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

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

Raqim Office Construction and Project Services

Afghanistan

Deh Bori Square, OPP. Lycee Music, 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

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

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
Kabul, Afghanistan

Collusion, Unethical Practices, Obstruction

Debarment

04-Jul-14

03-Jul-17

Ford Construction Company

Afghanistan

Dahan Bagh, Panjshir Business Center
Kabul, Afghanistan

Collusion, Unethical Practices, Obstruction

Debarment

04-Jul-14

03-Jul-17

Design’O

India

88 B, Pocket A, Mayur Vihar Phase II,
Delhi 110 091

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

04-Jul-14

permanent

Medical Films International

India

88 B, Pocket A, Mayur Vihar Phase II,
Delhi 110 091

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

04-Jul-14

permanent

Unique Creations

India

88 B, Pocket A, Mayur Vihar Phase II,
Delhi 110 091

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

04-Jul-14

permanent

Kurian Thomas

India

88 B, Pocket A, Mayur Vihar Phase II,
Delhi 110 091

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

04-Jul-14

permanent

MundiServiços, Cabo Verde

Cape Verde

Achada de Santo António Largo Europa, nº 12
Bloco E, 3º Esq. CP 219 A Cidade da Praia
Ilha de Santiago Cabo Verde

Fraud, Unethical Practices, Obstruction

Debarment

07-ago-14

permanent

Franklin Chagas

Cape Verde

Achada de Santo António Largo Europa, nº 12
Bloco E, 3º Esq. CP 219 A Cidade da Praia
Ilha de Santiago Cabo Verde

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
Quartier Jamaique
Commune de Kintambo
Kinshasa, DRC

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

03-Oct-14

permanent

Andre Tabaro

Democratic Republic of Congo

Avenue Roitelets no 5
Quartier Jamaique
Commune de Kintambo
Kinshasa, DRC

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

03-Oct-14

permanent

PAROUSIA

Democratic Republic of Congo

Avenue de la 2ième République No 100
Q/Kutu
C/Kimbanseke Kinshasa
DRC

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
Q/Kutu
C/Kimbanseke Kinshasa
DRC

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

03-Oct-14

permanent

Gbude Petroleum Co Ltd

South Sudan

Hai Jebel
Juba, South Sudan

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

03-Oct-14

03-Oct-17

Tayco Limited

South Sudan

Konykonyo Market
P.O Box 327
Juba, South Sudan

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

03-Oct-14

03-Oct-17

City Gas Petroleum

South Sudan

P.O. Box 327
Jebel Kajor
Juba, South Sudan

Fraud, Collusion, Unethical Practices, Obstruction

Debarment

03-Oct-14

03-Oct-17

Bajac Construct (Bajac)

Democratic Republic of Congo

Boulevard Mobutu
Local No 30
C/Makiso
Kisangani / Province Orientale
DRC

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
Q/Malonda
Commune de Kimbanseke
DRC

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
C/Tshopo
Kisangari
DRC

Fraud, Collusion, Unethical Practices

Debarment

03-Oct-14

permanent

Celestin Mabungu

Democratic Republic of Congo

Boulevard Mobutu
Local No 30
C/Makiso
Kisangani / Province Orientale
DRC

Fraud, Collusion, Unethical Practices

Debarment

03-Oct-14

permanent

Augustin Nkiabi Yavanga

Democratic Republic of Congo

Boulevard Mobutu
Local No 30
C/Makiso
Kisangani / Province Orientale
DRC

Fraud, Collusion, Unethical Practices

Debarment

03-Oct-14

permanent

Jose Mvuama Makokele

Democratic Republic of Congo

Boulevard Mobutu
Local No 30
C/Makiso
Kisangani / Province Orientale
DRC

Fraud, Collusion, Unethical Practices

Debarment

03-Oct-14

permanent

Pascal Avuti Tandema

Democratic Republic of Congo

Boulevard Mobutu
Local No 30
C/Makiso
Kisangani / Province Orientale
DRC

Fraud, Collusion, Unethical Practices

Debarment

03-Oct-14

permanent

Société d’Études de Développement et de Travaux aux Grands Lacs (”SEDETRAV”)

