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World Bank Listing of Ineligible Firms & Individuals

Fraud and Corruption Available in: Espanol

This List is Current

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 or the Consultant Guidelines. Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individualsto respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has beenconducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board.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; orABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; LimitE:d; 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.

Debarred Firms and Individuals Name: Country: j All vj FGO Rosd

··-

Firm Name " Address Country "' Ineligibility Period

/ / Grounds From " To "

"7 /

SEDIVER S.A.S."403 95, AVENUE France 04-DEC-2017 03-DEC-2019 2006 Proc. GL,FRANc;OIS ARAGO, para. 1.14(a)(i); 92017 NANTERRE 201 O Proc. GL,

para. 1.14{a){ii) TRADEMARKS S.R.L.(Reg. No. Id. VIA BOSCHETTI Italy 04-DEC-2017 03-DEC-2019 2006 Proc. GL,no. 672 032 943 EU VAT: FR N. 1, 20121 MILANO para. 1.14(a){i); 13672032943) •403 2010 Proc. GL.

para. 1.14(a)(ii) BERKELEY PAYMENT SOLUTIONS 68, A\NKUZU Nigeria 29-NOV-2017 28-MAY-2020 2011LIMITED(Reg. No. 888944) •402 STREET. LEKKI Procurement

PHASE 1, LAGOS Guidelines. paras. 1.16(a)(i) and 1.16(a)(iii)

FRANCOIS-CHARLES OBERTHUR 25F PETRON Philippines 29-NOV-2017 28-MA Y-2020 2011FIDUCIAIRE S.A.(Reg. No. FS MEGAPLAZA, 358 Procurement 200619865) •402 SEN GIL PUYAT Guidelines.

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AVE., MAKATI CITY

l'M TECHNOLOGIES PTE. LTD. (AHMEDABAD BRANCH OFFICE) •402

l'M TECHNOLOGIES PTE. LTD. (MUMBAI BRANCH OFFICEr4o2

l'M TECHNOLOGIES PTE. LTD. (NOIDA BRANCH OFFICEr402

l'M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIN402

SURVEY NO 344 India BEHIND EKTA HOTEL SARKHEJ-BAVLA ROAD, SARKHEK 382210 DISTRICT AHMEDABAD, GUJARAT

SUITE NO 208, India DBS OFFICE BUSINESS CENTRE, RAHEJA CHAMBERS, 213 NARIMAN POINT, MUMBAI 400021

ATS HOUSE K-19 India 1ST FLOOR SECTOR 18, NOIDA 201301

F-103 ASHI SH India CHAMBERS, MAYUR VIHAR - PHASE 1, DELHl-92 - DELHI

paras. 1.16(a)(i) and 1.16(a)(iii)

29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.1 o(a)(i) and 1.16(a)(iii)



MALI SOLUTIONS NUMERIQUES HAMDALLAYE Mali 29-NOV-2017 28-MAY-2020 2011 (Reg. No. MA.BKO.2014.B.3052) •402 2000, PLACE DE Procurement

LA BOUGIE- Guidelines, ACI 2000, BAMAKO paras. 1.16(a)(i)

and 1.16(a)(iii)

MORE MAGIC HOLDINGS INC. (N° 221, CRESCENT United States 29-NOV-2017 28-MAY-2020 2011 3244490) •402 STREET, SUITE Procurement

302, Guidelines, WAL THAM , MA 02453 paras. 1.16(a)(i)

and 1.16(a)(iii)

MORE MAGIC SOLUTIONS INC (N' CORPORATION United States 29-NOV-2017 28-MAY-2020 2011 3258745) •402 TRUST CENTER, Procurement

1209 ORANGE Guidelines, STREET, COUNTY paras. 1.16(a)(i) OF NEW CASTLE, and 1.16(a)(iii) WILMINGTON, DE 19801

MORE MAGIC SOLUTIONS MIDDLE United Arab 29-NOV-2017 28-MAY-2020 2011 EAST LLC (N' 1181228) •402 Emirates Procurement

Guidelines, paras. 1 .16(a)(i) and 1.16(a)(iii)

NIDSECURITY INC.( N° C3337991) 4250 PLEASANT United States 29-NOV-2017 28-MAY-2020 2011 •402 VALLEY RD., Procurement

CHANTILLY, VA 20151 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

NIDSECURITY SA(Reg. No. INDUSTRIESTRASS Switzerland 29-NOV-2017 28-MAY-2020 2011 114.578.518) •402 E 51, 6312 Procurement

STEIN HAUSEN Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

OBERNET INTERNATIONAL (N° PO BOX 4487,. DUBAI United Arab 29-NOV-2017 28-MAY-2020 2011 619582) •402 Emirates Procurement

Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR CARDS SYSTEMS HYDRA, Algeria 29-NOV-2017 28-MAY-2020 2011 EURL (ALGERIE)(Reg. No. RESIDENCE Procurement 06/B/0972899) •402 CHABANI, LOT 13, Guidelines,

B/\TIMENT SM, VAL paras. 1.16(a)(i) D'HYDRA ALGER and 1.16(a)(iii)

OBERTHUR CARD SYSTEMS S.A. 19TH FLOOR, Philippines 29-NOV-2017 28-MAY-2020 2011 (Reg. No. A200300003) "402 BPI-PHILAM Procurement

LIFE, MAKATI Guidelines, 6811, AYALA paras. 1.16(a)(i) AVENUE, MAKATI CITY and 1.16(a)(iii) 1209

OBERTHUR CARD SYSTEMS BEIJING China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY BRANCH: Procurement (SHENZHEN) CO., LTO.(Reg. No. 913-919, Guidelines, 91440300349608625D) •402 OFFICE TOWER paras. 1.16(a)(i)

1, SUN DONG AN and 1.16(a)(iii) PLAZA, NO 138, WANGFUJING AVE., DONGCHENG DISTRICT, BEIJING 100006

OBERTHUR CARD SYSTEMS SHUNYI BRANCH: China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY WEST OF THE Procurement

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(SHENZHEN) CO .. L TD.(Reg. No. 1 ST FLOOR, MAO Guidelines, 91440300349608625D) •402 HUA GONG paras. 1.16(a)(i)

CHANG, NO.1, and 1.16(a)(iii) CAI DA SAN JIE, NANCAI ZHEN SHUNYI DISTRICT. BEIJING

OBERTHUR CARD SYSTEMS BAO'AN BRANCH: China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY SHENZHEN 1F. Procurement (SHENZHEN) CO., L TD.(Reg. No. SUMMER Guidelines, 91440300349608625D) •402 BUILDING, paras. 1.16(a)(i)

MEISHENGCHUANGG and 1.16(a)(iii) UINDUSTRY ZONE, LIUXIAN 2ND ROAD, NO. 68, BAOAN DISTRICT, SHENZHEN, GUANGDONG

OBERTHUR CARD SYSTEMS EAST OF 3RD China 29-NOV-2017 28-MAY-2020 2011 SCIENCE AND TECHNOLOGY FLOOR AND 4TH Procurement (SHENZHEN) CO., L TD.(Reg. No. FLOOR. GREAT Guidelines, 914403007271445150) •402 WALL paras. 1.16(a)(i)

TECHNOLOGY and 1.16(a)(iii) BUILDING #1, N'3 KEFA ROAD, SCIENCE TECHNOLOGY PARK. NANSHAN DISTRICT, 518057 SHENZHEN

OBERTHUR SCRATCH CARDS(Reg. ZI DE L'ETANG, 63290 France 29-NOV-2017 28-MAY-2020 2011 No. 498 176 791) •402 PUY GUILLAUME Procurement

Guidelines. paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR SCRATCH CARDS(Reg. 420, RUE France 29-NOV-2017 28-MAY-2020 2011 No. 498 176 791 RCS Nanterre) •402 D'ESTIENNE Procurement

D'ORVES, 92700 Guidelines, COLOMBES paras. 1.16(a)(i)

and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES 2301-2368, 1# China 29-NOV-2017 28-MAY-2020 2011 (BEIJING) CO. LTD.(Reg. No. 20F, 38 Procurement 91110105765501712R) •402 DONGSANHAUN Guidelines.

NORTH ROAD, paras. 1 .16(a)(i) CHAOYANG and 1.16(a)(iii) DISTRICT, BEIJING

OBERTHUR TECHNOLOGIES F11 ANAMIKA Bangladesh 29-NOV-2017 28-MAY-2020 2011 (BRANCH OF OTSA)(Reg. No. CONCORD, 583 Procurement 03.219.344.00.00.0000.115.12062015) ROYEKA SARANI, Guidelines, •402 DHAKA paras. 1.16(a)(i)

and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES JANNOV PLAZA Philippines 29-NOV-2017 28-MAY-2020 2011 (PHILIPPINES) INC(Reg. No. #2295, CHINO Procurement CS200508173) •402 ROCES AVENUE, Guidelines,

MAKATI CITY 1200 paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES 19TH FLOOR, Philippines 29-NOV-2017 28-MAY-2020 2011 (PHILIPPINES) INC(Reg. No. BPI -PHILAM Procurement CS200508173) •402 LIFE, MAKATI Guidelines,

6811, AYALA paras. 1.16(a)(i) AVENUE, MAKATI CITY and 1.16(a)(iii) 1209

OBERTHUR TECHNOLOGIES NO.55WAVE Thailand 29-NOV-2017 28-MA Y-2020 2011 (THAILAND) CO., LTD.(Reg. No. PLACE Procurement 0105550056037) BUILDING, 17TH Guidelines,

FLOOR, ROOM paras. 1.16(a)(i) NO. MT24, and 1.16(a)(iii) WIRELESS ROAD. KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330

OBERTHUR TECHNOLOGIES AB BOX 6600, 11384 Sweden 29-NOV-2017 28-MAY-2020 2011 (Reg. No. 556408- 3854) •402 STOCKHOLM Procurement


OBERTHUR TECHNOLOGIES 10 CLEVELAND South Africa 29-NOV-2017 28-MAY-2020 2011 AFRICA LTD (N'1987/004845/07) ROAD, Procurement •402 CLEVELAND 2022, Guidelines,

JOHANNESBURG paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES 23 TARLINGTON Australia 29-NOV-2017 28-MAY-2020 2011 AUSTRALIA PTY LIMITED(Reg. No. PLACE,. SMITHFIELD Procurement (A.C.N) 112 433) •402 NSW2164 Guidelines,


OBERTHUR TECHNOLOGIES 143, RUE 5.45, Burkina Faso 29-NOV-2017 28-MAY-2020 2011

http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=640698 ... 12/8/2017

Procurement - World Bank Listing of Ineligible Firms & Individuals

BURKINA FASO(Reg. No. BF OUA 2016 B 6795) •402

OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.(Reg. No. 242 57 667) •402

OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V.(Reg. No. 91,916 Mercantile Folio: 321,20) •402

OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V.(Reg. No. 91,916 Mercantile Folio: 321,20) •402

OBERTHUR TECHNOLOGIES DENMARK A/S(Reg. No. 67096916) •402

OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH(Reg. No. 177n?) •4n?

OBERTHUR TECHNOLOGIES HK UMITED(Reg. No. 1114448) •402

OBERTHUR TECHNOLOGIES IBERICA SA(Reg. No. Registro Mercantil de Madrid Folio M-597585 Volumen 33208 pagina 112) •402

OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED(Reg. No. U72200DL2004PTC129462) •402

OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED(Reg. No. U72200DL2004PTC129462).402

OBERTHUR TECHNOLOGIES ITALIA SRL(Reg. No. 294530n471/30 (Tribunale di Milano)) •402

OBERTHUR TECHNOLOGIES JAPAN K.K.(Reg. No. 0104-01- 055418) •402

OBERTHUR TECHNOLOGIES JERSEY LIMITED(Reg. No. 65601)

PARCELLE 01, LOT 10; SECTION AX, QUARTIER KOULOUBA, 01 BP 964, OUAGADOUGOU 01

PRAHA 9, HORNI Czech Republic POCERNICE, VE ZLIBKU 1800n7, PSC 193 00

CALLE ANAHUAC Mexico NUMBER 150, COLONIA El MIRADOR, COAPA, DELEGACI6N, COYOACAN, CP. 04950), MEXICO, DISTRITO FEDERAL

LAMARTINE 238 Mexico - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F.

TOERRINGVEJ Denmark 13-15, 2610 ROEDOVRE

WILHELMSTRASSE Germany 40-42, 53111 BONN, HR 17262

OBERTHUR TECHNOLOGIES VALLIKALLIONKAT FINLAND SCGCNMARK OY(Reg. No. U 7, 02650 ESPOO 0531141-4) •402

OBERTHUR TECHNOLOGIES 44 KOTE GEORGIA (BRANCH OF OTSA)(Reg. ABKHAZI STREET, No. 404 378 053) •402 TBILISI

UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI

METANO 48, 28 850 TORREJON DE ARDOZ, MADRID

KHASRA N'605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037

A-199 -201, SECTOR 63; NOIDA-201 303, DIST. GOUT AM BUDDH NAGAR, UTT AR PRADESH

VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO

5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093

28-30 THE PARADE, SAINT

Finland

Georgia


29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras.1.16(a)(i) and 1.16(a)(iii)

29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines,' paras. 1.16(a)(i) and 1.16(a)(iii)


29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, · paras. 1.16(a)(i) and 1.16(a)(iii)

Hong Kong SAR, 29-NOV-2017 28-MAY-2020 2011 China Procurement


Spain

India

India

Italy

Japan

Jersey, C.I.

Page 4 of 93

Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)








29-NOV-2017 28-MAY-2020 2011 Procurement

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•402 HEUER, JE1 1 EQ

OBERTHUR TECHNOLOGIES KFT (Reg. No. 13-09-102194) •402

OBERTHUR TECHNOLOGIES KOREA INC.(Reg. No. 110111- 3387720) •402

2045 Hungary TOROKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST

6F, WONYOUNG Korea, Republic BLDG., 155 of HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815


29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1 .16(a)(i) and 1.16(a)(iii)


OBERTHUR TECHNOLOGIES VARKALU IELA 13, RIGA Latvia 29-NOV-2017 28-MAY-2020 2011 LATVIA SIA(Reg. No. 50003730151) -1067 Procurement •402 Guidelines,


OBERTHUR TECHNOLOGIES LLC 291-ST Russian 29-NOV-2017 28-MAY-2020 2011 (RUSSIA)(Reg. No. 1057747668032) BRESTSKAYA STR .. Federation Procurement •402 MOSCOW Guidelines,


OBERTHUR TECHNOLOGIES LLC BARCLAY A N'6, Russian 29-NOV-2017 28-MAY-2020 2011 (RUSSIA)(Reg. No. 1057747668032) BLDG. 5, Federation Procurement •402 OFFICE 223, 121087 Guidelines,

MOSCOW paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES L TDA CARRERA 23# Colombia 29-NOV-2017 28-MA Y-2020 2011 (Reg. No. 1575753) •402 94-33, OFICINA Procurement

701, BOGOTA 111611 Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES L TDA DIAGONAL 19 D Colombia 29-NOV-2017 28-MAY-2020 2011 (Reg. No. 1575753) •402 # 36 - 04 Procurement

BARRIO Guidelines, CUNDINAMARCA. paras. 1.16(a)(i) BOGOTA and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES LEVEL 21, Malaysia 29-NOV-2017 28-MAY-2020 2011 MALAYSIA SDN BHD(Reg. No. SUITE 21.01, Procurement 600952-A) •402 THE GARDENS Guidelines,

SOUTH TOWER, paras. 1.16(a)(i) MID VALLEY and 1.16(a)(iii) CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR

OBERTHUR TECHNOLOGIES UNIT #A-12-5, Malaysia 29-NOV-2017 28-MAY-2020 2011 MALAYSIA SDN BHD(Reg. No. MENARAUOA Procurement 600952-A) •402 BANGSAR, NO.5, Guidelines,

JALAN BANGSAR paras. 1.16(a)(i) UT AMA 1 , 59000 KUALA and 1.16(a)(iii) LUMPUR

OBERTHUR TECHNOLOGIES TECHNOPOLIS Morocco 29-NOV-2017 28-MAY-2020 2011 MAROC(Reg. No. RC Rabat 20237) BATIMENT 4 Procurement •402 PLATEAU, 202 SALA AL Guidelines,

JADIDA paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES PLOT#MO0142, United Arab 29-NOV-2017 28-MAY-2020 2011 MIDDLE EAST FZE (N' 159834) •402 P.O.BOX 17349, Emirates Procurement

JEBEL ALI .. DUBAI Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES 53 LAWSON Nigeria 29-NOV-2017 28-MAY-2020 2011 NIGERIA LIMITED(Reg. No. RC STREET, MOLONEY, Procurement 677257) •402 LAGOS Guidelines,


OBERTHUR TECHNOLOGIES PLOT 16, BLOCK Nigeria 29-NOV-2017 28-MAY-2020 2011 NIGERIA LIMITED(Reg. No. RC 40, ILASAN Procurement 677257) •402 VILLAGE, LEKKI PHASE Guidelines,

1, LAGOS STATE paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES POSTBOKS 2663 Norway 29-NOV-2017 28-MAY-2020 2011 NORWAY AS(Reg. No. 936 441 114) ST HANSHAUGEN, 0131 Procurement •402 OSLO Guidelines,


OBERTHUR TECHNOLOGIES AKERSBAKKEN 12 Norway 29-NOV-2017 28-MAY-2020 2011 NORWAY AS(Reg. No. 936 441114) -0172, 01301 OSLO Procurement •402 Guidelines,




OBERTHUR TECHNOLOGIES OF OAKLANDS United States AMERICA CORP. CORPORATE

CENTER, 523 JAMES HANCE COURT, EXTON, PA 19341

OBERTHUR TECHNOLOGIES OF 1209ORANGE United States AMERICA CORP.(N' 3085819) "402 STREET, CITY OF,

WILMINGTON, DE 19801

OBERTHUR TECHNOLOGIES OF 3150 E. ANA United States AMERICA CORP. (N' 3085819) '402 STREET, RANCHO

DOMINGUEZ, COMPTON , CA 90221

OBERTHUR TECHNOLOGIES OF 4250 PLEASANT United States AMERICA CORP. (N' 3085819) '402 VALLEY ROAD,

CHANTILLY, VA 20151

OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N' 5869575) '402

OBERTHUR TECHNOLOGIES OF CANADA INC.(Reg. No. 812508-2) '402

OBERTHUR TECHNOLOGIES OF PERU SA(Reg. No. 20538076318) '402

OBERTHUR TECHNOLOGIES OF PERU SA(Reg. No. 20538076318) '402

OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED(Reg. No. 0064095) '402

PLOT NO. 189, SECTOR 23, KORANGI INDUSTRIAL AREA, KORANGI, KARACHI

OBERTHUR TECHNOLOGIES 1-AA, LAHORE PAKISTAN (PRIVATE) LIMITED(Reg. CANTT, LAHORE No. 0064095) '402

OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO(Reg. No. 0000 53 60 39) '402

OBERTHUR TECHNOLOGIES POLAND SP ZOO(Reg. No. 0000 21 64 90)

OBERTHUR TECHNOLOGIES POLAND SP zoo-(Reg. No. 0000 21 64 90) '402

OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA) (Reg. No. 980 185 491) '402

OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA) (N'2278 - Tax ID 207 250 050) '402

OBERTHUR TECHNOLOGIES ROMANIA(Reg. No. J40/334/13.01 .2006 Cod Unic de lnregistrate : 1828071 0)

160 GREENTREE DR STE 101 KENT, DOVER, DE 19904

1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7

LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA

CARRETERA CENTRAL KM 17.5, CHACLACAYO, LIMA

United States

Canada

Peru

Peru

Pakistan

Pakistan

2 NICIARNIANA, Poland 6, 926208 LODZ

tuCKA 2/4/6 Poland LOK.70, 00-845 WARSAW

NAPOLEONA NR4C Poland LOK, 05-230 KOBYlKA

AV. DUQUE DE Portugal LOULE, N.0 5 - 6.0, 1050-085 LISBOA

75 MUSTAKILLIK Uzbekistan AVENUE, 100000, TASHKENT, TASHKENT

1 ST FLOOR, Romania ROOM1115OF BUILDING 81, OTOPENI, STR. IG DUCA, (FORMERLY? NOIEMBRIE) NR.

29-NOV-2017 28-MAY-20:20 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)






29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras. 1.16(a)(i) and 1 .16(a)(iii)

29-NOV-2017 28-MAY-2020 2011 Procurement Guidelines, paras 1 1fi(~)(i) and 1 .16(a)(iii)











•I 36, ILFOV COUNTY

OBERTHUR TECHNOLOGIES SOSEAUA Romania 29-NOV-2017 28-MAY-2020 2011 ROMANIA(Reg. No. IANCULUI N° Procurement J40/334/13.01 .2006 Cod Unic de 46, SECTOR 2, Guidelines, lnregistrate: 18280710) *402 BUCAREST paras. 1.16(a)(i)

and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES S.A. C-37, India 29-NOV-2017 28-MAY-2020 2011 INDIA BRANCH(Reg. No. F02357) CONNAUGHT PLACE, Procurement *402 NEW DELHI 110001 Guidelines,


OBERTHUR TECHNOLOGIES S.A. #901, TTC Vietnam 29-NOV-2017 28-MAY-2020 2011 REPRESENTATIVE OFFICE IN TOWER, 19 DUY Procurement HANOI (N° 01-000854) *402 TAN STREET, Guidelines,

DICH VONG HAW paras. 1.1 S(a)(i) WARD GAU GIAY and 1.16(a)(iii) DISTRICT., HANOI

OBERTHUR TECHNOLOGIES S.A. 14F.-5, NO.33, Taiwan, China 29-NOV-2017 28-MAY-2020 2011 TAIWAN BRANCH (Branch of OT SA) SEC. 2, Procurement (N° 272 45204) *402 JIANGUO N. Guidelines,

RD., ZHONGSHAN paras. 1.16(a)(i) DIST.,, TAIPEI CITY and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES 2 PLACE DE Senegal 29-NOV-2017 28-MAY-2020 2011 SENEGAL(Reg. No. SN KR L'INDEPENDANCE, Procurement 2006.8.0067) *402 IMMEUBLE SDIH Guidelines,

BP, 7642 DAKAR paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHNOLOGIES 1 CHANG! Singapore 29-NOV-2017 28-MAY-2020 2011 SINGAPORE PTE. L TD.(Reg. No. BUSINESS PARK Procurement 200006884W) *402 CRESCENT Guidelines,

#03-05 TOWER paras. 1.16(a)(i) A, PLAZAS@ and 1.16(a)(iii) CSP, SINGAPORE 486025

OBERTHUR TECHNOLOGIES AVENIDA Brazil 29-NOV-2017 28-MAY-2020 2011 SISTEMAS DE CARTOES L TDA(Reg. BRIGADEIRO Procurement No. C.N.P.J. No. 06.137.098/0001-00) FARIA LIMA, Guidelines, *402 1336, 5TH paras. 1.16(a)(i)

FLOOR, JARDIM and 1.16(a)(iii) PAULISTANO, CEP01451-001, SAO PAULO

OBERTHUR TECHNOLOGIES ENCARNACION Argentina 29-NOV-2017 28-MAY-2020 2011 SI STE MAS DE CARTOES L TOA EZCURRA 365, Procurement BRANCH (SUCURSAL)(Branch of 8TH FLOOR, Guidelines, OBERTHUR TECHNOLOGIES SUITE 8- paras. 1.16(a)(i) SISTEMAS DE CARTOES LTD CP1107CLA, BUENOS and 1.16(a)(iii)

AIRES

OBERTHUR TECHNOLOGIES 16N20, WE.A, India 29-NOV-2017 28-MAY-2020 2011 SOFTWARE FACTORY PRIVATE MAINAJMAL Procurement LIMITED(Reg. No. U72900 DL 2009 KHAN ROAD, Guidelines, PTC 194692) *402 KAROL BAGH, NEW paras. 1.16(a)(i)

DELHI 110005 and 1.1 S(a)(iii)

OBERTHUR TECHNOLOGIES 10 CLEVELAND South Africa 29-NOV-2017 28-MAY-2020 2011 SOUTH AFRICA L TD(N° ROAD, CLEVELAND Procurement 2003/027952/07) *402 2022JOHANNESBURG Guidelines,


OBERTHUR TECHNOLOGIES MARKORVAGEN 2, 645 Sweden 29-NOV-2017 28-MAY-2020 2011 SWEDEN AB(Reg. No. 556029- 82 STRANGNAS Procurement 37250) *402 Guidelines,


OBERTHUR TECHNOLOGIES I NDUSTRI ESTRASS Switzerland 29-NOV-2017 28-MAY-2020 2011 SWITZERLAND(Reg. No. CH- 020-3- E51, 6312 Procurement 019 832-3 CHE -108.637.673) *402 STEINHAUSEN Guidelines,


OBERTHUR TECHNOLOGIES KOZYATAGI Turkey 29-NOV-2017 28-MAY-2020 2011 TEKNOLOJI SANAYI VE TICARET MAHALLESI, Procurement LIMITED SIRKETI (N° 518954 / DEGIRMEN SOKAK Guidelines, 466536) *402 NIDA KULE NO: paras. 1.16(a)(i)

18/19 B KAT: and 1.16(a)(iii) 10 ODA:7001 KOZYATAGI, KADIKOY,

OBERTHUR TECHNOLOGIES THE FISCHERPAD 100, 6135 Netherlands 29-NOV-2017 28-MAY-2020 2011 NETHERLANDS(Reg. No. 14053988) KS SITTARD Procurement *402 Guidelines,


OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 HOLDING LIMITED (N° 802 44 85) ASHCHURCH Procurement *402 BUSINESS Guidelines,

http://web_worldbank.org/external/default/main?theSitePK =84266&contentMDK =640698... 12/8/2017


CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY,, and 1.16(a)(iii) GLOUCESTERSHIRE

OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 LIMITED(N' 3783939) '402 ASHCHURCH Procurement

BUSINESS Guidelines, CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY,, and 1.16(a)(iii) GLOUCESTERSHIRE

OBERTHUR TECHNOLOGIES UK FORMER Ukraine 29-NOV-2017 28-MAY-2020 2011 LTD REPRESENTATIVE OFFICE IN ADDRESS:13/10 Procurement UKRAINE(BRANCH) (N' 26254057) NOVOKOSTIANTYNI Guidelines, '402 VSKASTR., paras. 1.16(a)(i)

OFFICE 214- and 1.16(a)(iii) 04080, KYIV

OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 PENSION TRUSTEE LIMITED (N' ASHCHURCH Procurement 391562) "402 BUSINESS Guidelines,

CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY .. and 1.16(a)(iii) GLOUCESTERSHIRE

OBERTHUR TECHNOLOGIES UK ALEXANDRA WAY, United Kingdom 29-NOV-2017 28-MAY-2020 2011 PROPERTY LIMITED (N' 3773524) ASH CHURCH Procurement '402 BUSINESS Guidelines,

CENTRE GL20 paras. 1.16(a)(i) 8GA TEWKESBURY,, and 1.16(a)(iii) GLOUCESTERSHIRE

OBERTHUR TECHNOLOGIES #901, TTC Vietnam 29-NOV-2017 28-MAY-2020 2011 VIETNAM CO., LTD. (N' 011043 TOWER, 19 DUY Procurement 0013G0) '402 TAN STREET, Guidelines,

OICH VONG HAW paras. 1.16(a)(i) WARD CAU GIAY and 1.16(a)(iii) DISTRICT,, HANOI

OBERTHUR TECHOLOGIES SA(Reg. LA HAYE ROBERT France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534) '402 AVENUE Procurement

D'HELMESDT - Guidelines, BP 36, 35503 VITRE paras. 1.16(a)(i) CEDEX and 1.16(a)(iii)

OBERTHUR TECHOLOGIES SA(Reg. 4, ALLEE DU France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534 ) '402 DOYEN GEORGE Procurement

BRUS PARC Guidelines, SCIENTIFIQUE paras. 1.16(a)(i) UNITEC 1, 33600 and 1.16(a)(iii) PESSAC(BORDEAUX)

OBERTHUR TECHOLOGIES SA(Reg. 1047 ROUTE DES France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534) '402 DOLINES ALLEE Procurement

PIERRE ZILLER Guidelines, 8201 ET 8202 paras. 1.16(a)(i) BUSINESS P6LE and 1.16(a)(iii) BAT B SOPHIA ANTIPOLIS, 06560 VALBONNE

OBERTHUR TECHOLOGIES SA(Reg. RUE DES CORTOTS, France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534 ) '402 21121 FONTAINE-LES- Procurement

DIJON Guidelines, paras. 1.16(a)(i) and 1.16(a)(iii)

OBERTHUR TECHOLOGIES SA(Reg. 420, RUE France 29-NOV-2017 28-MAY-2020 2011 No. 340 709 534 R.C.S. Nanterre) D'ESTIENNE Procurement '402 D'ORVES, 92700 Guidelines,

COLOMBES paras. 1.16(a)(i) and 1.16(a)(iii)

OT BEIJING REPRESENTATIVE RM. 0585, China 29-NOV-2017 28-MAY-2020 2011 OFFICE(Reg. No. 11000 4000 92667) NO.16, YONG Procurement '402 AN, DONG LI, Guidelines,

CHAOYANG paras. 1 .16(a)(i) DISTRICT, BEIJING and 1.16(a)(iii)

OT PERU (BRANCH OF OTSA)(Reg. LOS TULIPANES Peru 29-NOV-2017 28-MAY-2020 2011 Nos. 12658038, RUC 2054 332 8317) 147 OF. 303, Procurement '402 URS. LIMA POLO Guidelines,

AND HUNT CLUB, paras. 1.16(a)(i) SANTIAGO DE and 1.16(a)(iii) SURCO, LIMA

PRODO HISPANIA SLU(Reg. No. IVAN PAVLOV 8 Spain 29-NOV-2017 28-MAY-2020 2011 Registro Mercantil de MALAGA Folio BUILDING 1, Procurement MA-50 594 Volumen 2848 pagina 178) APARTMENT 1AG, Guidelines, '402 PARQUE paras. 1.16(a)(i)

TECNOLOGICO DE and 1.16(a)(iii) ANDALUCIA, CAMPANILLAS, MALAGA

PT IM TECHNOLOGIES INDONESIA AIA CENTRAL, Indonesia 29-NOV-2017 28-MAY-2020 2011 (Reg. No. (NPWP) 38TH FLOOR, Procurement 02.183.282.9.056.000) '402 JL. JENDERAL Guidelines,

SUDIRMAN KAV. paras. 1.16(a)(i)

http:! /web. worldbank.org/external/default/main ?theSitePK =84266&contentMD K=640698... 12/8/2017

Procurement - World Bank Listmg ot Ineligible Firms & individuals Page 9 of 93

48A, 12930 JAKARTA and 1.16(a)(iii)

PT OBERTHUR TECHNOLOGIES AIA CENTRAL. Indonesia 29-NOV-2017 28-MAY-2020 2011 INDONESIA(Reg. No. (NPWP): 38TH FLOOR. Procurement 02.414.348.9 056.000) •402 JL. JENDERAL Guidelines,

SUDIRMAN KAV. paras. 1.16(a)(i) 48A, 12930 JAKARTA and 1.16(a)(iii)

SAGEM SEGENMARK OY VALLI KALLI ON KAT Finland 29-NOV-2017 28-MAY-2020 2011 (FORMERLY SOU SEGENMARK OY) U 7. 02650 ESPOO Procurement (Reg. No. 1988100-4) •402 Guidelines,


SARL CIBLE(Reg. No. 324 249 853 22 RUE DE LA France 29-NOV-2017 28-MAY-2020 2011 RCS Dijon) •402 BROT. ZAE Procurement

CAPNORD, 21000 Guidelines, DIJON paras. 1.16(a)(i)

and 1.16(a)(iii)

SCI GROUPEMENT FONCIER 22 RUE DE LA France 29-NOV-2017 28-MAY-2020 2011 AGRICOLE VINOCIBLE(Reg. No. 387 BROT, ZAE Procurement 507 585 RCS Dijon) •402 CAPNORD, 21000 Guidelines.

