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    • Approach to Reprisals
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  • Africa

    Assessment

    Egypt: Benban Solar-06

    Egypt, Arab Republic of
    23 Sep 2022

    New case under assessment.

    Open
    Egypt: Benban Solar-06
    Assessment

    Egypt: Benban Solar-05

    Egypt, Arab Republic of
    19 Jul 2022

    New case under assessment.

    Open
    Egypt: Benban Solar-05
    Assessment

    Egypt: Benban Solar-04

    Egypt, Arab Republic of
    24 Jun 2022

    Dispute resolution process ongoing. 

    Open
    Egypt: Benban Solar-04
    Assessment

    Egypt: Benban Solar-03

    Egypt, Arab Republic of
    15 Jun 2022

    Case closed after assessment on February 01, 2023.

    Closed
    Egypt: Benban Solar-03
    Dispute Resolution (DR)

    Egypt: Benban Solar-02

    Egypt, Arab Republic of
    13 Jun 2022

    Case transferred to Dispute Resolution on February 01, 2023.

    Open
    Egypt: Benban Solar-02
    Dispute Resolution (DR)

    Egypt: Benban Solar-01

    Egypt, Arab Republic of
    08 Jun 2022

    Case transferred to Dispute Resolution on February 01, 2023.

    Open
    Egypt: Benban Solar-01
    Dispute Resolution (DR)

    Cameroon: Nachtigal Hydropower Co-01

    Cameroon
    09 May 2022

    Assessment report available. Dispute Resolution process ongoing.

    Open
    Cameroon: Nachtigal Hydropower Co-01
    Compliance

    Kenya: Bridge International Academies-04/Kenya

    Kenya
    03 Sep 2020
    Investigation
    Open
    Kenya: Bridge International Academies-04/Kenya
    Dispute Resolution (DR)

    Kenya: Bridge International Academies-03/Kenya

    Kenya
    16 Feb 2020
    Mediation

    Case under mediation dialogue. Status as of February 1, 2023

     

    Open
    Kenya: Bridge International Academies-03/Kenya
    Dispute Resolution (DR)

    Kenya: Bridge International Academies-02/Kenya

    Kenya
    16 Feb 2020
    DR Monitoring

    Case closed after Dispute Resolution. Conclusion report available.

    Closed
    Kenya: Bridge International Academies-02/Kenya
    Dispute Resolution (DR)

    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley

    Kenya
    06 Aug 2019
    DR Monitoring
    Open
    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
    Compliance

    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties

    Liberia
    27 May 2019
    Investigation
    Open
    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
    Dispute Resolution (DR)

    Guinea: CBG-01/ Sangaredi

    Guinea
    26 Feb 2019
    Mediation

    ToR in English and French is available.

    Joint statement released in English, French & Poular.

    Open
    Guinea: CBG-01/ Sangaredi
    Compliance

    Kenya: Bridge International Academies-01/Kenya

    Kenya
    15 Jun 2018
    Investigation
    Open
    Kenya: Bridge International Academies-01/Kenya
    Compliance

    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Nigeria
    11 Apr 2018
    Compliance Monitoring
    Open
    Nigeria: Eleme Fertilizer II-01/Port Harcourt
    Compliance

    Ghana: Meridian PSL-01/Tema

    Ghana
    26 Feb 2018
    Appraisal
    Closed
    Ghana: Meridian PSL-01/Tema
    Dispute Resolution (DR)

    Togo: Togo LCT-02/Lomé

    Togo
    16 Feb 2018
    Mediation
    Open
    Togo: Togo LCT-02/Lomé
    Dispute Resolution (DR)

    Egypt: Egyptian Indian Polyester Company- Sokhna-02

    Egypt, Arab Republic of
    20 Aug 2017
    DR Monitoring
    Closed
    Egypt: Egyptian Indian Polyester Company- Sokhna-02
    Compliance

    Uganda: Bujagali Energy-08/Bujagali

    Uganda
    06 Jun 2017
    Compliance Monitoring
    Open
    Uganda: Bujagali Energy-08/Bujagali
    Compliance

    Kenya: Bidco-04/Thika

    Kenya
    23 May 2017
    Compliance Monitoring
    Open
    Kenya: Bidco-04/Thika
    Compliance

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    10 May 2017
    Investigation
    Open
    Egypt: Alex Dev Ltd-03/Beni Suef
    Dispute Resolution (DR)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    Mediation
    Open
    Guinea: NedBank Tier II-01/Kintinian
    Compliance

    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt, Arab Republic of
    13 Feb 2017
    Investigation
    Open
    Egypt: Alex Dev Ltd-02/Beni Suef
    Dispute Resolution (DR)

    Uganda: Bidco Bev. & Det-03/Kalangala

    Uganda
    13 Jan 2017
    DR Monitoring
    Closed
    Uganda: Bidco Bev. & Det-03/Kalangala
    Dispute Resolution (DR)

    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad

    Egypt, Arab Republic of
    27 Oct 2016
    DR Monitoring
    Closed
    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad
    Compliance

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    10 Jun 2016
    Compliance Monitoring
    Open
    Kenya: Bidco Bev. & Det.-01/Thika
    Dispute Resolution (DR)

    Morocco: Zalagh-01/Tiddas

    Morocco
    21 Mar 2016
    DR Monitoring

    Case closed after Dispute Resolution. Conclusion Report available.

    Closed
    Morocco: Zalagh-01/Tiddas
    Compliance

    South Africa: Lonmin-02/Marikana

    South Africa
    16 Jun 2015
    Investigation
    Open
    South Africa: Lonmin-02/Marikana
    Compliance

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    09 Apr 2015
    Compliance Monitoring
    Open
    Egypt: Alex Dev-01/Wadi al-Qamar
    Compliance

    Togo: Togo LCT-01/Lomé

    Togo
    09 Mar 2015
    Compliance Monitoring
    Open
    Togo: Togo LCT-01/Lomé
    Compliance

    Uganda: Bujagali-07/Bujagali

    Uganda
    03 Feb 2015
    Compliance Monitoring
    Open
    Uganda: Bujagali-07/Bujagali
    Compliance

    South Africa: Tsodilo-01/Badplaas

    South Africa
    22 Apr 2013
    Appraisal
    Closed
    South Africa: Tsodilo-01/Badplaas
    Compliance

    Uganda: Bujagali Energy-06/Bujagali

    Uganda
    03 Apr 2013
    Compliance Monitoring
    Open
    Uganda: Bujagali Energy-06/Bujagali
    Dispute Resolution (DR), Compliance

    Cameroon: AES Sonel-02/Douala

    Cameroon
    21 Feb 2013
    Appraisal
    Closed
    Cameroon: AES Sonel-02/Douala
    Compliance

    South Africa: Lonmin-01/CAO Vice President Request

    South Africa
    21 Aug 2012
    Appraisal
    Closed
    South Africa: Lonmin-01/CAO Vice President Request
    Dispute Resolution (DR)

    Mauritius: Africa Investco-01

    Mauritius
    28 Mar 2012
    Assessment
    Closed
    Mauritius: Africa Investco-01
    Dispute Resolution (DR)

    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda
    20 Dec 2011
    DR Monitoring
    Closed
    Uganda: Agri-Vie-02/Mubende (Namwasa)
    Dispute Resolution (DR)

    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Uganda
    20 Dec 2011
    DR Monitoring
    Closed
    Uganda: Agri-Vie-01/Kiboga (Luwunga)
    Dispute Resolution (DR), Compliance

    Chad: Chad-Cameroon Pipeline-03/Doba

    Chad
    20 Oct 2011
    Appraisal
    Closed
    Chad: Chad-Cameroon Pipeline-03/Doba
    Dispute Resolution (DR)

    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Cameroon
    16 May 2011
    DR Monitoring
    Closed
    Cameroon: Chad-Cameroon Pipeline-02/Cameroon
    Dispute Resolution (DR), Compliance

    Uganda: Bujagali Energy-05/Bujagali

    Uganda
    16 May 2011
    Appraisal
    Closed
    Uganda: Bujagali Energy-05/Bujagali
    Compliance

    Uganda: Bujagali Energy-04/Bujagali

    Uganda
    21 Mar 2011
    Compliance Monitoring
    Open
    Uganda: Bujagali Energy-04/Bujagali
    Dispute Resolution (DR), Compliance

    Mozambique: Mozal-01/Matola and Maputo

    Mozambique
    01 Oct 2010
    Compliance Monitoring
    Closed
    Mozambique: Mozal-01/Matola and Maputo
    Compliance

    Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request

    Ghana
    19 Aug 2010
    Appraisal
    Closed
    Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
    Dispute Resolution (DR)

    Kenya: Pan African Paper-01/Webuye

    Kenya
    01 Feb 2008
    DR Monitoring
    Closed
    Kenya: Pan African Paper-01/Webuye
    Compliance

    Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request

    Democratic Republic of Congo
    01 Jul 2005
    Investigation
    Closed
    Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
    Dispute Resolution (DR)

    Botswana: Kalahari Diamond-01/Kalahari

    Botswana
    01 Nov 2004
    Assessment
    Closed
    Botswana: Kalahari Diamond-01/Kalahari
    Dispute Resolution (DR)

    Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama

    Zambia
    01 Jul 2003
    Assessment
    Closed
    Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
    Dispute Resolution (DR)

    Tanzania: Bulyanhulu Project-01/Kankola

    Tanzania
    01 Jan 2002
    Assessment
    Closed
    Tanzania: Bulyanhulu Project-01/Kankola
    Dispute Resolution (DR)

    Uganda: Bujagali-03/Canada

    Uganda
    01 Jul 2001
    Assessment
    Closed
    Uganda: Bujagali-03/Canada
    Dispute Resolution (DR)

    Uganda: Bujagali-02/Bujagali Falls

    Uganda
    19 Jun 2001
    Assessment
    Closed
    Uganda: Bujagali-02/Bujagali Falls
    Dispute Resolution (DR)

    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta

    Nigeria
    01 Jun 2001
    Assessment
    Closed
    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
  • Middle East

    Compliance

    Pakistan: HBL-01

    Pakistan
    03 Apr 2022
    Appraisal

    Complaint now under compliance appraisal. 

    Open
    Pakistan: HBL-01
    Dispute Resolution (DR)

    Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    05 Apr 2021
    DR Monitoring

    Assessment report available in Arabic and English. Dispute Resolution process ongoing.

    Open
    Yemen: HSA Foods-01/Ras-Isa
    Compliance

    Jordan: Daehan Wind Power Co-01/Tafila

    Jordan
    16 Jun 2020
    Investigation

    Investigation deferred pending implementation of six-month action plan.

    Open
    Jordan: Daehan Wind Power Co-01/Tafila
    Compliance

    Jordan: Alcazar Energy-01/Jordan

    Jordan
    02 Mar 2020
    Closed Compliance

    Case Closed. Appraisal report now available in Arabic and English.

    Closed
    Jordan: Alcazar Energy-01/Jordan
    Compliance

    Jordan: Masdar Baynouna-01/East Amman

    Jordan
    11 Feb 2020
    Investigation

    Compliance appraisal reports released. Investigation commences.

    Open
    Jordan: Masdar Baynouna-01/East Amman
    Compliance

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    24 Aug 2019
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-02/Jhelum River
    Compliance

    Pakistan: Bank Alfalah-01/Saddar Karachi

    Pakistan
    06 May 2015
    Appraisal
    Closed
    Pakistan: Bank Alfalah-01/Saddar Karachi
    Dispute Resolution (DR)

    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley

    Jordan
    01 Jan 2001
    Assessment
    Closed
    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
  • East Asia & the Pacific

    Compliance

    Cambodia: Financial Intermediaries-04

    Cambodia
    10 Feb 2022

    Assessment report available. Complaint now under compliance appraisal.  

    Open
    Cambodia: Financial Intermediaries-04
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation
    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Compliance

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018

    Dispute resolution process concluded, and case transferred to Compliance.

    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    11 Jun 2018
    Investigation

    Assessment reports available. Compliance appraisal now ongoing.

    Open
    Cambodia: Financial Intermediaries 01-03
    Compliance

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    11 Oct 2017
    Investigation

    Compliance investigation report available. Monitoring commences.

    Open
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01
    Compliance

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    04 Oct 2017
    Investigation
    Open
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
    Dispute Resolution (DR)

    Indonesia: Rajamandala HEPP-01/West Java

    Indonesia
    16 May 2016
    DR Monitoring
    Closed
    Indonesia: Rajamandala HEPP-01/West Java
    Compliance

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    01 Jun 2015
    Appraisal
    Closed
    Malaysia: Bilt Paper-02/Sipitang
    Compliance

    Papua New Guinea: AES-01/Roku Village

    Papua New Guinea
    29 Sep 2014
    Appraisal
    Closed
    Papua New Guinea: AES-01/Roku Village
    Compliance

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    13 Sep 2014
    Investigation
    Closed
    Malaysia: Bilt Paper B.V.-01/Sipitang
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation
    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Dispute Resolution (DR)

    Cambodia: Cambodia Airport-01/Phnom Pehn

    Cambodia
    07 Jun 2013
    DR Monitoring
    Closed
    Cambodia: Cambodia Airport-01/Phnom Pehn
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-02/Khanbogd

    Mongolia
    11 Feb 2013
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-02/Khanbogd
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-01/Khanbogd

    Mongolia
    12 Oct 2012
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-01/Khanbogd
    Dispute Resolution (DR), Compliance

    Indonesia: Wilmar Group-03/Jambi

    Indonesia
    09 Nov 2011
    DR Monitoring
    Closed
    Indonesia: Wilmar Group-03/Jambi
    Compliance

    Philippines: Mindoro Resources-01/Jabonga

    Philippines
    16 Sep 2011
    Appraisal
    Closed
    Philippines: Mindoro Resources-01/Jabonga
    Dispute Resolution (DR), Compliance

    Papua New Guinea: PNG SEZ-01/Madang Province

    Papua New Guinea
    12 Jul 2011
    Appraisal
    Closed
    Papua New Guinea: PNG SEZ-01/Madang Province
    Compliance

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    06 Jul 2010
    Appraisal
    Closed
    Indonesia: PT Weda Bay Nickel-01/Weda Bay
    Dispute Resolution (DR)

    Cambodia: Cambodia Airports-01/Preah Sihanoukville

    Cambodia
    11 Dec 2009
    DR Monitoring
    Closed
    Cambodia: Cambodia Airports-01/Preah Sihanoukville
    Dispute Resolution (DR)

    Indonesia: Wilmar-02/Sumatra

    Indonesia
    01 Dec 2008
    DR Monitoring
    Closed
    Indonesia: Wilmar-02/Sumatra
    Dispute Resolution (DR)

    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

    Philippines
    01 Jun 2008
    DR Monitoring
    Closed
    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
    Compliance

    Indonesia: Wilmar-01/West Kalimantan

    Indonesia
    01 Jul 2007
    DR Monitoring
    Closed
    Indonesia: Wilmar-01/West Kalimantan
  • Latin America & the Caribbean

    Dispute Resolution (DR)

    Brazil: Valor-01/Sao Paulo

    Brazil
    12 Mar 2021
    Mediation

    Case closed after Dispute Resolution. Conclusion report available.

    Closed
    Brazil: Valor-01/Sao Paulo
    Compliance

    Argentina: Pan American Energy-01

    Argentina
    22 Sep 2020
    Appraisal

    Appraisal report available in English and Spanish. Case Closed. 

    Closed
    Argentina: Pan American Energy-01
    Dispute Resolution (DR)

    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Haiti
    12 Mar 2020
    Mediation
    Open
    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
    Compliance

    Nicaragua: Condor Gold PLC-01/Santa Cruz de la India

    Nicaragua
    06 Jul 2018
    Appraisal
    Closed
    Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
    Compliance

    Panama: PL IV-01/Multi-locations

    Panama
    18 Jun 2018
    Compliance Monitoring

    Compliance Monitoring

    Open
    Panama: PL IV-01/Multi-locations
    Compliance

    Peru: Yanacocha-11/Cajamarca

    Peru
    06 Dec 2017
    Appraisal
    Closed
    Peru: Yanacocha-11/Cajamarca
    Compliance

    Chile: Alto Maipo-02/Cajon del Maipo

    Chile
    05 Jul 2017
    Compliance Monitoring
    Open
    Chile: Alto Maipo-02/Cajon del Maipo
    Compliance

    Peru: Yanacocha-10/Cajamarca

    Peru
    10 May 2017
    Compliance Monitoring
    Closed
    Peru: Yanacocha-10/Cajamarca
    Compliance

    Peru: Yanacocha-09/Cajamarca

    Peru
    27 Jan 2017
    Compliance Monitoring
    Closed
    Peru: Yanacocha-09/Cajamarca
    Compliance

    Chile: Alto Maipo-01/Cajon del Maipo

    Chile
    24 Jan 2017
    Compliance Monitoring
    Open
    Chile: Alto Maipo-01/Cajon del Maipo
    Compliance

    Costa Rica: Reventazon HPP-02

    Costa Rica
    20 Dec 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-02
    Compliance

    Costa Rica: Reventazon HPP-01

    Costa Rica
    13 Sep 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-01
    Compliance

    Honduras: Ficohsa-02/Tela

    Honduras
    09 Oct 2015
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-02/Tela
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    DR Monitoring
    Open
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Compliance

    Honduras: Dinant-03/Aguan Valley

    Honduras
    25 Jul 2015
    Compliance Monitoring
    Closed
    Honduras: Dinant-03/Aguan Valley
    Compliance

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    15 Jul 2015
    Compliance Monitoring
    Open
    Guatemala: CIFI-01/ Hidro Santa Cruz
    Compliance

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring
    Open
    Guatemala: Real LRIF-01/Coban
    Compliance

    Chile: Sociedad Hidromaule-01/San Clemente

    Chile
    27 Oct 2014
    Appraisal
    Closed
    Chile: Sociedad Hidromaule-01/San Clemente
    Dispute Resolution (DR)

    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras
    25 Jul 2014
    Assessment
    Closed
    Honduras: Financial Intermediary-01/Aguan Valley
    Compliance

    Honduras: Dinant-02/Rio Aguan

    Honduras
    25 Jul 2014
    Compliance Monitoring
    Closed
    Honduras: Dinant-02/Rio Aguan
    Compliance

    Guatemala: TCQ-01/Puerto Quetzal

    Guatemala
    20 Mar 2014
    Investigation
    Closed
    Guatemala: TCQ-01/Puerto Quetzal
    Compliance

    Mexico: Harmon Hall-08/Mexico

    Peru
    14 Mar 2014
    Appraisal
    Closed
    Mexico: Harmon Hall-08/Mexico
    Compliance

    Peru: Yanacocha-07/Cajamarca

    Mexico
    10 Mar 2014
    Appraisal
    Closed
    Peru: Yanacocha-07/Cajamarca
    Dispute Resolution (DR)

    Mexico: Harmon Hall-07/San Luis Potosi

    Mexico
    04 Mar 2014
    Assessment
    Closed
    Mexico: Harmon Hall-07/San Luis Potosi
    Compliance

    Peru: Yanacocha-06/Cajamarca

    Peru
    06 Feb 2014
    Investigation
    Closed
    Peru: Yanacocha-06/Cajamarca
    Compliance

    Mexico: Harmon Hall-03-06/Mexico

    Mexico
    14 Oct 2013
    Appraisal
    Closed
    Mexico: Harmon Hall-03-06/Mexico
    Dispute Resolution (DR)

    Honduras: CAMIF-01/Intibuca

    Honduras
    09 Oct 2013
    Assessment
    Closed
    Honduras: CAMIF-01/Intibuca
    Compliance

    Mexico: Harmon Hall-02/Puerto Vallarta

    Mexico
    06 Sep 2013
    Appraisal
    Closed
    Mexico: Harmon Hall-02/Puerto Vallarta
    Compliance

    Honduras: Ficohsa-01/CAO Vice President Request

    Honduras
    21 Aug 2013
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-01/CAO Vice President Request
    Dispute Resolution (DR), Compliance

    Peru: Yanacocha-05/Cajamarca

    Peru
    07 Jun 2013
    Appraisal
    Closed
    Peru: Yanacocha-05/Cajamarca
    Dispute Resolution (DR)

    Colombia: Alqueria-01/Cajicá

    Colombia
    11 Apr 2013
    DR Monitoring
    Open
    Colombia: Alqueria-01/Cajicá
    Dispute Resolution (DR), Compliance

    Peru: Yanacocha-04/Cajamarca

    Peru
    22 Nov 2012
    Appraisal
    Closed
    Peru: Yanacocha-04/Cajamarca
    Compliance

    Colombia: Eco Oro-01/Bucaramanga

    Colombia
    13 Jun 2012
    Compliance Monitoring
    Closed
    Colombia: Eco Oro-01/Bucaramanga
    Compliance

    Honduras: Dinant-01/CAO Vice President Request

    Honduras
    17 Apr 2012
    Compliance Monitoring
    Closed
    Honduras: Dinant-01/CAO Vice President Request
    Dispute Resolution (DR), Compliance

    Mexico: Harmon Hall-01

    Mexico
    02 Dec 2011
    Appraisal
    Closed
    Mexico: Harmon Hall-01
    Compliance

    Peru: Quellaveco Mining-01/Moquegua

    Peru
    26 Nov 2011
    Compliance Monitoring
    Closed
    Peru: Quellaveco Mining-01/Moquegua
    Compliance

    Colombia: Avianca-01/Bogota

    Colombia
    14 Nov 2011
    Compliance Monitoring
    Closed
    Colombia: Avianca-01/Bogota
    Compliance

    Panama: Panama Canal Expansion-01/Lake Gatun

    Panama
    13 May 2011
    Investigation
    Closed
    Panama: Panama Canal Expansion-01/Lake Gatun
    Compliance

    Ecuador: Pronaca Expansion-01/Santo Domingo

    Ecuador
    08 Dec 2010
    Appraisal
    Closed
    Ecuador: Pronaca Expansion-01/Santo Domingo
    Dispute Resolution (DR), Compliance

    Peru: Maple Energy-01/Nuevo Sucre and Canaan

    Peru
    06 Apr 2010
    Appraisal
    Closed
    Peru: Maple Energy-01/Nuevo Sucre and Canaan
    Dispute Resolution (DR), Compliance

    Panama: Pando Montelirio-01/Chiriqui

    Panama
    27 Jan 2010
    Appraisal
    Closed
    Panama: Pando Montelirio-01/Chiriqui
    Dispute Resolution (DR)

    Colombia: TCBuen-01/Buenaventura

    Colombia
    09 Dec 2009
    Assessment
    Closed
    Colombia: TCBuen-01/Buenaventura
    Dispute Resolution (DR)

    Chile: Aconcagua-01/Santa Barbara

    Chile
    11 Nov 2009
    Assessment
    Closed
    Chile: Aconcagua-01/Santa Barbara
    Dispute Resolution (DR), Compliance

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    05 Aug 2009
    Appraisal
    Closed
    Uruguay: Orion-02/Gualeguaychu
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

    Peru
    06 Feb 2009
    Compliance Monitoring
    Closed
    Peru: Agrokasa-01/Ica
    Compliance

    Peru: Compañía Minera Antamina S.A.-03/Huarmey

    Peru
    01 Jun 2008
    Appraisal
    Closed
    Peru: Compañía Minera Antamina S.A.-03/Huarmey
    Dispute Resolution (DR)

    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Nicaragua
    01 Mar 2008
    DR Monitoring
    Closed
    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
    Dispute Resolution (DR)

    Ecuador: Interagua-01/Guayaquil

    Ecuador
    01 Jan 2008
    DR Monitoring
    Closed
    Ecuador: Interagua-01/Guayaquil
    Compliance

    Bolivia: Comsur V-01/Bosque Chiquitano

    Bolivia
    01 Jun 2006
    Investigation
    Closed
    Bolivia: Comsur V-01/Bosque Chiquitano
    Dispute Resolution (DR)

    Peru: Yanacocha-03/Cajamarca

    Peru
    01 Mar 2006
    DR Monitoring
    Closed
    Peru: Yanacocha-03/Cajamarca
    Compliance

    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay

    Uruguay
    01 Sep 2005
    Investigation
    Closed
    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
    Dispute Resolution (DR)

    Peru: Compañía Minera Antamina S.A.-02/Huarmey

    Peru
    01 May 2005
    Assessment
    Closed
    Peru: Compañía Minera Antamina S.A.-02/Huarmey
    Dispute Resolution (DR)

    Guatemala: Marlin-01/Sipacapa

    Guatemala
    01 Jan 2005
    Assessment
    Closed
    Guatemala: Marlin-01/Sipacapa
    Compliance

    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request

    Brazil
    01 Nov 2004
    Investigation
    Closed
    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
    Dispute Resolution (DR)

    Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed

    Chile
    01 Jul 2002
    DR Monitoring
    Closed
    Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
    Dispute Resolution (DR)

    Peru: Yanacocha-02/Cajamarca

    Peru
    01 Mar 2001
    DR Monitoring
    Closed
    Peru: Yanacocha-02/Cajamarca
    Compliance

    Peru: Compañía Minera Antamina S.A.-01/Huarmey

    Peru
    01 Sep 2000
    Investigation
    Closed
    Peru: Compañía Minera Antamina S.A.-01/Huarmey
    Dispute Resolution (DR)

    Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed

    Chile
    01 Aug 2000
    DR Monitoring
    Closed
    Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
    Dispute Resolution (DR)

    Peru: Yanacocha-01/Cajamarca

    Peru
    01 Jul 2000
    DR Monitoring
    Closed
    Peru: Yanacocha-01/Cajamarca
  • South Asia

    Compliance

    India: Shapoorji Pallonji-01/Pune

    India
    08 Dec 2020
    Appraisal

    Investigation deferred pending implementation of six-month action plan.

    Open
    India: Shapoorji Pallonji-01/Pune
    Compliance

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    06 Jul 2020
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-03/Jhelum River
    Dispute Resolution (DR)

    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    Bangladesh
    26 May 2016
    DR Monitoring
    Closed
    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
    Compliance

    India: Tata Ultra Mega-02/Tragadi Village

    India
    27 Apr 2016
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-02/Tragadi Village
    Compliance

    India: Lafarge Surma Cement-01/Shella

    India
    06 Jan 2014
    Appraisal
    Closed
    India: Lafarge Surma Cement-01/Shella
    Compliance

    India: Vizhinjam-03/Kerala

    India
    12 Apr 2013
    Compliance Monitoring
    Closed
    India: Vizhinjam-03/Kerala
    Compliance

    India: Tata Tea-02/Assam

    India
    02 Feb 2013
    Compliance Monitoring
    Open
    India: Tata Tea-02/Assam
    Compliance

    India: Vizhinjam-02/Kerala

    India
    23 Sep 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-02/Kerala
    Compliance

    India: Vizhinjam-01/Kerala

    India
    21 Aug 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-01/Kerala
    Compliance

    India: Tata Tea-01/CAO Vice President Request

    India
    01 May 2012
    Compliance Monitoring
    Open
    India: Tata Tea-01/CAO Vice President Request
    Compliance

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    14 Jun 2011
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-01/Mundra and Anjar
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
    Dispute Resolution (DR)

    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    Sri Lanka
    20 Aug 2009
    DR Monitoring
    Closed
    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
    Compliance

    India: Ramky-03/Gummidipoondi

    India
    19 Oct 2007
    Appraisal
    Closed
    India: Ramky-03/Gummidipoondi
    Dispute Resolution (DR), Compliance

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    23 Oct 2006
    Appraisal
    Closed
    India: Mahindra Farm Services–01,02,03,04/Confidential
    Dispute Resolution (DR)

    India: Atul Ltd.-01/Gujarat

    India
    01 Jun 2006
    DR Monitoring
    Closed
    India: Atul Ltd.-01/Gujarat
    Dispute Resolution (DR)

    India: AD Hydro Power Limited-01/Himachal Pradesh

    India
    01 Oct 2004
    DR Monitoring
    Closed
    India: AD Hydro Power Limited-01/Himachal Pradesh
    Dispute Resolution (DR)

    India: Chemplast-01/Cuddalore District

    India
    01 Jun 2002
    Assessment
    Closed
    India: Chemplast-01/Cuddalore District
  • Europe

    Compliance

    Albania: Enso Albania-02/Mat

    Albania
    20 Mar 2019
    Appraisal
    Closed
    Albania: Enso Albania-02/Mat
    Compliance

    Azerbajian: TANAP-02/Garajemirli

    Azerbaijan
    26 Oct 2018
    Appraisal
    Closed
    Azerbajian: TANAP-02/Garajemirli
    Compliance

    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine
    08 Aug 2018
    Appraisal
    Closed
    Ukraine: Galnaftogaz (GNG)-01/Kiev
    Compliance

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    05 Jun 2018
    Appraisal

    Case resumed. The compliance appraisal is in process.

    Open
    Ukraine: MHP-01/Vinnytsia Oblast
    Compliance

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Appraisal

    Compliance appraisal report available in English & Georgian. Case under investigation.

    Open
    Georgia: AGL-01/Makhalakidzeebi
    Compliance

    Georgia: Trans-Anatolian Pipeline-01/Vale

    Georgia
    29 Mar 2017
    Appraisal
    Closed
    Georgia: Trans-Anatolian Pipeline-01/Vale
    Compliance

    Belarus: Strominvest II-01/Minsk

    Belarus
    24 Mar 2016
    Appraisal
    Closed
    Belarus: Strominvest II-01/Minsk
    Dispute Resolution (DR), Compliance

    Albania: Enso Albania-01/Lengarica

    Albania
    22 Jun 2015
    Closed - DR & Compliance

    Monitoring completed. Case closed with partially unsatisfactory results. 

    Closed
    Albania: Enso Albania-01/Lengarica
    Compliance

    Albania: Kurum Hydro-01/Bradashesh

    Albania
    19 May 2015
    Appraisal
    Closed
    Albania: Kurum Hydro-01/Bradashesh
    Compliance

    Armenia: Lydian Intl3-02/Gndevaz

    Armenia
    25 Jul 2014
    Compliance Monitoring
    Closed
    Armenia: Lydian Intl3-02/Gndevaz
    Compliance

    Armenia: Lydian Intl3-01/Gndevaz and Jermuk

    Armenia
    16 Apr 2014
    Compliance Monitoring
    Closed
    Armenia: Lydian Intl3-01/Gndevaz and Jermuk
    Compliance

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    03 Feb 2014
    Investigation

    Case resumed. The compliance investigation is in process.

