world bank- list of black listed companies

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GLOCOMS, INC. United States HENG RATHPISETH*4 Cambodia JHENADA ATMOBISWAS Bangladesh MAURENCE ANGUH United States MD. ABDUL QUDDUS SARKAR*3 Bangladesh Cambodia SAMAJ PROGATI SANGSTHA (SPS) Bangladesh ROYAL MEKONG CONSTRUCTION & DEVELOPMENT PTE., LTD.*4

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Page 1: World Bank- List of Black Listed Companies

GLOCOMS, INC. United States 1-Apr-10

HENG RATHPISETH*4 Cambodia 1-Apr-10

JHENADA ATMOBISWAS Bangladesh 1-Apr-10

MAURENCE ANGUH United States 1-Apr-10

MD. ABDUL QUDDUS SARKAR*3 Bangladesh 1-Apr-10

Cambodia 1-Apr-10

SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 1-Apr-10

From

ROYAL MEKONG CONSTRUCTION & DEVELOPMENT PTE., LTD.*4

Page 2: World Bank- List of Black Listed Companies

SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 1-Apr-10

GOLAM MOSTAFA SWAPON Bangladesh 25-Feb-10

Bangladesh 25-Feb-10

Cambodia 16-Feb-10

SAM SOTHEARITH Cambodia 16-Feb-10

B.R. & SONS*1 India 21-Jan-10

HEMANT TIBREWAL India 21-Jan-10

OM PRAKASH JINDAL India 21-Jan-10

India 21-Jan-10

UPASANA JINDAL India 21-Jan-10

VIDEOCON INDUSTRIES LIMITED*5 India 11-Jan-10

UDBHABANI SHAMAJ KALYAN SHANGSTHA (USKS)*

CADE GROUP CAMBODIA CO., LTD.*1

S.M. SCIENTIFIC INSTRUMENTS PVT. LTD.*1

Page 3: World Bank- List of Black Listed Companies

SAVIOUR*1 Bangladesh 22-Dec-09

ZAHID HASSAN TUKUN Bangladesh 22-Dec-09

Bangladesh 1-Dec-09

SHEIKH MOHAMMAD MOTALIB Bangladesh 1-Dec-09

Russian Federation 25-Nov-09

Bangladesh 17-Nov-09

MD. MIZANUR RAHMAN Bangladesh 17-Nov-09

MD. RAFIQUL ISLAM Bangladesh 17-Nov-09

SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh 17-Nov-09

MD. SHAFIUL HOQUE Bangladesh 12-Nov-09

MOHILA UNNAYAN SANGSTHA*1 Bangladesh 12-Nov-09

ORGANIZATION FOR SOCIAL AND ECONOMICAL DEVELOPMENT UTILIZING THE COMMUNITY RESOURCES*1

LIMITED LIABILITY COMPANY SIEMENS (OOO SIEMENS)*1

HELPFUL INSTITUTION FOR SOCIAL HUMAN DEVELOPMENT*1

Page 4: World Bank- List of Black Listed Companies

MOHILA UNNAYAN SANGSTHA*1 Bangladesh 12-Nov-09

MOST. SHAHNAZ PARVIN Bangladesh 12-Nov-09

ARUN KUMAR MOHALDER Bangladesh 3-Nov-09

Bangladesh 3-Nov-09

ABDUL MATIN KHAN Bangladesh 27-Oct-09

PALLI PURNARGATHON CLUB* Bangladesh 27-Oct-09

Bangladesh 20-Oct-09

WORLD HUMAN DEVELOPMENT ASSOCIATION*1

AID FOR SOCIAL REFORMATION (ASR)*1

Page 5: World Bank- List of Black Listed Companies

Bangladesh 20-Oct-09

PRONAB KUMAR ROY Bangladesh 20-Oct-09

MR. MD. ASLAM HOSSAIN Bangladesh 4-Aug-09

MR. MD. RAFIUR RAHMAN Bangladesh 4-Aug-09

Bangladesh 4-Aug-09

Bangladesh 4-Aug-09

MRS. SHAMIMA Bangladesh 21-Jul-09

Bangladesh 21-Jul-09

Bangladesh 21-Jul-09

REZAUL KARIM Bangladesh 21-Jul-09

AID FOR SOCIAL REFORMATION (ASR)*1

ORGANIZATION OF SOCIAL AND ECONOMIC DEVELOPMENT (OSED)*1

TRINOMUL UNNAYAN SANGSTHA (TUS)*1

ORGANIZATION OF RURAL ECONOMIC DEVELOPMENT & REHABILITATION (OREDAR)*6

POVERTY ALLEVIATION AND RURAL DEVELOPMENT ORGANIZATION*1

Page 6: World Bank- List of Black Listed Companies

ALAMDAR ESETOGLU GALANDAROV Turkey 12-May-09

Turkey 12-May-09

MS. NATALIA YASKO*7 Ukraine 24-Apr-09

Ukraine 24-Apr-09

Philippines 12-Jan-09

Philippines 12-Jan-09

China 12-Jan-09

China 12-Jan-09

China 12-Jan-09

CHINA WUYI CO. LTD*14 China 12-Jan-09

Philippines 12-Jan-09

EDUARDO C. DE LUNA Philippines 12-Jan-09

Korea, Republic of 31-Jul-08

ALIOU NIANG Senegal 3-Jun-08

Senegal 3-Jun-08

NESTOR PHARMACEUTICALS, LTD. India 9-Jul-07

ENERJI SISTEM INSAAT VE IS MAKINALARI SANAYI TICARET LIMITED SIRKETI

UKRAINIAN CENTRE FOR INTERNATIONAL INTEGRATION (UCII)*8

C. M. PANCHO CONSTRUCTION, INC.*9

CAVITE IDEAL INTERNATIONAL CONSTRUCTION & DEVELOPMENT CORP*10

CHINA GEO-ENGINEERING CORPORATION*11

CHINA ROAD AND BRIDGE CORPORATION*12

CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC)*13

E.C. DE LUNA CONSTRUCTION CORP.*15

DONGSUNG CONSTRUCTION CO.LTD.*16

GENERALE DE L'INGENIERIE DES TRAVAUX ET DE L'EQUIPEMENT (GENITE)*17

Page 7: World Bank- List of Black Listed Companies

Germany 3-Nov-06

ANDREI V. KOZHIN Russian Federation 3-Mar-06

ANDREW KOJINE Russian Federation 3-Mar-06

ANDREW KOZHIN Russian Federation 3-Mar-06

ANDREY KOJIN Russian Federation 3-Mar-06

United States 3-Mar-06

ALPHA CONSULTING & TRAINING Burkina Faso 25-Oct-04