Democratic Republic of the Congo

51, Avenue de l'Eglise, quartier KESHERO
Commune de Goma, Ville de Goma au Nord Kivu

Fraud, Obstruction

Debarment

02-Jul-15

02-Jul-18

Jean-Baptiste Kihindula

Democratic Republic of the Congo

51, Avenue de l'Eglise, quartier KESHERO
Commune de Goma, Ville de Goma au Nord Kivu

Fraud, Obstruction

Debarment

02-Jul-15

02-Jul-18

Kakauwas Ispayulilna Multisectoral Cooperative COOMUKAI R.L., (“COOMUKAI”)NicaraguaComunidad de lspayulina, Territorio MATUMBAK-BOSAWAS, Município de Bonanza, NicaraguaFraud, Unethical PracticesDebarment15-Jan-1615-Jan-21
System Engineering Co., Ltd (SEC)MyanmarNo 37, Thiri Street, Ward (2), Hlaing Township
Yangon, Myanmar
Corruption, Unethical PracticesDebarment15-Jan-1615-Jan-17
Global Clean Energy Corporation (GCEC) Trading LLCUnited Arab Emirates32nd Floor Suite 3202 ETA Star’s Al Manara Tower
Burj Khalifa, Bussiness Bay
Dubai, United Arab Emirates
Fraud, Collusion, ObstructionDebarment01-Jun-16permanent
Mohammed SulemanUnited Arab Emirates32nd Floor Suite 3202 ETA Star’s Al Manara Tower
Burj Khalifa, Bussiness Bay
Dubai, United Arab Emirates
Fraud, Collusion, ObstructionDebarment01-Jun-16permanent
Renewable R HoldingsUnited Kingdom145–157 St John Street
London, England
EC1V 4PW
Fraud, Collusion, ObstructionDebarment01-Jun-16permanent
Saima MalikUnited Kingdom145–157 St John Street
London, England
EC1V 4PW
Fraud, Collusion, ObstructionDebarment01-Jun-16permanent
Architecture Elyone (“Arche”)Democratic Republic of the Congo06, Avenue Marinel
2eme etage,  Immeuble Marinel
Kinshasa/Gombe
Democratic Republic of the Congo
Fraud, ObstructionDebarment21-Jun-1621-Jun-21
PRALCO Business (“PRALCO”)Democratic Republic of the CongoAvenue LITE, No 22
Ville de GBADOLITE
Provine de I’EQUATEUR
Democratic Republic of Congo
ObstructionDebarment18-Oct-1618-Oct-21
Nasrudin General Trading Co.SomaliaHorseed Quarter, Baidoa, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Aden Isack DeroSomaliaHorseed Quarter, Baidoa, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Barwaaqo Trading & Construction (“Barwaaqo”)SomaliaHorseed Quarter, Baidoa, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Ibrahim Mohamed AliSomaliaHorseed Quarter, Baidoa, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Bay, Bakool iyo Gedo ("BBG Construction" - "BBG”)SomaliaBerdale Section, Baidoa City, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Salad Mohamed MukhtarSomaliaBerdale Section, Baidoa City, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Indian Ocean GTCC (“Indian Ocean”)SomaliaMogadishu, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Mohamed Nur MohamedSomaliaMogadishu, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Nafis Construction and Water Development Company (“Nafis”)SomaliaHorseed Quarter, Baidoa City, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Aden Abdullahi MoallimSomaliaHorseed Quarter, Baidoa City, SomaliaCollusion, ObstructionDebarment27-Feb-1727-Feb-23
Ladris Construction & Engineering, Inc. (“Ladris”)LiberiaBenson Street, Monrovia, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-22