DIJON paras. 1.16(a)(i) and 1.16(a)(iii)

SCI IMMO-CIBLE(Reg. No. 344 884 22 RUE DE LA France 29-NOV-2017 28-MAY-2020 2011 291 RCS Dijon) •402 BROT,ZAE Procurement

CAPNORD, 21000 Guidelines. DIJON paras. 1.16(a)(i)

and 1.16(a)(iii)

SCI OSC/IMMO(Reg. No. 415 257 757 420, RUE France 29-NOV-2017 28-MAY-2020 2011 RCS Nanterre) •402 D'ESTIENNE Procurement

D'ORVES, 92700 Guidelines, COLOMBES paras. 1.16(a)(i)

and 1.16(a)(iii)

XPONCARD GROUP AB MARKORVAGEN 2, 645 Sweden 29-NOV-2017 28-MAY-2020 2011 PERSONALSTIFTELSE(Reg. No. 82 STRANGNAS Procurement 802401 -1481) '402 Guidelines,

paras. 1.16(a)(i) and 1 .16(a)(iii)

FICHTNER MANAGEMENT 9TH FLOOR, India 28-NOV-2017 28-SEP-2018 2002 Consultant CONSULTANCY (INDIA) PRIVATE MENON Guidelines, para. LIMITED(Reg. No. ETERNITY, 165. 1.25(a)(i) U74999TN2017PTC118608).376 ST. MARY'S

ROAD, ALWARPET, CHENNAI. TAMIL NADU, POSTAL CODE 6000018

2062979 ALBERTA LTD. •150 400 3RD AVENUE Canada 16-NOV-2017 17-APR-2023 Consult. SW, SUTIE Guidelines 1.22 3700, AB T2P (a)(i)-(ii); Proc. 4H2, CALGARY Guidelines 1.15

(a)(i)-(ii)

9875140 CANADA INC. '150 455 BOULEVARD Canada 16-NOV-2017 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 1Z3 .. (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

(a)(i)-(ii)

SNC RTF HOLDING INC. •150 195THE WEST Canada 16-NOV-2017 17-APR-2023 Consult. MALL, ON M9C Guidelines 1.22 5K1. TORONTO (a)(i)-(ii); Proc.

Guidelines 1.15 (a)(i)-(ii)

SNC RTF PARTNER INC. •150 195 THE WEST Canada 16-NOV-2017 17-APR-2023 Consult. MALL, ON M9C Guidelines 1.22 5K1, TORONTO (a)(i)-(ii); Proc.


CHEN LEPING 61 JINCHUAN China 13-NOV-2017 29-NOV-2020 Cross- ROAD CENTRAL, Debarment: ADB XINGAN COUNTY, Jl'AN CITY, JIANGXI 33130

GORUR INFRA PROJECTS PVT. NO. 314 India 13-NOV-2017 12-MAY-2021 Cross- LTD. SHUBHAM Debarment: ADB

COMPLEX. MATHERAN ROAD, SECTOR 11, NEW PANVEL, NAVI MUMBAI 410206

JIANGXI QINGPING LANDSCAPING 61 JINCHUAN China 13-NOV-2017 ·29-NOV-2020 Cross- ARCHITECTURE CO. LTD. ROAD CENTRAL. Debarment: ADB

XINGAN COUNTY, Jl'AN CITY, JIANGXI 33130

LI PING 61 JINCHUAN China 13-NOV-2017 29-NOV-2020 Cross- ROAD CENTRAL. Debarment: ADB XINGAN COUNTY, Jl'AN CITY, JIANGXI 33130

MOHANKUMAR GORUR NO. 314 India 13-NOV-2017 12-MAY-2021 Cross-



FREEBALANCE, INC.(Corporation Number 802866-4) •401

SHUBHAM COMPLEX, MATHERAN ROAD, SECTOR 11, NEW PANVEL, NAVI MUMBAI 410206

411 LEGGET Canada DRIVE, SUITE 210, OTTAWA K2K 3C9

LELO ENGINEERING CONSULTANT, BEMORI HAS UNIPESSOAL, LDA*400 LARAN, DILi

MIDDLE SOUTH UNION ELECTRIC CO. LTD. (•flmlfH:-1[\"(:{ijllF!i:i'iJ) •399

MADHUCON PROJECTS LIMITED·396

Timor-Leste

MR. SYED ASIF RAZA*395

MR. SYED ASIF RAZA•395

BHARUCH ENVIRO INFRASTRUCTURE L TD.(Reg. No.: U45300GJ1997PLC032696).393

WENZHOU BRIDGE China INDUSTRY ZONE, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG

MADHUCON HOUSE, ROAD NO. 36, JUBILEE HILLS, ANDHRA PRADESH, HYDERABAD 500033

Debarment: ADS

COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PVT. LTD.(Reg. No: U90001TZ2008PTC014159) •393

GHARPURE ENGINEERING AND CONSTRUCTIONS PVT. LTD.(Reg. No. U70200PN2000PTCO 14685) •393

KERALA ENVIRO INFRASTRUCTURE LTD.(Reg. No. U24129KL2005PLC017973).393

TATVA GLOBAL ENVIRONMENT PVT. L TD:393

UNIPHOS HOUSE, G.D. MARG., 11TH ROAD, MAOHU PARK, KHAR WEST, MUMBAI -400 052

TATVA GLOBAL WATER UNIPHOS HOUSE, TECHNOLOGIES PVT. LTD.(Reg. No. C.D.MARG, U41000MH2010PTC199840) •393 KHAR, (W), MUMBAI,

STATE: MAHASHTRA

UPL ENVIRONMENTAL ENGINEERS 611, 7X, THE LIMITED(Reg. No.: BUSINESS HUB

07-NOV-2017 06-MAY-2018 2006 Procurement Guidelines, 1.14 (a)(ii)

03-NOV-2017 02-FEB-2019 2011 Consultant Guidelines, 1.23 (a)(ii)

31-OCT-2017 30-OCT-2021 Procurement Guidelines, 1.16 (a)(ii)

India

HOUSE# 42F, NEAR JOHAR KHATUN HOSPITAL, SAHIBZADA ABDUL QAYYUM ROAD, UNIVERSITY TOWN, PESHAWAR, KHYBER PAKHTUNKHWA

HOUSE NO. 195 STREET 8 SECTOR E-2, PHASE 1, HAY AT ABAD, PESHAWAR

117,G.I.D.C. ANKLESHWAR, DIST. BHARUCH, STATE: GUJARAT

NO:2A, KANSAS AVENUE, TRILOK APMIMENTS, CIVIL AERODROME POST, SITRA COIMBATORE, COIMBATORE, STATE: TAMIL NADU

ENVIRO TECHNOLOGY LTD.(Reg. 117-118 GIDC India No.: U72200GJ1994PLC023786) •393 ANKLESHWAR-BHARU

UGH,, STATE: GUJARAT

26-OCT-2017 25-OCT-2019 1999 Procurement Guidelines, Para. 1.15(a)(ii)

Pakistan

Pakistan

India

India

PLOT NO 35/1 India D-11 BLOCK, MIDC- CHINCHWAD PUNE, STATE:MAHARASHTRA

INSIDE FACT India COCHIN DIVISION CAMPUS, AMBALAMEDU COCHIN, STATE: KERALA

SHIVALIK SOLID WASTE VILLAGE MAJRA, MANAGEMENT COMPANY LTD. P.O. DABHOTA (Reg. No: U33130HP2005PLC028806) NALAGARH, STATE: •393 HIMACHAL PRADESH

16-OCT-2017 15-OCT-2019 January 2011 Consultant Guidelines, Para. 1.23(a)(ii)

16-OCT-2017 15-OCT-2019 January 2011 Consultant Guidelines, Para. 1.23(a)(ii)

04-OCT-2017 03-SEP-2018 2010 Procurement Guidelines, 1.14 (a)(ii)





India

India



India

India


04-OCT-2017 03-APR-2019 2010 Procurement


Procurement - World Hank Listmg ofIneligible Firms & Individuals Page 11 of 93

U742IOGJ2002PLC040908) •394

ACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C- 5155277 of 1976-1977) •392

OCYANA CONSULTANTS (PVT.) L TD.(Reg. No. PV 2122) •392

SMEC (INDIA) PVT. L TD.(CIN U93000DL1997PTC088574).392

SMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C- 35245 (1991 )/98) '392

OPP KJ POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8, BHOLAV BHARUCH, BHARUCH, STATE: GUJARAT

HOUSE 374, LANE 06, OOHS BARIDHARA, DHAKA 1206

3211, WI MALA VI HARA MAWATHA, NAWALA

5TH FLOOR, TOWER C, DLF BUILDING NO. 8, DLF CYBER CITY, PHASE II, GURGAON 122001, HARYANA

HOUSE 374, LANE 06, OOHS BARIDHARA, DHAKA 1206

Guidelines, 1.14 (a)(ii)

Bangladesh 27-SEP-2017 26-MAR-2020 2004 Consultant Guidelines, 1.22 (a)(i)

Sri Lanka 27-SEP-2017 26-MAR-2020 2004 Consultant Guidelines, 1.22 (a)(i}-(ii)

India 27-SEP-2017 26-MAR-2018 2004 Consultant Guidelines, 1.22 (a)(ii)

Bangladesh 27-SEP-2017 26-MAR-2020 2004 Consultant Guidelines, 1.22 (a)(i)

SMEC INTERNATIONAL PTY LTD. LEVEL 10, 71 Australia 27-SEP-2017 26-SEP-2018 2004 Consultant (Australian Company Number 065 440 QUEENS ROAD, Guidelines, 1.22 619) '392 MELBOURNE, VIC 3004 (a)(i)-(ii)

JOCA INGENIERiA Y AVENIDA Spain 26-SEP-2017 25-SEP-2020 2006 CONSTRUCCIONES, S.A.'391 SINFORIANO Procurement

MADRONERO 24-26, Guidelines, Para. BADAJOZ 06011 1.14(a)(ii)

MRS. MARISSA V. DAVID.390 34 GUIJO ST., Philippines 25-SEP-2017 24-SEP-2020 2006 Consultant NORTHVIEW It, Guidelines, 1.22 CAPITOL (a)(iii) DISTRICT, QUEZON CITY, METRO MANILA 1126

CORONADO INGENIEROS S.A.(Tax HOSPITAL Nicaragua 22-SEP-2017 21-JUL-2020 2006 Registration No. 251002-9510) ·387 HUMBERTO Procurement

ALVARADO 1 Guidelines, 1.14 CUADRA AL ESTE, (a)(i) & (ii} MASAYA

JOSE BENIGNO CORONADO HOSPITAL Nicaragua 22-SEP-2017 21-JUL-2020 2006 MENDEZ(ID No. 001-030765-0048T) HUMBERTO Procurement '388 ALVARADO 1 Guidelines, 1.14

CUADRA AL ESTE, (a)(i) & (ii) MASAYA

RUTH ELI CUAREZMA FUENTES(ID C/O CORONADO Nicaragua 22-SEP-2017 21-JUL-2020 2006 No. 401-220966-0008F) ·389 INGENIEROS Procurement

S.A., HOSPITAL Guidelines, 1.14 HUMBERTO (a)(i) & (ii) ALVARADO 1 CUADRA AL ESTE, MASAYA

MRS. BELEN GACAD.386 1 F. SEVILLA Philippines 21-SEP-2017 20-MAR-2019 2006 Consultant ST., PEDRO CRUZ, SAN Guidelines, 1.22 JUAN CITY 1500, (a)(i) METRO MANILA

PROYECTOS DIVERSOS URBANIZACION El Salvador 13-SEP-2017 12-SEP-2020 Procurement INTEGRADOS SA DE CV (PRODIEL) NUEVOS Guidelines, 1.16 ·385 HORIZONTES, (a)(ii)

FINAL CALLE 2, CASANUMERO 10, SAN MARTiN, DEPART AMENTO DE SAN SALVADOR, SAN SALVADOR

BRAULIO LAZO MAMANI CALLE 8 DE Bolivia 22-AUG-2017 30-JUL-2019 Cross- SEPTIEMBRE NO. Debarment: IDB 1334, ZONA PARAISO 1 RO, VILLA ADELA, EL AL TO

CAMELAZ CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1060, Debarment: IDB EDIFICIO MURILLO P.B., ZONA BELEN, LA PAZ

GABI MET JL GABINETES CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- METALICOS NRO. 1082, Debarment: IDB

EDIFICIO OSMAR, PISO PB



DPTO. OFICINA 106, ZONA BELEN, LA PAZ

L&A VENTA DE MUEBLES CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1046, Debarment: IDB PISO PB.ENTRE CALLES COCHABAMBA Y ORURO,ZONA CENTRAL, LA PAZ

LIDIA AGUILAR HERRERA CALLE MURILLO Bolivia 22-AUG-2017 30-JUL-2019 Cross- NRO. 1046, Debarment: IDB PISA PB, ENTRE CALLES CBBA. Y ORURO,ZONA CENTRAL, LA PAZ

MIRIAM AGUILAR HERRERA CALLE 8 DE Bolivia 22-AUG-2017 30-JUL-2019 Cross- SEPTIEMBRE, Debarment: IDB NRO. 1335, VILLA ADELA. EL AL TO

MR. JAY MODl.383 REGISTERED India 21-JUL-2017 20-JAN-2025 May 2010 OFFICE: GODREJ Procurement COLISEUM, Guidelines, Para. SOMAIYA 1.14(a)(i) & (ii) HOSPITAL ROAD, 8-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022

OLIVE HEAL TH CARE.383 REGISTERED India 21-,JUL-2017 20-JAN-2028 May 2010 OFFICE: GODREJ Procurement COLISEUM, Guidelines, Para. SOMAIYA 1.14(a)(i) & (ii) HOSPITAL ROAD. 8-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022

AECOM ASIA COMPANY LIMITED 8/F, TOWER 2. Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant •379 Reg. No. 0164611 GRAND CENTRAL China Guidelines, para.

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AECOM ASIA GROUP L TD.'379 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant (Reg. No. 0302168) GRAND CENTRAL China Guidelines, para.

PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

AECOM CONSUL TING SERVICES 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITED·379 (Reg. No. 0341690) GRAND CENTRAL China Guidelines. para.


AECOM COST CONSULTING (HONG 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant KONG) LIMITED (FKA DAVIS GRAND CENTRAL China Guidelines, para. LANGDON KPK (HONG KONG) PLAZA, 138 1.22(a)(ii) LTD.379 (Reg. No. 0473169) SHATIN RURAL

COMMITTEE ROAD, SHATIN N.T.

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Procurement - World Hank Listing of ineligible Firms & Individuals Page 13 of 93

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AVENIDADA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 210 ANDAR, EM MACAU

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16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIWAN, TAIPEI CITY

16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIPEI CITY

38TH FLOOR, METROPLAZA TOWER 1,223 HING FONG ROAD, KWAI FONG, NEW TERRITORIES, HONG KONG

8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN

8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

AVENIDADA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 210 ANDAR, EM MACAU

BUSINESS ADDRESS: 24/F, TOWER ONE, CHINA CENTRAL PLACE, 81 JIANGUO ROAD, CHAOYANG DISTRICT (REGISTERED ADDRESS: LEVEL 11 NCI TOWER., BEIJING, 100025

EDAWCITY PLANNING LIMITED.379 8/F, TOWER 2, (Reg. No. 0318404) GRAND CENTRAL

PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

AECOM MACAU CO. Lrn.•379 (Reg. No. 22112 (SO))

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BENAIM LIMITED •379

CROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED ("CMMCL") (Reg. No. 0227902) •379

DAVIS LANGDON KPK (CHINA) LTD:379 (Reg. No. 0511627)

DAVIS LANGDON KPK (MACAU) L TD:379 (Reg. No. 24457 (SO))

EARTH TECH MANAGEMENT CONSUL TING SERVICES (BEIJING) CO. L TD:379 (:lt!>J,/<,'i;lif'i!l'J11l'&,\iiJ/IUf)l (~tJ;():{Hfrn f.J ) (Reg. No. 91110105737670068H)

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PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

ENPAC LIMITED.379 (Reg. No. 8/F, TOWER 2, 0232150) GRAND CENTRAL

PLAZA, 138 SHATIN RURAL COMMITTEE ROAD,

Macao SAR, China

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Taiwan, China

Taiwan, China

Guidelines, para. 1.22(a)(ii)

11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)



11-JUL-2017 1 0-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)

Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant China Guidelines, para.

1.22(a)(ii)


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China 11-JUL-2017 10-JAN-2019 2004 Consultant Guidelines, para. 1.22(a)(ii)


1.22(a)(ii)


1.22(a)(ii)


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ENSR ASIA (HK} LIMITEO•379 (Reg. 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant No. 0239790) GRAND CENTRAL China Guidelines, para.

PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

KPK QUANTITY SURVEYORS 11/F, SOUTHERN China 11-JUL-2017 1 0-JAN-2019 2004 Consultant (HONG KONG} L TD.)(NOW AECOM SECURITIES Guidelines, para. COST CONSULTING (SHENZHEN} BUILDING, 2016 1.22(a}(ii} L rn•379 (fi-lillil\JJI.IW\!ii!U(iliUJll)·/i1!. JIANSHE ROAD, 0 F.J} (Reg. No. 914403 LUOHU DISTRICT,

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MAUN SELL CONSULTANTS ASIA 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant CO. LIMITED •379 Reg. No. 0703328 GRAND CENTRAL China Guidelines, para.

PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG

MAUNSELL E&M CONSULTANTS 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITEO•379 (Reg. No. 0103346) GRAND CENTRAL China Guidelines, para.


MAUNSELL GEOTECHNICAL 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant SERVICES LIMITED.379 (Reg. No. GRAND CENTRAL China Guidelines, para. 0164612) PLAZA, 138 1.22(a}(ii)

SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

MAUNSELL STRUCTURAL 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant CONSULTANTS LIMITED (HONG GKANU CcN I KAL China Guidelines, para. KONGt379 (Reg. No. 0676662) PLAZA, 138 1.22(a}(ii)

SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

METCALF & EDDY CONSUL TING 14/F, SOUTHERN China 11-JUL-2017 10-JAN-2019 2004 Consultant (SHENZHEN) LIMITEO•379 (Reg. No. SECURITIES Guidelines, para. 91440300763484170Y} BUILDING, 2016 1.22(a}(ii}

JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001

METCALF & EDDY LTD. (M&E LTD} 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant •379 (Reg. No. 0202301} GRAND CENTRAL China Guidelines, para.

PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN N.T.

MR. SIMON XIAO BIN SUW380 ROOM 702, China 11-JUL-2017 10-OCT-2018 2004 Consultant BUILDING 38, Guidelines, para. BLOCK/\ 1.22(a}(ii) YANGGUANG CHENGSHI HUAYUAN,WUXI, JIANGSU

MR. TRAVIS YAU CHORNG CHIEN FLAT 8-3, Taiwan, China 11-JUL-2017 1 0-AUG-2018 2004 Consultant ·381 NO.98 FU GUO Guidelines, para.

ROAD.SHI LIN 1.22(a}(ii} DISTRICT, TAIPEI

O'BRIEN KREITZERG ASIA PACIFIC 8/F, TOWER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant LIMITED •379 Reg. No. 0662691 GRAND CENTRAL China Guidelines, para.

PLAZA, 138 1.22(a}(ii} SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG

PT MERITECH INDONESIA •382 JL. PALATEHAN Indonesia 11-JUL-2017 1 0-JAN-2018 2010 Consultant Registration No. C-06889 RAYA NO.1A, Guidelines. para. HT.01 .04.TH.2001 KEBAYORAN 1.22(a}(ii}

BARU, OKI, JAKARTA

SCOTT WILSON (CHONGQING} BUSINESS China 11-JUL-2017 10-JAN-2019 2004 Consultant ENGINEERING CONSULTANCY CO ADDRESS: 35/F, Guidelines, para. uo~~m•~m"r••~fi~e METROPOLITAN 1.22(a}(ii} i:rJ Reg. No.500000400013468 ORIENTAL

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SCOTT WILSON (JIANGSU} 1209 NO. 288 China 11-JUL-2017 10-JAN-2019 2004 Consultant

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SCOTT WILSON (TIANJIN) BUSINESS China 11-JUL-2017 1 0-JAN-2019 2004 Consultant ENGINEERING CONSULTANTS ADDRESS: 14TH Guidelines, para. COMPANY LIMITED • 379 Hifti(;lcrit} FLOOR, 76 1.22(a)(ii) :Uniifu1f1lfrnfi) Reg. WIEIJINNAN No.911202227328201 00L ROAD, NANKA!

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SCOTT WILSON 101 LIMITED •379 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017 1 0-JAN-2019 2004 Consultant Reg. No. 0429786 GRAND CENTRAL China Guidelines, para.

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SWA 123 LTD •379 Reg. No. 506153 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant GRAND CENTRAL China Guidelines, para. PLAZA, 138 1.22(a)(ii) SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG

SWT 123 LIMITED •379 Reg. No. 8/F, TOWIER 2, Hong Kong SAR, 11-JUL-2017' 1 0-JAN-2019 2004 Consultant 0707246 GRAND CENTRAL China Guidelines, para.

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URS CONSUL TING (SHANGHAI) 1005, NO. 500 China 11-JUL-2017 1 0-JAN-2019 2004 Consultant LIMITED. 3791JtJUr\tfitu U:.#1J) 1'1'1R ZHENGLI ROAD, Guidelines, para. i~fi) Reg. No. 91310000747607118G YANGPU 1.22(a)(ii)

DISTRICT, 200433,, SHANGHAI CITY

URS MACAU LIMITED •379 AVENIDADA Macao SAR, 11-JUL-2017 10-JAN-2019 2004 Consultant PRAIA GRANDE, China Guidelines, para. NO. 409, CHINA 1.22(a)(ii) LAW BUILDING, 210 AN DAR, EM MACAU,

BERKMAN INTERNATIONAL, INC. 3RD FLOOR, VAG Philippines 29-JUN-2017 28-JUN-2022 2004 CGL, •377 BUILDING, paras.1.22(a)(i);

ORTIGAS AVE., 2006 CGL, paras. GREENHILLS, SAN 1.22(a)(i)&(ii) JUAN CITY

CADIS CAD- SARWIEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant INFORMATIONSSYSTEME GMBH 70191 STUTTGART Guidelines, para. (Reg. No. HRB 16634) •375 1.25(a)(i)

CADIS EAST(Corp. ID. 25198523) ST. KIJIW-133, Ukraine 29-JUN-2017 28-SEP-2018 2002 Consultant •375 SCHTSCHORSA Guidelines, para.

STR. 31, 1.25(a)(i)

CENTER FOR ENVIRONMENTAL SUITE 210, Philippines 29-JUN-2017 28-DEC-2018 2006 Consultant STUDIES AND MANAGEMENT, INC. QUADSTAR BLDG. Guidelines, para. (CESM) •378 NO. 80 ORTIGAS 1.22(a)(ii)

AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA

DIC DRESDNER INGENIEUR SARWIEYSTRME 3, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant CONSULT(Reg. No. HRB 25489) •375 70191 STUTTGART Guidelines, para.

