Procurement - World Bank Listing of Ineligible Firms & Individuals

 

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.; Limited; 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.


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Debarred Firms and Individuals This list updates every 3 hours
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Cross-debarred Entities

Cross-debarment applies to:

(a)

all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

(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:

 

(1)

Federative Republic of Brazil (not including States and other financing recipients in Brazil);

 

(2)

Bulgaria;

 

(3)

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 & Address

Date of Imposition of Sanction

Sanction Imposed

Grounds

SNC-Lavalin Group Inc.

455 Rene-Levesque Blvd., West, Montreal, Quebec, Canada, H2Z 1Z3

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Europe B.V.

Schiphol Boulevard 169 1118BG Schiphol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe Immobiliere Valcartier Inc. *9

455 Rene-Levesque Blvd., West, Montreal, Canada, H2Z 1Z3

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Manila Bay area Rapid Transit Corp *9

6760 Ayala Avenue, 1226 Makati City, Philippines

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Equinox Indemity Company*9

Sunrise House, Wildey Main Road, St. Michael, Barbados

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Equinox CA Europe Designated Activity Company *9

the Metropolitan Building, James Joyce Street, Dublin 1,Ireland

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Pharma N.V. *9

Avenue Louise 251, boite 16, 1050 Bruxelles, Belgium

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Maple Leaf for Engineering Trading and General Construction LLC *9

Maryam Kareadah, Al-Shuwaf Street, Apartment 7/5/6/4, Baghdad, Iraq

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Muhendislik VE Taahhut limited Sirketi *9

Ovecler 4, Cadde 203, Sokak No. 1/6A, Dikmen, Ankara, Turkey

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Romania S.A. *9

Sos. Fabrica de Glucoza nr. 11G, Sector 2, 020331 Bucuresti, Romania

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Codeven B.V. *9

Schiphol Boulevard 169, 1118BG Luchthaven, Schipol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Europe S.A.S. *9

16 Cours Jean Baptiste Langlet, 51723 Reims, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin (Proprietary) Limited *9

Block C Cullinan Place, 2 Cullinan Close, Morningside, Sandton, Johannesburg, South Africa

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

BE Morgan Associates (Proprietary) Limited *9

10 Ryder Road, Bordeaux, Randburg 2196, South Africa

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Infrastructure Private Limited *9

Span House, 92-C Gurudwara Road, Madangir, New Delhi - 110 062, India

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Italia S.p.A. *9

Via San Giovanni sul Muro, 18, 20121 Milano, Italy

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin S.A.S. *9

61, rue de Monceau, 75008 Paris, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International S.A.S. *9

16, Cours Jean baptiste Langlet, 51723 Reims, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Arabia LLC *9

P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Arabia Engineering and Consultancy *9

P.O. Box 30851, Delmon Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Kuwait WLL *9

Sharq, Block 5, Building 80, Safat 13104, Kuwait

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Aeroport S.A.S.U. *9

61 rue de Monceau, 75008 Paris, France

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Management S.A.S. *9

61 Rue de Moncea 75008 Paris, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Logistique S.A.S. *9

19 boul. Paul Vaillant Couturier, 94200, Ivry-sur-Seine, France

June 20, 2016 -April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin India Infrastructure Advisors Private Limited *9

Vedanta, 4th Floor, 779 Makwana Road, Off Andheri-Kurla Road, Marol, Andheri East, Mumbai 4000 059 India

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Services S.A.S.*9

19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin S.A.M. *9

24, avenue de Fontielle, Monaco

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Nogent Musee S.A.S. *9

16, Cours Jean-Baptiste Langlet, 51100 Reims, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe Annecy Mont-Blanc Aeroport S.A.R.L *9

Aeroport d'Annecy-Meythet, 8, route de Cote Merle, 74370 Metz-Tessy, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Cherbourg-Maupertus Aeroport S.A.R.L. *9

Aerodrome de Cherbourg-Maupertus, 50330 Gonneville, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Mayotte S.A.S. (SEAM) *9

Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Rouen S.A.R.L. *9

Aeroport de Rouen Vallee de Seine, Rue Maryse Bastie, 76520 Boos, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Saint-Martin Aeroport S.A.S. (SESMA) *9

Aeroport de Saint-Martin Grand Case, Route de l'Esperance, Grand Case, 97150 Saint Martin, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Troyes Barberey S.A.R.L. (SEATB)

Aerodome de Troyes Barberey, RN 19-10600 Barberey St-Sulpice, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport d'Angouleme Cognac S.A.R.L. *9

Aeroport Anouleme Brie Champniers, 249, rue Jean Mermoz, 16430 Champniers, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Reims Aeroport S.A.R.L. *9

Aerodrome de Reims Prunay, 51070 - Reims CEDEX, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de l'Aeroport de Tarbes Lourdes Pyrenees (SEATLP) *9

