The United Nations Office for Project Services (UNOPS)
Vendor sanctions
UNOPS requires that all vendors we work with operate with high standards of integrity and competency.
Vendor Sanctions
UNOPS has zero tolerance against vendors that engage in proscribed practices, as defined in UNOPS Vendor Sanctions Policy:
- Corrupt practice: the offering, giving, receiving, or soliciting, directly or indirectly, anything of value to influence improperly the actions of another party.
- Fraudulent practice: any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation.
- Coercive practice: an act or omission that impairs or harms, or threatens to impair or harm, directly or indirectly, any party or the property of the party to improperly influence the actions of a party.
- Collusive practice: an arrangement between two or more parties designed to achieve an improper purpose, including influencing improperly the actions of another party.
- Unethical practice: conduct or behaviour that is contrary to the conflict of interest, gifts and hospitality, post-employment provisions or other published requirements of doing business with UNOPS.
- Obstruction: acts or omissions by a vendor that prevent or hinder UNOPS from investigating instances of possible proscribed practices.
Should a vendor engage in a proscribed practice within the context of a UNOPS procurement, UNOPS grant or UNOPS partnership arrangement, they may be sanctioned further to the provisions in the UNOPS Vendor Sanctions Policy. Imposing sanctions is one of the ways in which UNOPS seeks to prevent and combat fraud and corruption in its projects.
UNOPS entries to the UN Ineligibility List
The entities and individuals listed below have been sanctioned* by the Director, Implementation Practices and Standards (IPS) at the recommendation of the Vendor Review Committee (VRC) because they were found to have engaged in proscribed practices in UNOPS procurement processes. These decisions were made through an exhaustive administrative process based on the findings of the Internal Audit and Investigations Group which allowed these entities and individuals to respond to the allegations made against them, pursuant to the UNOPS Vendor Sanctions policy.
UNOPS shares these entries with the Agencies, Funds and Programs of United Nations through the UN Ineligibility list, hosted by the United Nations Global Marketplace.
UNOPS sanctions are separate from any actions that may be taken by any government or international organization under applicable law.
If you have any questions concerning these entries please contact the UNOPS Vendor Review Committee Secretariat via VRC@unops.org
- *The expiration of a sanction does not constitute, in and of itself, rehabilitation of the ineligible vendor. An ineligible vendor wishing to restore its business relationship with UNOPS may request to have its eligible status restored by the VRC of UNOPS (refer to UNOPS vendor sanctions policy, Section 12, rehabilitation).
Vendor List
Vendors sanctioned in 2022
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
Laboratorios PiSA, S.A. de C.V. | Mexico | Paseo de la Reforma 180 Piso 23, Colonia Juarez, CP 06600 Mexico | Fraud | Debarment | 14- Jan- 2022 | 14- Jan- 2027 |
| SICA S.A. | Argentina | RUTA NAC 9 KM 630 ONCATIVO, Argentina CP 5986 | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2023 |
| Mr. Miguel Angel Servetto | Argentina | RUTA NAC 9 KM 630 ONCATIVO, Argentina CP 5986 | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2023 |
| Oscar Scorza Equipos y Servicios S.R.L | Argentina | Autopista Cba -Rosario KM 628.5 Oncativo, Argentina CP 5986 | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2023 |
| Mr. Oscar Arturo Scorza | Argentina | Autopista Cba -Rosario KM 628.5 Oncativo, Argentina CP 5986 | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2023 |
| Consultora Katistemi S. de R.L. | Honduras | Residencial Centroamérica Este IV Etapa bloque 88, casa 1117 Comayaguela, Honduras | Collusion and fraud | Debarment | 22- Fev- 2022 | 22- Fev- 2027 |
| Mr. Merelyn Fernando Giron Arevalo | Honduras | Residencial Centroamérica Este IV Etapa bloque 88, casa 1117 Comayaguela, Honduras | Collusion and fraud | Debarment | 22- Fev- 2022 | 22- Fev- 2027 |
| Conaser S. de R.L. | Honduras | Residencial Centroamérica Este IV Etapa bloque 88, casa 1117 Comayaguela, Honduras | Collusion and fraud | Debarment | 22- Fev- 2022 | 22- Fev- 2027 |
| Mr. Norberto Antonio Quesada Suazo | Honduras | Residencial Centroamérica Este IV Etapa bloque 88, casa 1117 Comayaguela, Honduras | Collusion and fraud | Debarment | 22- Fev- 2022 | 22- Fev- 2027 |
| Pyramide Engineering Sarl | DRC | Gallery 12 n°312 Av/lomami C/Lubumbashi V/Lubu n°7 Av/Dilolo C/Du lac V/Kalemie Kalemie, The Democratic Republic of the Congo | Unethical practices | Debarment | 22- Fev- 2022 | 22- Fev- 2025 |
| Mr. Arcel Mwamba Katamba | DRC | Gallery 12 n°312 Av/lomami C/Lubumbashi V/Lubu n°7 Av/Dilolo C/Du lac V/Kalemie Kalemie, The Democratic Republic of the Congo | Unethical practices | Debarment | 22- Fev- 2022 | 22- Fev- 2025 |
| Pacific Medical Industries Limited | Myanmar | No-81, Insein Road (Corner of Hledan Road) Kamayut Township Yangon, Myanmar | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2025 |
| Dr. Saw Nay Nwe | Myanmar | No-81, Insein Road (Corner of Hledan Road) Kamayut Township Yangon, Myanmar | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2025 |
| AA Medical Products Limited | Myanmar | Corner of Khun it Thar Minthar St. No. 209/210/211, Yangon, Myanma | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2025 |
| Dr. Saw Nay Nwe | Myanmar | Corner of Khun it Thar Minthar St. No. 209/210/211, Yangon, Myanma | Collusion | Debarment | 22- Fev- 2022 | 22- Fev- 2025 |
Vendors sanctioned in 2021
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
AFRIMELL, Ltd. (“AFRIMELL”) | Rwanda | KN ST 139 NYARUGENGE KIGALI, Rwanda | Collusion and Obstruction | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Jean Regis Ishimwe | Rwanda | KN ST 139 NYARUGENGE KIGALI, Rwanda | Collusion and Obstruction | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| New Technology Innovators Group LTD (“New Technology”) | Rwanda | KIGALI NYARUGENGE KIGALI, Rwanda | Collusion and Obstruction | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr Jean Bosco Kagaba | Rwanda | KIGALI NYARUGENGE KIGALI, Rwanda | Collusion and Obstruction | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Abdullah Sharhan General Contracting (“Abdullah Sharhan GC”) | Yemen | 150 st, no 19 Saana, Yemen | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2023 |
| Mr. Abdullah Mohammed Saad Sharhan | Yemen | 150 st, no 19 Saana, Yemen | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2023 |
| Mohamed Saad Sharhan General Contracting (“Mohammed Sharhan GC”) | Yemen | Sharhan Bu 150 st Saana, Yemen | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2023 |
| Mr. Mohammed Saad Hussein Sharhan | Yemen | Sharhan Bu 150 st Saana, Yemen | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2023 |
