INTERNATIONAL 35 MOLONEY Nigeria 17-APR-2013 17-APR-2023 Consult. (NIGERIA) LIMITED.150 STREET, LAGOS Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN INTERNATIONAL IMMEUBLE Tunisia 17-APR-2013 17-APR-2023 Consult. (TUNISIA) LIMITED.150 EMERAUDE BLOC Guidelines 1.22 8- RUE DE LA (a)(i)-(ii); Proc. BOURSE, LES Guidelines 1.15 JARDINS DU LAC (a)(i)-(ii) II, 1053, TUNIS SNC-LAVALIN INTERNATIONAL CO. 2ND FLOOR, Barbados 17-APR-2013 17-APR-2023 Consult. INC:150 BUILDING NO. Guidelines 1.22 2, CHELSTON (a)(i)-(ii); Proc. PARK, COLLYMORE Guidelines 1.15 ROCK, ST. MICHAEL (a)(i)-(ii) SNC-LAVALIN INTERNATIONAL INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. •150 RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN INVESTMENT 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. ALBERTA LTD. •150 AVENUE SW, T2P Guidelines 1.22 3H5, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN KOREA LLC. •150 OFFICE 909, Korea, Republic 17-APR-2013 17-APR-2023 Consult. 300-6, YOMGOK of Guidelines 1.22 http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698._. 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 54 of 93 DONG, SEOCHO-GU, (a)(i)-(ii); Proc. SEOUL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN MADAGASCAR 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. VENTURE INC. *150 AVENUE SW, Guidelines 1.22 14TH FLOOR, (a)(i)-(ii); Proc. T2P 3H5, CALGARY Guidelines 1 .15 (a)(i)-(ii) SNC-LAVALIN MAJOR PROJECTS 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC./SNC-LAVALIN GRANDS RENE-LEVESQUE Guidelines 1.22 PROJECTS INC. *150 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN MCGILL (ASSOCIE) 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC./SNC-LAVALIN MCGILL RENE-LEVESQUE Guidelines 1.22 (PARTNER) INC. •150 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN MCGILL 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INVESTMENTS RENE-LEVESQUE Guidelines 1.22 INC./INVESTISSEMENTS SNC- QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. LAVALIN MCGILL INC *150 MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN MCGILL SUBCO *150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN MINER LLC •150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC-LAVALIN MONGOLIA LLC •150 MARCO POLO Mongolia 17-APR-2013 17-APR-2023 Consult. PLACE, Guidelines 1.22 BUILDING 5/3, (a)(i)-(ii); Proc. SUITE 3-1 TO Guidelines 1.15 3-7, JAMIYAN (a)(i)-(ii) GUNII STREET, ULAANBAATAR SNC-LAVALIN NORTH AMERICA 195THE WEST Canada 17-APR-2013 17-APR-2023 Consult. INC. *150 MALL, M9C 5K1, Guidelines 1.22 TORONTO (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN NUCLEAR (USA) •150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC-LAVALIN NUCLEAR INC./SNC- 2275 UPPER Canada 17-APR-2013 17-APR-2023 Consult. LAVALIN NUCLEAIRE INC. •150 MIDDLE ROAD Guidelines 1.22 EAST L6H 0C3, (a)(i)-(ii); Proc. OAKVILLE Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN NUCLEONEX INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. •150 RENEE-LEVESQUE Guidelines 1.22 QUEST H2Z1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN O & M CONSULTING SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. SERVICES INC./SNC-LAVALIN O & M THE EAST MALL Guidelines 1.22 SERVICES DE CONSULTATION INC. STREET, M9B 6E2, (a)(i)-(ii); Proc. •150 ET OBI COKE Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN O & M LOGISTICS 1122,4TH Canada 17-APR-2013 17-APR-2023 Consult. ·150 STREET SW, Guidelines 1.22 SUITE 1150 T2R (a)(i)-(ii); Proc. 1M1, CALGARY Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN O & M SERVICES t 358 ST. PAUL Canada I7-APR-20t3 17-APR-2023 Consult. •150 STREET, SUITE Guidelines 1.22 100, V1Y 2E1, (a)(i)-(ii); Proc. KELOWNA Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN OPERATIONS & SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. MAINTENANCE INC. *150 THE EASTS MALL Guidelines 1.22 STREET, M9B 6E2, (a)(i)-(ii); Proc. ETOBICOKE Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN PANAMAS.A. *150 TORRE DE LAS Panama 17-APR-2013 17-APR-2023 Consult. AMERICAS, Guidelines 1.22 TORRE B PISO (a)(i)-(ii); Proc. 7, OFICINA Guidelines 1.15 http:! /web. worldbank.org/external/ default/main ?theSitePK =84266&contentMDK =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 55 of 93 B-704, PUNTA (a)(i)-(ii) PACIFICA, PANAMA SNC-LAVALIN PERU SA •150 PLATINUM PLAZA Peru 17-APR-2013 17-APR-2023 Consult. BUILDING, Guidelines 1.22 TOWER 1, CALLE (a)(i)-(ii); Proc. DEAN VALDIVIA Guidelines 1 .15 148, PISO 12, (a)(i)-(ii) SAN ISIDRO, 27, LIMA SNC-LAVALIN PHARMA INC. •150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN POWER (MALAYSIA) UNIT 7-1, 7TH Malaysia 17-APR-2013 17-APR-2023 Consult. SDN. BHD. •150 FLOOR MENARA Guidelines 1.22 RKT, NO. 36 (a)(i)-(ii); Proc. JALAN RAJA Guidelines 1 .15 ABDULLAH, 50300, (a)(i)-(ii) KUALA LUMPUR SNC-LAVALIN POWER (PACIFIC) 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. INC. •150 GEORGIA STREET Guidelines 1 .22 WEST, V6E 3C9, (a)(i)-(ii); Proc. VANCOUVER Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN POWER ONTARIO 2275 UPPER Canada 17-APR-2013 17-APR-2023 Consult. INC. •150 MIDDLE ROAD Guidelines 1.22 EAST, L6H 0C3, (a)(i)-(ii); Proc. OAKVILLE Guidelines 1.15 • (a)(i)-(ii) SNC-LAVALIN PROJECT SERVICES, 436 CREAMERY United States 17-APR-2013 17-APR-2023 Consult. INC. •150 WAY, SUITE 100, Guidelines 1 .22 EXTON, PA 19341 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN PROJETOS AV. RAJA Brazil 17-APR-2013 17-APR-2023 Consult. INDUSTRIAIS L TDA(name change GABAGLIA, N. Guidelines 1.22 from Minerconsult Engenharia L TDA) 1255, 10. (a)(i)-(ii); Proc. •150 ANDAR, BAIRRO Guidelines 1.15 LUXEMBURGO, (a)(i)-(ii) CEP: 30380-090, BELO HORIZONTE SNC-LAVALIN PROJETOS LTDA. RUA BANDEIRA Brazil 17-APR-2013 17-APR-2023 Consult. •150 PAULISTA, 702 Guidelines 1.22 10ANDAR CJ. (a)(i)-(ii); Proc. 101A, ITAIM Guidelines 1.15 BIBI, CEP (a)(i)-(ii) 04532-002, SAO PAULO SNC-LAVALIN PUERTO RICO, INC. 361 SAN Puerto Rico 17-APR-2013 17-APR-2023 Consult. •150 FRANCISCO Guidelines 1.22 STREET, PH, (a)(i)-(ii); Proc. 00901, SAN JUAN Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN REAL ESTATE 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. CORPORATION/CORPORATION RENE-LEVESQUE Guidelines 1.22 IMMOBILIERE SNC-LAVALIN •150 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN SECURITY 170LAURIER Canada 17-APR-2013 17-APR-2023 Consult. CONSULTING INC. •150 AVENUE WEST, Guidelines 1.22 11TH FLOOR, (a)(i)-(ii); Proc. K1P 5V5, OTTAWA Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN SERVICES L TD./LES 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. SERVICES SNC-LAVALIN LTEE •150 RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN SOUTH AFRICA FIRST FLOOR, South Africa 1.7-APR-2013 17-APR-2023 Consult. (PROPRIETARY) LIMITED •150 BLOCKC, Guidelines 1.22 CULLINAN (a)(i)-(ii); Proc. PLACE, 2 Guidelines 1.15 CULLINAN (a)(i)-(ii) CLOSE, MORNINGSIDE, ·SANDTON, P.O. BOX 784593, 2146, SANDTON SNC-LAVALIN STAVIBEL INC. , 1271, 7E RUE Canada 17-APR-2013 17-APR-2023 Consult. FORMERLY GROUPE STAVIBEL J9P 3S1, VAL-D'OR Guidelines 1.22 INC. •150 (QUEBEC) (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN TELECOM INC. •150 625, Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 56 of 93 WEST, SUITE (a)(i)-(ii); Proc. 1000, H38 1R2, Guidelines 1.15 MONTREAL (a)(i)-(ii) SNC-LAVALIN TRANSMISSION II 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. •150 AVENUE SW, T2P Guidelines 1.22 3H5, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN TRANSMISSION Ill 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. •150 AVENUE SW, T2P Guidelines 1.22 3H5, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN TRANSMISSION LTD. 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. •150 AVENUE SW, T2P Guidelines 1.22 3H5, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SNC-LAVALIN TRANSPORATION #207, INNOPLEX Korea, Republic 17-APR-2013 17-APR-2023 Consult. KOREA INC. •150 BUILDING, 13, of Guidelines 1.22 YANG (a)(i)-(ii); Proc. PYEONG-DONG, Guidelines 1 .15 3-GA, YEONG (a)(i)-(ii) DEUNG PO GU, 150-103, SEOUL SNC-LAVALIN TRANSPORTATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. USA INC. •150 TRUST CDENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) SNC-LAVALIN URUGUAY SA •150 25 DE MAYO 455 Uruguay 17-APR-2013 17-APR-2023 Consult. 2. PISO, 11000, Guidelines 1.22 MONTEVIDEO (a)(i)-(ii); Proc. Guidelines I. I~ (a)(i)-(ii) SNC RTG PARTNER INC. •150 100 KING Canada 17-APR-2013 17-APR-2023 Consult. STREET WEST, Guidelines 1.22 SUITE 6000, 1 (a)(i)-(ii); Proc. FIRST CANADIAN Guidelines 1.15 PLACE, ON, M5X (a)(i)-(ii) 1E2, TORONTO SOCIETE D'EXPERTISE ET 29, RUE OGE, Haiti 17-APR-2013 17-APR-2023 Consult. D'INGENIERIE LGL SA •150 BOITE POSTALE Guidelines 1.22 15427PV, PETION-VILLE (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii) SOCODEC TUNISIA SERVICES IMMEUBLE Tunisia 17-APR-2013 17-APR-2023 Consult. SARL.150 EMERAUDE BLOC Guidelines 1.22 8- RUE DE LA (a)(i)-(ii); Proc. BOURSE, LES Guidelines 1.15 JARDINS DU LAC (a)(i)-(ii) 111053, TUNIS SOCODEC VENEZUELA CA •150 PISO 13, TORRE Venezuela, 17-APR-2013 17-APR-2023 Consult. 0 CONSOLID ADA, Republica Guidelines 1.22 AVENIDA VARGAS· Bolivariana de (a)(i)-(ii); Proc. CON 20, Guidelines 1.15 BARQUISIMETO. (a)(i)-(ii) ESTADO LARA SPECTROL GROUP DELAWARE, CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC. •150 TRUST CENTER. Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii) TC DOME S.A.S!150 I, CHEMIN DU France 17-APR-2013 17-APR-2023 Consult. COULEYRAS, Guidelines 1.22 63870, ORCINES (a)(i)-(ii); Proc. Guidelines 1 .15 (a)(i)-(ii) TRANSAXIO HIGHWAY 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. CONCESSION INC./CONCESSION RENE-LEVESQUE Guidelines 1.22 D'AUTOROUTE TRANSAXIO INC. QUEST H2Z 1Z3, (a)(i)-(ii); Proc. '150 MONTREAL Guidelines 1 .15 (a)(i)-(ii) CENNET IN$AAT 1TH. IHR. TUR. KASIMOGLU Turkey 07-MAR-2013 Ongoing Procurement GIDA SAN. VE TIC.LTD. ~TI•149 l~HANI KAT:4 Guidelines, 1.14 NO:7, (a)(ii) HOPNARTVIN, HOPA ENTREPRISE GENERALE DE . LOT II A 128 SG Madagascar 08-FEB-2013 Ongoing Procurement CONSTRUCTION ANDO.146 NANISANA Guidelines, 1.15 (a)(ii) AL THUHAT COMPANY, GENERAL AL KAZIMIYAH. Iraq 29-JAN-2013 Ongoing Procurement CONTRACTING AND TRADE (AL ABDUL MOHSEN Guidelines, 1.14 THUHATt144 AL-KAZIMI (a)(ii) SQUARE, http://web.worldbank.org/external/defau1t/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 57 of 93 DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD MR. MOUSA MAHDI MAKAWl.145 AL KAZIMIYAH, Iraq 29-JAN-2013 Ongoing Procurement · ABDUL MOHSEN Guidelines, 1.14 AL-KAZIMI (a)(ii) SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD CENEDI, CENTRAL DE NEGOCIOS BOULEVARD SAN Guatemala 15-JAN-2013 Ongoing Procurement DIVERSos•142 CRISTOBAL Guidelines, 1.15 12-13, ZONA 8 (a)(ii) MIXCO, GUATEMALA CITY MR. ERICK RODOLFO GONzALEZ BOULEVARD SAN Guatemala 15-JAN-2013 Ongoing Procurement CHAVEz•143 CRISTOBAL Guidelines, 1.15 12-13, ZONA 8 (a)(ii) MIXCO, GUATEMALA CITY SUPREMATECH SOLUTIONS 1201 ORANGE United States 04-DEC-2012 Ongoing Procurement INC!139 STREET, SUITE Guidelines, 1.14 600, (a)(ii) WILMINGTON, DE 19801 B.V.S. CONSTRUCTION PLOT 8 Uganda 15-NOV-2012 Ongoing Procurement LIMITED.137 NDEEBA-MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(ii) 22186, KAMPALA MR. JAYARAM REDDV-138 PLOT 8 Uganda 15-NOV-2012 Ongoing Procurement NDEEBA-MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(ii) 22186, KAMPALA A PONTUAL - MOT ORES E RUA FREDERICO Brazil 13-NOV-2012 Ongoing Procurement MAQUINAS LTDA"135 PEIXOTO S/N, Guidelines, 1.15 PINHEIRO, MARANHAO (a)(ii) CONSTRUCCIONES 3 CALLE 1-89 Guatemala 08-NOV-2012 06-AUG-2018 Cross ARQUITECTONICAS ZONA 7, Debarment: IDB CONSTRUSARQ "CONSTRUSARQ" COLONIA JARDINES DE XELAJU, QUETZAL TENANGO MR. CARLOS ALEJADRO DEL 3 CALLE 1-89 Guatemala 08-NOV-2012 06-AUG-2018 Cross VALLE MAZARIEGOS "DEL VALLE" ZONA 7 COLONIA Debarment: IDB JARDINES DE XELAJU, QUETZAL TENANGO MR. VAKHIDJAN ERGASHEV•134 20 OKTYABARSKY Kyrgyz Republic 07-NOV-2012 Ongoing Procurement STR., SUZAK Guidelines, 1.15 VILLAGE, SUZAK (a)(ii) DISTRICT, JALAL-ABAD REGION, OAO DUSTLIK•133 20 OKTY ABARSKY Kyrgyz Republic 07-NOV-2012 Ongoing Procurement STR .. SUZAK Guidelines, 1.15 VILLAGE, SUZAK (a)(ii) DISTRICT, JALAL-ABAD REGfON, J.M. COMERCIO DE AVENIDA Brazil 06-NOV-2012 Ongoing Procurement EOUIPAMENTOS L TDA GUAJAJARAS, Guidelines, 1.15 (CURRENTLY D/B/A PICK UP CAR 221 - LJ 4 (a)(ii) AUTO PECAS)"131 BAIRRO TIRIRICAL, SAO LUIS - MARANHAO MR. JOSE MAGNO DA SILVA AVENIDA Brazil 06-NOV-2012 Ongoing Procurement GARRIDO.132 GUAJAJARAS, Guidelines, 1.15 221 LJ 4 - (a)(ii) TIRIRICAL, SAO LUIS - MARANHAO CONSTRUTORA RAMOS E FRANCA AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement LTDA"130 RIVAS SIN, SANTA Guidelines, 1.15 RITA, MARANHAO (a)(ii) CONSTRUTORA RAMOS E FRANCA RUA CASTELO Brazil 19-OCT-2012 Ongoing Procurement LTDA"130 BRANCO NO. 450 Guidelines, 1.15 - CENTRO, SANTA (a)(ii) RITA, MARANHAO MR. IVO GOMES DA SILVA"128 AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement RIVAS, NO. 235 Guidelines, 1.15 LETRA B (a)(ii) LIBERDADE, SANTA RITA, MARANHAO http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 58 of 93 NOVO HORIZONTE CONST. E AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement CONS. E COMERCIO LTDA*129 RIVAS. NO. 235 Guidelines, 1.15 LETRAB (a}(ii) LIBERDADE, SANTA, RITA. MARANHAO SILVA MATOS CONST. E CONS. E AV. IVAR Brazil 19-OCT-2012 Ongoing Procurement COMERCIO LTDA*127 SALDANHA, NO. Guidelines, 1.15 105 CENTRO, SANTA (a)(ii) RITA, MARANHAO SILVA MATOS CONST. E CONS. E AV.GENERAL Brazil 19-OCT-2012 Ongoing Procurement COMERCIO LTDA*127 RIBAS-NO. Guidelines, 1.15 105-ALTODE (a}(ii) FATIMA, SANTA RITA, MARANHAO SILVA MATOS CONST. E CONS. E AV.GENERAL Brazil 19-OCT-2012 Ongoing Procurement COMERCIO LTDA*127 RIVAS, NO. 235 Guidelines, 1.15 LETRAB (a}(ii) LIBERDADE, SANTA RITA, MARANHAO COMPEQ - COMERCIO PRODUTOS AVENIDA Brazil 18-OCT-2012 Ongoing Procurement E EQUIPAMENTOS LTDA*125 GUAJAJARAS, Guidelines. 