World Bank - List of Black Listed Companies

From
GLOCOMS, INC. United States 1-Apr-10
HENG RATHPISETH*4 Cambodia 1-Apr-10
JHENADA ATMOBISWAS Bangladesh 1-Apr-10
MAURENCE ANGUH United States 1-Apr-10
MD. ABDUL QUDDUS SARKAR*3 Bangladesh 1-Apr-10
ROYAL MEKONG CONSTRUCTION & Cambodia 1-Apr-10

DEVELOPMENT PTE., LTD.*4
SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 1-Apr-10

SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 1-Apr-10
GOLAM MOSTAFA SWAPON Bangladesh 25-Feb-10
UDBHABANI SHAMAJ KALYAN Bangladesh 25-Feb-10

SHANGSTHA (USKS)*
CADE GROUP CAMBODIA CO., Cambodia 16-Feb-10

LTD.*1
SAM SOTHEARITH Cambodia 16-Feb-10
B.R. & SONS*1 India 21-Jan-10
HEMANT TIBREWAL India 21-Jan-10
OM PRAKASH JINDAL India 21-Jan-10
S.M. SCIENTIFIC INSTRUMENTS PVT. India 21-Jan-10

LTD.*1
UPASANA JINDAL India 21-Jan-10
VIDEOCON INDUSTRIES LIMITED*5 India 11-Jan-10

SAVIOUR*1 Bangladesh 22-Dec-09
ZAHID HASSAN TUKUN Bangladesh 22-Dec-09
ORGANIZATION FOR SOCIAL AND Bangladesh 1-Dec-09

ECONOMICAL DEVELOPMENT
UTILIZING THE COMMUNITY
RESOURCES*1
SHEIKH MOHAMMAD MOTALIB Bangladesh 1-Dec-09
LIMITED LIABILITY COMPANY Russian Federation 25-Nov-09

SIEMENS (OOO SIEMENS)*1
HELPFUL INSTITUTION FOR SOCIAL Bangladesh 17-Nov-09

HUMAN DEVELOPMENT*1
MD. MIZANUR RAHMAN Bangladesh 17-Nov-09
MD. RAFIQUL ISLAM Bangladesh 17-Nov-09
SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh 17-Nov-09
MD. SHAFIUL HOQUE Bangladesh 12-Nov-09
MOHILA UNNAYAN SANGSTHA*1 Bangladesh 12-Nov-09

MOHILA UNNAYAN SANGSTHA*1 Bangladesh 12-Nov-09
MOST. SHAHNAZ PARVIN Bangladesh 12-Nov-09
ARUN KUMAR MOHALDER Bangladesh 3-Nov-09
WORLD HUMAN DEVELOPMENT Bangladesh 3-Nov-09

ASSOCIATION*1
ABDUL MATIN KHAN Bangladesh 27-Oct-09
PALLI PURNARGATHON CLUB* Bangladesh 27-Oct-09
AID FOR SOCIAL REFORMATION Bangladesh 20-Oct-09

(ASR)*1
PRONAB KUMAR ROY Bangladesh 20-Oct-09
MR. MD. ASLAM HOSSAIN Bangladesh 4-Aug-09
MR. MD. RAFIUR RAHMAN Bangladesh 4-Aug-09
ORGANIZATION OF SOCIAL AND Bangladesh 4-Aug-09

ECONOMIC DEVELOPMENT
(OSED)*1
TRINOMUL UNNAYAN SANGSTHA Bangladesh 4-Aug-09

(TUS)*1
MRS. SHAMIMA Bangladesh 21-Jul-09
ORGANIZATION OF RURAL Bangladesh 21-Jul-09

ECONOMIC DEVELOPMENT &
REHABILITATION (OREDAR)*6
POVERTY ALLEVIATION AND RURAL Bangladesh 21-Jul-09

DEVELOPMENT ORGANIZATION*1
REZAUL KARIM Bangladesh 21-Jul-09

ALAMDAR ESETOGLU GALANDAROV Turkey 12-May-09
ENERJI SISTEM INSAAT VE IS Turkey 12-May-09

MAKINALARI SANAYI TICARET
LIMITED SIRKETI
MS. NATALIA YASKO*7 Ukraine 24-Apr-09
UKRAINIAN CENTRE FOR Ukraine 24-Apr-09

INTERNATIONAL INTEGRATION
(UCII)*8
C. M. PANCHO CONSTRUCTION, Philippines 12-Jan-09
INC.*9
CAVITE IDEAL INTERNATIONAL Philippines 12-Jan-09

CONSTRUCTION & DEVELOPMENT
CORP*10
CHINA GEO-ENGINEERING China 12-Jan-09
CORPORATION*11
CHINA ROAD AND BRIDGE China 12-Jan-09

CORPORATION*12
CHINA STATE CONSTRUCTION China 12-Jan-09

ENGINEERING CORPORATION
(CSCEC)*13
CHINA WUYI CO. LTD*14 China 12-Jan-09
E.C. DE LUNA CONSTRUCTION Philippines 12-Jan-09

CORP.*15
EDUARDO C. DE LUNA Philippines 12-Jan-09
DONGSUNG CONSTRUCTION Korea, Republic of 31-Jul-08