| Amin Qasim Ltd. (“Amin”) | Afghanistan | 112 Zadran Plaza, Charahi Gulisurkh Kabul, Afghanistan | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Mohammad Amin | Afghanistan | 112 Zadran Plaza, Charahi Gulisurkh Kabul, Afghanistan | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Pamir Haidar Co. Ltd. (“Pamir”) | Afghanistan | Apt#111 Zadran Plaza Gulisurkh, Afghanistan | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Pamir Habib | Afghanistan | Apt#111 Zadran Plaza Gulisurkh, Afghanistan | Collusion | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Société Groupement des Génies en Construction et Ouvrage d’Art (“GCOA”) | DRC | Avenue Paroisse no. 03 Quartier Salongo Kinshasa, DRC | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Jean Richard Makulu Kipoy | DRC | Avenue Paroisse no. 03 Quartier Salongo Kinshasa, DRC | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| AODICAT ONGD (“AODICAT”) | DRC | AV. LOMBO, N°1, Q. FOIRE C. LEMBA Kinshasa, DRC | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2026 |
| Mr. Richard Molengo | DRC | AV. LOMBO, N°1, Q. FOIRE C. LEMBA Kinshasa, DRC | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2026 |
| Communauté de Développement de Bwalenge et Envions (“CODEBE”) | DRC | AV MAKANGA N 2032 C LEMBA Q KIPWANZA Kinshasa, DRC | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Cyrille Olung Osawung | DRC | AV MAKANGA N 2032 C LEMBA Q KIPWANZA Kinshasa, DRC | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Modern United Solutions (“MUS”) | Jordan | Be'ar Al Sabe'a St., Bldg# 15, Plaza Center, 2nd Floor Amman, Jordan | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2026 |
| Mr. Ahmed Hamasha | Jordan | Be'ar Al Sabe'a St., Bldg# 15, Plaza Center, 2nd Floor Amman, Jordan | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2026 |
| Communication for Development Centre Nigeria (“CFDC”) | Nigeria | AMAC ESTATE, AIRPORT ROAD Abuja, Nigeria | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Joel Mayowa | Nigeria | AMAC ESTATE, AIRPORT ROAD Abuja, Nigeria | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Lami for General Supplies (“Lami”) | Jordan | Amer bin malek Khlda Amman, Jordan | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2028 |
| Mr. Ahmed Hussein | Jordan | Amer bin malek Khlda Amman, Jordan | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2028 |
| Shandong Jianpo Sanitary Products, Ltd. (“Shandong”) | China | East of Nanding Village Laozhaozhuang Town, Linquing Shandong, China | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2028 |
| Mrs. Marissa Jiang | China | East of Nanding Village Laozhaozhuang Town, Linquing Shandong, China | Fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2028 |
| Action de Base pour le Développement de l’Ubangi (“ABDU”) | DRC | LOANGU 25 NDJILI KINSHASA, DRC | Collusion and fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Didier Gbeyimba | DRC | LOANGU 25 NDJILI KINSHASA, DRC | Collusion and fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Action pour la Promotion Rural (“APR”) | DRC | Av commercial Mobayi mbongo, no. 2 AV lite Gbadolite GBADOLITE, DRC | Collusion and fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Octave Nzinga | DRC | Av commercial Mobayi mbongo, no. 2 AV lite Gbadolite GBADOLITE, DRC | Collusion and fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Association de Jeune pour le Développement Social (“AJDS”) | DRC | Rue Nyaki B N°26 Ville de GBADO LITE NORD UBANGI, DRC | Collusion and fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Mr. Alexis Nzuambe | DRC | Rue Nyaki B N°26 Ville de GBADO LITE NORD UBANGI, DRC | Collusion and fraud | Debarment | 15- Mar- 2021 | 15- Mar- 2024 |
| Association pour la Construction et le Développement en Milieu Rural (“ACDMIR”) | DRC | 16, avenue mukendi kabongo 2145 bis, avenue potopo kin Mbuji mayi The Democratic Republic of the Congo | Collusion | Debarment | 7- Jun- 2021 | 7- Jun- 2026 |
| Ms. Angel Adoko Mboke, President, ACDMIR | DRC | 16, avenue mukendi kabongo 2145 bis, avenue potopo kin Mbuji mayi The Democratic Republic of the Congo | Collusion | Debarment | 7- Jun- 2021 | 7- Jun- 2026 |
| Développement et Encadrement des Filles Mere en Milieu Rural (“DEFMR”) | DRC | 2, avenue Kaziama Kinshasa The Democratic Republic of the Congo | Collusion | Debarment | 7- Jun- 2021 | 7- Jun- 2026 |
| Ms. Esther Kayowa, President, DEFMR | DRC | 2, avenue Kaziama Kinshasa The Democratic Republic of the Congo | Fraud | Debarment | 7- Jun- 2021 | 7- Jun- 2026 |
| MJ Plumbing Solution and Construction Company (“MJ Plumbing”) | Sierra Leone | 51 New Allen Town Freetown Sierra Leone | Fraud | Debarment | 7- Jun- 2021 | 7- Jun- 2026 |
| Mr. Mohamed Jalloh, Chief Executive Officer, MJ Plumbing | Sierra Leone | 51 New Allen Town Freetown Sierra Leone | Fraud | Debarment | 7- Jun- 2021 | 7- Jun- 2026 |
| Consultores en Ingeniería, Sociedad Anonima de Capital Variable (“CINSA”) | Honduras | 4002 Boulevard Suyapa Col. Florencia Norte Tegucigalpa Honduras | Fraud | Debarment | 7- Jun- 2021 | 7- Jun- 2024 |
| Mr. Napoleon Bogran Idiaquez, President and Project Manager, CINSA | Honduras | 4002 Boulevard Suyapa Col. Florencia Norte Tegucigalpa Honduras | Fraud | Debarment | 7- Jun- 2021 | 7- Jun- 2024 |
| Regional Development Agency Kraljevo (“RDAK”) | Serbia | Zivadina Apostolovica 4, 1/25, Serbia | Fraud | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Mr. Aleksandar Mihajlovic | Serbia | Zivadina Apostolovica 4, 1/25, Serbia | Fraud | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Benchtop Automation Limited (“Benchtop”) | Kenya | Gitanga Road, Building Valley Arcade Shopping Mall Kileleshwa, Plot No. 330/796 Nairobi, Kenya | Fraud | Debarment | 15-Oct-2021 | 15-Oct-2026 |
| Mr. Richard Maina Wamuyu | Kenya | Gitanga Road, Building Valley Arcade Shopping Mall Kileleshwa, Plot No. 330/796 Nairobi, Kenya | Fraud | Debarment | 15-Oct-2021 | 15-Oct-2026 |
| Ms. Janiffer Thuci Mwangi | Kenya | Gitanga Road, Building Valley Arcade Shopping Mall Kileleshwa, Plot No. 330/796 Nairobi, Kenya | Fraud | Debarment | 15-Oct-2021 | 15-Oct-2026 |
| BCS Electricals | India | 398, Udyog Kendra Extension 1, Ecotech III, Greater Noida, U.P. 201306, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Ms. Sadhana Sharma | India | 398, Udyog Kendra Extension 1, Ecotech III, Greater Noida, U.P. 201306, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Ieeshan Impex Pvt. Ltd. (“Ieeshan”) | India | 153-154, Udyog Vihar, Ecotech II, Greater Noida U.P. 201306, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Ms. Samreen Khan | India | 153-154, Udyog Vihar, Ecotech II, Greater Noida U.P. 201306, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| RKS Corporation (“RKS”) | India | 153-154, Udhyog Vihar, Ecotech-II Greater Noida, U.P.201308, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Mr. Raman Sharma | India | 153-154, Udhyog Vihar, Ecotech-II Greater Noida, U.P.201308, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Trinix Impex Private Limited (“Trinix”) | India | 202-203, Udyog Kendra Extension II, Ecotech III, Greater Noida, U.P. 201306, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
| Mr. Anirudh Saraswat | India | 202-203, Udyog Kendra Extension II, Ecotech III, Greater Noida, U.P. 201306, India | Fraud and Collusion | Debarment | 15-Oct-2021 | 15-Oct-2028 |
Vendors sanctioned in 2020
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