1.15 NO. 25-JD. (a}(ii) SAO CRISTOVAO, SAO LUIS - MARAN HAO MR. MARCELO CAMPELO.126 AVENIDA Brazil 18-OCT-2012 Ongoing Procurement GUAJAJARAS, Guidelines, 1.15 NO. 25- JD. (a}(ii) sAo CRISTOVAO, SAO LUIS - MARANHAO CONTACT EURO LLc•122 APT.1, 11 Ukraine 11-OCT-2012 Ongoing Procurement BURMISTENKA Guidelines, 1.14 STREET, KIEV, 03127 (a)(ii) MS. VICTORIA SLISAREMKO.123 APT.1, 11 U,rai11e 11-OCT-2012 Ongoing rrocurement BURMISTENKA Guidelines, 1.14 STREET, KIEV, 03127 (a)(ii) AIDA LORENA JUAREZ DE PINEDA PASAJE LOS El Salvador 19-SEP-2012 30-APR-2021 Cross ALMENDROS Debarment: IDB 12-A, RESIDENCIAL LOS EUCALIPTOS 11, MEJICANOS SAN SALVADOR CONSTRUCTORA E INVERSIONES CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross LOPEZ CASTILLO, SA DE C.V. GORDAS, Debarment: IDB CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO HERBERT ERNESTO LOPEZ CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross GALLARDO GORDAS, Debarment: IDB CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO MG MINO LLC-118 PDDBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii) MR. MLAOEN MILANOVIc•120 POOBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii) MR. TRIVUN MILANOVIc•121 PODBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii) MRKONJICPUTEVI Jsc·119 PODBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines. 1.14 REPUBLIC OF SRPSKA (a)(iii) PT CITRA GADING ASRITAMA*116 JL. GAYUNG Indonesia 07-AUG-2012 Ongoing Procurement KEBONSARI A-7, Guidelines, 1.15 SURABAYA (a)(ii) BOFRA S.A.R.L.•112 101 RUE Congo, KepublIc 18-JUN-2012 ongoing Procurement GENERAL TESTARD, of Guidelines, 1.15 BRAZZAVILLE (a)(ii) GRASCO COMPANY-113 SIS NO. 1293 Congo, Republic 18-JUN-2012 Ongoing Procurement MAMPIRIR, of Guidelines, 1.15 BATIGNOLLES, (a)(ii) BRAZZAVILLE ASDECON CORPORATION 2782, LAO PRAO Thailand 30-MAY-2012 Ongoing Consultant COMPANY LIMITEO·109 130, LAO PRAO Guidelines, 1.25 ROAD, KLONGCHAN, BANGKAPI, BANGKOK CONTRANSIMEX NIGERIA 8, ADEKUNLE Nigeria 30-MAY-2012 Ongoing Procurement http://web.worldbank.org/external/default/main ?theSitePK =84 266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 59 of 93 LIMITED*111 FAJUYI WAY, Guidelines, 1.14 IKEJA, G.R.A., (a)(ii) P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, DE LORENZO OF AMERICA CORP., PENSYLVANIA Mexico 30-MAY-2012 Ongoing Procurement SA DE C.V:107 NO.189 Guidelines, 1.15 P.8.,COL. (a)(ii) NAPOLES.DEL. BENITO JUAREZ, C.P. 03810 MEXICO, D.F. M/S CONCEPT PHARMACEUTICALS . 167 C.S.T. India 30-MAY-2012 Ongoing Procurement L TD:105 ROAD, KALINA, Guidelines, 1.14 SANTACRUZ (a)(ii) (EAST), MUMBAI - 400098, MARKETING ENTERPRISES LATIN 14621 SW120TH United States 30-MAY-2012 Ongoing Procurement AMERICA, LLC*108 ST. OFF. 102, Guidelines, 1.15 MIAMI, FL 33186 (a)(ii) RAMON ARTURO GOMEZ VELASCO EX MONITOR DE El Salvador 10-APR-2012 27-FEB-2021 Cross PROYECTOS, Debarment: IDB FINAL AV. AUGUSTA NO. 8, URB. CAMPOS LOS ELISEOS 11, SAN SALVADOR ASIA COMMUNICATIONS CO., #51EO, ST. Cambodia 03-APR-2012 Ongoing Procurement L rn•103 366, SANGKAT Guidelines, 1.15 TOUL SVAY, (a)(ii} PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, MR. MEAS SINN102 #51EO, ST. Cambodia 03-APR-2012 Ongoing Procurement 366, SANGKAT Guidelines, 1.15 TOUL SVAY, (a)(ii) PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, AL-AJAM COMPANY FOR GENERAL BUNYAN Iraq 22-MAR-2012 Ongoing Procurement CONTRACTING LTD. (AL-AJAM)*101 P..L-SA'DI Guidelines, 1.14 BUILDING, (a)(ii) AL-RABEE STREET, BAGHDAD VITAL SUPPLIES AND LOGISTICS PLOT 9, NASSER Uganda 20-MAR-2012 Ongoing Procurement LTD*100 ROAD, FAIR Guidelines, 1.14 HOUSE, 2ND (a)(ii) FLOOR, P.O. BOX 27181, KAMPALA GABRIEL JEAN-CHARLES DELMAS 33, Haiti 19-MAR-2012 21-JUN-2021 Cross IMPASSE CALA#6, Debarment: IDB PORT-AU-PRINCE MULTISTAR HOLDINGS LIMITED HOCK SENG Singapore 28-FEB-2012 Ongoing Procurement (FORMERLY MUL Tl-CON SYSTEMS BUILDING Guidelines, 1.15 PTE L TD'.)*98 #03-02, 114 (a)(i} LAVENDER STREET, SINGAPORE 338729 DH EMA AGENCIES LIMITED.96 3 PILKINGTON Uganda 09-FEB-2012 Ongoing Procurement ROAD, P.O. BOX Guidelines, 1.14 2909, KAMPALA (a)(ii} MR. ROGERS SEGAWN95 PLOT 800, Uganda 07-FEB-2012 Ongoing Procurement KASUBI HOIMA Guidelines, 1.14 ROAD, P.O. BOX (a)(ii} 11616, KAMPALA MR. TITH VOEURN*94 218 STREET Cambodia 07-FEB-2012 Ongoing Procurement 334, SANGKAT Guidelines, 1.15 BOEUNG KENG (a}(i) KANG 1, KHAN CHAMKAR MON, PHNOM PENH NEXUS UGANDA LIMITED•93 PLOT 800, Uganda 07-FEB-2012 Ongoing Procurement KASUBI HOIMA Guidelines, 1.14 ROAD, P.O. BOX (a)(ii) 11616, KAMPALA SINCAM WATER TECHNOLOGY 218 STREET Cambodia 07-FEB-2012 Ongoing Procurement CO., LTD.92 334, SANGKAT Guidelines, 1.15 BOEUNG KENG (a)(i) KANG 1, KHAN CHAMKAR MON, PHNOM PENH EASTERN BUILDERS AND P.O. BOX 9062, Uganda 31-JAN-2012 30-JAN-2018 Procurement ENGINEERS LIMITED •s9 KAMPALA Guidelines, 1 .14 (a)(i}; 1.14(a)(ii} MR. GURDYAL SINGH -sa P.O. BOX 9062, Uganda 31-JAN-2012 Ongoing Procurement http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 60 of 93 KAMPALA Guidelines, 1.14 (a)(i) CONSTRUCTORA EMCONCIMET·90 AV. LA CAMPANA Bolivia 20-JAN-2012 Ongoing 2004 CALLE 12 #29, SANTA Procurement CRUZ DE LA SIERRA Guidelines 1.14 (a)(ii) CONSTRUCTORA SLIM -so KM. 42. Bolivia 20-JAN-2012 Ongoing 2004 Registration #00124199 ANTIGUA Procurement CARRETERA Guidelines 1.14 COCHABAMABA, (a)(ii) URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA EDWIN DITTER ACARAPI COLQUE KM. 42 ANTIGUA Bolivia 20-JAN-2012 Ongoing 2004 •91 CARRETERA Procurement COCHABAMABA, Guidelines 1.14 URB. EQUIPETROL, (a)(ii) SANTA CRUZ DE LA SIERRA SERVICIOS DE INGENIERIA Y 3ER. ANILLO Bolivia 20-JAN-2012 Ongoing 2004 CONSTRUCCION VARGAS RIOS EXTERNO, CALLE Procurement (CONSTRUCTORA S.I.C.) •90 GABRIEL JOSE Guidelines 1.14 MORENO NO. 300, (a)(ii) SANTA CRUZ DE LA SIERRA DR. INDARYATI MOTIK ADISURYO JALAN. GUNTUR Indonesia 1 0-JAN-2012 Permanent Cross NO. 22, JAKARTA Debarment: ADB PT TRI DAR MA FIFITA JALAN. GUNTUR 'lndonesra 1O-JAN-2012 Permanent Cross NO. 22, JAKARTA Debarment: ADB SELATAN SUGDIYON LIMITED LIABILITY 163 KHAKHRINAU Tajikistan 04-JAN-2012 Ongoing Procurement COMPANY •s7 STREET, Guidelines, 1.15 <3ARAUTY (a)(ii) SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, CONSTRUCTORA KATINGCAR •s5 SECTOR 4, LOTE Guatemala 28-DEC-2011 Ongoing Procurement 24. CONDOMINIO Guidelines, 1.15 LA CUPULA, (a)(ii) ZONA0, JOCOTENANGO, SACATEPEQUEZ. CONSTRUCTORA TOLEDO -ss SECTOR 4, LOTE Guatemala 28-DEC-2011 Ongoing Procurement 24, CONDOMINIO Guidelines, 1.15 LA CUPULA, (a)(ii) ZONA0, JOCOTENANGO, SACATEPEQUEZ, MR. ALLAN MAKABAYI •s1 P.O. BOX 2100, Uganda 15-DEC-2011 Ongoing Procurement PLOT 30 KOME Guidelines, 1.14 CRESCENT, (a)(ii) LUZIRA, KAMPALA PT AMYTHAS EXPERTS & KOMPLEK GOLDEN Indonesia 07-DEC-2011 .Ongoing 2004 Consultant ASSOCIATES •s3 PLAZA BLOKE Guidelines 1.22 NO.21-22, JL. (a)(ii) R.S. FATMAWATI NO.15, 12420, JAKARTA MR. DMITRY GENNADYEVICH 12A GAGARIN Russian 06-DEC-2011 05-DEC-2018 Procurement KOSTOUSOV -so STREET, APT. Federation Guidelines, 1.15 45, BEREZOVSKY, (a)(ii) SVERDLOVSK OBLAST MR. DMITRY GENNADYEVICH 1 Russian 06-DEC-2011 05-DEC-2018 Procurement KOSTOUSOV -so KRASNOARMEISKA Y Federation Guidelines, 1.15 A SQUARE, (a)(ii) 392023, TAMBOV AL-SAMI CO. GROUP FOR AL-MANSOUR. 14 Iraq 29-NOV-2011 Ongoing Procurement GENERAL CONTRACTS LTD. t79 RAMADAN ST., Guidelines, 1.14 BUILDING 82, (a)(ii) BAGHDAD, URALKOTLOSERVICE PKF ZAO 7A SHIROKAYA Russian 29-NOV-2011 05-DEC-2018 Procurement (TAMBOV) (also known as STREET, 392000, Federation Guidelines, 1.15 UralKotloservice Commercial TAMBOV (a)(ii) Production Firm Closed Joint-Stock Co.) •7s URALKOTLOSERVICE PKF ZAO 1 Russian 29-NOV-2011 05-DEC-2018 Procurement (TAMBOV) (also known as KRASNOARMEISKAY Federation Guidelines, 1.15 UralKotloservice Commercial A SQUARE, (a)(ii) Production Firm Closed Joint-Stock 392023, TAMBOV Co.) •7s URALKOTLOSERVICE PKF ZAO 7A SHIROKAYA Russian 29-NOV-2011 05-DEC-2018 Procurement (TAMBOV) (also known as STREET. 390218, Federation Guidelines, 1.15 http://web.worldbank.org/external/default/main ?theSitePK =84 266&contentMDK =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 61 of 93 UralKotloservice Commercial TAMBOV (a)(ii) Production Firm Closed Joint-Stock Co.) ·10 URALKOTLOSERVICE PKF ZAO 9n Russian 29-NOV-2011 05-DEC-2018 Procurement (TAMBOV) (also known as KRASNOZNAMENNAY Federation Guidelines, 1.15 UralKotloservice Commercial A STREET, (a)(ii) Production Firm Closed Joint-Stock 620012, Co.) •70 YEKATERINBURG URALKOTLOSERVICE PKF ZAO •77 2 BRUSNITSYN, Russian 29-NOV-2011 Ongoing Procurement STREET, APT. Federation Guidelines, 1.15 14, 623700, (a)(ii) BEREZOVSKY, SVERDLOVSK OBLAST URALKOTLOSERVICE PKF ZAO •77 82 Russian 29-NOV-2011 Ongoing Procurement PERVOMAISKAYA Federation Guidelines, 1.15 STREET, 620062, (a)(ii) YEKATERINBURG J. MITRA & CO. PRIVATE LIMITED A-180 OKHLA India 28-NOV-2011 Ongoing 1999 •75 INDUSTRIAL Procurement AREA PHASE# Guidelines 1.15 I, NEW DELHI, (a)(ii) 110020,, IG-TOGO SARL •75 173 MOBUTU Togo 22-NOV-2011 Ongoing Procurement SESE SEKO Guidelines, 1.14 BOULEVARD, BP (a)(ii) 391, LOME ASSOCIATION KARIM DEVONA Tajikistan 21-NOV-2011 Ongoing Procurement "HIDROSTROITEL"•74 STREET 59, Guidelines, 1.15 HISSAR RAYON, (a)(ii) SHARORA DISTRICT CLOSED JOINT STOCK CO KARIM DEVONA Tajikistan 21-NOV-2011 Ongoing Procurement "SHARORA"•73 STREET 59, Guidelines, 1.15 HISSAR RAYON, (a)(ii) SHARORA DISTRICT METAL ENGINEERING E000•72 16, ILINDEN Bulgaria 16-NOV-2011 15-NOV-2019 Procurement STREET, PO BOX Guidelines, 1.15 293, 3000 (a)(ii) VRATSA, MR. VALERI ANGELOv•71 13B, LOUKASHOV Bulgaria 16-NOV-2011 15-NOV-2019 Procurement STREET, 3000 Guidelines, 1.15 VRATSA, (a)(ii) VRATSA INVEST GROUP OOD.70 13B, LOUKASHOV Bulgaria 16-NOV-2011 15-NOV-2019 Procurement STREET, 3000 Guidelines, 1.15 VRATSA, (a)(ii) INTREPRINDEREA MIXTA MOLDO- STR. MUNCESTI, Moldova 08-NOV-2011 Ongoing Procurement IRLANDEZA "ROMANY GAZ GROUP" 801, CHISINAU Guidelines, 1.14 S.R.L:69 MD-2029, (a)(ii) MR. ROMAN NICU.68 STR. MUNCESTI, Moldova 08-NOV-2011 Ongoing Procurement 801, CHISINAU Guidelines, 1.14 MD-2029, (a)(ii) BROADWAY ENGINEERING PLOT 636, Uganda 25-0CT-2011 Ongoing Procurement SERVICES LIMITED•e7 NBEEBA, MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(i) and 1.14(a) 22057, KAMPALA (ii) CONSTRUCTORA CITEco•55 CALLE EL Bolivia 25-0CT-2011 Ongoing 2004 CAFETAL NO. Procurement 77, ZONA Guidelines 1.14 BARRIO EL (a)(iii) BAJIO KM. 6, SANTA CRUZ DE LA SIERRA CONSTRUCTORA EXTRACOW63 AVENIDA SANTA Bolivia 25-0CT-2011 Ongoing 2004 CRUZ NO. 4155, Procurement BARRIO 24 DE Guidelines 1 .14 SEPTIEMBRE, SANTA (a)(iii) CRUZ DE LA SIERRA JOHN B. KATENDE·ee PLOT 636, Uganda 25-0CT-2011 Ongoing Procurement NBEEBA, MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(i) and 1.14(a) 22057, KAMPALA (ii) SERVICIOS INDUSTRIALES EN CALLE EL Bolivia 25-0CT-2011 Ongoing 2004 CONSTRUCCION DE CAFETAL NO. Procurement METALMECANICA Y PETROLERAS 77, ZONA Guidelines 1.14 "SICOMETP"•54 BARRIO EL (a)(iii) BAJIO KM. 6, DOBLE VIALA GUARDIA, SANTA CRUZ DE LA SIERRA NGUYEN XUAN DOAW62 NO. 40, LANE Vietnam 18-0CT-2011 Ongoing Consultant 575, KIM MA, Guidelines 1.22 NGOCH KHANH (a)(ii) WARD, BA DINH DISTRICT, HANOI http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 62 of 93 SOCIAL AND ENVIRONMENTAL NO. 20,445 Vietnam 18-OCT-2011 Ongoing Consultant DEVELOPMENT JOINT STOCK LAC LONG QUAN Guidelines 1.22 COMPANV-61 STREET.TAY HO (a)(ii) DISTRICT, HANOI AYEMO INVESTMENTS LIMITED.60 PLOT 1442 Uganda 17-OCT-2011 Ongoing Procurement NAMUGONGO ROAD Guidelines, 1.14 P.O.BOX 10916, (a)(ii) KAMPALA MR. ALEX OPUN59 PLOT 1442 Uganda 17-OCT-2011 Ongoing Procurement NAMUGONGO ROAD Guidelines, 1.14 P.O.BOX 10916, (a)(ii) KAMPALA LY MONI ROTH NO. 06, Cambodia 29-SEP-2011 Penmanent Cross NATIONAL ROAD Debarment: ADB NO. 5&ST.1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH SDC CONSUL TING CO. LIMITED NO. 06, Cambodia 29-SEP-2011 12-JUL-2021 Cross CAMBODIA NATIONAL ROAD Debarment: ADB NO. 5 & ST. 1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH SUKHJIN CO. LTO. DORNOD, DORNOD Mongolia 29-SEP-2011 12-JUL-2018 Cross AIMAG, Debarment: ADB CHOIBALSAN CITY, ULAANBAATAR SUSTAINABLE DEVELOPMENT NO. 06, Cambodia 29-SEP-2011 12-JUL-2021 Cross CONSULTANTS CAMBODIA LTD. NATIONAL ROAD Debarment: ADB NO. 5 & ST. 1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH SYANI PHIROM NO. 06 Cambodia 29-SEP-2011 Permanent Cross NATIONAL ROAD Debarment: ADB NO. 5 & ST. 1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH (MS.) IR. NORMA KUMALAWATI PRESIDENT indonesia 28-SEP-2011 Permanent Cross DIRECTOR, PT Debarment: ADB RIFA BESTARI, WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA PT RIFA BESTARI WISMA STACO, Indonesia 28-SEP-2011 Permanent Cross 6TH FLOOR, Debarment: ADB JALAN CASABLANCA KAV 18, JAKARTA SUPACHAIPRECHATERASAT.56 151TEAM Thailand 20-SEP-2011 19-SEP-2018 Consultant BUILDING, MOO Guidelines 1.25 12, NUANCHAN (a)(i) ROAD, KLONG KUM, BUENG KUM, BANGKOK TIS CONSULTANTS COMPANY 151 TEAM Thailand 20-SEP-2011 19-SEP-2018 Consultant LIMITED •55 BUILDING, MOO Guidelines 1.25 12, NUANCHAN (a)(i) ROAD, KLONG KUM, BUENG KUM, BANGKOK BITTOHIN CHASI SOMAJ KALL YAN LAST KNOWN Bangladesh 31-AUG-2011 Ongoing Consultant SANGSTHA (BCSKS) •54 ADDRESS: Guidelines 1.25 RAHMAN COLONY, (a)(ii) C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA MD. ABDUR RAZZAK.53 LAST KNOWN Bangladesh 31-AUG-2011 Ongoing Consultant ADDRESS: Guidelines 1.25 RAHMAN COLONY, (a)(ii) C/OANISUR RAHMAN, 2ND FLOOR, THANAPARA, http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 63 of 93 POST OFFICE ISHURDI, DISTRICT PABNA ASMONTAGE EOOD •52 2, PAISII Bulgaria 30-AUG-2011 29-AUG-2018 Procurement HILENDARSKI Guidelines 1.15 STR., 2300 PERNIK (a)(ii) MR. SEAL TIEL OROZCO *51 CENTRO Nicaragua 23-AUG-2011 Ongoing Procurement COMERCIAL SAN Guidelines 1.14 FRANCISCO (a)(ii) MODULO H-4, MANAGUA, NICARAGUA, DEVELOPMENT ACTION CENTRE LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant (DAC) •49 ADDRESS: Guidelines 1.25 VILLAGE (a)(ii) SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG- 7200 MRS. SHAMSUNNAHAR *48 LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant ADDRESS: Guidelines 1 .25 VILLAGE (a)(ii) SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG- 7200 DR.HANS PETER SCHONE •47 , RUNGESTRME Germany 17-AUG-2011 Ongoing Consultant 22/530, D-10179, Guidelines 1.25 BERLIN, GERMANY (a)(ii) HUMAN RESOURCES LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant DEVELOPMENT ORGANIZATION ADDRESS: Guidelines 1.25 (HURDO) •43 #68/A, ROAD (a)(ii) #9/A, DHANMONDI RIA, DHAKA-1209, MR. K.M. RAHMAN • 42 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant ADDRESS: HOUSE Guidelines 1.25 NO. 300, (a)(ii) EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 MR. MD. SHAM SUL ALAM • 43 and LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant 45 ADDRESS: Guidelines 1.25 #68/A, ROAD (a)(ii) #9/A, DHANMONDI RIA, DHAKA-1209, SAMAJIK SANGHA (SS) •44 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant ADDRESS: HOUSE Guidelines 1.25 NO. 300, (a)(ii) EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 ZHONGKE LIFE SCIENCE & NO. 88, China 26-JUL-2011 Ongoing Procurement TECHNOLOGY CO., LTD. *40 ZHIYUAN ROAD, Guidelines 1.14 WUKANG TOWN, (a)(ii) DEQING COUNTY, ZHEJIANG 313200 CABINET DE RECHERCHE, DE 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant FORMATION ET D'EXPERTISE EN NGUNGU, Democratic Guidelines 1.22 SANTE •39 COMMUNE DE Republic of (a)(ii) KINSHASA, KINSHASA DR. SYMPLICE MBOLA MBASSI *38 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant NGUNGU, Democratic Guidelines 1.22 COMMUNE DE Republic of (a)(ii) KINSHASA, KINSHASA M. BABUL M. AKHTAR SOTO PALASH Bangladesh 30-JUN-2011 Permanent Cross BARI POST Debarment: ADB OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR HEFEi HIGHWAY & BRIDGE NO. 199, BLOCK China 28-JUN-2011 Ongoing Procurement PROJECT CO.LTD. •37 B, HAOZHOU Guidelines 1.14 ROAD, HEFEi (a)(ii) CITY, ANHUI PROVINCE, PROVEEDURiA MEDICA S.R.L!36 MEXICO 3100 (C Argentina 16-JUN-2011 Ongoing Procurement 1233 ABL), Guidelines 1.15 http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 64 of93 BUENOS AIRES, (a)(ii) LASSERVICE NV• 34 HAVEN 138, Belgium 1 0-JUN-2011 Ongoing Procurement BOTERHAMVAARTWE Guidelines 1.15 G 2, B-2030 (a)(ii) ANTWERPEN, MR. JOSEPH NUIJTEN • 35 HAVEN 138, Belgium 10-JUN-2011 Ongoing Procurement BOTERHAMVAARTWE Guidelines 1.15 G 2, B-2030 (a)(ii) ANTWERP EN, SEGO VENTURES NIGERIA LIMITED 178 CANERY Nigeria 03-JUN-2011 Ongoing Procurement • 33 DRIVE, MKO Guidelines 1.14 ABIOLA (a)(ii) GARDENS, ALAUSA, IKEJA, LAGOS, ASSOCIATION MUHANDISON *31 C/O MR. Tajikistan 01-JUN-2011 Ongoing Procurement NASRIDDIN Guidelines 1.15 NASIMOV, NEMAT (a)(ii) KORABOEV STREET, BLD-15, APT-1, DUSHANBE, LLC UN&CO *32 C/O MR. Tajikistan 01-JUN-2011 Ongoing Procurement NASRIDDIN Guidelines 1.15 NASIMOV, NEMAT (a)(ii). KORABOEV STREET, BLD-15, APT-1, DUSHANBE, MR. YANG LIN • 30 C/O SUITE 617 China 11-MAY-2011 Ongoing Procurement EAST PLAZA, Guidelines 1 .14 NO.15 NORTH (a)(ii) ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING PT DDC CONSULTANTS* 29 JL. MASJID Indonesia 25-APR-2011 Ongoing Consultant AN'NUR NO. Guidelines, 1.25 51A, KEBAYORAN (a)(ii) LAMA, JAKARTA SELA TAN, DAQING OILFIELD HIGHWAY & NO. 19, XIJING China 07-MAR-2011 Permanent Cross BRIDGE ENGINEERING CO., LTD. ROAD, RANGHULU Debarment: ADB DISTRICT, DAQING CITY MR. G.I.P. GUNATHILAKE A.KA 275/6 A, VITTO Sri Lanka 03-JAN-2011 Permanent Cross INDRALAL GUNATHILAKE MAWATHA Debarment: ADB HOSPITAL ROAD, KIRIBATHCODA MR. ANSHAR M. NOOR PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN MR. ASRUL MASIR HARAHAP PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN MR. DENI CASMADI PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN MR. GUNAWAN PRAYITNO PPA Indonesia 03-DEC-201 o Permanent Cross CONSUL TAN.TS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN MR. MUHAMMAD FATAH HIDAYAT PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN MR. NUGROHO SATRIO SEMEDI PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA http://web.worldbank.org/extemal/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 65 of 93 SELA TAN MR. RUDI SUBIYAKTO PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN MR. SATRIO BUDI HANDOKO (A.KA. .PPA Indonesia 03-DEC-2010 Permanent Cross JOKO SESWANTO) CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN PPA CONSULTANTS PPA Indonesia 03-DEC-2010 27-OCT-2020 Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN PT KREASI CIPTA KONSUL TAN KOMPLEK Indonesia 03-DEC-2010 27-OCT-2020 Cross TRITURAMAS Debarment: ADB BLOK C2 JL JEND.BESAR ABDUL HARIS NASUTION MEDAN, PT SUMAPLAN ADICIPTA PERSADA PT SUMAPLAN Indonesia 03-DEC-2010 27-OCT-2020 Cross ADICIPTA Debarment: ADB PER SADA JALAN TAMBORIN NO. 1 TURANGGA BANDUNG, TONIH USMANA PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN KWAPLAH INTERNATIONAL 425 s.w., United States 29-NOV-2010 28-NOV-2022 Procurement TRADING CO. INC.•1 MADISON Guidelines 1.15 AVENUE, SUITE U, (a)(i) & (ii), 1.14 CORVALLIS , OR 97333 (a)(ii) SHERLOCK MAHN 425 S.W. United States 29-NOV-2010 28-NOV-2022 Procurement MADISON Guidelines 1.15 AVENUE, SUITE U, (a)(i) & (ii), 1.14 CORVALLIS , OR 97333 (a)(ii GLOBAL TECHNOLOGY , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions SOLUTIONS, INC:11 Procedures 9.04 (a) GLOCOMS, INC, •10 40 E.CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant AVENUE# 200, Guidelines 1.22 CHICAGO, IL 60611 (a)(ii), 1.25(a)(ii) GLOSOLVE LIMITED•11 United Kingdom 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04 (a) MAURENCE ANGUH •11 40 E. CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant AVENUE# 200, Guidelines 1.22 CHICAGO , IL 60611 (a)(ii), 1.25(a)(ii) THE GLOCOMS GROUP, INC:11 , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04 (a) E.C. DE LUNA CONSTRUCTION Philippines 12-JAN-2009 Permanent Procurement CORP:24 Guidelines 1.15 (a)(ii) EDUARDO C. DE LUNA Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15 (a)(ii) ALPHA CONSULTING & TRAINING Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines 1.25 (a)(i) SEYDOU IDANI Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines 1.25 (a)(i) CV. GRAFINDO Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) CV MUL Tl TRUST Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) IKIP MALANG , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1 .15 (a)(ii) http://web.worldbank.org/extemal/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 66 of 93 MR. H. SYAEFULLAH SIRIN . BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) MR. ROZALI USMAN . BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) MR. WIMPY IBRAHIM , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.1 5 (a)(ii) PT. BALAI PUSTAKA, JALA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.1 5 (a)(ii) PT. INDAH JAVA ADI PRAT AMA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) PT. MAPAN , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) PT. MULTI ADIWIYATA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) PT. PRIBUMI MEKAR JL. Indonesia 08-SEP-2004 08-SEP-2019 Procurement SUKARNO-HATTA Guidelines 1.15 NO. 473, BANDUNG (a)(ii) PT. REMAJA ROSDA KARYA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) PT PRIBUMI MEKAR Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii) YAYA3At, PD<[ROIT ll(IP MALANG , DAtmutm lndonesie 00-3[P-2004 00-3[P-2019 Procu.-eme11l Guidelines 1.15 (a)(ii) JAN SUNDQVIST , STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15 (a)(ii) SMAFORETAGART JANST SRB AB , STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15 (a)(ii) DAVID RIPER , , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25 (a)(i) DIGIDATA , , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25 (a)(i) GRAPHIC ARTS , FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1 .15 (a)(ii) IOANNIS ARISTIDOU , FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1 .15 (a)(ii) KNOWLEDGE ENGINEERING , , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25 (a)(i) EASTERN TRADING LTD. United Arab 30-APR-2001 Permanent Procurement Emirates Guidelines 1.15 (a)(ii) GAP INTERNATIONAL India 30-APR-2001 Permanent Procurement Guidelines 1.15 (a)(ii) SCAN DISTRIBUTION PTE. LTD. Singapore 30-APR-2001 Permanent Procurement Guidelines 1.1 5 (a)(ii) SURENDRA SINGH India 30-APR-2001 Permanent Procurement Guidelines 1.15 (a)(ii) SURENDRA SINGH Uzbekistan 30-APR-2001 Permanent Procurement Guidelines 1.15 (a)(ii) DACTUSAB . STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) &(ii) DATABAS & NATVERKSIDEER , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1 .25 (a)(i) MR. CLAES FJELLNER , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) http:! /web. worldbank.org/external/default/main ?theSitePK =84266&contentMDK =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 67 of 93 MR. JONAS GYLLENSVMN , , VA United States 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) & (ii) NORDIC TRUST STIFTELSEN I , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant STOCKHOLM AB Guidelines 1.25 (a)(i) O-GROUP BV , AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) O-GROUP MANAGEMENT & , AMSTERDAM Netherlands 30-MAR-2001 Permanent Consultant CONSUL TING URBAN PLANNER BV Guidelines 1.25 (a)(i) PRODUCTIONSEKONOMI I , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant STOCKHOLM AB Guidelines 1.25 (a)(i) SADIN INTERNATIONAL , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant OPERATIONS LTD. Guidelines 1.25 (a)(i) SWMN CONSUL TING AB , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) &(ii) SWEDCON KB , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) SWEDISH URBAN PLANNER & , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant MANAGEMENT Guidelines 1.25 (a)(i) ASIA CONSTRUCTION , , MD United States 05-MAR-2001 Permanent Procurement Guidelines 1.15 (a)(i) ASIA CONSTRUCTION , , DE United States 05-MAR-2001 Permanent Procurement Guidelines 1.15 (a)(i) DARESLEY HOLDING, INC. BRITISH VIRGIN United Kingdom 05-MAR-2001 Permanent Consultant ISLANDS, Guidelines 1.25 (a)(i) HARL TON INVESTMENTS, INC. Ireland 05-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) PAVEL ZOLOTARYOV , ,MD United States 05-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) AG RIC-CANADA United Kingdom 24-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) KARITEX LIMITED Nigeria 24-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) OVERSEAS PROJECT SERVICES United Kingdom 24-FEB-2000 Permanent Procurement LTD. Guidelines 1.15 (a)(i) & (ii) AG RI CULTURAL DEVELOPMENT , LONDON United Kingdom 11-FEB-2000 Permanent Procurement SERVICES LTD. Guidelines 1.15 (a)(i) &(ii) ANA EXPORTS LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) COLDLINE INCORPORATED , , NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i)& (ii) CONSULTANTS FOR , LONDON United Kingdom 11-FEB-2000 Permanent Procurement INTERNATIONAL DEVELOPMENT Guidelines 1.15 P.L.C. (a)(i) &(ii) CORD CONSTRUCTION LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) &(ii) CYBERTEK INTERNATIONAL LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) DRILL TECHNOLOGIES & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) &(ii) ECONOMIC CONSULTING GROUP , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1 , 15 (a)(i) & (ii) EMKAY ENTERPRISES LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i)& (ii) http://web.worldbank.org/external/default/main ?theSitePK =84 266&contentMD K =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 68 of 93 ENGINEERING PROJECTS , LONDON United Kingdom 11-FEB-2000 Permanent Procurement INTERNATIONAL Guidelines 1.15 (a}(i) & (ii) FIRST FUJI LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) FLAIR DEVELOPMENTS LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a}(i) & (ii) GURPREET SINGH MALIK , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a}(i} & (ii) INFOTEK & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a}(i) & (ii) INTER EMIRATES & CO. , DUBAI United Arab 11-FEB-2000 Permanent Procurement Emirates Guidelines 1.15 (a)(i) & (ii) INTERNATIONAL DEVELOPMENT , LONDON United Kingdom 11-FEB-2000 Permanent Consultant PROJECTS SERVICES Guidelines 1.25 (a)(i) INTER-RUSS LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) KAMAL SHARDA , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) LABH SINGH GILL , WARWICKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) LABH UNIVERSAL , COVENTRY U11ilt:::J Ki11yJv111 11-FEB-2000 Pt:1111dt11::11l Prucurement Guidelines 1.15 (a)(i) & (ii) MANDEEP S. SANDHU , , NJ United States 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) &(ii) MEDIRITE GROUP LTD. , MIDDLESEX United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) MIRNA INTERNATIONAL , BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) NORSK-AGRO LTD. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) PRADEEP MENON · , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) RESOURCE DEVELOPMENT LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) RIBALCO INTERNATIONAL , BERKSHIRE United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) SHARDA IMPEX (U.K.) LTD. United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) SHARDA IMPEX (U.K.) LTD. , LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) SHEREE NA AGRICULTURE LTD. , KANO Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) SHIVIND LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1 .15 (a)(i) & (ii) SHIVSHANKER PRE NAIR , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a}(i) & (ii) THRUST TECHNOLOGIES & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) TIMES INTERNATIONAL & CO. , LONDON United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1 .15 (a}(i) & (ii) UNITED BASEL LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1 .15 (a) (i) & (ii) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 69 of 93 VIKRAM DEEPAK GURSAHANEY . LAGOS Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i)&(ii) WEST END ASSOCIATES LTD. , ISLE OF MAN United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii) ALL NIPPON ENGINEERING , YOKOHAMA Japan 27-OCT-1999 Permanent Consultant CORPORATION (ANEC) Guidelines 1.25 (a)(i) PENMACS CORPORATION , YOKOHAMA Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25 (a)(i) CASE TECHNOLOGY , WATFORD, United Kingdom 25-JUN-1999 Permanent Procurement HERTFORDSHIRE Guidelines 1.15 (a)(i) AMAN! B.P., LTD. AKA LONESTAR . LONDON United Kingdom 08-APR-1999 Permanent Procurement SUPPLIES AND LOGISTICS (PVT) Guidelines 1.15 LTD (a)(ii) CHASE BERKELEY CAVENDISH . LONDON United Kingdom 08-APR-1999 Permanent Procurement LTD. Guidelines 1.15 (a)(ii) CROWN SAKURA LTD. . LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15 (a)(ii) PRADEEP S. NAIR . LONDON United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15 (a)(ii) CANADAX TECHNOLOGIES , VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1.15 (a)(ii) PIERRE SAVIGNAC . VERDUN, QUEBEC Canada 16-MAR-1999 Permanent Procurement Guidelines 1 .15 (a)(ii) Cross-debarred Entities Cross-debarment applies to: ,. ¥,;· :· ~ .- •.•" .. • . • . . .. .. .. .. .:· •.• : .- ,¥ ¥ ¥ - ,• • • -~ (a) ; all projects subject to the May 201 O or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and ·• .... "'.... • ,. .... "" ......... ,. .... "...... • .. ,. ".... .. •• ,. .. .. .. .. .. • ,. .. """... ,. ...... "........ ,. ,. .. .. « .. ,. ,. ,. ,. .. k .. «.. .. • >f: (b) : to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the : legal agreements have been amended to give effect to the cross-debarment regime, with the exception of : projects in the following countries for which such amendments have not taken effect: +.•,, ,,,,..,, ,- ,r A A ,., A ,_¥ # ,.,.,.,. A A A ,. .. #A 0, .. (1) : Federative Republic of Brazil (not including States and other financing recipients in Brazil); ................. + ., ,. ., , - .. . " .. ",. ' ·• (2) (3) +.......... . ; Bulgaria; : State of Eritrea; . ............... + .. " .. .. .. • • .. .. "' " " ~ .. ,. .. ,. ,. .. """'"' ,. .. (4) : Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC); .. ····+---··· ············ . (5) : Republic of Kenya; , +............. . " . : (6) : Serbia. ~ ¥ "' . ' ., ..., .,, ., , '-., ,,, ,,, •• .. , ~- ,. , ,.. ... ,. ,. , , ,.,.. , , •••, ., ., ~ -, ,. .• .. •• Cross-debarred entities are indicated on Table 1: Debarred and Cross-debarred firms and individuals, above. Table 2: Other Sanctions This List is Current Name of Firm & Date of Imposition of Sanction Imposed Grounds Address Sanction SNC-Lavalin Group Inc. April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) 455 Rene-Levesque Blvd., and 1997 Procurement West, Montreal, Quebec, Guidelines 1.15(a)(i)-(ii) Canada, H2Z 1Z3 SNC-Lavalin Europe B.V. April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) Schiphol Boulevard 169 and 1997 Procurement 111 BBG Schiphol, The Guidelines 1.15(a)(i)-(ii) Netherlands http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 70 of 93 Societe lmmobiliere April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Valcartier Inc. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii) 455 Rene-Levesque Blvd., West, Montreal, Canada, H2Z 1Z3 Manila Bay area Rapid April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Transit Corp *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 6760 Ayala Avenue, 1226 Guidelines 1.15(a)(i)-(ii) Makati City, Philippines Equinox lndemity April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Company *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Sunrise House, Wildey Guidelines 1.15(a)(i)-(ii) Main Road, St. Michael, Barbados Equinox CA Europe April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Designated Activity 2023 Guidelines 1.22(a)(i)-(ii) Company *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) the Metropolitan Building, James Joyce Street, Dublin 1, Ireland SNC-Lavalin Pharma N.V. April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Avenue Louise 251, boite Guidelines 1.15(a)(i)-(ii) 16, 1050 Bruxelles, Belgium Maple Leaf for April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Engineering Trading and 2023 Guidelines 1.22(a)(i)-(ii) General Construction and 1997 Procurement LLC *9 Guidelines 1.15(a)(i)-(ii) Maryam Kareadah, Al- Shuwaf Street, Apartment 7/5/6/4, Baghdad, Iraq SNC-Lavalin Muhendislik April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant VE Taahhut limited 2023 Guidelines 1.22(a)(i)-(ii) Sirketi *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Ovecler 4, Cadde 203, Sokak No. 1/6A, Dikmen, Ankara, Turkey SNC-Lavalin Romania April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A. *9 2023 Guidelines 1.22(a)(i}-(ii) and 1997 Procurement Sos. Fabrica de Glucoza Guidelines 1.15(a)(i)-(ii) nr. 11G, Sector 2, 020331 Bucuresti, Romania codeven B.V. *9 April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) Schiphol Boulevard 169, and 1997 Procurement 1118BG Luchthaven, Guidelines 1.15(a)(i)-(ii) Schipol, The Netherlands SNC-Lavalin Europe April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 202~ Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 16 Cours Jean Baptiste Guidelines 1.15(a)(i)-(ii) Langlet, 51723 Reims, France SNC-Lavalin (Proprietary) April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Block C Cullinan Place, 2 Guidelines 1.15(a)(i)-(ii) Cullinan Close, Morningside, Sandlan, Johannesburg, South http://web.worldbank.org/external/default/main?theSitePK =84266&contentMDK =640698. .. 12/8/2017 Procurement - World Hank Listing of Ineligible Firms & Individuals Page 71 of 93 Africa BE Morgan Associates April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant (Proprietary) Limited *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 10 Ryder Road, Bordeaux, Guidelines 1.15(a)(i)-(ii) Randburg 2196, South Africa SNC-Lavalin April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Infrastructure Private 2023 Guidelines 1.22(a)(i)-(ii) Limited *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Span House, 92-C Gurudwara Road, Madangir, New Delhi - 11 O 062, India SNC-ltalia S.p.A. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) Via San Giovanni sul Muro, and 1997 Procurement 18, 20121 Milano, Italy Guidelines 1.15(a)(i)-(ii) SNC-Lavalin S.A.S. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 61, rue de Monceau, 75008 Guidelines 1.15(a)(i)-(ii) Paris, France SNC-Lavalin International April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 16, Cours Jeanbaptiste Guidelines 1.15(a)(i)-(ii) Langlet, 51723 Reims, France SNC-Lavalin Arabia LLC April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii) P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195 SNC-Lavalin Arabia April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Engineering and 2023 Guidelines 1.22(a)(i)-(ii) Consultancy *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195 SNC-Lavalin Kuwait WLL April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Sharq, Block 5, Building 80, Safat 13104, Kuwait SNC-Lavalin Aeroport June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant S.A.S.U. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii) 61 rue de Monceau, 75008 Paris, France SNC-Lavalin April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Management S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a}(i}-(ii) 61 Rue de Moncea 75008 Paris, France SNC-Lavalin Logistique June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a}(i)-(ii) 19 boul. Paul Vaillant Couturier, 94200, lvry-sur- Seine, France SNC-Lavalin India April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Infrastructure Advisors 2023 Guidelines 1.22(a)(i)-(ii) Private Limited *9 and 1997 Procurement http://web. world bank. org/ external/default/main ?the Si tePK =84 266&contentMD K =64069 8... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 72 of 93 Vedanta, 4th Floor, 779 Guidelines 1.15(a)(i)-(ii) Makwana Road, Off Andheri-Kurla Road, Maro!, Andheri East, Mumbai 4000 059 India SNC-Lavalin Services April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 19 Boulevard Paul Vaillant Guidelines 1.15(a)(i)-(ii) Couturier, 94200 lvry sur Seine, France SNC-Lavalin S.A.M. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) 24, avenue de Fontielle, and 1997 Procurement Monaco Guidelines 1.15(a)(i)-(ii) Nogent Musee S.A.S. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) 16, Cours Jean-Baptiste and 1997 Procurement Langlet, 51100 Rei ms, Guidelines 1.15(a)(i)-(ii) France Societe Annecy Mont- April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Blanc Aeroport S.A.R.L 2023 Guidelines 1.22(a)(i)-(ii) *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport d'Annecy- Meythet, 8, route de Cote Merle, 74370 Metz-Tessy, France Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Cherbourg-Maupertus 2023 Guidelines 1.22(a)(i)-(ii) Aeroport S.A.R.L. *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aerodrome de Cherbourg- Maupertus, 50330 Gonneville, France Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Mayotte 2023 Guidelines 1.22(a)(i)-(ii) S.A.S. (SEAM) *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France Societe d'exploitatoin de April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Rouen 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L. *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport de Rouen Vallee de Seine, Rue Maryse Bastie, 76520 Boos, France Societe d'exploitatoin de April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Saint-Martin Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.S. (SESMA) *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport de Saint-Martin Grand Case, Route de !'Esperance, Grand Case, 97150 Saint Martin, France Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Troyes 2023 Guidelines 1.22(a)(i)-(ii) Barberey S.A.R.L. and 1997 Procurement (SEATB) Guidelines 1.15(a)(i)-(ii) Aerodome de Troyes Barberey, RN 19-10600 Barberey St-Sulpice, France Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport d'Angouleme 2023 Guidelines 1.22(a)(i)-(ii) http://web.worldbank.org/extern<;1l/default/main?theSitePK =84266&contentMDK =640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 73 of 93 Cognac S.A.R.L. *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport Anouleme Brie Champniers, 249, rue Jean Mermoz, 16430 Champniers, France Societe d'exploitatoln de April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant Reims Aeroport S.A.R.L. 2023 Guidelines 1.22(a)(i)-(ii) *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aerodrome de Reims Prunay, 51070 · Reims CEDEX, France Societe d'exploitatoin de April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Tarbes 2023 Guidelines 1.22(a)(i)-(ii) Lourdes Pyrenees and 1997 Procurement (SEATLP) *9 Guidelines 1.15(a)(i)-(ii) Aeroport de Tarbes Lourdes Pyrenees, BP 3 · 65290 Juillan, France Soclete d'exploitatoin de April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant Chalon-Champforgeuil 2023 Guidelines 1.22(a)(i)-(ii) Aeroport S.A.R.L. (SECA) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) Aerodrome Chaton- Champforgeuil, 71530 Champforgeuil, France Societe d'explooitation April 17, 2013 • April 17, Conditional Non-debarment 2o'06 Consultant de Tours Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L.