Aeroport de Tarbes Lourdes Pyrenees, BP 3 - 65290 Juillan, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'exploitatoin de Chalon-Champforgeuil Aeroport S.A.R.L. (SECA) *9

Aerodrome Chalon-Champforgeuil, 71530 Champforgeuil, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation de Tours Aeroport S.A.R.L.*9

Aeroport de Tours Val de Loire, 40 rue de l'Aeroport, 37100 Tours, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation du Havre Aeroport S.A.R.L.*9

Aeroport Le Havre-Octeville, Rue Louis Blenot, 76620 Le Havre, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Societe d'explooitation Nimes Aeroport S.A.S. *9

Aeroport de Nimes, Ales Cevannes Camargue, 30800 Saint-Gilles, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Entreprise S.A.S. *9

19 Boulevard Paul Vaillant Couturier, 94200 Ivry sur Seine, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Sector Monaco S.A.R.L. *9

Immeuble Hermes Park, Avenue d'Haifa, 13000 Marseille, France

December 20, 2013 -April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin, S.L.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International Espana S.A.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Intecsa Management, S.A.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Caspian Projects B.V.*9

Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Luwoco B.V.*9

Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin UK Limited*9

Knollys House, Block A, 2nd Floor, 17 Addiscombe Road, Croydon, Surrey CR0 6SR, United Kingdom

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin UK Holding Limited*9

3 More London Reverside, London, United Kingdom, SE1 2AQ

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT AS (formerly Interfleet Technology AS) *9

Ovre Slottsgate 7, 0157 Oslo, Norway

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED (formerly Interfleet Certification Limited) *9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Holdings Limited*9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8HX

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT AB (formerly Interfleet Technology AB) *9

Solna Strandvag 74, SE-17111 Solna, Sweden

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT A/S (formerly Interfleet Technology A/S) *9

Phillip Heymans Alle 7, Postboks 191, 2900 Hellerup,Denmark

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT GmbH (formerly Interfleet Technology Gmbh) *9

Biebricher Allee 23, D-65187 Wiesbaden, Germany

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT INC. (formerly Interfleet Technology Inc.) *9

1084 Botanical Drive, Burlington, Ontario, L7T 1V2 Canada

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT INC. (formerly Interfleet Technology Inc.)*9

1600 Market Street, Suite 1650, Philadelphia, PA 19103, USA

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Interfleet Technology (India) Private Limited*9

Level 2, Raheja Centre Point, 294 CST Road, Near Mumbay University, Kalina, Santocruz (E), Mumbai, 400098, Maharashfra, India

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT INC. (formerly Interfleet Technology Ltd.*9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT NZ LIMITED(formerly Interfleet Technology Nz Ltd.*9

Level 4, Ballinger Building, 58-60 Victoria Street, Wellington, New Zealand

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN RAIL & TRANSIT PTY LIMITED(formerly Interfleet Technology Pty. Limited) *9

Level 17, 55 Clarence Street, Sydney NSW 2000, Australia

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-LAVALIN TRANSPORT ADVISORY LIMITED (formerly Interfleet Transport Advisory Ltd.) *9

Interfleet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International Limited*9

25/28 North Wall Quay, Dublin 1, Ireland

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Coppee South Africa (Proprietary) Ltd.*9

7th Floor Geldenhuis, 33 Jorissen Street, Braamfontein, Johannesburg, South Africa

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Polska Sp z o.o.*9

Horizon Plaza, 39A Domaniewska Street, 02-672 Warsaw, Poland

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Qatar LLC*9

Level 5, Al Mirqab Tower, Al Corniche Street, Doha, Qatar

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin Co Ltd.*9

9a Devonshire Square, 5th Floor, London

United Kingdom

March 27, 2014 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Societe d'exploitation de Toulouse Francazal aeroport S.A.S. (SEFTA)*9

Avenue General Jean Bares Aeroport de Toulouse Francazal 31270 Cugnaux

France

March 27, 2014 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Societe de Vannes Aeroport S.A.R.L. (Sovana)*9

Aeroport de Vannes, Meucon 56250 Monterblanc

France

March 27, 2014 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Shawinigan Engineering India Private Limited*9

3rd Floor, Wing B, Radisson Commerical Plaza, Mahipalpur, N.H. 8 New Delhi 110037

India

March 27, 2014 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Interfleet Technology SA Ltd.*9

2 Cullinan Close, Morningside, Sandton, Gauteng 2146, South Africa

March 27, 2014 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

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)

SNC-Lavalin (GB) Limited *9

9A Dvonshire Square, 5th floor, London, EC2M 4YN, United Kingdom

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

SNC-Lavalin Aeroport Castellon S.A.U. *9

Aeroport de Castellon, Carretera CV-13, km. 2.4, Benlloch (Castellon), Spain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Alegro Projects Limited *9