Modern Supply and Construction | Somalia | Ad'ada Village, Baidoa Somalia | Fraud, Obstruction | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Mr. Ahmed Abdirahman Osman | Somalia | Ad'ada Village, Baidoa Somalia | Fraud, Obstruction | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Dat Hung Equipment Co., Ltd ("Dat Hung") | Vietnam | 1896/2/2 Le Van Luong, Nhon Duc Ward, Ho Chi Minh, Ho Chi Minh City, Vietnam | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Mr. Ho Trung Tan | Vietnam | 1896/2/2 Le Van Luong, Nhon Duc Ward, Ho Chi Minh, Ho Chi Minh City, Vietnam | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Medicom Co., Ltd. (“Medicom”) | Cambodia | #2A, Street Down Town 7 Phum Kork Chombork, Chanchao quarte Phnom-Penh, Cambodia | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Mr. Jean Yves Catry | Cambodia | #2A, Street Down Town 7 Phum Kork Chombork, Chanchao quarte Phnom-Penh, Cambodia | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Maison Neuve SARL | CAR | Villa N°3, Rue derrière Centre Fille Rue de la SODECA / PNUD Bangui, Central African Republic | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Mr. Antonio Joaquim Arnold | CAR | Villa N°3, Rue derrière Centre Fille Rue de la SODECA / PNUD Bangui, Central African Republic | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2023 |
| Myat Thura Ko Ko Aung Global Trade Company (“Myat Thura”) | Myanmar | Botahtaung Pagoda Road, No. 204 Yangon, Myanmar | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2025 |
| Mr. Ko Ko Aung | Myanmar | Botahtaung Pagoda Road, No. 204 Yangon, Myanmar | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2025 |
| Ms. Chaw Su Su Aung | Myanmar | Botahtaung Pagoda Road, No. 204 Yangon, Myanmar | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2025 |
| Eco Friends Network (“Eco Friends”) | Republic of Vanuatu | Luganville, Santo Island Vanuatu | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2027 |
| Ms. Yvonne Leo Taiki | Republic of Vanuatu | Luganville, Santo Island Vanuatu | Fraud | Debarment | 25-Mar-2020 | 25-Mar-2027 |
| AMA Construction | Tunisia | IMM 2 Imm. Morjane 2 CITE MAHRAJENE -EL MENZAH1 Tunisia | Obstruction | Debarment | 8-Jun-2020 | 8-Jun-2021 |
| Mr. Anis Mahmoud | Tunisia | IMM 2 Imm. Morjane 2 CITE MAHRAJENE -EL MENZAH1 Tunisia | Obstruction | Debarment | 8-Jun-2020 | 8-Jun-2021 |
| Société de Construction et de Promotion Immobilière (“SOCOPRIM”) | Senegal | SCAT URBAM VILLA N°05 DAKAR, Senegal | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Mr. Mouhamadou Faye | Senegal | SCAT URBAM VILLA N°05 DAKAR, Senegal | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Société de Construction et de Commerce Touba Darou Faray (“SCTDF”) | Senegal | COLOBANE, Dakar, Senegal | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Mr. Fallou Diop | Senegal | COLOBANE, Dakar, Senegal | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Société Afrique Bâtiments et Travaux Publics SARL (“SABTP”) | Central African Republic | Avenue Koudoukou Bangui, Central African Republic | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Aroun Babakar | Central African Republic | Avenue Koudoukou Bangui, Central African Republic | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Friends of Peace and Development Organization (“FPDO”) | Sudan | 57 Amarat Khartoum, Sudan | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Yousif Mohammed Osman | Sudan | 57 Amarat Khartoum, Sudan | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Al Fadil Ismail Kowa | Sudan | 57 Amarat Khartoum, Sudan | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Al-khairat Building Material Trading Ltd (“Al-khairat”) | Kenya | APT. 107 39, WESTLANDS ROAD Nairobi, Kenya | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Mr. Ismail Wardhere Osman | Kenya | APT. 107 39, WESTLANDS ROAD Nairobi, Kenya | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Wabah Trading and General Service Ltd. (“Wabah”) | Somalia | Behani Road Cabdicasis District Mogadishu, Somalia | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Mr. Mohamoud Hussein | Somalia | Behani Road Cabdicasis District Mogadishu, Somalia | Fraud | Debarment | 8-Jun-2020 | 8-Jun-2023 |
| Alkadi International Trading Corporation (“Alkadi”) | Yemen | Awlan st., east of 30st. tour Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Abdullah Mohammed AlQadhi | Yemen | Awlan st., east of 30st. tour Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Nizar Abdullah AlQadhi | Yemen | Awlan st., east of 30st. tour Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Alqadhi International Logistic and Importing Corporation (“Alqadhi”) | Yemen | Alquds St. fron of KSA Embassy Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Mohammed Mutahar AlQadhi | Yemen | Alquds St. fron of KSA Embassy Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Krof International Trading (“Krof”) | Yemen | Thawrah Hospital Street Near Amry Bridge Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Mr. Nizar AlQadhi | Yemen | Thawrah Hospital Street Near Amry Bridge Sana'a, Yemen | Unethical practice, Collusion | Debarment | 8-Jun-2020 | 8-Jun-2025 |
| Al Saqar for Mine Clearance Company (“Al Saqar”). | Iraq | Mansour - 14 Ramadan street Baghdad, Iraq | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2023 |
| Mr. Saad Nawaf Shadhan | Iraq | Mansour - 14 Ramadan street Baghdad, Iraq | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2023 |
| Encartar Diagnostics Ltd. (“Encartar”) | Kenya | 4th Foor, Dhanjay Apartments, room 406, Lavington, Nairobi, Kenya | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Mr. Jimcarter Njag | Kenya | 4th Foor, Dhanjay Apartments, room 406, Lavington, Nairobi, Kenya | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Centre d'Etudes pour les Travaux de Développement Communautaire ("CETRADEC") | DRC | Camp Médecins Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Mr. Jean Alvarez Kalengayi | DRC | Camp Médecins Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Ms. Parfaite Natoko | DRC | Camp Médecins Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Ligue des Femmes Combattantes ("LIFEC") | DRC | Avenue Lite n°24 Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Mr. John Alvarez Kalengayi | DRC | Avenue Lite n°24 Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Ms. Parfaite Natoko | DRC | Avenue Lite n°24 Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Fondation pour le Développement de la Base ("FDB") | DRC | Avenue CADI n° 10 Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Mr. John Alvarez Kalengayi | DRC | Avenue CADI n° 10 Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Ms. Parfaite Natoko | DRC | Avenue CADI n° 10 Gbadolite Congo, The Democratic Republic of the | Fraudulent practice | Debarment | 30-Sep-2020 | 30-Sep-2025 |
| Jubba Construction and General Service Company (“Jubba”) | Somalia | Makkah Al-Mukarama Road Mogadishu, Somalia | Collusion practice | Debarment | 3-Nov-2020 | 3-Nov-2025 |
| Mr. Mohamed Suleiman | Somalia | Makkah Al-Mukarama Road Mogadishu, Somalia | Collusion practice | Debarment | 3-Nov-2020 | 3-Nov-2025 |
| Sunshine Engineering Firm (“Sunshine”) | Somalia | Makkah Al-Mukarama Road, No 45 Mogadishu, Banaadir Somalila | Collusion practice | Debarment | 3-Nov-2020 | 3-Nov-2025 |
| Mr. Abdinasir Adan | Somalia | Makkah Al-Mukarama Road, No 45 Mogadishu, Banaadir Somalia | Collusion practice | Debarment | 3-Nov-2020 | 3-Nov-2025 |
| Al-Zubairi Group for General Trading, Contracting, Transportation and Oil Services (“Al-Zubairi”) | Yemen | KHOWLANI AL-DAERI ST SANA'A Yemen | Fraudulent practice | Debarment | 8- Dec- 2020 | 8- Dec- 2023 |
| Mr. Ali Al-Zubairi | Yemen | KHOWLANI AL-DAERI ST SANA'A Yemen | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2023 |
| Senegalaise D’Etude De Realisation et d’Equipements (“SEREQ”) | Senegal | VILLA n° 2 Fatick hlm rooute de Dakar Fatick, Senegal | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2023 |
| Mr. Daly Diouf | Senegal | VILLA n° 2 Fatick hlm rooute de Dakar Fatick, Senegal | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2023 |