    Open
    Ukraine: Axzon-01/Halych and Kalush
    Dispute Resolution (DR)

    Albania: Bankers Petroleum-01/Patos

    Albania
    13 Mar 2013
    DR Monitoring
    Closed
    Albania: Bankers Petroleum-01/Patos
    Compliance

    Albania: Albania Hydros-01/Tirana

    Albania
    14 Jan 2013
    Appraisal
    Closed
    Albania: Albania Hydros-01/Tirana
    Compliance

    Kosovo: Kosovo KEK-01/Prishtina

    Kosovo
    25 Aug 2011
    Closed
    Kosovo: Kosovo KEK-01/Prishtina
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-33/Vale

    Georgia
    30 May 2011
    Mediation
    Closed
    Georgia: BTC Pipeline-33/Vale
    Dispute Resolution (DR)

    Russian Federation: Russkiy Mir II-03/Taman

    Russian Federation
    01 Mar 2009
    DR Monitoring
    Closed
    Russian Federation: Russkiy Mir II-03/Taman
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-32/Vale

    Georgia
    01 Aug 2008
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-32/Vale
    Compliance

    Georgia: BTC Pipeline-31/Naokhrebi

    Georgia
    28 Feb 2008
    Appraisal
    Closed
    Georgia: BTC Pipeline-31/Naokhrebi
    Dispute Resolution (DR), Compliance

    Russian Federation: Russky Mir II-02/Taman

    Russian Federation
    01 Feb 2008
    Assessment
    Closed
    Russian Federation: Russky Mir II-02/Taman
    Compliance

    Russian Federation: Russkiy Mir II-01/Taman

    Russian Federation
    01 Oct 2007
    Appraisal
    Closed
    Russian Federation: Russkiy Mir II-01/Taman
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-30/Vale

    Georgia
    20 Aug 2007
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-30/Vale
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-29/Tsalka

    Georgia
    03 Aug 2006
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-29/Tsalka
    Compliance

    Georgia: BTC Pipeline-27/Tbilisi

    Georgia
    15 Jun 2006
    Appraisal
    Closed
    Georgia: BTC Pipeline-27/Tbilisi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-26/Krtsanisi

    Georgia
    12 Dec 2005
    Appraisal
    Closed
    Georgia: BTC Pipeline-26/Krtsanisi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-22/Tsemi

    Georgia
    24 Jun 2005
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-22/Tsemi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-23/Tsemi

    Georgia
    24 Jun 2005
    Assessment
    Closed
    Georgia: BTC Pipeline-23/Tsemi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-19/Atskuri

    Georgia
    03 May 2005
    Assessment
    Closed
    Georgia: BTC Pipeline-19/Atskuri
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-20/Atskuri

    Georgia
    03 May 2005
    Assessment
    Closed
    Georgia: BTC Pipeline-20/Atskuri
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-17/Tadzrisi

    Georgia
    10 Dec 2004
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-17/Tadzrisi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-15/Tetritskaro

    Georgia
    01 Dec 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-15/Tetritskaro
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-16/Tetritskaro

    Georgia
    01 Dec 2004
    Assessment
    Closed
    Georgia: BTC Pipeline-16/Tetritskaro
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-18/Tetritskaro

    Georgia
    01 Dec 2004
    Assessment
    Closed
    Georgia: BTC Pipeline-18/Tetritskaro
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-14/Vale

    Georgia
    08 Aug 2004
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-14/Vale
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-13/Tsalka

    Georgia
    22 Jul 2004
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-13/Tsalka
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-09/Tetritskaro

    Georgia
    29 May 2004
    Assessment
    Closed
    Georgia: BTC Pipeline-09/Tetritskaro
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri

    Georgia
    28 May 2004
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-11/Tsikisjvari

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-11/Tsikisjvari
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-10/Tetritskaro

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-10/Tetritskaro
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-08/Sagrasheni

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-08/Sagrasheni
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-07/Dgvari

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-07/Dgvari
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-06/Bashkovi

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-06/Bashkovi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-02/Rustavi

    Georgia
    15 Mar 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-02/Rustavi
  • Central Asia & Turkey

    Dispute Resolution (DR)

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    30 Jun 2016
    DR Monitoring

    Dispute resolution monitoring ongoing.

    Open
    Uzbekistan: Indorama Kokand/Hamkor Bank-01
    Compliance

    Kyrgyz Republic: Plato-01/Bishkek

    Kyrgyz Republic
    07 Apr 2015
    Appraisal
    Closed
    Kyrgyz Republic: Plato-01/Bishkek
    Dispute Resolution (DR)

    Turkey: Assan Aluminium-01/Dilovasi

    Türkiye
    01 Oct 2008
    DR Monitoring
    Closed
    Turkey: Assan Aluminium-01/Dilovasi
    Dispute Resolution (DR)

    Turkey: Standard Profil-01/Duzce

    Türkiye
    01 Sep 2008
    DR Monitoring
    Closed
    Turkey: Standard Profil-01/Duzce
    Compliance

    Kazakhstan: Lukoil Overseas-03/Berezovka

    Kazakhstan
    01 May 2008
    Appraisal
    Closed
    Kazakhstan: Lukoil Overseas-03/Berezovka
    Compliance

    Kazakhstan: Lukoil Overseas-02/Berezovka

    Kazakhstan
    01 Apr 2007
    Appraisal
    Closed
    Kazakhstan: Lukoil Overseas-02/Berezovka
    Dispute Resolution (DR)

    Turkey: BTC Pipeline–28/Adana & Ceyhan

    Türkiye
    06 Jul 2006
    Mediation
    Closed
    Turkey: BTC Pipeline–28/Adana & Ceyhan
    Dispute Resolution (DR)

    Turkey: BTC Pipeline-21/Posof

    Türkiye
    21 Jun 2005
    Assessment
    Closed
    Turkey: BTC Pipeline-21/Posof
    Compliance

    Kazakhstan: Lukoil Overseas-01/Berezovka

    Kazakhstan
    01 Sep 2004
    Compliance Monitoring
    Closed
    Kazakhstan: Lukoil Overseas-01/Berezovka
  • World

    Compliance

    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments

    Multi-Regional
    14 Jun 2011
    Compliance Monitoring
    Closed
    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
    Compliance

    Multiregional: SN Power–01/CAO Vice President Request

    Multi-Regional
    01 Dec 2008
    Appraisal
    Closed
    Multiregional: SN Power–01/CAO Vice President Request
  • Africa

    Egypt: Benban Solar-06

    Egypt, Arab Republic of
    Assessment
    Open
    23 Sep 2022
    Egypt: Benban Solar-06

    Egypt: Benban Solar-05

    Egypt, Arab Republic of
    Assessment
    Open
    19 Jul 2022
    Egypt: Benban Solar-05

    Egypt: Benban Solar-04

    Egypt, Arab Republic of
    Assessment
    Open
    24 Jun 2022
    Egypt: Benban Solar-04

    Egypt: Benban Solar-03

    Egypt, Arab Republic of
    Assessment
    Closed
    15 Jun 2022
    Egypt: Benban Solar-03

    Egypt: Benban Solar-02

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    13 Jun 2022
    Egypt: Benban Solar-02

    Egypt: Benban Solar-01

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    08 Jun 2022
    Egypt: Benban Solar-01

    Cameroon: Nachtigal Hydropower Co-01

    Cameroon
    Dispute Resolution (DR)
    Open
    09 May 2022
    Cameroon: Nachtigal Hydropower Co-01

    Kenya: Bridge International Academies-04/Kenya

    Kenya
    Compliance
    Open
    03 Sep 2020
    Kenya: Bridge International Academies-04/Kenya