Prince KoffaLiberiaBenson Street, Monrovia, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-22
Akins Builders, Inc. (“Akins”)LiberiaBenson Street, Monrovia, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-22
Austin OtoideLiberiaBenson Street, Monrovia, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-22
Kennedy BrokerLiberiaBenson Street, Monrovia, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-22
Lonestar Construction Liberia Limited (“Lonestar”)LiberiaCongo Town, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Prince DuncanLiberiaCongo Town, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Edna ReevesLiberiaCongo Town, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Clarence SirleafLiberiaCongo Town, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Alisa Group of Companies (“Alisa Group”LiberiaCapitol Bye Pass, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Momo BafalieLiberiaCapitol Bye Pass, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Tripple Z General Enterprises (“Tripple Z”)LiberiaBarnersville 1000, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Charles JohnsonLiberiaBarnersville 1000, Monrovia, LiberiaCollusionDebarment27-Feb-1727-Feb-22
Afrique Construction and Maintenace Company (“Afrique”)LiberiaCongo Town, Behind Musu's Spot 1000, Monrovia, Montserrado, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-24
Prince O.A. AkinremiLiberiaCongo Town, Behind Musu's Spot 1000, Monrovia, Montserrado, LiberiaCollussion, fraudDebarment27-Feb-1727-Feb-24
 Lapologang Support Group (“Lapologang”)BotswanaMaun, BotswanaFraudDebarment27-Feb-1727-Feb-20
Tlhare Segolo Foundation (“TSF”)BotswanaMaun, BotswanaFraudDebarment27-Feb-1727-Feb-20
Matlapana Community Trust (“Matlapana”)BotswanaMaun, BotswanaFraudDebarment27-Feb-1727-Feb-20
Okavango Research Institute (“Okavango”)BotswanaMaun, BotswanaFraudDebarment27-Feb-1727-Feb-20
Mazibakufa Development Trust (“Mazibakufa”)BotswanaRamokgwebane, BotswanaFraudDebarment27-Feb-1727-Feb-20
Nlapkhwane Community Lingilila Environmental Conservation Trust (“Nlapkhwane”)BotswanaRamokgwebane, BotswanaFraudDebarment27-Feb-1727-Feb-20
Kalakamati Matenge Conservation Trust (“Kalakamati”)BotswanaMasunga, BotswanaFraudDebarment27-Feb-1727-Feb-20
Gestion de l’Environnement du Congo (“DGEC”)Democratic Republic of CongoAvenue AMANI No. 08, Centre Ville, Commune de Goma, Villa de Goma, Province du Nord Kivu, DRCFraud, CollusionDebarment27-Feb-1727-Feb-22
Association des Géomètre Topographe pour le Développement (“AGTD”)Democratic Republic of Congo16 Av. Bobila Dawa, C/Sans fil/Kinshasa, DRCFraud, CollusionDebarment27-Feb-1727-Feb-22
Agence d’Architecture des Travaux Urbains et Ruraux (“AGATUR”)Democratic Republic of CongoAvenue Uvira No. 53, Q. Himbii, C/Goma, DRCFraud, CollusionDebarment27-Feb-1727-Feb-22
Extra ConstructionDemocratic Republic of CongoAve. Kinshasa No. 42 Q/Mabanga commune de Goma Villa de Goma, Province du Nord Kivu, DRCFraud, CollusionDebarment27-Feb-1727-Feb-22
Mehnam Trading & Logistics Ltd (“Mehnam”)AfghanistanShahr-e-naw, 2nd Street, Kabul, AfghanistanFraudDebarment27-Feb-1727-Feb-20
Serve AirDemocratic Republic of Congo11th Street, Limete Industriel