CO.LTD.*16
ALIOU NIANG Senegal 3-Jun-08
GENERALE DE L'INGENIERIE DES Senegal 3-Jun-08

TRAVAUX ET DE L'EQUIPEMENT
(GENITE)*17
NESTOR PHARMACEUTICALS, LTD. India 9-Jul-07

LAHMEYER INTERNATIONAL Germany 3-Nov-06
GMBH*18
ANDREI V. KOZHIN Russian Federation 3-Mar-06
ANDREW KOJINE Russian Federation 3-Mar-06
ANDREW KOZHIN Russian Federation 3-Mar-06
ANDREY KOJIN Russian Federation 3-Mar-06
UNIVERSAL TECHNOLOGY United States 3-Mar-06

SYSTEMS CO.
ALPHA CONSULTING & TRAINING Burkina Faso 25-Oct-04
SEYDOU IDANI Burkina Faso 25-Oct-04
CV. GRAFINDO Indonesia 8-Sep-04
CV MULTI TRUST Indonesia 8-Sep-04
IKIP MALANG Indonesia 8-Sep-04
MR. H. SYAEFULLAH SIRIN Indonesia 8-Sep-04
MR. ROZALI USMAN Indonesia 8-Sep-04
MR. WIMPY IBRAHIM Indonesia 8-Sep-04
PT. BALAI PUSTAKA, JALA Indonesia 8-Sep-04
PT. INDAH JAYA ADIPRATAMA Indonesia 8-Sep-04
PT. MAPAN Indonesia 8-Sep-04
PT. MULTI ADIWIYATA Indonesia 8-Sep-04
PT. PRIBUMI MEKAR Indonesia 8-Sep-04
PT. REMAJA ROSDA KARYA Indonesia 8-Sep-04
PT PRIBUMI MEKAR Indonesia 8-Sep-04
YAYASAN PENERBIT IKIP MALANG Indonesia 8-Sep-04
JAN SUNDQVIST Sweden 15-Aug-03
SMAFORETAGARTJANST SRB AB Sweden 15-Aug-03
DAVID RIPER United States 19-Dec-02
DIGIDATA United States 19-Dec-02
GRAPHIC ARTS Greece 19-Dec-02
IOANNIS ARISTIDOU Greece 19-Dec-02
KNOWLEDGE ENGINEERING United States 19-Dec-02
EASTERN TRADING LTD. United Arab Emirates 30-Apr-01
GAP INTERNATIONAL India 30-Apr-01
SCAN DISTRIBUTION PTE. LTD. Singapore 30-Apr-01
SURENDRA SINGH India 30-Apr-01

SURENDRA SINGH Uzbekistan 30-Apr-01
DACTUS AB Sweden 30-Mar-01
DATABAS & NATVERKSIDEER Sweden 30-Mar-01
MR. CLAES FJELLNER Sweden 30-Mar-01
MR. JONAS GYLLENSVAAN United States 30-Mar-01
NORDIC TRUST STIFTELSEN I Sweden 30-Mar-01

STOCKHOLM AB
O-GROUP BV Netherlands 30-Mar-01
O-GROUP MANAGEMENT & Netherlands 30-Mar-01

CONSULTING URBAN PLANNER BV
PRODUCTIONSEKONOMI I Sweden 30-Mar-01
STOCKHOLM AB
SADIN INTERNATIONAL Sweden 30-Mar-01
OPERATIONS LTD.
SWAAN CONSULTING AB Sweden 30-Mar-01
SWEDCON KB Sweden 30-Mar-01
SWEDISH URBAN PLANNER & Sweden 30-Mar-01

MANAGEMENT
ASIA CONSTRUCTION United States 5-Mar-01
ASIA CONSTRUCTION United States 5-Mar-01
DARESLEY HOLDING, INC. United Kingdom 5-Mar-01
HARLTON INVESTMENTS, INC. Ireland 5-Mar-01
PAVEL ZOLOTARYOV United States 5-Mar-01
AGRIC-CANADA United Kingdom 24-Feb-00
KARITEX LIMITED Nigeria 24-Feb-00
OVERSEAS PROJECT SERVICES United Kingdom 24-Feb-00

LTD.
AGRICULTURAL DEVELOPMENT United Kingdom 11-Feb-00
SERVICES LTD.
ANA EXPORTS LTD. United Kingdom 11-Feb-00
COLDLINE INCORPORATED United States 11-Feb-00
CONSULTANTS FOR United Kingdom 11-Feb-00

INTERNATIONAL DEVELOPMENT
P.L.C.
CORD CONSTRUCTION LTD. United Kingdom 11-Feb-00
CYBERTEK INTERNATIONAL LTD. United Kingdom 11-Feb-00
DRILL TECHNOLOGIES & CO. United Kingdom 11-Feb-00
ECONOMIC CONSULTING GROUP United Kingdom 11-Feb-00
EMKAY ENTERPRISES LTD. United Kingdom 11-Feb-00
ENGINEERING PROJECTS United Kingdom 11-Feb-00