| GDR Myanmar (“GDR”) | Myanmar | No. 514 Ngwe Pyl Thar Street 32 ward, North Dagon Township Yangon, Myanmar | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2025 |
| Mr. Htun Htun Linn | Myanmar | No. 514 Ngwe Pyl Thar Street 32 ward, North Dagon Township Yangon, Myanmar | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2025 |
| Mr. Zayar Aung | Myanmar | No. 514 Ngwe Pyl Thar Street 32 ward, North Dagon Township Yangon, Myanmar | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2025 |
| Hatch Technology and Innovation (“Hatch”) | Myanmar | No PA 45 Pwe Yone Tan Tha Pyay Gone Mark Naypyitaw, Myanmar | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2025 |
| Mr. Myo Min Aung | Myanmar | No PA 45 Pwe Yone Tan Tha Pyay Gone Mark Naypyitaw, Myanmar | Fraudulent practice | Debarment | 8-Dec-2020 | 8-Dec-2025 |
Vendors sanctioned in 2019
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
| Lyn Lat Aung (“Lyn Lat”) | Myanmar | No. 6/A Paw San Hmwe Street Thuwana, Thingangyun Township Yangon Myanmar | Collusion | Debarment | 15-Jan-19 | 15-Jan-22 |
| Modern World Construction (“Modern World”) | Myanmar | No. (14/15), Room No. (001), Padauk Shwe Wah Street, Tarmwe Lay Quarter, Tarmwe Township Yangon Myanmar | Collusion | Debarment | 15-Jan-19 | 15-Jan-22 |
| Treasure Diamond Crown Construction (“Treasure”) | Myanmar | No 1004, 10th Floor, Yuzana Nyi Naung Tower Corner of Damazaydi Road & Bargayar Road, Sanchaung Tsp Yangon Myanmar | Collusion | Debarment | 15-Jan-19 | 15-Jan-22 |
| Edu Smart Centre, Limited (“Edu Smart”) | Kenya | Tana House, Karen Road Nairobi Kenya | Unethical practice and obstruction | Debarment | 15-Jan-19 | 15-Jan-22 |
| Mr. Muslim Karimjee | Kenya | Tana House, Karen Road Nairobi Kenya | Unethical practice and obstruction | Debarment | 15-Jan-19 | 15-Jan-22 |
| Mr Tasneem Mustaqali Kakali | Kenya | Tana House, Karen Road Nairobi Kenya | Unethical practice and obstruction | Debarment | 15-Jan-19 | 15-Jan-22 |
| OJ Niels Enterprises Ltd | Kenya | Geneva Hou Kibos RD, Postal code 40100 Kisumu Kenya | Fraud and Obstruction | Debarment | 15-Jan-19 | 15-Jan-24 |
| Mr. Maxwell Omenda | Kenya | Geneva Hou Kibos RD, Postal code 40100 Kisumu Kenya | Fraud and Obstruction | Debarment | 15-Jan-19 | 15-Jan-24 |
| Mr. Joshua Odeny | Kenya | Geneva Hou Kibos RD, Postal code 40100 Kisumu Kenya | Fraud and Obstruction | Debarment | 15-Jan-19 | 15-Jan-24 |
| OMDS Engineering and Supplies | South Africa | 153 Hastings Avenue Brakpan Postal code 1540 South Africa | Fraud and Unethical practice | Debarment | 15-Jan-19 | 15-Jan-26 |
| Malan Construction Company (“Malan”) | Afghanistan | Spen Adhe Square Herat-Herat Afghanistan | Fraud | Debarment | 15-Jan-19 | 15-Jan-22 |
| Rajarata Eco Culture | Sri Lanka | Kuda kalaththawa, Nelumkulama, Galkulama, Anuradhapura Regional Office – Pallamadu, vedithalatiu | Fraud | Debarment | 01-May-19 | 01-May-22 |
| Lenox General Supplies (“Lenox”) | Kenya | Commodore Office Suites 3rd Floor 3H Kindaruma RD/Wood Avenue Junction, Kilimani, Nairobi, Kenya | Collusion | Debarment | 01-May-19 | 01-May-24 |
| Rein Solutions (“Rein”) | Kenya | Commodore Office Suites 3rd Floor 3H Kindaruma RD/Wood Avenue Junction, Kilimani, Nairobi, Kenya | Collusion and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Entreprise de Construction Générale Allegria (“Allegria”) | DRC | Avenue Nsay n°172 Commune de Nzinda, Ville de Kikwit, Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Mr. Jule Matungulu Ngola | DRC | Avenue Nsay n°172 Commune de Nzinda, Ville de Kikwit, Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Mrs. Annette Bomasi Gisela | DRC | Avenue Nsay n°172 Commune de Nzinda, Ville de Kikwit, Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Entreprise de Bâtiments et de Construction Générale (“EBCG”) | DRC | Av. Bandoma 5 Maisons Villa II, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Mr. Erick Lumesa | DRC | Av. Bandoma 5 Maisons Villa II, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Mr. Yves Misiala | DRC | Av. Bandoma 5 Maisons Villa II, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| L’Enterprise Congolaise des Travaux (“ECOT”) | DRC | Av. Ngola No. 8, Q/Mfinda, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Societe Generale d’etude de Representation de Services et des Travaux S.A.R.L (“SOGERSTRA”) | DRC | 18, Avenue Loya, Binza-Ozone, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Congolaise des Services et des Travaux ("COSET") | DRC | Av. Lubilange No. 16, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Mr. Baudouin Kalenga | DRC | Av. Ngola No. 8, Q/Mfinda, C/Ngaliema Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Entreprise de Génie Civil (“EGC”) | DRC | Avenue Floralba No. 14, Quartier TSF Commune de Lukolela, Villa de Kikwit Kinshasa, DRC | Corruption | Debarment | 01-May-19 | 01-May-26 |
| Mr. Bellarmin Gizenga | DRC | Avenue Floralba No. 14, Quartier TSF Commune de Lukolela, Villa de Kikwit Kinshasa, DRC | Corruption | Debarment | 01-May-19 | 01-May-26 |
| Eliba Business Construct (“Eliba”) | DRC | Av Lonzo No, 5, Q/Abatoir, Commune de Masina, Ville de Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Mr. René Bamana | DRC | Av Lonzo No, 5, Q/Abatoir, Commune de Masina, Ville de Kinshasa, DRC | Fraud and Obstruction | Debarment | 01-May-19 | 01-May-26 |
| Save Lives Initiative South Sudan (“Save Lives”) | South Sudan | Mauna West, Plot No. 360 Opposite Yei Road Parish (St Joseph Parish) Yei Road/Street, Juba Republic of South Sudan | Fraud | Debarment | 03-Jun-19 | 03-Jun-22 |
| Mr. Taban Augustine Joseph | South Sudan | Mauna West, Plot No. 360. Opposite Yei Road Parish (St Joseph Parish) Yei Road/Street, Juba Republic of South Sudan | Fraud | Debarment | 03-Jun-19 | 03-Jun-22 |
| Civil Engineering Construction Company (“CECCO”) | DRC | 40 Karisimbi Mapendo Goma,Ville De Goma The Democratic Republic of the Congo | Collusion and Obstruction | Debarment | 03-Jun-19 | 03-Jun-24 |
| Mr. Robert Kambale Mayani | DRC | 40 Karisimbi Mapendo Goma,Ville De Goma The Democratic Republic of the Congo | Collusion and Obstruction | Debarment | 03-Jun-19 | 03-Jun-24 |
| Cooperative de Développement de Lubero-Sud (“CODELUS”) | DRC | 40 Karisimbi Mapendo Goma,Ville De Goma The Democratic Republic of the Congo | Collusion and Obstruction | Debarment | 03-Jun-19 | 03-Jun-24 |
| Mr. Theodore Mboso Pululu | DRC | 40 Karisimbi Mapendo Goma,Ville De Goma The Democratic Republic of the Congo | Collusion and Obstruction | Debarment | 03-Jun-19 | 03-Jun-24 |
| Entreprise Congolaise de Construction Routière (“ECCR”) | DRC | Boulevard Mobutu, no. 6 Commune de Masina Villa de Kinshasa The Democratic Republic of the Congo | Collusion | Debarment | 03-Jun-19 | 03-Jun-24 |
| Mr. Jose Mbunga | DRC | Boulevard Mobutu, no. 6 Commune de Masina Villa de Kinshasa The Democratic Republic of the Congo | Collusion | Debarment | 03-Jun-19 | 03-Jun-24 |
| Mr. Trésor Bikondo | DRC | Boulevard Mobutu, no. 6 Commune de Masina Villa de Kinshasa The Democratic Republic of the Congo | Collusion | Debarment | 03-Jun-19 | 03-Jun-24 |
| Entreprise de Travaux et d’Aménagement (“ETA”) | DRC | Av. Des Aviateurs Commune de Gombe Villa de Kinshasa The Democratic Republic of the Congo | Collusion | Debarment | 03-Jun-19 | 03-Jun-24 |
| Mr. Didier Futila Mabilu | DRC | Av. Des Aviateurs Commune de Gombe Villa de Kinshasa The Democratic Republic of the Congo | Collusion | Debarment | 03-Jun-19 | 03-Jun-24 |
