The United Nations Office for Project Services (UNOPS)

Sanciones a proveedores

UNOPS exige a sus proveedores que cumplan con los estándares más exigentes de integridad y competencia. Por lo tanto, aplicamos una política de tolerancia cero con los proveedores que incurran en prácticas prohibidas, tal y como se describen a continuación:

  • Práctica corrupta: ofrecimiento, entrega, recepción o solicitud, directa o indirectamente, de algo de valor para influenciar de manera indebida las acciones de otra parte.
  • Práctica fraudulenta: cualquier acto u omisión, incluida la tergiversación, que de manera deliberada o imprudente induzca a error a una parte o tenga tal objetivo para obtener beneficios financieros o de otro tipo o para evitar una obligación.
  • Práctica coercitiva: cualquier acto u omisión que perjudique o cause daño, o pretenda hacerlo, directa o indirectamente, a una parte o propiedad de la misma para influenciar de manera indebida sus acciones.
  • Práctica colusoria: cualquier acuerdo entre dos o más partes que pretenda lograr un objetivo ilícito, como la influencia indebida en las acciones de otra parte.
  • Práctica poco ética: cualquier actitud o comportamiento contrario a los códigos relacionados con los conflictos de intereses, los obsequios y atenciones sociales, las disposiciones posteriores al empleo u otros requisitos exigidos para trabajar con UNOPS.
  • Práctica obstructiva: cualquier acto u omisión del proveedor que impida u obstaculice la investigación por parte de UNOPS de posibles prácticas prohibidas.

En caso de que un proveedor incurra en prácticas prohibidas, puede ser sancionado en virtud de la política de UNOPS sobre sanciones a proveedores. La imposición de sanciones es una de las formas mediante las que UNOPS se propone prevenir y combatir el fraude y la corrupción en sus proyectos.

Incorporaciones de UNOPS a la Lista de inelegibilidad de las Naciones Unidas

Las entidades e individuos que se presentan a continuación han sido sancionados por el Oficial Jefe Ejecutivo de Adquisiciones por recomendación del Comité de revisión de proveedores, ya que se descubrió que habían incurrido en prácticas prohibidas en los procesos de adquisiciones de UNOPS. Estas decisiones se tomaron a partir de un proceso administrativo exhaustivo basado en los hallazgos del Grupo de Auditoría Interna e Investigaciones de UNOPS, lo que permitió a estas entidades e individuos responder a las alegaciones presentadas contra ellos, en virtud de la política sobre sanciones a proveedores de la organización.

UNOPS comparte estas incorporaciones con los organismos, fondos y programas de las Naciones Unidas a través de la Lista de inelegibilidad de las Naciones Unidas, administrada por el Portal mundial para los proveedores de las Naciones Unidas (UNGM).

Las sanciones impuestas por UNOPS son independientes de cualquier acción llevada a cabo por un gobierno u organización internacional en virtud de la legislación aplicable.

Si tiene alguna duda sobre estas incorporaciones, puede ponerse en contacto con la Secretaría del Comité de revisión de proveedores de UNOPS a través de la dirección VRC@unops.org.

