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World Bank Organisation of Improper Firms ground Individuals
Table 2: Other Sanctions
Name of Solution & Address | Date of Enforcing of Sanction | Sanction Imposed | Grounds | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
OAO Armada *12 | Ongoing | Letter of reprimand | Sanctions Procedures, Area (a) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PT. Bumirejo *13 | Ongoing | Letter of reprimand‚ | January Procurement Guidelines, para. (a)(ii) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NIPPON KOEI CO., LTD. *58 , KOJIMACHI, CHIYODA-KU, TOKYO, , JAPAN | June 22, – June 21, | Conditional Non-debarment | Fraudulent Practices | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NIPPON KOEI War INTERNATIONAL CO., LTD *58 10TH FLOOR, Come into view A, HANDI-RESCO BUILDING, Trail away MA, NGOC KHANH Stage, BA DINH DISTRICT, HANOI, VIETNAM | June 22, – June 21, | Conditional Non-debarment | Fraudulent Practices | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TPF GETINSA EUROESTUDIOS S.L. *59 Ramón de Aguinaga, 8 Madrid, Spain | Feberuary 29, - November 28, | Conditional Non-debarment | Corrupt and Conniving Practices | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nippon Koei Latin America – Caribbean Co., Ltd. (Reg. No. )*60 Kojimachi, Chiyoda-ku, Tokio , Japan | March 12, – June 21, | Conditional Non-debarment | Fraudulent Practices | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nippon Koei Latin Ground – Sea Co., Ltd. Mexico (Reg. No. N)*60
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