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.

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”) 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
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-2017 25-Sep-2024
Barons Industrial Technology Company  Myanmar C6/54 1st Lane, Kabaraye Villa Residence, 8th Mile
Mayangone Tsp
Yangon, Myanmar
Fraud, Corruption, Obstruction Debarment 25-Sep-2017 25-Sep-2024
National Steel and Construction Company  Myanmar 51 (B 1), Shwe Hin Thar Street, Hlaing Township
Yangon, Myanmar
Fraud, Corruption, Obstruction Debarment 25-Sep-2017 25-Sep-2024
Parami Construction Company  Myanmar No. 87 Gr&1st FL, Yangon-Insein Road (sanyeiknyein), Kamayut T/s
Yangon, Myanmar
Fraud, Corruption, Obstruction Debarment 25-Sep-2017 25-Sep-2024
Pattko Global Development Company  Myanmar
No. 149/151, Room (1205), Bargayar Condominium
Bargayar Road, Sanchaung Township
Yangon, Myanmar
Fraud, Corruption, Obstruction Debarment 25-Sep-2017 25-Sep-2024
Societe Amenagement Logistique & Construction-BTP, SARLU (ALC-BPT) Guinea Yimbaya, Commune de Matoto Conakry, Guinea Unethical Practices, Obstruction Debarment 15-Dec-2017 15-Dec-2022
 Lamine Camara Guinea Yimbaya, Commune de Matoto Conakry, Guinea Unethical Practices, Obstruction Debarment 15-Dec-2017 15-Dec-2022
West Movers Logistics and Trading Company, Limited Afghanistan Kota Sangi Moqabel E Saray Paghman Dist 5, Kabul, Afghanistan Fraud Debarment 15-Dec-2017 15-Dec-2022
IBS Informatique ("IBS")
Mr. Mustapha Hmayer 
Tunisia 14 Rue , Ahmed Rami, Par Alain Savary, Tunisia Fraud Debarment 05-Feb-2018 05-Feb-2021
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-2018 05-Feb-2023
Mohammad Naeim Mahbobi Limited (“Mahbobi”) Afghanistan Karti-3 District 6  Kabul, Afghanistan Fraud Debarment 05-Feb-2018 05-Feb-2019
Rovcanin-Inzenjering (“Rovcanin”) Serbia Gracanica BB 31300 Priepolje, Serbia Fraud Debarment 05-Feb-2018 05-Feb-2021