SEYDOU IDANI Burkina Faso 25-Oct-04

CV. GRAFINDO Indonesia 8-Sep-04

CV MULTI TRUST Indonesia 8-Sep-04

IKIP MALANG Indonesia 8-Sep-04

MR. H. SYAEFULLAH SIRIN Indonesia 8-Sep-04

MR. ROZALI USMAN Indonesia 8-Sep-04

MR. WIMPY IBRAHIM Indonesia 8-Sep-04

PT. BALAI PUSTAKA, JALA Indonesia 8-Sep-04

PT. INDAH JAYA ADIPRATAMA Indonesia 8-Sep-04

PT. MAPAN Indonesia 8-Sep-04

PT. MULTI ADIWIYATA Indonesia 8-Sep-04

PT. PRIBUMI MEKAR Indonesia 8-Sep-04

PT. REMAJA ROSDA KARYA Indonesia 8-Sep-04

PT PRIBUMI MEKAR Indonesia 8-Sep-04

YAYASAN PENERBIT IKIP MALANG Indonesia 8-Sep-04

JAN SUNDQVIST Sweden 15-Aug-03

SMAFORETAGARTJANST SRB AB Sweden 15-Aug-03

DAVID RIPER United States 19-Dec-02

DIGIDATA United States 19-Dec-02

GRAPHIC ARTS Greece 19-Dec-02

IOANNIS ARISTIDOU Greece 19-Dec-02

KNOWLEDGE ENGINEERING United States 19-Dec-02

EASTERN TRADING LTD. United Arab Emirates 30-Apr-01

GAP INTERNATIONAL India 30-Apr-01

SCAN DISTRIBUTION PTE. LTD. Singapore 30-Apr-01

SURENDRA SINGH India 30-Apr-01

LAHMEYER INTERNATIONAL GMBH*18

UNIVERSAL TECHNOLOGY SYSTEMS CO.

Page 8: World Bank- List of Black Listed Companies

SURENDRA SINGH Uzbekistan 30-Apr-01

DACTUS AB Sweden 30-Mar-01

DATABAS & NATVERKSIDEER Sweden 30-Mar-01

MR. CLAES FJELLNER Sweden 30-Mar-01

MR. JONAS GYLLENSVAAN United States 30-Mar-01

Sweden 30-Mar-01

O-GROUP BV Netherlands 30-Mar-01

Netherlands 30-Mar-01

Sweden 30-Mar-01

Sweden 30-Mar-01

SWAAN CONSULTING AB Sweden 30-Mar-01

SWEDCON KB Sweden 30-Mar-01

Sweden 30-Mar-01

ASIA CONSTRUCTION United States 5-Mar-01

ASIA CONSTRUCTION United States 5-Mar-01

DARESLEY HOLDING, INC. United Kingdom 5-Mar-01

HARLTON INVESTMENTS, INC. Ireland 5-Mar-01

PAVEL ZOLOTARYOV United States 5-Mar-01

AGRIC-CANADA United Kingdom 24-Feb-00

KARITEX LIMITED Nigeria 24-Feb-00

United Kingdom 24-Feb-00

United Kingdom 11-Feb-00

ANA EXPORTS LTD. United Kingdom 11-Feb-00

COLDLINE INCORPORATED United States 11-Feb-00

United Kingdom 11-Feb-00

CORD CONSTRUCTION LTD. United Kingdom 11-Feb-00

CYBERTEK INTERNATIONAL LTD. United Kingdom 11-Feb-00

DRILL TECHNOLOGIES & CO. United Kingdom 11-Feb-00

ECONOMIC CONSULTING GROUP United Kingdom 11-Feb-00

EMKAY ENTERPRISES LTD. United Kingdom 11-Feb-00

United Kingdom 11-Feb-00

FIRST FUJI LTD. United Kingdom 11-Feb-00

FLAIR DEVELOPMENTS LTD. United Kingdom 11-Feb-00

GURPREET SINGH MALIK Nigeria 11-Feb-00

INFOTEK & CO. United Kingdom 11-Feb-00

INTER EMIRATES & CO. United Arab Emirates 11-Feb-00

NORDIC TRUST STIFTELSEN I STOCKHOLM AB

O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BVPRODUCTIONSEKONOMI I STOCKHOLM ABSADIN INTERNATIONAL OPERATIONS LTD.

SWEDISH URBAN PLANNER & MANAGEMENT

OVERSEAS PROJECT SERVICES LTD.AGRICULTURAL DEVELOPMENT SERVICES LTD.

CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C.

ENGINEERING PROJECTS INTERNATIONAL

Page 9: World Bank- List of Black Listed Companies

United Kingdom 11-Feb-00

INTER-RUSS LTD. United Kingdom 11-Feb-00

KAMAL SHARDA Nigeria 11-Feb-00

LABH SINGH GILL United Kingdom 11-Feb-00

LABH UNIVERSAL United Kingdom 11-Feb-00

MANDEEP S. SANDHU United States 11-Feb-00

MEDIRITE GROUP LTD. United Kingdom 11-Feb-00

MIRNA INTERNATIONAL United Kingdom 11-Feb-00

NORSK-AGRO LTD. United Kingdom 11-Feb-00

PRADEEP MENON United Kingdom 11-Feb-00

RESOURCE DEVELOPMENT LTD. United Kingdom 11-Feb-00

RIBALCO INTERNATIONAL United Kingdom 11-Feb-00

SHARDA IMPEX (U.K.) LTD. United Kingdom 11-Feb-00

SHARDA IMPEX (U.K.) LTD. Nigeria 11-Feb-00

SHEREENA AGRICULTURE LTD. Nigeria 11-Feb-00

SHIVIND LTD. United Kingdom 11-Feb-00

SHIVSHANKER PRE NAIR United Kingdom 11-Feb-00

THRUST TECHNOLOGIES & CO. United Kingdom 11-Feb-00

TIMES INTERNATIONAL & CO. United Kingdom 11-Feb-00

UNITED BASEL LTD. United Kingdom 11-Feb-00

VIKRAM DEEPAK GURSAHANEY Nigeria 11-Feb-00

WEST END ASSOCIATES LTD. United Kingdom 11-Feb-00

Japan 27-Oct-99

PENMACS CORPORATION Japan 27-Oct-99

CASE TECHNOLOGY United Kingdom 25-Jun-99

United Kingdom 8-Apr-99

CHASE BERKELEY CAVENDISH LTD. United Kingdom 8-Apr-99

CROWN SAKURA LTD. United Kingdom 8-Apr-99

PRADEEP S. NAIR United Kingdom 8-Apr-99

CANADAX TECHNOLOGIES Canada 16-Mar-99

PIERRE SAVIGNAC Canada 16-Mar-99

INTERNATIONAL DEVELOPMENT PROJECTS SERVICES

ALL NIPPON ENGINEERING CORPORATION (ANEC)

AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD

Page 10: World Bank- List of Black Listed Companies

Consultant Guidelines 1.25(a)(ii)

1-Apr-14 Consultant Guidelines 1.22(a)(ii)

1-Apr-12

1-Apr-13 Consultant Guidelines 1.25(a)(ii)

1-Apr-14 Consultant Guidelines 1.22(a)(ii)

1-Apr-13 Consultant Guidelines 1.25(a)(ii)

1-Apr-12

1-Apr-13 Consultant Guidelines 1.25(a)(ii)

To

Procurement Guidelines 1.14(a)(i)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Page 11: World Bank- List of Black Listed Companies

1-Apr-13 Consultant Guidelines 1.25(a)(ii)

25-Feb-13 Consultant Guidelines 1.25(a)(ii)

25-Feb-13 Consultant Guidelines 1.25(a)(ii)

16-Feb-12

16-Feb-12

21-Jan-13

21-Jan-13

21-Jan-13

21-Jan-13

21-Jan-13

11-Jan-13

Procurement Guidelines 1.15(a)(i)

Procurement Guidelines 1.15(a)(i)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Page 12: World Bank- List of Black Listed Companies

22-Dec-12

22-Dec-12

1-Dec-12 Consultant Guidelines 1.25(a)(ii)

1-Dec-12 Consultant Guidelines 1.25(a)(ii)

25-Nov-13

17-Nov-12 Consultant Guidelines 1.25(a)(ii)

17-Nov-12 Consultant Guidelines 1.25(a)(ii)

17-Nov-12 Consultant Guidelines 1.25(a)(ii)

17-Nov-12 Consultant Guidelines 1.25(a)(ii)

12-Nov-12 Consultant Guidelines 1.25(a)(ii)

12-Nov-12 Consultant Guidelines 1.25(a)(ii)

CONSULTANT GUIDELINES 1.25(a)(ii)CONSULTANT GUIDELINES 1.25(a)(ii)

Procurement Guidelines 1.15(a)(i)&(ii)

Page 13: World Bank- List of Black Listed Companies

12-Nov-12 Consultant Guidelines 1.25(a)(ii)

12-Nov-12 Consultant Guidelines 1.25(a)(ii)

3-Nov-12 Consultant Guidelines 1.25(a)(ii)

3-Nov-12 Consultant Guidelines 1.25(a)(ii)

27-Oct-12 Consultant Guidelines 1.25(a)(ii)

27-Oct-12 Consultant Guidelines 1.25(a)(ii)

20-Oct-12 Consultant Guidelines 1.25(a)(ii)

Page 14: World Bank- List of Black Listed Companies

20-Oct-12 Consultant Guidelines 1.25(a)(ii)

20-Oct-12 Consultant Guidelines 1.25(a)(ii)

4-Aug-12 Consultant Guidelines 1.25(a)(ii)

4-Aug-12 Consultant Guidelines 1.25(a)(ii)

4-Aug-12 Consultant Guidelines 1.25(a)(ii)

4-Aug-12 Consultant Guidelines 1.25(a)(ii)

21-Jul-12 Consultant Guidelines 1.25(a)(ii)

21-Jul-11 Consultant Guidelines 1.25(a)(ii)

21-Jul-12 Consultant Guidelines 1.25(a)(ii)

21-Jul-11 Consultant Guidelines 1.25(a)(ii)

Page 15: World Bank- List of Black Listed Companies

12-May-11

12-May-11

24-Apr-12 Consultant Guidelines 1.25(a)(ii)

24-Apr-11 Consultant Guidelines 1.25(a)(ii)

12-Jan-13

12-Jan-13

12-Jan-14

12-Jan-17

12-Jan-15

12-Jan-15

Permanent

Permanent

31-Jul-12

3-Jun-10

3-Jun-10

9-Jul-10

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(i)&(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.14(a)(iii)

Page 16: World Bank- List of Black Listed Companies

3-Nov-13

3-Mar-11

3-Mar-11

3-Mar-11

3-Mar-11

3-Mar-11

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

8-Sep-19

Permanent

Permanent

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

19-Dec-17

19-Dec-17

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent

Permanent

Permanent

(Conditionally may be reduced to 3-Nov-09) Consult Gdelines 1.25(a)(i)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Page 17: World Bank- List of Black Listed Companies

Permanent

Permanent

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Procurement Guidelines 1.15(a)(ii)Consultant Guidelines 1.25(a)(i) & (ii)

Consultant Guidelines 1.25(a)(i) & (ii)

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)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)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)Procurement Guidelines 1.15(a)(i) & (ii)Procurement Guidelines 1.15(a)(i) & (ii)Procurement Guidelines 1.15(a)(i) & (ii)

Page 18: World Bank- List of Black Listed Companies

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

Permanent

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)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)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)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)Procurement Guidelines 1.15(a)(i) & (ii)

Procurement Guidelines 1.15(a)(i)Procurement Guidelines 1.15(a)(ii)

Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)Procurement Guidelines 1.15(a)(ii)

Page 19: World Bank- List of Black Listed Companies

Firm Name Country Ineligibility PeriodFrom

MACMILLAN LIMITED*2 United Kingdom 40297BANDHAN BAHUMUKHI SAMAJIK UNNAYABangladesh 40269GLOCOMS, INC. United States 40269HENG RATHPISETH*4 Cambodia 40269JHENADA ATMOBISWAS Bangladesh 40269MAURENCE ANGUH United States 40269MD. ABDUL QUDDUS SARKAR*3 Bangladesh 40269ROYAL MEKONG CONSTRUCTION & DEVELOCambodia 40269SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 40269GOLAM MOSTAFA SWAPON Bangladesh 40234UDBHABANI SHAMAJ KALYAN SHANGSTHA Bangladesh 40234CADE GROUP CAMBODIA CO., LTD.*1 Cambodia 40225SAM SOTHEARITH Cambodia 40225B.R. & SONS*1 India 40199HEMANT TIBREWAL India 40199OM PRAKASH JINDAL India 40199S.M. SCIENTIFIC INSTRUMENTS PVT. LTD.*India 40199UPASANA JINDAL India 40199VIDEOCON INDUSTRIES LIMITED*5 India 40189SAVIOUR*1 Bangladesh 40169ZAHID HASSAN TUKUN Bangladesh 40169ORGANIZATION FOR SOCIAL AND ECONOMBangladesh 40148SHEIKH MOHAMMAD MOTALIB Bangladesh 40148LIMITED LIABILITY COMPANY SIEMENS (O Russian Federation 40142HELPFUL INSTITUTION FOR SOCIAL HUM Bangladesh 40134MD. MIZANUR RAHMAN Bangladesh 40134MD. RAFIQUL ISLAM Bangladesh 40134SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh 40134MD. SHAFIUL HOQUE Bangladesh 40129MOHILA UNNAYAN SANGSTHA*1 Bangladesh 40129MOST. SHAHNAZ PARVIN Bangladesh 40129ARUN KUMAR MOHALDER Bangladesh 40120WORLD HUMAN DEVELOPMENT ASSOCIATBangladesh 40120ABDUL MATIN KHAN Bangladesh 40113PALLI PURNARGATHON CLUB* Bangladesh 40113AID FOR SOCIAL REFORMATION (ASR)*1 Bangladesh 40106PRONAB KUMAR ROY Bangladesh 40106MR. MD. ASLAM HOSSAIN Bangladesh 40029MR. MD. RAFIUR RAHMAN Bangladesh 40029ORGANIZATION OF SOCIAL AND ECONOMIBangladesh 40029TRINOMUL UNNAYAN SANGSTHA (TUS)*1Bangladesh 40029MRS. SHAMIMA Bangladesh 40015ORGANIZATION OF RURAL ECONOMIC DEVBangladesh 40015POVERTY ALLEVIATION AND RURAL DEVE Bangladesh 40015

Page 20: World Bank- List of Black Listed Companies

REZAUL KARIM Bangladesh 40015ALAMDAR ESETOGLU GALANDAROV Turkey 39945ENERJI SISTEM INSAAT VE IS MAKINALARI Turkey 39945MS. NATALIA YASKO*7 Ukraine 39927UKRAINIAN CENTRE FOR INTERNATIONAL IUkraine 39927C. M. PANCHO CONSTRUCTION, INC.*9 Philippines 39825CAVITE IDEAL INTERNATIONAL CONSTRU Philippines 39825CHINA GEO-ENGINEERING CORPORATION China 39825CHINA ROAD AND BRIDGE CORPORATION China 39825CHINA STATE CONSTRUCTION ENGINEERINChina 39825CHINA WUYI CO. LTD*14 China 39825E.C. DE LUNA CONSTRUCTION CORP.*15 Philippines 39825EDUARDO C. DE LUNA Philippines 39825DONGSUNG CONSTRUCTION CO.LTD.*16 Korea, Republic of 39660ALIOU NIANG Senegal 39602GENERALE DE L'INGENIERIE DES TRAVAUX Senegal 39602

NESTOR PHARMACEUTICALS, LTD. India 39272

LAHMEYER INTERNATIONAL GMBH*18 Germany 39024

ANDREI V. KOZHIN Russian Federation 38779ANDREW KOJINE Russian Federation 38779ANDREW KOZHIN Russian Federation 38779ANDREY KOJIN Russian Federation 38779UNIVERSAL TECHNOLOGY SYSTEMS CO. United States 38779ALPHA CONSULTING & TRAINING Burkina Faso 38285SEYDOU IDANI Burkina Faso 38285CV. GRAFINDO Indonesia 38238CV MULTI TRUST Indonesia 38238IKIP MALANG Indonesia 38238MR. H. SYAEFULLAH SIRIN Indonesia 38238MR. ROZALI USMAN Indonesia 38238MR. WIMPY IBRAHIM Indonesia 38238PT. BALAI PUSTAKA, JALA Indonesia 38238PT. INDAH JAYA ADIPRATAMA Indonesia 38238PT. MAPAN Indonesia 38238PT. MULTI ADIWIYATA Indonesia 38238PT. PRIBUMI MEKAR Indonesia 38238

Page 21: World Bank- List of Black Listed Companies

PT. REMAJA ROSDA KARYA Indonesia 38238PT PRIBUMI MEKAR Indonesia 38238YAYASAN PENERBIT IKIP MALANG Indonesia 38238JAN SUNDQVIST Sweden 37848SMAFORETAGARTJANST SRB AB Sweden 37848DAVID RIPER United States 37609DIGIDATA United States 37609GRAPHIC ARTS Greece 37609IOANNIS ARISTIDOU Greece 37609KNOWLEDGE ENGINEERING United States 37609EASTERN TRADING LTD. United Arab Emirates 37011GAP INTERNATIONAL India 37011SCAN DISTRIBUTION PTE. LTD. Singapore 37011SURENDRA SINGH India 37011SURENDRA SINGH Uzbekistan 37011DACTUS AB Sweden 36980DATABAS & NATVERKSIDEER Sweden 36980MR. CLAES FJELLNER Sweden 36980MR. JONAS GYLLENSVAAN United States 36980NORDIC TRUST STIFTELSEN I STOCKHOLM Sweden 36980O-GROUP BV Netherlands 36980O-GROUP MANAGEMENT & CONSULTING Netherlands 36980PRODUCTIONSEKONOMI I STOCKHOLM ABSweden 36980SADIN INTERNATIONAL OPERATIONS LTD. Sweden 36980SWAAN CONSULTING AB Sweden 36980SWEDCON KB Sweden 36980SWEDISH URBAN PLANNER & MANAGEMESweden 36980ASIA CONSTRUCTION United States 36955ASIA CONSTRUCTION United States 36955DARESLEY HOLDING, INC. United Kingdom 36955

