Name of Firm & Address | Date of Imposition of Sanction | Sanction Imposed | Grounds |
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47 Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47 Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47 CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Fraudulent Practice |
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47 23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47 No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47 No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47 No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47 No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47 No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47 87Y, street 18,phase 3, DHA Lahore, Pakistan | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47 5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
OAO Armada *12 | Ongoing | Letter of reprimand | Sanctions Procedures, Section 9.04(a) |
PT. Bumirejo *13 | Ongoing | Letter of reprimand‚ | January 1999 Procurement Guidelines, para. 1.15(a)(ii) |
PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47 Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47 Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47 Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47 No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47 No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47 Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47 No. 36 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47 Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47 Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47 No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47 No. 7, Fuchong Road, Xiaogan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47 2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47 A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47 Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47 Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Union Strong Group, Inc. *56 Union Strong Building 500 Benson Street, Monrovia, Liberia | September 22, 2022 – September 21, 2024 | Conditional Non-debarment | Corrupt Practice |
NIPPON KOEI CO., LTD. *58
5-4, KOJIMACHI, CHIYODA-KU, TOKYO, 102-8539, JAPAN | June 22, 2023 – June 21, 2025 | Conditional Non-debarment | Fraudulent Practices |
NIPPON KOEI VIETNAM INTERNATIONAL CO., LTD *58
10TH FLOOR, TOWER A, HANDI-RESCO BUILDING, 521 KIM MA, NGOC KHANH WARD, BA DINH DISTRICT, HANOI, VIETNAM | June 22, 2023 – June 21, 2025 | Conditional Non-debarment | Fraudulent Practices |
TPF GETINSA EUROESTUDIOS S.L. *59 Ramón de Aguinaga, 8 Madrid, 28028 Spain | Feberuary 29, 2024 - November 28, 2027 | Conditional Non-debarment | Corrupt and Collusive Practices |
Nippon Koei Latin America – Caribbean Co., Ltd. (Reg. No. 0100-01-083606)*60 5-4 Kojimachi, Chiyoda-ku, Tokyo 102- 8539, Japan | March 12, 2024 – June 21, 2025 | Conditional Non-debarment | Fraudulent Practices |
Nippon Koei Latin America – Caribbean Co., Ltd. Mexico (Reg. No. N-2018053127)*60 Avenida Insurgentes Sur 1168 interior 501 Colonia Del Valle. C.P. 03100 Ciudad de México Alcaldía Benito Juárez, México | March 12, 2024 – June 21, 2025 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Nippon Koei Mozambique, Limitada. (Reg. No. 100349507)*60 Distrito Urbano 1, Bairro Polane Cimento A. Av Armando Tivane No.269, Maputo, Mozambique | March 12, 2024 – June 21, 2025 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Nippon Koei LAC do Brasil Ltda. (Reg. No. 08.871.349/0001- 00)*60 Rua Claudio Soares No.72, Salas 302 e 303, 3º andar, Pinheiros CEP 05422-030, Sao Paulo, SP, Brasil | March 12, 2024 – June 21, 2025 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Nippon Koei LAC, Inc. (Reg. No. 1852144-1- 713983 DV63)*60 Torre ADR, Piso 9, Avenida Samuel Lewis, Urbanización Obarrio, Ciudad de Panamá, Panamá | March 12, 2024 – June 21, 2025 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |