Procurement - World Bank Listing of Ineligible Firms & 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 debarrment. For the current list, see Table 2: Other Actions which is located further down this page.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Table 1: Debarred & Cross-Debarred Firms & Individuals

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.

 


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, Canada, H2Z 1Z3

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Europe B.V.

Schiphol Boulevard 169 1118BG Schiphol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Societe Immobiliere Valcartier Inc. *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Manila Bay area Rapid Transit Corp *9

6760 Ayala Avenue, 1226 Makati City, Philippines

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Equinox Indemity Company *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Equinox CA Europe Designated Activity Company *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Maple Leaf for Engineering Trading and General Construction LLC *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Muhendislik VE Taahhut limited Sirketi *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Romania S.A. *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Codeven B.V. *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

16 Cours Jean Baptiste Langlet, 51723 Reims, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin (Proprietary) Limited *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

BE Morgan Associates (Proprietary) Limited *9

10 Ryder Road, Bordeaux, Randburg 2196, South Africa

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Infrastructure Private Limited *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Italia S.p.A. *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin S.A.S. *9

61, rue de Monceau, 75008 Paris, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

16, Cours Jean baptiste Langlet, 51723 Reims, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Arabia LLC *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Arabia Engineering and Consultancy *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Kuwait WLL *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

61 rue de Monceau, 75008 Paris, France

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

61 Rue de Moncea 75008 Paris, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 -April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin S.A.M. *9

24, avenue de Fontielle, Monaco

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Nogent Musee S.A.S. *9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

Aerodrome de Cherbourg-Maupertus, 50330 Gonneville, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

Aerodrome de Reims Prunay, 51070 - Reims CEDEX, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

Aerodrome Chalon-Champforgeuil, 71530 Champforgeuil, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin, S.L.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin International Espana S.A.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Intecsa Management, S.A.*9

Calle Santa Leonor 32, 28037 Madrid, Spain

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Caspian Projects B.V.*9

Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

Luwoco B.V.*9

Schiphol Boulevard 169, 1118BG Schiphol, The Netherlands

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin UK Limited*9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin UK Holding Limited*9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

Ovre Slottsgate 7, 0157 Oslo, Norway

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

Interfleet Holdings Limited*9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

Solna Strandvag 74, SE-17111 Solna, Sweden

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

Biebricher Allee 23, D-65187 Wiesbaden, Germany

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

Interfleet Technology (India) Private Limited*9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

Coppee South Africa (Proprietary) Ltd.*9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

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

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Qatar LLC*9

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

April 17, 2013 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin Co Ltd.*9

9a Devonshire Square, 5th Floor, London, United Kingdom

March 27, 2014 - April 17, 2023

Conditional Non-debarment

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

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

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

March 27, 2014 - April 17, 2023

Conditional Non-debarment

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

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

Aeroport de Vannes, Meucon 56250 Monterblanc, France

March 27, 2014 - April 17, 2023

Conditional Non-debarment

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

Shawinigan Engineering India Private Limited*9

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

March 27, 2014 - April 17, 2023

Conditional Non-debarment

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

Interfleet Technology SA Ltd.*9

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

March 27, 2014 - April 17, 2023

Conditional Non-debarment

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

OAO Armada *12

Ongoing

Letter of reprimand

Sanctions Procedures, Section 9.04(a)

PT. Bumirejo *13

Ongoing

Letter of reprimand

January 1999 Procurement Guidelines, para. 1.15(a)(ii)

SNC-Lavalin (GB) Limited *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Caspian Limited *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Corporation Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Dem LLC*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz F&C PTY Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering India Pvt Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering International Limited*9

Gurtnafleur Clonmel Co Tipperary Ireland

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering and Constructors Botswana (Pty) Limited*9

Plot 50371 Fairground Office Poark Gaborone, Botswana

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineers & Constructors, Limitada*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering & Contructors Uganda Limited*9

Uganda

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz 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 Mauritius Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz MEPC (Malaysia) Sdn. Bhd.*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz MEPC Sdn Bhd*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

June 20, 2016 - April 17, 2023

Conditional Non-debarment

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

Kentz Middle East Holding Co. WLL *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Overseas Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Overseas Co. WLL*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Plant Hire Ltd. *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Property Holdings (Pty) Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

SNC-Lavalin SA (PTY) Ltd.*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz 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 South Africa *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Training Solutions (Pty) Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz TSS (Global) Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz USA INC*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz US Holdings Inc. *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz USLP *9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Leonora Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Peremba Kentz Mec Sdn Bhd*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Peremba Kentz (Thai) Limited*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Saudi Arabian Kentz Co. Ltd. *9

Eurovillage Compound Near Holdiay Inn Hotel Al-Khobar Saudi Arabia

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

UTS Kent LLC*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valeurs Eastern Hemisphere FZE*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Field Solutions Holdings, LLC*9

Suite 1000, 919 Milam, Houston, Texas 77002 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Field Solutions LP*9

Suite 1000, 919 Milam, Houston, Texas 77002 USA

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

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

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Services Compania En Commandita Por Acciones*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Valerus Solucoes De Energia Limitada*9

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

Jan. 15, 2015 - April 17, 2023

Conditional Non-debarment

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

Kentz Engineering International W.L.L.*9

PO Box 3865 Doha, Qatar

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

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

Valerus Field Solutions EH DMCC*9

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

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

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

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

Kentz (Malaysia) Sdn. bhd. *9

Unit 07-02, Level 7 Perdoft Tower, 68 Persiaran Tropicana 47410 Petaling Jaya, Selangor, Malaysia
November 15, 2016 -April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)
SNCL-US Holdco 2 Inc. *9