INTERNATIONAL
FIRST FUJI LTD. United Kingdom 11-Feb-00
FLAIR DEVELOPMENTS LTD. United Kingdom 11-Feb-00
GURPREET SINGH MALIK Nigeria 11-Feb-00
INFOTEK & CO. United Kingdom 11-Feb-00
INTER EMIRATES & CO. United Arab Emirates 11-Feb-00

INTERNATIONAL DEVELOPMENT United Kingdom 11-Feb-00
PROJECTS SERVICES
INTER-RUSS LTD. United Kingdom 11-Feb-00
KAMAL SHARDA Nigeria 11-Feb-00
LABH SINGH GILL United Kingdom 11-Feb-00
LABH UNIVERSAL United Kingdom 11-Feb-00
MANDEEP S. SANDHU United States 11-Feb-00
MEDIRITE GROUP LTD. United Kingdom 11-Feb-00
MIRNA INTERNATIONAL United Kingdom 11-Feb-00
NORSK-AGRO LTD. United Kingdom 11-Feb-00
PRADEEP MENON United Kingdom 11-Feb-00
RESOURCE DEVELOPMENT LTD. United Kingdom 11-Feb-00
RIBALCO INTERNATIONAL United Kingdom 11-Feb-00
SHARDA IMPEX (U.K.) LTD. United Kingdom 11-Feb-00
SHARDA IMPEX (U.K.) LTD. Nigeria 11-Feb-00
SHEREENA AGRICULTURE LTD. Nigeria 11-Feb-00
SHIVIND LTD. United Kingdom 11-Feb-00
SHIVSHANKER PRE NAIR United Kingdom 11-Feb-00
THRUST TECHNOLOGIES & CO. United Kingdom 11-Feb-00
TIMES INTERNATIONAL & CO. United Kingdom 11-Feb-00
UNITED BASEL LTD. United Kingdom 11-Feb-00
VIKRAM DEEPAK GURSAHANEY Nigeria 11-Feb-00
WEST END ASSOCIATES LTD. United Kingdom 11-Feb-00
ALL NIPPON ENGINEERING Japan 27-Oct-99

CORPORATION (ANEC)
PENMACS CORPORATION Japan 27-Oct-99
CASE TECHNOLOGY United Kingdom 25-Jun-99
AMANI B.P., LTD. AKA LONESTAR United Kingdom 8-Apr-99

SUPPLIES AND LOGISTICS (PVT)
LTD
CHASE BERKELEY CAVENDISH LTD. United Kingdom 8-Apr-99
CROWN SAKURA LTD. United Kingdom 8-Apr-99
PRADEEP S. NAIR United Kingdom 8-Apr-99
CANADAX TECHNOLOGIES Canada 16-Mar-99
PIERRE SAVIGNAC Canada 16-Mar-99

To
Procurement Guidelines 1.14(a)

(i)
Consultant Guidelines 1.25(a)(ii)
1-Apr-14 Consultant Guidelines 1.22(a)(ii)
1-Apr-12 Procurement Guidelines 1.15(a)

(ii)
1-Apr-12 Procurement Guidelines 1.15(a)

(ii)

25-Feb-13 Consultant Guidelines 1.25(a)(ii)
25-Feb-13 Consultant Guidelines 1.25(a)(ii)
16-Feb-12 Procurement Guidelines 1.15(a)

(i)
16-Feb-12 Procurement Guidelines 1.15(a)

(i)
21-Jan-13 Procurement Guidelines 1.15(a)

(ii)

(ii)

(ii)
(ii)

(ii)

(ii)
22-Dec-12 CONSULTANT GUIDELINES
1.25(a)(ii)
22-Dec-12 CONSULTANT GUIDELINES
1.25(a)(ii)
1-Dec-12 Consultant Guidelines 1.25(a)(ii)
1-Dec-12 Consultant Guidelines 1.25(a)(ii)
25-Nov-13 Procurement Guidelines 1.15(a)

(i)&(ii)
17-Nov-12 Consultant Guidelines 1.25(a)(ii)

27-Oct-12 Consultant Guidelines 1.25(a)(ii)

4-Aug-12 Consultant Guidelines 1.25(a)(ii)
21-Jul-12 Consultant Guidelines 1.25(a)(ii)

12-May-11 Procurement Guidelines 1.15(a)
(ii)
12-May-11 Procurement Guidelines 1.15(a)

(ii)

(ii)

(ii)

(ii)

(ii)

(ii)

(ii)
Permanent Procurement Guidelines 1.15(a)
(ii)
(ii)
31-Jul-12 Procurement Guidelines 1.15(a)
(i)&(ii)
3-Jun-10 Procurement Guidelines 1.15(a)
(ii)
3-Jun-10 Procurement Guidelines 1.15(a)
(ii)
9-Jul-10 Procurement Guidelines 1.14(a)

(iii)
3-Nov-13 (Conditionally may be reduced
to 3-Nov-09) Consult Gdelines
1.25(a)(i)
3-Mar-11 Procurement Guidelines 1.15(a)

(ii)
(ii)
(ii)
(ii)
(ii)
Permanent Consultant Guidelines 1.25(a)(i)
8-Sep-19 Procurement Guidelines 1.15(a)

(ii)
(ii)
(ii)
(ii)
(ii)
(ii)
(ii)
(ii)
(ii)
(ii)
(ii)

