PRESS RELEASE JUNE 30, 2021 World Bank Group Debars Three Companies, Promotes Higher Integrity Standards as Terms of Settlements WASHINGTON, June 30, 2021 — Amid an unprecedented year, the World Bank Group concluded 18 settlement agreements in fiscal year 2021 with companies or individuals who participated in World Bank-financed operations across 13 […]
U.S. Department of State Debars Seven Persons for Violating or Conspiring to Violate the Arms Export Control Act MEDIA NOTE OFFICE OF THE SPOKESPERSON JUNE 4, 2021Share On June 4, 2021, the U.S. Department of State published a Federal Register notice of seven persons statutorily debarred for having been […]
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 […]
Mr. Watchlist 