1201 8 Street, Nisku, Alberta T9E 7M3, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Beralta Construction Limited*9

Suite 200, 638 11th Avenue SW, Calgary, Alberta T2R OE2, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Bratoga Ltd. *9

Gurtnafleur Clonmel Co Tipperary, Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Callisto Construction Ltd. *9

Suite 203, 221, 10th Avenue SE, Calgary, Alberta T2G 0V7, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Chandler Entreprises Limited*9

Gurtnafleur Clonmel, Co. Tipperary, Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Clonmak Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Dome General Contracting Company Limited *9

Karrada Khareg Al Hurryah Square, Al Hareery Bldg. 1st floor, Baghdad, Iraq

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Africa Holdings Limited (in liquidation) *9

18 Athol Street, Douglas Isle of Man, 1M1 1JA, Isle of Man

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Angola, S.A. *9

Via do Talatona, Condominio Pitanga, Casa D-7, Bairro de Talatona, Luanda, Angola

June 20, 2016 -April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Kentz (Australia) Pty Limited*9

Level 13, 191 St. Georges Terrace, Perth, WA 6850, Australia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Automation & Drives Projects (Proprietary) Limited *9

10 Hertz Boulevard, Vanderbijlpark 1900 Accounts, 89 14th Road, Erand Midrand 1694, South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Botswana Pty Limited (in liquidation) *9

Botswana

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Canada Holdings Limited *9

Suite 610 Bow Valley Sq 2, 205 5th Avenue SW Clagary, Ablerta T2P 2V7 Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Canada Limited *9

Suite 610 Bow Valley Sq 2, 205 5th Avenue SW Clagary, Ablerta T2P 2V7 Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Canada TSS Limited *9

Suite 1700 555 4th Avenue SW, Calgary, Alberta, Canada

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Caribbean LLC*9

Suite 762, 1201 N. North Orange Street, Wilmington, Delaware USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Caribbean PR Inc.*9

65 New Settlement Dow village California, Trinidad & Tobago, Puerto Rico

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Caspian Limited *9

18 Athol Street, Douglas, 1M1 1JA, Isle of Man

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Corporation Limited*9

3rd Floor, 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Dem LLC*9

4th Floor, 24b Kommunisticheskiy Prospect Yuzhno-Sakhalinsk, 693000 Russia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Do Brasil Servicos De Suporte Tecnico E Projetos Industriais Ltda*9

Rua Araguaia, No 1266 Bloco 1, Appt 511 Freguesia, Rio de Janeiro CEP 22.745-271 Brazil

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz F&C PTY Limited*9

Level 13, 191 St. Georges Terrace, Perth WZ 6850 Australia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Engineering India Pvt Limited*9

Type II/19, Dr V S I Estate Thiruvanmiyur, Chennai 600041 India

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Engineering International Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Engineering and Constructors Botswana (Pty) Limited*9

Plot 50371 Fairground Office Poark Gaborone, Botswana

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Engineers & Constructors, Limitada*9

No 114 1st Ander No 114 Rua de Se Rovuma, Maputo, Mozambique

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Engineering & Contructors Uganda Limited*9

Uganda

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Equatorial Guinea Limited*9

3rd Floor 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Global Oil & Gas Process Systems W.L.L.*9

Sheikh Abdullah Building, 3rd Floor, Bldg #198, Road #2803, Al Seef Dist 428, Bahrain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz International Limited*9

3rd Floor 37 Esplanade St. Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Ireland Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Kazakhstan LLP*9

Ave. Azattyk 2B, Atyrau, 060002 Kazakhstan

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Madagascar SARL *9

Lot II Y 33 F Antanimora Antananarivo 101 Madagascar

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Management Holdings Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Management Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Mauritius Limited*9

Abax Coporate Servies 6th Floor, Tower A,1 CyberCity Ebene, Mauritius

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz MEPC (Malaysia) Sdn. Bhd.*9

Suite J-05-13, Solaris Mont'Kiara No. 2, Jalan Solaris Mont'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz MEPC Sdn Bhd*9

Suite J-05-13, Solaris Mont'Kiara No. 2, Jalan Solaris Mon'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

SNCL SINGAPORE PTE. LTD. (formerly Kentz MEPC (Singapore) Pte Limited )*9

112 Robinson Road, #05-01, Singapore 068902 Singapore

June 20, 2016 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Middle East Holding Co. WLL *9

Sheikh Abdullah Bldg. 3rd Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz OJ's JV (Barbados) Ltd.*9

65 New Settlement, Dow village, California, Trinidad & Tobago

Barbados

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Overseas Limited*9

3rd Floor, 37 Esplanade, St. Helier Jersey JE2 3QA, Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Overseas Co. WLL*9

