World Bank - Black listed companies
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World Bank - Black listed companies

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World Bank - Black listed companies World Bank - Black listed companies Document Transcript

  • Firm Name World Bank - Black Liste Country JHENADA ATMOBISWAS Bangladesh MD. ABDUL QUDDUS SARKAR*3 Bangladesh SAMAJ PROGATI SANGSTHA (SPS) Bangladesh GOLAM MOSTAFA SWAPON Bangladesh UDBHABANI SHAMAJ KALYAN SHANGSTHA (USKS)* Bangladesh SAVIOUR*1 Bangladesh ZAHID HASSAN TUKUN Bangladesh ORGANIZATION FOR SOCIAL AND ECONOMICAL DEVELOPMENT UTILIZING THE Bangladesh COMMUNITY RESOURCES*1 SHEIKH MOHAMMAD MOTALIB Bangladesh HELPFUL INSTITUTION FOR SOCIAL HUMAN DEVELOPMENT*1 Bangladesh MD. MIZANUR RAHMAN Bangladesh MD. RAFIQUL ISLAM Bangladesh SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh MD. SHAFIUL HOQUE Bangladesh MOHILA UNNAYAN SANGSTHA*1 Bangladesh MOST. SHAHNAZ PARVIN Bangladesh ARUN KUMAR MOHALDER Bangladesh WORLD HUMAN DEVELOPMENT ASSOCIATION*1 Bangladesh ABDUL MATIN KHAN Bangladesh PALLI PURNARGATHON CLUB* Bangladesh AID FOR SOCIAL REFORMATION (ASR)*1 Bangladesh PRONAB KUMAR ROY Bangladesh MR. MD. ASLAM HOSSAIN Bangladesh MR. MD. RAFIUR RAHMAN Bangladesh ORGANIZATION OF SOCIAL AND ECONOMIC DEVELOPMENT (OSED)*1 Bangladesh TRINOMUL UNNAYAN SANGSTHA (TUS)*1 Bangladesh MRS. SHAMIMA Bangladesh ORGANIZATION OF RURAL ECONOMIC DEVELOPMENT & REHABILITATION Bangladesh (OREDAR)*6 POVERTY ALLEVIATION AND RURAL DEVELOPMENT ORGANIZATION*1 Bangladesh REZAUL KARIM Bangladesh ALPHA CONSULTING & TRAINING Burkina Faso SEYDOU IDANI Burkina Faso HENG RATHPISETH*4 Cambodia ROYAL MEKONG CONSTRUCTION & DEVELOPMENT PTE., LTD.*4 Cambodia CADE GROUP CAMBODIA CO., LTD.*1 Cambodia SAM SOTHEARITH Cambodia CANADAX TECHNOLOGIES Canada PIERRE SAVIGNAC Canada CHINA GEO-ENGINEERING CORPORATION*11 China CHINA ROAD AND BRIDGE CORPORATION*12 China CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC)*13 China CHINA WUYI CO. LTD*14 China LAHMEYER INTERNATIONAL GMBH*18 Germany GRAPHIC ARTS Greece IOANNIS ARISTIDOU Greece B.R. & SONS*1 India HEMANT TIBREWAL India OM PRAKASH JINDAL India
  • S.M. SCIENTIFIC INSTRUMENTS PVT. LTD.*1 India UPASANA JINDAL India VIDEOCON INDUSTRIES LIMITED*5 India NESTOR PHARMACEUTICALS, LTD. India GAP INTERNATIONAL India SURENDRA SINGH India CV. GRAFINDO Indonesia CV MULTI TRUST Indonesia IKIP MALANG Indonesia MR. H. SYAEFULLAH SIRIN Indonesia MR. ROZALI USMAN Indonesia MR. WIMPY IBRAHIM Indonesia PT. BALAI PUSTAKA, JALA Indonesia PT. INDAH JAYA ADIPRATAMA Indonesia PT. MAPAN Indonesia PT. MULTI ADIWIYATA Indonesia PT. PRIBUMI MEKAR Indonesia PT. REMAJA ROSDA KARYA Indonesia PT PRIBUMI MEKAR Indonesia YAYASAN PENERBIT IKIP MALANG Indonesia HARLTON INVESTMENTS, INC. Ireland ALL NIPPON ENGINEERING CORPORATION (ANEC) Japan PENMACS CORPORATION Japan DONGSUNG CONSTRUCTION CO.LTD.*16 Korea, Republic of O-GROUP BV Netherlands O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV Netherlands KARITEX LIMITED Nigeria GURPREET SINGH MALIK Nigeria KAMAL SHARDA Nigeria SHARDA IMPEX (U.K.) LTD. Nigeria SHEREENA AGRICULTURE LTD. Nigeria VIKRAM DEEPAK GURSAHANEY Nigeria C. M. PANCHO CONSTRUCTION, INC.*9 Philippines CAVITE IDEAL INTERNATIONAL CONSTRUCTION & DEVELOPMENT CORP*10 Philippines E.C. DE LUNA CONSTRUCTION CORP.