Lista de proveedores

Proveedores sancionados en 2018


Vendor name

Vendor country

Address

Proscribed practices

Type of sanction

Ineligibility period

From

To

IBS Informatique ("IBS")
Mr. Mustapha Hmayer
Tunisia14 Rue , Ahmed Rami, Par Alain Savary, TunisiaFraudDebarment05-Feb-1805-Feb-21
Mine Detection Center (“MDC”)
Mr. Mohammad Shohab Hakimi
AfghanistanWest of Marngjan Nadir Khan Hill, Opposite Ryasat-i-barg Kabul, AfghanistanObstructionDebarment05-Feb-1805-Feb-23
Mohammad Naeim Mahbobi Limited (“Mahbobi”)AfghanistanKarti-3 District 6 Kabul, AfghanistanFraudDebarment05-Feb-1805-Feb-19
Rovcanin-Inzenjering (“Rovcanin”)SerbiaGracanica BB 31300 Priepolje, SerbiaFraudDebarment05-Feb-1805-Feb-21
Meditek S.A. de C.V (“Meditek”)HondurasCol. El Castaño Ave Los Castaños Contiguo a Reasa Blvd. Morazán Tegucigalpa, HondurasFraudDebarment17-Apr-1817-Apr-21
ITIM Solutions (“ITIM”)PakistanOffice No. 14, 2nd Floor Hafeez Centre, Gulberg – III Lahore 54500 PakistanFraudDebarment17-Apr-1817-Apr-19
Inter Marketing Group USA, Inc. (“Inter Marketing”)USA800 W. Hutchinson Street Chicago, Illinois 60613, USAFraudDebarment17-Apr-1817-Apr-23
Ibraheem DaliIraqArassat Al Hindiya, Baghdad, IraqFraudDebarment17-Sep-1817-Sep-21
 Mr. Ahmed Abbas ZweinIraqArassat Al Hindiya, Baghdad, IraqFraudDebarment17-Sep-1818-Sep-21
Naur BaghdadIraqn/aFraudDebarment17-Sep-1819-Sep-21
Mr. Rafea Abbas AliIraqn/aFraudDebarment17-Sep-1820-Sep-21
Rwafid AlkhaleejIraqn/aFraudDebarment17-Sep-1821-Sep-21
Mr. Mohamed Idan Al JoburiIraqn/aFraudDebarment17-Sep-1822-Sep-21
Wadi AlsawabIraqAldora, Baghdad, IraqFraudDebarment17-Sep-1823-Sep-21
Mr. Ali Idan KhalafIraqAldora, Baghdad, IraqFraudDebarment17-Sep-1824-Sep-21
Empire Enterprises, S.A.R.L.UKCedar Manor, 8 Greenways Drive, Sunningd Ale, AscotFraudDebarment17-Sep-1824-Sep-21
Mr. Jazz BrarUKCedar Manor, 8 Greenways Drive, Sunningd Ale, AscotFraudDebarment17-Sep-1824-Sep-21
Sustainable DevelopmentKyrgyzstanstr. Janylyk 22, 720072 Bishkek, KyrgyzstanFraudDebarment17-Sep-1817-Sep-25
Zhashyl BilikKyrgyzstanstr. Jukeeva-Pudovkina, apartment 45/10, Bishkek, KyrgyzstanFraudDebarment17-Sep-1817-Sep-25
Ms. Eugenia PostnovaKyrgyzstann/aFraudDebarment17-Sep-1817-Sep-25
IZ BASMAKyrgyzstan1 a Intergelpo st., Bishkek, Kyrgyzstan 720010Collusion and FraudDebarment17-Sep-1817-Sep-23
Kant Printing andKyrgyzstan1, Buslaeva str. Kant city, KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
Azia PaperKyrgyzstan161 Kievskaya str,. bishkek, pervomaysk district,  KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
Mr. Suat AkpinarKyrgyzstan1 a Intergelpo st., Bishkek, Kyrgyzstan 720010Collusion and FraudDebarment17-Sep-1817-Sep-23
Mr. Ertugrul Rejep SabriKyrgyzstan161 Kievskaya str,. bishkek, pervomaysk district,  KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
Ak Trans Company LLCKyrgyzstanBishkek, TC "Tabylga", st. Zhibek-Jolu, 126. Bishkek, KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
Mr. Talyat SalahitdinovKyrgyzstanBishkek, TC "Tabylga", st. Zhibek-Jolu, 126. Bishkek, KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
TriadKyrgyzstanKompleksnaya str 10/1 KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
Mr. Chingiz MakeshovKyrgyzstanKompleksnaya str 10/1 KyrgyzstanCollusion and FraudDebarment17-Sep-1817-Sep-23
Ormotai-KanaiKyrgyzstan14 40 Let Pobedy Street. Kochkor village, KyrgyzstanUnethical PracticeDebarment17-Sep-1817-Sep-21
Ms. Gulbara JakievaKyrgyzstan14 40 Let Pobedy Street. Kochkor village, KyrgyzstanUnethical PracticeDebarment17-Sep-1817-Sep-21
IntuitionKyrgyzstan60 Panfilova str. Grigorievka village, Bishkek, KyrgyzstanUnethical PracticeDebarment17-Sep-1817-Sep-21
Ms. Ludmila GromovaKyrgyzstan60 Panfilova str. Grigorievka village, Bishkek, KyrgyzstanUnethical PracticeDebarment17-Sep-1817-Sep-21
FomovaKyrgyzstan50 Razzakov street, 720040 Bishkek, KyrgyzstanUnethical PracticeDebarment17-Sep-1817-Sep-21
Ms. Irina PolitiKyrgyzstan50 Razzakov street, 720040 Bishkek, KyrgyzstanUnethical PracticeDebarment17-Sep-1817-Sep-21
EKOIS-BISHKEKKyrgyzstanAhunbaev 119а /Abai st., room 411 (4 floor), Bishkek, KyrgyzstanUnethical Practice and CorruptionDebarment17-Sep-1817-Sep-25
Ms. Raiza AitkulovaKyrgyzstanAhunbaev 119а /Abai st., room 411 (4 floor), Bishkek, KyrgyzstanUnethical Practice and CorruptionDebarment17-Sep-1817-Sep-25
Ms. Indira ZhakipovaKyrgyzstanAhunbaev 119а /Abai st., room 411 (4 floor), Bishkek, KyrgyzstanUnethical Practice and CorruptionDebarment17-Sep-1817-Sep-25
Union of Photo JournalistsKyrgyzstanMicro district 4, house 20, apartment 50, 720060 Bishkek, KyrgyzstanUnethical Practice and CorruptionDebarment17-Sep-1817-Sep-23
Mr. Vladislav UshakovKyrgyzstanMicro district 4, house 20, apartment 50, 720060 Bishkek, KyrgyzstanUnethical Practice and CorruptionDebarment17-Sep-1817-Sep-23
Public Foundation Green Line EcoKyrgyzstanStr. Abdrahmanov 136/6 Bishkek , Chu , 720000, KyrgyzstanObstructionDebarment17-Sep-1817-Sep-21
Mr. Kanybek KumushalievKyrgyzstanStr. Abdrahmanov 136/6 Bishkek , Chu , 720000, KyrgyzstanObstructionDebarment17-Sep-1817-Sep-21
Ms. Kayilbubu AbyshevaKyrgyzstanStr. Abdrahmanov 136/6 Bishkek , Chu , 720000, KyrgyzstanObstructionDebarment17-Sep-1817-Sep-21