(ii)
(ii)
(ii)
(ii)
(ii)
19-Dec-17 Procurement Guidelines 1.15(a)

(ii)
19-Dec-17 Procurement Guidelines 1.15(a)
(ii)

(ii)
(ii)
(ii)
(ii)
(ii)
& (ii)

& (ii)

& (ii)

(i)
(i)

(i) & (ii)
(i) & (ii)
(i) & (ii)
(i) & (ii)
(i) & (ii)
(i) & (ii)
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(ii)

(ii)
(ii)
(ii)
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(ii)
Firm Name Country Ineligibility Period
From
MACMILLAN LIMITED*2 United Kingdom 40297
BANDHAN BAHUMUKHI SAMAJIK UNNAYABangladesh 40269
GLOCOMS, INC. United States 40269
HENG RATHPISETH*4 Cambodia 40269
JHENADA ATMOBISWAS Bangladesh 40269
MAURENCE ANGUH United States 40269
MD. ABDUL QUDDUS SARKAR*3 Bangladesh 40269
ROYAL MEKONG CONSTRUCTION & DEVELO Cambodia 40269
SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 40269
GOLAM MOSTAFA SWAPON Bangladesh 40234
UDBHABANI SHAMAJ KALYAN SHANGSTHABangladesh 40234
CADE GROUP CAMBODIA CO., LTD.*1 Cambodia 40225
SAM SOTHEARITH Cambodia 40225
B.R. & SONS*1 India 40199
HEMANT TIBREWAL India 40199
OM PRAKASH JINDAL India 40199
S.M. SCIENTIFIC INSTRUMENTS PVT. LTD.*India 40199
UPASANA JINDAL India 40199
VIDEOCON INDUSTRIES LIMITED*5 India 40189
SAVIOUR*1 Bangladesh 40169
ZAHID HASSAN TUKUN Bangladesh 40169
ORGANIZATION FOR SOCIAL AND ECONOMBangladesh 40148
SHEIKH MOHAMMAD MOTALIB Bangladesh 40148
LIMITED LIABILITY COMPANY SIEMENS (O Russian Federation 40142
HELPFUL INSTITUTION FOR SOCIAL HUM Bangladesh 40134
MD. MIZANUR RAHMAN Bangladesh 40134
MD. RAFIQUL ISLAM Bangladesh 40134
SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh 40134
MD. SHAFIUL HOQUE Bangladesh 40129
MOHILA UNNAYAN SANGSTHA*1 Bangladesh 40129
MOST. SHAHNAZ PARVIN Bangladesh 40129
ARUN KUMAR MOHALDER Bangladesh 40120
WORLD HUMAN DEVELOPMENT ASSOCIATBangladesh 40120
ABDUL MATIN KHAN Bangladesh 40113
PALLI PURNARGATHON CLUB* Bangladesh 40113
AID FOR SOCIAL REFORMATION (ASR)*1 Bangladesh 40106
PRONAB KUMAR ROY Bangladesh 40106
MR. MD. ASLAM HOSSAIN Bangladesh 40029
MR. MD. RAFIUR RAHMAN Bangladesh 40029
ORGANIZATION OF SOCIAL AND ECONOMIBangladesh 40029
TRINOMUL UNNAYAN SANGSTHA (TUS)*1Bangladesh 40029
MRS. SHAMIMA Bangladesh 40015
ORGANIZATION OF RURAL ECONOMIC DEVBangladesh 40015
POVERTY ALLEVIATION AND RURAL DEVE Bangladesh 40015
REZAUL KARIM Bangladesh 40015
ALAMDAR ESETOGLU GALANDAROV Turkey 39945
ENERJI SISTEM INSAAT VE IS MAKINALARI Turkey 39945
MS. NATALIA YASKO*7 Ukraine 39927
UKRAINIAN CENTRE FOR INTERNATIONAL IUkraine 39927
C. M. PANCHO CONSTRUCTION, INC.*9 Philippines 39825
CAVITE IDEAL INTERNATIONAL CONSTRU Philippines 39825
CHINA GEO-ENGINEERING CORPORATION China 39825
CHINA ROAD AND BRIDGE CORPORATION*China 39825
CHINA STATE CONSTRUCTION ENGINEERINChina 39825
CHINA WUYI CO. LTD*14 China 39825
E.C. DE LUNA CONSTRUCTION CORP.*15 Philippines 39825
EDUARDO C. DE LUNA Philippines 39825
DONGSUNG CONSTRUCTION CO.LTD.*16 Korea, Republic of 39660
ALIOU NIANG Senegal 39602
GENERALE DE L'INGENIERIE DES TRAVAUX Senegal 39602
NESTOR PHARMACEUTICALS, LTD. India 39272
LAHMEYER INTERNATIONAL GMBH*18 Germany 39024
ANDREI V. KOZHIN Russian Federation 38779