    Kenya: Bridge International Academies-03/Kenya

    Kenya
    Dispute Resolution (DR)
    Open
    16 Feb 2020
    Kenya: Bridge International Academies-03/Kenya

    Kenya: Bridge International Academies-02/Kenya

    Kenya
    Dispute Resolution (DR)
    Closed
    16 Feb 2020
    Kenya: Bridge International Academies-02/Kenya

    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley

    Kenya
    Dispute Resolution (DR)
    Open
    06 Aug 2019
    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley

    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties

    Liberia
    Compliance
    Open
    27 May 2019
    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties

    Guinea: CBG-01/ Sangaredi

    Guinea
    Dispute Resolution (DR)
    Open
    26 Feb 2019
    Guinea: CBG-01/ Sangaredi

    Kenya: Bridge International Academies-01/Kenya

    Kenya
    Compliance
    Open
    15 Jun 2018
    Kenya: Bridge International Academies-01/Kenya

    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Nigeria
    Compliance
    Open
    11 Apr 2018
    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Ghana: Meridian PSL-01/Tema

    Ghana
    Compliance
    Closed
    26 Feb 2018
    Ghana: Meridian PSL-01/Tema

    Togo: Togo LCT-02/Lomé

    Togo
    Dispute Resolution (DR)
    Open
    16 Feb 2018
    Togo: Togo LCT-02/Lomé

    Egypt: Egyptian Indian Polyester Company- Sokhna-02

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Closed
    20 Aug 2017
    Egypt: Egyptian Indian Polyester Company- Sokhna-02

    Uganda: Bujagali Energy-08/Bujagali

    Uganda
    Compliance
    Open
    06 Jun 2017
    Uganda: Bujagali Energy-08/Bujagali

    Kenya: Bidco-04/Thika

    Kenya
    Compliance
    Open
    23 May 2017
    Kenya: Bidco-04/Thika

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    Compliance
    Open
    10 May 2017
    Egypt: Alex Dev Ltd-03/Beni Suef

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    Dispute Resolution (DR)
    Open
    27 Apr 2017
    Guinea: NedBank Tier II-01/Kintinian

    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt, Arab Republic of
    Compliance
    Open
    13 Feb 2017
    Egypt: Alex Dev Ltd-02/Beni Suef

    Uganda: Bidco Bev. & Det-03/Kalangala

    Uganda
    Dispute Resolution (DR)
    Closed
    13 Jan 2017
    Uganda: Bidco Bev. & Det-03/Kalangala

    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Closed
    27 Oct 2016
    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    Compliance
    Open
    10 Jun 2016
    Kenya: Bidco Bev. & Det.-01/Thika

    Morocco: Zalagh-01/Tiddas

    Morocco
    Dispute Resolution (DR)
    Closed
    21 Mar 2016
    Morocco: Zalagh-01/Tiddas

    South Africa: Lonmin-02/Marikana

    South Africa
    Compliance
    Open
    16 Jun 2015
    South Africa: Lonmin-02/Marikana

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    Compliance
    Open
    09 Apr 2015
    Egypt: Alex Dev-01/Wadi al-Qamar

    Togo: Togo LCT-01/Lomé

    Togo
    Compliance
    Open
    09 Mar 2015
    Togo: Togo LCT-01/Lomé

    Uganda: Bujagali-07/Bujagali

    Uganda
    Compliance
    Open
    03 Feb 2015
    Uganda: Bujagali-07/Bujagali

    South Africa: Tsodilo-01/Badplaas

    South Africa
    Compliance
    Closed
    22 Apr 2013
    South Africa: Tsodilo-01/Badplaas

    Uganda: Bujagali Energy-06/Bujagali

    Uganda
    Compliance
    Open
    03 Apr 2013
    Uganda: Bujagali Energy-06/Bujagali

    Cameroon: AES Sonel-02/Douala

    Cameroon
    Dispute Resolution (DR), Compliance
    Closed
    21 Feb 2013
    Cameroon: AES Sonel-02/Douala

    South Africa: Lonmin-01/CAO Vice President Request

    South Africa
    Compliance
    Closed
    21 Aug 2012
    South Africa: Lonmin-01/CAO Vice President Request

    Mauritius: Africa Investco-01

    Mauritius
    Dispute Resolution (DR)
    Closed
    28 Mar 2012
    Mauritius: Africa Investco-01

    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda
    Dispute Resolution (DR)
    Closed
    20 Dec 2011
    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Uganda
    Dispute Resolution (DR)
    Closed
    20 Dec 2011
    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Chad: Chad-Cameroon Pipeline-03/Doba

    Chad
    Dispute Resolution (DR), Compliance
    Closed
    20 Oct 2011
    Chad: Chad-Cameroon Pipeline-03/Doba

    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Cameroon
    Dispute Resolution (DR)
    Closed
    16 May 2011
    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Uganda: Bujagali Energy-05/Bujagali

    Uganda
    Dispute Resolution (DR), Compliance
    Closed
    16 May 2011
    Uganda: Bujagali Energy-05/Bujagali

    Uganda: Bujagali Energy-04/Bujagali

    Uganda
    Compliance
    Open
    21 Mar 2011
    Uganda: Bujagali Energy-04/Bujagali

    Mozambique: Mozal-01/Matola and Maputo

    Mozambique
    Dispute Resolution (DR), Compliance
    Closed
    01 Oct 2010
    Mozambique: Mozal-01/Matola and Maputo

    Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request

    Ghana
    Compliance
    Closed
    19 Aug 2010
    Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request

    Kenya: Pan African Paper-01/Webuye

    Kenya
    Dispute Resolution (DR)
    Closed
    01 Feb 2008
    Kenya: Pan African Paper-01/Webuye

    Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request

    Democratic Republic of Congo
    Compliance
    Closed
    01 Jul 2005
    Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request

    Botswana: Kalahari Diamond-01/Kalahari

    Botswana
    Dispute Resolution (DR)
    Closed
    01 Nov 2004
    Botswana: Kalahari Diamond-01/Kalahari

    Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama

    Zambia
    Dispute Resolution (DR)
    Closed
    01 Jul 2003
    Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama

    Tanzania: Bulyanhulu Project-01/Kankola

    Tanzania
    Dispute Resolution (DR)
    Closed
    01 Jan 2002
    Tanzania: Bulyanhulu Project-01/Kankola

    Uganda: Bujagali-03/Canada

    Uganda
    Dispute Resolution (DR)
    Closed
    01 Jul 2001
    Uganda: Bujagali-03/Canada

    Uganda: Bujagali-02/Bujagali Falls

    Uganda
    Dispute Resolution (DR)
    Closed
    19 Jun 2001
    Uganda: Bujagali-02/Bujagali Falls

    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta

    Nigeria
    Dispute Resolution (DR)
    Closed
    01 Jun 2001
    Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
  • Middle East

    Pakistan: HBL-01

    Pakistan
    Compliance
    Open
    03 Apr 2022
    Pakistan: HBL-01

    Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    Dispute Resolution (DR)
    Open
    05 Apr 2021
    Yemen: HSA Foods-01/Ras-Isa

    Jordan: Daehan Wind Power Co-01/Tafila

    Jordan
    Compliance
    Open
    16 Jun 2020
    Jordan: Daehan Wind Power Co-01/Tafila

    Jordan: Alcazar Energy-01/Jordan

    Jordan
    Compliance
    Closed
    02 Mar 2020
    Jordan: Alcazar Energy-01/Jordan

    Jordan: Masdar Baynouna-01/East Amman

    Jordan
    Compliance
    Open
    11 Feb 2020
    Jordan: Masdar Baynouna-01/East Amman

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    Compliance
    Open
    24 Aug 2019
    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan: Bank Alfalah-01/Saddar Karachi

    Pakistan
    Compliance
    Closed
    06 May 2015
    Pakistan: Bank Alfalah-01/Saddar Karachi

