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Procurement - World Bank Listing of Ineligible Firms and Individuals

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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 and the Consultant Guidelines (for projects before July 1, 2016); or through the World Bank Procurement Regulations for Investment Project Financing Borrowers (for projects after July 1, 2016).

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.

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 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

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.

 


Doing Business - World Bank Group
Debarred Firms and Individuals This list updates every 3 hours

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

SNC-Lavalin Group Inc.

455 Rene-Levesque Blvd., West, Montreal, Quebec, H2Z 1Z3 Canada *9

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 *9

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 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)

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 Arabia3195

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 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)

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 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)

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 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 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, United States

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)

Atkins New Zealand Limited

*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 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)

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)

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)

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 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 United States

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 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 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)

SNC-Lavalin Engineering And Construction 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 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 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 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 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 United States

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 United States

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 (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)

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 United States

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 United States

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, 2023

Conditional 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, 2023

Conditional 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, 2023

Conditional Non-debarment

2006 Consultant 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, 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, United States *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 United Kingdom *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 United Kingdom *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 ATK Investments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW United Kingdom *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 United Kingdom *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 Bennett (Holdings) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW United Kingdom *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 United Kingdom *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 United Kingdom *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 United Kingdom *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, United States *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, United States *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, United States *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. *9
Address:
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, United States

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 United Kingdom *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 United Kingdom *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 United Kingdom *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. *9
99 Grand Rue, L-1661 Luxembourg, Grand Duchy of Luxembourg, Luxembourg

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, United States *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 United Kingdom *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 AS Lilleakerveien 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, United States *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, United States *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, LLC
3411 Silverside Road #104 Rodney Building, Wilmington DE 19810, United States *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, United States *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 United Kingdom *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 United Kingdom *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 United Kingdom *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. 
Corporate Creations Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, United States *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 United Kingdom *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 United Kingdom *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 Ltda Praia 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 
United Kingdom *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 Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW United Kingdom *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. *9
De C.V. Homero 906, Colonia Polanco Reforma, Delegación Miguel Hidalgo, Ciudad de México, C.P. 11550, Mexico

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, United States *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, UNITED STATES *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)

Atkinskins Consulting Engineers Limited *9
Plot NO LR NO 209/4489, Muthangari Drive off Waiyaki Way, Post Office Box Number 30156 - 00100, Nairobi, Kenya

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
Corporation Services Company, 2908 Poston Avenue, Nashville TN 37203, United States *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 Holdings Limited 
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW United Kingdom *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 United Kingdom *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 United Kingdom *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 United Kingdom *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 United Kingdom *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, United States *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 *9
2nd Floor , Hatat House Complex B, Wadi Adai, Muscat, PO BOX 2985, Oman

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 InternationalB.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 United Kingdom *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 *9
Atkins House, Units 150 Airside Business Park, Swords, co Dublin, Ireland

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 United Kingdom *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 Quest Trustee Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW United Kingdom *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, United States *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)

Data Transfer Solutions, LLC *9
3680 Avalon Park Blvd E Ste 200 Orlando, Fl 32828
United States

July 26, 2018 - 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 LLC *9
Office No: 21, 19th Floor, Al Gaith Tower, Hamdan Street, P.O. Box 33538, Abu Dhabi, United Arab Emirates

July 26, 2018 - 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 Engineering & Construction Services Limited Liability Partnership *9
32 Khadshimukan str., flat 5, Medeu District, Almaty city, Republic of Kazakhstan 050067

July 26, 2018 - 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 and Hussain Tawfiq Al-Modeer Engineering Consultancy *9
P.O. Box 3791, Al-Khobar, 31952, Saudi Arabia

July 26, 2018 - 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 Compression Services LLC *9
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States

October 11, 2018 - April 17, 2023

Conditional Non-debarment

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

Linxon Canada LTD. *9
455 René-Levesque Blvd. West, Montreal, Quebec H2Z 1Z3, Canada 2006