Sheikh Abdullah Bldg. 3rd Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Plant Hire Ltd. *9

Abax Corporate Services, 6th Floor, Tower A, 1 CyberCity, Ebene Mauritius

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Property Holdings (Pty) Limited*9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz (Proprietary) Ltd.*9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Pty Ltd *9

Level 13, 191 St. Georges Terrace, Perth WA 6000 Australia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz (Pty) Ltd *9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Russia LLC *9

4th Floor, 24b Kommunisticheskiy Prospect Yuzhno-Sakhalinsk, 693000 Russia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz South Africa *9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Training Solutions (Pty) Limited*9

Kentz House 89, 14th Road Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz TSS (Global) Limited*9

3rd Floor, 37 Esplanade St Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz USA INC*9

Sutie 1800, 1800 W Loop South, Houston, TX 77027 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz US Holdings Inc. *9

Sutie 1800, 1800 W Loop South, Houston, TX 77027 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz USLP *9

Sutie 1800, 1800 W Loop South, Houston, TX 77027 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Leonora Limited*9

3rd Floor, 37 Esplanade St Helier Jersey, JE2 3QA Channel Islands

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Peremba Kentz Mec Sdn Bhd*9

Suite J-05-13, Solaris Mont'Kiara No. 2, Jalan Solaris Mont'Kiara, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Peremba Kentz (Thai) Limited*9

87/1 16th Floor, Capital Tower All Seasons Place, Wireless Rd. Lumpini, Pathumwan, Bangkok 10330 Thailand

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Qatar Kentz company (sometimes referred to as "Qatar Kentz WLL")*9

Office No. 530 KBH Building Opposite Qatar Aviation Cargo Airport Road, Doha Qatar

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

RNE Engineering and Projects (Pty) Ltd.*9

10 Hertz Boulevard Vanderbijlpark 1900 Accounts 89 14th Road, Erand Midrand 1694 South Africa

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Saudi Arabian Kentz Co. Ltd.*9

Eurovillage Compound Near Holdiay Inn Hotel Al-KhobarSaudi Arabia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

UTS Kent LLC*9

Mazayad Mall Tower No. 3, 9th Floor MBZ City Mussaffah, Abu Dhabi United Arab Emirates

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valeurs Eastern Hemisphere FZE*9

Currency House Tower Level 24, DIFC POB 506547, Dubai,United Arab Emirates

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Field Solutions Colombia S.A.S.*9

Of. 910 Calle 113 No. 7-21, Torre A Bogota, Colombia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Field Solutions Holdings, LLC*9

Suite 1000, 919 Milam, Houston, Texas 77002 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Field Solutions LP*9

Suite 1000, 919 Milam, Houston, Texas 77002 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Integrated Projects de Mexico S. de R.L. De C.V.*9

Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Mexico VIP Holdings S. de R.L. de C.V.*9

Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Services Compania En Commandita Por Acciones*9

Torre La Previsora, Piso 18 Oficina Sur Este Av. Abraham Lincoln, c/c Las Acacias, Sabana Grande Caracas 1050 Venezuela

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Solucoes De Energia Limitada*9

Rua Mexico, No. 3 11 andar CEP 20031-144 Rio de Janeiro, FJ, Brazil

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Kentz Engineering International W.L.L.*9

PO Box 3865 Doha, Qatar

Oct. 5, 2015 - April 17, 2023Conditional Non-Debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

Valerus Field Solutions EHDMCC*9

Unit No. AU-35-H, AU Plot No. JLT-PH1-13A Jumeirah Lake Towers, Dubai, United Arab Emirates

Feb. 12, 2016-April 17, 2023Conditional Non-Debarment

2006 Consultant Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

SNC-Lavalin Argentina S.R.L. *9
Suipacha 1111, 18th Floor, Buenos Aires, Argentina
November 2, 2016 -April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
9826017 Canada Inc. *9 

455 Rene-Levesque Blvd. West, Montreal, Quebec H2Z 1Z3, Canada 2006
November 15, 2016 -April 17, 2023Conditional Non-debarmentConsultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Kentz (Malaysia) Sdn. bhd. *9

Unit 07-02, Level 7 Perdoft Tower, 68 Persiaran Tropicana 47410 Petaling Jaya, Selangor, Malaysia
November 15, 2016 -April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
10032581 Canada Inc. *9

455 René-Lévesque Blvd. West, Montreal, Quebec, Canada H2Z 1Z3 Canada

February 7, 2017 - April 17, 2023
Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
10032611 Canada Inc. *9

455 René-Lévesque Blvd. West, Montreal, Quebec, Canada H2Z 1Z3 Canada
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNCL-US Holdco 2 Inc. *9