ANDREW KOJINE Russian Federation 38779
ANDREW KOZHIN Russian Federation 38779
ANDREY KOJIN Russian Federation 38779
UNIVERSAL TECHNOLOGY SYSTEMS CO. United States 38779
ALPHA CONSULTING & TRAINING Burkina Faso 38285
SEYDOU IDANI Burkina Faso 38285
CV. GRAFINDO Indonesia 38238
CV MULTI TRUST Indonesia 38238
IKIP MALANG Indonesia 38238
MR. H. SYAEFULLAH SIRIN Indonesia 38238
MR. ROZALI USMAN Indonesia 38238
MR. WIMPY IBRAHIM Indonesia 38238
PT. BALAI PUSTAKA, JALA Indonesia 38238
PT. INDAH JAYA ADIPRATAMA Indonesia 38238
PT. MAPAN Indonesia 38238
PT. MULTI ADIWIYATA Indonesia 38238
PT. PRIBUMI MEKAR Indonesia 38238
PT. REMAJA ROSDA KARYA Indonesia 38238

PT PRIBUMI MEKAR Indonesia 38238
YAYASAN PENERBIT IKIP MALANG Indonesia 38238
JAN SUNDQVIST Sweden 37848
SMAFORETAGARTJANST SRB AB Sweden 37848
DAVID RIPER United States 37609
DIGIDATA United States 37609
GRAPHIC ARTS Greece 37609
IOANNIS ARISTIDOU Greece 37609
KNOWLEDGE ENGINEERING United States 37609
EASTERN TRADING LTD. United Arab Emirates 37011
GAP INTERNATIONAL India 37011
SCAN DISTRIBUTION PTE. LTD. Singapore 37011
SURENDRA SINGH India 37011
SURENDRA SINGH Uzbekistan 37011
DACTUS AB Sweden 36980
DATABAS & NATVERKSIDEER Sweden 36980
MR. CLAES FJELLNER Sweden 36980
MR. JONAS GYLLENSVAAN United States 36980
NORDIC TRUST STIFTELSEN I STOCKHOLM Sweden 36980
O-GROUP BV Netherlands 36980
O-GROUP MANAGEMENT & CONSULTING Netherlands 36980
PRODUCTIONSEKONOMI I STOCKHOLM ABSweden 36980
SADIN INTERNATIONAL OPERATIONS LTD. Sweden 36980
SWAAN CONSULTING AB Sweden 36980
SWEDCON KB Sweden 36980
SWEDISH URBAN PLANNER & MANAGEMESweden 36980
ASIA CONSTRUCTION United States 36955
ASIA CONSTRUCTION United States 36955
DARESLEY HOLDING, INC. United Kingdom 36955
HARLTON INVESTMENTS, INC. Ireland 36955

PAVEL ZOLOTARYOV United States 36955
AGRIC-CANADA United Kingdom 36580
KARITEX LIMITED Nigeria 36580
OVERSEAS PROJECT SERVICES LTD. United Kingdom 36580
AGRICULTURAL DEVELOPMENT SERVICES LUnited Kingdom 36567
ANA EXPORTS LTD. United Kingdom 36567
COLDLINE INCORPORATED United States 36567
CONSULTANTS FOR INTERNATIONAL DEVELUnited Kingdom 36567
CORD CONSTRUCTION LTD. United Kingdom 36567
CYBERTEK INTERNATIONAL LTD. United Kingdom 36567
DRILL TECHNOLOGIES & CO. United Kingdom 36567
ECONOMIC CONSULTING GROUP United Kingdom 36567
EMKAY ENTERPRISES LTD. United Kingdom 36567
ENGINEERING PROJECTS INTERNATIONAL United Kingdom 36567
FIRST FUJI LTD. United Kingdom 36567
FLAIR DEVELOPMENTS LTD. United Kingdom 36567
GURPREET SINGH MALIK Nigeria 36567
INFOTEK & CO. United Kingdom 36567
INTER EMIRATES & CO. United Arab Emirates 36567
INTERNATIONAL DEVELOPMENT PROJECTSUnited Kingdom 36567
INTER-RUSS LTD. United Kingdom 36567
KAMAL SHARDA Nigeria 36567
LABH SINGH GILL United Kingdom 36567
LABH UNIVERSAL United Kingdom 36567
MANDEEP S. SANDHU United States 36567
MEDIRITE GROUP LTD. United Kingdom 36567
MIRNA INTERNATIONAL United Kingdom 36567
NORSK-AGRO LTD. United Kingdom 36567
PRADEEP MENON United Kingdom 36567
RESOURCE DEVELOPMENT LTD. United Kingdom 36567
RIBALCO INTERNATIONAL United Kingdom 36567
SHARDA IMPEX (U.K.) LTD. United Kingdom 36567
SHARDA IMPEX (U.K.) LTD. Nigeria 36567
SHEREENA AGRICULTURE LTD. Nigeria 36567
SHIVIND LTD. United Kingdom 36567
SHIVSHANKER PRE NAIR United Kingdom 36567
THRUST TECHNOLOGIES & CO. United Kingdom 36567
TIMES INTERNATIONAL & CO. United Kingdom 36567
UNITED BASEL LTD. United Kingdom 36567
VIKRAM DEEPAK GURSAHANEY Nigeria 36567
WEST END ASSOCIATES LTD. United Kingdom 36567
ALL NIPPON ENGINEERING CORPORATIONJapan 36460
PENMACS CORPORATION Japan 36460
CASE TECHNOLOGY United Kingdom 36336
AMANI B.P., LTD. AKA LONESTAR SUPPLIESUnited Kingdom 36258
CHASE BERKELEY CAVENDISH LTD. United Kingdom 36258
CROWN SAKURA LTD. United Kingdom 36258
PRADEEP S. NAIR United Kingdom 36258
CANADAX TECHNOLOGIES Canada 36235
PIERRE SAVIGNAC Canada 36235
Grounds
To
42489 Procurement Guidelines 1.14(a)(i)
41365 Consultant Guidelines 1.25(a)(ii)
41000 Procurement Guidelines 1.15(a)(ii)
41265 CONSULTANT GUIDELINES 1.25(a)(ii)
41265 CONSULTANT GUIDELINES 1.25(a)(ii)
41603 Procurement Guidelines 1.15(a)(i)&(ii)
Permanent Procurement Guidelines 1.15(a)(ii)
41121 Procurement Guidelines 1.15(a)(i)&(ii)
40368 Procurement Guidelines 1.14(a)(iii)
41581 (Conditionally may be reduced to 3-Nov-09) Consult Gdelines 1.25(a)(i)


