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Through July , this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, For more information on the two-tier sanctions process go to Sanctions Management webpage. Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment. The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page. To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency. A, sub-paragraph 9. These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers ; different guidelines may apply depending on the project at issue. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:. Please also avoid accentuated characters and generic terms such as: Ltd. Also note that this site works best when using Chrome as browser. Federative Republic of Brazil not including States and other financing recipients in Brazil 2. Bulgaria 3. State of Eritrea 4. Republic of Kenya 6. Letter of reprimand. Rua Claudio Soares No. Although Sanctions Board Decision No. This sanction extends to certain Affiliates. If NKLAC fails to meet these conditions by the end of the period of sanction, its conditional non-debarment will automatically convert into a debarment with conditional release until the conditions are met. Click on the link for the full text of the Sanctions Committee Procedures. Procurement for World Bank Projects. Integrity Vice Presidency. Office of Suspension and Debarment. World Bank Group Sanctions Board. For example, to search for: C. Doing Business - World Bank Group. Debarred Firms and Individuals This list updates every 3 hours. Search :. Cross-debarred Entities a all projects subject to the May or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and b to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect: 1. Mexico Reg. Av Armando Tivane No. Nippon Koei Mozambique, Limitada.

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Read more. He is currently Chairman of He is a Telecom Veteran, who has Currently H. He was a board member at RAK Bank since On November 7th , H. He served as the forme Prior to joining DP World, Maha enjoyed a long and distinguished career in HR across the energy and real estate sectors. In an extensive career over 19 years in banking, Mr. Hadi has consistently demonstrated profound expertise across the spectrum of financial services. He has been instrumental in establishing new benchmarks in product innovation whilst elevating customer experience across key global markets, including the UAE, Egypt, Saudi Arabia, the UK, and Singapore. His strategic foresight and hands-on leadership have played a key role in navigating through the complexities of the financial landscape and thus positioning Retail Banking and Wealth Management for sustainable growth. His vision and unwavering commitment, position Emirates NBD at the forefront of the global financial landscape. Hadi held a series of senior appointments during his year tenure at HSBC, predominantly in retail, wealth management and commercial banking. Currently he is the Head of Whole Who we are Board of Directors.

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