1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNCL-US Holdco 3 Inc. *9

1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
CDM Smith, Inc. *20
75 State Street, Ste 701
Boston, MD 02109 USA
June 29, 2017 - December 28, 2018Conditional Non-debarment2004 Procurement Guidelines, para. 1.22(a)(ii)

AC BOILERS EGYPT S.A.E. *21
19 Hadiket el Golf Street
2nd floor, Al Mokattam Area
Cairo, Arab Republic of Egypt

 

July 4, 2017 - Oct. 3, 2018Conditional Non-debarment2004 Procurement Guidelines para. 1.14(a)(ii)
AC BOILERS S.P.A *21
Largo Buffoni
3 21013, Gallarate (Va)
Italy
July 4, 2017 - Oct. 3, 2018Conditional Non-debarment2004 Procurement Guidelines para. 1.14(a)(ii)

INITEC ENERGIA ENGENHARIA E CONSTRUCOES LTDA *22
Av Rio Branco, 
181 Room 3604 
Part 20040-007, Rio de Janeiro
Brazil

August 8, 2017 - March 7, 2019Conditional Non-debarment2004 & 2006 Procurement Guidelines, para. 1.14(a)(ii)

INITEC ENERGIA IRELAND *22
160 Shelbourne Road, the Oval, BLOCK 3 
2nd floor, 
Ballsbridge, Dublin 4
Ireland

August 8, 2017 - March 7, 2019Conditional Non-debarment2004 & 2006 Procurement Guidelines, para. 1.14(a)(ii)

INITEC ENERGIA S.A. *22
C/via de Los 
Poblados 11, Edificio Trianon C, 
28033, Madrid
Spain

August 8, 2017 - March 7, 2019

Conditional Non-debarment

2004 & 2006 Procurement Guidelines, para. 1.14(a)(ii)

SNCL-US Holdco 4 Inc. 
1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

The Atkins North America Holdings Corporation 
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

A.C.N. 098 304 440 Pty Ltd 
Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Anthony Acquisition Corp.
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Aquarius International Consultants Pty Ltd Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

ATK Energy EU Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

ATK Energy EU Services Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins (Trinidad) Limited 23 Taylor Street, Woodbrook, Port of Spain, Trinidad and Tobago*9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins (US) 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Aberdeen Limited 
Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins ATK Investments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins ATK Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Australasia Pty Ltd
Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins B.V. Parellaan 14, 2132WS, Hoofddorp, Netherlands *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Bennett (Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Bennett Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Boreas Consultants Limited Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Brazil Holdings LLC 
Address:
Corporate Creations Virginia Inc., 4445 Corporation Lane 2nd Floor, Virginia Beach VA 23462, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins China Limited 
13/F Wharf T&T Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Consultancy Services Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Consultants (Shenzhen) Co. Ltd Unit 09-16, 3501-02, 35/F, Shun Hing Square, Di Wang Commercial Center, 5002 Shen Nan Dong Road, Shenzhen, China *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Consultants Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Consulting Canada Limited 300 – 1801 Hollis Street, Halifax NS B3J 3N4, Canada *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Danmark A/S Arne Jacobsens Alle 17, 2300 Kobenhavn S., Denmark *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Design Engineering Consultants Pte. Ltd.
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Canada Group Limited
Suite 750, 55 Metcalfe Street, Ottawa ON K1P 6L5, Canada*9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Federal EPC, Inc. 3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Germany GmbH Willhoop 3, 22453, Hamburg, Germany *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Global Solutions, LLC 
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Government Group, Inc.
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Holdings Corporation 
Address:
Corporation Service Company, 2711 Centerville Rd, Suite 400, Wilmington DE, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy Oak Ridge, LLC 3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Energy, Inc. 
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins International Holdings Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Investments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Investments UK Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Luxembourg S.À R.L. 
99 Grand Rue, L-1661 Luxembourg, Grand Duchy of Luxembourg, Luxembourg *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Michigan, Inc. 
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins MSL Engineering Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Norge ASLilleakerveien 6D, 0283 Oslo, Norway *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins North America, Inc
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Nuclear Performance Strategies, Inc.
Address:
Corporation Service Company, 40 Technology Parkway South, Ste. 300, Norcross GA 30092, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Nuclear Secured Holdings Corporation 
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Nuclear Secured, LL
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Nuclear Solutions US, Inc. 205 Powell Place, Brentwood TN 37027-7522, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Pension Trustee Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Rail Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins Sverige AB Lilla Nygatan, 7, 211 38, Malmo, Sweden

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins ULC 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Atkins US Holdings Inc. 
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

BNG America LLC 
Address:
Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle DE, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Broomco (985) Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Carnelian Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Confab Limited
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Confluence Project Management Private Limited 
G-3 T V Industrial Estate, 248/A S K Ahire, Marg, Worli, Mumbai, 400030, India