Kinshasa KN, Congo, DRC
FraudDebarment27-Feb-1727-Feb-20
Yandeg Construction Limited (“Yandeg”)Ghana
Kema Bungalow No. 2 Dzelukope
P.O. Box KW 290, Keta, Ghana
FraudDebarment20-Jun-1720-Jun-24
Ebenezer Yao AdegaGhana
Kema Bungalow No. 2 Dzelukope
P.O. Box KW 290, Keta, Ghana
FraudDebarment20-Jun-1720-Jun-24
Services d’ Installations Électriques et de Construction (“SIELEC”)Democratic Republic of CongoAv du 30 Octobre Commune Makiso
Villa de KISANGANI
FraudDebarment20-Jun-1720-Jun-24
Merous Travaux (“Merous)Morroco36 Rue 807 Al Massira Agadir/RC 10915FraudDebarment20-Jun-1720-Jun-20
 La Société Silver Work SARL AU (Silver Work)MorrocoN 91 Hay Sofia Nejma Marrakech, Morroco
R.C. de Marrakech N 33351
FraudDebarment20-Jun-1720-Jun-20
Center for Diversity and National Harmony (CDNH)MyanmarNo.12,Shwe Li Street, Kamayut Township
Yangon 11041
FraudDebarment20-Jun-17permanent
Ariana Afghan Trading and Logistics CompanyAfghanistannot availableFraud, Corruption, ObstructionDebarment25-Sep-201725-Sep-2024
Barons Industrial Technology CompanyMyanmarC6/54 1st Lane, Kabaraye Villa Residence, 8th Mile
Mayangone Tsp
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-201725-Sep-2024
National Steel and Construction CompanyMyanmar51 (B 1), Shwe Hin Thar Street, Hlaing Township
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-201725-Sep-2024
Parami Construction CompanyMyanmarNo. 87 Gr&1st FL, Yangon-Insein Road (sanyeiknyein), Kamayut T/s
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-201725-Sep-2024
Pattko Global Development CompanyMyanmar
No. 149/151, Room (1205), Bargayar Condominium
Bargayar Road, Sanchaung Township
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-201725-Sep-2024
Societe Amenagement Logistique & Construction-BTP, SARLU (ALC-BPT)GuineaYimbaya, Commune de Matoto Conakry, GuineaUnethical Practices, ObstructionDebarment15-Dec-201715-Dec-2022
 Lamine CamaraGuineaYimbaya, Commune de Matoto Conakry, GuineaUnethical Practices, ObstructionDebarment15-Dec-201715-Dec-2022
West Movers Logistics and Trading Company, LimitedAfghanistanKota Sangi Moqabel E Saray Paghman Dist 5, Kabul, AfghanistanFraudDebarment15-Dec-201715-Dec-2022
IBS Informatique ("IBS")
Mr. Mustapha Hmayer
Tunisia14 Rue , Ahmed Rami, Par Alain Savary, TunisiaFraudDebarment05-Feb-201805-Feb-2021
Mine Detection Center (“MDC”)
Mr. Mohammad Shohab Hakimi
AfghanistanWest of Marngjan Nadir Khan Hill, Opposite Ryasat-i-barg Kabul, AfghanistanObstructionDebarment05-Feb-201805-Feb-2023
Mohammad Naeim Mahbobi Limited (“Mahbobi”)AfghanistanKarti-3 District 6 Kabul, AfghanistanFraudDebarment05-Feb-201805-Feb-2019
Rovcanin-Inzenjering (“Rovcanin”)SerbiaGracanica BB 31300 Priepolje, SerbiaFraudDebarment05-Feb-201805-Feb-2021
Meditek S.A. de C.V (“Meditek”)HondurasCol. El Castaño Ave Los Castaños Contiguo a Reasa Blvd. Morazán Tegucigalpa, HondurasFraudDebarment17-Apr-201817-Apr-2021
ITIM Solutions (“ITIM”)PakistanOffice No. 14, 2nd Floor Hafeez Centre, Gulberg – III Lahore 54500 PakistanFraudDebarment17-Apr-201817-Apr-2019
Inter Marketing Group USA, Inc. (“Inter Marketing”)USA800 W. Hutchinson Street Chicago, Illinois 60613, USAFraudDebarment17-Apr-201817-Apr-2023