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DIPL.-ING. RUPPMANN VOR DEM LAUCH 4, D- Germany 29-JUN-2017 28-SEP-2018 2002 Consultant VERBRENNUNGSANLAGEN GMBH 70567 STUTTGART Guidelines, para. (Reg. No. HRB 8486) •375 1.25(a)(i)

ENER-CONSUL T GESELLSCHAFT UHLANDSTRABE Germany 29-JUN-2017 28-SEP-2018 2002 Consultant FUR CONSUL TING UNO 7-8, D-10623 BERLIN Guidelines, para. OUTSOURCING MBH(Reg. No. HRB 1.25(a)(i) 90166 B) •375

FCE MANAGEMENT SERVICES PTE. 207A, THOMSON Germany 29-JUN-2017 28-SEP-2018 2002 Consultant



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FICHTNER (ASIA) CONSUL TING 3791 JALAN Singapore (Reg. No. 200010270N) •375 BUKIT MERAH .. #05-23

E-CENTRE, REDHILL,

FICHTNER ASSET GMBH(Reg. No. SARWEYSTRME 3, D- Germany HRB 756085) •375 70191 STUTTGART

FICHTNER BAUCONSUL TING GMBH SARWEYSTRME 3, D- Germany (Reg. No. HRB 20227) •375 70191 STUTTGART

FICHTNER CARBON MANAGEMENT SARWEYSTRME 3, D- Germany GMBH(Reg. No. HRB 10861) •375 70191 STUTTGART

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FICHTNER CONSUL TING ENGINEERS (INDIA) PRIVATE LIMITED(Reg. No. U74210TN1987PTC014366).376

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FICHTNER INTERNATIONAL GMBH SARWEYSTRME 3, D- Germany (Reg. No. HRB 11738) •375 70191 STUTTGART

FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG(Reg. No. HRA 12702) •375.

FICHTNER ITALIA S.R.L.(Reg. No. 402587) •375

FICHTNER IT CONSUL TING GMBH (Reg. No. HRB 761846) •375

FICHTNER MANAGEMENT CONSUL TING AG(Reg. No. HRB 723309) •375

FICHTNER MANAGEMENT CONSUL TING AG SCHWEIZ(Reg. No. CH-020.3.026.872-3) •375

FICHTNER MINING & ENVIRONMENT GMBH(Reg. No. HRB 22316) •375

FICHTNER OIL & GAS GMBH(Reg. No. HRB 732101) •375

MENON India ETERNITY, 9TH FLOOR, NO. 165, ST. MARY'S ROAD, ALWARPET, CHENNAI - 600 018

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29-JUN-2017 28-SEP-2018 2002 Consultant Guidelines, para. 1.25(a)(i)









FICHTNER PACIFIC ENGINEERS 6F.,NO.101, Taiwan, China 29-JUN-2017 28-SEP-2018 2002 Consultant INC.(Reg. No. 23225255) •375 CHANG AN EAST Guidelines, para.

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VIAXII Italy OTTOBRE2/41, 16121 GENOVA GE

SARWEYSTRABE 3, D- Germany 70191 STUTTGART


WEBERSTRME 10, Switzerland CH_8004 ZURICH

DREILINDENSTRM Germany E 84, D-45128 ESSEN


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FICHTNER SWISS GMBH(Reg. No. WEBERSTRME 10, CH- Switzerland CHE-189.789.536) •375 8004 ZURICH

FICHTNER VERWAL TUN GS GMBH SARWEYSTRME 3, D- Germany (Reg. No. HRB 12460) •375 70191 STUTTGART

FICHTNER VIETNAM COMPANY NO. 41 HAI BA Vietnam LIMITED(Reg. No. 0104946451) •375 TRUNG STREET

HOAN KIEM, FLOOR 128, CAPITAL BUILDING HANOI

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GALES METAL PACK, D.0.0. POCERSKA 111, 15000 Serbia SABAC

HELPDESK GORLITZ GMBH(Reg. NICKRISCHER Germany No. HRB 17613) •375 STRME 18, D-02827

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1KG FICHTNER GMBH(Reg. No. HRB RHEINUFERSTRAl>E Germany 16180) •375 9, D-67061

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INGENIEURB0RO FLOECKSMUHLE BACHSTRASSE Germany GMBH(Reg. No. HRS 16705) •375 62-64, 0-52066 AACHEN

MR. RADOS LAV VESELINOVIC POCERSKA 111, 15000 Serbia SABAC

RECUPERACION DE ENERGIA SA GRAN VIA DE Spain (Reg. No. 91.902.155.8009.2'.7267) LES CORTS •375 CATALANES, 184

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27-JUN-2017 26-DEC-2017 2011 Procurement Guidelines, para. 1.16(a)(ii)





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UT SUPRA SA , PERU 1707, CIUDAD Argentina 23-FEB-2016 28-DEC-2019 Cross- AUTONOMA DE Debarment: IDB BUENOS AIRES

VIGAUS 2003, S.L. PS DE Spain 23-FEB-2016 28-DEC-2021 Cross- FERROCARRIL Debarment: IDB NUM. 335 P.1 PTA2, CASTELLDEFELS, BARCELONA

CARLOS ESTUARDO GARCIA DIAGONAL 12, Guatemala 12-FEB-2016 Permanent Cross-debarment: BAUTISTA 10-61; ZONA 1, IDB

QUETZAL TENANGO

FREDY RICARDO CHAVEZ 25 CALLE 10-08 Guatemala 12-FEB-2016 30-NOV-2022 Cross- ORDONEZ ZONA6, Debarment: IDB

COLONIASAN FRANCISCO I, MIXCO

GEOGRAFICA DISENO Y 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross- PLANIFICACION DIGITAL 2071; ZONA 1, Debarment: IDB

QUETZAL TENANGO

INPRECO INGENIERIA 24 AVENIDA Guatemala 12-FEB-2016 Permanent Cross- PREFABRICADOS Y 2-61; ZONA 3, Debarment: IDB CONSTRUCCION QUETZAL TENANGO

PICSA PROYECTOS DE INGENIERIA DIAGONAL 12, Guatemala 12-FEB-2016 Permanent Cross- CIVIL Y SANITARIA 10-61; ZONA 1, Debarment: IDB

QUETZAL TENANGO

PSI PROYECTOS Y SERVICIOS DE SA CALLE 2A Guatemala 12-FEB-2016 Permanent Cross- INFRAESTRUCTURA AVENI DA 4-36; Debarment: IDB

ZONA 10, QUETZAL TENANGO

RUTH ISMENIA DE BELEN SA CALLE 2A Guatemala 12-FEB-2016 30-NOV-2025 Cross- MAZARIEGOS Y MAZARIEGOS AVENIDA 4-36; Debarment: IDB

ZONA 10, QUETZAL TENANGO

SERVICIOS PROFESIONALES DE 25 CALLE 10-08 Guatemala 12-FEB-2016 30-NOV-2022 Cross- INGENIERIA Y COMERCIO ROCHA ZONA6, Debarment: IDB.

COLONIASAN FRANCISCO I, MIXCO

SNC-LAVALIN INDUSTRIAL 20 MAVERICK Canada 12-FEB-2016 17-APR-2023 Consult. ATLANTIC INC.•150 PLACEA1I0J1, TOWN Guidelines 1.22

OF PARADISE (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

SNC-LAVALIN TECHNICAL TOWER BUSINESS Malta 12-FEB-2016 17-APR-2023 Consult. SERVICES (MALTA) LIMITED·150 CENTRE, 2ND Guidelines 1.22

FLOOR, TOWER (a)(i)-(ii); Proc. STREET, Guidelines 1.15 SWATAR, BKR (a}(i)-(ii) 4013, BIRKIRKARA

YEYSON YONATAN COTOM XICARA 1ERA CALLE Guatemala 12-FEB-2016 30-NOV-2020 Cross- 2071; ZONA 1, Debarment: IDB QUETZAL TE NAN GO

DESARROLLO CON INGENIERiA CALLE SAN Peru 09-FEB-2016 08-JUN-2021 Procurement CONTRATISTAS GENERALES SA MARCOS NO. Guidelines, 1.16 (DI SA-CGSA)'308 508, URB. SAN (a)(ii);

ANTONIO, Procurement HUANCAYO, JUNiN Guidelines, 1.14

(a)(ii)

CONSORCIO ROPRUCSN307 C/O ROPRUCSA Peru 05-FEB-2016 04-FEB-2018 Procurement CONTRATISTA Guidelines, 1.14 GENERALES (a)(ii) S.A.,AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA

CONSORCIO ROPRUCSA'307 JR. CONDESUYO Peru 05-FEB-2016 04-FEB-2018 Procurement 549,A 3ER PISO, Guidelines, 1.14 CERCADO DE LIMA (a)(ii)

BMR CONSUL TORIA Y CALLE BILBAO Peru 02-FEB-2016 01-FEB-2019 Procurement CONSTRUCCION S.A.C:306 MZ. U LOTE 19, Guidelines, 1.14

A.H., VILLA (a)(ii) ESPANA, CHIMBOTE, ANCASH

ROPRUCSA CONTRATISTAS AV NARANJAL Peru 02-FEB-2016 01-FEB-2024 Procurement GENERALES S.A..305 NO. 543, Guidelines, 1.14

URBANIZACION (a)(ii) NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA

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MR. NABOR MIRANDA GAMBINl*304 PASAJE SR. DE LOS MILAGROS NO.104, INDEPENDENCIA-HU UARAZ, ANCASH

JR. SANTIAGO ANTUNE2DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ

SAN ISIDRO-L S.R.L.*303

SOCIETE GRANDS TRAVAUX MGHAIETH (GTM)*302

HUNAN CONSTRUCTION GROUP · CO., LTD.(iijiJWiillilt!.lrnHHW01sl) *301

HUNAN CONSTRUCTION GROUP CO., LTD.(ii;llffiillilt!.1Hll'MIH~1sl) *301

HUNAN CONSTRUCTION GROUP CO., L TD.(ii;IJT'iiil! ilt!.lrn1'ffllrn1sl) *301

MR. KHOTAMOV RUSTAM URAKOVICH*300

CHUY FRP COMPOSITE LLC*299

SLP SUBCO II (CANADA) INC.*150

SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.*150

SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.*150

SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC. *150

SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.*150

MR. NGUYEN PHUONG QUY*298

21, KEMAL ATATURK STREET, TUNIS 1001

LAST KNOWN ADDRESS:23 . CHENGNAN2HONG ROAD,RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN

LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN

LAST KNOWN ADDRESS: 70 NORTH CHE2HAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA.HUNAN 410007

2ND PASSAGE 5 GAFUROVA STR., APT. 46, DUSHANBE

KOJOMBERDIEVA, 4 STREET, KARA BAL TA CITY, 724411

455 BOULEVARD RENE-LEVESQUE QUEST H22 123, MONTREAL, QUEBEC

455 BOULEVARD RENE-LEVESQUE OUEST H22 123, MONTREAL, QUEBEC



455 BOULEVARD RENE-LEVESQUE QUEST H2Z 123, MONTREAL, QUEBEC

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SFC VIETNAM INVESTMENT TOWER CENTER DEVELOPMENT FOR OFFICE ENVIRONMENT CORPORATION*297 BUILDING, NO.

Peru

Tajikistan

28-JAN-2016 27-JAN-2018 Procurement Guidelines, 1.14 (a)(ii)

Peru 28-JAN-2016 27-JAN-2018 Procurement Guidelines, 1.14 (a)(ii)

Tunisia

China

20-JAN-2016 19-JAN-2021 Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15 (a)(ii)

14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14 (a)(ii)

China 14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14 (a)(ii)

China 14-JAN-2016 13-JAN-2019 Procurement Guidelines, 1.14 (a)(ii)

12-JAN-2016 11-JAN-2019 Consultant Guidelines, 1.23 (a)(ii)

Kyrgyz Republic 05-JAN-2016 04-JAN-2021 Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16 (a)(ii)

Canada

Canada

Canada.

Canada

Canada

Vietnam

17-DEC-2015 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)





15-DEC-2015 14-DEC-2026 Consult. Guidelines, 1.22 (a)(ii); Proc. Guidelines, 1.14 (a)(ii)-(iii)

Vietnam 15-DEC-2015 14-DEC-2025 Consult. Guidelines, 1.22 (a)(ii); Proc.



83A LY TH UONG Guidelines, 1.14 KIET STREET, (a)(ii)-(iii) DISTRICT HOAN KIEM, HANOI

MR NIKOLAI GEORGIEVITCH LAST KNOWN Sweden 30-OCT-2015 29-OCT-2019 Consultant OBRADOVITCW296 ADDRESS: Guidelines, 1.22

LARSBERGSViiGEN (a)(i) 17 LGH 1806, 181 38 LIDINGO

MR. NIKOLAI GEORGIEVITCH LAST KNOWN Russian 30-OCT--2015 29-OCT-2019 Consultant OBRADOVITCW296 ADDRESS: Federation Guidelines, 1.22

ANTONIENKO 3, (a)(i) -43, 190000 SAi NT PETERSBURG

M/S SHIMUL ENTERPRISE 58 SULTAN Bangladesh 22-OCT-2015 20-NOV-2018 Cross- AHMED ROAD, Debarment: ADS BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000,

MD. ASHFAQUR RAHMAN 58 SULTAN Bangladesh 22-OCT-2015 20-NOV-2018 Cross- AHMED ROAD, Debarment: ADS BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000,

ECOGRAPH LLC AKA ECOGRAPHY BUILDING OF Mongolia 15-OCT-2015 14-OCT-2019 Consultant COMPANY*294 MONGOL Guidelines, 1.22

ENGINEER CO. (a)(ii) LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR

MS. TUMENDEMBEREL C/O ECOGRAPH Mongolia 15-OCT-2015 14-OCT-2019 Consultant BA YARMAA*295 LLCAKA Guidelines, 1.22

ECOGRAPHY (a)(ii) COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR

AMAYA CORLETO S.A. DE C.V. 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross- PONIENTE NO. Debarment: IDB 32, URS. LA SULTANA II POLIGONO P., ANTIGUO CUSCATLAN, LA LIBERTAD

SERGIO ARMANDO AYALA LAZO 1ERA CALLE El Salvador 08-OCT-2015 29-NOV-2019 Cross- PONIENTE NO. Debarment: IDB 32, URS. LA SULTANA II POLIGONO P., ANTIGUO CUSCATLAN, LA LIBERTAD

SNC-LAVALIN CROSSLINX 304 THE EAST Canada 06-OCT-2015 17-APR-2023 Consult. MAINTENANCE INC./ SNC-LAVALIN MALL, SUITE Guidelines 1.22 CROSSLINX ENTRETIEN INC. *150 900, ON M98 6E2, (a)(i)-(ii); Proc.

ET OBI COKE Guidelines 1.15 (a)(i)-(ii)

SNC-LAVALIN CTS HOLDING INC. 100 KINGSTREE Canada 06-OCT-2015 17-APR-2023 Consult. •150 WEST, SUITE Guidelines 1.22

6000, 1ST (a)(i)-(ii); Proc. CANADIAN PLACE Guidelines 1.15 ON M5X 1 E2, TORONTO (a)(i)-(ii)

SNC-LAVALIN CTS PARTNER INC. 100 KING Canada 06-OCT-2015 17-APR-2023 Consult. ·1.50 STREET WEST, Guidelines 1.22

SUITE 6000, PO (a)(i)-(ii); Proc. BOX 367, ON Guidelines 1.15 M5X 1 E2, TORONTO (a)(i)-(ii)

GRANT THORNTON HERRERA LOMAS DEL Honduras 29-SEP-2015 28-SEP-2018 2006 CGL 1.22(a) GUZMAN Y ASOCIADos•292 GUIJARRO, (ii); 2010 CGL

AVENIDA PARIS, 1.22(a)(ii) CASA NO. 3865, TEGUCIGALPA, M.D.C.

INTERNATIONAL EPIROTIC 10TH KM. Greece 25-SEP-2015 24-SEP-2018 Procurement CONSTRUCTION AND TRADING NATIONAL Guidelines, 1.16 S.A., D.I.T.E. SA*291 HIGHWAY, IOANNINA- (a)(ii)

ATHENS 45500

SUGDIYON-1 CO. L TD.*87 as a 163 KHAKHRINAU Tajikistan 24-SEP-2015 Ongoing Sanctions successor or assign to Sugdiyon STREET, Procedures sec. Limited Liability Company. Lie. Series GARAUTY 9.04(c)



XT-8 #0003127 Tax I SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,

MR. EUGENE SANDO CAINE.290 MONROVIA CITY Liberia 01-SEP-2015 31-AUG-2018 Consultant CORPORATION, Guidelines, 1.22 1ST STREET (a)(i) SINKOR, MONROVIA

M&R HEAVY EQUIPMENT ROAD P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross- BUILDERS GENERAL Debarment: IDB

DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400

MR. STEVEN ROSE JR. P.O. BOX Bahamas, The 26-AUG-2015 13-JUL-2022 Cross- GENERAL Debarment: IDB DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400

MARCIA ROJAS VALLADARES SAN JOSE SAN Costa Rica 07-AUG-2015 26-OCT-2018 Cross-Debarred: CAYETANO, 200 IDB METROS ESTE DE LAIGLESIA SAN CAYETANO A MANO IZQUIERDA CASA DE DOS PISOS COLOR BEIGE, SAN JOSE

XINJINZHU MUNICIPAL 5TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement LANDSCAPING ENGINEERING CO., JINZHU Guidelines, 1.14 LTD. f/k/a Henan Xinjinzhu BUILDING, (a)(ii) Landscaping Ei:ngineering Co., Ltd. NORTH OF THE ·286 NEW BRIDGE,

HUANGCHUAN,HENAN PROVINCE, 465150

XINJINZHU MUNICIPAL 15TH FLOOR, China 14-JUL-2015 13-JUL-2018 Procurement LANDSCAPING ENGINEERING CO., TAIHONG Guidelines, 1.14 LTD. f/k/a Henan Xinjinzhu YANGGUANG (a)(ii) Landscaping Engineering Co., Lid. BUILDING, ·286 INTERSECTION

OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU,HENAN PROVINCE, 450002

MR. MANUEL MONTARROso·284 AVENIDA REAL Spain 1 0-JUL-2015 09-JUL-2018 Procurement DE PINTO, 146, MADRID Guidelines, 1.14 28021 (a}(i)

SOLUCIONES ENERGETICAS, S. AVENIDA REAL Spain 1 0-JUL-2015 09-JUL-2018 Procurement A.'283 DE PINTO, 146, MADRID Guidelines, 1.14

28021 (a)(i)

ANDRES RODRIGUEZ DE LA INSURGENTES Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: TORRE SUR 1898, PISO IDB

12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F.

JOVENES FUTUROS INSURGENTE.S Mexico 09-JUL-2015 20-MAY-2022 Cross-debarment: EMPRESARIOS POR MEXICO, A.C. SUR 1898, PISO IDB (JEMAC) 12, COLONIA

FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F.

MR. VOLODYMYR BOGDANOVYCH YUNAKIVA Ukraine 08-JUL-2015 07-JUL-2019 Consultant KOKHANYV-282 STREET 9->K, Guidelines, 1.22

APP. 53, (a)(i) 79039, LVIV REGION, CITY OF LVIV

HUBEi HENGDA STEEL China 02-JUL-2015 01-JUL-2018 Procurement STRUCTURE CO., LTD.'279 Guidelines, 1.14

(a)(ii)

HUBEi SUNLIGHT ELECTRIC CO., NO. 90 YONG AN China 02-JUL-2015 01-JUL-2018 Procurement L TD.'278 AVENUE, XIANAN Guidelines,1.14

DISTRICT, XIANNING (a)(ii) CITY, HUBEi PROVINCE, 437000

SUN TRANSFORMER China 02-JUL-2015 01-JUL-2018 Procurement MANUFACTURING CO., LTD.'280 Guidelines, 1.14

(a)(ii)



BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT co:276

GUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION L TD.(REG. NO.44 01 01 40 00 76 722) •273

SIMED INTERNATIONAL B.V:272

PROJECT CONSTRUCTION S.A.c.•271

GLOBAL ALLIANCE TRADING COMPANY, INC:269

MR. SAMUEL K. TEEKAYE.270

SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY •150 (aka SNC-LAVALIN FAYEZ ENGINEERIN

M/S GAYATRI CONSTRUCTIOW268

ELEQANT-TIKINTI INSMT MMC/ELEQANT-TIKINTI INSMT LLC.266

RISMA L T0:265

BUILDING 32, COURT 12 ZHUYUAN ROAD, SHUNYI DISTRICT, BEIJING, 100137

ROOM NO.209, NO 64, SHAMIAN ROAD, LIWAN DISTRICT, GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130

MIDDENWETERING, 3543 AR UTRECHT

CALLE RICARDO ANGULO 834, URB. CORPAC-SAN ISIDRO, LIMA

63 BENSON STREET, MONROVIA

63 BENSON STREET, MONROVIA

P.O. BOX 20394, 31952, AL KHOBAR

SHOP NO. 14, India SHRIGANESH PLAZA, PHASE - 1, KHANDA COLONY.NEW PANWEL, NAVI MUMBAI

AZ1010, NASIMI Azerbaijan DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU

KYZL-KIA TOWN, 126 PERVOMAISKAIA STR., BATKEN OBLAST, INN

CHINA GEZHOUBA NO. 1 54 DONGSHAN ENGINEERING COMPANY L TD.(¼iiff AVENUE, CHINA JJJ1Jllf;flti\-Iflli:/,'fJIF!i:f.)) Registration 443000, YICHANG, No. 420000000006592 ·263 HUBEi PROVINCE

CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.(¼iiff Jjj!Jll f;fltlH,Illl1fHRi: Fol) Registration no. 420000000006630 ·263

CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY L TD.(¼iiff Jjj!Jlll11.liJ:,\IfUTJIF!i:iil) Registration No. 350200100000023 •263

DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY L TD.(:kii:tbiiff.ljj!'leil!ill! ill: Ifill :/eT JlF! i: f.J) Registration No.210200000012243 •253

HUBEi GEKE TESTING COMPANY L TD.(ii\lJ~t:tb't'fill:~~~~!J'(aiµ(H:iil) Registration No. 420000000004794 • 263

35 YEMINGZHU ROAD, XILING DISTRICT 443000, YICHANG, HUBEi PROVINCE

NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE

30 XIANJING STREET, SUITE 201,XIGANG DISTRICT, DALIAN, LIAONING PROVINCE, CHINA 116000

8 QIAOHU SECOND ROAD, XILING DISTRICT, YICHANG, HUBEi PROVINCE, CHINA 443000

China

China

Netherlands

Peru

Liberia

Liberia

Saudi Arabia

Kyrgyz Republic 27-MAY-2015 26-MAY-2018 Procurement Guidelines, 1.14 (a)(ii)

China

China

China

China

China

30-JUN-2015 29-DEC-2019 2006 CGL 1.22(a) (ii); 2011 CGL 1.23(a)(ii)

29-JUN-2015 28-JUN-2018 2004 and 2006 Consultant Guidelines 1.22 (a)(ii)

25-JUN-2015 24-JUN-2020 Procurement Guidelines, 1.15 (a)(i); Procurement Guidelines, 1.14 (a)(i)

23-JUN-2015 Ongoing Procurement Guidelines, 1.14 (a)(ii)

19-JUN-2015 18-JUN-2019 Procurement Guidelines, 1.14 (a)(i)-(ii)

19-JUN-2015 18-JUN-2018 Procurement Guidelines,1.14 (a)(i)

18-JUN-2015 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

16-JUN-2015 15-JUN-2018 Procurement Guidelines, 1.14 (a)(ii)

27-MAY-2015 26-MAY-2018 Procurement Guidelines, 1.14 (a)(iii)

26-MAY-2015 Ongoing

26-MAY-2015 Ongoing

26-MA Y-2015 Ongoing

26-MAY-2015 Ongoing

26-MAY-2015 Ongoing

2010 PGL 1.14a) (ii); 2011 PGL 1.16(a)(ii)

2010 PGL 1.14(a) (ii); 2011 PGL 1.16(a)(ii)

2010 PGL 1.14(a) (ii); 2011 PGL 1.16(a)(ii)

2010 PGL 1.14(a) (ii); 2011 PGL 1.16(a)(ii)

2010 PGL 1.14(a) (ii); 2011 PGL 1.16(a)(ii)

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HUBEi GEZHOUBA MUNICIPAL 4 GUANGMING China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) ENGINEERING COMPANY L TD.(ii\11~~ ROAD, YICHANG, (ii); 2011 PGL tS iitP!J! flJ if:lcr. f'il lJ! i;t 'f:fllF! i: i1J) HUBEi PROVINCE, 1.16(a)(ii) Registration No.420500000006846 CHINA 443000 •253

YICHANG GEZHOUBA 1 YANJIANG China 26-MAY-2015 Ongoing 2010 PGL 1.14(a) LANDSCAPING COMPANY.(n/,'illi°tS AVENUE, YICHANG, (ii); 2011 PGL i/tP!J!J•U:Urn#i:f.J) Registration HUBEi PROVINCE, 1.16(a)(ii) No.420500000054925 •253 CHINA 443000

YI CHANG ZHENGXIN 54 DONGSHAN China 26-MAY-2015 Ongoing 2010 PGL 1.14a) ARCHITECTURAL ENGINEERING AVENUE, YICHANG, (ii); 2011 PGL TEST COMPANY L TD.(ltrE\iHeilJ!lJl HUBEi PROVINCE, 1.16(a)(ii) Illl ul:~~lft31!Jl'flllH: f,J) Registration CHINA 443000 No.420500000131007 •253

CARIBBEAN ASPHALT PRODUCTS P.O. BOX SS Bahamas, The 21-APR-2015 17-MAR-2021 Cross- 52277, NASSAU, NP, Debarment: IDB BAHAMAS 1400

JUAN RIBERA RODRIGUEZ AVENIDA2 DE Peru 21-APR-2015 22-FEB-2022 Cross- MAYO, NO. 313, Debarment: IDB MIRAFLORES, LIMA

OCA CONSTRUCCIONES Y POUGONO Spain 21-APR-2015 22-FEB-2022 Cross- PROYECTOS, S.A. INDUSTRIAL DE Debarment: IDB

OLIONIEGO PARCELA B-8, OVIEDO, 33 - ASTURIAS

SHANDONG HUALONG ROOM #2312, China 21-APR-2015 20-APR-2018 Procurement LANDSCAPING ENGINEERING CO., 23RD FLOOR, Guidelines, 1.14 L TD.(~Jtiiif-Jlfill#:rnF/irllf!i:f.J) •251 TOWER 2, 61 (a)(ii)

HAIER ROAD, QINGDAO, SHANDONG PROVINCE

TREVOR CLEARE P.O. BOX SS Bahamas, The 21-APR-2015 17-MAR-2021 Cross- o'L'L//, NA::i::iAU,NI-', Debarment: IDB BAHAMAS 1400

ANGEL ZAMBRANO NAVARRO.260 CALLE RICARDO Peru 14-APR-2015 13-APR-2018 Procurement ANGULO 834, Guidelines, 1.14 URB. (a)(ii) CORPAC-SAN ISIDRO, LIMA

G8MIQAYA $IRK8TI MMC N. TUSI KUCESI Azerbaijan 24-MAR-2015 18-FEB-2020 Cross- NO. 5, NAKHCHIVAN Debarment: ADB AZ7000

VOLKAN 6ZER N. TUSI KUCESI Azerbaijan 24-MAR-2015 18-FEB-2020 Cross- NO. 5, NAKHCHIVAN Debarment: ADB AZ7000

SU HYDRO SERVICE PROVIDER BC 2800 PARK Canada 12-MAR-2015 17-APR-2023 Consult. INC.•150 PLACE, 666 Guidelines 1.22

BURRARD (a)(i)-(ii); Proc. STREET, Guidelines 1.15 BRITISH (a)(i)-(ii) COLUMBIA, V6C 2Z7, VANCOUVER

MR. LUIS SANCHEZ SANTUR'258 CALLE ATENAS Peru 11-MAR-2015 1 0-MAR-2018 Consultant NUMERO 380, Guidelines, 1.22 URBANIZACiON (a)(ii) SAN ROQUE- LOS OLIVOS, LIMA

ADERCONSULT S.R.L.•255 PASAJE LOS Peru 10-MAR-2015 09-MAR-2019 Consultant JAZMINES N° Guidelines, 1.22 110, EL TAMBO, (a)(ii) HUANCAYO- JUNiN, LIMA

LIMITED LIABILITY COMPANY 39, Ukraine 10-MAR-2015 09-MAR-2022 Procurement MANUFACTURING AND 40-RICHCHIA Guidelines, 1.14 COMMERCIAL FIRM "ROMA RADIANSKOYI (a)(ii)-(iii) LLC"'257 UKRAYINY STR.,

ZAPORIZHZHIA, 69037

MS. LILY HURTADO LAzARO•255 PASAJE LOS Peru 1 0-MAR-2015 Ongoing Consultant JAZMINES N' Guidelines, 1.22 110, EL TAMBO, (a)(ii) HUANCAYO- JUNiN, LIMA

MD. BODIUZZAMAN, PROPRIETOR TIKAPARA, Bangladesh 04-MAR-2015 06-NOV-2018 Cross- (NATIONAL ID: 8192223142650) GHORAMARA, BOALIA, Debarment: ADB

RAJSHAHI

MD. BODIUZZAMAN (MBZ)(TIN: TIKAPARA, Bangladesh 04-MAR-2015 06-NOV-2018 Cross- 4481 005504) GHORAMARA, BOALIA, Debarment: ADB

RAJSHAHI

GABICE S.A.C:253 C/O MASTERWALL Peru 25-FEB-2015 24-FEB-2020 Procurement SA.AV. Guidelines, 1.14 MELGAREJO 668 (a)(ii) URB. SANTA



PATRICIA, LA MOLINA, LIMA 12

MR. LUDWIG ATAHUALPA CALLE BAHIA Peru 25-FEB-2015 24-FEB-2020 Procurement HUERTA'254 MZ. U LOTE N. Guidelines, 1.14

7A, URB. SOL (a)(ii) DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA

DERECK MACKEY P.O. BOX EE Bahamas, The 23-FEB-2015 22-DEC-2018 Cross- 16142, SUNRISE Debarment: IDB WAY, WINTON MEADOWS, NASSAU, NP, BAHAMAS 0100,

TRUE BLUE HEAVY EQUIPMENT P.O. BOX EE Bahamas, The 23-FEB-2015 22-DEC-2018 Cross- AND TRUCKING CO. 16142, SUNRISE Debarment: IDB

WAY, WINTON MEADOWS, NASSAU, NP, BAHAMAS 0100,

SENG ENTERPRISE CO., L TD.•252 NO. 138 STREET Cambodia 20-FEB-2015 19-FEB-2018 Procurement 51 CORNER 294, Guidelines, 1.15 SANGKAT BOEUNG (a)(i) KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH

EM PRESA CONSTRUCTORA Y CALLE Bolivia 1 0-FEB-2015 Ongoing Procurement CONSUL TORA LAPTUS S.R.L.•249 MUNICIPAL NO. Guidelines, 1.15

501, VILLA (a)(ii) ABAROA, TARIJA

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CONSUL TING ENGINEERING POST BOX 2302, Oman 02-AUG-2013 02-AUG-2018 2004 Consultant SERVICES LLC (OMAN) AKA CES RUWI, PC 114, MUSCAT Guidelines 1.22 OMAN LLC•159 (a)(i)&(ii)

CONSUL TING ENGINEERING PLATINUM India 02-AUG-2013 02-AUG-2018 2004 Consultant SERVICES PVT. LTD. (CES)'159 TOWER, PLOT Guidelines 1.22

184 UDYOG (a)(i) & (ii) VIHAR PHASE-1, 122016, GURGAON

REEF BUILDING SYSTEMS LIMITED MILIMANI Kenya 09-JUL-2013 Ongoing Procurement (REEF)'158 FLATS, Guidelines, 1.14

MILIMANI ROAD, (a)(ii) OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI

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XIZHIMEN NORTH 1.14(a)(ii) ST., HAIDIAN DISTRICT, 100082, BEIJING

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NO:1/ 23, ESKl$CHIR

M/S WIJEKAMAL ENGINEERING E-52, Sri Lanka 11-JUN-2013 Ongoing Procurement PVT. LTD.'154 UDUKUMBURA, Guidelines, 1.14

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ANDOHANIMANDROS Guidelines, 1.15 EZA, (a)(ii) ANTANANARIVO 101,

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3632491 CANADA INC.·150 95, 5TH AVENUE Canada 17-APR-2013 17-APR-2023 Consult. SW, J7V 5KB, Guidelines 1.22 PINCOURTQC (a)(i)-(ii); Proc.