HARLTON INVESTMENTS, INC. Ireland 36955PAVEL ZOLOTARYOV United States 36955AGRIC-CANADA United Kingdom 36580KARITEX LIMITED Nigeria 36580OVERSEAS PROJECT SERVICES LTD. United Kingdom 36580AGRICULTURAL DEVELOPMENT SERVICES LUnited Kingdom 36567ANA EXPORTS LTD. United Kingdom 36567COLDLINE INCORPORATED United States 36567CONSULTANTS FOR INTERNATIONAL DEVELUnited Kingdom 36567CORD CONSTRUCTION LTD. United Kingdom 36567CYBERTEK INTERNATIONAL LTD. United Kingdom 36567DRILL TECHNOLOGIES & CO. United Kingdom 36567ECONOMIC CONSULTING GROUP United Kingdom 36567EMKAY ENTERPRISES LTD. United Kingdom 36567ENGINEERING PROJECTS INTERNATIONAL United Kingdom 36567FIRST FUJI LTD. United Kingdom 36567FLAIR DEVELOPMENTS LTD. United Kingdom 36567

Page 22: World Bank- List of Black Listed Companies

GURPREET SINGH MALIK Nigeria 36567INFOTEK & CO. United Kingdom 36567INTER EMIRATES & CO. United Arab Emirates 36567INTERNATIONAL DEVELOPMENT PROJECTSUnited Kingdom 36567INTER-RUSS LTD. United Kingdom 36567KAMAL SHARDA Nigeria 36567LABH SINGH GILL United Kingdom 36567LABH UNIVERSAL United Kingdom 36567MANDEEP S. SANDHU United States 36567MEDIRITE GROUP LTD. United Kingdom 36567MIRNA INTERNATIONAL United Kingdom 36567NORSK-AGRO LTD. United Kingdom 36567PRADEEP MENON United Kingdom 36567RESOURCE DEVELOPMENT LTD. United Kingdom 36567RIBALCO INTERNATIONAL United Kingdom 36567SHARDA IMPEX (U.K.) LTD. United Kingdom 36567SHARDA IMPEX (U.K.) LTD. Nigeria 36567SHEREENA AGRICULTURE LTD. Nigeria 36567SHIVIND LTD. United Kingdom 36567SHIVSHANKER PRE NAIR United Kingdom 36567THRUST TECHNOLOGIES & CO. United Kingdom 36567TIMES INTERNATIONAL & CO. United Kingdom 36567UNITED BASEL LTD. United Kingdom 36567VIKRAM DEEPAK GURSAHANEY Nigeria 36567WEST END ASSOCIATES LTD. United Kingdom 36567ALL NIPPON ENGINEERING CORPORATION Japan 36460PENMACS CORPORATION Japan 36460CASE TECHNOLOGY United Kingdom 36336AMANI B.P., LTD. AKA LONESTAR SUPPLIESUnited Kingdom 36258CHASE BERKELEY CAVENDISH LTD. United Kingdom 36258CROWN SAKURA LTD. United Kingdom 36258PRADEEP S. NAIR United Kingdom 36258CANADAX TECHNOLOGIES Canada 36235PIERRE SAVIGNAC Canada 36235

Page 23: World Bank- List of Black Listed Companies

GroundsTo

42489 Procurement Guidelines 1.14(a)(i)41365 Consultant Guidelines 1.25(a)(ii)41730 Consultant Guidelines 1.22(a)(ii)41000 Procurement Guidelines 1.15(a)(ii)41365 Consultant Guidelines 1.25(a)(ii)41730 Consultant Guidelines 1.22(a)(ii)41365 Consultant Guidelines 1.25(a)(ii)41000 Procurement Guidelines 1.15(a)(ii)41365 Consultant Guidelines 1.25(a)(ii)41330 Consultant Guidelines 1.25(a)(ii)41330 Consultant Guidelines 1.25(a)(ii)40955 Procurement Guidelines 1.15(a)(i)40955 Procurement Guidelines 1.15(a)(i)41295 Procurement Guidelines 1.15(a)(ii)41295 Procurement Guidelines 1.15(a)(ii)41295 Procurement Guidelines 1.15(a)(ii)41295 Procurement Guidelines 1.15(a)(ii)41295 Procurement Guidelines 1.15(a)(ii)41285 Procurement Guidelines 1.15(a)(ii)41265 CONSULTANT GUIDELINES 1.25(a)(ii)41265 CONSULTANT GUIDELINES 1.25(a)(ii)41244 Consultant Guidelines 1.25(a)(ii)41244 Consultant Guidelines 1.25(a)(ii)41603 Procurement Guidelines 1.15(a)(i)&(ii)41230 Consultant Guidelines 1.25(a)(ii)41230 Consultant Guidelines 1.25(a)(ii)41230 Consultant Guidelines 1.25(a)(ii)41230 Consultant Guidelines 1.25(a)(ii)41225 Consultant Guidelines 1.25(a)(ii)41225 Consultant Guidelines 1.25(a)(ii)41225 Consultant Guidelines 1.25(a)(ii)41216 Consultant Guidelines 1.25(a)(ii)41216 Consultant Guidelines 1.25(a)(ii)41209 Consultant Guidelines 1.25(a)(ii)41209 Consultant Guidelines 1.25(a)(ii)41202 Consultant Guidelines 1.25(a)(ii)41202 Consultant Guidelines 1.25(a)(ii)41125 Consultant Guidelines 1.25(a)(ii)41125 Consultant Guidelines 1.25(a)(ii)41125 Consultant Guidelines 1.25(a)(ii)41125 Consultant Guidelines 1.25(a)(ii)41111 Consultant Guidelines 1.25(a)(ii)40745 Consultant Guidelines 1.25(a)(ii)41111 Consultant Guidelines 1.25(a)(ii)

Page 24: World Bank- List of Black Listed Companies

40745 Consultant Guidelines 1.25(a)(ii)40675 Procurement Guidelines 1.15(a)(ii)40675 Procurement Guidelines 1.15(a)(ii)41023 Consultant Guidelines 1.25(a)(ii)40657 Consultant Guidelines 1.25(a)(ii)41286 Procurement Guidelines 1.15(a)(ii)41286 Procurement Guidelines 1.15(a)(ii)41651 Procurement Guidelines 1.15(a)(ii)42747 Procurement Guidelines 1.15(a)(ii)42016 Procurement Guidelines 1.15(a)(ii)42016 Procurement Guidelines 1.15(a)(ii)

Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)

41121 Procurement Guidelines 1.15(a)(i)&(ii)40332 Procurement Guidelines 1.15(a)(ii)40332 Procurement Guidelines 1.15(a)(ii)

40368 Procurement Guidelines 1.14(a)(iii)

41581 (Conditionally may be reduced to 3-Nov-09) Consult Gdelines 1.25(a)(i)

