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Procurement - World Bank Listing of Ineligible Firms and Individuals

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

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Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

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

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

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

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

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


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

Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services*51

Hadda Street, Sana’a
Republic of Yemen

December 29, 2021 – December 28, 2022

Conditional Non-debarment

Fraudulent Practice

China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47  

Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47

Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47

CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Fraudulent Practice

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 - December 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 - December 15, 2022

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

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 - December 15, 2022

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

EINTL EI JV *41

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

June 16, 2020 - December 15, 2022

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47

23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47  

No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 

B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47  

No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47  

No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47

No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47  

No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47

87Y, street 18,phase 3, DHA Lahore, Pakistan

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47

5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

OAO Armada *12

Ongoing

Letter of reprimand

Sanctions Procedures, Section 9.04(a)

PT. Bumirejo *13

Ongoing

Letter of reprimand

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

PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47

Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47  

Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47  

Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47  

No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47

12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47

No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47  

Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47

No. 36 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47

Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47  

Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47  

No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47  

No. 7, Fuchong Road, Xiaogan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47

2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47  

A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47

Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47  

Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

YOOSHIN ENGINEERING CORPORATION *48
8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252, Republic of Korea

July 30, 2021 – December 29, 2022

Conditional Non-debarment

Fraudulent Practice

TECHNO BRAIN GLOBAL FZ-LLC*49

P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH, United Arab Emirates 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV 

TECHNO BRAIN TANZANIA*49

P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM, Tanzania 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN LIMITED; MALAWI*49

P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE, Malawi 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN (U) LIMITED, UGANDA*49

4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA, Uganda 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN (MAURITIUS) LIMITED*49

6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE, Mauritius 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN ZAMBIA LIMITED*49

PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96, Zambia 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN SWAZILAND (PTY) LIMITED*49

P.O. BOX – 9530, MBABANE, ESWATINI, H100, Eswatini 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN GHANA LIMITED*49 

P.O. BOX – AN 15830 ACCRA - NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA, Ghana 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN RWANDA LIMITED*49

P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI, Rwanda 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA*49 

ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN NIGERIA IT SOLUTIONS LTD*49 

115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS, Nigeria 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA*49 

KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA, Ethiopia 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN MOZAMBIQUE LIMITED*49 

AVENUE DA OUA, NO 1095, MAPUTO CIDADE, Mozambique 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN NAMIBIA (PTY) LTD*49 

PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK, Namibia 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN INDIA PRIVATE LIMITED*49 

2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG, India 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN USA, LLC*49 

1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711, United States 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN EUROPE LIMITED*49 

FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD, United Kingdom 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA*49 

ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN BURUNDI SPRL*49 

25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE, Burundi 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED*49 

2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE - 560078, India 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN INFORMATICS PRIVATE LIMITED*49 

8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD - 500033, TELANGANA, India 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN BPO ITES LIMITED, KENYA*49 

PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100, Kenya 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA*49 

4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA, Uganda 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

INFO DJITAL LIMITED*49 

PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 00200, Kenya 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

KWIKBASKET SOLUTIONS LIMITED*49 

PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 0020, Kenya 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

DJITAL TECHNOLOGIES FZ-LLC*49 

JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH, United Arab Emirates 

August 8, 2021 to February 7, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Bouygues Bâtiment International (Reg. No.: 407 986 074 RCS Versailles)*52

1 avenue Eugène Freyssinet 78280 Guyancourt France

January 4, 2022 – January 3, 2023

Conditional Non-debarment

Collusive Practices

Entreprise Internationale de Construction - EIC (Reg. No.: 332 778 265 RCS Versailles)*52

1 avenue Eugène Freyssinet 78280 Guyancourt France

January 4, 2022 – January 3, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Tetra Tech International Development B.V. (Reg. No.: 68702132)*53

Jan Luijkenstraat 92-C, 1071 CT Amsterdam, Netherlands

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Fraudulent Practice

Tetra Tech International Development Projects Limited (England) (Reg. No.: 03195423)*53

1 Northfield Road, Reading, Berkshire, RG1 8AH, UK

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG Projects Uganda Limited (Reg. No.: 152501)*53