4246047 CANADA INC.·150 2800 PARK Canada 17-APR-2013 17-APR-2023 Consult. PLACE, 666 Guidelines 1.22 BURRARD (a)(i)-(ii); Proc. STREET, V6C 2Z7, Guidelines 1.15 VANCOUVER, BC (a)(i)-(ii)

4246241 CANADA INC."150 2800 PARK Canada 17-APR-2013 17-APR-2023 Consult. PLACE, 666 Guidelines 1.22 BURRARD (a)(i)-(ii); Proc. STREET, V6C 227, Guidelines 1.15 VANCOUVER, BC (a)(i)-(ii)

4470184 CANADA INC."150 1075 WEST Canada 17-APR-2013 17-APR-2023 Consult. GEORGIA Guidelines 1.22 STREET, V6E 3C9, (a)(i)-(ii); Proc. VANCOUVER, BC Guidelines 1.15

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942064 ALBERTA L TD."150 1500, 850-2ND Canada 17-APR-2013 17-APR-2023 Consult. STREET SW, T2P Guidelines 1.22 ORS, CALGARY (a)(i)-(ii); Proc.


AQUA DATA INC."150 95, 5TH Canada 17 -APR-2013 17-APR-2023 Consult. AVENUE, J7V 5KB, Guidelines 1.22 PINCOURT QC (a)(i)-(ii); Proc.

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BRUN-WAY CONSTRUCTION 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. INC."150 E3C 2B2, HANWELL Guidelines 1.22

(NEW BRUNSWICK) (a)(i)-(ii); Proc. Guidelines 1.15 (a}(i)-(ii)

BRUN-WAY HIGHWAYS 1754 ROUTE 640 Canada 17-APR-2013 17-APR-2023 Consult. OPERATIONS INC."150 E3C 2B2, HANWELL · Guidelines 1.22

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C.J. MACLELLAN & ASSOCIATES 65 BEECH HILL Canada 17-APR-2013 17-APR-2023 Consult. INCORPORATED·150 ROAD B2G 2P9, Guidelines 1 .22

ANTIGONISH (NOVA (a)(i)-(ii); Proc. SCOTIA) Guidelines 1 .15

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CANDU ENERGY INC."150 2285 SPEAKMAN Canada 17-APR-2013 17-APR-2023 Consult. DRIVE L5K 1B1, Guidelines 1.22 MISSISSAUGA (a)(i)-(ii); Proc. (ONTARIO) Guidelines 1.15

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CANDU TECHNOLOGIES INC."150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1 .22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1 .15 WILMINGTON, DE 19801 (a)(i)-(ii)

CAPITAL ENGINEERING LLC."150 1209 ORANGE United States 17-APR-2013 17-APR-2023 Consult. STREET, Guidelines 1.22 WILMINGTON, DE 19801 (a)(i)-(ii); Proc.


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QUEST H2Z 1Z3, MONTREAL

IPC TRANSPOWER CORP."150

ESPANA, ROHRMOSER, SAN JOSE

1000 LINVINGSTON PLACE, 250 2ND STREET SW, T2P 0C1, CALGARY

GUEST PALACE NO.12, HAY DEMSHQ STREET, TRIPOLI

455 BOULEVARD RENE-LEVESQUE QUEST, H2Z 1Z3, MONTREAL

1600 - 925 WEST GEORGIA STREET, V6V 3L2, VANCOUVER

UGLAND HOUSE, P.O. BOX 309, GEORGE TOWN, GRAND CAYMAN (BRITISH WEST INDIES), GRAND CAYMAN

ITANSUCA PROYECTOS DE 35 CALLE NO. 7 INGENIERIA S.A.S."150 - 25 PISO 4, BOGOTA

JOINT VENTURE PANAMA INC."150 2ND FLOOR, BUILDING 2, CHELSTON PARK, COLLYMORE ROCK, ST. MICHAEL

KILBORN ENGINEERING PACIFIC LEVEL 17 PTY LIMITED'150 PARMELIA

HOUSE, 191 ST. GEORGE'S TERRACE, W.A. 6000, PERTH

LAVALIN CAMEROUW150 P.O. BOX 6111, YAOUNDE

MARTE ENGENHARIA L TOA. RUA BUENOS AIRES, 7. E 8. ANDARES 20070-021, RIO DE JANEIRO

MDH ENGINEERED SOLUTIONS 232-111 CORP.'150 RESEARCH

DRIVE, S7N 3R2, SASKATOON

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2800 PARK PLACE, 666

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PANGEA HOLDINGS CORP:150 , 500,123 2ND AVENUE Canada 17-APR-2013 17-APR-2023 Consult. SOUTH, S7K 7E6 Guidelines 1.22


PELLEMON INC:150 , 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3 (a)(i)-(ii); Proc.


PORT ATLANTIS LIMITED·150 10 FORT Canada 17-APR-2013 17-APR-2023 Consult. WILLIAM PLACE Guidelines 1.22 A1C 5X4, ST. JOHN'S (a)(i)-(ii); Proc.


POSTRISORT CONSUL TING & CALOTE Lebanon 17-APR-2013 17-APR-2023 Consult. MANAGEMENT SERVICES BUILDING, Guidelines 1.22 S.A.L:150 SECOND FLOOR, (a)(i)-(ii); Proc.

SAMI SOLH Guidelines 1.15 STREET, (a)(i)-(ii) TAYOUNEH, BEIRUT

PROFAC BRk HOLDING S.A.L.·150 , HAZMIUH Lebanon 17-APR-2013 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

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PROTRANS 407 EAST 304 THE EAST Canada 17-APR-2013 17-APR-2023 Consult. DEVELOPMENT GROUP INC:150 MALL, SUITE Guidelines 1.22

900, M9B 6E2, (a)(i)-(ii); Proc. TORONTO Guidelines 1.15

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PROTRANS BC OPERATIONS 9851 VAN HORNE Canada 17-APR-2013 17-APR-2023 Consult. L rn:150 WAY, V6X 1W4, Guidelines 1.22

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PROTRANS RT MAINTENANCE SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. PARTNER INC:150 THE EAST MALL Guidelines 1.22

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PROTRANS USA LLC·150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii)

PT SNC LAVALIN TPS·150 GRAHA AKTIVA, Indonesia 17-APR-2013 17-APR-2023 Consult. 11TH FLOOR, Guidelines 1.22 JI, H.R. (a)(i)-(ii); Proc. RASUNASAID Guidelines 1.15 BLOKX-1,KAV. (a)(i)-(ii) 3, KUNINGAN, JAKARTA SELATAN 12950, JAKARTA

RAINBOW 1 PARTNER INC:150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult .. RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

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RAINBOW 2 PARTNER INC:150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST H2Z 1Z3, (a)(i)-(ii); Proc. FREDERICTON Guidelines 1.15

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SAUDI SNC-LAVALIN COMPANY FLUOR DANIEL Saudi Arabia 17-APR-2013 17-APR-2023 Consult. LIMITED ·150 ARABIA OFFICE Guidelines 1.22

COMPLEX, P.O. (a)(i)-(ii); Proc. BOX 30851, Guidelines 1.15 31952, AL KHOBAR (a)(i)-(ii)

SEP HOLDINGS CORP:150 UGLAND HOUSE, Cayman Islands 17-APR-2013 17-APR-2023 Consult.



SERVICES DE GERANCE CHANTERELLE INC. (LES)*150

SLCA CONSTRUCTION INC.*150

SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.*150

SLI 407 EAST DEVELOPMENT GROUP INC •150_

SNC. LTD.*150

SNC HYDRO INC.*150

SNC-LAVALI N/ACRES (TRANSNATIONAL) INC. •150

SNC-LAVALIN/ACRES INC. ·150

SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.*150

SNC-LAVALIN (MALAYSIA) SON. BHD. *150

SNC-LAVALIN (S.A.) INC.*150

SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. •150

SNC-LAVALIN (THAILAND) CO. LTD·150

SNC-LAVALIN ACQUISITION INC. •150

SNC-LAVALIN AIR LOGISTICS INC. •150

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455 BOULEVARD RENE-LEVESQUE QUEST H2Z 123, MONTREAL

1754 ROUTE 640 E3C 282, HANWELL

455 BOULEVARD RENE-LEVESQUE QUEST H2Z 123, MONTREAL

191 THE WEST MALL, SUITE 905, M9C 5K8, TORONTO

125 WOLF ROAD, ALBANY , NY 12205

300 EAST LOMBARD STREET. BALTIMORE, MD 21202

455 BOULEVARD RENE-LEVESQUE QUEST, H2Z 123, MONTREAL


888 SHENDA ROAD, SHENYANG ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, SHENYANG

UNITE 7-1, 7TH FLOOR MENARA RKT, NO. 36 JALAN RAJA ABDULLAH 50300, KUALA LUMPUR


401-405 HUA WEN PLAZA, 999 ZHONGSHAN ROAD (WEST), 20051, SHANGHAI



304 THES EAST MALL, SUITE 900, M98 6E2, TORONTO

SNC-LAVALIN ALGERIE EURL *150 18, RUE MUSTAPHA KHALEF, BEN

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SNC-LAVALIN AMERICA, INC. •150 1675 BROADWAY, United States 17-APR-2013 17-APR-2023 Consult. DENVER , CO 80202 Guidelines 1.22


SNC-LAVALIN ANGOLA LDA"150 EDIFICIO Angola 17-APR-2013 17-APR-2023 Consult. MONUMENTAL, Guidelines 1.22 RUE MAJOR (a)(i)-(ii); Proc. KANHANGULO, Guidelines 1.15 290-10, LUANDA (a)(i)-(ii)

SNC-LAVALIN ARCHITECTURE 216-1ST Canada 17-APR-2013 17-APR-2023 Consult. INC:150 AVENUE SOUTH, Guidelines 1.22

SK, S7K 1K3, (a)(i)-(ii); Proc. SASKATOON Guidelines 1.15

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SNC-LAVALIN ATP INC. •150 24TH FLOOR, Canada 17-APR-2013 17-APR-2023 Consult. 411 -1ST. Guidelines 1.22 STREET S.E., (a)(i)-(ii); Proc. T2G 4Y5, CALGARY Guidelines 1.15

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SNC-LAVALIN AUSTRALIA PTY LEVEL 17 Australia 17-APR-2013 17-APR-2023 Consult. LTD:150 PARMELIA Guidelines 1.22

HOUSE, 191 ST. (a)(i)-(ii); Proc. GEORGE'S Guidelines 1.15 TERRACE, WA (a)(i)-(ii) 6000, PERTH

SNC-LAVALIN BUILDERS INC:150 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. GEORGIA Guidelines 1.22 STREET, V6E 3C9, (a)(i)-(ii); Proc. MONTREAL Guidelines 1 .15

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SNC-LAVALIN CAPITAL INC:150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 OUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

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SNC-LAVALIN CAPITAL USA CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC:150 TRUST CENTER, Guidelines 1.22

1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii)

SNC-LAVALIN CAPTIAL CHILE EDIFICIO Chile 17-APR-2013 17-APR-2023 Consult. SPA"150 PARQUE Guidelines 1.22

ARAUCANO, (a)(i)-(ii); Proc. AVDA. Guidelines 1.15 PRESIDENTE (a)(i)-(ii) RIESCO NO. 5335, PISO 2, LAS CONDES, CP 7561127, SANTIAGO

SNC-LAVALIN CHILE S.A.•150 EDIFICIO Chile 17-APR-2013 17-APR-2023 Consult. PARQUE Guidelines 1.22 ARAUCANO, (a)(i)-(ii); Proc. AVDA. Guidelines 1.15 PRESIDENTE (a)(i)-(ii) RIESCO 5335, PISO 2, LAS CONDES, 756-1127, SANTIAGO

SNC-LAVALIN CHINOOK ROADS GP 605 - 5 AVENUE Canada 17-APR-2013 17-APR-2023 Consult. INC:150 SW, 14TH Guidelines 1.22

FLOOR, T2P 3H5, (a)(i)-(ii); Proc. CALGARY Guidelines 1.15

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SNC-LAVALIN CHINOOK SUBCO 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC:150 RENE-LEVESQUE Guidelines 1.22

OUE~T. H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

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SNC-LAVALIN CONSTRUCTION 191 THE WEST Canada 17-APR-2013 17-APR-2023 Consult. (ONTARIO) INC:150 MALL, M9C 5K8, Guidelines 1.22

TORONTO (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

SNC-LAVALIN CONSTRUCTION INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 OUEST, H2Z 1Z3, (a)(i)-(ii); Proc.



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SNC-LAVALIN CONSTRUCTORS 1075 GEORGIA Canada 17-APR-2013 17-APR-2023 Consult. (EASTERN) INC.*150 STREET WEST, Guidelines 1.22

V6E3C9, VANCOUVER (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. (PACIFIC) INC. •150 GEORGIA Guidelines 1.22

STREET, 18TH (a)(i)-(ii); Proc. FLOOR, V6E 3C9, Guidelines 1.15 VANCOUVER (a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. (WESTERN) INC.*150 GEORGIA Guidelines 1.22

STREET, 18TH (a)(i)-(ii); Proc. FLOOR, V6E 3C9, Guidelines 1.15 VANCOUVER (a)(i)-(ii)

SNC-LAVALIN CONSTRUCTORS CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC.*150 TRUST CENTER, Guidelines 1.22


SNC-LAVALIN CONSTRUCTORS 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INTERNATIONAL INC./SNC-LAVALIN RENE-LEVESQUE Guidelines 1.22 CONSTRUCTEURS QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. INTERNATIONAL INC.*150 MONTREAL Guidelines 1.15

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SNC-LAVALIN CORPORATION (THE) CORPORATION United States 17-APR-2013 17-APR-2023 Consult. '.150 TRUST CENTER, Guidelines 1.22


SNC L/\V/\LIN DE COST/\ RICI\, DE LI\ CASA DE Costa Rica 17-APR-2013 17-APR-2023 Consult. S.A.*150 OSCAR ARIAS, Guidelines 1.22

100 MTS ESTE - (a)(i)-(ii); Proc. 250 MTS NORTE, Guidelines 1 .15 ROHMOSER, SAN JOSE (a)(i)-(ii)

SNC-LAVALIN DEFENCE 170 LAURIER Canada 17-APR-2013 17-APR-2023 Consult. PROGRAMS INC./PROGRAMMES AVENUE WEST, Guidelines 1.22 DE DEFENSE SNC-LAVALIN , SUITE 1100, (a)(i)-(ii); Proc. INC.*150 K1P 5V5, OTTAWA Guidelines 1 .15

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SNC-LAVALIN DE MEXICO, S.A. DE , MEXICO CITY Mexico 17-APR-2013 17-APR-2023 Consult. C.V. •150 Guidelines 1.22


SNC-LAVALIN DOMINICANA AV. SARASOTA Dominican 17-APR-2013 17-APR-2023 Consult. S.A.*150 NO.18, LA Republic Guidelines 1.22

JULIA, SANTO (a)(i)-(ii); Proc. DOMINGO Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN EGYPT L.L.C.*150 4ABOU BAKRE Egypt, Arab 17-APR-2013 17-APR-2023 Consult. EL SEDEAK Republic of Guidelines 1.22 STREET, (a)(i)-(ii); Proc. SECTION 1144, Guidelines 1.15 SHERATON AREA, (a)(i)-(ii) HELIOPOLIS, CAIRO

SNC-LAVALIN ENGINEERING INDIA TRADE STAR A India 17-APR-2013 17-APR-2023 Consult. PRIVATE LI MITED·150 WING, 2ND Guidelines 1.22

FLOOR, (a)(i)-(ii); Proc. KONDIVITA Guidelines 1.15 LANE, J.B. (a)(i)-(ii) NAGAR,OFF ANDHERI-KURLA ROAD, ANDHERl(E), 400 059, MUMBAI

SNC-LAVALIN ENGINEERS & 9009 WEST LOOP United States 17-APR-2013 17-APR-2023 Consult. CONSTRUCTORS INC.*150 SOUTH, SUITE Guidelines 1.22

800, (a)(i)-(ii); Proc. HOUSTON , TX 77096 Guidelines 1.1 o

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SNC-LAVALIN EQUITY (B.C.) 1075WEST Canada 17-APR-2013 17-APR-2023 Consult. INC.*150 GEORGIA ST., Guidelines 1.22

12TH FLOOR, (a)(i)-(ii); Proc. V6E3C9, VANCOUVER Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN EURASIA 000 •150 1ST Russian 17-APR-2013 17-APR-2023 Consult. KOZHEVNICHESKIY Federation Guidelines 1.22 PEREULOK 6, (a)(i)-(ii); Proc. BUILDING 1, Guidelines 1.15 FLOOR 4, (a)(i)-(ii) OFFICE 404,



115114, MOSCOW

SNC-LAVALIN EVERGREEN LINE 1000 Canada 17-APR-2013 17-APR-2023 Consult. HOLDINGS INC:150 LIVINGSTON Guidelines 1.22

PLACE 250- (a)(i)-(ii); Proc. 2ND STREET SW, Guidelines 1.15 T2P 0C1, CALGARY (a)(i)-(ii)

SNC-LAVALIN EXPLOITATION INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. formerly Socodec Quebec (2009) Inc. RENE-LEVESQUE Guidelines 1.22 as of Apr. 16, 2015 •150 QUEST, H2Z 123, (a)(i)-(ii); Proc.


SNC-LAVALIN GEM ONTARIO INC. 401 HANLAN Canada 17-APR-2013 17-APR-2023 Consult. formerly DBA ENGINEERING LTD. ROAD, L4L 3TI, Guidelines 1.22 •150 VAUGHAN (a)(i)-(ii); Proc.


SNC-LAVALIN GEM QUEBEC INC., 3420, BOUL. Canada 17-APR-2013 17-APR-2023 Consult. formerly GROUPE QUALITAS ST-JOSEPH H1X Guidelines 1.22 INC:150 1V\/6, MONTREAL (a)(i)-(ii); Proc.


SNC-LAVALIN GENERATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC:150 TRUST CENTER, Guidelines 1.22


SNC-LAVALIN HIGHWAY HOLDINGS 195THE WEST Canada 17-APR-2013 17-APR-2023 Consult. INC./SNC-LAVALIN AUTOROUTE MALL, M9C 5K1, Guidelines 1.22 HOLDING INC.-150 TORONTO (a)(i)-(ii); Proc.


SNC-LAVALIN HYDROCARBONS & UNIT7-1, 7TH Malaysia 17-APR-2013 17-APR-2023 Consult. CHEMICALS (MALAYSIA) SDN. FLOOR MENARA Guidelines 1.22 BHD:150 RKT, NO. 36 (a)(i)-(ii); Proc.

JALAN RAJA Guidelines 1.15 ABDULLAH, 50300, (a)(i)-(ii) KUALA LUMPUR

SNC-LAVALIN INC:150 455 Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 BLVD., WEST, (a)(i)-(ii); Proc. H2Z 123 (ALT. Guidelines 1.15 ADDRESS) (a)(i)-(ii) 1801,AVENUE MCGILL COLLEGE H3A 2N4, MONTREAL

SNC-LAVALIN INGENIERIA Y SAN FRANCISCO Mexico 17-APR-2013 17-APR-2023 Consult. CONSTRUCCION, SA DE C.V. 1005 DEL VALLE Guidelines 1.22

BENITO JUAREZ (a)(i)-(ii); Proc. DISTRITO Guidelines 1.15 FEDERAL 03100, (a)(i)-(ii) MEXICO CITY

SNC-LAVALIN INNISFREE MCGILL 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. FINANCEMENT INC./SNC-LAVALIN RENE-LEVESQUE Guidelines 1.22 INNISFREE MCGILL FINANCE QUEST, H2Z 123, (a)(i)-(ii); Proc. INC:150 MONTREAL Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN INTERNATIONAL 35 MOLONEY Nigeria 17-APR-2013 17-APR-2023 Consult. (NIGERIA) LIMITED.150 STREET, LAGOS Guidelines 1.22


SNC-LAVALIN INTERNATIONAL IMMEUBLE Tunisia 17-APR-2013 17-APR-2023 Consult. (TUNISIA) LIMITED.150 EMERAUDE BLOC Guidelines 1.22

8- RUE DE LA (a)(i)-(ii); Proc. BOURSE, LES Guidelines 1.15 JARDINS DU LAC (a)(i)-(ii) II, 1053, TUNIS

SNC-LAVALIN INTERNATIONAL CO. 2ND FLOOR, Barbados 17-APR-2013 17-APR-2023 Consult. INC:150 BUILDING NO. Guidelines 1.22

2, CHELSTON (a)(i)-(ii); Proc. PARK, COLLYMORE Guidelines 1.15 ROCK, ST. MICHAEL (a)(i)-(ii)

SNC-LAVALIN INTERNATIONAL INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. •150 RENE-LEVESQUE Guidelines 1.22

QUEST, H2Z 123, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN INVESTMENT 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. ALBERTA LTD. •150 AVENUE SW, T2P Guidelines 1.22

3H5, CALGARY (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

SNC-LAVALIN KOREA LLC. •150 OFFICE 909, Korea, Republic 17-APR-2013 17-APR-2023 Consult. 300-6, YOMGOK of Guidelines 1.22

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DONG, SEOCHO-GU, (a)(i)-(ii); Proc. SEOUL Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN MADAGASCAR 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. VENTURE INC. *150 AVENUE SW, Guidelines 1.22

14TH FLOOR, (a)(i)-(ii); Proc. T2P 3H5, CALGARY Guidelines 1 .15

(a)(i)-(ii)

SNC-LAVALIN MAJOR PROJECTS 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC./SNC-LAVALIN GRANDS RENE-LEVESQUE Guidelines 1.22 PROJECTS INC. *150 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc.


SNC-LAVALIN MCGILL (ASSOCIE) 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INC./SNC-LAVALIN MCGILL RENE-LEVESQUE Guidelines 1.22 (PARTNER) INC. •150 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc.