40605 Procurement Guidelines 1.15(a)(ii)40605 Procurement Guidelines 1.15(a)(ii)40605 Procurement Guidelines 1.15(a)(ii)40605 Procurement Guidelines 1.15(a)(ii)40605 Procurement Guidelines 1.15(a)(ii)

Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)

43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)

Page 25: World Bank- List of Black Listed Companies

43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)43716 Procurement Guidelines 1.15(a)(ii)

Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)

43088 Procurement Guidelines 1.15(a)(ii)43088 Procurement Guidelines 1.15(a)(ii)

Permanent Consultant Guidelines 1.25(a)(i)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Consultant Guidelines 1.25(a)(i) & (ii)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i) & (ii)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i) & (ii)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Procurement Guidelines 1.15(a)(i)Permanent Procurement Guidelines 1.15(a)(i)Permanent Consultant Guidelines 1.25(a)(i)

Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)

Page 26: World Bank- List of Black Listed Companies

Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Consultant Guidelines 1.25(a)(i)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a) (i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Procurement Guidelines 1.15(a)(i) & (ii)Permanent Consultant Guidelines 1.25(a)(i)Permanent Consultant Guidelines 1.25(a)(i)Permanent Procurement Guidelines 1.15(a)(i)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)Permanent Procurement Guidelines 1.15(a)(ii)

Page 27: World Bank- List of Black Listed Companies

World Bank - Black Listed CompaniesFirm Name Country

JHENADA ATMOBISWAS BangladeshMD. ABDUL QUDDUS SARKAR*3 BangladeshSAMAJ PROGATI SANGSTHA (SPS) BangladeshGOLAM MOSTAFA SWAPON BangladeshUDBHABANI SHAMAJ KALYAN SHANGSTHA (USKS)* BangladeshSAVIOUR*1 BangladeshZAHID HASSAN TUKUN Bangladesh

Bangladesh

SHEIKH MOHAMMAD MOTALIB BangladeshHELPFUL INSTITUTION FOR SOCIAL HUMAN DEVELOPMENT*1 BangladeshMD. MIZANUR RAHMAN BangladeshMD. RAFIQUL ISLAM BangladeshSAMAJ BIKASH SANGSTHA (SBS)*1 BangladeshMD. SHAFIUL HOQUE BangladeshMOHILA UNNAYAN SANGSTHA*1 BangladeshMOST. SHAHNAZ PARVIN BangladeshARUN KUMAR MOHALDER BangladeshWORLD HUMAN DEVELOPMENT ASSOCIATION*1 BangladeshABDUL MATIN KHAN BangladeshPALLI PURNARGATHON CLUB* BangladeshAID FOR SOCIAL REFORMATION (ASR)*1 BangladeshPRONAB KUMAR ROY BangladeshMR. MD. ASLAM HOSSAIN BangladeshMR. MD. RAFIUR RAHMAN BangladeshORGANIZATION OF SOCIAL AND ECONOMIC DEVELOPMENT (OSED)*1 BangladeshTRINOMUL UNNAYAN SANGSTHA (TUS)*1 BangladeshMRS. SHAMIMA Bangladesh

Bangladesh

POVERTY ALLEVIATION AND RURAL DEVELOPMENT ORGANIZATION*1 BangladeshREZAUL KARIM BangladeshALPHA CONSULTING & TRAINING Burkina FasoSEYDOU IDANI Burkina FasoHENG RATHPISETH*4 CambodiaROYAL MEKONG CONSTRUCTION & DEVELOPMENT PTE., LTD.*4 CambodiaCADE GROUP CAMBODIA CO., LTD.*1 CambodiaSAM SOTHEARITH CambodiaCANADAX TECHNOLOGIES CanadaPIERRE SAVIGNAC CanadaCHINA GEO-ENGINEERING CORPORATION*11 ChinaCHINA ROAD AND BRIDGE CORPORATION*12 China

CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC)*13 China

CHINA WUYI CO. LTD*14 ChinaLAHMEYER INTERNATIONAL GMBH*18 GermanyGRAPHIC ARTS GreeceIOANNIS ARISTIDOU Greece

ORGANIZATION FOR SOCIAL AND ECONOMICAL DEVELOPMENT UTILIZING THE COMMUNITY RESOURCES*1

ORGANIZATION OF RURAL ECONOMIC DEVELOPMENT & REHABILITATION (OREDAR)*6

Page 28: World Bank- List of Black Listed Companies

B.R. & SONS*1 IndiaHEMANT TIBREWAL IndiaOM PRAKASH JINDAL IndiaS.M. SCIENTIFIC INSTRUMENTS PVT. LTD.*1 IndiaUPASANA JINDAL IndiaVIDEOCON INDUSTRIES LIMITED*5 IndiaNESTOR PHARMACEUTICALS, LTD. IndiaGAP INTERNATIONAL IndiaSURENDRA SINGH IndiaCV. GRAFINDO IndonesiaCV MULTI TRUST IndonesiaIKIP MALANG IndonesiaMR. H. SYAEFULLAH SIRIN IndonesiaMR. ROZALI USMAN IndonesiaMR. WIMPY IBRAHIM IndonesiaPT. BALAI PUSTAKA, JALA IndonesiaPT. INDAH JAYA ADIPRATAMA IndonesiaPT. MAPAN IndonesiaPT. MULTI ADIWIYATA IndonesiaPT. PRIBUMI MEKAR IndonesiaPT. REMAJA ROSDA KARYA IndonesiaPT PRIBUMI MEKAR IndonesiaYAYASAN PENERBIT IKIP MALANG IndonesiaHARLTON INVESTMENTS, INC. IrelandALL NIPPON ENGINEERING CORPORATION (ANEC) JapanPENMACS CORPORATION JapanDONGSUNG CONSTRUCTION CO.LTD.*16 Korea, Republic ofO-GROUP BV NetherlandsO-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV NetherlandsKARITEX LIMITED NigeriaGURPREET SINGH MALIK NigeriaKAMAL SHARDA NigeriaSHARDA IMPEX (U.K.) LTD. NigeriaSHEREENA AGRICULTURE LTD. NigeriaVIKRAM DEEPAK GURSAHANEY NigeriaC. M. PANCHO CONSTRUCTION, INC.*9 Philippines