March 1, 2019 - April 17, 2023

Conditional Non-debarment

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

Linxon PVT LTD. *9 Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW

March 1, 2019 - April 17, 2023

Conditional Non-debarment

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

VFS Holdco, LLC *9 
Corporation Trust Center, 1209 Orange Street, in the City of Wilmington,
County of New Castle, Delaware 19801
United States

March 1, 2019 - April 17, 2023

Conditional Non-debarment

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

Linxon Sweden AB *9
721 83 Västerås
Sweden

April 23, 2019 - April 17, 2023

Conditional Non-debarment

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

Linxon UK LTD *9
Woodcote Grove, Ashley Road, Epsom Surrey
United Kingdom
KT18 5BW

April 23, 2019 - April 17, 2023

Conditional Non-debarment

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

Linxon US LLC *9
3411 Silverside Road Tatnall Building STE 104 Wilmington, New Castle, Delaware, 19810 United States

April 23, 2019 - April 17, 2023

Conditional Non-debarment

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

SAI Consulting Engineering Limited *36
SAI House, Block -A, Satyam Corporate Square, B/H. Rajpath Club, Opp. Kishan Bunglows, Bodakdev, Ahmedabad – 380 059, Gujarat, India

July 9, 2019 – July 8, 2021

Conditional Non-debarment

Consultant Guidelines, 1.22(a)(i)

Innovative Consulting & Technical Services, Myanmar Co., Ltd *37
37(X) Sipin Lane, Parami, Mayangone TSP, Yangon, Myanmar

February 4, 2020 – May 3, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

Foodworks *37
37(X) Sipin Lane, Parami, Yangon, Myanmar

February 4, 2020 – May 3, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China Railway Construction Corporation Limited 
(中国铁建股份有限公司)*38
No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

China Railway 23rd Bureau Group Co., Ltd.
(中铁二十三局集团有限公司)*38
No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

China Railway Construction Corporation (International) Limited
(中国铁建国际集团有限公司)*38
No. 40, Fuxing Road, Beijing 100855, China
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Vietnam Water and Environment Investment Corporation – JSC*39

52 Quoc Tu Giam, Van Mieu Ward, Dong Da District

Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN3 Joint Stock Company*39

Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39

Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN6 Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39

Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39

Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39

340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN-Phuong Huong Environment Investment and Development JSC*39

Km9, Chu Se district, Gia Lai Province, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Truong An-VIWASEEN Investment and Construction JSC*39

Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN's Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39

Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

PETROWACO Property Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Techonology Services Joint Stock Company (TSC) *39

3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

PVOIL-Phu Tho Joint Stock Company*39

148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Dai Viet Ductile Iron Pipes Limited Company - WAHSIN*39

No. 2, road 4A - Bien Hoa II Industrial Park - Dong Nai,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Suoi Dau Water Supply, Drainage Investment and  Construction JSC*39

4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

A.C.N. 098 304 440 Pty Ltd 

Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

23 September 2019  to 17 April 2023

Conditional Non-debarment

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

ATKINS ENERGY PRODUCTS & TECHNOLOGY, LLC

4030 W BOY SCOUT BLVD #700 TAMPA, FL 33607
United States

26 March 2020 to 17 April 2023

Conditional Non-debarment

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

ATKINS TANZANIA LIMITED

Plot No.1120, Chole Road, Msasani Peninsula, Masaki, P.O. Box 2555, Dar es Salaam, Tanzania, United Republic of Tanzania

26 March 2020 to 17 April 2023

Conditional Non-debarment

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

SNC-LAVALIN AFRICA LIMITED    

OCORIAN CORPORATE SERVICES (MAURITIUS) LTD
 6th Floor, Tower A 1 CyberCity Ebene, Mauritius

