Name of Firm & Address Date of Imposition of Sanction Sanction Imposed Grounds Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services*51 Hadda Street, Sana’a December 29, 2021 – December 28, 2022 Conditional Non-debarment Fraudulent Practice China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47 Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47 Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47 CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Fraudulent Practice Egis India Consulting Engineers Private Limited *41 T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India June 16, 2020 - December 15, 2022 Conditional Non-debarment Procurement Guidelines, 1.16 (a)(ii) EGIS RMSI JV *41 12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India June 16, 2020 - December 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity EINTL AARVEE EI JV *41 T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India June 16, 2020 - December 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity EINTL EI JV *41 T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India June 16, 2020 - December 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47 23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47 No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47 No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47 No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47 No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47 No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47 87Y, street 18,phase 3, DHA Lahore, Pakistan April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47 5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity OAO Armada *12 Ongoing Letter of reprimand Sanctions Procedures, Section 9.04(a) PT. Bumirejo *13 Ongoing Letter of reprimand‚ January 1999 Procurement Guidelines, para. 1.15(a)(ii) PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47 Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47 Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47 Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47 No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47 No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47 Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47 No. 36 Street, Qingshan District, Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47 Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47 Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47 No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47 No. 7, Fuchong Road, Xiaogan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47 2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47 A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47 Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47 Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity YOOSHIN ENGINEERING CORPORATION *48 July 30, 2021 – December 29, 2022 Conditional Non-debarment Fraudulent Practice TECHNO BRAIN GLOBAL FZ-LLC*49 P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH, United Arab Emirates August 8, 2021 to February 7, 2023 Conditional Non-debarment 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV TECHNO BRAIN TANZANIA*49 P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM, Tanzania August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN LIMITED; MALAWI*49 P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE, Malawi August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN (U) LIMITED, UGANDA*49 4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA, Uganda August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN (MAURITIUS) LIMITED*49 6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE, Mauritius August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN ZAMBIA LIMITED*49 PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96, Zambia August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN SWAZILAND (PTY) LIMITED*49 P.O. BOX – 9530, MBABANE, ESWATINI, H100, Eswatini August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN GHANA LIMITED*49 P.O. BOX – AN 15830 ACCRA - NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA, Ghana August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN RWANDA LIMITED*49 P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI, Rwanda August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA*49 ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN NIGERIA IT SOLUTIONS LTD*49 115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS, Nigeria August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA*49 KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA, Ethiopia August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN MOZAMBIQUE LIMITED*49 AVENUE DA OUA, NO 1095, MAPUTO CIDADE, Mozambique August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN NAMIBIA (PTY) LTD*49 PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK, Namibia August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN INDIA PRIVATE LIMITED*49 2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG, India August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN USA, LLC*49 1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711, United States August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN EUROPE LIMITED*49 FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD, United Kingdom August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA*49 ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN BURUNDI SPRL*49 25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE, Burundi August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED*49 2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE - 560078, India August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN INFORMATICS PRIVATE LIMITED*49 8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD - 500033, TELANGANA, India August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN BPO ITES LIMITED, KENYA*49 PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100, Kenya August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA*49 4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA, Uganda August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity INFO DJITAL LIMITED*49 PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 00200, Kenya August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity KWIKBASKET SOLUTIONS LIMITED*49 PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 0020, Kenya August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity DJITAL TECHNOLOGIES FZ-LLC*49 JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH, United Arab Emirates