CAVITE IDEAL INTERNATIONAL CONSTRUCTION & DEVELOPMENT CORP*10 Philippines

E.C. DE LUNA CONSTRUCTION CORP.*15 PhilippinesEDUARDO C. DE LUNA PhilippinesLIMITED LIABILITY COMPANY SIEMENS (OOO SIEMENS)*1 Russian FederationANDREI V. KOZHIN Russian FederationANDREW KOJINE Russian FederationANDREW KOZHIN Russian FederationANDREY KOJIN Russian FederationALIOU NIANG Senegal

GENERALE DE L'INGENIERIE DES TRAVAUX ET DE L'EQUIPEMENT (GENITE)*17 Senegal

SCAN DISTRIBUTION PTE. LTD. SingaporeJAN SUNDQVIST SwedenSMAFORETAGARTJANST SRB AB SwedenDACTUS AB SwedenDATABAS & NATVERKSIDEER SwedenMR. CLAES FJELLNER Sweden

Page 29: World Bank- List of Black Listed Companies

NORDIC TRUST STIFTELSEN I STOCKHOLM AB SwedenPRODUCTIONSEKONOMI I STOCKHOLM AB SwedenSADIN INTERNATIONAL OPERATIONS LTD. SwedenSWAAN CONSULTING AB SwedenSWEDCON KB SwedenSWEDISH URBAN PLANNER & MANAGEMENT SwedenALAMDAR ESETOGLU GALANDAROV Turkey

ENERJI SISTEM INSAAT VE IS MAKINALARI SANAYI TICARET LIMITED SIRKETI Turkey

MS. NATALIA YASKO*7 UkraineUKRAINIAN CENTRE FOR INTERNATIONAL INTEGRATION (UCII)*8 UkraineEASTERN TRADING LTD. United Arab EmiratesINTER EMIRATES & CO. United Arab EmiratesDARESLEY HOLDING, INC. United KingdomAGRIC-CANADA United KingdomOVERSEAS PROJECT SERVICES LTD. United KingdomAGRICULTURAL DEVELOPMENT SERVICES LTD. United KingdomANA EXPORTS LTD. United KingdomCONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. United KingdomCORD CONSTRUCTION LTD. United KingdomCYBERTEK INTERNATIONAL LTD. United KingdomDRILL TECHNOLOGIES & CO. United KingdomECONOMIC CONSULTING GROUP United KingdomEMKAY ENTERPRISES LTD. United KingdomENGINEERING PROJECTS INTERNATIONAL United KingdomFIRST FUJI LTD. United KingdomFLAIR DEVELOPMENTS LTD. United KingdomINFOTEK & CO. United KingdomINTERNATIONAL DEVELOPMENT PROJECTS SERVICES United KingdomINTER-RUSS LTD. United KingdomLABH SINGH GILL United KingdomLABH UNIVERSAL United KingdomMEDIRITE GROUP LTD. United KingdomMIRNA INTERNATIONAL United KingdomNORSK-AGRO LTD. United KingdomPRADEEP MENON United KingdomRESOURCE DEVELOPMENT LTD. United KingdomRIBALCO INTERNATIONAL United KingdomSHARDA IMPEX (U.K.) LTD. United KingdomSHIVIND LTD. United KingdomSHIVSHANKER PRE NAIR United KingdomTHRUST TECHNOLOGIES & CO. United KingdomTIMES INTERNATIONAL & CO. United KingdomUNITED BASEL LTD. United KingdomWEST END ASSOCIATES LTD. United KingdomCASE TECHNOLOGY United KingdomAMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD United KingdomCHASE BERKELEY CAVENDISH LTD. United KingdomCROWN SAKURA LTD. United KingdomPRADEEP S. NAIR United KingdomGLOCOMS, INC. United StatesMAURENCE ANGUH United StatesUNIVERSAL TECHNOLOGY SYSTEMS CO. United States

Page 30: World Bank- List of Black Listed Companies

DAVID RIPER United StatesDIGIDATA United StatesKNOWLEDGE ENGINEERING United StatesMR. JONAS GYLLENSVAAN United StatesASIA CONSTRUCTION United StatesASIA CONSTRUCTION United StatesPAVEL ZOLOTARYOV United StatesCOLDLINE INCORPORATED United StatesMANDEEP S. SANDHU United StatesSURENDRA SINGH Uzbekistan

Page 31: World Bank- List of Black Listed Companies

World Bank - Black Listed CompaniesIneligibility Period Reasons

From To World Bank Guidelines1-Apr-10 1-Apr-13 Consultant Guidelines 1.25(a)(ii)1-Apr-10 1-Apr-13 Consultant Guidelines 1.25(a)(ii)1-Apr-10 1-Apr-13 Consultant Guidelines 1.25(a)(ii)

25-Feb-10 25-Feb-13 Consultant Guidelines 1.25(a)(ii)25-Feb-10 25-Feb-13 Consultant Guidelines 1.25(a)(ii)22-Dec-09 22-Dec-12 CONSULTANT GUIDELINES 1.25(a)(ii)22-Dec-09 22-Dec-12 CONSULTANT GUIDELINES 1.25(a)(ii)

1-Dec-09 1-Dec-12 Consultant Guidelines 1.25(a)(ii)

1-Dec-09 1-Dec-12 Consultant Guidelines 1.25(a)(ii)17-Nov-09 17-Nov-12 Consultant Guidelines 1.25(a)(ii)17-Nov-09 17-Nov-12 Consultant Guidelines 1.25(a)(ii)17-Nov-09 17-Nov-12 Consultant Guidelines 1.25(a)(ii)17-Nov-09 17-Nov-12 Consultant Guidelines 1.25(a)(ii)12-Nov-09 12-Nov-12 Consultant Guidelines 1.25(a)(ii)12-Nov-09 12-Nov-12 Consultant Guidelines 1.25(a)(ii)12-Nov-09 12-Nov-12 Consultant Guidelines 1.25(a)(ii)3-Nov-09 3-Nov-12 Consultant Guidelines 1.25(a)(ii)3-Nov-09 3-Nov-12 Consultant Guidelines 1.25(a)(ii)27-Oct-09 27-Oct-12 Consultant Guidelines 1.25(a)(ii)27-Oct-09 27-Oct-12 Consultant Guidelines 1.25(a)(ii)20-Oct-09 20-Oct-12 Consultant Guidelines 1.25(a)(ii)20-Oct-09 20-Oct-12 Consultant Guidelines 1.25(a)(ii)4-Aug-09 4-Aug-12 Consultant Guidelines 1.25(a)(ii)4-Aug-09 4-Aug-12 Consultant Guidelines 1.25(a)(ii)4-Aug-09 4-Aug-12 Consultant Guidelines 1.25(a)(ii)4-Aug-09 4-Aug-12 Consultant Guidelines 1.25(a)(ii)21-Jul-09 21-Jul-12 Consultant Guidelines 1.25(a)(ii)

