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World Bank debars 3 companies

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 […]

World Bank debars 2 Chinese firms for 18 months

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, […]

World Bank debars someone

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. […]

World Bank Debarment: Yooshin Engineering Corporation

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 […]

State Department Enforcement: 168 People Debarred

U.S. Department of State Debars 168 Persons for Violating or Conspiring To Violate the Arms Export Control Act 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 […]