SNC-LAVALIN MCGILL 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. INVESTMENTS RENE-LEVESQUE Guidelines 1.22 INC./INVESTISSEMENTS SNC- QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. LAVALIN MCGILL INC *150 MONTREAL Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN MCGILL SUBCO *150 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. RENE-LEVESQUE Guidelines 1.22 QUEST, H2Z 1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN MINER LLC •150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii)

SNC-LAVALIN MONGOLIA LLC •150 MARCO POLO Mongolia 17-APR-2013 17-APR-2023 Consult. PLACE, Guidelines 1.22 BUILDING 5/3, (a)(i)-(ii); Proc. SUITE 3-1 TO Guidelines 1.15 3-7, JAMIYAN (a)(i)-(ii) GUNII STREET, ULAANBAATAR

SNC-LAVALIN NORTH AMERICA 195THE WEST Canada 17-APR-2013 17-APR-2023 Consult. INC. *150 MALL, M9C 5K1, Guidelines 1.22

TORONTO (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

SNC-LAVALIN NUCLEAR (USA) •150 CORPORATION United States 17-APR-2013 17-APR-2023 Consult. TRUST CENTER, Guidelines 1.22 1209 ORANGE (a)(i)-(ii); Proc. STREET, Guidelines 1.15 WILMINGTON, DE 19801 (a)(i)-(ii)

SNC-LAVALIN NUCLEAR INC./SNC- 2275 UPPER Canada 17-APR-2013 17-APR-2023 Consult. LAVALIN NUCLEAIRE INC. •150 MIDDLE ROAD Guidelines 1.22

EAST L6H 0C3, (a)(i)-(ii); Proc. OAKVILLE Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN NUCLEONEX INC. 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. •150 RENEE-LEVESQUE Guidelines 1.22

QUEST H2Z1Z3, (a)(i)-(ii); Proc. MONTREAL Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN O & M CONSULTING SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. SERVICES INC./SNC-LAVALIN O & M THE EAST MALL Guidelines 1.22 SERVICES DE CONSULTATION INC. STREET, M9B 6E2, (a)(i)-(ii); Proc. •150 ET OBI COKE Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN O & M LOGISTICS 1122,4TH Canada 17-APR-2013 17-APR-2023 Consult. ·150 STREET SW, Guidelines 1.22

SUITE 1150 T2R (a)(i)-(ii); Proc. 1M1, CALGARY Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN O & M SERVICES t 358 ST. PAUL Canada I7-APR-20t3 17-APR-2023 Consult. •150 STREET, SUITE Guidelines 1.22

100, V1Y 2E1, (a)(i)-(ii); Proc. KELOWNA Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN OPERATIONS & SUITE 900, 304 Canada 17-APR-2013 17-APR-2023 Consult. MAINTENANCE INC. *150 THE EASTS MALL Guidelines 1.22

STREET, M9B 6E2, (a)(i)-(ii); Proc. ETOBICOKE Guidelines 1.15

(a)(i)-(ii)

SNC-LAVALIN PANAMAS.A. *150 TORRE DE LAS Panama 17-APR-2013 17-APR-2023 Consult. AMERICAS, Guidelines 1.22 TORRE B PISO (a)(i)-(ii); Proc. 7, OFICINA Guidelines 1.15

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B-704, PUNTA PACIFICA, PANAMA

SNC-LAVALIN PERU SA •150 PLATINUM PLAZA Peru BUILDING, TOWER 1, CALLE DEAN VALDIVIA 148, PISO 12, SAN ISIDRO, 27, LIMA

SNC-LAVALIN PHARMA INC. •150 455 BOULEVARD Canada RENE-LEVESQUE QUEST, H2Z 1Z3, MONTREAL

SNC-LAVALIN POWER (MALAYSIA) UNIT 7-1, 7TH Malaysia SDN. BHD. •150 FLOOR MENARA

RKT, NO. 36 JALAN RAJA ABDULLAH, 50300, KUALA LUMPUR

SNC-LAVALIN POWER (PACIFIC) 1075 WEST Canada INC. •150 GEORGIA STREET

WEST, V6E 3C9, VANCOUVER

SNC-LAVALIN POWER ONTARIO 2275 UPPER Canada INC. •150 MIDDLE ROAD

EAST, L6H 0C3, OAKVILLE

(a)(i)-(ii)




SNC-LAVALIN PROJECT SERVICES, 436 CREAMERY INC. •150 WAY, SUITE 100,

EXTON, PA 19341

SNC-LAVALIN PROJETOS INDUSTRIAIS L TDA(name change from Minerconsult Engenharia L TDA) •150

SNC-LAVALIN PROJETOS LTDA. •150

SNC-LAVALIN PUERTO RICO, INC. •150

SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN •150

SNC-LAVALIN SECURITY CONSULTING INC. •150

SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED •150

United States

SNC-LAVALIN STAVIBEL INC. , FORMERLY GROUPE STAVIBEL INC. •150

AV. RAJA GABAGLIA, N. 1255, 10. ANDAR, BAIRRO LUXEMBURGO, CEP: 30380-090, BELO HORIZONTE

RUA BANDEIRA Brazil PAULISTA, 702 10ANDAR CJ. 101A, ITAIM BIBI, CEP 04532-002, SAO PAULO

Brazil

361 SAN Puerto Rico FRANCISCO STREET, PH, 00901, SAN JUAN

455 BOULEVARD Canada RENE-LEVESQUE QUEST, H2Z 1Z3, MONTREAL

170LAURIER Canada AVENUE WEST, 11TH FLOOR, K1P 5V5, OTTAWA

SNC-LAVALIN SERVICES L TD./LES 455 BOULEVARD SERVICES SNC-LAVALIN LTEE •150 RENE-LEVESQUE

QUEST, H2Z 1Z3, MONTREAL

FIRST FLOOR, BLOCKC, CULLINAN PLACE, 2 CULLINAN CLOSE, MORNINGSIDE,

·SANDTON, P.O. BOX 784593, 2146, SANDTON

1271, 7E RUE J9P 3S1, VAL-D'OR (QUEBEC)

SNC-LAVALIN TELECOM INC. •150 625, RENE-LEVESQUE

Canada

South Africa

17-APR-2013 17-APR-2023 Consult. Guidelines 1 .22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

17-APR-2013 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 • (a)(i)-(ii)

17-APR-2013 17-APR-2023 Consult. Guidelines 1 .22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)







1.7-APR-2013 17-APR-2023 Consult. Guidelines 1.22 (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

Canada

Canada


17-APR-2013 17-APR-2023 Consult. Guidelines 1.22



WEST, SUITE (a)(i)-(ii); Proc. 1000, H38 1R2, Guidelines 1.15 MONTREAL (a)(i)-(ii)

SNC-LAVALIN TRANSMISSION II 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. •150 AVENUE SW, T2P Guidelines 1.22


SNC-LAVALIN TRANSMISSION Ill 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. •150 AVENUE SW, T2P Guidelines 1.22


SNC-LAVALIN TRANSMISSION LTD. 605, 5TH Canada 17-APR-2013 17-APR-2023 Consult. •150 AVENUE SW, T2P Guidelines 1.22


SNC-LAVALIN TRANSPORATION #207, INNOPLEX Korea, Republic 17-APR-2013 17-APR-2023 Consult. KOREA INC. •150 BUILDING, 13, of Guidelines 1.22

YANG (a)(i)-(ii); Proc. PYEONG-DONG, Guidelines 1 .15 3-GA, YEONG (a)(i)-(ii) DEUNG PO GU, 150-103, SEOUL

SNC-LAVALIN TRANSPORTATION CORPORATION United States 17-APR-2013 17-APR-2023 Consult. USA INC. •150 TRUST CDENTER, Guidelines 1.22


SNC-LAVALIN URUGUAY SA •150 25 DE MAYO 455 Uruguay 17-APR-2013 17-APR-2023 Consult. 2. PISO, 11000, Guidelines 1.22 MONTEVIDEO (a)(i)-(ii); Proc.

Guidelines I. I~ (a)(i)-(ii)

SNC RTG PARTNER INC. •150 100 KING Canada 17-APR-2013 17-APR-2023 Consult. STREET WEST, Guidelines 1.22 SUITE 6000, 1 (a)(i)-(ii); Proc. FIRST CANADIAN Guidelines 1.15 PLACE, ON, M5X (a)(i)-(ii) 1E2, TORONTO

SOCIETE D'EXPERTISE ET 29, RUE OGE, Haiti 17-APR-2013 17-APR-2023 Consult. D'INGENIERIE LGL SA •150 BOITE POSTALE Guidelines 1.22

15427PV, PETION-VILLE (a)(i)-(ii); Proc. Guidelines 1.15 (a)(i)-(ii)

SOCODEC TUNISIA SERVICES IMMEUBLE Tunisia 17-APR-2013 17-APR-2023 Consult. SARL.150 EMERAUDE BLOC Guidelines 1.22

8- RUE DE LA (a)(i)-(ii); Proc. BOURSE, LES Guidelines 1.15 JARDINS DU LAC (a)(i)-(ii) 111053, TUNIS

SOCODEC VENEZUELA CA •150 PISO 13, TORRE Venezuela, 17-APR-2013 17-APR-2023 Consult. CONSOLID0ADA, Republica Guidelines 1.22 AVENIDA VARGAS· Bolivariana de (a)(i)-(ii); Proc. CON 20, Guidelines 1.15 BARQUISIMETO. (a)(i)-(ii) ESTADO LARA

SPECTROL GROUP DELAWARE, CORPORATION United States 17-APR-2013 17-APR-2023 Consult. INC. •150 TRUST CENTER. Guidelines 1.22


TC DOME S.A.S!150 I, CHEMIN DU France 17-APR-2013 17-APR-2023 Consult. COULEYRAS, Guidelines 1.22 63870, ORCINES (a)(i)-(ii); Proc.

Guidelines 1 .15 (a)(i)-(ii)

TRANSAXIO HIGHWAY 455 BOULEVARD Canada 17-APR-2013 17-APR-2023 Consult. CONCESSION INC./CONCESSION RENE-LEVESQUE Guidelines 1.22 D'AUTOROUTE TRANSAXIO INC. QUEST H2Z 1Z3, (a)(i)-(ii); Proc. '150 MONTREAL Guidelines 1 .15

(a)(i)-(ii)

CENNET IN$AAT 1TH. IHR. TUR. KASIMOGLU Turkey 07-MAR-2013 Ongoing Procurement GIDA SAN. VE TIC.LTD. ~TI•149 l~HANI KAT:4 Guidelines, 1.14

NO:7, (a)(ii) HOPNARTVIN, HOPA

ENTREPRISE GENERALE DE . LOT II A 128 SG Madagascar 08-FEB-2013 Ongoing Procurement CONSTRUCTION ANDO.146 NANISANA Guidelines, 1.15

(a)(ii)

AL THUHAT COMPANY, GENERAL AL KAZIMIYAH. Iraq 29-JAN-2013 Ongoing Procurement CONTRACTING AND TRADE (AL ABDUL MOHSEN Guidelines, 1.14 THUHATt144 AL-KAZIMI (a)(ii)

SQUARE,

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DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD

MR. MOUSA MAHDI MAKAWl.145 AL KAZIMIYAH, Iraq 29-JAN-2013 Ongoing Procurement · ABDUL MOHSEN Guidelines, 1.14 AL-KAZIMI (a)(ii) SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD

CENEDI, CENTRAL DE NEGOCIOS BOULEVARD SAN Guatemala 15-JAN-2013 Ongoing Procurement DIVERSos•142 CRISTOBAL Guidelines, 1.15

12-13, ZONA 8 (a)(ii) MIXCO, GUATEMALA CITY

MR. ERICK RODOLFO GONzALEZ BOULEVARD SAN Guatemala 15-JAN-2013 Ongoing Procurement CHAVEz•143 CRISTOBAL Guidelines, 1.15

12-13, ZONA 8 (a)(ii) MIXCO, GUATEMALA CITY

SUPREMATECH SOLUTIONS 1201 ORANGE United States 04-DEC-2012 Ongoing Procurement INC!139 STREET, SUITE Guidelines, 1.14

600, (a)(ii) WILMINGTON, DE 19801

B.V.S. CONSTRUCTION PLOT 8 Uganda 15-NOV-2012 Ongoing Procurement LIMITED.137 NDEEBA-MASAKA Guidelines, 1.14

ROAD, P.O. BOX (a)(ii) 22186, KAMPALA

MR. JAYARAM REDDV-138 PLOT 8 Uganda 15-NOV-2012 Ongoing Procurement NDEEBA-MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(ii) 22186, KAMPALA

A PONTUAL - MOT ORES E RUA FREDERICO Brazil 13-NOV-2012 Ongoing Procurement MAQUINAS LTDA"135 PEIXOTO S/N, Guidelines, 1.15

PINHEIRO, MARANHAO (a)(ii)

CONSTRUCCIONES 3 CALLE 1-89 Guatemala 08-NOV-2012 06-AUG-2018 Cross ARQUITECTONICAS ZONA 7, Debarment: IDB CONSTRUSARQ "CONSTRUSARQ" COLONIA


MR. CARLOS ALEJADRO DEL 3 CALLE 1-89 Guatemala 08-NOV-2012 06-AUG-2018 Cross VALLE MAZARIEGOS "DEL VALLE" ZONA 7 COLONIA Debarment: IDB


MR. VAKHIDJAN ERGASHEV•134 20 OKTYABARSKY Kyrgyz Republic 07-NOV-2012 Ongoing Procurement STR., SUZAK Guidelines, 1.15 VILLAGE, SUZAK (a)(ii) DISTRICT, JALAL-ABAD REGION,

OAO DUSTLIK•133 20 OKTY ABARSKY Kyrgyz Republic 07-NOV-2012 Ongoing Procurement STR .. SUZAK Guidelines, 1.15 VILLAGE, SUZAK (a)(ii) DISTRICT, JALAL-ABAD REGfON,

J.M. COMERCIO DE AVENIDA Brazil 06-NOV-2012 Ongoing Procurement EOUIPAMENTOS L TDA GUAJAJARAS, Guidelines, 1.15 (CURRENTLY D/B/A PICK UP CAR 221 - LJ 4 (a)(ii) AUTO PECAS)"131 BAIRRO

TIRIRICAL, SAO LUIS - MARANHAO

MR. JOSE MAGNO DA SILVA AVENIDA Brazil 06-NOV-2012 Ongoing Procurement GARRIDO.132 GUAJAJARAS, Guidelines, 1.15

221 LJ 4 - (a)(ii) TIRIRICAL, SAO LUIS - MARANHAO

CONSTRUTORA RAMOS E FRANCA AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement LTDA"130 RIVAS SIN, SANTA Guidelines, 1.15

RITA, MARANHAO (a)(ii)

CONSTRUTORA RAMOS E FRANCA RUA CASTELO Brazil 19-OCT-2012 Ongoing Procurement LTDA"130 BRANCO NO. 450 Guidelines, 1.15

- CENTRO, SANTA (a)(ii) RITA, MARANHAO

MR. IVO GOMES DA SILVA"128 AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement RIVAS, NO. 235 Guidelines, 1.15 LETRA B (a)(ii) LIBERDADE, SANTA RITA, MARANHAO



NOVO HORIZONTE CONST. E AV. GENERAL Brazil 19-OCT-2012 Ongoing Procurement CONS. E COMERCIO LTDA*129 RIVAS. NO. 235 Guidelines, 1.15

LETRAB (a}(ii) LIBERDADE, SANTA, RITA. MARANHAO

SILVA MATOS CONST. E CONS. E AV. IVAR Brazil 19-OCT-2012 Ongoing Procurement COMERCIO LTDA*127 SALDANHA, NO. Guidelines, 1.15

105 CENTRO, SANTA (a)(ii) RITA, MARANHAO

SILVA MATOS CONST. E CONS. E AV.GENERAL Brazil 19-OCT-2012 Ongoing Procurement COMERCIO LTDA*127 RIBAS-NO. Guidelines, 1.15

105-ALTODE (a}(ii) FATIMA, SANTA RITA, MARANHAO

SILVA MATOS CONST. E CONS. E AV.GENERAL Brazil 19-OCT-2012 Ongoing Procurement COMERCIO LTDA*127 RIVAS, NO. 235 Guidelines, 1.15

LETRAB (a}(ii) LIBERDADE, SANTA RITA, MARANHAO

COMPEQ - COMERCIO PRODUTOS AVENIDA Brazil 18-OCT-2012 Ongoing Procurement E EQUIPAMENTOS LTDA*125 GUAJAJARAS, Guidelines. 1.15

NO. 25-JD. (a}(ii) SAO CRISTOVAO, SAO LUIS - MARAN HAO

MR. MARCELO CAMPELO.126 AVENIDA Brazil 18-OCT-2012 Ongoing Procurement GUAJAJARAS, Guidelines, 1.15 NO. 25- JD. (a}(ii) sAo CRISTOVAO, SAO LUIS - MARANHAO

CONTACT EURO LLc•122 APT.1, 11 Ukraine 11-OCT-2012 Ongoing Procurement BURMISTENKA Guidelines, 1.14 STREET, KIEV, 03127 (a)(ii)

MS. VICTORIA SLISAREMKO.123 APT.1, 11 U,rai11e 11-OCT-2012 Ongoing rrocurement BURMISTENKA Guidelines, 1.14 STREET, KIEV, 03127 (a)(ii)

AIDA LORENA JUAREZ DE PINEDA PASAJE LOS El Salvador 19-SEP-2012 30-APR-2021 Cross ALMENDROS Debarment: IDB 12-A, RESIDENCIAL LOS EUCALIPTOS 11, MEJICANOS SAN SALVADOR

CONSTRUCTORA E INVERSIONES CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross LOPEZ CASTILLO, SA DE C.V. GORDAS, Debarment: IDB

CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO

HERBERT ERNESTO LOPEZ CANTON PIEDRAS El Salvador 19-SEP-2012 30-APR-2025 Cross GALLARDO GORDAS, Debarment: IDB

CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO

MG MINO LLC-118 PDDBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii)

MR. MLAOEN MILANOVIc•120 POOBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii)

MR. TRIVUN MILANOVIc•121 PODBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines, 1.14 REPUBLIC OF SRPSKA (a)(iii)

MRKONJICPUTEVI Jsc·119 PODBRDO BB, 70260 Bosnia and 14-AUG-2012 Ongoing Procurement MRKONJIC GRAD, Herzegovina Guidelines. 1.14 REPUBLIC OF SRPSKA (a)(iii)

PT CITRA GADING ASRITAMA*116 JL. GAYUNG Indonesia 07-AUG-2012 Ongoing Procurement KEBONSARI A-7, Guidelines, 1.15 SURABAYA (a)(ii)

BOFRA S.A.R.L.•112 101 RUE Congo, KepublIc 18-JUN-2012 ongoing Procurement GENERAL TESTARD, of Guidelines, 1.15 BRAZZAVILLE (a)(ii)

GRASCO COMPANY-113 SIS NO. 1293 Congo, Republic 18-JUN-2012 Ongoing Procurement MAMPIRIR, of Guidelines, 1.15 BATIGNOLLES, (a)(ii) BRAZZAVILLE

ASDECON CORPORATION 2782, LAO PRAO Thailand 30-MAY-2012 Ongoing Consultant COMPANY LIMITEO·109 130, LAO PRAO Guidelines, 1.25

ROAD, KLONGCHAN, BANGKAPI, BANGKOK

CONTRANSIMEX NIGERIA 8, ADEKUNLE Nigeria 30-MAY-2012 Ongoing Procurement

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LIMITED*111

DE LORENZO OF AMERICA CORP., SA DE C.V:107

M/S CONCEPT PHARMACEUTICALS . L TD:105

MARKETING ENTERPRISES LATIN AMERICA, LLC*108

RAMON ARTURO GOMEZ VELASCO

ASIA COMMUNICATIONS CO., L rn•103

MR. MEAS SINN102

AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101

VITAL SUPPLIES AND LOGISTICS LTD*100

GABRIEL JEAN-CHARLES

MULTISTAR HOLDINGS LIMITED (FORMERLY MUL Tl-CON SYSTEMS PTE L TD'.)*98

DH EMA AGENCIES LIMITED.96

MR. ROGERS SEGAWN95

MR. TITH VOEURN*94

NEXUS UGANDA LIMITED•93

SINCAM WATER TECHNOLOGY CO., LTD.92

EASTERN BUILDERS AND ENGINEERS LIMITED •s9

MR. GURDYAL SINGH -sa

FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA,

PENSYLVANIA NO.189 P.8.,COL. NAPOLES.DEL. BENITO JUAREZ, C.P. 03810 MEXICO, D.F.

167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI - 400098,

14621 SW120TH ST. OFF. 102, MIAMI, FL 33186

EX MONITOR DE PROYECTOS, FINAL AV. AUGUSTA NO. 8, URB. CAMPOS LOS ELISEOS 11, SAN SALVADOR

#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH,

#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH,

BUNYAN P..L-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD

PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA

DELMAS 33, IMPASSE CALA#6, PORT-AU-PRINCE

HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729

3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA

PLOT 800, KASUBI HOIMA ROAD, P.O. BOX 11616, KAMPALA

218 STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH

PLOT 800, KASUBI HOIMA ROAD, P.O. BOX 11616, KAMPALA

218 STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH

P.O. BOX 9062, KAMPALA

P.O. BOX 9062,

Mexico

India

United States

El Salvador

Cambodia

Cambodia

Iraq

Uganda

Haiti

Singapore

Uganda

Uganda

Cambodia

Uganda

Cambodia

Uganda

Uganda

30-MAY-2012 Ongoing

30-MAY-2012 Ongoing

30-MAY-2012 Ongoing

10-APR-2012 27-FEB-2021

03-APR-2012 Ongoing

03-APR-2012 Ongoing

22-MAR-2012 Ongoing

20-MAR-2012 Ongoing

19-MAR-2012 21-JUN-2021

28-FEB-2012 Ongoing

09-FEB-2012 Ongoing

07-FEB-2012 Ongoing

07-FEB-2012 Ongoing

07-FEB-2012 Ongoing

07-FEB-2012 Ongoing

31-JAN-2012 30-JAN-2018

31-JAN-2012 Ongoing

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Cross Debarment: IDB

Procurement Guidelines, 1.15 (a)(ii}




Cross Debarment: IDB

Procurement Guidelines, 1.15 (a)(i}



Procurement Guidelines, 1.15 (a}(i)


Procurement Guidelines, 1.15 (a)(i)

Procurement Guidelines, 1 .14 (a)(i}; 1.14(a)(ii}

Procurement

12/8/2017


KAMPALA

CONSTRUCTORA EMCONCIMET·90 AV. LA CAMPANA Bolivia CALLE 12 #29, SANTA CRUZ DE LA SIERRA

CONSTRUCTORA SLIM -so Registration #00124199

KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA

KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA

3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA

DR. INDARYATI MOTIK ADISURYO JALAN. GUNTUR NO. 22, JAKARTA

EDWIN DITTER ACARAPI COLQUE •91

SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) •90

PT TRI DAR MA FIFITA JALAN. GUNTUR NO. 22, JAKARTA SELATAN

SUGDIYON LIMITED LIABILITY COMPANY •s7

CONSTRUCTORA KATINGCAR •s5

CONSTRUCTORA TOLEDO -ss

MR. ALLAN MAKABAYI •s1

PT AMYTHAS EXPERTS & ASSOCIATES •s3

MR. DMITRY GENNADYEVICH KOSTOUSOV -so

MR. DMITRY GENNADYEVICH KOSTOUSOV -so

AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. t79

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) •7s

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) •7s

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as

163 KHAKHRINAU STREET, <3ARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,

SECTOR 4, LOTE 24. CONDOMINIO LA CUPULA, ZONA0, JOCOTENANGO, SACATEPEQUEZ.

SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA0, JOCOTENANGO, SACATEPEQUEZ,

P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA

KOMPLEK GOLDEN PLAZA BLOKE NO.21-22, JL. R.S. FATMAWATI NO.15, 12420, JAKARTA

12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST

1 KRASNOARMEISKA Y A SQUARE, 392023, TAMBOV

AL-MANSOUR. 14 RAMADAN ST., BUILDING 82, BAGHDAD,

7A SHIROKAYA STREET, 392000, TAMBOV

Bolivia

1 KRASNOARMEISKAY A SQUARE, 392023, TAMBOV

7A SHIROKAYA STREET. 390218,

Bolivia

Bolivia

Indonesia

'lndonesra

Tajikistan

20-JAN-2012 Ongoing

20-JAN-2012 Ongoing

20-JAN-2012 Ongoing

20-JAN-2012 Ongoing

1 0-JAN-2012 Permanent

1O-JAN-2012 Permanent

04-JAN-2012 Ongoing

Guidelines, 1.14 (a)(i)

2004 Procurement Guidelines 1.14 (a)(ii)







Guatemala 28-DEC-2011 Ongoing Procurement Guidelines, 1.15 (a)(ii)

Guatemala 28-DEC-2011 Ongoing Procurement Guidelines, 1.15 (a)(ii)

Uganda 15-DEC-2011 Ongoing Procurement Guidelines, 1.14 (a)(ii)

Indonesia 07-DEC-2011 .Ongoing 2004 Consultant Guidelines 1.22 (a)(ii)

Russian 06-DEC-2011 05-DEC-2018 Procurement Federation Guidelines, 1.15

(a)(ii)

Russian 06-DEC-2011 05-DEC-2018 Procurement Federation Guidelines, 1.15

(a)(ii)

Iraq 29-NOV-2011 Ongoing Procurement Guidelines, 1.14 (a)(ii)

Russian 29-NOV-2011 05-DEC-2018 Procurement Federation Guidelines, 1.15

(a)(ii)


(a)(ii)


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UralKotloservice Commercial TAMBOV (a)(ii) Production Firm Closed Joint-Stock Co.) ·10

URALKOTLOSERVICE PKF ZAO 9n Russian 29-NOV-2011 05-DEC-2018 Procurement (TAMBOV) (also known as KRASNOZNAMENNAY Federation Guidelines, 1.15 UralKotloservice Commercial A STREET, (a)(ii) Production Firm Closed Joint-Stock 620012, Co.) •70 YEKATERINBURG

URALKOTLOSERVICE PKF ZAO •77 2 BRUSNITSYN, Russian 29-NOV-2011 Ongoing Procurement STREET, APT. Federation Guidelines, 1.15 14, 623700, (a)(ii) BEREZOVSKY, SVERDLOVSK OBLAST

URALKOTLOSERVICE PKF ZAO •77 82 Russian 29-NOV-2011 Ongoing Procurement PERVOMAISKAYA Federation Guidelines, 1.15 STREET, 620062, (a)(ii) YEKATERINBURG

J. MITRA & CO. PRIVATE LIMITED A-180 OKHLA India 28-NOV-2011 Ongoing 1999 •75 INDUSTRIAL Procurement

AREA PHASE# Guidelines 1.15 I, NEW DELHI, (a)(ii) 110020,,

IG-TOGO SARL •75 173 MOBUTU Togo 22-NOV-2011 Ongoing Procurement SESE SEKO Guidelines, 1.14 BOULEVARD, BP (a)(ii) 391, LOME

ASSOCIATION KARIM DEVONA Tajikistan 21-NOV-2011 Ongoing Procurement "HIDROSTROITEL"•74 STREET 59, Guidelines, 1.15

HISSAR RAYON, (a)(ii) SHARORA DISTRICT

CLOSED JOINT STOCK CO KARIM DEVONA Tajikistan 21-NOV-2011 Ongoing Procurement "SHARORA"•73 STREET 59, Guidelines, 1.15

HISSAR RAYON, (a)(ii) SHARORA DISTRICT

METAL ENGINEERING E000•72 16, ILINDEN Bulgaria 16-NOV-2011 15-NOV-2019 Procurement STREET, PO BOX Guidelines, 1.15 293, 3000 (a)(ii) VRATSA,

MR. VALERI ANGELOv•71 13B, LOUKASHOV Bulgaria 16-NOV-2011 15-NOV-2019 Procurement STREET, 3000 Guidelines, 1.15 VRATSA, (a)(ii)

VRATSA INVEST GROUP OOD.70 13B, LOUKASHOV Bulgaria 16-NOV-2011 15-NOV-2019 Procurement STREET, 3000 Guidelines, 1.15 VRATSA, (a)(ii)

INTREPRINDEREA MIXTA MOLDO- STR. MUNCESTI, Moldova 08-NOV-2011 Ongoing Procurement IRLANDEZA "ROMANY GAZ GROUP" 801, CHISINAU Guidelines, 1.14 S.R.L:69 MD-2029, (a)(ii)

MR. ROMAN NICU.68 STR. MUNCESTI, Moldova 08-NOV-2011 Ongoing Procurement 801, CHISINAU Guidelines, 1.14 MD-2029, (a)(ii)

BROADWAY ENGINEERING PLOT 636, Uganda 25-0CT-2011 Ongoing Procurement SERVICES LIMITED•e7 NBEEBA, MASAKA Guidelines, 1.14

ROAD, P.O. BOX (a)(i) and 1.14(a) 22057, KAMPALA (ii)

CONSTRUCTORA CITEco•55 CALLE EL Bolivia 25-0CT-2011 Ongoing 2004 CAFETAL NO. Procurement 77, ZONA Guidelines 1.14 BARRIO EL (a)(iii) BAJIO KM. 6, SANTA CRUZ DE LA SIERRA

CONSTRUCTORA EXTRACOW63 AVENIDA SANTA Bolivia 25-0CT-2011 Ongoing 2004 CRUZ NO. 4155, Procurement BARRIO 24 DE Guidelines 1 .14 SEPTIEMBRE, SANTA (a)(iii) CRUZ DE LA SIERRA

JOHN B. KATENDE·ee PLOT 636, Uganda 25-0CT-2011 Ongoing Procurement NBEEBA, MASAKA Guidelines, 1.14 ROAD, P.O. BOX (a)(i) and 1.14(a) 22057, KAMPALA (ii)

SERVICIOS INDUSTRIALES EN CALLE EL Bolivia 25-0CT-2011 Ongoing 2004 CONSTRUCCION DE CAFETAL NO. Procurement METALMECANICA Y PETROLERAS 77, ZONA Guidelines 1.14 "SICOMETP"•54 BARRIO EL (a)(iii)

BAJIO KM. 6, DOBLE VIALA GUARDIA, SANTA CRUZ DE LA SIERRA

NGUYEN XUAN DOAW62 NO. 40, LANE Vietnam 18-0CT-2011 Ongoing Consultant 575, KIM MA, Guidelines 1.22 NGOCH KHANH (a)(ii) WARD, BA DINH DISTRICT, HANOI



NO. 20,445 LAC LONG QUAN STREET.TAY HO DISTRICT, HANOI

AYEMO INVESTMENTS LIMITED.60 PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA

SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANV-61

MR. ALEX OPUN59

LY MONI ROTH

SDC CONSUL TING CO. LIMITED CAMBODIA

SUKHJIN CO. LTO.

SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LTD.

SYANI PHIROM

(MS.) IR. NORMA KUMALAWATI

PT RIFA BESTARI

PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA

NO. 06, NATIONAL ROAD NO. 5&ST.1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH

NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH

DORNOD, DORNOD AIMAG, CHOIBALSAN CITY, ULAANBAATAR

NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH

NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES 11, KHAN RUSSEY KEO, PHNOM PENH

PRESIDENT DIRECTOR, PT RIFA BESTARI, WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA

WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA

SUPACHAIPRECHATERASAT.56 151TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK

TIS CONSULTANTS COMPANY 151 TEAM LIMITED •55 BUILDING, MOO

12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK

BITTOHIN CHASI SOMAJ KALL YAN LAST KNOWN SANGSTHA (BCSKS) •54 ADDRESS:

RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA

MD. ABDUR RAZZAK.53 LAST KNOWN ADDRESS: RAHMAN COLONY, C/OANISUR RAHMAN, 2ND FLOOR, THANAPARA,

Vietnam

Uganda

Uganda

Cambodia

Cambodia

Mongolia

Cambodia

Cambodia

indonesia

Indonesia

Thailand

Thailand

Bangladesh

Bangladesh

18-OCT-2011 Ongoing

17-OCT-2011 Ongoing

Consultant Guidelines 1.22 (a)(ii)


17-OCT-2011 Ongoing Procurement Guidelines, 1.14 (a)(ii)

29-SEP-2011 Penmanent Cross Debarment: ADB

29-SEP-2011 12-JUL-2021 Cross Debarment: ADB



29-SEP-2011 Permanent Cross Debarment: ADB



20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25 (a)(i)

20-SEP-2011 19-SEP-2018 Consultant Guidelines 1.25 (a)(i)

31-AUG-2011 Ongoing

31-AUG-2011 Ongoing





POST OFFICE ISHURDI, DISTRICT PABNA

ASMONTAGE EOOD •52 2, PAISII Bulgaria 30-AUG-2011 29-AUG-2018 Procurement HILENDARSKI Guidelines 1.15 STR., 2300 PERNIK (a)(ii)

MR. SEAL TIEL OROZCO *51 CENTRO Nicaragua 23-AUG-2011 Ongoing Procurement COMERCIAL SAN Guidelines 1.14 FRANCISCO (a)(ii) MODULO H-4, MANAGUA, NICARAGUA,

DEVELOPMENT ACTION CENTRE LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant (DAC) •49 ADDRESS: Guidelines 1.25

VILLAGE (a)(ii) SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG- 7200

MRS. SHAMSUNNAHAR *48 LAST KNOWN Bangladesh 22-AUG-2011 Ongoing Consultant ADDRESS: Guidelines 1 .25 VILLAGE (a)(ii) SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG- 7200

DR.HANS PETER SCHONE •47 , RUNGESTRME Germany 17-AUG-2011 Ongoing Consultant 22/530, D-10179, Guidelines 1.25 BERLIN, GERMANY (a)(ii)

HUMAN RESOURCES LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant DEVELOPMENT ORGANIZATION ADDRESS: Guidelines 1.25 (HURDO) •43 #68/A, ROAD (a)(ii)

#9/A, DHANMONDI RIA, DHAKA-1209,

MR. K.M. RAHMAN • 42 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant ADDRESS: HOUSE Guidelines 1.25 NO. 300, (a)(ii) EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209

MR. MD. SHAM SUL ALAM • 43 and LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant 45 ADDRESS: Guidelines 1.25

#68/A, ROAD (a)(ii) #9/A, DHANMONDI RIA, DHAKA-1209,

SAMAJIK SANGHA (SS) •44 LAST KNOWN Bangladesh 29-JUL-2011 Ongoing Consultant ADDRESS: HOUSE Guidelines 1.25 NO. 300, (a)(ii) EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209

ZHONGKE LIFE SCIENCE & NO. 88, China 26-JUL-2011 Ongoing Procurement TECHNOLOGY CO., LTD. *40 ZHIYUAN ROAD, Guidelines 1.14

WUKANG TOWN, (a)(ii) DEQING COUNTY, ZHEJIANG 313200

CABINET DE RECHERCHE, DE 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant FORMATION ET D'EXPERTISE EN NGUNGU, Democratic Guidelines 1.22 SANTE •39 COMMUNE DE Republic of (a)(ii)

KINSHASA, KINSHASA

DR. SYMPLICE MBOLA MBASSI *38 167, AVENUE Congo, 13-JUL-2011 Ongoing Consultant NGUNGU, Democratic Guidelines 1.22 COMMUNE DE Republic of (a)(ii) KINSHASA, KINSHASA

M. BABUL M. AKHTAR SOTO PALASH Bangladesh 30-JUN-2011 Permanent Cross BARI POST Debarment: ADB OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR

HEFEi HIGHWAY & BRIDGE NO. 199, BLOCK China 28-JUN-2011 Ongoing Procurement PROJECT CO.LTD. •37 B, HAOZHOU Guidelines 1.14

ROAD, HEFEi (a)(ii) CITY, ANHUI PROVINCE,

PROVEEDURiA MEDICA S.R.L!36 MEXICO 3100 (C Argentina 16-JUN-2011 Ongoing Procurement 1233 ABL), Guidelines 1.15


Procurement - World Bank Listing of Ineligible Firms & Individuals Page 64 of93

ASSOCIATION MUHANDISON *31

BUENOS AIRES,

LASSERVICE NV• 34 HAVEN 138, Belgium BOTERHAMVAARTWE G 2, B-2030 ANTWERPEN,

MR. JOSEPH NUIJTEN • 35 HAVEN 138, Belgium BOTERHAMVAARTWE G 2, B-2030 ANTWERP EN,

SEGO VENTURES NIGERIA LIMITED 178 CANERY Nigeria • 33 DRIVE, MKO

ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS,

C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE,

Tajikistan

LLC UN&CO *32 C/O MR. Tajikistan NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE,

MR. YANG LIN • 30 C/O SUITE 617 China EAST PLAZA, NO.15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING

PT DDC CONSULTANTS* 29 JL. MASJID Indonesia AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELA TAN,

DAQING OILFIELD HIGHWAY & NO. 19, XIJING China BRIDGE ENGINEERING CO., LTD. ROAD, RANGHULU

DISTRICT, DAQING CITY

MR. G.I.P. GUNATHILAKE A.KA 275/6 A, VITTO Sri Lanka INDRALAL GUNATHILAKE MAWATHA

HOSPITAL ROAD, KIRIBATHCODA

MR. ANSHAR M. NOOR PPA Indonesia CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

MR. ASRUL MASIR HARAHAP PPA Indonesia CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

MR. DENI CASMADI PPA Indonesia CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

MR. GUNAWAN PRAYITNO PPA Indonesia CONSUL TAN.TS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

MR. MUHAMMAD FATAH HIDAYAT PPA Indonesia CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

MR. NUGROHO SATRIO SEMEDI PPA Indonesia CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA

1 0-JUN-2011 Ongoing

10-JUN-2011 Ongoing

03-JUN-2011 Ongoing

01-JUN-2011 Ongoing

(a)(ii)

Procurement Guidelines 1.15 (a)(ii)




01-JUN-2011 Ongoing Procurement Guidelines 1.15 (a)(ii).

11-MAY-2011 Ongoing Procurement Guidelines 1 .14 (a)(ii)

25-APR-2011 Ongoing Consultant Guidelines, 1.25 (a)(ii)

07-MAR-2011 Permanent Cross Debarment: ADB

03-JAN-2011 Permanent Cross Debarment: ADB

03-DEC-2010 Permanent Cross Debarment: ADB



03-DEC-201 o Permanent Cross Debarment: ADB





SELA TAN

MR. RUDI SUBIYAKTO PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

MR. SATRIO BUDI HANDOKO (A.KA. .PPA Indonesia 03-DEC-2010 Permanent Cross JOKO SESWANTO) CONSULTANTS, Debarment: ADB

JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

PPA CONSULTANTS PPA Indonesia 03-DEC-2010 27-OCT-2020 Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

PT KREASI CIPTA KONSUL TAN KOMPLEK Indonesia 03-DEC-2010 27-OCT-2020 Cross TRITURAMAS Debarment: ADB BLOK C2 JL JEND.BESAR ABDUL HARIS NASUTION MEDAN,

PT SUMAPLAN ADICIPTA PERSADA PT SUMAPLAN Indonesia 03-DEC-2010 27-OCT-2020 Cross ADICIPTA Debarment: ADB PER SADA JALAN TAMBORIN NO. 1 TURANGGA BANDUNG,

TONIH USMANA PPA Indonesia 03-DEC-2010 Permanent Cross CONSULTANTS, Debarment: ADB JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN

KWAPLAH INTERNATIONAL 425 s.w., United States 29-NOV-2010 28-NOV-2022 Procurement TRADING CO. INC.•1 MADISON Guidelines 1.15

AVENUE, SUITE U, (a)(i) & (ii), 1.14 CORVALLIS , OR 97333 (a)(ii)

SHERLOCK MAHN 425 S.W. United States 29-NOV-2010 28-NOV-2022 Procurement MADISON Guidelines 1.15 AVENUE, SUITE U, (a)(i) & (ii), 1.14 CORVALLIS , OR 97333 (a)(ii

GLOBAL TECHNOLOGY , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions SOLUTIONS, INC:11 Procedures 9.04

(a)

GLOCOMS, INC, •10 40 E.CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant AVENUE# 200, Guidelines 1.22 CHICAGO, IL 60611 (a)(ii), 1.25(a)(ii)

GLOSOLVE LIMITED•11 United Kingdom 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04 (a)

MAURENCE ANGUH •11 40 E. CHICAGO United States 01-APR-2010 31-MAR-2018 Consultant AVENUE# 200, Guidelines 1.22 CHICAGO , IL 60611 (a)(ii), 1.25(a)(ii)

THE GLOCOMS GROUP, INC:11 , CHICAGO , IL 60611 United States 01-APR-2010 31-MAR-2018 Sanctions Procedures 9.04 (a)

E.C. DE LUNA CONSTRUCTION Philippines 12-JAN-2009 Permanent Procurement CORP:24 Guidelines 1.15

(a)(ii)

EDUARDO C. DE LUNA Philippines 12-JAN-2009 Permanent Procurement Guidelines 1.15 (a)(ii)

ALPHA CONSULTING & TRAINING Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines 1.25 (a)(i)

SEYDOU IDANI Burkina Faso 25-OCT-2004 Permanent Consultant Guidelines 1.25 (a)(i)

CV. GRAFINDO Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

CV MUL Tl TRUST Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

IKIP MALANG , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1 .15 (a)(ii)

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MR. H. SYAEFULLAH SIRIN . BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

MR. ROZALI USMAN . BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

MR. WIMPY IBRAHIM , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.1 5 (a)(ii)

PT. BALAI PUSTAKA, JALA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.1 5 (a)(ii)

PT. INDAH JAVA ADI PRAT AMA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

PT. MAPAN , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

PT. MULTI ADIWIYATA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

PT. PRIBUMI MEKAR JL. Indonesia 08-SEP-2004 08-SEP-2019 Procurement SUKARNO-HATTA Guidelines 1.15 NO. 473, BANDUNG (a)(ii)

PT. REMAJA ROSDA KARYA , BANDUNG Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

PT PRIBUMI MEKAR Indonesia 08-SEP-2004 08-SEP-2019 Procurement Guidelines 1.15 (a)(ii)

YAYA3At, PD<[ROIT ll(IP MALANG , DAtmutm lndonesie 00-3[P-2004 00-3[P-2019 Procu.-eme11l Guidelines 1.15 (a)(ii)

JAN SUNDQVIST , STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15 (a)(ii)

SMAFORETAGART JANST SRB AB , STOCKHOLM Sweden 15-AUG-2003 Permanent Procurement Guidelines 1.15 (a)(ii)

DAVID RIPER , , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25 (a)(i)

DIGIDATA , , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25 (a)(i)

GRAPHIC ARTS , FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1 .15 (a)(ii)

IOANNIS ARISTIDOU , FLORINA Greece 19-DEC-2002 19-DEC-2017 Procurement Guidelines 1 .15 (a)(ii)

KNOWLEDGE ENGINEERING , , VA United States 19-DEC-2002 Permanent Consultant Guidelines 1.25 (a)(i)

EASTERN TRADING LTD. United Arab 30-APR-2001 Permanent Procurement Emirates Guidelines 1.15

(a)(ii)

GAP INTERNATIONAL India 30-APR-2001 Permanent Procurement Guidelines 1.15 (a)(ii)

SCAN DISTRIBUTION PTE. LTD. Singapore 30-APR-2001 Permanent Procurement Guidelines 1.1 5 (a)(ii)

SURENDRA SINGH India 30-APR-2001 Permanent Procurement Guidelines 1.15 (a)(ii)

SURENDRA SINGH Uzbekistan 30-APR-2001 Permanent Procurement Guidelines 1.15 (a)(ii)

DACTUSAB . STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i) &(ii)

DATABAS & NATVERKSIDEER , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1 .25 (a)(i)

MR. CLAES FJELLNER , STOCKHOLM Sweden 30-MAR-2001 Permanent Consultant Guidelines 1.25 (a)(i)

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MR. JONAS GYLLENSVMN , , VA

NORDIC TRUST STIFTELSEN I , STOCKHOLM STOCKHOLM AB

O-GROUP BV , AMSTERDAM

O-GROUP MANAGEMENT & , AMSTERDAM CONSUL TING URBAN PLANNER BV

PRODUCTIONSEKONOMI I , STOCKHOLM STOCKHOLM AB

SADIN INTERNATIONAL , STOCKHOLM OPERATIONS LTD.

SWMN CONSUL TING AB , STOCKHOLM

SWEDCON KB , STOCKHOLM

SWEDISH URBAN PLANNER & , STOCKHOLM MANAGEMENT

ASIA CONSTRUCTION , , MD

ASIA CONSTRUCTION , , DE

DARESLEY HOLDING, INC. BRITISH VIRGIN ISLANDS,

HARL TON INVESTMENTS, INC.

PAVEL ZOLOTARYOV

AG RIC-CANADA

KARITEX LIMITED

OVERSEAS PROJECT SERVICES LTD.

, ,MD

AG RI CULTURAL DEVELOPMENT , LONDON SERVICES LTD.

ANA EXPORTS LTD. , LONDON

COLDLINE INCORPORATED , , NJ

CONSULTANTS FOR , LONDON INTERNATIONAL DEVELOPMENT P.L.C.

CORD CONSTRUCTION LTD. , ISLE OF MAN

CYBERTEK INTERNATIONAL LTD. , LONDON

DRILL TECHNOLOGIES & CO. , LONDON

ECONOMIC CONSULTING GROUP , LONDON

EMKAY ENTERPRISES LTD. , LONDON

United States 30-MAR-2001 Permanent

Sweden 30-MAR-2001 Permanent

Netherlands 30-MAR-2001 Permanent

Netherlands 30-MAR-2001 Permanent








United Kingdom 05-MAR-2001 Permanent

Ireland 05-MAR-2001 Permanent


United Kingdom 24-FEB-2000 Permanent

Nigeria 24-FEB-2000 Permanent




United States 11-FEB-2000 Permanent







http://web.worldbank.org/external/default/main ?theSitePK =84 266&contentMD K =640698 ...

Consultant Guidelines 1.25 (a)(i) & (ii)

Consultant Guidelines 1.25 (a)(i)





Consultant Guidelines 1.25 (a)(i) &(ii)



Procurement Guidelines 1.15 (a)(i)

Procurement Guidelines 1.15 (a)(i)




Procurement Guidelines 1.15 (a)(i) & (ii)



Procurement Guidelines 1.15 (a)(i) &(ii)


Procurement Guidelines 1.15 (a)(i)& (ii)





Procurement Guidelines 1 , 15 (a)(i) & (ii)

Procurement Guidelines 1.15 (a)(i)& (ii)

12/8/2017


ENGINEERING PROJECTS , LONDON INTERNATIONAL

FIRST FUJI LTD. , ISLE OF MAN

FLAIR DEVELOPMENTS LTD. , ISLE OF MAN

GURPREET SINGH MALIK , LAGOS

INFOTEK & CO. , LONDON

INTER EMIRATES & CO. , DUBAI

INTERNATIONAL DEVELOPMENT , LONDON PROJECTS SERVICES

INTER-RUSS LTD. , ISLE OF MAN

KAMAL SHARDA , LAGOS

LABH SINGH GILL , WARWICKSHIRE

LABH UNIVERSAL , COVENTRY

MANDEEP S. SANDHU , , NJ

MEDIRITE GROUP LTD. , MIDDLESEX

MIRNA INTERNATIONAL , BERKSHIRE

NORSK-AGRO LTD. , LONDON

PRADEEP MENON · , LONDON

RESOURCE DEVELOPMENT LTD. , ISLE OF MAN

RIBALCO INTERNATIONAL

SHARDA IMPEX (U.K.) LTD.

SHARDA IMPEX (U.K.) LTD.

SHEREE NA AGRICULTURE LTD.

SHIVIND LTD.

SHIVSHANKER PRE NAIR

THRUST TECHNOLOGIES & CO.

TIMES INTERNATIONAL & CO.

UNITED BASEL LTD.

, BERKSHIRE

, LAGOS

, KANO

, ISLE OF MAN

, LONDON

, LONDON

, LONDON

, ISLE OF MAN






United Arab 11-FEB-2000 Permanent Emirates





U11ilt:::J Ki11yJv111 11-FEB-2000 Pt:1111dt11::11l

United States 11-FEB-2000 Permanent















Procurement Guidelines 1.15 (a}(i) & (ii)



Procurement Guidelines 1.15 (a}(i} & (ii)







Prucurement Guidelines 1.15 (a)(i) & (ii)











Procurement Guidelines 1 .15 (a)(i) & (ii)



Procurement Guidelines 1 .15 (a}(i) & (ii)

Procurement Guidelines 1 .15 (a) (i) & (ii)



VIKRAM DEEPAK GURSAHANEY . LAGOS

WEST END ASSOCIATES LTD. , ISLE OF MAN

ALL NIPPON ENGINEERING , YOKOHAMA CORPORATION (ANEC)

PENMACS CORPORATION , YOKOHAMA

CASE TECHNOLOGY , WATFORD, HERTFORDSHIRE

AMAN! B.P., LTD. AKA LONESTAR . LONDON SUPPLIES AND LOGISTICS (PVT) LTD

CHASE BERKELEY CAVENDISH . LONDON LTD.

CROWN SAKURA LTD. . LONDON

PRADEEP S. NAIR . LONDON

CANADAX TECHNOLOGIES

PIERRE SAVIGNAC

, VERDUN, QUEBEC

. VERDUN, QUEBEC

Nigeria 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i)&(ii)

United Kingdom 11-FEB-2000 Permanent Procurement Guidelines 1.15 (a)(i) & (ii)

Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25 (a)(i)

Japan 27-OCT-1999 Permanent Consultant Guidelines 1.25 (a)(i)

United Kingdom 25-JUN-1999 Permanent Procurement Guidelines 1.15 (a)(i)

United Kingdom 08-APR-1999 Permanent Procurement Guidelines 1.15 (a)(ii)




Canada

Canada

16-MAR-1999 Permanent Procurement Guidelines 1.15 (a)(ii)

16-MAR-1999 Permanent Procurement Guidelines 1 .15 (a)(ii)

Cross-debarred Entities Cross-debarment applies to:

(a)

(b)

,. ¥,;· :· ~ .- •.• " .. • . • . . .. .. .. .. .:· •.• : .- ,¥ ¥ ¥ - ,• • • -~

; all projects subject to the May 201 O or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

·• .... "'.... • ,. .... "" ......... ,. .... "...... • .. ,. ".... .. •• ,. .. .. .. .. .. • ,. .. """... ,. ...... "........ ,. ,. .. .. « .. ,. ,. ,. ,. .. k .. «.. .. • >f: : 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: +.•,, ,,,, .. ,, ,- ,r A A ,., A ,_¥ # ,.,.,.,. A A A ,. .. #A 0, ..

(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. ~ ¥ "' ..., .,,. ' ., ., , '-., ,,, ,,, •• .. , ~- ,. , ,..... ,. ,. , , ,.,.., , ••• , ., ., ~ -, ,. .• .. ••

Cross-debarred entities are indicated on Table 1: Debarred and Cross-debarred firms and individuals, above.

Table 2: Other Sanctions

This List is Current

Name of Firm & Date of Imposition of Sanction Imposed Grounds Address Sanction

SNC-Lavalin Group Inc. April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

455 Rene-Levesque Blvd., and 1997 Procurement West, Montreal, Quebec, Guidelines 1.15(a)(i)-(ii) Canada, H2Z 1Z3

SNC-Lavalin Europe B.V. April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Schiphol Boulevard 169 and 1997 Procurement 111 BBG Schiphol, The Guidelines 1.15(a)(i)-(ii) Netherlands



Societe lmmobiliere April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Valcartier Inc. *9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement

455 Rene-Levesque Blvd., Guidelines 1.15(a)(i)-(ii)

West, Montreal, Canada, H2Z 1Z3

Manila Bay area Rapid April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Transit Corp *9 2023 Guidelines 1.22(a)(i)-(ii)


6760 Ayala Avenue, 1226 Guidelines 1.15(a)(i)-(ii)

Makati City, Philippines

Equinox lndemity April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Company *9 2023 Guidelines 1.22(a)(i)-(ii)


Sunrise House, Wildey Guidelines 1.15(a)(i)-(ii)

Main Road, St. Michael, Barbados

Equinox CA Europe April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Designated Activity 2023 Guidelines 1.22(a)(i)-(ii) Company *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii)

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

SNC-Lavalin Pharma N.V. April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement Avenue Louise 251, boite Guidelines 1.15(a)(i)-(ii)

16, 1050 Bruxelles, Belgium

Maple Leaf for April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Engineering Trading and 2023 Guidelines 1.22(a)(i)-(ii) General Construction and 1997 Procurement LLC *9 Guidelines 1.15(a)(i)-(ii)

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

SNC-Lavalin Muhendislik April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant VE Taahhut limited 2023 Guidelines 1.22(a)(i)-(ii) Sirketi *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Ovecler 4, Cadde 203, Sokak No. 1/6A, Dikmen, Ankara, Turkey

SNC-Lavalin Romania April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A. *9 2023 Guidelines 1.22(a)(i}-(ii)

and 1997 Procurement Sos. Fabrica de Glucoza Guidelines 1.15(a)(i)-(ii) nr. 11G, Sector 2, 020331 Bucuresti, Romania

codeven B.V. *9 April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Schiphol Boulevard 169, and 1997 Procurement 1118BG Luchthaven, Guidelines 1.15(a)(i)-(ii) Schipol, The Netherlands

SNC-Lavalin Europe April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 202~ Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement 16 Cours Jean Baptiste Guidelines 1.15(a)(i)-(ii) Langlet, 51723 Reims, France

SNC-Lavalin (Proprietary) April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement Block C Cullinan Place, 2 Guidelines 1.15(a)(i)-(ii) Cullinan Close, Morningside, Sandlan, Johannesburg, South

http://web.worldbank.org/external/default/main?theSitePK =84266&contentMDK =640698. .. 12/8/2017

Procurement - World Hank Listing of Ineligible Firms & Individuals Page 71 of 93

Africa

BE Morgan Associates April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant (Proprietary) Limited *9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement 10 Ryder Road, Bordeaux, Guidelines 1.15(a)(i)-(ii) Randburg 2196, South Africa

SNC-Lavalin April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Infrastructure Private 2023 Guidelines 1.22(a)(i)-(ii) Limited *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Span House, 92-C Gurudwara Road, Madangir, New Delhi - 11 O 062, India

SNC-ltalia S.p.A. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Via San Giovanni sul Muro, and 1997 Procurement 18, 20121 Milano, Italy Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin S.A.S. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

61, rue de Monceau, 75008 and 1997 Procurement

Paris, France Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii)


16, Cours Jeanbaptiste Guidelines 1.15(a)(i)-(ii)

Langlet, 51723 Reims, France

SNC-Lavalin Arabia LLC April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines 1.22(a)(i)-(ii)


P.O. Box 30851, Delmon Guidelines 1.15(a)(i)-(ii)

Centre, Prince Sultan Street, Al Khobar, Saudi Arabia 3195

SNC-Lavalin Arabia April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Engineering and 2023 Guidelines 1.22(a)(i)-(ii) Consultancy *9 and 1997 Procurement


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

SNC-Lavalin Kuwait WLL April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines 1.22(a)(i)-(ii)


Sharq, Block 5, Building Guidelines 1.15(a)(i)-(ii)

80, Safat 13104, Kuwait

SNC-Lavalin Aeroport June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant S.A.S.U. *9 2023 Guidelines 1.22(a)(i)-(ii)


61 rue de Monceau, 75008 Guidelines 1.15(a)(i)-(ii)

Paris, France

SNC-Lavalin April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Management S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii)


61 Rue de Moncea 75008 Guidelines 1.15(a}(i}-(ii)

Paris, France

SNC-Lavalin Logistique June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii)


19 boul. Paul Vaillant Guidelines 1.15(a}(i)-(ii)

Couturier, 94200, lvry-sur- Seine, France

SNC-Lavalin India April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Infrastructure Advisors 2023 Guidelines 1.22(a)(i)-(ii) Private Limited *9 and 1997 Procurement

http:/ /web. world bank. org/ external/default/main ?the Si tePK =84 266&contentMD K =64069 8... 12/8/2017


Vedanta, 4th Floor, 779 Guidelines 1.15(a)(i)-(ii) Makwana Road, Off Andheri-Kurla Road, Maro!, Andheri East, Mumbai 4000 059 India

SNC-Lavalin Services April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii)


19 Boulevard Paul Vaillant Guidelines 1.15(a)(i)-(ii)

Couturier, 94200 lvry sur Seine, France

SNC-Lavalin S.A.M. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

24, avenue de Fontielle, and 1997 Procurement

Monaco Guidelines 1.15(a)(i)-(ii)

Nogent Musee S.A.S. *9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

16, Cours Jean-Baptiste and 1997 Procurement Langlet, 51100 Rei ms, Guidelines 1.15(a)(i)-(ii)

France

Societe Annecy Mont- April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Blanc Aeroport S.A.R.L 2023 Guidelines 1.22(a)(i)-(ii) *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Aeroport d'Annecy- Meythet, 8, route de Cote Merle, 74370 Metz-Tessy, France

Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Cherbourg-Maupertus 2023 Guidelines 1.22(a)(i)-(ii) Aeroport S.A.R.L. *9 and 1997 Procurement


Aerodrome de Cherbourg- Maupertus, 50330 Gonneville, France

Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Mayotte 2023 Guidelines 1.22(a)(i)-(ii) S.A.S. (SEAM) *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Aeroport de Dzaoudzi, 97615 Pamandzi, Mayotte, France

Societe d'exploitatoin de April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Rouen 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L. *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Aeroport de Rouen Vallee de Seine, Rue Maryse Bastie, 76520 Boos, France

Societe d'exploitatoin de April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Saint-Martin Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.S. (SESMA) *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Aeroport de Saint-Martin Grand Case, Route de !'Esperance, Grand Case, 97150 Saint Martin, France

Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Troyes 2023 Guidelines 1.22(a)(i)-(ii) Barberey S.A.R.L. and 1997 Procurement (SEATB) Guidelines 1.15(a)(i)-(ii)

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

Societe d'exploitatoin de April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant l'Aeroport d'Angouleme 2023 Guidelines 1.22(a)(i)-(ii)

http://web.worldbank.org/extern<;1l/default/main?theSitePK =84266&contentMDK =640698... 12/8/2017


Cognac S.A.R.L. *9 and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

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

Societe d'exploitatoln de April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant Reims Aeroport S.A.R.L. 2023 Guidelines 1.22(a)(i)-(ii) *9 and 1997 Procurement

Guidelines 1.15(a)(i)-(ii) Aerodrome de Reims Prunay, 51070 · Reims CEDEX, France

Societe d'exploitatoin de April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant l'Aeroport de Tarbes 2023 Guidelines 1.22(a)(i)-(ii) Lourdes Pyrenees and 1997 Procurement (SEATLP) *9 Guidelines 1.15(a)(i)-(ii)

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

Soclete d'exploitatoin de April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant Chalon-Champforgeuil 2023 Guidelines 1.22(a)(i)-(ii) Aeroport S.A.R.L. (SECA) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

Aerodrome Chaton- Champforgeuil, 71530 Champforgeuil, France

Societe d'explooitation April 17, 2013 • April 17, Conditional Non-debarment 2o'06 Consultant de Tours Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L.*9 and 1997 Procurement


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

Societe d'explooitation April 17, 2013 · April 17, Conditional Non-debarment 2006 Consultant du Havre Aeroport 2023 Guidelines 1.22(a)(i)-(ii) S.A.R.L.*9 and 1997 Procurement


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

Societe d'explooitation April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Nimes Aeroport S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement Aeroport de Nimes, Ales Guidelines 1.15(a)(i)-(ii)

Cevannes Camargue, 30800 Saint-Gilles, France

SNC-Lavalin Entreprise April 17, 2013. April 17, Conditional Non-debarment 2006 Consultant S.A.S. *9 2023 Guidelines 1.22(a)(i)-(ii)


19 Boulevard Paul Vaillant Guidelines 1.15(a)(i)-(ii)

Couturier, 94200 lvry sur Seine, France

Sector Monaco S.A.R.L. December 20, 2013 -April Conditional Non-debarment 2006 Consultant *9 17,2023 Guidelines 1.22(a)(i)-(ii)


lmmeuble Hermes Park, Guidelines 1.15(a)(i)-(ii)

Avenue d'Haifa, 13000 Marseille, France

SNC-Lavalin, S.L.*9 April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Calle Santa Leonor 32, and 1997 Procurement

28037 Madrid, Spain Guidelines 1.15(a)(i)-(ii)

SNC-Lavalin International April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Espana S.A.*9 2023 Guidelines 1.22(a)(i)-(ii)


http://web.worldbank.org/external/default/main?theSitePK =84266&contentMDK =640698... 12/8/2017


Calle Santa Leonor 32, Guidelines 1.15(a)(i)-(ii) 28037 Madrid, Spain

lntecsa Management, April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant S.A.*9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement Calle Santa Leonor 32, Guidelines 1.15(a)(i)-(ii) 28037 Madrid, Spain

Caspian Projects B.V.*9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Schiphol Boulevard 169, and 1997 Procurement 1118BG Schiphol, The Guidelines 1.15(a)(i)-(ii) Netherlands

Luwoco B.V.*9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Schiphol Boulevard 169, and 1997 Procurement 1118BG Schiphol, The Guidelines 1.15(a)(i)-(ii) Netherlands

SNC-Lavalin UK April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement Knollys House, Block A, Guidelines 1.15(a)(i)-(ii) 2nd Floor, 17 Addiscombe Road, Croydon, Surrey CRO 6SR, United Kingdom

SNC-Lavalin UK Holding April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement 3 More London Reverside, Guidelines 1.15(a)(i)-(ii) London, United Kingdom, SE12AQ

SNC-LAVALIN RAIL & June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant TRANSIT A.S (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology AS) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

Ovre Slottsgate 7, 0157 Oslo, Norway

SNC-LAVALIN RAIL & June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant TRANSIT VERIFICATION 2023 Guidelines 1.22(a)(i)-(ii) LIMITED (formerly and 1997 Procurement lnterfleet Certification Guidelines 1.15(a)(i)-(ii) Limited) *9

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

lnterfleet Holdings April 17, 2013-April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement lnterfleet House, Pride Guidelines 1.15(a)(i)-(ii) Parkway, Derby, Derbyshire, United Kingdom DE24 8HX

SNC-LAVALIN RAIL & June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant TRANSIT AB (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology AB) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

Solna Strandvag 74, SE- 17111 Solna, Sweden

SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT A/S (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology A/S) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

Phillip Heymans Alie 7, Postboks 191, 2900

http://web.worldbank.org/externa1/defau1t/main?theSitePK=84266&contentMDK=640698... 12/8/2017


Hellerup, Denmark

SNC-LAVALIN RAIL & June 20,. 2016 -April 17, Conditional Non-debarment 2006 Consultant TRANSIT GmbH (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology and 1997 Procurement Gmbh) *9 Guidelines 1.15(a)(i)-(ii)

Biebricher Allee 23, D- 65187 Wiesbaden, Germany

SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT INC. (formerly 2023 Guidelines 1.22(a)(i)-(ii) tnterfleet Technology Inc.) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

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

SNC-LAVALIN RAIL & June 20, 2016-April 17, Conditional Non-debarment 2006 Consultant TRANSIT INC. (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterf\eet Technology Inc.) and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

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

lnterfleet Technology April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant (India) Private Limited*9 2023 Guidelines 1.22(a)(i)-(ii)


Level 2, Raheja Centre Guidelines 1.15(a)(i)-(ii)

Point, 294 CST Road, Near Mumbay University, Kalina, Santacruz (E), Mumbai, 400098, Maharashfra, India

SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT INC. (formerly 2023 Guidelines 1.22(a)(i)-(ii) lnterfleet Technology Ltd.*9 and 1997 Procurement


lnterf\eet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX

SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT NZ LIMITED 2023 Guidelines 1.22(a)(i)-(ii) (formerly lnterf\eet and 1997 Procurement Technology Nz Ltd.*9 Guidelines 1.15(a)(i)-(ii)

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

SNC-LAVALIN RAIL & June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant TRANSIT PTY LIMITED 2023 Guidelines 1.22(a)(i)-(ii) (formerly lnterf\eet and 1997 Procurement Technology Pty. Limited) *9 Guidelines 1.15(a)(i)-(ii)

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

SNC-LAVALIN June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant TRANSPORT ADVISORY 2023 Guidelines 1.22(a)(i)-(ii) LIMITED (formerly and 1997 Procurement lnterfleet Transport Guidelines 1.15(a)(i)-(ii) Advisory Ltd.) *9

lnterf\eet House, Pride Parkway, Derby, Derbyshire, United Kingdom DE24 8 HX

SNC-Lavalin International April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines 1.22(a)(i)-(ii)



25/28 North Wall Quay, and 1997 Procurement Dublin 1, Ireland Guidelines 1. 15(a)(i)-(ii)

Coppee South Africa April 17, 2013 - April 17, Conditional Non-debarment 2006 Consultant (Proprietary) Ltd.*9 2023 Guidelines 1.22(a)(i)-(ii)


7th Floor Geldenhuis, 33 Guidelines 1. 15(a)(i)-(ii)

Jorissen Street; Braamfontein, Johannesburg, South Africa

SNC-Lavalin Polska Sp z April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant o.o.*9 2023 Guidelines 1.22(a)(i)-(ii)


Horizon Plaza, 39A Guidelines 1. 15(a)(i)-(ii) Domaniewska Street, 02- 672 Warsaw, Poland

SNC-Lavalin Qatar LLC*9 April 17, 2013 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

Level 5, Al Mirqab Tower, and 1997 Procurement

Al Corniche Street, Doha, Guidelines 1. 15(a)(i)-(ii)

Qatar

SNC-Lavalin Co Ltd.*9 March 27, 2014 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

9a Devonshire Square, 5th and 1997 Procurement

Floor, London Guidelines, 1. 15(a)(i)-(ii)

United Kingdom

Societe d'exploitation de March 27, 2014 -April 17, Conditional Non-debarment 2006 Consultant Toulouse Francazal 2023 Guidelines, 1.22(a)(i)-(ii) aeroport S.A.S. (SEFTA) and 1997 Procurement *9 Guidelines, 1. 15(a)(i)-(ii)

Avenue General Jean Bares Aeroport de Toulouse Francazal 31270 Cugnaux

France

Societe de Vannes March 27, 2014 -April 17, Conditional Non-debarment 2006 Consultant Aeroport S.A.R.L. 2023 Guidelines, 1.22(a)(i)-(ii) (Sovana)*9 and 1997 Procurement

Guidelines, 1. 15(a)(i)-(ii)

Aeroport de Vannes, Meucon 56250 Monterblanc

France

Shawinigan Engineering March 27, 2014-April 17, Conditional Non-debarment 2006 Consultant India Private Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 3rd Floor, Wing B, Guidelines, 1.15(a)(i)-(ii) Radisson Commerical Plaza, Mahipalpur, N.H. 8 New Delhi 110037

India

lnterfleet Technology SA March 27, 2014 -April 17, Conditional Non-debarment 2006 Consultant Ltd.*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 2 Cullinan Close, Guidelines, 1. 15(a)(i)-(ii) Morningside, Sandton, Gauteng 2146, South Africa

OAO Armada *12 Ongoing Letter of re12rimand Sanctions Procedures, Section 9.04(a)

PT. Bumirejo *13 Ongoing Letter of re12rimand, January 1999 Procurement Guidelines, para. 1.15(a)(ii)

SNC-Lavalin (GB) Limited Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant

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*9 2023 Guidelines, 1.22(a)(i)-(ii) and 1997 Procurement

9A Dvonshire Square, 5th Guidelines, 1.15(a)(i)-(ii) floor, London, EC2M 4YN, United Kingdom

SNC-Lavalin Aeroport Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Castellon S.A.U. *9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Aeroport de Castellon, Guidelines, 1.15(a)(i)-(ii) Carretera CV-13, km. 2.4, Benlloch (Castellon), Spain

Alegre Projects Limited Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 1201 8 Street, Nisku, Guidelines, 1.15(a)(i)-(ii) Alberta T9E 7M3, Canada

Beralta Construction Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Suite 200, 638 11th Guidelines, 1.15(a)(i)-(ii) Avenue SW, Calgary, Alberta T2R OE2, Canada

Bratoga Ltd. *9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Gurtnafleur Clonmel Co and 1997 Procurement

Tipperary, Ireland Guidelines, 1.15(a)(i)-(ii)

Callisto Construction Ltd. Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines, 1.22(a)(i)-(ii)


Suite 203, 221, 10th Guidelines, 1.15(a)(i)-(ii)

Avenue SE, Calgary, Alberta T2G OV7, Canada

Chandler Entreprises Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Gurtnafleur Clonmel, Co. Guidelines, 1.15(a)(i)-(ii)

Tipperary, Ireland

Clonmak Limited*9 Jan.15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)


Tipperary Ireland Guidelines, 1.15(a)(i)-(ii)

Dome General Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Contracting Company 2023 Guidelines, 1.22(a)(i)-(ii) Limited *9 and 1997 Procurement

Guidelines, 1.15(a)(i)-(ii)

Karrada Khareg Al Hurryah Square, Al Hareery Bldg. 1st floor, Baghdad, Iraq

Kentz Africa Holdings Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Limited (in liquidation) *9 2023 Guidelines, 1.22(a)(i)-(ii)


18 Athol Street, Douglas Guidelines, 1.15(a)(i)-(ii)

Isle of Man, 1 M1 1JA, Isle of Man

Kentz Angola, S.A. *9 June 20, 2016 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i}-(ii)

Via do Talatona, and 1997 Procurement

Condominio Pitanga, Casa Guidelines 1.15(a)(i)-(ii)

D-7, Bairro de Talatona, Luanda, Angola

Kentz (Australia) Pty Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii)


Level 13, 191 St. Georges Guidelines, 1.15(a)(i)-(ii)

Terrace, Perth, WA 6850, Australia

Kentz Automation & Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant



Drives Projects 2023 Guidelines, 1.22(a)(i)-(ii) (Proprietary) Limited *9 and 1997 Procurement


10 Hertz Boulevard, Vanderbijlpark 1900 Accounts, 89 14th Road, Erand Midrand 1694, South Africa

Kentz Botswana Pty Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Limited (in liquidation) *9 2023 Guidelines, 1.22(a}(i)-(ii)


Botswana Guidelines, 1.15(a)(i)-(ii)

Kentz Canada Holdings Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a}{i)-{ii)


Suite 610 Bow Valley Sq 2, Guidelines, 1.15(a)(i)-(ii)

205 5th Avenue SW Clagary, Ablerta T2P 2V7 Canada

Kentz Canada Limited *9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Suite 610 Bow Valley Sq 2, and 1997 Procurement

205 5th Avenue SW Guidelines, 1.15(a)(i)-(ii) Clagary, Ablerta T2P 2V7 Canada

Kentz Canada TSS Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited *9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Suite 1700 555 4th Avenue Guidelines, 1.15(a)(i)-(ii) SW, Calgary, Alberta, Canada

Kentz Caribbean LLC*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Suite 762, 1201 N. North and 1997 Procurement Orange Street, Wilmington, Guidelines, 1.15(a)(i)-(ii) Delaware USA

Kentz Caribbean PR Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant lnc.*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 65 New Settlement Dow Guidelines, 1.15(a)(i)-(ii) village California, Trinidad & Tobago, Puerto Rico

Kentz Caspian Limited *9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

18 Athol Street, Douglas, and 1997 Procurement 1 M1 1 JA, Isle of Man Guidelines, 1.15(a)(i)-(ii)

Kentz Corporation Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 3rd Floor, 37 Esplanade St. Guidelines, 1.15(a)(i)-(ii) Helier Jersey, JE2 3QA Channel Islands

Kentz Dem LLC*9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

4th Floor, 24b and 1997 Procurement Kommunisticheskiy Guidelines, 1.15(a)(i)-(ii) Prospect Yuzhno- Sakhalinsk, 693000 Russia

Kentz Do Brasil Servicos Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant De Suporte Tecnico E 2023 Guidelines, 1.22(a)(i)-(ii) Projetos lndustriais and 1997 Procurement Ltda*9 Guidelines, 1.15(a)(i)-(ii)

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

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Kentz F&C PTY Limited*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Level 13, 191 St. Georges and 1997 Procurement Terrace, Perth WZ 6850 Guidelines, 1.15(a)(i)-(ii) Australia

Kentz Engineering India Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Pvt Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Type 11/19, Dr V S I Estate Guidelines, 1.15(a)(i)-(ii)

Thiruvanmiyur, Chennai 600041 India

Kentz Engineering Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant International Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii)

Tipperary Ireland

Kentz Engineering and Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Constructors Botswana 2023 Guidelines, 1.22(a)(i)-(ii) (Pty) Limited*9 and 1997 Procurement


Plot 50371 Fairground Office Poark Gaborone, Botswana

Kentz Engineers & Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Constructors, Limitada*9 2023 Guidelines, 1.22(a)(i)-(ii)


No 1141stAnderNo 114 Guidelines, 1.15(a)(i)-(ii)

Rua de Se Rovuma, Maputo, Mozambique

Kentz Engineering & Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Contructors Uganda 2023 Guidelines, 1.22(a)(i)-(ii) Limited*9 and 1997 Procurement


Uganda

Kentz Equatorial Guinea 'Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Limited'9 2023 Guidelines, 1.22(a)(i)-(ii)


3rd Floor 37 Esplanade St. Guidelines, 1.15(a)(i)-(ii)

Helier Jersey, JE2 3QA Channel Islands

Kentz Global Oil & Gas Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Process Systems 2023 Guidelines, 1.22(a)(i)-(ii) W.L.L.*9 and 1997 Procurement


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

Kentz International Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)


3rd Floor 37 Esplanade St. Guidelines, 1.15(a)(i)-(ii)


Kentz Ireland L_imited*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)


Tipperary Ireland Guidelines, 1.15(a)(i)-(ii)

Kentz Kazakhstan LLP*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Ave. Azattyk 2B, Atyrau, and 1997 Procurement

060002 Kazakhstan Guidelines, 1.15(a)(i)-(ii)

Kentz Madagascar SARL Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant *9 2023 Guidelines, 1.22(a)(i)-(ii)


Lot II Y 33 F Antanimora Guidelines, 1.15(a)(i)-(ii)

Antananarivo 101 Madagascar

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Kentz Management Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Holdings Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)


Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii)

Tipperary Ireland

Kentz Management Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.2.2(a)(i)-(ii)

and 1997 Procurement Gurtnafleur Clonmel Co Guidelines, 1.15(a)(i)-(ii)

Tipperary Ireland

Kentz Mauritius Limited*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Abax Coporate Servies 6th and 1997 Procurement Floor, Tower A, 1 CyberCity Guidelines, 1.15(a)(i)-(ii) Ebene, Mauritius

Kentz MEPC (Malaysia) Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Sdn. Bhd.*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Suite J-05-13, Solaris Guidelines, 1.15(a)(i)-(ii) Mont'Kiara No. 2, Jalan Solaris Mont'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia

Kentz MEPC Sdn Bhd*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Suite J-05-13, Solaris and 1997 Procurement Mont'Kiara No. 2, Jalan Guidelines, 1.15(a)(i)-(ii) Solaris Mon'Kiara 50450 Kuala Lumpur, Wilayah Persekutuan Malaysia

SNCL SINGAPORE PTE. June 20, 2016 - April 17, Conditional Non-debarment 2006 Consultant LTD. (formerly Kentz 2023 Guidelines, 1.22(a)(i)-(ii) MEPC (Singapore) Pie and 1997 Procurement Limited )*9 Guidelines, 1.15(a)(i)-(ii)

112 Robinson Road, #05- O 1, Singapore 068902 Singapore

Kentz Middle East Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Holding Co. WLL *9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Sheikh Abdullah Bldg. 3rd Guidelines, 1.15(a)(i)-(ii) Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain

Kentz OJ's JV (Barbados) Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Ltd.*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 65 New Settlement, Dow Guidelines, 1.15(a)(i)-(ii) village, California, Trinidad & Tobago

Barbados

Kentz Overseas Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement 3rd Floor, 37 Esplanade, Guidelines, 1.15(a)(i)-(ii) St. Helier Jersey JE2 3QA, Channel Islands

Kentz Overseas Co. Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant WLL*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Sheikh Abdullah Bldg. 3rd Guidelines, 1.15(a)(i)-(ii) Floor, Bldg. #198, Road #2803, Al Seef Dist 428, Bahrain

Kentz Plant Hire Ltd. *9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)


http://web.worldbank.org/extemal/default/main?theSitePK =84266&contentMDK =640698 ... 12/8/2017


Abax Corporate Services, Guidelines, 1.15(a)(i)-(ii) 6th Floor, Tower A, 1 CyberCity, Ebene Mauritius

Kentz Property Holdings Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant (Pty) Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Kentz House 89, 14th Guidelines, 1.15(a)(i)-(ii) Road Erand Midrand 1694 South Africa

Kentz (Proprietary) Ltd.*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Kentz House 89, 14th and 1997 Procurement Road Erand Midrand 1694 Guidelines, 1.15(a)(i)-(ii) South Africa

Ke ntz Pty Ltd_ •9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Level 13, 191 St. Georges and 1997 Procurement Terrace, Perth WA 6000 Guidelines, 1.15(a)(i)-(ii) Australia

Kentz (Pty) Ltd •9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Kentz House 89, 14th and 1997 Procurement Road Erand Midrand 1694 Guidelines, 1.15(a)(i)-(ii) South Africa

Kentz Russia LLC •9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

4th Floor, 24b and 1997 Procurement Kommunisticheskiy Guidelines, 1.15(a)(i)-(ii)

Prospect Yuzhno- Sakhalinsk, 693000 Russia

Kentz South Africa •9 Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Kentz House 89, 14th and 1997 Procurement

Road Erand Midrand 1694 Guidelines, 1.15(a)(i)-(ii)

South Africa

Kentz Training Solutions Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant (Pty) Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)


Kentz House 89, 14th Guidelines, 1.15(a)(i)-(ii)

Road Erand Midrand 1694 South Africa

Kentz TSS (Global) Jan.15,2015-April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)


3rd Floor, 37 Esplanade St Guidelines, 1.15(a)(i)-(ii)


Kentz USA INC*9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Sutie 1800, 1800 W Loop and 1997 Procurement

South, Houston, TX 77027 Guidelines, 1.15(a)(i)-(ii)

USA

Kentz US Holdings Inc. •9 Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)



USA

Kentz USLP *9 · Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)



USA

Leonora Limited*9 Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

3rd Floor, 37 Esplanade St and 1997 Procurement Guidelines, 1.15(a)(i)-(ii)

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Peremba Kentz Mee Sdn Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Bhd*9 2023 Guidelines, 1.22(a)(i)-(ii)


Suite J-05-13, Solaris Guidelines, 1.15(a)(i)-(ii)

Mont'Kiara No. 2, Jalan Solaris Mont'Kiara, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Peremba Kentz (Thai) Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Limited*9 2023 Guidelines, 1.22(a)(i)-(ii)


87/1 16th Floor, Capital Guidelines, 1.15(a)(i)-(ii)

Tower All Seasons Place, Wireless Rd. Lumpini, Pathumwan, Bangkok 10330 Thailand

Qatar Kentz company Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant (sometimes referred to as 2023 Guidelines, 1.22(a)(i)-(ii) "Qatar Kentz WLL")*9 and 1997 Procurement


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

RNE Engineering and Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant Projects (Pty) Ltd.*S 2023 Guidelines, 1.22(a)(i)· (ii)

and 1997 Procurement 1 O Hertz Boulevard Guidelines, 1.15{a){i)-(ii)

Vanderbijlpark 1900 Accounts 89 14th Road, Erand Midrand 1694 South Africa

Saudi Arabian Kentz Co. Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Ltd. *9 2023 Guidelines, 1.22(a)(i)-(ii)


Eurovillage Compound Guidelines, 1.15(a)(i)-(ii) Near Holdiay Inn Hotel Al- Khobar Saudi Arabia

UTS Kent LLC*9 Jan. 15, 2015 - April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines, 1.22(a)(i)-(ii)

Mazayad Mall Tower No. 3, and 1997 Procurement 9th Floor MBZ City Guidelines, 1.15(a)(i)-(ii) Mussaffah, Abu Dhabi United Arab Emirates

Valeurs Eastern Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Hemisphere FZE*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Currency House Tower Guidelines, 1.15(a)(i)-(ii) Level 24, DIFC POB 506547, Dubai, United Arab Emirates

Valerus Field Solutions Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Colombia S.A.S.*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Of. 910 Calle 113 No. 7-21, Guidelines, 1.15(a)(i)-(ii) Torre A Bogota, Colombia

Valerus Field Solutions Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Holdings, LLC*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Suite 1000, 919 Milam, Guidelines, 1.15(a)(i)-(ii) Houston, Texas 77002 USA

Valerus Field Solutions Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant LP*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Suite 1000, 919 Milam, Guidelines, 1.15(a){i)-(ii) Houston, Texas 77002

http:! /web. worldbank.org/extemal/default/main?theSitePK =84266&contentMDK =640698. .. 12/8/2017


USA

Valerus Integrated Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Projects de Mexico S. de 2023 Guidelines, 1.22(a)(i)-(ii) R.L. De C.V.*9 and 1997 Procurement

Guidelines, 1.15(a)(i)-(ii) Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico

Valerus Mexico VIP Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Holdings S. de R.L. de 2023 Guidelines, 1.22(a)(i)-(ii) C.V.*9 and 1997 Procurement

Guidelines, 1.15(a)(i)-(ii) Av. Framboyanes No. 3303 Esq. Jacarandas Cd. Industrial Bruno Pagliai Veracruz, Mexique C.P. 91697 Mexico

Valerus Services Jan. 15, 2015 -April 17, Conditional Non-debarment 2006 Consultant Compania En 2023 Guidelines, 1.22(a)(i)-(ii) Commandita Por and 1997 Procurement Acciones*9 Guidelines, 1.15(a)(i)-(ii)

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

Valerus Solucoes De Jan. 15, 2015-April 17, Conditional Non-debarment 2006 Consultant Energia Limitada*9 2023 Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Rua Mexico, No. 3 11 Guidelines, 1.15(a)(i)-(ii) andar CEP 20031-144 Rio de Janeiro, FJ, Brazil

Kentz Engineering Oct. 5, 2015 - April 17, Conditional Non- 2006 Consultant International W.L.L.*9 2023 Debarment Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement PO Box 3865 Doha, Qatar Guidelines, 1.15(a)(i)-(ii)

Valerus Field Solutions Feb.12, 2016-April 17, Conditional Non- 2006 Consultant EH DMCC*9 2023 Debarment Guidelines, 1.22(a)(i)-(ii)

and 1997 Procurement Unit No. AU-35-H, AU Plot Guidelines, 1.15(a)(i)-(ii) No. JLT-PH1-13A Jumeirah Lake Towers, Dubai, United Arab Emirates

SNC-Lavalin Argentina November 2, 2016 -April Conditional Non-debarment 2006 Consultant S.R.L. *9 17, 2023 Guidelines 1.22(a)(i)-(ii) Suipacha 1111, 18th Floor, and 1997 Procurement Buenos Aires, Argentina Guidelines 1.15(a)(i)-(ii)

9826017 Canada Inc. *9 November 15, 2016 -April Conditional Non-debarment Consultant Guidelines 1.22 17,2023 (a)(i)-(ii) and 1997

455 Rene-Levesque Blvd. Procurement Guidelines West, Montreal, Quebec 1.15(a)(i)-(ii) H2Z 1Z3, Canada 2006

Kentz (Malaysia) Sdn. November 15, 2016 -April Conditional Non-debarment 2006 Consultant bhd. *9 17, 2023 Guidelines 1.22(a)(i)-(ii)

and 1997 Procurement Unit 07-02, Level 7 Perdoft Guidelines 1.15(a)(i)-(ii) Tower, 68 Persiaran Tropicana 47410 Petaling Jaya, Selangor, Malaysia

10032581 Canada Inc. *9 Conditional Non-debarment 2006 Consultant February 7, 2017 - April 17, Guidelines 1.22(a)(i)-(ii)

455 Rene-Levesque Blvd. 2023 and 1997 Procurement West, Montreal, _Quebec, Guidelines 1.15(a)(i)-(ii) Canada H2Z 1Z3 Canada

10032611 Canada Inc. *9 February 7, 2017 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)



455 Rene-Levesque Blvd. and 1997 Procurement West, Montreal, Quebec, Guidelines 1.15(a)(i)-(ii) Canada H2Z 1Z3 Canada

SNCL-US Holdco 2 Inc. *9 February 7, 2017 -April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

1209 Orange and 1997 Procurement Street,Wilmington, Guidelines 1.15(a)(i)-(ii) Newcastle, Delaware 19801 USA

SNCL-US Holdco 3 Inc. *9 February 7, 2017-April 17, Conditional Non-debarment 2006 Consultant 2023 Guidelines 1.22(a)(i)-(ii)

1209 Orange and 1997 Procurement Street, Wilmington, Guidelines 1.15(a)(i)-(ii) Newcastle, Delaware 19801 USA

COM Smith, Inc. *20 June 29, 2017 - December Conditional Non-debarment 2004 Procurement 75 State Street, Ste 701 28,2018 Guidelines, para. 1.22(a)(ii) Boston, MD 02109 USA

AC BOILERS EGYPT July 4, 2017 - Oct. 3, 2018 Conditional Non-debarment 2004 Procurement S.A.E. *21 Guidelines para. 1.14(a)(ii) 19 Hadiket el Golf Street 2nd floor, Al Mokattam Area Cairo, Arab Republic of Egypt