August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Bouygues Bâtiment International (Reg. No.: 407 986 074 RCS Versailles)*52 1 avenue Eugène Freyssinet 78280 Guyancourt France January 4, 2022 – January 3, 2023 Conditional Non-debarment Collusive Practices Entreprise Internationale de Construction - EIC (Reg. No.: 332 778 265 RCS Versailles)*52 1 avenue Eugène Freyssinet 78280 Guyancourt France January 4, 2022 – January 3, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Tetra Tech International Development B.V. (Reg. No.: 68702132)*53 Jan Luijkenstraat 92-C, 1071 CT Amsterdam, Netherlands March 1, 2022 – May 31, 2023 Conditional Non-debarment Fraudulent Practice Tetra Tech International Development Projects Limited (England) (Reg. No.: 03195423)*53 1 Northfield Road, Reading, Berkshire, RG1 8AH, UK March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG Projects Uganda Limited (Reg. No.: 152501)*53 Plot 96B Old Kira Road, Kampala, Uganda March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Delta Partnership Solutions Limited (England) (Reg. No.: 04046958)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Arndale 22 Limited (England) (Reg. No.: 08514303)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Management Consulting Group Limited (England) (Reg. No.: 03462585)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity International Management Consultants Limited (England) (Reg. No.: 01761585)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG Projects Nigeria Limited (Reg. No.: RC1158284)*53 12 Usuma Street, Maitama, Abuja, Nigeria March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG Zimbabwe (Private) Limited (Reg. No.: 6918/2015)*53 No registered office – never traded March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG Advisory Services (PTY) Limited (South Africa) (Reg. No.: 2010/023419/07)*53 Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG Kenya Limited (Kenya) (Reg. No.: CPR/2014/149248)*53 Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG East Africa Limited (Kenya) (Reg. No.: CPR/2014/127713)*53 Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Africa Infrastructure Technical Services Pty (South Africa) (Reg. No.: 2015/287992/07)*53 Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG International Consulting SRL (Romania) (Reg. No.: 14807958)*53 61 Buzesti Str, Ent. A, Fl. 1, Ap. 5, Sector 1, Bucharest, Romania March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity WYG Bulgaria EOOD (Reg. No.: 131100811)*53 Klokotnitsa Str. 35-37, entr. V, 6th floor, ap. 47, 1233 Sofia, Bulgaria March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Upper Quartile LLP (Scotland) (Reg. No.: SO301345)*53 Centrum Business Centre, 38 Queen Street, Glasgow, Scotland, G1 3DX March 1, 2022 – May 31, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity Voith Hydro Holding GmbH & Co. KG (Reg. No. HRA 661051) *54 St. Pöltener Straße 43, 89522 Heidenheim, Germany April 12, 2022 – January 11, 2024 Conditional Non-debarment Sanctions Procedures, Section 9.04b Companhia Brasileira de Projetos e Empreendimentos (“COBRAPE”) (Reg. No.: 58.645.219/0001-28) *55 Rua Fradique Coutinho, 212, 9° andar - Pinheiros, Sao Paulo, Brazil May 29, 2022 – December 28, 2022 Conditional Non-debarment Fraudulent Practice *41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls. *47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls. *48 This sanction is the result of a Settlement Agreement. Yooshin Engineering Corporation is subject to an one-year-five-month conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls. *49 This sanction is the result of a Settlement Agreement. Techno Brain Global FZ-LLC (“Techno Brain Global”) is debarred for a minimum period of ineligibility of 10 months, followed by a minimum period of 18 months of conditional non-debarment. At the end of its period of sanction, Techno Brain Global may be released from debarment provided that it has complied with the following conditions: (a) it has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) it has fully cooperated with the WBG; and (c) it has otherwise complied fully with the terms and conditions of the Settlement Agreement. *51 This sanction is the result of a Settlement Agreement. Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services is subject to an one-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls. *52 This sanction is the result of a Settlement Agreement. Bouygues Bâtiment International (“BBI”) was subject to a 12-month conditional non-debarment. This sanction extends to BBI’s Sanctioned Affiliate, Entreprise Internationale de Construction - EIC. *53 This sanction is the result of a Settlement Agreement. Tetra Tech International Development B.V. was subject to a fifteen-month conditional non-debarment. This sanction extends to any Affiliates Tetra Tech International Development B.V. directly or indirectly controls. *54 This sanction is the result of a Settlement Agreement. Voith Hydro Holding GmbH & Co. KG (“VHZ”) is subject to a one-year-nine-month conditional non-debarment. At the end of this period, VHZ may be released from conditional non-debarment provided that it has complied with the following conditions: (a) it has met integrity compliance conditions to the satisfaction of the World Bank Group’s Integrity Compliance Officer; (b) it has fully cooperated with the World Bank Group; (c) it has complied with the financial remedy condition of the Settlement Agreement; and (d) it has otherwise complied fully with the terms and conditions of the Settlement Agreement. If VHZ fails to meet these conditions by the end of the period of sanction, its conditional non-debarment will automatically convert into a debarment with conditional release until the conditions are met. *55 This sanction is the result of a Settlement Agreement. The sanction imposed on COBRAPE - Companhia Brasileira de Projetos e Empreendimentos (“COBRAPE”) extends to any legal entity that it directly or indirectly controls. COBRAPE and its Sanctioned Affiliates are debarred for a period of 11 months, followed by a conditional non-debarment for a further period of seven months, commencing on the day after the expiration of the initial period of debarment. At the end of its 18-month period of sanction, COBRAPE and its Sanctioned Affiliates may be released from conditional non-debarment provided that COBRAPE and its Sanctioned Affiliates (a) have met the corporate compliance conditions to the satisfaction of the ICO; (b) have fully cooperated with the WBG; and (c) have otherwise complied fully with the terms and conditions of the Settlement Agreement. Please click here for the pertinent press release. |