26 March 2020 to 17 April 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.

UNIT 07-02, LEVEL 7, PERSOFT TOWER, 68 PERSIARAN TROPICANA, 47410 PETALING JAYA SELANGOR
Malaysia

26 March 2020 to 17 April 2023

Conditional Non-debarment

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

SNC LAVALIN CASPIAN LIMITED *9

18 Athol Street Douglas, IM1 1JA, Isle of Man

23 September 2019  to 17 April 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 SA (PTY) LTD*9

89 - 14TH ROAD, MIDRAND, GAUTENG, 1685
SOUTH AFRICA

23 September 2019  to 17 April 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

Aéoroport de Castellón, Carretera CV-13, km. 2,4, Benlloch (Castellón), Spain

26 March 2020 to 17 April 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

26 March 2020 to 17 April 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

26 March 2020 to 17 April 2023

Conditional Non-debarment

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

SNC-LAVALIN LOGISTICS GMBH*9
Vaalserstrasse 259, 52074 Aachen
Germany

23 September 2019  to 17 April 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 Fontvieille, Monaco

26 March 2020 to 17 April 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, 74 370 Metz-Tessy, France

26 March 2020 to 17 April 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

Aerodrome de Vannes Meucon, 56250 Monterblanc

26 March 2020 to 17 April 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

Aeroport de Toulouse Francazal, Avenue du General Bares 31270, Cugnaux, France

26 March 2020 to 17 April 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 Tours Aeroport S.A.R.L.*9

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

26 March 2020 to 17 April 2023

Conditional Non-debarment

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

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

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

26 March 2020 to 17 April 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

26 March 2020 to 17 April 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

26 March 2020 to 17 April 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 Angouleme Brie Champniers, 249, rue Jean Mermoz, 16430 Champniers,France

26 March 2020 to 17 April 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

26 March 2020 to 17 April 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

26 March 2020 to 17 April 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

26 March 2020 to 17 April 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 CED EX, France

26 March 2020 to 17 April 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 Esperance Grand Case, 97150 Saint-Martin, France

26 March 2020 to 17 April 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 Bleriot, 76620 Le Havre, France

26 March 2020 to 17 April 2023

Conditional Non-debarment

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

Linxon Brasil Subestacoes LTDA

Avenida Raja Gabaglia, Numero 2664, Sala 306, Estoril, Belo Horizonte - MG, CP 30.494-170, Brazil

April 29, 2020 - April 17, 2023

Conditional Non-debarment

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

Egis India Consulting Engineers Private Limited*41

T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India 

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS Geoplan Private Limited *41

#3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS SRE JV Consulting Engineers Private Limited*41

Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS RMSI JV *41

12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarmentConditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EINTL AARVEE EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EINTL EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

ENTRUST DATACARD CORPORATION

1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Delaware File No.: 0705421; FEIN: 41-0950297)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

AFFIRMTRUST LIMITED

1000 INNOVATION DRIVE, OTTAWA, ONTARIO, K2K 3E7, Canada

(Ontario No.: 002540547)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

CYGNACOM SOLUTIONS INC.

7925 JONES BRANCH DRIVE, STE 5200, MC LEAN, VA, 22102, United States

(SCC ID: 04266896)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD ASIA PACIFIC LIMITED

SUITE 1404-06, 14/F, 1063 KING’S ROAD, QUARRY BAY, Hong Kong SAR, China

(Registration No.: 319789)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD AUSTRALIA PTY LTD.

56A (BLD 5) 195 WELLINGTON ROAD, CLAYTON VICTORIA 3168, Australia

(Company No: 144647147)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD GROUP DO BRASIL – PERSONALIZAÇÃO E SERVIÇOS EM EQUIPAMENTOS E SISTEMAS

R DOUTOR GUILHERME BANNITZ 126 ANDAR 8 CONJ 81 CV 9096, ITAIM BIBI, SAO PAULO, SP 4532-060, Brazil

(CNPJ No.: 14.921.141/0001-51; NIRE: 35226264199)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD INDIA PRIVATE LIMITED

B-302, FLEXCEL PARK, S. V. ROAD, NEXT TO 24 KARAT MULTIPLEX, JOGESHWARI (WEST), MUMBAI 400 102, India

(Corp ID#: 674900MH2007PTC4279)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD JAPAN LTD.

