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. UNOPS has zero tolerance against vendors that engage in proscribed practices, as defined below:
- 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 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 Executive Chief Procurement Officer 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
Vendor List
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 |
| Ritaj Limited (“Ritaj”) | Palestine | 19/6821 Al-Rashid St.
Southern Rimal District (Sheikh Ejleen)
Gaza Palestine | Fraud | Debarment | 15-Jan-19 | 15-Jan-22 |
| Malan Construction Company (“Malan”) | Afghanistan | Spen Adhe Square
Herat-Herat Afghanistan | Fraud | Debarment | 15-Jan-19 | 15-Jan-22 |
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 |
| Mine Detection Center (“MDC”) Mr. Mohammad Shohab Hakimi | Afghanistan | West of Marngjan Nadir Khan Hill, Opposite Ryasat-i-barg Kabul, Afghanistan | Obstruction | Debarment | 05-Feb-18 | 05-Feb-23 |
| 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 |
| Serve Air | Democratic Republic of Congo | 11th Street, Limete Industriel Kinshasa KN, Congo, DRC | 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) | Morroco | 36 Rue 807 Al Massira Agadir/RC 10915 | Fraud | Debarment | 20-Jun-17 | 20-Jun-20 |
| La Société Silver Work SARL AU (Silver Work) | Morroco | N 91 Hay Sofia Nejma Marrakech, Morroco 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 |
Arghavan Construction Company | Afghanistan | Herat Baghi Nazar ga Main Roa, Farqa Main Road Jadi Noor, Kabul | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 14-Oct-13 | permanent |
Ahmad Wais Basiri | 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 |
Ahmad Wais | Afghanistan | Square, Opp. Lycee Music Kabul | Fraud, Collusion, Unethical Practices, Obstruction | Debarment | 14-Oct-13 | permanent |
Ahmad Faisal Basiri | 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 |