    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley

    Jordan
    Dispute Resolution (DR)
    Closed
    01 Jan 2001
    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
  • East Asia & the Pacific

    Cambodia: Financial Intermediaries-04

    Cambodia
    Compliance
    Open
    10 Feb 2022
    Cambodia: Financial Intermediaries-04

    Indonesia: Financial Intermediary-01

    Indonesia
    Compliance
    Closed
    31 Oct 2019
    Indonesia: Financial Intermediary-01

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    Dispute Resolution (DR)
    Open
    12 Mar 2019
    Cambodia: TPBank and VPBank-01/Ratanakiri

    Indonesia: Wings-01/Long Beluah

    Indonesia
    Compliance
    Open
    26 Nov 2018
    Indonesia: Wings-01/Long Beluah

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    Compliance
    Open
    11 Jun 2018
    Cambodia: Financial Intermediaries 01-03

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    Compliance
    Open
    11 Oct 2017
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    Compliance
    Open
    04 Oct 2017
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Indonesia: Rajamandala HEPP-01/West Java

    Indonesia
    Dispute Resolution (DR)
    Closed
    16 May 2016
    Indonesia: Rajamandala HEPP-01/West Java

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    Compliance
    Closed
    01 Jun 2015
    Malaysia: Bilt Paper-02/Sipitang

    Papua New Guinea: AES-01/Roku Village

    Papua New Guinea
    Compliance
    Closed
    29 Sep 2014
    Papua New Guinea: AES-01/Roku Village

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    Compliance
    Closed
    13 Sep 2014
    Malaysia: Bilt Paper B.V.-01/Sipitang

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    Dispute Resolution (DR)
    Open
    10 Feb 2014
    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia: Cambodia Airport-01/Phnom Pehn

    Cambodia
    Dispute Resolution (DR)
    Closed
    07 Jun 2013
    Cambodia: Cambodia Airport-01/Phnom Pehn

    Mongolia: Oyu Tolgoi-02/Khanbogd

    Mongolia
    Dispute Resolution (DR)
    Closed
    11 Feb 2013
    Mongolia: Oyu Tolgoi-02/Khanbogd

    Mongolia: Oyu Tolgoi-01/Khanbogd

    Mongolia
    Dispute Resolution (DR)
    Closed
    12 Oct 2012
    Mongolia: Oyu Tolgoi-01/Khanbogd

    Indonesia: Wilmar Group-03/Jambi

    Indonesia
    Dispute Resolution (DR), Compliance
    Closed
    09 Nov 2011
    Indonesia: Wilmar Group-03/Jambi

    Philippines: Mindoro Resources-01/Jabonga

    Philippines
    Compliance
    Closed
    16 Sep 2011
    Philippines: Mindoro Resources-01/Jabonga

    Papua New Guinea: PNG SEZ-01/Madang Province

    Papua New Guinea
    Dispute Resolution (DR), Compliance
    Closed
    12 Jul 2011
    Papua New Guinea: PNG SEZ-01/Madang Province

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    Compliance
    Closed
    06 Jul 2010
    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Cambodia: Cambodia Airports-01/Preah Sihanoukville

    Cambodia
    Dispute Resolution (DR)
    Closed
    11 Dec 2009
    Cambodia: Cambodia Airports-01/Preah Sihanoukville

    Indonesia: Wilmar-02/Sumatra

    Indonesia
    Dispute Resolution (DR)
    Closed
    01 Dec 2008
    Indonesia: Wilmar-02/Sumatra

    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

    Philippines
    Dispute Resolution (DR)
    Closed
    01 Jun 2008
    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

    Indonesia: Wilmar-01/West Kalimantan

    Indonesia
    Compliance
    Closed
    01 Jul 2007
    Indonesia: Wilmar-01/West Kalimantan
  • Latin America & the Caribbean

    Brazil: Valor-01/Sao Paulo

    Brazil
    Dispute Resolution (DR)
    Closed
    12 Mar 2021
    Brazil: Valor-01/Sao Paulo

    Argentina: Pan American Energy-01

    Argentina
    Compliance
    Closed
    22 Sep 2020
    Argentina: Pan American Energy-01

    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Haiti
    Dispute Resolution (DR)
    Open
    12 Mar 2020
    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Nicaragua: Condor Gold PLC-01/Santa Cruz de la India

    Nicaragua
    Compliance
    Closed
    06 Jul 2018
    Nicaragua: Condor Gold PLC-01/Santa Cruz de la India

    Panama: PL IV-01/Multi-locations

    Panama
    Compliance
    Open
    18 Jun 2018
    Panama: PL IV-01/Multi-locations

    Peru: Yanacocha-11/Cajamarca

    Peru
    Compliance
    Closed
    06 Dec 2017
    Peru: Yanacocha-11/Cajamarca

    Chile: Alto Maipo-02/Cajon del Maipo

    Chile
    Compliance
    Open
    05 Jul 2017
    Chile: Alto Maipo-02/Cajon del Maipo

    Peru: Yanacocha-10/Cajamarca

    Peru
    Compliance
    Closed
    10 May 2017
    Peru: Yanacocha-10/Cajamarca

    Peru: Yanacocha-09/Cajamarca

    Peru
    Compliance
    Closed
    27 Jan 2017
    Peru: Yanacocha-09/Cajamarca

    Chile: Alto Maipo-01/Cajon del Maipo

    Chile
    Compliance
    Open
    24 Jan 2017
    Chile: Alto Maipo-01/Cajon del Maipo

    Costa Rica: Reventazon HPP-02

    Costa Rica
    Compliance
    Closed
    20 Dec 2016
    Costa Rica: Reventazon HPP-02

    Costa Rica: Reventazon HPP-01

    Costa Rica
    Compliance
    Closed
    13 Sep 2016
    Costa Rica: Reventazon HPP-01

    Honduras: Ficohsa-02/Tela

    Honduras
    Compliance
    Closed
    09 Oct 2015
    Honduras: Ficohsa-02/Tela

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    Dispute Resolution (DR)
    Open
    01 Oct 2015
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Honduras: Dinant-03/Aguan Valley

    Honduras
    Compliance
    Closed
    25 Jul 2015
    Honduras: Dinant-03/Aguan Valley

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    Compliance
    Open
    15 Jul 2015
    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala: Real LRIF-01/Coban

    Guatemala
    Compliance
    Open
    29 Oct 2014
    Guatemala: Real LRIF-01/Coban

    Chile: Sociedad Hidromaule-01/San Clemente

    Chile
    Compliance
    Closed
    27 Oct 2014
    Chile: Sociedad Hidromaule-01/San Clemente

    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras
    Dispute Resolution (DR)
    Closed
    25 Jul 2014
    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras: Dinant-02/Rio Aguan

    Honduras
    Compliance
    Closed
    25 Jul 2014
    Honduras: Dinant-02/Rio Aguan

    Guatemala: TCQ-01/Puerto Quetzal

    Guatemala
    Compliance
    Closed
    20 Mar 2014
    Guatemala: TCQ-01/Puerto Quetzal

    Mexico: Harmon Hall-08/Mexico

    Peru
    Compliance
    Closed
    14 Mar 2014
    Mexico: Harmon Hall-08/Mexico

    Peru: Yanacocha-07/Cajamarca

    Mexico
    Compliance
    Closed
    10 Mar 2014
    Peru: Yanacocha-07/Cajamarca

    Mexico: Harmon Hall-07/San Luis Potosi

    Mexico
    Dispute Resolution (DR)
    Closed
    04 Mar 2014
    Mexico: Harmon Hall-07/San Luis Potosi

