Non-Responsible Vendors

CONTACTS

UNITED STATES
1225 Connecticut Avenue, NW
Washington, DC 20036
+1-202-473-1118
Email

INDIA
40 SP Infocity, Tower #C
11th Floor, Perungudi
Chennai 600 096
Email

MAILING ADDRESS
1818 H Street, NW
MSN C 4-400
Washington, DC 20433

The vendors listed below are:

a)    Ineligible to receive Bank Group contract awards or to bid on Bank Group solicitations for the period listed,

b)    Excluded from conducting business with the Bank Group as agents or representatives of other vendors for the period listed, and

c)     Precluded from having discussions with the Bank Group concerning the awarding of contracts for the period listed because they were found to be non-responsible under the World Bank Vendor Eligibility Policy.

The determination of non-responsibility is made through an administrative process that permits the vendor to provide information showing that they are responsible. The non-responsibility determination extends to all affiliates of the vendor, unless otherwise noted below.

An entity is an affiliate of another entity if: (i) Either entity controls or has the power to control the other; or (ii) A third party controls or has the power to control both entities. Indications of control include, but are not limited to, interlocking management or ownership, identity of interests among family members, shared facilities and equipment, common use of employees, or a business entity organized following the suspension or determination of non-responsibility of a vendor that has the same or similar management, ownership, or principal employees as the vendor that was suspended or deemed non-responsible.

Listing of Ineligible Firms

 

Vendor Name

 

Address

 

Country

Ineligibility Period

 

Grounds                     

From

Term

NEDA Telecommunications Ltd.

Kabul

Afghanistan

31 MAR 2015

4 Years

Impeded WBG investigation into alleged fraudulent claims of another vendor and provided fraudulent receipts and false statements

Joshi & Bhandary

Kathmandu

Nepal

1 APR 2015

4 Years

Engaged in fraudulent and obstructive practices by claiming fraudulent and ineligible expenses

Cavalier Engineering Company

Kuwait 

Kuwait

23 NOV 2015

4 Years

Engaged in collusive, fraudulent and corrupt practices

Decorama Engineering & Decorating

Beirut

Lebanon 

23 NOV 2015

4 Years

Engaged in corrupt and collusive practices

International Shipping, Inc.

McLean, VA

USA

23 NOV 2015

4 Years

Engaged in corrupt, collusive and fraudulent practices

3DS Engineering, P.C.

Fairfax, VA

USA

23 NOV 2015

4 Years

Engaged in corrupt, collusive and fraudulent practices

Creative Engineering and Construction Company, Inc.

Reston, VA

USA

23 NOV 2015

4 Years

Engaged in corrupt, collusive and fraudulent practices

Creative People Management, Inc.

Englewood, CO

USA

23 NOV 2015

4 Years

Engaged in collusive and fraudulent practices

Touchstone International, LLC

Fairfax, VA

USA

23 NOV 2015

4 Years

Engaged in corrupt, collusive and fraudulent practices

Sumiya Erdemchimeg

Ulaanbaatar

Mongolia

12 SEP 2017

3 Years

Engaged in fraud and collusive practices by submitting falsified invoices

Rosta Construction Company

Kabul 

Afghanistan 

23 NOV 2015

5 Years

Engaged in obstructive, collusive, corrupt and fraudulent practices

SKB Architecture and Design

Washington, DC

USA

23 NOV 2015

5 Years

Engaged in collusive and fraudulent practices

Gedesoconsult Gerencia de Desarrollo Social Cia. Ltda.

Quito

Ecuador

15 AUG 2017

4 Years

Engaged in fraud and collusive practices by facilitating and participating in a scheme devised to improperly secure business from the Bank

Gonchig Oyungerel

Ulaanbaatar

Mongolia

12 SEP 2017

4 Years

Engaged in fraud and collusive practices by performing a service and submitting falsified invoices while under temporary suspension

Agrarian Markets Development Institute

Kyiv

Ukraine

20 MAR 2018

4 years

Engaged in fraudulent practices by improperly securing business from the Bank

Ayala Consulting Corporation

Quito

Ecuador

15 AUG 2017

5 Years

Engaged in fraud and collusive practices by facilitating and participating in a scheme devised to improperly secure business from the Bank

Ayala Consulting Cia. Ltda.

Quito

Ecuador

15 AUG 2017

5 Years

Engaged in fraud and collusive practices by facilitating and participating in a scheme devised to improperly secure business from the Bank

* Many companies contract with the World Bank in headquarters through their US affiliates.

World Bank Listing of Ineligible Firms

In addition, World Bank Corporate Procurement has also made the determination that the firms debarred under the World Bank Sanctions Board Procedures are non-responsible. To see the listing of the "Debarred Firms", go to the World Bank Listing of Ineligible Firms (Fraud and Corruption) website.

Questions regarding the eligibility of vendors should be referred to Corporate Procurement,  (GProcurement@worldbank.org or 202-473-1118).