*9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport de Tours Val de Loire, 40 rue de l'Aeroport, 37100 Tours, France Societe d'explooitation April 17, 2013 · April 17, Conditional Non-debarment 2006 Consultant du Havre Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L.*9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Aeroport Le Havre- Octeville, Rue Louis Blenot, 76620 Le Havre, France Societe d'explooitation April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Nimes Aeroport S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Aeroport de Nimes, Ales Guidelines 1.15(a)(i)-(ii) Cevannes Camargue, 30800 Saint-Gilles, France SNC-Lavalin Entreprise April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 19 Boulevard Paul Vaillant Guidelines 1.15(a)(i)-(ii) Couturier, 94200 lvry sur Seine, France Sector Monaco S.A.R.L. December 20, 2013 -April Conditional Non-debarment 2006 Consultant *9 17,2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii) lmmeuble Hermes Park, Avenue d'Haifa, 13000 Marseille, France SNC-Lavalin, S.L.*9 April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) Calle Santa Leonor 32, and 1997 Procurement 28037 Madrid, Spain Guidelines 1.15(a)(i)-(ii) SNC-Lavalin International April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Espana S.A.*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 74 of 93 Calle Santa Leonor 32, Guidelines 1.15(a)(i)-(ii) 28037 Madrid, Spain lntecsa Management, April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A.*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Calle Santa Leonor 32, Guidelines 1.15(a)(i)-(ii) 28037 Madrid, Spain Caspian Projects B.V.*9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) Schiphol Boulevard 169, and 1997 Procurement 1118BG Schiphol, The Guidelines 1.15(a)(i)-(ii) Netherlands Luwoco B.V.*9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) Schiphol Boulevard 169, and 1997 Procurement 1118BG Schiphol, The Guidelines 1.15(a)(i)-(ii) Netherlands SNC-Lavalin UK April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Knollys House, Block A, Guidelines 1.15(a)(i)-(ii) 2nd Floor, 17 Addiscombe Road, Croydon, Surrey CRO 6SR, United Kingdom SNC-Lavalin UK Holding April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement 3 More London Reverside, Guidelines 1.15(a)(i)-(ii) London, United Kingdom, SE12AQ SNC-LAVALIN RAIL & June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant TRANSIT A.S (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology AS) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) Ovre Slottsgate 7, 0157 Oslo, Norway SNC-LAVALIN RAIL & June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant TRANSIT VERIFICATION 2023 Guidelines 1.22(a)(i)-(ii) LIMITED (formerly and 1997 Procurement lnterfleet Certification Guidelines 1.15(a)(i)-(ii) Limited) *9 lnterfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX lnterfleet Holdings April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement lnterfleet House, Pride Guidelines 1.15(a)(i)-(ii) Parkway, Derby, Derbyshire, United Kingdom DE24 8HX SNC-LAVALIN RAIL & June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant TRANSIT AB (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology AB) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) Solna Strandvag 74, SE- 17111 Solna, Sweden SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT A/S (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology A/S) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) Phillip Heymans Alie 7, Postboks 191, 2900 http://web.worldbank.org/externa1/defau1t/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 75 of 93 Hellerup, Denmark SNC-LAVALIN RAIL & June 20,. 2016 -April 17, Conditional Non-debarment 2006 Consultant TRANSIT GmbH (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology and 1997 Procurement Gmbh) *9 Guidelines 1.15(a)(i)-(ii) Biebricher Allee 23, D- 65187 Wiesbaden, Germany SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT INC. (formerly 2023 Guidelines 1.22(a)(i)-(ii) tnterfleet Technology Inc.) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) 1084 Botanical Drive, Burlington, Ontario, L7T 1V2 Canada SNC-LAVALIN RAIL & June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant TRANSIT INC. (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterf\eet Technology Inc.) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) 1600 Market Street, Suite 1650, Philadelphia, PA 19103, USA lnterfleet Technology April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant (India) Private Limited*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Level 2, Raheja Centre Point, 294 CST Road, Near Mumbay University, Kalina, Santacruz (E), Mumbai, 400098, Maharashfra, India SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT INC. (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology Ltd.*9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) lnterf\eet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT NZ LIMITED 2023 Guidelines 1.22(a)(i)-(ii) (formerly lnterf\eet and 1997 Procurement Technology Nz Ltd.*9 Guidelines 1.15(a)(i)-(ii) Level 4, Ballinger Building, 58-60 Victoria Street, Wellington, New Zealand SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT PTY LIMITED 2023 Guidelines 1.22(a)(i)-(ii) (formerly lnterf\eet and 1997 Procurement Technology Pty. Limited) *9 Guidelines 1.15(a)(i)-(ii) Level 17, 55 Clarence Street, Sydney NSW 2000, Australia SNC-LAVALIN June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant TRANSPORT ADVISORY 2023 Guidelines 1.22(a)(i)-(ii) LIMITED (formerly and 1997 Procurement lnterfleet Transport Guidelines 1.15(a)(i)-(ii) Advisory Ltd.) *9 lnterf\eet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX SNC-Lavalin International April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 76 of 93 25/28 North Wall Quay, and 1997 Procurement Dublin 1, Ireland Guidelines 1. 15(a)(i)-(ii) Coppee South Africa April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant (Proprietary) Ltd.*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1. 15(a)(i)-(ii) 7th Floor Geldenhuis, 33 Jorissen Street; Braamfontein, Johannesburg, South Africa SNC-Lavalin Polska Sp z April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant o.o.*9 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1. 15(a)(i)-(ii) Horizon Plaza, 39A Domaniewska Street, 02- 672 Warsaw, Poland SNC-Lavalin Qatar LLC*9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Level 5, Al Mirqab Tower, Guidelines 1. 15(a)(i)-(ii) Al Corniche Street, Doha, Qatar SNC-Lavalin Co Ltd.*9 March 27, 2014 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 9a Devonshire Square, 5th Guidelines, 1. 15(a)(i)-(ii) Floor, London United Kingdom Societe d'exploitation de March 27, 2014 -April 17, Conditional Non-debarment 2006 Consultant Toulouse Francazal 2023 Guidelines, 1.22(a)(i)-(ii) aeroport S.A.S. (SEFTA) and 1997 Procurement *9 Guidelines, 1. 15(a)(i)-(ii) Avenue General Jean Bares Aeroport de Toulouse Francazal 31270 Cugnaux France Societe de Vannes March 27, 2014 -April 17, Conditional Non-debarment 2006 Consultant Aeroport S.A.R.L. 2023 Guidelines, 1.22(a)(i)-(ii) (Sovana)*9 and 1997 Procurement Guidelines, 1. 15(a)(i)-(ii) Aeroport de Vannes, Meucon 56250 Monterblanc France Shawinigan Engineering March 27, 2014-April 17, Conditional Non-debarment 2006 Consultant India Private Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 3rd Floor, Wing B, Guidelines, 1.15(a)(i)-(ii) Radisson Commerical Plaza, Mahipalpur, N.H. 8 New Delhi 110037 India lnterfleet Technology SA March 27, 2014 -April 17, Conditional Non-debarment 2006 Consultant Ltd.*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 2 Cullinan Close, Guidelines, 1. 15(a)(i)-(ii) Morningside, Sandton, Gauteng 2146, South Africa OAO Armada *12 Ongoing Letter of re12rimand Sanctions Procedures, Section 9.04(a) PT. Bumirejo *13 Ongoing Letter of re12rimand, January 1999 Procurement Guidelines, para. 1.15(a)(ii) SNC-Lavalin (GB) Limited Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant http://web.worldbank.org/external/defau1t/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 77 of 93 *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 9A Dvonshire Square, 5th Guidelines, 1.15(a)(i)-(ii) floor, London, EC2M 4YN, United Kingdom SNC-Lavalin Aeroport Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Castellon S.A.U. *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Aeroport de Castellon, Guidelines, 1.15(a)(i)-(ii) Carretera CV-13, km. 2.4, Benlloch (Castellon), Spain Alegre Projects Limited Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 1201 8 Street, Nisku, Guidelines, 1.15(a)(i)-(ii) Alberta T9E 7M3, Canada Beralta Construction Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite 200, 638 11th Guidelines, 1.15(a)(i)-(ii) Avenue SW, Calgary, Alberta T2R OE2, Canada Bratoga Ltd. *9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Gurtnafleur Clonmel Co and 1997 Procurement Tipperary, Ireland Guidelines, 1.15(a)(i)-(ii) Callisto Construction Ltd. Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite 203, 221, 10th Guidelines, 1.15(a)(i)-(ii) Avenue SE, Calgary, Alberta T2G OV7, Canada Chandler Entreprises Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Gurtnafleur Clonmel, Co. Guidelines, 1.15(a)(i)-(ii) Tipperary, Ireland Clonmak Limited*9 Jan.15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii) Tipperary Ireland Dome General Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Contracting Company 2023 Guidelines, 1.22(a)(i)-(ii) Limited *9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Karrada Khareg Al Hurryah Square, Al Hareery Bldg. 1st floor, Baghdad, Iraq Kentz Africa Holdings Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Limited (in liquidation) *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) 18 Athol Street, Douglas Isle of Man, 1 M1 1JA, Isle of Man Kentz Angola, S.A. *9 June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i}-(ii) and 1997 Procurement Via do Talatona, Guidelines 1.15(a)(i)-(ii) Condominio Pitanga, Casa D-7, Bairro de Talatona, Luanda, Angola Kentz (Australia) Pty Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Level 13, 191 St. Georges Terrace, Perth, WA 6850, Australia Kentz Automation & Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 78 of 93 Drives Projects 2023 Guidelines, 1.22(a)(i)-(ii) (Proprietary) Limited *9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) 10 Hertz Boulevard, Vanderbijlpark 1900 Accounts, 89 14th Road, Erand Midrand 1694, South Africa Kentz Botswana Pty Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Limited (in liquidation) *9 2023 Guidelines, 1.22(a}(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Botswana Kentz Canada Holdings Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a}{i)-{ii) and 1997 Procurement Suite 610 Bow Valley Sq 2, Guidelines, 1.15(a)(i)-(ii) 205 5th Avenue SW Clagary, Ablerta T2P 2V7 Canada Kentz Canada Limited *9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Suite 610 Bow Valley Sq 2, and 1997 Procurement 205 5th Avenue SW Guidelines, 1.15(a)(i)-(ii) Clagary, Ablerta T2P 2V7 Canada Kentz Canada TSS Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite 1700 555 4th Avenue Guidelines, 1.15(a)(i)-(ii) SW, Calgary, Alberta, Canada Kentz Caribbean LLC*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Suite 762, 1201 N. North and 1997 Procurement Orange Street, Wilmington, Guidelines, 1.15(a)(i)-(ii) Delaware USA Kentz Caribbean PR Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant lnc.*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 65 New Settlement Dow Guidelines, 1.15(a)(i)-(ii) village California, Trinidad & Tobago, Puerto Rico Kentz Caspian Limited *9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) 18 Athol Street, Douglas, and 1997 Procurement 1 M1 1 JA, Isle of Man Guidelines, 1.15(a)(i)-(ii) Kentz Corporation Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 3rd Floor, 37 Esplanade St. Guidelines, 1.15(a)(i)-(ii) Helier Jersey, JE2 3QA Channel Islands Kentz Dem LLC*9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) 4th Floor, 24b and 1997 Procurement Kommunisticheskiy Guidelines, 1.15(a)(i)-(ii) Prospect Yuzhno- Sakhalinsk, 693000 Russia Kentz Do Brasil Servicos Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant De Suporte Tecnico E 2023 Guidelines, 1.22(a)(i)-(ii) Projetos lndustriais and 1997 Procurement Ltda*9 Guidelines, 1.15(a)(i)-(ii) Rua Araguaia, No 1266 Bloco 1, Appt 511 Freguesia, Rio de Janeiro, CEP 22.745-271 Brazil http:!