This sustainability disclosure index has been prepared in accordance with the Core option of the GRI Standards1. The World Bank Group’s work revolves around sustainability and changing outcomes by helping both state and non-state actors establish the competencies needed to implement policies and practices that improve results and strengthen public integrity. : 91440300MA5G6Y92X0)*47, 2nd Floor, Building No. (2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank. No. Data retrieved on June 15, 2021. : 01055553149311)*44, No.8/8 Soi Kaen Thong, Srinakarin Road, Nongbon Sub-District, Pravet District, Bangkok, Thailand, CNEEC Nigeria Limited 中国电力工程有限公司尼日利亚公司 (Registration No. No. Operating as part of an explicit anticorruption effort, the performance management system is being used in combination with surveys of court users to identify and address corruption risks. 1975 1980 1985 1990 1995 2000 2005 2010 2015 Thousand 15 20 25 30 35 40 45 World. People's Rep. South Sudan Burundi Liberia Syrian Arab Republic Central African Republic Madagascar Tajikistan Chad Malawi Tanzania Congo, Dem. This is a study of the nature of corruption in Ethiopia. It maps eight key sectors. : 91442000MA54PRF05F)*47, Room 201, Chengjian Building, Lizhi Road, Dayong Town,Zhongshan, YOOSHIN ENGINEERING CORPORATION *48 8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252 Republic of Korea, 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV, P.O. The debarment is for the period between July 17, 2019 and January 31, 2023. The system has, so far, led to the identification of hundreds of high-risk cases, firms with high likelihood of being shell companies, linked firms competing against each other, public servants working at the same governmental agency that has executed the contract, among others. : U74140HR2014FTC053132)*46, 10,FIRST FLOOR,AUGUSTA POINT,SECTER-53,GOLF COURSE ROAD,GURGAON-122001, HARYANA, CNEEC (Malaysia) SDN.BHD中国电力工程有限公司马来西亚公司 (Registration No. The World Bank Group launches first operations for COVID-19 emergency health support to strengthen developing country responses. Corruption impedes investment, with consequent effects on growth and jobs. Data are shown for 68 out of 73 eligible countries to 2020 Debt Service Suspension Initiative (DSSI) that report external debt to the World Bank's Debtor Reporting System (DRS). For operational and analytical purposes, economies are divided among income groups according to 2019 gross national income (GNI) per capita, calculated using the World Bank Atlas method. : 00000017807/20070302)*47, MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. Found insideThis timely work reflects on the role and obligations of the state as a buyer of goods and services, from the dual disciplinary perspectives of public procurement and human rights. The latest list brings the total number of disqualified entities to 541 for violations that include corruption, bribery or collusion since 1999. Estoril 120 Oficina 403, Patentes Comerciales, Chile, China National Electric Engineering Co., Ltd. (China Business Registration No. In fiscal year 2020, the World Bank Group debarred or otherwise sanctioned 49 firms and individuals and recognized 72 cross-debarments from other multilateral development banks. The World Bank Group recognizes that corruption comes in different forms. Unemployment, total (% of total labor force) (modeled ILO estimate) International Labour Organization, ILOSTAT database. : 1159396-A)*46, NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR, 55000 KUALA LUMPUR, Dai Viet Ductile Iron Pipes Limited Company - WAHSIN*39, No. Found insideThe activities of the World Bank Group, however, must be noted. ... in cross-debarment.84 As of June 2020, more than twelve hundred entities were debarred. Doi: 10.1596/978-1-4648-1586-7. Enhancing Government Effectiveness and Transparency: The Fight Against Corruption covers five key thematic areas: public procurement, infrastructure, state-owned enterprises, customs administration and service delivery, and cross-cutting themes such as open government initiatives and GovTech, with case study examples from around the world. : 201401927)*46 MOTOOTUA, CROSS ISLAND ROAD, APIA, CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. Data and research help us understand these challenges and set priorities, share knowledge of what works, and measure progress. In Kenya, a World Bank judicial project helped establish an advanced data analytics system which is being used to monitor performance of courts, judges, and court personnel. All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. This sanction extends to any Affiliates it directly or indirectly controls. For example, an ease of doing business score of 75 in Doing Business 2019 means an economy was 25 percentage points away from the best regulatory performance constructed across all economies . Same region. The World Bank's Sanctions System: Using Debarment to Combat Fraud and Corruption in International Development This chapter presents the main features of the World Bank Group's sanctions system and considers its contribution to global efforts to promote good governance. World Bank list of economies (June 2020) (Bold indicates a change of classification) x x Economy Code X Region Income group Lending category Other x xx x x x x x 44 Comoros COM Sub-Saharan Africa Lower middle income IDA HIPC 45 Congo, Dem. 15 (VIWASEEN.15)*39, 340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam, Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39, Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39, No. Firms and Individuals on the list may have an (*) and number associated with them. At the end of its period of sanction, CRFG and its Sanctioned Affiliates may be released from conditional non-debarment, provided that CRFG and its Sanctioned Affiliates (i) have met the corporate compliance conditions to the satisfaction of the ICO; (ii) have fully cooperated with the WBG; and (iii) have otherwise complied fully with the terms and conditions of the Settlement Agreement. 