World Bank Group Sanctions Two Chinese Engineering Companies for 18 months WASHINGTON, October 28, 2020 — The World Bank Group today announced the 18-month sanctions of China National Electric Engineering Company Limited (“CNEEC”) and its wholly owned subsidiary, China Electric Design and Research Institute Company Limited (“CEDRI”), both international engineering companies, […]
Somehow, the web page with the press release is currently throwing a 404 error, but the World Bank list of debarments does lists this: *539 This sanction is the result of a Settlement Agreement. The sanction imposed on CASS Constructores S.A.S. (“CASS”) extends to any legal entity that it directly […]
PRESS RELEASE AUGUST 19, 2020 World Bank Group Debars Individual for Fraudulent Practices WASHINGTON, August 19, 2020 — The World Bank Group today announced the 15-month debarment of an individual consultant in connection with a fraudulent practice as part of the Agricultural Technology and Agribusiness Advisory Services Project in Uganda. The debarment makes Ms. […]
PRESS RELEASE JULY 1, 2020 World Bank Group Debars Yooshin Engineering Corporation WASHINGTON, July 1, 2020 — The World Bank Group today announced the 13-month debarment of Yooshin Engineering Corporation (“Yooshin”), a general engineering and construction supervision company based in the Republic of Korea, in connection with fraudulent practices as part of […]
PRESS RELEASE JULY 1, 2020 World Bank Group Debars Aaron Ingenieros Constructores & Consultores E.I.R.L. WASHINGTON, July 1, 2020 — The World Bank Group today announced the 15-month debarment of Peru-based Aaron Ingenieros Constructores & Consultores E.I.R.L., a company that provides road freight transport services, in connection with a fraudulent practice as […]
U.S. Department of State Debars 168 Persons for Violating or Conspiring To Violate the Arms Export Control Act https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F04%2F281189.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.zzKzJmzQ0jc.O%2Fm%3D__features__%2Fam%3DAQE%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCN8-mbD5X4aP09_7anOxgNB7baFRg#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1524683474148&_gfid=I1_1524683474148&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=12139879 Share Media Note Office of the Spokesperson Washington, DC April 25, 2018 On April 25, 2018, the U.S. Department of State published a Federal Register notice of 168 […]