/web. worldbank.org/external/default/main?theSitePK =84266&contentMDK =640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 79 of 93 Kentz F&C PTY Limited*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Level 13, 191 St. Georges and 1997 Procurement Terrace, Perth WZ 6850 Guidelines, 1.15(a)(i)-(ii) Australia Kentz Engineering India Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Pvt Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Type 11/19, Dr V S I Estate Guidelines, 1.15(a)(i)-(ii) Thiruvanmiyur, Chennai 600041 India Kentz Engineering Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant International Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii) Tipperary Ireland Kentz Engineering and Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Constructors Botswana 2023 Guidelines, 1.22(a)(i)-(ii) (Pty) Limited*9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Plot 50371 Fairground Office Poark Gaborone, Botswana Kentz Engineers & Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Constructors, Limitada*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) No 1141stAnderNo 114 Rua de Se Rovuma, Maputo, Mozambique Kentz Engineering & Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Contructors Uganda 2023 Guidelines, 1.22(a)(i)-(ii) Limited*9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Uganda Kentz Equatorial Guinea 'Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Limited'9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) 3rd Floor 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands Kentz Global Oil & Gas Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Process Systems 2023 Guidelines, 1.22(a)(i)-(ii) W.L.L.*9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Sheikh Abdullah Building, 3rd Floor, Bldg #198, Road #2803, Al Seef Dist 428, Bahrain Kentz International Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) 3rd Floor 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands Kentz Ireland L_imited*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii) Tipperary Ireland Kentz Kazakhstan LLP*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Ave. Azattyk 2B, Atyrau, Guidelines, 1.15(a)(i)-(ii) 060002 Kazakhstan Kentz Madagascar SARL Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Lot II Y 33 F Antanimora Antananarivo 101 Madagascar http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 80 of 93 Kentz Management Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Holdings Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii) Tipperary Ireland Kentz Management Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.2.2(a)(i)-(ii) and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii) Tipperary Ireland Kentz Mauritius Limited*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Abax Coporate Servies 6th and 1997 Procurement Floor, Tower A, 1 CyberCity Guidelines, 1.15(a)(i)-(ii) Ebene, Mauritius Kentz MEPC (Malaysia) Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Sdn. Bhd.*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite J-05-13, Solaris Guidelines, 1.15(a)(i)-(ii) Mont'Kiara No. 2, Jalan Solaris Mont'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia Kentz MEPC Sdn Bhd*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Suite J-05-13, Solaris and 1997 Procurement Mont'Kiara No. 2, Jalan Guidelines, 1.15(a)(i)-(ii) Solaris Mon'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia SNCL SINGAPORE PTE. June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant LTD. (formerly Kentz 2023 Guidelines, 1.22(a)(i)-(ii) MEPC (Singapore) Pie and 1997 Procurement Limited )*9 Guidelines, 1.15(a)(i)-(ii) 112 Robinson Road, #05- O 1, Singapore 068902 Singapore Kentz Middle East Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Holding Co. WLL *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Sheikh Abdullah Bldg. 3rd Guidelines, 1.15(a)(i)-(ii) Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain Kentz OJ's JV (Barbados) Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Ltd.*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 65 New Settlement, Dow Guidelines, 1.15(a)(i)-(ii) village, California, Trinidad & Tobago Barbados Kentz Overseas Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 3rd Floor, 37 Esplanade, Guidelines, 1.15(a)(i)-(ii) St. Helier Jersey JE2 3QA, Channel Islands Kentz Overseas Co. Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant WLL*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Sheikh Abdullah Bldg. 3rd Guidelines, 1.15(a)(i)-(ii) Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain Kentz Plant Hire Ltd. *9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement http://web.worldbank.org/extemal/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 81 of 93 Abax Corporate Services, Guidelines, 1.15(a)(i)-(ii) 6th Floor, Tower A, 1 CyberCity, Ebene Mauritius Kentz Property Holdings Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant (Pty) Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Kentz House 89, 14th Guidelines, 1.15(a)(i)-(ii) Road Erand Midrand 1694 South Africa Kentz (Proprietary) Ltd.*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Kentz House 89, 14th and 1997 Procurement Road Erand Midrand 1694 Guidelines, 1.15(a)(i)-(ii) South Africa Ke ntz Pty Ltd_ •9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Level 13, 191 St. Georges and 1997 Procurement Terrace, Perth WA 6000 Guidelines, 1.15(a)(i)-(ii) Australia Kentz (Pty) Ltd •9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Kentz House 89, 14th and 1997 Procurement Road Erand Midrand 1694 Guidelines, 1.15(a)(i)-(ii) South Africa Kentz Russia LLC •9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) 4th Floor, 24b and 1997 Procurement Kommunisticheskiy Guidelines, 1.15(a)(i)-(ii) Prospect Yuzhno- Sakhalinsk, 693000 Russia Kentz South Africa •9 Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Kentz House 89, 14th Road Erand Midrand 1694 Guidelines, 1.15(a)(i)-(ii) South Africa Kentz Training Solutions Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant (Pty) Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Kentz House 89, 14th Road Erand Midrand 1694 South Africa Kentz TSS (Global) Jan.15,2015-April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) 3rd Floor, 37 Esplanade St Helier Jersey, JE2 3QA Channel Islands Kentz USA INC*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Sutie 1800, 1800 W Loop and 1997 Procurement South, Houston, TX 77027 Guidelines, 1.15(a)(i)-(ii) USA Kentz US Holdings Inc. •9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Sutie 1800, 1800 W Loop and 1997 Procurement South, Houston, TX 77027 Guidelines, 1.15(a)(i)-(ii) USA Kentz USLP *9 · Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Sutie 1800, 1800 W Loop Guidelines, 1.15(a)(i)-(ii) South, Houston, TX 77027 USA Leonora Limited*9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement 3rd Floor, 37 Esplanade St Guidelines, 1.15(a)(i)-(ii) http://web.worldbank.org/external/default/main ?theSitePK=84 266&contentMD K=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 82 of 93 Helier Jersey, JE2 3QA Channel Islands Peremba Kentz Mee Sdn Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Bhd*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite J-05-13, Solaris Guidelines, 1.15(a)(i)-(ii) Mont'Kiara No. 2, Jalan Solaris Mont'Kiara, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia Peremba Kentz (Thai) Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) 87/1 16th Floor, Capital Tower All Seasons Place, Wireless Rd. Lumpini, Pathumwan, Bangkok 10330 Thailand Qatar Kentz company Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant (sometimes referred to as 2023 Guidelines, 1.22(a)(i)-(ii) "Qatar Kentz WLL")*9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Office No. 530 KBH Building Opposite Qatar Aviation Cargo Airport Road, Doha Qatar RNE Engineering and Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Projects (Pty) Ltd.*S 2023 Guidelines, 1.22(a)(i)· (ii) and 1997 Procurement 1 O Hertz Boulevard Guidelines, 1.15{a){i)-(ii) Vanderbijlpark 1900 Accounts 89 14th Road, Erand Midrand 1694 South Africa Saudi Arabian Kentz Co. Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Ltd. *9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Eurovillage Compound Guidelines, 1.15(a)(i)-(ii) Near Holdiay Inn Hotel Al- Khobar Saudi Arabia UTS Kent LLC*9 Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii) Mazayad Mall Tower No. 3, and 1997 Procurement 9th Floor MBZ City Guidelines, 1.15(a)(i)-(ii) Mussaffah, Abu Dhabi United Arab Emirates Valeurs Eastern Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Hemisphere FZE*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Currency House Tower Guidelines, 1.15(a)(i)-(ii) Level 24, DIFC POB 506547, Dubai, United Arab Emirates Valerus Field Solutions Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Colombia S.A.S.*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Of. 910 Calle 113 No. 7-21, Guidelines, 1.15(a)(i)-(ii) Torre A Bogota, Colombia Valerus Field Solutions Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Holdings, LLC*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite 1000, 919 Milam, Guidelines, 1.15(a)(i)-(ii) Houston, Texas 77002 USA Valerus Field Solutions Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant LP*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Suite 1000, 919 Milam, Guidelines, 1.15(a){i)-(ii) Houston, Texas 77002 http:!/web. worldbank.org/extemal/default/main?theSitePK =84266&contentMDK =640698. .. 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 83 of 93 USA Valerus Integrated Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Projects de Mexico S. de 2023 Guidelines, 1.22(a)(i)-(ii) R.L. De C.V.*9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico Valerus Mexico VIP Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Holdings S. de R.L. de 2023 Guidelines, 1.22(a)(i)-(ii) C.V.*9 and 1997 Procurement Guidelines, 1.15(a)(i)-(ii) Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico Valerus Services Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Compania En 2023 Guidelines, 1.22(a)(i)-(ii) Commandita Por and 1997 Procurement Acciones*9 Guidelines, 1.15(a)(i)-(ii) Torre La Previsora, Piso 18 Oficina Sur Este Av. Abraham Lincoln, c/c Las Acacias, Sabana Grande Caracas 1050 Venezuela Valerus Solucoes De Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Energia Limitada*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Rua Mexico, No. 3 11 Guidelines, 1.15(a)(i)-(ii) andar CEP 20031-144 Rio de Janeiro, FJ, Brazil Kentz Engineering Oct. 5, 2015 - April 17, Conditional Non- 2006 Consultant International W.L.L.*9 2023 Debarment Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement PO Box 3865 Doha, Qatar Guidelines, 1.15(a)(i)-(ii) Valerus Field Solutions Feb.12, 2016-April 17, Conditional Non- 2006 Consultant EH DMCC*9 2023 Debarment Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Unit No. AU-35-H, AU Plot Guidelines, 1.15(a)(i)-(ii) No. JLT-PH1-13A Jumeirah Lake Towers, Dubai, United Arab Emirates SNC-Lavalin Argentina November 2, 2016 -April Conditional Non-debarment 2006 Consultant S.R.L. *9 17, 2023 Guidelines 1.22(a)(i)-(ii) Suipacha 1111, 18th Floor, and 1997 Procurement Buenos Aires, Argentina Guidelines 1.15(a)(i)-(ii) 9826017 Canada Inc. *9 November 15, 2016 -April Conditional Non-debarment Consultant Guidelines 1.22 17,2023 (a)(i)-(ii) and 1997 455 Rene-Levesque Blvd. Procurement Guidelines West, Montreal, Quebec 1.15(a)(i)-(ii) H2Z 1Z3, Canada 2006 Kentz (Malaysia) Sdn. November 15, 2016 -April Conditional Non-debarment 2006 Consultant bhd. *9 17, 2023 Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Unit 07-02, Level 7 Perdoft Guidelines 1.15(a)(i)-(ii) Tower, 68 Persiaran Tropicana 47410 Petaling Jaya, Selangor, Malaysia 10032581 Canada Inc. *9 Conditional Non-debarment 2006 Consultant February 7, 2017 - April 17, Guidelines 1.22(a)(i)-(ii) 455 Rene-Levesque Blvd. 2023 and 1997 Procurement West, Montreal, _Quebec, Guidelines 1.15(a)(i)-(ii) Canada H2Z 1Z3 Canada 10032611 Canada Inc. *9 February 7, 2017 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 84 of 93 455 Rene-Levesque Blvd. and 1997 Procurement West, Montreal, Quebec, Guidelines 1.15(a)(i)-(ii) Canada H2Z 1Z3 Canada SNCL-US Holdco 2 Inc. *9 February 7, 2017 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) 1209 Orange and 1997 Procurement Street,Wilmington, Guidelines 1.15(a)(i)-(ii) Newcastle, Delaware 19801 USA SNCL-US Holdco 3 Inc. *9 February 7, 2017-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii) 1209 Orange and 1997 Procurement Street, Wilmington, Guidelines 1.15(a)(i)-(ii) Newcastle, Delaware 19801 USA COM Smith, Inc. *20 June 29, 2017 - December Conditional Non-debarment 2004 Procurement 75 State Street, Ste 701 28,2018 Guidelines, para. 1.22(a)(ii) Boston, MD 02109 USA AC BOILERS EGYPT July 4, 2017 - Oct. 3, 2018 Conditional Non-debarment 2004 Procurement S.A.E. *21 Guidelines para. 1.14(a)(ii) 19 Hadiket el Golf Street 2nd floor, Al Mokattam Area Cairo, Arab Republic of Egypt AC BOILERS S.P.A *21 July 4, 2017 - Oct. 3, 2018 Conditional Non-debarment 2004 Procurement Largo Buffoni Guidelines para. 1.14(a)(ii) 3 21013, Gallarate (Va) Italy INITEC ENERGIA August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement ENGENHARIA E 2019 Guidelines, para. 1.14(a)(ii) CONSTRUCOES L TOA *22 Av Rio Branco, 181 Room 3604 Part 20040-007, Rio de Janeiro Brazil INITEC ENERGIA August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement IRELAND *22 2019 Guidelines, para. 1.14(a)(ii) 160 Shelbourne Road, the Oval, BLOCK 3 2nd floor, Ballsbridge, Dublin 4 Ireland INITEC ENERGIA S.A. *22 August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement C/via de Los 2019 Guidelines, para. 1.14(a)(ii) Poblados 11, Edificio Trianon C, 28033, Madrid Spain SNCL-US Holdco 4 Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant 1209 Orange 17.2023 Guidelines 1.22(a)(i)-(ii) Street,Wilmington, and 1997 Procurement Newcastle, Delaware Guidelines 1.15(a)(i)-(ii) 19801 USA *9 The Atkins North November 16, 2017 - April Conditional Non-debarment 2006 Consultant America Holdings 17.2023 Guidelines 1.22(a)(i)-(ii) Corporation and 1997 Procurement 4030 West Boy Scout Guidelines 1.15(a)(i)-(ii) Boulevard, Suite 700, Tampa FL 33607, USA *9 A.C.N. 098 304 440 Pty November 16, 2017 -April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia *9 Anthony Acquisition November 16, 2017 - April Conditional Non-debarment 2006 Consultant Corp. 17.2023 Guidelines 1.22(a)(i)-(ii) http:! /web. worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 85 of 93 Address: and 1997 Procurement Corporate Creations Guidelines 1.15(a)(i)-(ii) Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9 Aquarius International November 16, 2017 - April Conditional Non-debarment 2006 Consultant Consultants Pty Ltd Level 17. 