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful and Gould Limited 
13/F Wharf T&T Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful And Gould Project Management Limited
13/F Wharf T&T Centre, Harbour City, Tsim Sha Tsui , Kowloon, Hong Kong *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful E Gould Consultores Em Projetos De Design LtdaPraia de Botafogo 228, Sala 1601, Rio de Janeiro, 22250-145, Brazil *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould (Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould (Malaysia) Sdn. Bhd. Unit 1-17-1 Menara Bangkok Bank@Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Asia Pacific Pte. Ltd
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Mexico S.A.
De C.V. Homero 906, Colonia Polanco Reforma, Delegación Miguel Hidalgo, Ciudad de México, C.P. 11550, Mexico *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Nigeria Limited Landmark Towers, 5B Water Corporation Road, Victoria Island, Lagos, Nigeria*9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Project Management Pte. Ltd. 
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Pte. Limited 
8 Cross Street, #24-01, PwC Building, Singapore, 048424, Singapore *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Saudi Arabia Limited
PO Box 56684, Riyadh, 11564, Saudi Arabia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful+Gould, Inc. 
5200 Wilson Road, #150, Edina MN 55424, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Hanscomb (Russia) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Hanscomb (UK) Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Hanscomb Europe Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BWU.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Hanscomb, Inc. 
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Houston Offshore Engineering, LLC 2425 W Loop South, #200, Houston TX 77027, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Howard Humphreys (East Africa) Limited 
Plot NO LR NO 209/4489, Muthangari Drive off Waiyaki Way, Post Office Box Number 30156 - 00100 , Nairobi, Kenya *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Howard Humphreys (Tanzania) Limited 
Plot No.1120, Chole Road, Msasani Peninsula, Masaki, P.O. Box 2555, Dar es Salaam, Tanzania *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Isotek Systems, LLC
Address:
Corporation Services Company, 2908 Poston Avenue, Nashville TN 37203, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Isotopen Umweltdienste GmbH Messeallee 2, c/o Kummerlein Rechtensanwalte, Notare Christian Lohr, 41531 Essen, Germany *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Kentz Overseas Company LLC 
P O Box 2087, Muscat, Sultanate of Oman *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Kins Developments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Kins Holdings Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

London Group Projects Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Network Train Engineering Services Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Opal Engineering Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Parfab Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Pbs&J Constructors, Inc. 
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

PRBC, Inc. 
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Ventron Technology Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

W.S. Atkins (No. 3 Trustees) Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

W.S. Atkins (Trustees) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

W.S. Atkins Insurance (Guernsey) Limited 
Heritage Hall, PO Box 230, Le Marchant Street, St Peter Port, GY1 4JH, Guernsey U.K.*9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins & Partners Overseas Suite B, Ground Floor, Regal House, Queensway, Gibraltar *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Ws Atkins & Partners Overseas Engineering Consultants Al-Faisaliah Tower, South Link Building Unit, 2nd Floor, PO Box 301702, Riyadh, 11372, Saudi Arabia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins (India) Private Limited 10th Floor, Safina Towers, No. 3, Ali Asker Road, Bangalore, Karnataka-KA, 560052, India *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins (Malaysia) Sdn.Bhd. Unit 1-17-1 Menara Bangkok Bank@Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins (UK Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Architects Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Cedac Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Inc
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins International & Co. LLC
2nd Floor , Hatat House Complex B, Wadi Adai, Muscat, PO BOX 2985, Oman *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins International B.V. Parellaan 14, 2132WS, Hoofddorp, Netherlands *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins International Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Ireland (Holdings) Limited 
Atkins House, Units 150 Airside Business Park, Swords, co Dublin, Ireland *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Ireland Limited 
Atkins House, Units 150 Airside Business Park, Swords, co Dublin, Ireland *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Overseas Limited 
Suite B, Ground Floor, Regal House, Queensway, Gibraltar*9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Powertrack Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Property Services Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

WS Atkins Quest Trustee Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SNCL-US Holdco 4 Inc. 
1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

The Atkins North America Holdings Corporation 
4030 West Boy Scout Boulevard, Suite 700, Tampa FL 33607, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

A.C.N. 098 304 440 Pty Ltd 
Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Sediver SpA
Via Reginaldo Giuliani, 360
Florence, FI 50141, Italy *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Shanghai Seves Glass Co., Ltd 
(n. 913100007518706726)
No.9485, Puxing Highway, Spark Zone, Shanghai 201419 P.R. China *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Zigong Sediver Toughened Glass Insulators Co., Ltd 
(n. 9150300620724165T)
162 Hutou Street - Gongjing District - Zigong City - 643020 Sichuan, China *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Sediver Insulators (Shanghai) Co., Ltd 
(n. 91310000662457691T)
No. 338 Minle Road, Spark Zone - Shanghai 201419 P.R. China *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Seves Canada, Inc. (n. 453646-1)
172 Merizzi, St-Laurent, Quebec, Canada H4T 1S4 *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
Sediver USA Inc. (n. 5697099)
The Corporate Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA; Principal place of business: One Sediver Way, West Memphis, Arkansas 72 301 USA *23
December 4, 2017 – June 3, 2019Conditional Non-debarment2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)
    