*15 Philippines EDUARDO C. DE LUNA Philippines LIMITED LIABILITY COMPANY SIEMENS (OOO SIEMENS)*1 Russian Federation ANDREI V. KOZHIN Russian Federation ANDREW KOJINE Russian Federation ANDREW KOZHIN Russian Federation ANDREY KOJIN Russian Federation ALIOU NIANG Senegal GENERALE DE L'INGENIERIE DES TRAVAUX ET DE L'EQUIPEMENT (GENITE)*17 Senegal SCAN DISTRIBUTION PTE. LTD. Singapore JAN SUNDQVIST Sweden SMAFORETAGARTJANST SRB AB Sweden DACTUS AB Sweden DATABAS & NATVERKSIDEER Sweden MR. CLAES FJELLNER Sweden NORDIC TRUST STIFTELSEN I STOCKHOLM AB Sweden PRODUCTIONSEKONOMI I STOCKHOLM AB Sweden SADIN INTERNATIONAL OPERATIONS LTD. Sweden SWAAN CONSULTING AB Sweden SWEDCON KB Sweden
  • SWEDISH URBAN PLANNER & MANAGEMENT Sweden ALAMDAR ESETOGLU GALANDAROV Turkey ENERJI SISTEM INSAAT VE IS MAKINALARI SANAYI TICARET LIMITED SIRKETI Turkey MS. NATALIA YASKO*7 Ukraine UKRAINIAN CENTRE FOR INTERNATIONAL INTEGRATION (UCII)*8 Ukraine EASTERN TRADING LTD. United Arab Emirates INTER EMIRATES & CO. United Arab Emirates DARESLEY HOLDING, INC. United Kingdom AGRIC-CANADA United Kingdom OVERSEAS PROJECT SERVICES LTD. United Kingdom AGRICULTURAL DEVELOPMENT SERVICES LTD. United Kingdom ANA EXPORTS LTD. United Kingdom CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. United Kingdom CORD CONSTRUCTION LTD. United Kingdom CYBERTEK INTERNATIONAL LTD. United Kingdom DRILL TECHNOLOGIES & CO. United Kingdom ECONOMIC CONSULTING GROUP United Kingdom EMKAY ENTERPRISES LTD. United Kingdom ENGINEERING PROJECTS INTERNATIONAL United Kingdom FIRST FUJI LTD. United Kingdom FLAIR DEVELOPMENTS LTD. United Kingdom INFOTEK & CO. United Kingdom INTERNATIONAL DEVELOPMENT PROJECTS SERVICES United Kingdom INTER-RUSS LTD. United Kingdom LABH SINGH GILL United Kingdom LABH UNIVERSAL United Kingdom MEDIRITE GROUP LTD. United Kingdom MIRNA INTERNATIONAL United Kingdom NORSK-AGRO LTD. United Kingdom PRADEEP MENON United Kingdom RESOURCE DEVELOPMENT LTD. United Kingdom RIBALCO INTERNATIONAL United Kingdom SHARDA IMPEX (U.K.) LTD. United Kingdom SHIVIND LTD. United Kingdom SHIVSHANKER PRE NAIR United Kingdom THRUST TECHNOLOGIES & CO. United Kingdom TIMES INTERNATIONAL & CO. United Kingdom UNITED BASEL LTD. United Kingdom WEST END ASSOCIATES LTD. United Kingdom CASE TECHNOLOGY United Kingdom AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD United Kingdom CHASE BERKELEY CAVENDISH LTD. United Kingdom CROWN SAKURA LTD. United Kingdom PRADEEP S. NAIR United Kingdom GLOCOMS, INC. United States MAURENCE ANGUH United States UNIVERSAL TECHNOLOGY SYSTEMS CO. United States DAVID RIPER United States DIGIDATA United States KNOWLEDGE ENGINEERING United States MR. JONAS GYLLENSVAAN United States ASIA CONSTRUCTION United States ASIA CONSTRUCTION United States PAVEL ZOLOTARYOV United States
  • COLDLINE INCORPORATED United States MANDEEP S. SANDHU United States SURENDRA SINGH Uzbekistan
  • Black Listed Companies Ineligibility Period Reasons From To World Bank Guidelines 1-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) 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) 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) 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)
  • Microsoft Office Word 97 - 2003 Do ov-09) Consult Guidelines 1.25(a)(i)