Permanent Consultant Guidelines 1.25(a)(i) & (ii)
Permanent Procurement Guidelines 1.15(a)(i)

Permanent Procurement Guidelines 1.15(a)(i) & (ii)
Permanent Procurement Guidelines 1.15(a) (i) & (ii)
World Bank - Black Listed
Firm Name Country
JHENADA ATMOBISWAS Bangladesh

MD. ABDUL QUDDUS SARKAR*3 Bangladesh
SAMAJ PROGATI SANGSTHA (SPS) Bangladesh
GOLAM MOSTAFA SWAPON Bangladesh
UDBHABANI SHAMAJ KALYAN SHANGSTHA (USKS)* Bangladesh
SAVIOUR*1 Bangladesh
ZAHID HASSAN TUKUN Bangladesh
ORGANIZATION FOR SOCIAL AND ECONOMICAL DEVELOPMENT UTILIZING THE
COMMUNITY RESOURCES*1 Bangladesh
SHEIKH MOHAMMAD MOTALIB Bangladesh
HELPFUL INSTITUTION FOR SOCIAL HUMAN DEVELOPMENT*1 Bangladesh
MD. MIZANUR RAHMAN Bangladesh
MD. RAFIQUL ISLAM Bangladesh
SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh
MD. SHAFIUL HOQUE Bangladesh
MOHILA UNNAYAN SANGSTHA*1 Bangladesh
MOST. SHAHNAZ PARVIN Bangladesh
ARUN KUMAR MOHALDER Bangladesh
WORLD HUMAN DEVELOPMENT ASSOCIATION*1 Bangladesh
ABDUL MATIN KHAN Bangladesh
PALLI PURNARGATHON CLUB* Bangladesh
AID FOR SOCIAL REFORMATION (ASR)*1 Bangladesh
PRONAB KUMAR ROY Bangladesh
MR. MD. ASLAM HOSSAIN Bangladesh
MR. MD. RAFIUR RAHMAN Bangladesh
ORGANIZATION OF SOCIAL AND ECONOMIC DEVELOPMENT (OSED)*1 Bangladesh
TRINOMUL UNNAYAN SANGSTHA (TUS)*1 Bangladesh
MRS. SHAMIMA Bangladesh
ORGANIZATION OF RURAL ECONOMIC DEVELOPMENT & REHABILITATION
(OREDAR)*6 Bangladesh
POVERTY ALLEVIATION AND RURAL DEVELOPMENT ORGANIZATION*1 Bangladesh
REZAUL KARIM Bangladesh
ALPHA CONSULTING & TRAINING Burkina Faso
SEYDOU IDANI Burkina Faso
HENG RATHPISETH*4 Cambodia
ROYAL MEKONG CONSTRUCTION & DEVELOPMENT PTE., LTD.*4 Cambodia
CADE GROUP CAMBODIA CO., LTD.*1 Cambodia
SAM SOTHEARITH Cambodia
CANADAX TECHNOLOGIES Canada
PIERRE SAVIGNAC Canada
CHINA GEO-ENGINEERING CORPORATION*11 China
CHINA ROAD AND BRIDGE CORPORATION*12 China
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC)*13 China
CHINA WUYI CO. LTD*14 China
LAHMEYER INTERNATIONAL GMBH*18 Germany
GRAPHIC ARTS Greece
IOANNIS ARISTIDOU Greece
B.R. & SONS*1 India
HEMANT TIBREWAL India
OM PRAKASH JINDAL India
S.M. SCIENTIFIC INSTRUMENTS PVT. LTD.*1 India
UPASANA JINDAL India
VIDEOCON INDUSTRIES LIMITED*5 India
NESTOR PHARMACEUTICALS, LTD. India
GAP INTERNATIONAL India
SURENDRA SINGH India
CV. GRAFINDO Indonesia
CV MULTI TRUST Indonesia
IKIP MALANG Indonesia
MR. H. SYAEFULLAH SIRIN Indonesia
MR. ROZALI USMAN Indonesia
MR. WIMPY IBRAHIM Indonesia
PT. BALAI PUSTAKA, JALA Indonesia
PT. INDAH JAYA ADIPRATAMA Indonesia
PT. MAPAN Indonesia
PT. MULTI ADIWIYATA Indonesia
PT. PRIBUMI MEKAR Indonesia
PT. REMAJA ROSDA KARYA Indonesia
PT PRIBUMI MEKAR Indonesia
YAYASAN PENERBIT IKIP MALANG Indonesia
HARLTON INVESTMENTS, INC. Ireland
ALL NIPPON ENGINEERING CORPORATION (ANEC) Japan
PENMACS CORPORATION Japan
DONGSUNG CONSTRUCTION CO.LTD.*16 Korea, Republic of
O-GROUP BV Netherlands
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV Netherlands
KARITEX LIMITED Nigeria
GURPREET SINGH MALIK Nigeria
KAMAL SHARDA Nigeria
SHARDA IMPEX (U.K.) LTD. Nigeria
SHEREENA AGRICULTURE LTD. Nigeria
VIKRAM DEEPAK GURSAHANEY Nigeria
C. M. PANCHO CONSTRUCTION, INC.*9 Philippines
CAVITE IDEAL INTERNATIONAL CONSTRUCTION & DEVELOPMENT CORP*10 Philippines