Plot 96B Old Kira Road, Kampala, Uganda

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Delta Partnership Solutions Limited (England) (Reg. No.: 04046958)*53

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Arndale 22 Limited (England) (Reg. No.: 08514303)*53

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Management Consulting Group Limited (England) (Reg. No.: 03462585)*53       

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

International Management Consultants Limited (England) (Reg. No.: 01761585)*53

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG Projects Nigeria Limited (Reg. No.: RC1158284)*53

12 Usuma Street, Maitama, Abuja, Nigeria

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG Zimbabwe (Private) Limited (Reg. No.: 6918/2015)*53

No registered office – never traded

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG Advisory Services (PTY) Limited (South Africa) (Reg. No.: 2010/023419/07)*53   

Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG Kenya Limited (Kenya) (Reg. No.: CPR/2014/149248)*53

Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG East Africa Limited (Kenya) (Reg. No.: CPR/2014/127713)*53

Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Africa Infrastructure Technical Services Pty (South Africa) (Reg. No.: 2015/287992/07)*53

Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG International Consulting SRL (Romania) (Reg. No.: 14807958)*53       

61 Buzesti Str, Ent. A, Fl. 1, Ap. 5, Sector 1, Bucharest, Romania

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

WYG Bulgaria EOOD (Reg. No.: 131100811)*53

Klokotnitsa Str. 35-37, entr. V, 6th floor, ap. 47, 1233 Sofia, Bulgaria

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Upper Quartile LLP (Scotland) (Reg. No.: SO301345)*53      

Centrum Business Centre, 38 Queen Street, Glasgow, Scotland, G1 3DX

March 1, 2022 – May 31, 2023

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Voith Hydro Holding GmbH & Co. KG  (Reg. No. HRA 661051) *54

St. Pöltener Straße 43, 89522 Heidenheim, Germany

April 12, 2022 – January 11, 2024

Conditional Non-debarment

Sanctions Procedures, Section 9.04b

Companhia Brasileira de Projetos e Empreendimentos (“COBRAPE”) (Reg. No.: 58.645.219/0001-28) *55

Rua Fradique Coutinho, 212, 9° andar - Pinheiros, Sao Paulo, Brazil

May 29, 2022 – December 28, 2022

Conditional Non-debarment

Fraudulent Practice

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

*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.

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

*48 This sanction is the result of a Settlement Agreement. Yooshin Engineering Corporation is subject to an one-year-five-month conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*49 This sanction is the result of a Settlement Agreement. Techno Brain Global FZ-LLC (“Techno Brain Global”) is debarred for a minimum period of ineligibility of 10 months, followed by a minimum period of 18 months of conditional non-debarment. At the end of its period of sanction, Techno Brain Global may be released from debarment provided that it has complied with the following conditions: (a) it has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) it has fully cooperated with the WBG; and (c) it has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*51 This sanction is the result of a Settlement Agreement. Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services is subject to an one-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*52 This sanction is the result of a Settlement Agreement. Bouygues Bâtiment International (“BBI”) was subject to a 12-month conditional non-debarment.  This sanction extends to BBI’s Sanctioned Affiliate, Entreprise Internationale de Construction - EIC.

*53 This sanction is the result of a Settlement Agreement. Tetra Tech International Development B.V. was subject to a fifteen-month conditional non-debarment.  This sanction extends to any Affiliates Tetra Tech International Development B.V. directly or indirectly controls.

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

*55 This sanction is the result of a Settlement Agreement.  The sanction imposed on COBRAPE - Companhia Brasileira de Projetos e Empreendimentos (“COBRAPE”) extends to any legal entity that it directly or indirectly controls.  COBRAPE and its Sanctioned Affiliates are debarred for a period of 11 months, followed by a conditional non-debarment for a further period of seven months, commencing on the day after the expiration of the initial period of debarment.  At the end of its 18-month period of sanction, COBRAPE and its Sanctioned Affiliates may be released from conditional non-debarment provided that COBRAPE 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.  Please click here for the pertinent press release.

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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