21-Jul-09 21-Jul-11 Consultant Guidelines 1.25(a)(ii)

21-Jul-09 21-Jul-12 Consultant Guidelines 1.25(a)(ii)21-Jul-09 21-Jul-11 Consultant Guidelines 1.25(a)(ii)25-Oct-04 Permanent Consultant Guidelines 1.25(a)(i)25-Oct-04 Permanent Consultant Guidelines 1.25(a)(i)1-Apr-10 1-Apr-12 Procurement Guidelines 1.15(a)(ii)1-Apr-10 1-Apr-12 Procurement Guidelines 1.15(a)(ii)

16-Feb-10 16-Feb-12 Procurement Guidelines 1.15(a)(i)16-Feb-10 16-Feb-12 Procurement Guidelines 1.15(a)(i)16-Mar-99 Permanent Procurement Guidelines 1.15(a)(ii)16-Mar-99 Permanent Procurement Guidelines 1.15(a)(ii)12-Jan-09 12-Jan-14 Procurement Guidelines 1.15(a)(ii)12-Jan-09 12-Jan-17 Procurement Guidelines 1.15(a)(ii)

12-Jan-09 12-Jan-15 Procurement Guidelines 1.15(a)(ii)

12-Jan-09 12-Jan-15 Procurement Guidelines 1.15(a)(ii)3-Nov-06 3-Nov-13 (Conditionally may be reduced to 3-Nov-09) Consult Guidelines 1.25(a)(i)19-Dec-02 19-Dec-17 Procurement Guidelines 1.15(a)(ii)19-Dec-02 19-Dec-17 Procurement Guidelines 1.15(a)(ii)

Microsoft Office Word 97 - 2003 Do

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21-Jan-10 21-Jan-13 Procurement Guidelines 1.15(a)(ii)21-Jan-10 21-Jan-13 Procurement Guidelines 1.15(a)(ii)21-Jan-10 21-Jan-13 Procurement Guidelines 1.15(a)(ii)21-Jan-10 21-Jan-13 Procurement Guidelines 1.15(a)(ii)21-Jan-10 21-Jan-13 Procurement Guidelines 1.15(a)(ii)11-Jan-10 11-Jan-13 Procurement Guidelines 1.15(a)(ii)9-Jul-07 9-Jul-10 Procurement Guidelines 1.14(a)(iii)

30-Apr-01 Permanent Procurement Guidelines 1.15(a)(ii)30-Apr-01 Permanent Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)8-Sep-04 8-Sep-19 Procurement Guidelines 1.15(a)(ii)5-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)27-Oct-99 Permanent Consultant Guidelines 1.25(a)(i)27-Oct-99 Permanent Consultant Guidelines 1.25(a)(i)31-Jul-08 31-Jul-12 Procurement Guidelines 1.15(a)(i)&(ii)

30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)24-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)12-Jan-09 12-Jan-13 Procurement Guidelines 1.15(a)(ii)

12-Jan-09 12-Jan-13 Procurement Guidelines 1.15(a)(ii)

12-Jan-09 Permanent Procurement Guidelines 1.15(a)(ii)12-Jan-09 Permanent Procurement Guidelines 1.15(a)(ii)25-Nov-09 25-Nov-13 Procurement Guidelines 1.15(a)(i)&(ii)3-Mar-06 3-Mar-11 Procurement Guidelines 1.15(a)(ii)3-Mar-06 3-Mar-11 Procurement Guidelines 1.15(a)(ii)3-Mar-06 3-Mar-11 Procurement Guidelines 1.15(a)(ii)3-Mar-06 3-Mar-11 Procurement Guidelines 1.15(a)(ii)3-Jun-08 3-Jun-10 Procurement Guidelines 1.15(a)(ii)

3-Jun-08 3-Jun-10 Procurement Guidelines 1.15(a)(ii)

30-Apr-01 Permanent Procurement Guidelines 1.15(a)(ii)15-Aug-03 Permanent Procurement Guidelines 1.15(a)(ii)15-Aug-03 Permanent Procurement Guidelines 1.15(a)(ii)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i) & (ii)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)

Page 33: World Bank- List of Black Listed Companies

30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i) & (ii)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)12-May-09 12-May-11 Procurement Guidelines 1.15(a)(ii)

12-May-09 12-May-11 Procurement Guidelines 1.15(a)(ii)

24-Apr-09 24-Apr-12 Consultant Guidelines 1.25(a)(ii)24-Apr-09 24-Apr-11 Consultant Guidelines 1.25(a)(ii)30-Apr-01 Permanent Procurement Guidelines 1.15(a)(ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)5-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)24-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)24-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Consultant Guidelines 1.25(a)(i)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a) (i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)25-Jun-99 Permanent Procurement Guidelines 1.15(a)(i)8-Apr-99 Permanent Procurement Guidelines 1.15(a)(ii)8-Apr-99 Permanent Procurement Guidelines 1.15(a)(ii)8-Apr-99 Permanent Procurement Guidelines 1.15(a)(ii)8-Apr-99 Permanent Procurement Guidelines 1.15(a)(ii)1-Apr-10 1-Apr-14 Consultant Guidelines 1.22(a)(ii)1-Apr-10 1-Apr-14 Consultant Guidelines 1.22(a)(ii)3-Mar-06 3-Mar-11 Procurement Guidelines 1.15(a)(ii)

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19-Dec-02 Permanent Consultant Guidelines 1.25(a)(i)19-Dec-02 Permanent Consultant Guidelines 1.25(a)(i)19-Dec-02 Permanent Consultant Guidelines 1.25(a)(i)30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i) & (ii)5-Mar-01 Permanent Procurement Guidelines 1.15(a)(i)5-Mar-01 Permanent Procurement Guidelines 1.15(a)(i)5-Mar-01 Permanent Consultant Guidelines 1.25(a)(i)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)11-Feb-00 Permanent Procurement Guidelines 1.15(a)(i) & (ii)30-Apr-01 Permanent Procurement Guidelines 1.15(a)(ii)

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(Conditionally may be reduced to 3-Nov-09) Consult Guidelines 1.25(a)(i)

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