E.C. DE LUNA CONSTRUCTION CORP.*15 Philippines
EDUARDO C. DE LUNA Philippines
LIMITED LIABILITY COMPANY SIEMENS (OOO SIEMENS)*1 Russian Federation
ANDREI V. KOZHIN Russian Federation
ANDREW KOJINE Russian Federation
ANDREW KOZHIN Russian Federation
ANDREY KOJIN Russian Federation
ALIOU NIANG Senegal
GENERALE DE L'INGENIERIE DES TRAVAUX ET DE L'EQUIPEMENT (GENITE)*17 Senegal
SCAN DISTRIBUTION PTE. LTD. Singapore
JAN SUNDQVIST Sweden
SMAFORETAGARTJANST SRB AB Sweden
DACTUS AB Sweden
DATABAS & NATVERKSIDEER Sweden
MR. CLAES FJELLNER Sweden
NORDIC TRUST STIFTELSEN I STOCKHOLM AB Sweden
PRODUCTIONSEKONOMI I STOCKHOLM AB Sweden
SADIN INTERNATIONAL OPERATIONS LTD. Sweden
SWAAN CONSULTING AB Sweden
SWEDCON KB Sweden
SWEDISH URBAN PLANNER & MANAGEMENT Sweden
ALAMDAR ESETOGLU GALANDAROV Turkey
ENERJI SISTEM INSAAT VE IS MAKINALARI SANAYI TICARET LIMITED SIRKETI Turkey
MS. NATALIA YASKO*7 Ukraine
UKRAINIAN CENTRE FOR INTERNATIONAL INTEGRATION (UCII)*8 Ukraine
EASTERN TRADING LTD. United Arab Emirates
INTER EMIRATES & CO. United Arab Emirates
DARESLEY HOLDING, INC. United Kingdom
AGRIC-CANADA United Kingdom
OVERSEAS PROJECT SERVICES LTD. United Kingdom
AGRICULTURAL DEVELOPMENT SERVICES LTD. United Kingdom
ANA EXPORTS LTD. United Kingdom
CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. United Kingdom
CORD CONSTRUCTION LTD. United Kingdom
CYBERTEK INTERNATIONAL LTD. United Kingdom
DRILL TECHNOLOGIES & CO. United Kingdom
ECONOMIC CONSULTING GROUP United Kingdom
EMKAY ENTERPRISES LTD. United Kingdom
ENGINEERING PROJECTS INTERNATIONAL United Kingdom
FIRST FUJI LTD. United Kingdom
FLAIR DEVELOPMENTS LTD. United Kingdom
INFOTEK & CO. United Kingdom
INTERNATIONAL DEVELOPMENT PROJECTS SERVICES United Kingdom
INTER-RUSS LTD. United Kingdom
LABH SINGH GILL United Kingdom
LABH UNIVERSAL United Kingdom
MEDIRITE GROUP LTD. United Kingdom
MIRNA INTERNATIONAL United Kingdom
NORSK-AGRO LTD. United Kingdom
PRADEEP MENON United Kingdom
RESOURCE DEVELOPMENT LTD. United Kingdom
RIBALCO INTERNATIONAL United Kingdom
SHARDA IMPEX (U.K.) LTD. United Kingdom
SHIVIND LTD. United Kingdom
SHIVSHANKER PRE NAIR United Kingdom
THRUST TECHNOLOGIES & CO. United Kingdom
TIMES INTERNATIONAL & CO. United Kingdom
UNITED BASEL LTD. United Kingdom
WEST END ASSOCIATES LTD. United Kingdom
CASE TECHNOLOGY United Kingdom
AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD United Kingdom
CHASE BERKELEY CAVENDISH LTD. United Kingdom
CROWN SAKURA LTD. United Kingdom
PRADEEP S. NAIR United Kingdom
GLOCOMS, INC. United States
MAURENCE ANGUH United States
UNIVERSAL TECHNOLOGY SYSTEMS CO. United States
DAVID RIPER United States
DIGIDATA United States
KNOWLEDGE ENGINEERING United States
MR. JONAS GYLLENSVAAN United States
ASIA CONSTRUCTION United States
ASIA CONSTRUCTION United States
PAVEL ZOLOTARYOV United States
COLDLINE INCORPORATED United States
MANDEEP S. SANDHU United States
SURENDRA SINGH Uzbekistan
Black Listed Companies
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22-Dec-09 22-Dec-12 CONSULTANT GUIDELINES 1.25(a)(ii)
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30-Mar-01 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
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World Bank - List of Black Listed Companies