NISSEI BLDG. (OSAKI NEW CITY3), 1-6-3, OSAKI, SHINAGAWA-KU, TOKYO 141-0032, Japan

(No. 0107-01-025303)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATA CARD LIMITED

FORUM 3, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7FH, United Kingdom

(Company No.: 3056930)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD MEXICO ONE

1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Charter No.: 3634774-6)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD MEXICO TWO LLC

1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Charter No.: 3634774-5)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD SALES CAYMAN ISLANDS

CONYERS TRUST COMPANY (CAYMAN) LIMITED, CENTURY YARD, CRICKET SQUARE, HUTCHINS DRIVE, P.O. BOX 2681 GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES, Cayman Islands

(Registration No.: 163446)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD S.A.S.

ZAC DES CHÂTELLIERS, 200, RUE LÉONARD DE VINCI, SEMOY - 45404 FLEURY LES AUBRAIS CEDEX, France

(Company No. : 784509788)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD (SHANGHAI) TRADING CO., LTD.

FINANCIAL STREET HAILUN CENTRE, NO. 440 HAILUN ROAD, UNIT 2704, HONGKOU DISTRICT, SHANGHAI 200081, China

(Registration No.: 310115400219167)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DCG MÉXICO, S. DE R.L. DE C.V.

AVENIDA INSURGENTES SUR 1685  OFICINA, 1401  PISO 14, COL. GUADALUPE INN, DEL. ALVARO OBREGON, MEXICO, DF 01020, Mexico

(DME (Tax ID): 10022G4B)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST DATACARD DENMARK A/S

PARK ALLÉ 350D, 2605 BRØNDBYVESTER, Denmark

(CVR/SE: 21780340)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST DATACARD DEUTSCHLAND GMBH

NIEDERKASSELER LOHWEG 191, 40547 DÜSSELDORF, Germany

(Commercial Registration No.: B21917)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST DATACARD EUROPE, S.L.(FORMERLY DATACARD IBÉRICA)

PARQUE EMPRESARIAL LA FINCA, AVENIDA DEL CLUB DEPORTIVO 1, BLOQUE 3, 28223 POZUELO DE ALARCÓN, MADRID, Spain

(No.: 19039703)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST DATACARD LIMITED

1000 INNOVATION DRIVE, OTTAWA, ONTARIO, K2K 3E7, Canada

(Ontario No.: 1913605)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST DATACARD SOUTHPACIFIC PTY. LTD., 10 NEXUS COURT, SUITE 304, LEVEL 3, MULGRAVE VIC 3170, Australia

(Company No.: 005397179)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST DATACARD SOUTH PACIFIC (NZ) LIMITED

UNIT 16E, 14-22TRITON DRIVE, ROSEDALE, AUCKLAND, 0632, New Zealand

(Company No.: 1042909)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST (EUROPE) LIMITED

6TH FLOOR, ABBEY GARDENS, ABBEY STREET, READING RG1 3BA, United Kingdom

(Company No.: 3403634)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST HOLDINGS INC.1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Minnesota File No.: 723937900029)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST, INC.

TWO LINCOLN CENTRE, 5420 LBJ FREEWAY, SUITE 300, DALLAS, TX, 75240, United States

(ID: 0003236933)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST INTERNATIONAL LLC

C/O NATIONAL REGISTERED AGENTS, 160 GREENTREE DR., STE 101, DOVER, DE, 19904, United States

(Delaware File: 3315981)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

ENTRUST JAPAN CO., LTD. (ENGLISH)/ENTRUST JAPAN KABUSHIKI KAISHA (OFFICIAL NAME)

KDX KAJI-CHO BLDG 8F, 3-5-2, KANDAKAJI-CHO, CHIYODA-KU, TOKYO, 101-0045, Japan

(Company No.: 0100-01-079860)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

MOUSQUETAIRES HOLDING APS

PARK ALLÉ 350D, 2605 BRØNDBYVESTER, Denmark

(CVR: 25082001)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

MSP PROFESSIONAL EQUIPMENT SERVICES, S. DE R.L. DE C.V.