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

1209 Orange Street,Wilmington, Newcastle, Delaware 19801 USA
February 7, 2017 - April 17, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Luxembourg S.À R.L. *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, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Atkins Norge 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, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful E Gould Consultores Em Projetos De Design 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 U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

Faithful+Gould Mexico S.A. *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, USA *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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)

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

WS Atkins Ireland (Holdings) Limited *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 U.K. *9

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

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

November 16, 2017 - April 17. 2023

Conditional Non-debarment

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

SMEC (India) Pvt. Ltd. *31
5th Floor, Tower C, DLF Building No. 8
DLF Cyber City, Phase II, Gurgaon 122001, Haryana, India

CIN U93000DL1997PTC088574
March 26, 2018 – March 26, 2020Conditional non-debarment2004 Consultant Guidelines, para. 1.22(a)(ii)
Africa Railways Limited (“ARL”) *27
Geneva Place, P.O. Box 3469, Road Town, Tortola, British Virgin Islands

April 13, 2018 – April 12, 2020

Conditional Non-debarmentIFC Anti-Corruption Guidelines
Rift Valley Railways Kenya Limited *27
Geneva Place, P.O. Box 3469, Road Town, Tortola, British Virgin Islands

April 13, 2018 – April 12, 2020

Conditional Non-debarmentIFC Anti-Corruption Guidelines

NEC Corporation *30
Registration No.
0104-01-022916
7-1, Shiba 5-chome, Minato-ku, Tokyo 108-8001, Japan

July 19, 2018 - January 18, 2020Conditional non-debarmentProcurement Guidelines, 1.16(a)(iii)

NEC Vietnam *30
Registration No. 011043001515
12th Floor, 52 Le Dai Hai Street, Le Dai Hanh Ward, Hai Ba Trung Disrict, Hanoi
Vietnam

July 19, 2018 - January 18, 2020Conditional non-debarmentProcurement Guidelines, 1.16(a)(iii)

NEC Asia Pacific, Pte., Ltd. *30
Registration No. 197700754G
80 Bendemeer Road, #05-01/02 Hyflux Innovation Centre, Singapore 339949

July 19, 2018 - January 18, 2020Conditional non-debarmentProcurement Guidelines, 1.16(a)(iii)

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

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Faithful + Gould Qatar LLC *9
P.O. Box 23443, Qatar

July 26, 2018 - April 17, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

SMEC International Pty Ltd. *31
(Australian Company Number 065 440 619), Level 10, 71
Queens Road, Melbourne, VIC 3004, Australia

September 27, 2018 - March 26, 2020Conditional non-debarment

2004 Consultant Guidelines, paras. 1.22(a)(i)&(ii)

SNC-Lavalin Compression Services LLC *9
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, USA
October 11, 2018 - April 17, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 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, England, KT18 5BW

March 1, 2019 - April 17, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 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, 2023Conditional Non-debarment2006 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)

Footnotes:

*9 The Conditional Non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating wtih the Bank; and (c) not attempting to evade the sanction imposed on SNC-Lavalin Inc. and those entities it directly or indirectly controls, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.

*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

*27 Under this Negotiated Resolution Agreement (“NRA”), the sanctioned entities, Africa Railways Limited (“ARL”) and Rift Valley Railways Kenya Limited, have 24-month minimum periods of conditional non-debarment. Upon the completion of these minimum 24-month periods of conditional non-debarment, these entities may be released from sanction only if they have demonstrated to the World Bank Group's Integrity Compliance Officer that they have complied with the following conditions: the sanctioned entity and its Affiliates have put in place an effective integrity compliance program acceptable to the Bank and have implemented this program in a manner satisfactory to the Bank; (b) the sanctioned entities and their Affiliates have fully cooperated with the Bank; and (c) the sanctioned entities have otherwise fully complied with the NRA’s terms and conditions.

*30 This sanction is the result of a Negotiated Resolution Agreement (“NRA”). The sanction imposed NEC Corporation extends to NEC Vietnam, NEC Asia Pacific, Pte., Ltd and any legal entities that NEC Vietnam and NEC Asia Pacific, Pte., Ltd directly or indirectly control. The minimum period of Conditional Non-Debarment for NEC Corporation and the Sanctioned Affiliates is the 18-month period indicated in the posting above. At the end of the Period of Non-Debarment, NEC Corporation and the Sanctioned Affiliates may be released from sanction, provided that they have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the NRA.

*31 Under this Negotiated Resolution Agreement (“NRA”), the sanctioned entities all have 30-month minimum periods of sanction: SMEC International Pty. Ltd.’s 12 month period of ineligibility is followed by an 18-month period of conditional non-debarment; SMEC (India) Pty. Ltd.’s six-month period of ineligibility is followed by a 24-month period of conditional non-debarment; and SMEC Bangladesh Ltd., ACE Consultants Ltd., and Ocyana Consultants (Pvt.) Ltd. all have 30-month periods of ineligibility. Upon the completion of these minimum 30-month periods of sanction, these entities may be released from sanction only if they have demonstrated to the World Bank Group's Integrity Compliance Officer that they have complied with the following conditions: the sanctioned entities, SMEC Holdings Pty Ltd., and their respective Affiliates have put in place an effective integrity compliance program acceptable to the Bank and have implemented this program in a manner satisfactory to the Bank; (b) the sanctioned entities, SMEC Holdings Pty Ltd., and their respective Affiliates have fully cooperated with the Bank; and (c) the parties to the NRA have otherwise fully complied with its terms and conditions.

*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.

________________________________________

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

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Last Updated: Sep 05, 2019