2023 Guidelines 1.22(a)(i)-(ii) 15, Exchange Tower, 2 and 1997 Procurement The Esplanade, Perth WA Guidelines 1.15(a)(i)-(ii) 6000, Australia A TK Energy EU Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) ATK Energy EU Services November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Atkins (Trinidad) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant 23 Taylor Street, 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodbrook, Port of Spain, and 1997 Procurement Trinidad and Tobago *9 Guidelines 1.15(a)(i)-(ii) Atkins (US) November 16, 2017-April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) Atkins Aberdeen Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Kirkgate House, St. 17.2023 Guidelines 1.22(a)(i)-(ii) Nicholas Centre, and 1997 Procurement Aberdeen, AB10 1HW, Guidelines 1.15(a)(i)-(ii) U.K. *9 Atkins ATK Investments November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i)-(ii) Atkins A TK Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) Atkins Australasia Pty November 16, 2017 - April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia *9 Atkins B.V. Parellaan 14, November 16, 2017 - April Conditional Non-debarment 2006 Consultant 2132WS, Hoofddorp, 17.2023 Guidelines 1.22(a)(i)-(ii) Netherlands *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Atkins Bennett November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 58W U.K. *9 Atkins Bennett Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Atkins Boreas November 16, 2017 - April Conditional Non-debarment 2006 Consultant Consultants Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Kirkgate House.Bt, and 1997 Procurement Nicholas Centre, Guidelines 1.15(a)(i)-(ii) Aberdeen, AB10 1HW, U.K. *9 Atkins Brazil Holdings November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 17.2023 Guidelines 1.22(a)(i)-(ii) Address: and 1997 Procurement Corporate Creations Guidelines 1.15(a)(i)-(ii) Virginia Inc., 4445 http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 86 of 93 Corporation Lane 2nd Fioor, Virginia Beach VA 23462, USA *9 Atkins China Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant 13/F Wharf T&T Centre, 17. 2023 Guidelines 1.22(a)(i)-(ii) Harbour City, Tsim Sha and 1997 Procurement Tsui, Kowloon, Hong Kong Guidelines 1.15(a)(i)-(ii) *9 Atkins Consultancy November 16, 2017 -April Conditional Non-debarment 2006 Consultant Services Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 5BW U.K. *9 Atkins Consultants November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Shenzhen) Co. Ltd Unit 17. 2023 Guidelines 1.22(a)(i)-(ii) 09-16, 3501-02, 35/F, Shun and 1997 Procurement Hing Square, Di Wang Guidelines 1.15(a)(i)-(ii) Commercial Center, 5002 Shen Nan Dong Road, Shenzhen, China *9 Atkins Consultants November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 - Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Atkins Consulting November 16, 2017 -April Conditional Non-debarment 2006 Consultant Canada Limited 300 - 17. 2023 Guidelines 1.22(a)(i)-(ii) 1801 Hollis Street, Halifax and 1997 Procurement NS B3J 3N4, Canada *9 Guidelines 1.15(a}(i)-(ii) Atkins Danmark A/S Arne November 16, 2017-April Conditional Non-debarment 2006 Consultant Jacobsens Alie 17, 2300 17. 2023 Guidelines 1.22(a)(i)-(ii) Kobenhavn S., Denmark and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii) Atkins Design November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering Consultants 17.2023 Guidelines 1.22(a)(i)-(ii) Pte. Ltd. and 1997 Procurement 8 Cross Street, #24-01, Guidelines 1.15(a)(i):(ii) PwC Building, Singapore, 048424, Singapore *9 Atkins Energy Canada November 16, 2017 -April Conditional Non-debarment 2006 Consultant Group Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Suite 750, 55 Metcalfe and 1997 Procurement Street, Ottawa ON K1P Guidelines 1.15(a)(i)-(ii) 6L5, Canada *9 Atkins Energy Federal November 16, 2017 -April Conditional Non-debarment 2006 Consultant EPC, Inc. 3411 Silverside 17. 2023 Guidelines 1.22(a)(i)-(ii) Road #104 Rodney and 1997 Procurement Building, Wilmington DE Guidelines 1.15(a)(i)-(ii) 19810, USA *9 Atkins Energy Germany November 16, 2017 -April Conditional Non-debarment 2006 Consultant GmbH Willhoop 3, 22453, 17. 2023 Guidelines 1.22(a)(i)-(ii) Hamburg, Germany *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Atkins Energy Global November 16, 2017 - April Conditional Non-debarment 2006 Consultant Solutions, LLC 17. 2023 Guidelines 1.22(a)(i)-(ii) 3411 Silverside Road #104 and 1997 Procurement Rodney Building, . Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA *9 Atkins Energy November 16, 2017 - April Conditional Non-debarment 2006 Consultant Government Group, Inc. 17.2023 Guidelines 1.22(a)(i)-(ii) 3411 Silverside Road #104 and 1997 Procurement Rodney Building, Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA *9 Atkins Energy Holdings November 16, 2017 -April Conditional Non-debarment 2006 Consultant Corporation 17. 2023 Guidelines 1.22(a)(i)-(ii) Address: and 1997 Procurement Corporation Service Guidelines 1. 15(a)(i)-(ii) Company, 2711 Centerville Rd, Suite 400, Wilmington DE, USA *9 http://web.worldbank.org/extemal/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of lneligible Firms & Individuals Page 87 of 93 Atkins Energy Oak Ridge, November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 3411 Silverside Road 17. 2023 Guidelines 1.22(a)(i}-(ii} #104 Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i}-(ii} USA *9 Atkins Energy, Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17. 2023 Guidelines 1.22(a)(i}-(ii} Corporate Creations and 1997 Procurement Network Inc., 3411 Guidelines 1.15(a)(i}-(ii} Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9 Atkins International November 16, 2017 -April Conditional Non-debarment 2006 Consultant Holdings Limited 17. 2023 Guidelines 1.22(a)(i}-(ii} Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i}-(ii} KT18 5BW U.K. *9 Atkins Investments November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i}-(ii} Atkins Investments UK November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a){i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i}-(ii} Atkins Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i}-(ii} Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i}-(ii} Atkins Luxembourg s.A November 16, 2017 - April Conditional Non-debarment 2006 Consultant R.L. 17. 2023 Guidelines 1.22(a}(i}-(ii} 99 Grand Rue, L-1661 and 1997 Procurement Luxembourg, Grand Duchy Guidelines 1.15(a}(i}-(ii} of Luxembourg, Luxembourg *9 Atkins Michigan, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17.2023 Guidelines 1.22(a)(i}-(ii} Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i}-(ii} Atkins MSL Engineering November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a}(i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i}-(ii} Atkins Norge AS November 16, 2017 - April Conditional Non-debarment 2006 Consultant Lilleakerveien 60, 0283 17. 2023 Guidelines 1.22(a}(i}-(ii} Oslo, Norway *9 and 1997 Procurement Guidelines 1.15(a)(i}-(ii} Atkins North America, November 16, 2017 - April Conditional Non-debarment 2006 Consultant Inc. 17.2023 Guidelines 1.22(a}(i}-(ii} 4030 West Boy Scout and 1997 Procurement Boulevard, Suite 700, Guidelines 1.15(a){i}-(ii} Tampa FL 33607, USA *9 Atkins Nuclear November 16, 2017 - April Conditional Non-debarment 2006 Consultant Performance Strategies, 17. 2023 Guidelines 1.22(a}(i}-(ii} Inc. and 1997 Procurement Address: Guidelines 1.15(a)(i}-(ii} Corporation Service Company, 40 Technology Parkway South, Ste. 300, Norcross GA 30092, USA *9 Atkins Nuclear Secured November 16, 2017 - April Conditional Non-debarment 2006 Consultant Holdings Corporation 17.2023 Guidelines 1.22(a)(i}-(ii} 3411 Silverside Road #104 and 1997 Procurement Rodney Building, Guidelines 1.15(a}(i}-(ii} Wilmington DE 19810, USA *9 Atkins Nuclear Secured, November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 17.2023 Guidelines 1.22(a}(i}-(ii} 3411 Silverside Road #104 and 1997 Procurement http://web.worldbank.org/external/default/main ?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 88 of 93 Rodney Building, Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA •9 Atkins Nuclear Solutions November 16, 2017 - April Conditional Non-debarment 2006 Consultant US, Inc. 205 Powell Place, 17.2023 Guidelines 1.22(a)(i}-(ii) Brentwood TN 37027- and 1997 Procurement 7522, USA •9 Guidelines 1.15(a)(i)-(ii) Atkins Pension Trustee November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii) Atkins Rail Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii) Atkins Sverige AB Lilla November 16, 2017 -April Conditional Non-debarment 2006 Consultant Nygatan, 7, 211 38, 17.2023 Guidelines 1.22(a)(i)-(ii) Malmo, Sweden and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Atkins ULC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii) Atkins US Holdings Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17.2023 Guidelines 1.22(a)(i)-(ii) Corporate Creations and 1997 Procurement Network Inc., 3411 Guidelines 1.15(a)(i)-(ii) Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA •9 BNG America LLC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17.2023 Guidelines 1.22(a)(i)-(ii) Corporation Service and 1997 Procurement Company, 2711 Centerville Guidelines 1.15(a)(i)-(ii) Road, Suite 400, City of Wilmington 19808, County of New Castle DE, USA •9 Broomco (985) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii) Carnelian Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii) Confab Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 SBW U.K. •9 Guidelines 1.15(a)(i)-(ii) Confluence Project November 16, 2017 -April Conditional Non-debarment 2006 Consultant Management Private 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement G-3 TV Industrial Estate, Guidelines 1.15(a)(i)-(ii) 248/A SK Ahire, Marg, Worli, Mumbai, 400030, India Faithful and Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) 13/F Wharf T&T Centre, and 1997 Procurement Harbour City, Tsim Sha Guidelines 1.15(a)(i)-(ii) Tsui, Kowloon, Hong Kong •9 Faithful And Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Project Management 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement 13/F Wharf T& T Centre, Guidelines 1.15(a)(i)-(ii) Harbour City, Tsim Sha Tsui , Kowloon, Hong Kong •9 http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 89 of 93 Faithful E Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Consultores Em Projetos 17.2023 Guidelines 1.22(a)(i)-(ii) De Design Ltda Praia de and 1997 Procurement Botafogo 228, Sala 1601, Guidelines 1.15(a)(i)-(ii) Rio de Janeiro, 22250-145, Brazil *9 Faithful+Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 58W U.K. *9 Faithful+Gould (Malaysia) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Sdn. Bhd. Unit 1-17-1 17.2023 Guidelines 1.22(a)(i)-(ii) Menara Bangkok and 1997 Procurement Bank@Berjaya Central Guidelines 1.15(a)(i)-(ii) Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia *9 Faithful+Gould Asia November 16, 2017 -April Conditional Non-debarment 2006 Consultant Pacific Pte. Ltd. 17. 2023 Guidelines 1.22(a)(i)-(ii) 8 Cross Street, #24-01, and 1997 Procurement PwC Building, Singapore, Guidelines 1.15(a)(i)-(ii) 048424, Singapore *9 Falthful+Gould Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) Faithful+Gould Mexico November 16, 2017 - April Conditional Non-debarment 2006 Consultant S.A. 17. 2023 Guidelines 1.22(a)(i)-(ii) De C.V. Homero 906, and 1997 Procurement Colonia Polanco Reforma, Guidelines 1.15(a)(i)-(ii) Delegaci6n Miguel Hidalgo, Ciudad de Mexico, C.P. 11550, Mexico *9 Faithful+Gould Nigeria November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Landmark Towers, 17.2023 Guidelines 1.22(a)(i)-(ii) 58 Water Corporation and 1997 Procurement Road, Victoria Island, Guidelines 1.15(a)(i)-(ii) Lagos, Nigeria *9 Faithful+Gould-Project November 16, 2017 - April Conditional Non-debarment 2006 Consultant Management Pte. Ltd. 17. 