HERIBERTO FRIAS 1439, DESP. 402, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, 03100 MEXICO, D.F., Mexico

(MPE (Tax ID): 100222T16)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

NCIPHER INC.

1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Delaware File: 7413838)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

NCIPHER INTERNATIONAL LLC

1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Delaware File No: 7378845)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

NCIPHER SECURITY (HONG KONG) LIMITED

CAMPFIRE CAUSEWAY BAY, 9/F, V-POINT, 18 TANG LUNG ST., CAUSEWAY BAY, Hong Kong SAR, China

(Hong Kong CR No.: 2773914)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

NCIPHER SECURITY LIMITED

ONE STATION SQUARE, CAMBRIDGE CB1 2GA, United Kingdom

(Company No.: 11673268)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

NCIPHER SECURITY, LLC

1187 PARK PLACE, SHAKOPEE, MN, 55379, United States

(Delaware File No.: 7164268)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

NU-TYPE LIMITED

WEYCROFT AVENUE, MILLWEY RISE, AXMINSTER, DEVON EX13 5HU, United Kingdom

(Company No.: 02165728)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

SAFELAYER SECURE COMMUNICATIONS, S.A.

WORLD TRADE CENTER (S-4) S/N, MOLL DE BARCELONA, 08039 BARCELONA, Spain

(NIF#: A61930046)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATACARD CAYMAN ISLANDS

REGISTERED OFFICE, CONYERS TRUST COMPANY (CAYMAN) LIMITED, CENTURY YARD, CRICKET SQUARE, HUTCHINS DRIVE, P.O. BOX 2681 GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES, Cayman Islands

(Registration No.: 159628)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

DATA CARD INTERNATIONAL LIMITED

FORUM 3, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7FH, United Kingdom

(Company No.: 987011)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

TRUSTIS LIMITED

BUILDING 273, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM RG19 6HN, United Kingdom

(Company No.: 03613613)*42

July 16, 2020 - April 15, 2021

Conditional Non-debarment

Procurement Guidelines, 1.14(a)(iii)

KENTZ-SMNM, LLC

4TH FLOOR, 24B KOMMUNISTICHESKIY PROSPECT, YUZHNO-SAKHALINSK, RUSSIA
693000

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON GULF L.L.C.

OFFICE OF 712.713.714 KING HAMAD SUHAIL, AWEIDAH AL, KHAILI - BARDAB - AL - SAFOUH II, DUBAI, DUBAI, UNITED ARAB EMIRATES

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON INDIA ENGINEERING PRIVATE LIMITED

21ST FLOOR, WORLD TRADE CENTER, BRIGADE GATEWAY, NO.26/1, DR. RAJKUMAR ROAD MALLESHWARAM(W) BENGALURU BANGALORE KA 560055 INDIA

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON INDIA PRIVATE LIMITED

21ST FLOOR, WORLD TRADE CENTER, BRIGADE GATEWAY, NO.26/1, DR. RAJKUMAR ROAD MALLESHWARAM(W) BENGALURU BANGALORE KA 560055 INDIA

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON MIDDLE EAST FZE

JAFZA ONE, 11TH FLOOR, OFFICE NUMBER 1166, JEBEL ALI FREE ZONE, DUBAI, UNITED ARAB EMIRATES

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON PVT LTD

WOODCOTE GROVE, ASHLEY ROAD EPSOM, SURREY

UNITED KINGDOM KT18 5BW

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON SAUDI ARABIA CO. LTD.
KING FAHD ROAD INTERSECTION WITH TAHLIA STREET, RIYADH, KINGDOM OF SAUDI ARABIA, 11643

 

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON SLOVAKIA ENGINEERING S.R.O.