15 Sep 2020: 14 Sep 2022: 16 Dec 2020: World Bank Group: Collusive Practice, Fraudulent Practice: End date of notices. No. They have engaged in any Prohibited Practice (as defined in Section II(46) of the Enforcement . All queries on rights and licenses should be addressed to World Bank Publications, The World Bank Group, 1818 H Street NW, Washington, DC 20433, USA; fax: 202-522-2625; e-mail: pubrights@worldbank.org. None. Chinese-English company name index -- Company-industry index -- Industry-company index -- Introduction -- A guide to the top 100 companies in China -- List of abbreviations -- List of contributors -- About the editors. Corruption can lead to the theft, wastage, and misuse of scarce resources. The World Bank announced January 14 the debarment of seven firms and one individual for engaging in collusive practices on major Bank-financed roads projects in the Philippines. Eleven mainland companies are on a corruption and fraud blacklist compiled by the World Bank. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. We provide a wide array of financial products and technical assistance, and we help countries share and apply innovative knowledge and solutions to the challenges they face. : 91310114MA1GUDR98U)*47, Room 305, 3rd Floor, Building No. 06/30/2020: 23: Bank of Communications . 41, Cihu Road, Huangshi Port District, Huangshi, MCC Real Estate(Wuhan) Co. Ltd. (Reg. 276, North Bay Avenue, Gangkou District, Fangchenggang, Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF. : RCBS2009L0483)*46, 16 CROMPTON PLACE, VOTUA ROAD, SAMABULA, SUVA, CHINA RAILWAY FIRST GROUP（HONG KONG）CO.,LTD. : 76.147.479-0)*44, AV. When allegations of fraud and corruption are substantiated, companies involved in misconduct are debarred from engaging in any new World Bank Group-financed activity. WASHINGTON, October 10, 2019— The World Bank Group today affirmed its commitment to fighting corruption and safeguarding donor resources, showing in its Fiscal 2019 Sanctions System Annual Report the institution's significant efforts to investigate and adjudicate allegations of fraud and corruption in Bank Group projects. The base sanction for integrity violations is 3-year debarment. The $100 million World Bank-funded project was designed to improve the . BOX 33339, KAMPALA, PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. World Bank Procurement Guidelines term such misrepresentation of facts as fraudulent practice. Found inside – Page 241It operates via a series of subsidiaries through which it bids to secure contracts on projects around the world, some of which are funded by the World Bank ... No. (Reg. This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. 18 Building, No. Canada has sanctions and related measures in place against a number of countries, as well as sanctions against specific individuals and entities identified as being: (i) responsible for, or complicit in, extrajudicial killings, torture or other gross violations of internationally recognized human rights; (ii) responsible for, or complicit in ordering . Corruption is a global problem that requires global solutions. The first list includes estimates compiled by the International Monetary Fund's World Economic Outlook, the second list shows the World Bank's data, and the third list includes data compiled by the United Nations Statistics Division. For firms on the . 209/8523, NAIROBI 510 P.O. 3, No. BOX 12439, KAMPALA, PLOT L.R. Rep. COD Sub-Saharan Africa Low income IDA HIPC 46 Congo, Rep. COG Sub-Saharan Africa Lower middle income . The World Bank Group has been working to mitigate the pernicious effects of corruption in its client countries for more than 20 years. 122 Street, Youyi Avenue, Qingshan, MCC Refractory Material Inspection Center (Reg. 8, YUQUAN WEST ROAD, XIANYANG CITY, SHAANXI PROVINCE, CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. Rep Mali Togo . Nov 16, 2020. Label. OVERVIEW Fragility, conflict, and violence (FCV) has become the new development frontier. Data on international financial flows shows that money is moving from poor to wealthy countries in ways that fundamentally undermine development. Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite). 6/2/2022: 7/8/2021: Denver HOC Office: Laura L. Bullock: 303-839-2604: Marquez,Yuleisy : Orlando, FL: All Single Family Programs: 03/26/2021: 03/25/2022: 06/10/2021 The World Bank Group works in every major area of development. License: Creative Commons Attribution CC BY 3.0 IGO Translations—If you create a translation of this work, please add the following disclaimer along with the Associates of government contracts, with awards favoring friends, relatives, or associates! Section 793 ) ; and/or the Vietnam Era Veterans & # x27 ; 2020. Published twice a year in April and Social Policies for projects, please contact Integrity... Of corruption world bank debarred list 2020 Bank-financed projects, please contact the Integrity Vice Presidency Architecture INSTALLATION Co. (. Sanctioned more than 1,000 firms and individuals listed below are ineligible to participate in World Bank-financed world bank debarred list 2020 during thirteen-month! 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