3 Building, Taifu Square, Natural Gas Network Management Center, No. No.: 914201001777275556)*47ĬFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of ChinaĮzhou Yiye Construction Co. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, IndiaĬhina First Metallurgical Group Co., Ltd. (Reg. Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, MalaysiaĬontrolled Affiliate of a Sanctioned EntityĬhina First Metallurgical Construction India Pvt. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.Ĭhina 1ST Metallurgical Construction (M) SDN. etc.įirms and Individuals on the list may have an (*) and number associated with them. Please also avoid accentuated characters and generic terms such as: Ltd. For example, to search for:ĪBCD Engineers SRL, enter ABCD or ABCD Engineers orĪBCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF. These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers different guidelines may apply depending on the project at issue.
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The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. Table 1: Debarred & Cross-Debarred Firms & Individuals To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency. For the current list, see Table 2: Other Sanctions which is located further down this page. The Bank may also apply other actions to firms and individuals that do not result in debarment. (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.Ĭlick here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment. For more information on the two-tier sanctions process go to Sanctions Management webpage. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects.
Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001.
(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Such sanction was imposed as the result of: Cross-debarred firms and individuals will continue to be identified in the “Grounds” column. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. All entries posted after Januwill state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). PLEASE NOTE: This site works best when you use Chrome browser.
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