AC BOILERS S.P.A *21 July 4, 2017 - Oct. 3, 2018 Conditional Non-debarment 2004 Procurement Largo Buffoni Guidelines para. 1.14(a)(ii) 3 21013, Gallarate (Va) Italy

INITEC ENERGIA August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement ENGENHARIA E 2019 Guidelines, para. 1.14(a)(ii) CONSTRUCOES L TOA *22 Av Rio Branco, 181 Room 3604 Part 20040-007, Rio de Janeiro Brazil

INITEC ENERGIA August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement IRELAND *22 2019 Guidelines, para. 1.14(a)(ii) 160 Shelbourne Road, the Oval, BLOCK 3 2nd floor, Ballsbridge, Dublin 4 Ireland

INITEC ENERGIA S.A. *22 August 8, 2017 - March 7, Conditional Non-debarment 2004 & 2006 Procurement C/via de Los 2019 Guidelines, para. 1.14(a)(ii) Poblados 11, Edificio Trianon C, 28033, Madrid Spain

SNCL-US Holdco 4 Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant 1209 Orange 17.2023 Guidelines 1.22(a)(i)-(ii) Street,Wilmington, and 1997 Procurement Newcastle, Delaware Guidelines 1.15(a)(i)-(ii) 19801 USA *9

The Atkins North November 16, 2017 - April Conditional Non-debarment 2006 Consultant America Holdings 17.2023 Guidelines 1.22(a)(i)-(ii) Corporation and 1997 Procurement 4030 West Boy Scout Guidelines 1.15(a)(i)-(ii) Boulevard, Suite 700, Tampa FL 33607, USA *9

A.C.N. 098 304 440 Pty November 16, 2017 -April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia *9

Anthony Acquisition November 16, 2017 - April Conditional Non-debarment 2006 Consultant Corp. 17.2023 Guidelines 1.22(a)(i)-(ii)

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Address: and 1997 Procurement Corporate Creations Guidelines 1.15(a)(i)-(ii) Network Inc., 3411 Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

Aquarius International November 16, 2017 - April Conditional Non-debarment 2006 Consultant Consultants Pty Ltd Level 17. 2023 Guidelines 1.22(a)(i)-(ii) 15, Exchange Tower, 2 and 1997 Procurement The Esplanade, Perth WA Guidelines 1.15(a)(i)-(ii) 6000, Australia

A TK Energy EU Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

ATK Energy EU Services November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Atkins (Trinidad) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant 23 Taylor Street, 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodbrook, Port of Spain, and 1997 Procurement Trinidad and Tobago *9 Guidelines 1.15(a)(i)-(ii)

Atkins (US) November 16, 2017-April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

Atkins Aberdeen Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Kirkgate House, St. 17.2023 Guidelines 1.22(a)(i)-(ii) Nicholas Centre, and 1997 Procurement Aberdeen, AB10 1HW, Guidelines 1.15(a)(i)-(ii) U.K. *9

Atkins ATK Investments November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i)-(ii)

Atkins A TK Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

Atkins Australasia Pty November 16, 2017 - April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia *9

Atkins B.V. Parellaan 14, November 16, 2017 - April Conditional Non-debarment 2006 Consultant 2132WS, Hoofddorp, 17.2023 Guidelines 1.22(a)(i)-(ii) Netherlands *9 and 1997 Procurement


Atkins Bennett November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 58W U.K. *9

Atkins Bennett Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Atkins Boreas November 16, 2017 - April Conditional Non-debarment 2006 Consultant Consultants Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Kirkgate House.Bt, and 1997 Procurement Nicholas Centre, Guidelines 1.15(a)(i)-(ii) Aberdeen, AB10 1HW, U.K. *9

Atkins Brazil Holdings November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 17.2023 Guidelines 1.22(a)(i)-(ii) Address: and 1997 Procurement Corporate Creations Guidelines 1.15(a)(i)-(ii) Virginia Inc., 4445

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Corporation Lane 2nd Fioor, Virginia Beach VA 23462, USA *9

Atkins China Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant 13/F Wharf T&T Centre, 17. 2023 Guidelines 1.22(a)(i)-(ii) Harbour City, Tsim Sha and 1997 Procurement Tsui, Kowloon, Hong Kong Guidelines 1.15(a)(i)-(ii) *9

Atkins Consultancy November 16, 2017 -April Conditional Non-debarment 2006 Consultant Services Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 5BW U.K. *9

Atkins Consultants November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Shenzhen) Co. Ltd Unit 17. 2023 Guidelines 1.22(a)(i)-(ii) 09-16, 3501-02, 35/F, Shun and 1997 Procurement Hing Square, Di Wang Guidelines 1.15(a)(i)-(ii) Commercial Center, 5002 Shen Nan Dong Road, Shenzhen, China *9

Atkins Consultants November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 - Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Atkins Consulting November 16, 2017 -April Conditional Non-debarment 2006 Consultant Canada Limited 300 - 17. 2023 Guidelines 1.22(a)(i)-(ii) 1801 Hollis Street, Halifax and 1997 Procurement NS B3J 3N4, Canada *9 Guidelines 1.15(a}(i)-(ii)

Atkins Danmark A/S Arne November 16, 2017-April Conditional Non-debarment 2006 Consultant Jacobsens Alie 17, 2300 17. 2023 Guidelines 1.22(a)(i)-(ii) Kobenhavn S., Denmark and 1997 Procurement *9 Guidelines 1.15(a)(i)-(ii)

Atkins Design November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering Consultants 17.2023 Guidelines 1.22(a)(i)-(ii) Pte. Ltd. and 1997 Procurement 8 Cross Street, #24-01, Guidelines 1.15(a)(i):(ii) PwC Building, Singapore, 048424, Singapore *9

Atkins Energy Canada November 16, 2017 -April Conditional Non-debarment 2006 Consultant Group Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Suite 750, 55 Metcalfe and 1997 Procurement Street, Ottawa ON K1P Guidelines 1.15(a)(i)-(ii) 6L5, Canada *9

Atkins Energy Federal November 16, 2017 -April Conditional Non-debarment 2006 Consultant EPC, Inc. 3411 Silverside 17. 2023 Guidelines 1.22(a)(i)-(ii) Road #104 Rodney and 1997 Procurement Building, Wilmington DE Guidelines 1.15(a)(i)-(ii) 19810, USA *9

Atkins Energy Germany November 16, 2017 -April Conditional Non-debarment 2006 Consultant GmbH Willhoop 3, 22453, 17. 2023 Guidelines 1.22(a)(i)-(ii) Hamburg, Germany *9 and 1997 Procurement


Atkins Energy Global November 16, 2017 - April Conditional Non-debarment 2006 Consultant Solutions, LLC 17. 2023 Guidelines 1.22(a)(i)-(ii) 3411 Silverside Road #104 and 1997 Procurement Rodney Building, . Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA *9

Atkins Energy November 16, 2017 - April Conditional Non-debarment 2006 Consultant Government Group, Inc. 17.2023 Guidelines 1.22(a)(i)-(ii) 3411 Silverside Road #104 and 1997 Procurement Rodney Building, Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA *9

Atkins Energy Holdings November 16, 2017 -April Conditional Non-debarment 2006 Consultant Corporation 17. 2023 Guidelines 1.22(a)(i)-(ii) Address: and 1997 Procurement Corporation Service Guidelines 1. 15(a)(i)-(ii) Company, 2711 Centerville Rd, Suite 400, Wilmington DE, USA *9

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Atkins Energy Oak Ridge, November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 3411 Silverside Road 17. 2023 Guidelines 1.22(a)(i}-(ii} #104 Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i}-(ii} USA *9

Atkins Energy, Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17. 2023 Guidelines 1.22(a)(i}-(ii} Corporate Creations and 1997 Procurement Network Inc., 3411 Guidelines 1.15(a)(i}-(ii} Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA *9

Atkins International November 16, 2017 -April Conditional Non-debarment 2006 Consultant Holdings Limited 17. 2023 Guidelines 1.22(a)(i}-(ii} Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i}-(ii} KT18 5BW U.K. *9

Atkins Investments November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i}-(ii}

Atkins Investments UK November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a){i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i}-(ii}

Atkins Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i}-(ii} Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i}-(ii}

Atkins Luxembourg s.A November 16, 2017 - April Conditional Non-debarment 2006 Consultant R.L. 17. 2023 Guidelines 1.22(a}(i}-(ii} 99 Grand Rue, L-1661 and 1997 Procurement Luxembourg, Grand Duchy Guidelines 1.15(a}(i}-(ii} of Luxembourg, Luxembourg *9

Atkins Michigan, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17.2023 Guidelines 1.22(a)(i}-(ii} Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i}-(ii}

Atkins MSL Engineering November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a}(i}-(ii} Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BWU.K. *9 Guidelines 1.15(a)(i}-(ii}

Atkins Norge AS November 16, 2017 - April Conditional Non-debarment 2006 Consultant Lilleakerveien 60, 0283 17. 2023 Guidelines 1.22(a}(i}-(ii} Oslo, Norway *9 and 1997 Procurement

Guidelines 1.15(a)(i}-(ii}

Atkins North America, November 16, 2017 - April Conditional Non-debarment 2006 Consultant Inc. 17.2023 Guidelines 1.22(a}(i}-(ii} 4030 West Boy Scout and 1997 Procurement Boulevard, Suite 700, Guidelines 1.15(a){i}-(ii} Tampa FL 33607, USA *9

Atkins Nuclear November 16, 2017 - April Conditional Non-debarment 2006 Consultant Performance Strategies, 17. 2023 Guidelines 1.22(a}(i}-(ii} Inc. and 1997 Procurement Address: Guidelines 1.15(a)(i}-(ii} Corporation Service Company, 40 Technology Parkway South, Ste. 300, Norcross GA 30092, USA *9

Atkins Nuclear Secured November 16, 2017 - April Conditional Non-debarment 2006 Consultant Holdings Corporation 17.2023 Guidelines 1.22(a)(i}-(ii} 3411 Silverside Road #104 and 1997 Procurement Rodney Building, Guidelines 1.15(a}(i}-(ii} Wilmington DE 19810, USA *9

Atkins Nuclear Secured, November 16, 2017 - April Conditional Non-debarment 2006 Consultant LLC 17.2023 Guidelines 1.22(a}(i}-(ii} 3411 Silverside Road #104 and 1997 Procurement

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Rodney Building, Guidelines 1.15(a)(i)-(ii) Wilmington DE 19810, USA •9

Atkins Nuclear Solutions November 16, 2017 - April Conditional Non-debarment 2006 Consultant US, Inc. 205 Powell Place, 17.2023 Guidelines 1.22(a)(i}-(ii) Brentwood TN 37027- and 1997 Procurement 7522, USA •9 Guidelines 1.15(a)(i)-(ii)

Atkins Pension Trustee November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)

Atkins Rail Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)

Atkins Sverige AB Lilla November 16, 2017 -April Conditional Non-debarment 2006 Consultant Nygatan, 7, 211 38, 17.2023 Guidelines 1.22(a)(i)-(ii) Malmo, Sweden and 1997 Procurement


Atkins ULC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)

Atkins US Holdings Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17.2023 Guidelines 1.22(a)(i)-(ii) Corporate Creations and 1997 Procurement Network Inc., 3411 Guidelines 1.15(a)(i)-(ii) Silverside Road #104, Tatnall Building Ste, Wilmington DE 19810, USA •9

BNG America LLC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17.2023 Guidelines 1.22(a)(i)-(ii) Corporation Service and 1997 Procurement Company, 2711 Centerville Guidelines 1.15(a)(i)-(ii) Road, Suite 400, City of Wilmington 19808, County of New Castle DE, USA •9

Broomco (985) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)

Carnelian Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. •9 Guidelines 1.15(a)(i)-(ii)

Confab Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 SBW U.K. •9 Guidelines 1.15(a)(i)-(ii)

Confluence Project November 16, 2017 -April Conditional Non-debarment 2006 Consultant Management Private 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement G-3 TV Industrial Estate, Guidelines 1.15(a)(i)-(ii) 248/A SK Ahire, Marg, Worli, Mumbai, 400030, India

Faithful and Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) 13/F Wharf T&T Centre, and 1997 Procurement Harbour City, Tsim Sha Guidelines 1.15(a)(i)-(ii) Tsui, Kowloon, Hong Kong •9

Faithful And Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Project Management 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement 13/F Wharf T& T Centre, Guidelines 1.15(a)(i)-(ii) Harbour City, Tsim Sha Tsui , Kowloon, Hong Kong •9

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Faithful E Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant Consultores Em Projetos 17.2023 Guidelines 1.22(a)(i)-(ii) De Design Ltda Praia de and 1997 Procurement Botafogo 228, Sala 1601, Guidelines 1.15(a)(i)-(ii) Rio de Janeiro, 22250-145, Brazil *9

Faithful+Gould November 16, 2017 -April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 58W U.K. *9

Faithful+Gould (Malaysia) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Sdn. Bhd. Unit 1-17-1 17.2023 Guidelines 1.22(a)(i)-(ii) Menara Bangkok and 1997 Procurement Bank@Berjaya Central Guidelines 1.15(a)(i)-(ii) Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia *9

Faithful+Gould Asia November 16, 2017 -April Conditional Non-debarment 2006 Consultant Pacific Pte. Ltd. 17. 2023 Guidelines 1.22(a)(i)-(ii) 8 Cross Street, #24-01, and 1997 Procurement PwC Building, Singapore, Guidelines 1.15(a)(i)-(ii) 048424, Singapore *9

Falthful+Gould Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

Faithful+Gould Mexico November 16, 2017 - April Conditional Non-debarment 2006 Consultant S.A. 17. 2023 Guidelines 1.22(a)(i)-(ii) De C.V. Homero 906, and 1997 Procurement Colonia Polanco Reforma, Guidelines 1.15(a)(i)-(ii) Delegaci6n Miguel Hidalgo, Ciudad de Mexico, C.P. 11550, Mexico *9

Faithful+Gould Nigeria November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Landmark Towers, 17.2023 Guidelines 1.22(a)(i)-(ii) 58 Water Corporation and 1997 Procurement Road, Victoria Island, Guidelines 1.15(a)(i)-(ii) Lagos, Nigeria *9

Faithful+Gould-Project November 16, 2017 - April Conditional Non-debarment 2006 Consultant Management Pte. Ltd. 17. 2023 Guidelines 1.22(a)(i)-(ii) 8 Cross Street, #24-01, and 1997 Procurement PwC Building, Singapore, Guidelines 1.15(a)(i)-(ii) 048424, Singapore *9

Faithful+Gould Pte. November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) 8 Cross Street, #24-01, and 1997 Procurement PwC Building, Singapore, Guidelines 1.15(a)(i)-(ii) 048424, Singapore *9

Faithful+Gould Saudi November 16, 2017 - April Conditional Non-debarment 2006 Consultant Arabia Limited 17.2023 Guidelines 1.22(a)(i)-(ii) PO Box 56684, Riyadh, and 1997 Procurement 11564, Saudi Arabia •9 Guidelines 1.15(a)(i)-(ii)

Faithful+Gould, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 5200 Wilson Road, #150, 17. 2023 Guidelines 1.22(a)(i)-(ii) Edina MN 55424, USA *9 and 1997 Procurement


Hanscomb (Russia) November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

Hanscomb (UK) Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

Hanscomb Europe November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 58W U.K. *9 Guidelines 1.15(a)(i)-(ii)

Hanscomb, Inc. November 16, 2017 - April Conditional Non-debarment 2006 Consultant

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3411 Silverside Road #104 17. 2023 Guidelines 1.22(a)(i)-(ii) Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i)-(ii) USA *9

Houston Offshore November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering, LLC 2425 W 17. 2023 Guidelines 1.22(a)(i)-(ii) Loop South, #200, Houston and 1997 Procurement TX 77027, USA *9 Guidelines 1.15(a)(i)-(ii)

Howard Humphreys (East November 16, 2017 -April Conditional Non-debarment 2006 Consultant Africa) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Plot NO LR NO 209/4489, and 1997 Procurement Muthangari Drive off Guidelines 1.15(a)(i)-(ii) Waiyaki Way, Post Office Box Number 30156 - 00100, Nairobi, Kenya *9

Howard Humphreys November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Tanzania) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Plot No.1120, Chole Road, and 1997 Procurement Msasani Peninsula, Guidelines 1.15(a)(i)-(ii) Masaki, P.O. Box 2555, Dar es Salaam, Tanzania *9

lsotek Systems, LLC November 16, 2017 - April Conditional Non-debarment 2006 Consultant Address: 17. 2023 Guidelines 1.22(a)(i)-(ii) Corporation Services and 1997 Procurement Company, 2908 Poston Guidelines 1.15(a)(i)-(ii) Avenue, Nashville TN 37203, USA *9

lsotopen Umweltdienste November 16, 2017 -April Conditional Non-debarment 2006 Consultant GmbH Messeallee 2, c/o 17. 2023 Guidelines 1.22(a)(i)-(ii) Kummerlein and 1997 Procurement Rechtensanwalte, Notare Guidelines 1.15(a)(i)-(ii) Christian Lohr, 41531 Essen, Germany *9

Kentz Overseas November 16, 2017 -April Conditional Non-debarment 2006 Consultant Company LLC 17.2023 Guidelines 1.22(a)(i)-(ii) PO Box 2087, Muscat, and 1997 Procurement Sultanate of Oman *9 Guidelines 1.15(a)(i)-(ii)

Kins Developments November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Kins Holdings Limited November 16, 2017 - April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

London Group Projects November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Network Train November 16, 2017 -April Conditional Non-debarment 2006 Consultant Engineering Services 17.2023 Guidelines 1.22(a)(i)-(ii) Limited and 1997 Procurement Woodcote Grove, Ashley Guidelines 1.15(a)(i)-(ii) Road, Epsom, Surrey, KT18 5BW U.K. *9

Opal Engineering Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Parfab Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17.2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

Pbs&J Constructors, Inc. November-16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17. 2023 Guidelines 1.22(a)(i)-(ii) Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i)-(ii)

PRBC, Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 4030 West Boy Scout 17. 2023 Guidelines 1.22(a)(i)-(ii)

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.... Boulevard, Suite 700, and 1997 Procurement Tampa FL 33607, USA *9 Guidelines 1.15(a)(i)-(ii)

Ventron Technology November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

W.S. Atkins (No. 3 November 16, 2017 - April Conditional Non-debarment 2006 Consultant Trustees) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a)(i)-(ii) KT18 5BW U.K. *9

W.S. Atkins (Trustees) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

W.S. Atkins Insurance November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Guernsey) Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Heritage Hall, PO Box 230, and 1997 Procurement Le Marchant Street, St Guidelines 1.15(a)(i)-(ii) Peter Port, GY1 4JH, Guernsey U.K.*9

WS Atkins & Partners November 16, 2017 -April Conditional Non-debarment 2006 Consultant Overseas Suite B, Ground 17.2023 Guidelines 1.22(a)(i)-(ii) Floor, Regal House, and 1997 Procurement Queensway, Gibraltar •9 Guidelines 1.15(a)(i)-(ii)

Ws Atkins & Partners November 16, 2017 -April Conditional Non-debarment 2006 Consultant Overseas Engineering 17.2023 Guidelines 1.22(a)(i)-(ii) Consultants AI-Faisaliah and 1997 Procurement Tower, South Link Building Guidelines 1.15(a)(i)-(ii) Unit, 2nd Floor, PO Box 301702, Riyadh, 11372, Saudi Arabia •9

WS Atkins (India) Private November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited 10th Floor, Salina 17.2023 Guidelines 1.22(a)(i)-(ii) Towers, No. 3, Ali Asker and 1997 Procurement Road, Bangalore, Guidelines 1.15(a)(i)-(ii) Karnataka-KA, 560052, India •9

WS Atkins (Malaysia) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Sdn. Bhd. Unit 1-17-1 17.2023 Guidelines 1.22(a)(i)-(ii) Menara Bangkok and 1997 Procurement Bank@Berjaya Central Guidelines 1.15(a)(i)-(ii) Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur, Malaysia

WS Atkins (UK Holdings) November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

WS Atkins Architects November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

WS Atkins Cedac Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K.'*9 Guidelines 1.15(a)(i)-(ii)

WS Atkins Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 3411 Silverside Road #104 17.2023 Guidelines 1.22(a)(i)-(ii) Rodney Building, and 1997 Procurement Wilmington DE 19810, Guidelines 1.15(a)(i)-(ii) USA *9

WS Atkins International & November 16, 2017 -April Conditional Non-debarment 2006 Consultant Co.LLC 17. 2023 Guidelines 1.22(a)(i)-(ii) 2nd Floor , Hatat House and 1997 Procurement Complex B, Wadi Adai, Guidelines 1.15(a)(i)-(ii) Muscat, PO BOX 2985, Oman •9

WS Atkins International November 16, 2017 - April Conditional Non-debarment 2006 Consultant B.V. Parellaan 14, 17.2023 Guidelines 1.22(a)(i)-(ii)

http://web.worldbank.org/external/ default/main ?theSitePK =84266&contentMDK =640698... 12/8/2017


2132WS, Hoofddorp, and 1997 Procurement Netherlands •9 Guidelines 1.15(a)(i)-(ii)

WS Atkins International November 16, 2017 -April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17. 2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a}(i)-(ii)

WS Atkins Ireland November 16, 2017 - April Conditional Non-debarment 2006 Consultant (Holdings) Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Atkins House, Units 150 and 1997 Procurement Airside Business Park, Guidelines 1.15(a)(i)-(ii) Swords, co Dublin, Ireland •9

WS Atkins Ireland November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Atkins House, Units 150 and 1997 Procurement Airside Business Park, Guidelines 1.15(a)(i)-(ii) Swords, co Dublin, Ireland •9

WS Atkins Limited November 16, 2017 -April Conditional Non-debarment 2006 Consultant Woodcote Grove, Ashley 17. 2023 Guidelines 1.22(a)(i)-(ii) Road, Epsom, Surrey, and 1997 Procurement KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

WS Atkins Overseas November 16, 2017-April Conditional Non-debarment 2006 Consultant Limited 17. 2023 Guidelines 1.22(a)(i)-(ii) Suite B, Ground Floor, and 1997 Procurement Regal House, Queensway, Guidelines 1.15(a}(i)-(ii) Gibraltar •g

WS Atkins Powertrack November 16, 2017 - Aprii Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

WS Atkins Property November 16, 2017 - April Conditional Non-debarment 2006 Consultant Services Limited 17.2023 Guidelines 1.22(a)(i)-(ii) Woodcote Grove, Ashley and 1997 Procurement Road, Epsom, Surrey, Guidelines 1.15(a}(i)-(ii) KT18 5BW U.K. *9

WS Atkins Quest Trustee November 16, 2017 - April Conditional Non-debarment 2006 Consultant Limited Woodcote Grove, 17.2023 Guidelines 1.22(a)(i)-(ii) Ashley Road, Epsom, and 1997 Procurement Surrey, KT18 5BW U.K. *9 Guidelines 1.15(a)(i)-(ii)

SNCL-US Holdco 4 Inc. November 16, 2017 -April Conditional Non-debarment 2006 Consultant 1209 Orange 17.2023 Guidelines 1.22(a)(i)-(ii) Street.Wilmington, and 1997 Procurement Newcastle, Delaware Guidelines 1.15(a)(i)-(ii) 19801 USA *9

The Atkins North November 16, 2017 -April Conditional Non-debarment 2006 Consultant America Holdings 17. 2023 Guidelines 1.22(a)(i)-(ii) Corporation and 1997 Procurement 4030 West Boy Scout Guidelines 1.15(a)(i)-(ii) Boulevard, Suite 700, · Tampa FL 33607, USA *9

A.C.N. 098 304 440 Pty November 16, 2017 -April Conditional Non-debarment 2006 Consultant Ltd 17. 2023 Guidelines 1.22(a)(i)-(ii) Level 15, Exchange Tower, and 1997 Procurement 2 The Esplanade, Perth Guidelines 1.15(a)(i)-(ii) WA 6000, Australia •9

Sediver SpA December 4, 2017 - June Conditional Non-debarment 2006 Procurement Via Reginaldo Giuliani, 360 3, 2019 Guidelines, para. 1.14 (a) Florence, Fl 50141, Italy (i); and 2010 Procurement •23 Guidelines, para. 1.14 (a)

(ii)

Shanghai Seves Glass December 4, 2017 - June Conditional Non-debarment 2006 Procurement Co., Ltd 3, 2019 Guidelines, para. 1.14 (a) (n. 913100007518706726) (i); and 2010 Procurement No.9485, Puxing Highway, Guidelines, para. 1.14 (a) Spark Zone, Shanghai (ii) 201419 P.R. China *23

Zigong Sediver December 4, 2017 - June Conditional Non-debarment 2006 Procurement Toughened Glass 3, 2019 Guidelines, para. 1.14 (a) Insulators Co., Ltd (i); and 201 O Procurement

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Procurement - World Hank Listing of Ineligible Firms & Individuals Page 93 of 93

(n. 9150300620724165T) Guidelines, para. 1 .14 (a) 162 Hutou Street- (ii) Gongjing District - Zigong City - 643020 Sichuan,

_China *23

Sediver Insulators December 4, 2017 - June Conditional Non-debarment 2006 Procurement (Shanghai) Co., Ltd 3,2019 Guidelines, para. 1.14 (a) (n. 91310000662457691T) (i); and 2010 Procurement No. 338 Minle Road, Spark Guidelines, para. 1.14 (a) Zone - Shanghai 201419 (ii) P.R. China *23

Seves Canada, Inc. (n. December 4, 2017 - June Conditional Non-debarment 2006 Procurement 453646-1) 3, 2019 Guidelines, para. 1.14 (a) 172 Merizzi, St-Laurent, (i); and 2010 Procurement Quebec, Canada H4T 1S4 Guidelines, para. 1.14 (a) *23 (ii)

Sediver USA Inc. (n. December 4, 2017 - June Conditional Non-debarment 2006 Procurement 5697099) 3,2019 Guidelines, para. 1.14 (a) The Corporate Trust (i); and 2010 Procurement Company, Corporation Guidelines, para. 1.14 (a) Trust Center, 1209 Orange (ii) Street, Wilmington, Delaware 19801 USA; Principal place of business: One Sediver Way, West Memphis, Arkansas 72 301 USA *23

•g 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

•20 The Conditional Non-Debarment means that so long as within 15 months COM Smith, Inc. meets certain conditions, including (a) it has met the corporate compliance conditions acceptable to the Bank; (b) it has cooperated with the Bank; and (c) it has complied with the terms and conditions of the Negotiated Resolution Agreement, then COM Smith, Inc. will continue to be eligible to participate in Bank-funded activities.

•21 This sanction is the result of a Negotiated Resolution Agreement (NRA) between AC Boilers S.p.A. and the World Bank. The NRA provides for an initial nine-month period of Debarment, followed by a further 15 month period of Conditional Non-Debarment. Conditional Non Debarment means that so long as AC Boilers S.p.A. and its affiliates meet certain conditions during that 15 month period, including (a) implementing a corporate compliance program acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise fully complying with the terms and conditions of the NRA, these entities will continue to be eligible to participate in Bank-financed activities. AC Boilers S.p.A.'s affiliates were not involved in the conduct at issue in the NRA, but are sanctioned because they are controlled by AC Boilers.

*22 Conditional non-debarment means that so long as the sanctioned entity meets certain conditions, including (a) implementing a corporate compliance program.acceptable to the Bank; (b) fully cooperating with the Bank; and (c) otherwise complying with the terms of its agreement with the Bank, the sanctioned entity will continue to be eligible to participate in Bank-financed activities.

•23 This sanction is the result of a Negotiated Resolution Agreement (NRA) between Seves Group S. a r.1. (Seves Group) and the World Bank. Conditional Non-Debarment means that so long as Seves Group and its Sediver affiliates meet certain conditions, including a) implementing corporate compliance conditions to the satisfaction of the Bank's Integrity Compliance Officer; (b) fully cooperating with the Bank; and (c) paying a financial remedy, Sediver SpA and its sanctioned affiliates will continue to be eligible to participate in Bank-financed activities.

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

Click here for the full text of the $anctions Procedures of the World Bank Group Sanctions Board.

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