| Myanmar Professional Social Workers Association (“MPSWA”) | Myanmar | No. 32, 3rd Floor Marlarmyaing 3 Street, Hlaing Township Yangon, Myanmar | Fraud | Debarment | 03-Jun-19 | 03-Jun-24 |
| Ms. Thynn Thynn Htut | Myanmar | No. 32, 3rd Floor Marlarmyaing 3 Street, Hlaing Township Yangon, Myanmar | Fraud | Debarment | 03-Jun-19 | 03-Jun-24 |
| Global Supply and Logistics Ltd. (“Global Supply”) | Somalia | Danwadaagta Street, Wadajir District Mogadishu, Somalia | Fraud | Debarment | 03-Jun-19 | 03-Jun-2024 |
| Mr. Feysal Hassan Keyd | Somalia | Danwadaagta Street, Wadajir District Mogadishu, Somalia | Fraud | Debarment | 03-Jun-19 | 03-Jun-2024 |
| Myo Thwin | Myanmar | TB Hospital Road, Aung San, Insein Township Yangon, Myanmar | Fraud and Corruption | Debarment | 11-Sept-19 | 11-Sept-26 |
| Heven for Trade Limited (“Heven”) | South Sudan | Suk Sita area Juba, South Sudan | Collusion | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Tesfalem Misghina Ghebreweldi | South Sudan | Suk Sita area Juba, South Sudan | Collusion | Debarment | 11-Sept-19 | 11-Sept-22 |
| Sabastar Trading Company Limited (“Sabastar”) | South Sudan | Hai Malakal Opp. Equity Bank Juba, South Sudan | Collusion | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Habteab Berh Uwall | South Sudan | Hai Malakal Opp. Equity Bank Juba, South Sudan | Collusion | Debarment | 11-Sept-19 | 11-Sept-22 |
| Jahan-Aara Construction & Road Company (“Jahan-Aara”) | Afghanistan | Guzar Baba Qambar, No 65 Mazar E Sharif Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Zobaidullah Jahed | Afghanistan | Guzar Baba Qambar, No 65 Mazar E Sharif Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Sam’s Tech, LLC (“Sam’s Tech”) | Tunisia | 7 Eme Etag Immeuble Parnasse 63 Avenue Habib Bourguiba Tunis | Fraud | Debarment | 11-Sept-19 | 11-Sept-26 |
| Mr. Samir Ben Taieb | Tunisia | 7 Eme Etag Immeuble Parnasse 63 Avenue Habib Bourguiba Tunis | Fraud | Debarment | 11-Sept-19 | 11-Sept-26 |
| Kahkashan Balkh Road & Construction Company (“KBCC”) | Afghanistan | Opposite of New Balkh University Mazar-e-Sharif Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Mohammad Jawid Mukhtar | Afghanistan | Opposite of New Balkh University Mazar-e-Sharif Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Mohammad Rafiq Mukhtar | Afghanistan | Opposite of New Balkh University Mazar-e-Sharif Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Pioneer Green Global Group (“Pioneer Green”) | Afghanistan | 13th Street, Wazir Akbar Khan Kabul, Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Zabiullah Sultani, Chief Executive Officer | Afghanistan | 13th Street, Wazir Akbar Khan Kabul, Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Abdurraziq Malyaar, Auditor | Afghanistan | 13th Street, Wazir Akbar Khan Kabul, Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Supreme Star International Construction and Engineering (“Supreme Star”) | Afghanistan | Next To Hashim Maiwandwal Kart-E-Na Kabul, Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Mr. Nawidullah Nikta | Afghanistan | Next To Hashim Maiwandwal Kart-E-Na Kabul, Afghanistan | Fraud | Debarment | 11-Sept-19 | 11-Sept-22 |
| Vision Des Ingenieur Africain pour la Nouvelle Technologie de Construction (“VIATEC”) | DRC | AVENUE EKILA, N°37 QUARTIER KIVU KINSHASA Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Guylain Kinkufi | DRC | AVENUE EKILA, N°37 QUARTIER KIVU KINSHASA Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Hydraulique et Construction General (“HYCOGE”) | DRC | 15 AV CIRCULAIRE Q MABANGA SUD, NORD KIVU Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Francois Okungu | DRC | 15 AV CIRCULAIRE Q MABANGA SUD, NORD KIVU Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Cedric Kalunga | DRC | 15 AV CIRCULAIRE Q MABANGA SUD, NORD KIVU Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Entreprise de Construction General (“ECG”) | DRC | Av. L'EPERVIER Quartier LES V OLCANS Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Ms. Amina Biteko | DRC | Av. L'EPERVIER Quartier LES V OLCANS Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Societe d’Etude et de Construction (“SEC”) | DRC | LUKERA Avenue Cylindrique N°1 Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Gabriel Libanda Mosange | DRC | LUKERA Avenue Cylindrique N°1 Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Groupe Technique Bahoto et Libanda (“GTBL”) | DRC | LUKERA Avenue Cylindrique N°92 Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Joly Bahoto Yoka | DRC | LUKERA Avenue Cylindrique N°92 Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Citadelle Construct (“Citadelle”) | DRC | 10ème Rue Debonhomme Matete Kin Kinshasa, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Heritier Komfiri | DRC | 10ème Rue Debonhomme Matete Kin Kinshasa, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Lubefu Project (“LUBEFU”) | DRC | 27/Q,Lumu Bunia route Aero Capa TERRITOIRE D'ARU SUR L'AVENUE MZEE, Bunia, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Mr. Aubert Amapato Okitalunyui | DRC | 27/Q,Lumu Bunia route Aero Capa TERRITOIRE D'ARU SUR L'AVENUE MZEE, Bunia, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Genie Civil d’Amenagement et Construction (“GECA”) | DRC | Avenue Ndemba no. 01 Quartier Salongo Kinshasa, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Attn. Mr. Kennedy Mandaya | DRC | Avenue Ndemba no. 01 Quartier Salongo Kinshasa, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Entreprise de Construction des Batiments et des Routes (“ECBR”) | DRC | Avenue cylindrique no 5 /Karisimbi no. 92 Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Ms. Pascaline Neema Kubuya | DRC | Avenue cylindrique no 5 /Karisimbi no. 92 Goma, The Democratic Republic of the Congo | Fraud | Debarment | 13-Dec-19 | 13-Dec-22 |
| Love Myanmar | Myanmar | Chaungtha-Pathein Road, Chaungtha Ayeyarwady Region, Myanmar | Unethical practice | Debarment | 13-Dec-19 | Permanent debarment |
| Ms. Daw Khin Htwe Oo | Myanmar | Chaungtha-Pathein Road, Chaungtha Ayeyarwady Region, Myanmar | Unethical practice | Debarment | 13-Dec-19 | Permanent debarment |
| Build Master Construction Company (“Build Master”) | Afghanistan | Majidi Center no. 58 Mazar e Sharif, Afghanistan | Fraud | Debarment | 13-Dec-19 | 13-Dec-24 |
| Mr. Ahmad Rashed Wadid | Afghanistan | Majidi Center no. 58 Mazar e Sharif, Afghanistan | Fraud | Debarment | 13-Dec-19 | 13-Dec-24 |
| Mr. Mohammad Arif Popal | Afghanistan | Majidi Center no. 58 Mazar e Sharif, Afghanistan | Fraud | Debarment | 13-Dec-19 | 13-Dec-24 |
| Mr. Edris Karim | Afghanistan | Majidi Center no. 58 Mazar e Sharif, Afghanistan | Fraud | Debarment | 13-Dec-19 | 13-Dec-24 |
| Uplift Construction Company (“Uplift”) | Afghanistan | Room #214 Shahid Masood Avenue M. Hashim Barat Business Center Mazar-e Sharif Afghanistan | Fraud | Debarment | 13-Dec-19 | 13-Dec-24 |
| Mr. Mahboob Alizada | Afghanistan | Room #214 Shahid Masood Avenue M. Hashim Barat Business Center Mazar-e Sharif Afghanistan | Fraud | Debarment | 13-Dec-19 | 13-Dec-24 |
Vendors sanctioned in 2018
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
| IBS Informatique ("IBS") Mr. Mustapha Hmayer | Tunisia | 14 Rue , Ahmed Rami, Par Alain Savary, Tunisia | Fraud | Debarment | 05-Feb-18 | 05-Feb-21 |
| Mohammad Naeim Mahbobi Limited (“Mahbobi”) | Afghanistan | Karti-3 District 6 Kabul, Afghanistan | Fraud | Debarment | 05-Feb-18 | 05-Feb-19 |
| Rovcanin-Inzenjering (“Rovcanin”) | Serbia | Gracanica BB 31300 Priepolje, Serbia | Fraud | Debarment | 05-Feb-18 | 05-Feb-21 |
