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
Dai Viet Ductile Iron Pipes Limited Company - WAHSIN*39
No. 2, road 4A - Bien Hoa II Industrial Park - DongNai,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Drilling and Water Supply Sewerage Construction JSC(VIWASEEN.11)*39
No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
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)
PETROWACO Property Joint Stock Company*39
No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
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
Jalanpluitrayaselatan, no.1AptCBD, pluittowerpapyrusTower19G, Jakartautara14440,Indonesia
April 20, 2021 – April 19, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
PVOIL-Phu Tho Joint Stock Company*39
148, Hoang Quoc Viet, Cau Giay, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
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
Suoi Dau Water Supply, Drainage Investment and Construction JSC*39
4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Techonology Services Joint Stock Company (TSC)*39
3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
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
Truong An-VIWASEEN Investment and Construction JSC*39
Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Vietnam Water and Environment Investment Corporation – JSC*39
52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Procurement Guidelines, 1.16(a)(ii)
VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39
No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
VIWASEEN3 Joint Stock Company*39
Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
VIWASEEN6 Joint Stock Company*39
No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,V ietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
VIWASEEN-Phuong Huong Environment Investment and Development JSC*39
Km9, Chu Se district, Gia LaiProvince,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
VIWASEEN's Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39
Tan Son, Hoa Son, Luong Son, Hoa Binh,Vietnam
March 26, 2020 – September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39
Nr. 16, 17 Binh Duong street, Long BinhTan, Bien Hoa, Dong Nai,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39
No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39
Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39
340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can ThoCity,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39
No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39
No. 56 Alley 85, Ha Dinh Str., ThanhXuan, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39
Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi,Vietnam
March 26, 2020 –September 26, 2022
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 GuyancourtFrance
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 GuyancourtFrance
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
*39 This sanction is the result of a Settlement Agreement. Vietnam Water and Environment Investment Corporation – JSC ("VIWASEEN") was subject to an eighteen-month conditional non-debarment, now with an extension.
This sanction extends to any Affiliates VIWASEEN directly or indirectly controls.*41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls.
*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.
*49This 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 debarmentprovided thatit 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.
*54This 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.
FAQs
What is World Bank debarment? ›
1996. The World Bank Sanctions Committee is established to review sanctions cases against firms and individuals suspected of engaging in misconduct and recommend sanctions (debarment or letter of reprimand) to the WBG President.
What is a conditional non debarment? ›Under a conditional non-debarment, the admitted offending entity does not lose its ability to continue with its commercial activities, but must agree to certain conditions, like full cooperation with the relevant investigative body; the adoption and effective implementation of a corporate compliance program, often ...
What are bank sanctions? ›Sanctions are intended to punish misconduct by a supervised bank. They serve as a deterrent to the bank concerned and also to the whole banking sector. Sanctioning proceedings can be initiated not only during on-going breaches but also after the breach has ceased, as long as the limitation period is respected.
Which country has the World Bank? ›The World Bank building in Washington, D.C. Washington, D.C., U.S. As of 2022, the World Bank is run by a president and 25 executive directors, as well as 29 various vice presidents.
What is the World Bank Listing of Ineligible Firms? ›The World Bank Listing of Ineligible Firms and Individuals is a list of firms and individuals who are debarred and thus ineligible to participate in World Bank-financed contracts.
What are 3 types of sanctions? ›- Reasons for sanctioning.
- Economic sanctions.
- Diplomatic sanctions.
- Military sanctions.
- Sport sanctions.
- Sanctions on the environment.
- Sanctions on individuals.