World Bank Listing of Ineligible Firms and Individuals
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Notes on Debarred Firms and Individuals
Updated on: December 12, 2017
For firms on the website that are marked with an asterisk (*), the explanation is below in this document.
trumpet是什么意思*1 The period of ineligibility of the sanctioned firm extends to any firm directly or indirectly controlled by the sanctioned firm.
*6 The period of ineligibility of Global Spin-Weave Limited extends to any firm directly or indirectly controlled by the sanctioned firm. The period of ineligibility of Global Spin-Weave Limited may be reduced by up to one year if, after four years of ineligibility, Global Spin-Weave Limited has put in place an effective corporate compliance program acceptable to the World Bank, and has implemented this program in a manner satisfactory to the World Bank.
*10 The period of ineligibility of Glocoms, Inc. extends to any legal entity that it directly or indirectly cont
rols. The minimum period of ineligibility is the eight-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eight years, Glocoms, Inc. may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*11 The period of ineligibility of Maurence Anguh extends to any legal entity that he directly or indirectly controls, including but not limited to The Glocoms Group, Inc., Global Technology Solutions, Inc. and Glosolve Limited. The minimum period of ineligibility is the eight-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of eight years, Maurence Anguh may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal en
tity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*24 The ineligibility of E.C. de Luna Construction Corp. extends to any firm directly or indirectly controlled by E.C. de Luna Construction Corp.
*28 The period of ineligibility extends to any successors or assigns. Upon expiration of the minimum period of ineligibility, PT. Lenggogeni will be eligible for relea if to the satisfaction of the WBG, it: has
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developed and implemented an effective corporate compliance program; and has cooperated with the WBG.
*30 The period of ineligibility of Yang Lin extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Yang Lin may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Complianc
e Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*31 The period of ineligibility of Association Muhandison extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Association Muhandison may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
混淆怎么读*32 The period of ineligibility of LLC UN&Co extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; p
rovided, however, that after this minimum period of ineligibility of three years, LLC UN&Co may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*33 Sego Ventures Nigeria Limited's period of ineligibility (initially from June 3, 2011 to June 3, 2013, subject to conditional relea) is ongoing pending satisfaction of its conditions for relea from sanction. An application for relea from debarment with conditional relea has not been submitted.
*34 The period of ineligibility of Lasrvice NV extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Lasrvice NV may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemen
ted this program in a manner satisfactory to the Bank.
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controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Joph Nuijten may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
temperature是什么意思*36 The period of ineligibility of Proveeduría Médica S.R.L. extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Proveeduría
Médica S.R.L. may be relead from ineligibility only if it has demonstrated to the World Bank Group'
s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*37 Hefei Highway & Bridge Project Co. Ltd.'s period of ineligibility (initially from June 28, 2011 to June 28, 2013, subject to conditional relea) is ongoing pending satisfaction of its conditions for relea from sanction. The period of ineligibility extends to any legal entity that it directly or indirectly controls.
*38 The period of ineligibility of Dr. Symplice Mbola Mbassi extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Dr. Symplice Mbola Mbassi may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he dir
ectly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
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*39 The period of ineligibility of Cabinet de Recherche, de Formation et d’Experti en Santé extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Cabinet de Recherche, de Formation et d’Experti en Santé may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Zhongke Life Science & Technology Co., Ltd. may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable around怎么读
practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*42 The period of ineligibility of K.M. Rahman extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, K.M. Rahman may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*43 The period of ineligibility of Human Resources Development Organization (HURDO) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is three years; provided, however, that after this minimum period of ineligibility of three years, Human Resources D
evelopment Organization (HURDO) may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. Notwithstanding the foregoing, for so long as Human Resources Development Organization (HURDO) remains a legal entity that Mr. Md. Shamsul Alam directly or indirectly controls, Human Resources Development Organization (HURDO) is subject to the sanction (including the minimum period of ineligibility of four years indicated in the posting above) impod on Mr. Md. Shamsul Alam, pursuant to Section 9.04 of the World Bank Sanctions Procedures.
*44 The period of ineligibility of Samajik Sangha (SS) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Samajik Sangha (SS) may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanction
ed; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*45 The period of ineligibility of Mr. Md. Shamsul Alam extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting
Alam may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
* 47 The period of ineligibility of Dr. Hans Peter Schöne extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the five-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of five years, Dr. Hans Peter Schöne may be relead from ineligibility only if he has demonstrated to the World Bank Group's Int
egrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned;
(b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
考会计证* 48 The period of ineligibility of Mrs. Shamsunnahar extends to any legal entity that she directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Mrs. Shamsunnahar may be relead from ineligibility only if she has demonstrated to the World Bank Group's Integrity Compliance Officer that she has complied with the following conditions: (a) she has taken appropriate remedial measures to address the sanctionable practices for which she has been sanctioned; (b) she has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that she directly or indirectly controls has put in place an effective integrity compliance program acceptable to
the Bank and has implemented this program in a manner satisfactory to the Bank.
*49 The period of ineligibility of Development Action Centre (DAC) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Development Action Centre (DAC) may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*51 Mr. Sealtiel Orozco's period of ineligibility (initially from August 23, 2011 to August 23, 2013, subject to conditional relea) is ongoing pending satisfaction of his conditions for relea from sanction. The ineligibility of Mr. Orozco extends to any affiliate directly or indirectly controlled by Mr. Orozco.
*52 The period of ineligibility of Asmontage EOOD extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the ven-year period indicated in the posting above;
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be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*53 The period of ineligibility of Md. Abdur Razzak extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Md. Abdur Razzak may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned;
(b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*54 The period of ineligibility of Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*55 The period of ineligibility of TIS Consultants Company Limited extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the ven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of ven years, TIS Consultants Company Limited may be relead from ineligibility only if it has demonstrated to the World Bank Group's Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practices for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.
*56 The period of ineligibility of Supachai Prechaterasat extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the ven-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of ven years, Supachai Prechaterasat may be relead from ineligibility only if he has demonstrated to the World Bank Group's Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned;
(b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or