| Meditek S.A. de C.V (“Meditek”) | Honduras | Col. El Castaño Ave Los Castaños Contiguo a Reasa Blvd. Morazán Tegucigalpa, Honduras | Fraud | Debarment | 17-Apr-18 | 17-Apr-21 |
| ITIM Solutions (“ITIM”) | Pakistan | Office No. 14, 2nd Floor Hafeez Centre, Gulberg – III Lahore 54500 Pakistan | Fraud | Debarment | 17-Apr-18 | 17-Apr-19 |
| Inter Marketing Group USA, Inc. (“Inter Marketing”) | USA | 800 W. Hutchinson Street Chicago, Illinois 60613, USA | Fraud | Debarment | 17-Apr-18 | 17-Apr-23 |
| Ibraheem Dali | Iraq | Arassat Al Hindiya, Baghdad, Iraq | Fraud | Debarment | 17-Sep-18 | 17-Sep-21 |
| Mr. Ahmed Abbas Zwein | Iraq | Arassat Al Hindiya, Baghdad, Iraq | Fraud | Debarment | 17-Sep-18 | 18-Sep-21 |
| Naur Baghdad | Iraq | n/a | Fraud | Debarment | 17-Sep-18 | 19-Sep-21 |
| Mr. Rafea Abbas Ali | Iraq | n/a | Fraud | Debarment | 17-Sep-18 | 20-Sep-21 |
| Rwafid Alkhaleej | Iraq | n/a | Fraud | Debarment | 17-Sep-18 | 21-Sep-21 |
| Mr. Mohamed Idan Al Joburi | Iraq | n/a | Fraud | Debarment | 17-Sep-18 | 22-Sep-21 |
| Wadi Alsawab | Iraq | Aldora, Baghdad, Iraq | Fraud | Debarment | 17-Sep-18 | 23-Sep-21 |
| Mr. Ali Idan Khalaf | Iraq | Aldora, Baghdad, Iraq | Fraud | Debarment | 17-Sep-18 | 24-Sep-21 |
| Empire Enterprises, S.A.R.L. | UK | Cedar Manor, 8 Greenways Drive, Sunningd Ale, Ascot | Fraud | Debarment | 17-Sep-18 | 24-Sep-21 |
| Mr. Jazz Brar | UK | Cedar Manor, 8 Greenways Drive, Sunningd Ale, Ascot | Fraud | Debarment | 17-Sep-18 | 24-Sep-21 |
| Sustainable Development | Kyrgyzstan | str. Janylyk 22, 720072 Bishkek, Kyrgyzstan | Fraud | Debarment | 17-Sep-18 | 17-Sep-25 |
| Zhashyl Bilik | Kyrgyzstan | str. Jukeeva-Pudovkina, apartment 45/10, Bishkek, Kyrgyzstan | Fraud | Debarment | 17-Sep-18 | 17-Sep-25 |
| Ms. Eugenia Postnova | Kyrgyzstan | n/a | Fraud | Debarment | 17-Sep-18 | 17-Sep-25 |
| IZ BASMA | Kyrgyzstan | 1 a Intergelpo st., Bishkek, Kyrgyzstan 720010 | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Kant Printing and | Kyrgyzstan | 1, Buslaeva str. Kant city, Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Azia Paper | Kyrgyzstan | 161 Kievskaya str,. bishkek, pervomaysk district, Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Mr. Suat Akpinar | Kyrgyzstan | 1 a Intergelpo st., Bishkek, Kyrgyzstan 720010 | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Mr. Ertugrul Rejep Sabri | Kyrgyzstan | 161 Kievskaya str,. bishkek, pervomaysk district, Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Ak Trans Company LLC | Kyrgyzstan | Bishkek, TC "Tabylga", st. Zhibek-Jolu, 126. Bishkek, Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Mr. Talyat Salahitdinov | Kyrgyzstan | Bishkek, TC "Tabylga", st. Zhibek-Jolu, 126. Bishkek, Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Triad | Kyrgyzstan | Kompleksnaya str 10/1 Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Mr. Chingiz Makeshov | Kyrgyzstan | Kompleksnaya str 10/1 Kyrgyzstan | Collusion and Fraud | Debarment | 17-Sep-18 | 17-Sep-23 |
| Ormotai-Kanai | Kyrgyzstan | 14 40 Let Pobedy Street. Kochkor village, Kyrgyzstan | Unethical Practice | Debarment | 17-Sep-18 | 17-Sep-21 |
| Ms. Gulbara Jakieva | Kyrgyzstan | 14 40 Let Pobedy Street. Kochkor village, Kyrgyzstan | Unethical Practice | Debarment | 17-Sep-18 | 17-Sep-21 |
| Intuition | Kyrgyzstan | 60 Panfilova str. Grigorievka village, Bishkek, Kyrgyzstan | Unethical Practice | Debarment | 17-Sep-18 | 17-Sep-21 |
| Ms. Ludmila Gromova | Kyrgyzstan | 60 Panfilova str. Grigorievka village, Bishkek, Kyrgyzstan | Unethical Practice | Debarment | 17-Sep-18 | 17-Sep-21 |
| Fomova | Kyrgyzstan | 50 Razzakov street, 720040 Bishkek, Kyrgyzstan | Unethical Practice | Debarment | 17-Sep-18 | 17-Sep-21 |
| Ms. Irina Politi | Kyrgyzstan | 50 Razzakov street, 720040 Bishkek, Kyrgyzstan | Unethical Practice | Debarment | 17-Sep-18 | 17-Sep-21 |
| EKOIS-BISHKEK | Kyrgyzstan | Ahunbaev 119а /Abai st., room 411 (4 floor), Bishkek, Kyrgyzstan | Unethical Practice and Corruption | Debarment | 17-Sep-18 | 17-Sep-25 |
| Ms. Raiza Aitkulova | Kyrgyzstan | Ahunbaev 119а /Abai st., room 411 (4 floor), Bishkek, Kyrgyzstan | Unethical Practice and Corruption | Debarment | 17-Sep-18 | 17-Sep-25 |
| Ms. Indira Zhakipova | Kyrgyzstan | Ahunbaev 119а /Abai st., room 411 (4 floor), Bishkek, Kyrgyzstan | Unethical Practice and Corruption | Debarment | 17-Sep-18 | 17-Sep-25 |
| Union of Photo Journalists | Kyrgyzstan | Micro district 4, house 20, apartment 50, 720060 Bishkek, Kyrgyzstan | Unethical Practice and Corruption | Debarment | 17-Sep-18 | 17-Sep-23 |
| Mr. Vladislav Ushakov | Kyrgyzstan | Micro district 4, house 20, apartment 50, 720060 Bishkek, Kyrgyzstan | Unethical Practice and Corruption | Debarment | 17-Sep-18 | 17-Sep-23 |
| Public Foundation Green Line Eco | Kyrgyzstan | Str. Abdrahmanov 136/6 Bishkek , Chu , 720000, Kyrgyzstan | Obstruction | Debarment | 17-Sep-18 | 17-Sep-21 |
| Mr. Kanybek Kumushaliev | Kyrgyzstan | Str. Abdrahmanov 136/6 Bishkek , Chu , 720000, Kyrgyzstan | Obstruction | Debarment | 17-Sep-18 | 17-Sep-21 |
| Ms. Kayilbubu Abysheva | Kyrgyzstan | Str. Abdrahmanov 136/6 Bishkek , Chu , 720000, Kyrgyzstan | Obstruction | Debarment | 17-Sep-18 | 17-Sep-21 |
Vendors sanctioned in 2017
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
| Nasrudin General Trading Co. | Somalia | Horseed Quarter, Baidoa, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Aden Isack Dero | Somalia | Horseed Quarter, Baidoa, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Barwaaqo Trading & Construction (“Barwaaqo”) | Somalia | Horseed Quarter, Baidoa, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Ibrahim Mohamed Ali | Somalia | Horseed Quarter, Baidoa, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Bay, Bakool iyo Gedo ("BBG Construction" - "BBG”) | Somalia | Berdale Section, Baidoa City, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Salad Mohamed Mukhtar | Somalia | Berdale Section, Baidoa City, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Indian Ocean GTCC (“Indian Ocean”) | Somalia | Mogadishu, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Mohamed Nur Mohamed | Somalia | Mogadishu, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Nafis Construction and Water Development Company (“Nafis”) | Somalia | Horseed Quarter, Baidoa City, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Aden Abdullahi Moallim | Somalia | Horseed Quarter, Baidoa City, Somalia | Collusion, Obstruction | Debarment | 27-Feb-17 | 27-Feb-23 |
| Ladris Construction & Engineering, Inc. (“Ladris”) | Liberia | Benson Street, Monrovia, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-22 |
| Prince Koffa | Liberia | Benson Street, Monrovia, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-22 |
| Akins Builders, Inc. (“Akins”) | Liberia | Benson Street, Monrovia, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-22 |
| Austin Otoide | Liberia | Benson Street, Monrovia, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-22 |
| Kennedy Broker | Liberia | Benson Street, Monrovia, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-22 |
