Procurement - World Bank Listing of Ineligible Firms and Individuals

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As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.

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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. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

(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 debarment. For the current list, see Table 2: Other Sanctions 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
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.

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

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

Table 2: Other Sanctions

Name of Firm & Address	Date of Imposition of Sanction	Sanction Imposed	Grounds
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)47 Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)47 Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)47 CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Fraudulent Practice
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)47 23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)47 No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)47 B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)47 No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)47 No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)47 No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)47 No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)47 87Y, street 18,phase 3, DHA Lahore, Pakistan*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)47 5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*OAO Armada 12**	Ongoing	Letter of reprimand	Sanctions Procedures, Section 9.04(a)
*PT. Bumirejo 13**	Ongoing	Letter of reprimand‚	January 1999 Procurement Guidelines, para. 1.15(a)(ii)
*PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)47 Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)47 Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)47 Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)47 No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)47 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)47 No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)47 Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)47 No. 36 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)47 Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)47 Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)47 No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)47 No. 7, Fuchong Road, Xiaogan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)47 2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)47 A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)47 Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)47 Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Voith Hydro Holding GmbH & Co. KG (*Reg. No. HRA 661051) 54 St. Pöltener Straße 43, 89522 Heidenheim, Germany**	April 12, 2022 – January 11, 2024	Conditional Non-debarment	Sanctions Procedures, Section 9.04b
Union Strong Group, Inc. 56 Union Strong Building 500 Benson Street, Monrovia, Liberia*	September 22, 2022 – September 21, 2024	Conditional Non-debarment	Corrupt Practice
ADP INTERNATIONAL S.A. (Reg. No.: 380 309 294)57 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE, FRANCE*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Collusive & Fraudulent Practices
ADP INGÉNIERIE (Reg. No.: 431 897 081 RCS Créteil)57 AÉROPORT D'ORLY PARC CENTRAL ZONE SUD BÂTIMENT 641, 91200, ATHIS MONS, FRANCE*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
AIRPORT MANAGEMENT COMPANY (Reg. No.: 528 275 779 RCS Bobigny)57 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE, FRANCE*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
AIRPORT MANAGEMENT SERVICES (AMS) (Reg. No.: MBS 080867641 OIB 46128340273)57 VELIKA GORICA, RUDOLFA FIZIRA 1, 10410, CROATIA*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
ADP DO BRASIL PARTICIPAÇÕES (Reg. No.: CNPJ : 30.251.678/0001-08 NIRE : 35.300.515.633)57 RUA LIBERO BADARO, 293, 21°, SAO PAULO, BRAZI*L	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
AIRPORT INTERNATIONAL GROUP (AIG) (Reg. No.: Ministry of Industry and Trade : n° 323)57 QUEEN ALIA INTERNATIONAL AIRPORT, ALPHA BUILDING, P.O. BOX 39052, 11104, AMMAN, JORDAN*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
ADP AIRPORT SERVICES (Reg. No.: 799 378 591 RCS Bobigny)57 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE, FRANCE*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
AÉROPORTS DE PARIS MANAGEMENT 3 (Reg. No.: 799 290 416 RCS Bobigny)57 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE, FRANCE*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
ADP INTERNATIONAL AMERICAS LLC (Reg. No.: 32-0531884)57 C/O MAZARS USA LLP, 135 W 50TH STREET, NEW YORK, NY, 10020, UNITED STATES*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
ADPM MAURITIUS (Reg. No.: BRN : C09088645)57 C/O LEGIS CORPORATE SECRETARIAL SERVICES LTD, JAMALACS BUILDING, VIEUX CONSEIL STREET, MAURITIUS*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
JORDAN AIRPORT MANAGEMENT (Reg. No.: Ministry of Industry and Trade : n° 394)57 ALI SHARIF ZU'BI LAW OFFICE PO BOX 35267, 11180, AMMAN, JORDAN*	January 4, 2023 – January 4, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
NIPPON KOEI CO., LTD. 58 5-4, KOJIMACHI, CHIYODA-KU, TOKYO, 102-8539, JAPAN*	June 22, 2023 – June 22, 2025	Conditional Non-debarment	Fraudulent Practices
NIPPON KOEI VIETNAM INTERNATIONAL CO., LTD 58 10TH FLOOR, TOWER A, HANDI-RESCO BUILDING, 521 KIM MA, NGOC KHANH WARD, BA DINH DISTRICT, HANOI, VIETNAM*	June 22, 2023 – June 22, 2025	Conditional Non-debarment	Fraudulent Practices
VOITH HYDRO GMBH & CO. KG *59 ALEXANDER STRASSE 11, 89522, HEIDENHEIM, GERMANY	July 12, 2023 – January 11, 2024	Conditional Non-debarment	Collusive and Fraudulent Practices