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GLOCOMS, INC. United States 1-Apr-10

HENG RATHPISETH*4 Cambodia 1-Apr-10

JHENADA ATMOBISWAS Bangladesh 1-Apr-10

MAURENCE ANGUH United States 1-Apr-10

MD. ABDUL QUDDUS SARKAR*3 Bangladesh 1-Apr-10

ROYAL MEKONG CONSTRUCTION & Cambodia 1-Apr-10

SAMAJ PROGATI SANGSTHA (SPS) Bangladesh 1-Apr-10

GOLAM MOSTAFA SWAPON Bangladesh 25-Feb-10

UDBHABANI SHAMAJ KALYAN Bangladesh 25-Feb-10

CADE GROUP CAMBODIA CO., Cambodia 16-Feb-10

SAM SOTHEARITH Cambodia 16-Feb-10

B.R. & SONS*1 India 21-Jan-10

HEMANT TIBREWAL India 21-Jan-10

OM PRAKASH JINDAL India 21-Jan-10

S.M. SCIENTIFIC INSTRUMENTS PVT. India 21-Jan-10

UPASANA JINDAL India 21-Jan-10

VIDEOCON INDUSTRIES LIMITED*5 India 11-Jan-10

ZAHID HASSAN TUKUN Bangladesh 22-Dec-09

ORGANIZATION FOR SOCIAL AND Bangladesh 1-Dec-09

SHEIKH MOHAMMAD MOTALIB Bangladesh 1-Dec-09

LIMITED LIABILITY COMPANY Russian Federation 25-Nov-09

HELPFUL INSTITUTION FOR SOCIAL Bangladesh 17-Nov-09

MD. MIZANUR RAHMAN Bangladesh 17-Nov-09

MD. RAFIQUL ISLAM Bangladesh 17-Nov-09

SAMAJ BIKASH SANGSTHA (SBS)*1 Bangladesh 17-Nov-09

MD. SHAFIUL HOQUE Bangladesh 12-Nov-09

MOHILA UNNAYAN SANGSTHA*1 Bangladesh 12-Nov-09

MOST. SHAHNAZ PARVIN Bangladesh 12-Nov-09

ARUN KUMAR MOHALDER Bangladesh 3-Nov-09

WORLD HUMAN DEVELOPMENT Bangladesh 3-Nov-09

ABDUL MATIN KHAN Bangladesh 27-Oct-09

PALLI PURNARGATHON CLUB* Bangladesh 27-Oct-09

AID FOR SOCIAL REFORMATION Bangladesh 20-Oct-09

MR. MD. ASLAM HOSSAIN Bangladesh 4-Aug-09

MR. MD. RAFIUR RAHMAN Bangladesh 4-Aug-09

ORGANIZATION OF SOCIAL AND Bangladesh 4-Aug-09

TRINOMUL UNNAYAN SANGSTHA Bangladesh 4-Aug-09

MRS. SHAMIMA Bangladesh 21-Jul-09

ORGANIZATION OF RURAL Bangladesh 21-Jul-09

POVERTY ALLEVIATION AND RURAL Bangladesh 21-Jul-09

REZAUL KARIM Bangladesh 21-Jul-09

ENERJI SISTEM INSAAT VE IS Turkey 12-May-09

MS. NATALIA YASKO*7 Ukraine 24-Apr-09

UKRAINIAN CENTRE FOR Ukraine 24-Apr-09

CAVITE IDEAL INTERNATIONAL Philippines 12-Jan-09

CHINA ROAD AND BRIDGE China 12-Jan-09

CHINA STATE CONSTRUCTION China 12-Jan-09

E.C. DE LUNA CONSTRUCTION Philippines 12-Jan-09

DONGSUNG CONSTRUCTION Korea, Republic of 31-Jul-08

GENERALE DE L'INGENIERIE DES Senegal 3-Jun-08

NESTOR PHARMACEUTICALS, LTD. India 9-Jul-07

ANDREI V. KOZHIN Russian Federation 3-Mar-06

ANDREW KOJINE Russian Federation 3-Mar-06

ANDREW KOZHIN Russian Federation 3-Mar-06

ANDREY KOJIN Russian Federation 3-Mar-06

UNIVERSAL TECHNOLOGY United States 3-Mar-06

SEYDOU IDANI Burkina Faso 25-Oct-04

CV. GRAFINDO Indonesia 8-Sep-04

CV MULTI TRUST Indonesia 8-Sep-04

IKIP MALANG Indonesia 8-Sep-04

MR. H. SYAEFULLAH SIRIN Indonesia 8-Sep-04