| Lonestar Construction Liberia Limited (“Lonestar”) | Liberia | Congo Town, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Prince Duncan | Liberia | Congo Town, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Edna Reeves | Liberia | Congo Town, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Clarence Sirleaf | Liberia | Congo Town, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Alisa Group of Companies (“Alisa Group” | Liberia | Capitol Bye Pass, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Momo Bafalie | Liberia | Capitol Bye Pass, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Tripple Z General Enterprises (“Tripple Z”) | Liberia | Barnersville 1000, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Charles Johnson | Liberia | Barnersville 1000, Monrovia, Liberia | Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Afrique Construction and Maintenace Company (“Afrique”) | Liberia | Congo Town, Behind Musu's Spot 1000, Monrovia, Montserrado, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-24 |
| Prince O.A. Akinremi | Liberia | Congo Town, Behind Musu's Spot 1000, Monrovia, Montserrado, Liberia | Collussion, fraud | Debarment | 27-Feb-17 | 27-Feb-24 |
| Lapologang Support Group (“Lapologang”) | Botswana | Maun, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Tlhare Segolo Foundation (“TSF”) | Botswana | Maun, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Matlapana Community Trust (“Matlapana”) | Botswana | Maun, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Okavango Research Institute (“Okavango”) | Botswana | Maun, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Mazibakufa Development Trust (“Mazibakufa”) | Botswana | Ramokgwebane, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Nlapkhwane Community Lingilila Environmental Conservation Trust (“Nlapkhwane”) | Botswana | Ramokgwebane, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Kalakamati Matenge Conservation Trust (“Kalakamati”) | Botswana | Masunga, Botswana | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Gestion de l’Environnement du Congo (“DGEC”) | Democratic Republic of Congo | Avenue AMANI No. 08, Centre Ville, Commune de Goma, Villa de Goma, Province du Nord Kivu, DRC | Fraud, Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Association des Géomètre Topographe pour le Développement (“AGTD”) | Democratic Republic of Congo | 16 Av. Bobila Dawa, C/Sans fil/Kinshasa, DRC | Fraud, Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Agence d’Architecture des Travaux Urbains et Ruraux (“AGATUR”) | Democratic Republic of Congo | Avenue Uvira No. 53, Q. Himbii, C/Goma, DRC | Fraud, Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Extra Construction | Democratic Republic of Congo | Ave. Kinshasa No. 42 Q/Mabanga commune de Goma Villa de Goma, Province du Nord Kivu, DRC | Fraud, Collusion | Debarment | 27-Feb-17 | 27-Feb-22 |
| Mehnam Trading & Logistics Ltd (“Mehnam”) | Afghanistan | Shahr-e-naw, 2nd Street, Kabul, Afghanistan | Fraud | Debarment | 27-Feb-17 | 27-Feb-20 |
| Yandeg Construction Limited (“Yandeg”) | Ghana | Kema Bungalow No. 2 Dzelukope P.O. Box KW 290, Keta, Ghana | Fraud | Debarment | 20-Jun-17 | 20-Jun-24 |
| Ebenezer Yao Adega | Ghana | Kema Bungalow No. 2 Dzelukope P.O. Box KW 290, Keta, Ghana | Fraud | Debarment | 20-Jun-17 | 20-Jun-24 |
| Services d’ Installations Électriques et de Construction (“SIELEC”) | Democratic Republic of Congo | Av du 30 Octobre Commune Makiso Villa de KISANGANI | Fraud | Debarment | 20-Jun-17 | 20-Jun-24 |
| Merous Travaux (“Merous) | Morocco | 36 Rue 807 Al Massira Agadir/RC 10915 | Fraud | Debarment | 20-Jun-17 | 20-Jun-20 |
| La Société Silver Work SARL AU (Silver Work) | Morocco | N 91 Hay Sofia Nejma Marrakech, Morocco R.C. de Marrakech N 33351 | Fraud | Debarment | 20-Jun-17 | 20-Jun-20 |
| Center for Diversity and National Harmony (CDNH) | Myanmar | No.12,Shwe Li Street, Kamayut Township Yangon 11041 | Fraud | Debarment | 20-Jun-17 | permanent |
| Ariana Afghan Trading and Logistics Company | Afghanistan | not available | Fraud, Corruption, Obstruction | Debarment | 25-Sep-17 | 25-Sep-24 |
| Barons Industrial Technology Company | Myanmar | C6/54 1st Lane, Kabaraye Villa Residence, 8th Mile Mayangone Tsp Yangon, Myanmar | Fraud, Corruption, Obstruction | Debarment | 25-Sep-17 | 25-Sep-24 |
| National Steel and Construction Company | Myanmar | 51 (B 1), Shwe Hin Thar Street, Hlaing Township Yangon, Myanmar | Fraud, Corruption, Obstruction | Debarment | 25-Sep-17 | 25-Sep-24 |
| Parami Construction Company | Myanmar | No. 87 Gr&1st FL, Yangon-Insein Road (sanyeiknyein), Kamayut T/s Yangon, Myanmar | Fraud, Corruption, Obstruction | Debarment | 25-Sep-17 | 25-Sep-24 |
| Pattko Global Development Company | Myanmar | No. 149/151, Room (1205), Bargayar Condominium Bargayar Road, Sanchaung Township Yangon, Myanmar | Fraud, Corruption, Obstruction | Debarment | 25-Sep-17 | 25-Sep-24 |
| Societe Amenagement Logistique & Construction-BTP, SARLU (ALC-BPT) | Guinea | Yimbaya, Commune de Matoto Conakry, Guinea | Unethical Practices, Obstruction | Debarment | 15-Dec-17 | 15-Dec-22 |
| Lamine Camara | Guinea | Yimbaya, Commune de Matoto Conakry, Guinea | Unethical Practices, Obstruction | Debarment | 15-Dec-17 | 15-Dec-22 |
| West Movers Logistics and Trading Company, Limited | Afghanistan | Kota Sangi Moqabel E Saray Paghman Dist 5, Kabul, Afghanistan | Fraud | Debarment | 15-Dec-17 | 15-Dec-22 |
Vendors sanctioned in 2016
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
| Kakauwas Ispayulilna Multisectoral Cooperative COOMUKAI R.L., (“COOMUKAI”) | Nicaragua | Comunidad de lspayulina, Territorio MATUMBAK-BOSAWAS, Município de Bonanza, Nicaragua | Fraud, Unethical Practices | Debarment | 15-Jan-16 | 15-Jan-21 |
| System Engineering Co., Ltd (SEC) | Myanmar | No 37, Thiri Street, Ward (2), Hlaing Township Yangon, Myanmar | Corruption, Unethical Practices | Debarment | 15-Jan-16 | 15-Jan-17 |
| Global Clean Energy Corporation (GCEC) Trading LLC | United Arab Emirates | 32nd Floor Suite 3202 ETA Star’s Al Manara Tower Burj Khalifa, Bussiness Bay Dubai, United Arab Emirates | Fraud, Collusion, Obstruction | Debarment | 01-Jun-16 | permanent |
| Mohammed Suleman | United Arab Emirates | 32nd Floor Suite 3202 ETA Star’s Al Manara Tower Burj Khalifa, Bussiness Bay Dubai, United Arab Emirates | Fraud, Collusion, Obstruction | Debarment | 01-Jun-16 | permanent |
| Renewable R Holdings | United Kingdom | 145–157 St John Street London, England EC1V 4PW | Fraud, Collusion, Obstruction | Debarment | 01-Jun-16 | permanent |
| Saima Malik | United Kingdom | 145–157 St John Street London, England EC1V 4PW | Fraud, Collusion, Obstruction | Debarment | 01-Jun-16 | permanent |
| Architecture Elyone (“Arche”) | Democratic Republic of the Congo | 06, Avenue Marinel 2eme etage, Immeuble Marinel Kinshasa/Gombe Democratic Republic of the Congo | Fraud, Obstruction | Debarment | 21-Jun-16 | 21-Jun-21 |
| PRALCO Business (“PRALCO”) | Democratic Republic of the Congo | Avenue LITE, No 22 Ville de GBADOLITE Provine de I’EQUATEUR Democratic Republic of Congo | Obstruction | Debarment | 18-Oct-16 | 18-Oct-21 |
Vendors sanctioned in 2015
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
Société d’Études de Développement et de Travaux aux Grands Lacs (”SEDETRAV”) | Democratic Republic of the Congo | 51, Avenue de l'Eglise, quartier KESHERO | Fraud, Obstruction | Debarment | 02-Jul-15 | 02-Jul-18 |
Jean-Baptiste Kihindula | Democratic Republic of the Congo | 51, Avenue de l'Eglise, quartier KESHERO | Fraud, Obstruction | Debarment | 02-Jul-15 | 02-Jul-18 |
Vendors sanctioned in 2014
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
Mihasesu International | South Sudan | Malika Opposite Juba Top, Juba | Fraud, Unethical Practices, Obstruction | Debarment | 10-Jun-14 | permanent |
Women Link Connection between People and Leaders (WCPL) | Sudan | Building 75, Street 53, Amarat, Khartoum | Fraud, Unethical Practices, Obstruction | Debarment | 10-Jun-14 | permanent |