2023 Guidelines 1.22(a)(i)-(ii) 8 Cross Street, #24-01, and 1997 Procurement PwC Building, Singapore, Guidelines 1.15(a)(i)-(ii) 048424, Singapore *9 Faithful+Gould Pte. November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) 8 Cross Street, #24-01, and 1997 Procurement PwC Building, Singapore, Guidelines 1.15(a)(i)-(ii) 048424, Singapore *9 Faithful+Gould Saudi November 16, 2017 - April Conditional Non-debarment 2006 Consultant Arabia Limited 17.2023 Guidelines 1.22(a)(i)-(ii) PO Box 56684, Riyadh, and 1997 Procurement 11564, Saudi Arabia •9 Guidelines 1.15(a)(i)-(ii) Faithful+Gould, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 5200 Wilson Road, #150, 17. 2023 Guidelines 1.22(a)(i)-(ii) Edina MN 55424, USA *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii) Hanscomb (Russia) November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) Hanscomb (UK) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) Hanscomb Europe November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii) Hanscomb, Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant http:!/web. worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698... 12/8/2017 Procurement - World Bank Listing oflneligible Firms & Individuals Page 90 of 93 3411 Silverside Road #104 17. 2023 Guidelines 1.22(a)(i)-(ii) Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i)-(ii) USA *9 Houston Offshore November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering, LLC 2425 W 17. 2023 Guidelines 1.22(a)(i)-(ii) Loop South, #200, Houston and 1997 Procurement TX 77027, USA *9 Guidelines 1.15(a)(i)-(ii) Howard Humphreys (East November 16, 2017 -April Conditional Non-debarment 2006 Consultant Africa) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Plot NO LR NO 209/4489, and 1997 Procurement Muthangari Drive off Guidelines 1.15(a)(i)-(ii) Waiyaki Way, Post Office Box Number 30156 - 00100, Nairobi, Kenya *9 Howard Humphreys November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Tanzania) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Plot No.1120, Chole Road, and 1997 Procurement Msasani Peninsula, Guidelines 1.15(a)(i)-(ii) Masaki, P.O. Box 2555, Dar es Salaam, Tanzania *9 lsotek Systems, LLC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17. 2023 Guidelines 1.22(a)(i)-(ii) Corporation Services and 1997 Procurement Company, 2908 Poston Guidelines 1.15(a)(i)-(ii) Avenue, Nashville TN 37203, USA *9 lsotopen Umweltdienste November 16, 2017 -April Conditional Non-debarment 2006 Consultant GmbH Messeallee 2, c/o 17. 2023 Guidelines 1.22(a)(i)-(ii) Kummerlein and 1997 Procurement Rechtensanwalte, Notare Guidelines 1.15(a)(i)-(ii) Christian Lohr, 41531 Essen, Germany *9 Kentz Overseas November 16, 2017 -April Conditional Non-debarment 2006 Consultant Company LLC 17.2023 Guidelines 1.22(a)(i)-(ii) PO Box 2087, Muscat, and 1997 Procurement Sultanate of Oman *9 Guidelines 1.15(a)(i)-(ii) Kins Developments November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Kins Holdings Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) London Group Projects November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Network Train November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering Services 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement Woodcote Grove, Ashley Guidelines 1.15(a)(i)-(ii) Road, Epsom, Surrey, KT18 5BW U.K. *9 Opal Engineering Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Parfab Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) Pbs&J Constructors, Inc. November-16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17. 2023 Guidelines 1.22(a)(i)-(ii) Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i)-(ii) PRBC, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17. 2023 Guidelines 1.22(a)(i)-(ii) http://web.worldbank.org/external/default/main ?theSitePK =84 266&contentMDK =640698 ... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 91 of 93 .... Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i)-(ii) Ventron Technology November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) W.S. Atkins (No. 3 November 16, 2017 - April Conditional Non-debarment 2006 Consultant Trustees) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 5BW U.K. *9 W.S. Atkins (Trustees) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) W.S. Atkins Insurance November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Guernsey) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Heritage Hall, PO Box 230, and 1997 Procurement Le Marchant Street, St Guidelines 1.15(a)(i)-(ii) Peter Port, GY1 4JH, Guernsey U.K.*9 WS Atkins & Partners November 16, 2017 -April Conditional Non-debarment 2006 Consultant Overseas Suite B, Ground 17.2023 Guidelines 1.22(a)(i)-(ii) Floor, Regal House, and 1997 Procurement Queensway, Gibraltar •9 Guidelines 1.15(a)(i)-(ii) Ws Atkins & Partners November 16, 2017 -April Conditional Non-debarment 2006 Consultant Overseas Engineering 17.2023 Guidelines 1.22(a)(i)-(ii) Consultants AI-Faisaliah and 1997 Procurement Tower, South Link Building Guidelines 1.15(a)(i)-(ii) Unit, 2nd Floor, PO Box 301702, Riyadh, 11372, Saudi Arabia •9 WS Atkins (India) Private November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited 10th Floor, Salina 17.2023 Guidelines 1.22(a)(i)-(ii) Towers, No. 3, Ali Asker and 1997 Procurement Road, Bangalore, Guidelines 1.15(a)(i)-(ii) Karnataka-KA, 560052, India •9 WS Atkins (Malaysia) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Sdn. Bhd. Unit 1-17-1 17.2023 Guidelines 1.22(a)(i)-(ii) Menara Bangkok and 1997 Procurement Bank@Berjaya Central Guidelines 1.15(a)(i)-(ii) Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia WS Atkins (UK Holdings) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) WS Atkins Architects November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) WS Atkins Cedac Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K.'*9 Guidelines 1.15(a)(i)-(ii) WS Atkins Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 3411 Silverside Road #104 17.2023 Guidelines 1.22(a)(i)-(ii) Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i)-(ii) USA *9 WS Atkins International & November 16, 2017 -April Conditional Non-debarment 2006 Consultant Co.LLC 17. 2023 Guidelines 1.22(a)(i)-(ii) 2nd Floor , Hatat House and 1997 Procurement Complex B, Wadi Adai, Guidelines 1.15(a)(i)-(ii) Muscat, PO BOX 2985, Oman •9 WS Atkins International November 16, 2017 - April Conditional Non-debarment 2006 Consultant B.V. Parellaan 14, 17.2023 Guidelines 1.22(a)(i)-(ii) http://web.worldbank.org/external/default/main ?theSitePK=84266&contentMDK=640698... 12/8/2017 Procurement - World Bank Listing of Ineligible Firms & Individuals Page 92 of 93 2132WS, Hoofddorp, and 1997 Procurement Netherlands •9 Guidelines 1.15(a)(i)-(ii) WS Atkins International November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a}(i)-(ii) WS Atkins Ireland November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Atkins House, Units 150 and 1997 Procurement Airside Business Park, Guidelines 1.15(a)(i)-(ii) Swords, co Dublin, Ireland •9 WS Atkins Ireland November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Atkins House, Units 150 and 1997 Procurement Airside Business Park, Guidelines 1.15(a)(i)-(ii) Swords, co Dublin, Ireland •9 WS Atkins Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) WS Atkins Overseas November 16, 2017-April Conditional Non-debarment 2006 Consultant Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Suite B, Ground Floor, and 1997 Procurement Regal House, Queensway, Guidelines 1.15(a}(i)-(ii) Gibraltar •g WS Atkins Powertrack November 16, 2017 - Aprii Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) WS Atkins Property November 16, 2017 - April Conditional Non-debarment 2006 Consultant Services Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a}(i)-(ii) KT18 5BW U.K. *9 WS Atkins Quest Trustee November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii) SNCL-US Holdco 4 Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 1209 Orange 17.2023 Guidelines 1.22(a)(i)-(ii) Street.Wilmington, and 1997 Procurement Newcastle, Delaware Guidelines 1.15(a)(i)-(ii) 19801 USA *9 The Atkins North November 16, 2017 -April Conditional Non-debarment 2006 Consultant America Holdings 17. 2023 Guidelines 1.22(a)(i)-(ii) Corporation and 1997 Procurement 4030 West Boy Scout Guidelines 1.15(a)(i)-(ii) Boulevard, Suite 700, · Tampa FL 33607, USA *9 A.C.N. 098 304 440 Pty November 16, 2017 -April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia •9 Sediver SpA December 4, 2017 - June Conditional Non-debarment 2006 Procurement Via Reginaldo Giuliani, 360 3, 2019 Guidelines, para. 1.14 (a) Florence, Fl 50141, Italy (i); and 2010 Procurement •23 Guidelines, para. 1.14 (a) (ii) Shanghai Seves Glass December 4, 2017 - June Conditional Non-debarment 2006 Procurement Co., Ltd 3, 2019 Guidelines, para. 1.14 (a) (n. 913100007518706726) (i); and 2010 Procurement No.9485, Puxing Highway, Guidelines, para. 1.14 (a) Spark Zone, Shanghai (ii) 201419 P.R. China *23 Zigong Sediver December 4, 2017 - June Conditional Non-debarment 2006 Procurement Toughened Glass 3, 2019 Guidelines, para. 1.14 (a) Insulators Co., Ltd (i); and 201 O Procurement http:!/web. worldbank.org/external/default/main?theSitePK =84266&contentMDK =640698 ... 12/8/2017 Procurement - World Hank Listing of Ineligible Firms & Individuals Page 93 of 93 (n. 9150300620724165T) Guidelines, para. 1 .14 (a) 162 Hutou Street- (ii) Gongjing District - Zigong City - 643020 Sichuan, _China *23 Sediver Insulators December 4, 2017 - June Conditional Non-debarment 2006 Procurement (Shanghai) Co., Ltd 3,2019 Guidelines, para. 1.14 (a) (n. 91310000662457691T) (i); and 2010 Procurement No. 338 Minle Road, Spark Guidelines, para. 1.14 (a) Zone - Shanghai 201419 (ii) P.R. China *23 Seves Canada, Inc. (n. December 4, 2017 - June Conditional Non-debarment 2006 Procurement 453646-1) 3, 2019 Guidelines, para. 1.14 (a) 172 Merizzi, St-Laurent, (i); and 2010 Procurement Quebec, Canada H4T 1S4 Guidelines, para. 1.14 (a) *23 (ii) Sediver USA Inc. (n. December 4, 2017 - June Conditional Non-debarment 2006 Procurement 5697099) 3,2019 Guidelines, para. 1.14 (a) The Corporate Trust (i); and 2010 Procurement Company, Corporation Guidelines, para. 1.14 (a) Trust Center, 1209 Orange (ii) Street, Wilmington, Delaware 19801 USA; Principal place of business: One Sediver Way, West Memphis, Arkansas 72 301 USA *23 •g The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not attempting to evade the sanction imposed on SNC-Lavalin Inc. and those entities it directly or indirectly controls, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. '12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014 '13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014 •20 The Conditional Non-Debarment means that so long as within 15 months COM Smith, Inc. meets certain conditions, including (a) it has met the corporate compliance conditions acceptable to the Bank; (b) it has cooperated with the Bank; and (c) it has complied with the terms and conditions of the Negotiated Resolution Agreement, then COM Smith, Inc. will continue to be eligible to participate in Bank-funded activities. •21 This sanction is the result of a Negotiated Resolution Agreement (NRA) between AC Boilers S.p.A. and the World Bank. The NRA provides for an initial nine-month period of Debarment, followed by a further 15 month period of Conditional Non-Debarment. Conditional Non- Debarment means that so long as AC Boilers S.p.A. and its affiliates meet certain conditions during that 15 month period, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise fully complying with the terms and conditions of the NRA, these entities will continue to be eligible to participate in Bank-financed activities. AC Boilers S.p.A.'s affiliates were not involved in the conduct at issue in the NRA, but are sanctioned because they are controlled by AC Boilers. *22 Conditional non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program.acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise complying with the terms of its agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities. •23 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Seves Group S. a r.1. (Seves Group) and the World Bank. Conditional Non-Debarment means that so long as Seves Group and its Sediver affiliates meet certain conditions, including a) implementing corporate compliance conditions to the satisfaction of the Bank's Integrity Compliance Officer; (b) fully cooperating with the Bank; and (c) paying a financial remedy, Sediver SpA and its sanctioned affiliates will continue to be eligible to participate in Bank-financed activities. Click here for the full text of the Sanctions Committee Procedures. Click here for the full text of the $anctions Procedures of the World Bank Group Sanctions Board. The server has encountered an error which prevents it from fulfilling your request. Please contact the system administrator http://web.worldbank.org/external/default/main ?theSitePK =84266&contentMD K =640698 ... 12/8/2017