No.1 Engineering Corporation Limited of CR20G *24
中铁二十局集团第一工程有限公司 
No.10 Datong Road, High-Tech Zone, Huguan District, Suzhou CHINA
91320505222192167H

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Shanghai Xingyong Construction Municipal Engineering Corporation Limited *24
上海兴甬建筑市政工程有限公司 
Room 202, No. 18 Xinsong Road, Shihudang Town, Songjiang District, Shanghai CHINA
91310117134143795P

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

No.2 Engineering Corporation Limited of CR20G *24
中铁二十局集团第二工程有限公司 
No.79 Taihua North Road, Weiyang District, Xi' an CHINA 681569859

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Xi'an Railway Construction Hotel Management Corporation Limited *24
西安铁建酒店管理有限公司 
Room 8302, Xi'an Railway Construction Building, Chanba Ecological District, Xi'an CHINA 91610136MA6TXYLY9B

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

No.3 Engineering Corporation Limited of CR20G *24
中铁二十局集团第三工程有限公司 
No.28-7 Chongwen Road, Huangjueya Town, Nan'an District, Chongqing CHINA
798017847

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

No.4 Engineering Corporation Limited of CR20G *24
中铁二十局集团第四工程有限公司 
No.89 East Donghai Road, Laoshan District, Qingdao CHINA 91370212725568023E

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

No.5 Engineering Corporation Limited of CR20G *24
中铁二十局集团第五工程有限公司 
A Buiding, Xinghemingju, Guanshang guomao Road, Guandu District, Kunming, Yunnan CHINA 915300007916885099

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Yunnan Yadu Commercial Hotel Management Corporation Limited *24
云南雅都商务酒店管理有限公司 
No.199 Baohai Road,Guandu District, Kunming, Yunnan CHINA
91530000772655795N

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Nanning Concrete Component Corporation Limited of CR20G *24
中铁二十局南宁混凝土构件有限公司 
No.A-3-1 Mingyang Avenue, Mingyang Industry District, Nanning CHINA
576832459

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

No.6 Engineering Corporation Limited of CR20G *24
中铁二十局集团第六工程有限公司 
No.4 Xinjiamiao,Weiyang District, Xi'an CHINA 916100002217046507

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Municipal Engineering Corporation Limited of CR20G *24
中铁二十局集团市政工程有限公司 
Level 5, Multi-functional Building,Yongxin Group, Beilongkou Yongxin Chemical Industry Park, Chengguan District, Lanzhou, Gansu CHINA 91620000784041328Y

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

The Electrification Engineering Corporation Limited of CR20G *24
中铁二十局集团电气化工程有限公司 
No.6 Office Building, No.1 Industry Park, New Industrial Park, High-Tech District, Xi'an CHINA 91610131221731552B

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

The Real Estate Development Corporation Limited of CR20G *24
中铁二十局集团房地产开发有限公司 
Building 22-7-1, No.8,Tongjing Road, Nan'an District,Chongqing CHINA
915001087353438564

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Anhui Zhongjing Real Estate Corporation Limited *24
安徽中景置业有限公司 
No.169 Xinghua Road, Bengbu, Anhui CHINA 085205872

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Chongqing Qinyu Property Management Corporation Limited *24
重庆秦渝物业管理有限公司 
Building 8-2-62, No.47 Changsheng Road,Changshengqiao Town, Nan'an District,Chongqing CHINA
915001086939038000

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Shanxi Materials Corporation Limited of CR20G *24
中铁二十局集团陕西物资有限公司 
No. 125, East Huaqing Road, Xincheng District, Xi'an, Shanxi CHINA
916100002206036000

 

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Xi'an Engineering and Machinery Corporation Limited of CR20G *24
中铁二十局集团西安工程机械有限公司 
No.3619 Guang'an Road, Xi'an CHINA
91610136220600075B

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Shanxi China Railway Construction Engineering Quality Inspection Corporation Limited *24
陕西中铁建设工程质量检测有限责任公司 
No.89 Taihua North Road, Weiyang District, Xi'an CHINA 91610000675118227X

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

The Project Investment Construction Corporation Limited for Second Phase of Nanhuan Road Western Extension in Wuzhong District, Suzhou *24
苏州市吴中区南环路西延二期工程项目投资建设有限公司 
No.1 Building, No. 1358 Jinfeng South Road, Mudu Town, Wuzhong District, Suzhou CHINA 51863084