Hero Lucky Group of Companies | Afghanistan | HL Group House No 730, Radio Cleed Street No 1 Kulola Pushta | Collusion, Unethical Practices, Obstruction | Debarment | 04-Jul-14 | 03-Jul-17 |
Ford Construction Company | Afghanistan | Dahan Bagh, Panjshir Business Center | Collusion, Unethical Practices, Obstruction | Debarment | 04-Jul-14 | 03-Jul-17 |
Design’O | India | 88 B, Pocket A, Mayur Vihar Phase II, | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 04-Jul-14 | permanent |
Medical Films International | India | 88 B, Pocket A, Mayur Vihar Phase II, | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 04-Jul-14 | permanent |
Unique Creations | India | 88 B, Pocket A, Mayur Vihar Phase II, | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 04-Jul-14 | permanent |
Kurian Thomas | India | 88 B, Pocket A, Mayur Vihar Phase II, | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 04-Jul-14 | permanent |
MundiServiços, Cabo Verde | Cape Verde | Achada de Santo António Largo Europa, nº 12 | Fraud, Unethical Practices, Obstruction | Debarment | 07-ago-14 | permanent |
Franklin Chagas | Cape Verde | Achada de Santo António Largo Europa, nº 12 | Fraud, Unethical Practices, Obstruction | Debarment | 07-ago-14 | permanent |
SVS Fine | India | Shivram Park (Nangloi), New Delhi, 110041 , India | Fraud, Collusion, Unethical Practices, | Debarment | 07-ago-14 | 07-ago-17 |
Haryana Chemicals | India | Head Office, 3816-A, Gali No 6, Tri Nagar (Kanhaiaya Nagar), Delhi 110035, India | Fraud, Collusion, Unethical Practices, | Debarment | 07-ago-14 | 07-ago-17 |
Association Nationale des Survivants de Mines et de Défense des Intérêts des Victimes (ANASDIV) | Democratic Republic of Congo | Avenue Roitelets no 5 | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | permanent |
Andre Tabaro | Democratic Republic of Congo | Avenue Roitelets no 5 | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | permanent |
PAROUSIA | Democratic Republic of Congo | Avenue de la 2ième République No 100 | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | permanent |
Martin Lusambila Edi-Yazola | Democratic Republic of Congo | Avenue de la 2ième République No 100 | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | permanent |
Gbude Petroleum Co Ltd | South Sudan | Hai Jebel | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | 03-Oct-17 |
Tayco Limited | South Sudan | Konykonyo Market | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | 03-Oct-17 |
City Gas Petroleum | South Sudan | P.O. Box 327 | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 03-Oct-14 | 03-Oct-17 |
Bajac Construct (Bajac) | Democratic Republic of Congo | Boulevard Mobutu | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Mission Humanitaire Des Ingénieurs et Architectes pour la Reconstruction de la RDC (MHIAREC) | Democratic Republic of Congo | 163 BIS AV: Misani | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Association Pour la Mise En Valeur De l’Habitat au Congo (AMIVHAC) | Democratic Republic of Congo | 10ième Avenue No 70 | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Celestin Mabungu | Democratic Republic of Congo | Boulevard Mobutu | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Augustin Nkiabi Yavanga | Democratic Republic of Congo | Boulevard Mobutu | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Jose Mvuama Makokele | Democratic Republic of Congo | Boulevard Mobutu | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Pascal Avuti Tandema | Democratic Republic of Congo | Boulevard Mobutu | Fraud, Collusion, Unethical Practices | Debarment | 03-Oct-14 | permanent |
Vendors sanctioned in 2013
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
Wais Essa | Afghanistan | Herat Baghi Nazar ga Main Roa, Farqa Main Road Jadi Noor, Kabul | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 14-Oct-13 | permanent |
Wadan Arian Construction and Road Construction Company | Afghanistan | Karte She, Street No 10, House No14, Kabul | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 14-Oct-13 | permanent |
Khalid Paiman | Afghanistan | Deh Bori Square, OPP. Lycee Music, Kabul | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 14-Oct-13 | permanent |
Ineligibility period from 2010
Vendor name | Vendor country | Address | Proscribed practices | Type of sanction | Ineligibility period | |
From | To | |||||
Mellech Engineering & Construction Ltd. | Kenya | Ngong Lane, Off Ngong Road PO BOX 78102 00507 Nairobi | Fraud, Unethical Practices | Debarment | 13-Apr-10 | permanent |
Nico Insurance Uganda Ltd. | Uganda | 3rd Floor, Greenland Towers, Kampala Road, PO Box 24256, Kampala | Unethical Practices, Obstruction | Debarment | 13-Apr-10 | permanent |
Vendor Suspensions
Suspension of vendors from doing business with UNOPS for reasons other than engaging in proscribed practices subject to the OI Vendor Sanctions.
Independently of the Vendor Sanctions process, a supplier may be fully suspended from doing business with UNOPS for a number of reasons, further to the OI Procurement Procedures. These include:
Where the vendor has shown significant or persistent deficiencies in the performance of a prior UNOPS contract which led to early termination of the contract, application of damages or similar actions, as documented through UNOPS supplier performance evaluation processes;
Genuine concern about the supplier’s ability to satisfactorily perform contractual obligations, such as, without limitation, filing for bankruptcy, being declared insolvent or the company is in or has recently been in receivership;
Upon receipt of a notification by a Member State, or other authoritative source that a supplier has been charged with committing fraud or a criminal offence in that country;
If a criminal conviction or civil judgment or administrative determination has been issued against a supplier indicating a lack of business integrity or business honesty;
If the vendor has undertaken any other action that is so serious or compelling in nature that it could result in harm to UNOPS reputation or image;
If UNOPS has a dispute, claim or other contentious issue pending with a supplier, where the General Counsel has advised that this either compromises or calls into question the ability of that supplier to perform or where performance would be inconsistent with the effective resolution of any dispute;
If other compelling information available to UNOPS indicates that a vendor lacks business integrity or business honesty or its ability to satisfactorily perform a contract may be compromised.
The purpose of the suspension process is to enable UNOPS to avoid contracting any vendor which it knows presents a serious risk of causing harm or failure to a UNOPS project, partner or beneficiary or to UNOPS itself.
Any such suspension is preceded by a robust review by the Vendor Review Committee (VRC). Should UNOPS decide to fully suspend a vendor from doing business with UNOPS for a specific period of time, the vendor shall be notified, in writing, including details and grounds for the imposed suspension and the procedures to seek rehabilitation, if applicable. The applicable procedures are set out in the UNOPS Procurement Manual and in UNOPS policy on Procurement Procedures.
The effect of a full suspension under the above provisions is to render a vendor ineligible for UNOPS contracts only. The vendor’s eligibility for contracts with other entities in the UN system is not affected.