ROZVOJOVA 2, KOSICE, SLOVAKIA, 040 11

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

LINXON SWITZERLAND LTD

NORDHAUS, 3 BADEN 5400 CH

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

RAIL & TRANSIT VERIFICATION DENMARK APS

ARNE JACOBSENS ALLÉ 17, KOBENHAVN S, DENMARK, 2300

August 14, 2020 - 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 (GB) HOLDINGS LIMITED

9A DEVONSHIRE SQUARE, 5TH FLOOR, LONDON, UNITED KINGDOM, EC2M 4YN

August 14, 2020 - 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 (GUERNSEY) HOLDINGS LTD

FIRST FLOOR ALBERT HOUSE SOUTH, ESPLANADE ST. PETER PORT GUERNSEY GY1 1AJ

August 14, 2020 - 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 KAZAKHSTAN LLP

13 MARKOV ST., OFFICE 109, BOSTANDYKSKYI DISTRICT, ALMATY 050013, REPUBLIC OF KAZAKHSTAN

 

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

11402641 CANADA INC.

455 RENÉ-LÉVESQUE BLVD., WEST, MONTREAL, QUEBEC, CANADA, H2Z 1Z3

August 14, 2020 - 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 INVESTMENTS INC.

455 RENÉ-LÉVESQUE BLVD., WEST, MONTREAL, QUEBEC, CANADA, H2Z 1Z3

August 14, 2020 - 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

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

Atkins Commercial Nuclear Holdings Corporation

545 Oak Ridge Tpke, Oak Ridge, TN, 37830-7187 United States

 

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

Edaroth Limited

Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

 

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

Linxon (Thailand) LTD

No. 161/1 S.G. Tower Building, 1st-4th Floor, Soi Mahadlekluang 3, Ratchadamri Road, Bangkok

 

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

Vueworks, LLC

3680 Avalon Park East Boulevard, Suite 200, Orlando, FL 32828
United States

August 14, 2020 - April 17, 2023

Conditional Non-debarment

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

*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 with 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.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

*35 Sanctions Board Decision No. 121 (Sanctions Case No. 555) issued on May 15, 2019

*36 This sanction is the result of a Negotiated Resolution Agreement. SAI Consulting Engineering Limited ("SAI") was subject to a twenty-four-month conditional non-debarment.  This sanction extends to any Affiliates SAI directly or indirectly controls.

*37 This sanction is the result of a Settlement Agreement.  Innovative Consulting & Technical Services, Myanmar Co., Ltd ("ICTS Myanmar") was subject to a fifteen-month conditional non-debarment.  This sanction extends to any Affiliates ICTS Myanmar directly or indirectly controls.

*38 This sanction is the result of a Settlement Agreement.  China Railway Construction Corporation Ltd. (“CRCC”) and its wholly-owned subsidiaries, China Railway 23rd Bureau Group Co., Ltd. (“CR23”) and China Railway Construction Corporation (International) Limited (“CRCC International”), are debarred for 9 months, to be followed by a 24-month period of conditional non-debarment.  This period of sanction extends to all affiliates that CRCC, CR23, and/or CRCC International directly or indirectly control, with the exception of China Railway 20th Bureau Group Co. and its controlled affiliates, which are exempted.  If, at the end of the period of sanction, CRCC, CR23, CRCC International, and their affiliates have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer (ICO); (b) fully cooperated with the Bank; 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.

*39 This sanction is the result of a Settlement Agreement.  Vietnam Water and Environment Investment Corporation – JSC ("VIWASEEN") was subject to an eighteen-month conditional non-debarment.  This sanction extends to any Affiliates VIWASEEN directly or indirectly controls.

*41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls.

*42 This sanction is the result of a Settlement Agreement. The sanction imposed on Entrust Datacard Corporation (“EDC”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for EDC was a twelve-month period of debarment with conditional release, after which EDC and its Sanctioned Affiliates were released from the sanction of debarment with conditional release and a sanction of conditional non-debarment took effect (effective as of July 16, 2020) for a further period of nine months. At the end of its period of sanction, EDC and its Sanctioned Affiliates may be released from conditional non-debarment provided that EDC and its Sanctioned Affiliates (a) have met the corporate compliance conditions to the satisfaction of the ICO; (b) have fully cooperated with the WBG; and (c) have otherwise complied fully with the terms and conditions of the Settlement Agreement. 

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

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

Last Updated: Sep 11, 2020