Footnotes

*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

*47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*54 This sanction is the result of a Settlement Agreement. Voith Hydro Holding GmbH & Co. KG (“VHZ”) is subject to a one-year-nine-month conditional non-debarment. At the end of this period, VHZ may be released from conditional non-debarment provided that it has complied with the following conditions: (a) it has met integrity compliance conditions to the satisfaction of the World Bank Group’s Integrity Compliance Officer; (b) it has fully cooperated with the World Bank Group; (c) it has complied with the financial remedy condition of the Settlement Agreement; and (d) it has otherwise complied fully with the terms and conditions of the Settlement Agreement. If VHZ fails to meet these conditions by the end of the period of sanction, its conditional non-debarment will automatically convert into a debarment with conditional release until the conditions are met.

*56 Sanctions Board Decision No. 138 (Sanctions Case No. 693) issued on September 22, 2022

*57 This sanction is the result of a Settlement Agreement. The sanction imposed on ADP International S.A. (“ADPI”) extends to its Sanctioned Affiliates as listed. ADPI and its Sanctioned Affiliates were debarred with conditional release for a minimum period of one year. At the end of this period, if ADPI and its Sanctioned Affiliates had met certain conditions, the sanction would be converted into a conditional non-debarment for a further twelve months. These conditions are as follows: (a) ADPI has applied to the World Bank Group’s Integrity Compliance Officer (ICO) for an initial ICO compliance determination; (b) ADPI and its Sanctioned Affiliates have fully cooperated with the World Bank Group; and (c) ADPI and its Sanctioned Affiliates have otherwise complied fully with the terms and conditions of the Settlement Agreement. If, at the end of the period of conditional non-debarment, ADPI and its Sanctioned Affiliates have (a) met the corporate compliance conditions to the satisfaction of the ICO; (b) fully cooperated with the World Bank Group; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, then they will be released from conditional non-debarment. If they do not meet these obligations by the end of the period of sanction, their conditional non-debarment will automatically convert to debarment with conditional release until the obligations are met.

*58 Sanctions Board Decision No. 140 (Sanctions Case No. 762) issued on June 22, 2023.

*59 This sanction is the result of a Settlement Agreement. The sanction imposed on Voith Hydro GmbH & Co. KG (“VHH”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for VHH is one year and three-months.

At the end of this period, if VHH meets certain conditions, the sanction will be converted into a conditional non-debarment for a further six months. These conditions are as follows: (a) VHH has applied to the World Bank Group’s Integrity Compliance Officer (the “ICO”) for an initial ICO compliance determination; (b) VHH has fully cooperated with the World Bank Group; and (c) VHH has otherwise complied fully with the terms and conditions of the Settlement Agreement. If, at the end of the period of conditional non-debarment, VHH has (a) met the integrity compliance conditions to the satisfaction of the ICO; (b) fully cooperated with the World Bank Group; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, it will then be released from conditional non-debarment. If VHH fails to meet these conditions by the end of the period of sanction, its conditional non-debarment will automatically convert into a debarment with conditional release until the conditions are met._______________________________________

Click on the link for the full text of the Sanctions Committee Procedures.

Click on the link for the full text of the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects

Procurement - World Bank Listing of Ineligible Firms and Individuals

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