World Bank Listing of Ineligible Firms and Individuals - Procurement

The World Bank's listing of ineligible firms and individuals identifies firms and individuals who are barred from participating in World Bank-funded projects due to misconduct or failure to comply with procurement regulations. This list helps ensure transparency and integrity in procurement processes, allowing organizations to avoid engaging with ineligible entities. Staying informed on this list is crucial for maintaining compliance and fostering ethical business practices within the global development sector.

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1,704 Entities in World Bank Listing of Ineligible Firms and Individuals - Procurement

Entity Name	Entity Type	Effective Date	Status
LIU LIJUN	Individual	Dec 16, 2020	active
Paula Angelina Ponce Gaitan	Individual	Feb 9, 2021	inactive
MR ALEXANDER FEDCHENKO	Individual	Jun 29, 2016	active
MR KUOY VUOCH	Individual	Aug 19, 2014	active
MR. WALTER FERNANDEZ FERNANDEZ	Individual	Jun 12, 2014	active
MR PEWEE FLOMO	Individual	Dec 27, 2016	active
MR CHEA VANTHA	Individual	Aug 26, 2014	active
MR LUU DUC TUAN	Individual	Jul 30, 2021	active
MR MUHAMMAD ALI	Individual	Oct 30, 2024	active
PAVEL ZOLOTARYOV	Individual	Mar 5, 2001	active

FAQs

Why is compliance with the World Bank Listing of Ineligible Firms and Individuals - Procurement necessary?

Compliance with the World Bank's Listing of Ineligible Firms and Individuals is crucial for maintaining the integrity of procurement processes. Adhering to these listings helps ensure that only qualified, ethical entities participate in projects funded by the World Bank, thereby safeguarding public resources. Non-compliance risks severe penalties, including disqualification from future contracts and damage to reputations. Ultimately, compliance fosters a fair competitive environment, promotes accountability, and supports the effective use of funds intended for development and public welfare.

Which companies should comply with World Bank Listing of Ineligible Firms and Individuals - Procurement?

Companies involved in procurement, particularly in sectors like construction, engineering, and consulting, must comply with the World Bank Listing of Ineligible Firms and Individuals. This compliance is essential to ensure transparency, integrity, and fair competition in projects funded by the World Bank. Engaging with ineligible entities can lead to legal repercussions, financial losses, and damage to reputation.

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