The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. Table 1: Debarred & Cross-Debarred Firms & Individuals To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency. For the current list, see Table 2: Other Sanctions which is located further down this page. The Bank may also apply other actions to firms and individuals that do not result in debarment. (2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.Ĭlick here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment. For more information on the two-tier sanctions process go to Sanctions Management webpage. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. (1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Such sanction was imposed as the result of: Cross-debarred firms and individuals will continue to be identified in the “Grounds” column. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. All entries posted after Januwill state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). PLEASE NOTE: This site works best when you use Chrome browser.
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