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway Construction Ecological Industrial Development Corporation Limited *24
中铁建环保生态产业开发有限公司 
Level 2 Office,Government Service Hall, Guian New District, Guizhou CHINA
91610000071257794G

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway Guizhou Engineering Corporation Limited *24
中铁贵州工程有限公司 
Level 2 Office,Government Service Hall, Guian New District, Guizhou CHINA
91520900MA6DJ6F569

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Angola International Corporation Limited of CR20G *24
中铁二十局集团安哥拉国际有限责任公司 
Angola Luanda CHINA
100010660200000001

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Property Management Corporation Limited of CR20G *24
中铁二十局集团物业管理有限公司 
No.4 Xinjiamiao,Weiyang District, Xi'an CHINA 91610000305792520M

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

A Da Parking Investment Management Corporation Limited *24
阿达驻车投资管理有限公司 
Room 3-1016, Ligang Building, Free Trade Zone(Airport Economic Zone), TianJin CHINA 91120118300441844B

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway 20 Group 
Corporation Limited in Sierra Leone
 *24
中铁二十局集团(塞拉利昂)有限公司 
Freetown, Sierra Leone CHINA
100010660200000002

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway 20 Group 
Corporation Limited in Mozambique
 *24
中铁二十局集团莫桑比克有限公司 
Nampula, Mozambique CHINA
100010660200000003

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway 20 Group 
Corporation Limited in Mongolia 
*24
中铁二十局集团蒙古国有限公司 
Ulan Bator, Mongolia CHINA
100010660200000003

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Tangyu Taibaishan International Club of CRCC *24
中铁集团汤裕太白山国际俱乐部 
Tangyu Kou, Mei County, Baoji, Shanxi CHINA 916103267625910383

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway 20 Group 
Corporation Limited in Tibet
 *24
中铁二十局集团西藏工程有限公司 
No.1 Level 6, Building 4-2, A Zone, Yangguangxincheng, No.158 East Jinzhu Road, Lhasa CHINA
91540091MA6T13H57K

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

No.1 Engineering Corporation Limited of CR20G in Tibet *24
中铁二十局集团西藏第一工程有限公司 
No.1 Level 6, Building 4-2, A Zone, Yangguangxincheng, No.158 Jinzhu West Road, Lhasa CHINA
91540091MA6T15LP13

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

China Railway Jian'an Engineering Design Institute Corporation Limited *24
中铁建安工程设计院有限公司 
No.15 East Beihuan Road, Chang'an District, Shijiazhuang, Hebei CHINA
911301007727818122

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Lanzhou Xingrui Rail Transit Construction Materials Corporation Limited *24
兰州星锐轨道交通建筑材料有限公司 
No.817, Level 8, Times Square, No.250 Zhangye Road, Chengguan District, Lanzhou, Gansu CHINA 916201000639319882

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Guizhou Lvgang Concrete Corporation Limited *24
贵州绿港混凝土有限公司 
No.1 Longdongbao Airport Road, Nanming District, Guiyang CHINA 347091861

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

A Da Parking(Huangshan) Investment Management Corporation Limited *24
阿达驻车(黄山)投资管理有限公司 
No.1901 Tiandu Building, Tiandu Avenue,Tunxi District, Huangshang CHINA
91341000MA2N0Y7T6T

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Guizhou Railway Technology New Materials Corporation Limited *24
贵州铁科新材料有限公司 
Level 17, No.7 Building, Industry Park, Machangping Agency, Diannan Buyi and Miao Nationality Autonomous Prefecture, Guizhou CHINA 
91522702MA6DNFR75C

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Guangxi Lvfa Railway Construction Concrete Corporation Limited *24
广西旅发铁建混凝土公司 
Wuxiang New District, Nanning, Guangxi CHINA 
34045829-6

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

Huangping China Railway Construction Jiuzhou to Zhifang Road Construction Corporation Limited *24
黄平县中铁建旧纸公路建设有限公司 
Xuanshuiwan New District, Pingxi Town, Huangping County, Miao and Dong Autonomous Prefecture in East and South Guizhou CHINA 
91522622MA6DU74064

December 26, 2017 – September 25, 2018

Conditional Non-debarment

2006 Procurement Guidelines, para. 1.14 (a) (i); and 2010 Procurement Guidelines, para. 1.14 (a) (ii)

 

 

Footnotes:

*9 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 CDM 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 CDM 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. à r.l. (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.

*24 The Conditional Non-Debarment means that so long as within 9 months China Railway 20 Bureau Group Corporation 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 China Railway 20 Bureau Group Corporation and those entities it directly or indirectly controls will continue to be eligible to participate in Bank-funded activities.

 

 

Click here for the full text of the Sanctions Committee Procedures.

Click here for the full text of the Sanctions Procedures of the World Bank Group Sanctions Board.