Proveedores sancionados en 2017

Vendor name

Vendor country

Address

Proscribed practices

Type of sanction

Ineligibility period

From

To

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-1725-Sep-24
Barons Industrial Technology CompanyMyanmarC6/54 1st Lane, Kabaraye Villa Residence, 8th Mile
Mayangone Tsp
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-1725-Sep-24
National Steel and Construction CompanyMyanmar51 (B 1), Shwe Hin Thar Street, Hlaing Township
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-1725-Sep-24
Parami Construction CompanyMyanmarNo. 87 Gr&1st FL, Yangon-Insein Road (sanyeiknyein), Kamayut T/s
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-1725-Sep-24
Pattko Global Development CompanyMyanmar
No. 149/151, Room (1205), Bargayar Condominium
Bargayar Road, Sanchaung Township
Yangon, Myanmar
Fraud, Corruption, ObstructionDebarment25-Sep-1725-Sep-24
Societe Amenagement Logistique & Construction-BTP, SARLU (ALC-BPT)GuineaYimbaya, Commune de Matoto Conakry, GuineaUnethical Practices, ObstructionDebarment15-Dec-1715-Dec-22
 Lamine CamaraGuineaYimbaya, Commune de Matoto Conakry, GuineaUnethical Practices, ObstructionDebarment15-Dec-1715-Dec-22
West Movers Logistics and Trading Company, LimitedAfghanistanKota Sangi Moqabel E Saray Paghman Dist 5, Kabul, AfghanistanFraudDebarment15-Dec-1715-Dec-22

Proveedores sancionados en 2016

Vendor name

Vendor country

Address

Proscribed practices

Type of sanction

Ineligibility period

From

To

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

Proveedores sancionados en 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
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

Proveedores sancionados en 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
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

Proveedores sancionados en 2013

Vendor name

Vendor country

Address

Proscribed practices

Type of sanction

Ineligibility period

From

To

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

Proveedores sancionados en 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