    Peru: Yanacocha-06/Cajamarca

    Peru
    Compliance
    Closed
    06 Feb 2014
    Peru: Yanacocha-06/Cajamarca

    Mexico: Harmon Hall-03-06/Mexico

    Mexico
    Compliance
    Closed
    14 Oct 2013
    Mexico: Harmon Hall-03-06/Mexico

    Honduras: CAMIF-01/Intibuca

    Honduras
    Dispute Resolution (DR)
    Closed
    09 Oct 2013
    Honduras: CAMIF-01/Intibuca

    Mexico: Harmon Hall-02/Puerto Vallarta

    Mexico
    Compliance
    Closed
    06 Sep 2013
    Mexico: Harmon Hall-02/Puerto Vallarta

    Honduras: Ficohsa-01/CAO Vice President Request

    Honduras
    Compliance
    Closed
    21 Aug 2013
    Honduras: Ficohsa-01/CAO Vice President Request

    Peru: Yanacocha-05/Cajamarca

    Peru
    Dispute Resolution (DR), Compliance
    Closed
    07 Jun 2013
    Peru: Yanacocha-05/Cajamarca

    Colombia: Alqueria-01/Cajicá

    Colombia
    Dispute Resolution (DR)
    Open
    11 Apr 2013
    Colombia: Alqueria-01/Cajicá

    Peru: Yanacocha-04/Cajamarca

    Peru
    Dispute Resolution (DR), Compliance
    Closed
    22 Nov 2012
    Peru: Yanacocha-04/Cajamarca

    Colombia: Eco Oro-01/Bucaramanga

    Colombia
    Compliance
    Closed
    13 Jun 2012
    Colombia: Eco Oro-01/Bucaramanga

    Honduras: Dinant-01/CAO Vice President Request

    Honduras
    Compliance
    Closed
    17 Apr 2012
    Honduras: Dinant-01/CAO Vice President Request

    Mexico: Harmon Hall-01

    Mexico
    Dispute Resolution (DR), Compliance
    Closed
    02 Dec 2011
    Mexico: Harmon Hall-01

    Peru: Quellaveco Mining-01/Moquegua

    Peru
    Compliance
    Closed
    26 Nov 2011
    Peru: Quellaveco Mining-01/Moquegua

    Colombia: Avianca-01/Bogota

    Colombia
    Compliance
    Closed
    14 Nov 2011
    Colombia: Avianca-01/Bogota

    Panama: Panama Canal Expansion-01/Lake Gatun

    Panama
    Compliance
    Closed
    13 May 2011
    Panama: Panama Canal Expansion-01/Lake Gatun

    Ecuador: Pronaca Expansion-01/Santo Domingo

    Ecuador
    Compliance
    Closed
    08 Dec 2010
    Ecuador: Pronaca Expansion-01/Santo Domingo

    Peru: Maple Energy-01/Nuevo Sucre and Canaan

    Peru
    Dispute Resolution (DR), Compliance
    Closed
    06 Apr 2010
    Peru: Maple Energy-01/Nuevo Sucre and Canaan

    Panama: Pando Montelirio-01/Chiriqui

    Panama
    Dispute Resolution (DR), Compliance
    Closed
    27 Jan 2010
    Panama: Pando Montelirio-01/Chiriqui

    Colombia: TCBuen-01/Buenaventura

    Colombia
    Dispute Resolution (DR)
    Closed
    09 Dec 2009
    Colombia: TCBuen-01/Buenaventura

    Chile: Aconcagua-01/Santa Barbara

    Chile
    Dispute Resolution (DR)
    Closed
    11 Nov 2009
    Chile: Aconcagua-01/Santa Barbara

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    Dispute Resolution (DR), Compliance
    Closed
    05 Aug 2009
    Uruguay: Orion-02/Gualeguaychu

    Peru: Agrokasa-01/Ica

    Peru
    Dispute Resolution (DR), Compliance
    Closed
    06 Feb 2009
    Peru: Agrokasa-01/Ica

    Peru: Compañía Minera Antamina S.A.-03/Huarmey

    Peru
    Compliance
    Closed
    01 Jun 2008
    Peru: Compañía Minera Antamina S.A.-03/Huarmey

    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Nicaragua
    Dispute Resolution (DR)
    Closed
    01 Mar 2008
    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Ecuador: Interagua-01/Guayaquil

    Ecuador
    Dispute Resolution (DR)
    Closed
    01 Jan 2008
    Ecuador: Interagua-01/Guayaquil

    Bolivia: Comsur V-01/Bosque Chiquitano

    Bolivia
    Compliance
    Closed
    01 Jun 2006
    Bolivia: Comsur V-01/Bosque Chiquitano

    Peru: Yanacocha-03/Cajamarca

    Peru
    Dispute Resolution (DR)
    Closed
    01 Mar 2006
    Peru: Yanacocha-03/Cajamarca

    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay

    Uruguay
    Compliance
    Closed
    01 Sep 2005
    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay

    Peru: Compañía Minera Antamina S.A.-02/Huarmey

    Peru
    Dispute Resolution (DR)
    Closed
    01 May 2005
    Peru: Compañía Minera Antamina S.A.-02/Huarmey

    Guatemala: Marlin-01/Sipacapa

    Guatemala
    Dispute Resolution (DR)
    Closed
    01 Jan 2005
    Guatemala: Marlin-01/Sipacapa

    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request

    Brazil
    Compliance
    Closed
    01 Nov 2004
    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request

    Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed

    Chile
    Dispute Resolution (DR)
    Closed
    01 Jul 2002
    Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed

    Peru: Yanacocha-02/Cajamarca

    Peru
    Dispute Resolution (DR)
    Closed
    01 Mar 2001
    Peru: Yanacocha-02/Cajamarca

    Peru: Compañía Minera Antamina S.A.-01/Huarmey

    Peru
    Compliance
    Closed
    01 Sep 2000
    Peru: Compañía Minera Antamina S.A.-01/Huarmey

    Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed

    Chile
    Dispute Resolution (DR)
    Closed
    01 Aug 2000
    Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed

    Peru: Yanacocha-01/Cajamarca

    Peru
    Dispute Resolution (DR)
    Closed
    01 Jul 2000
    Peru: Yanacocha-01/Cajamarca
  • South Asia

    India: Shapoorji Pallonji-01/Pune

    India
    Compliance
    Open
    08 Dec 2020
    India: Shapoorji Pallonji-01/Pune

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    Compliance
    Open
    06 Jul 2020
    Pakistan: Karot Hydro-03/Jhelum River

    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    Bangladesh
    Dispute Resolution (DR)
    Closed
    26 May 2016
    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    India: Tata Ultra Mega-02/Tragadi Village

    India
    Compliance
    Open
    27 Apr 2016
    India: Tata Ultra Mega-02/Tragadi Village

    India: Lafarge Surma Cement-01/Shella

    India
    Compliance
    Closed
    06 Jan 2014
    India: Lafarge Surma Cement-01/Shella

    India: Vizhinjam-03/Kerala

    India
    Compliance
    Closed
    12 Apr 2013
    India: Vizhinjam-03/Kerala

    India: Tata Tea-02/Assam

    India
    Compliance
    Open
    02 Feb 2013
    India: Tata Tea-02/Assam

    India: Vizhinjam-02/Kerala

    India
    Compliance
    Closed
    23 Sep 2012
    India: Vizhinjam-02/Kerala

    India: Vizhinjam-01/Kerala

    India
    Compliance
    Closed
    21 Aug 2012
    India: Vizhinjam-01/Kerala

    India: Tata Tea-01/CAO Vice President Request

    India
    Compliance
    Open
    01 May 2012
    India: Tata Tea-01/CAO Vice President Request

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    Compliance
    Open
    14 Jun 2011
    India: Tata Ultra Mega-01/Mundra and Anjar

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    Compliance
    Open
    15 Apr 2011
    India: India Infrastructure Fund-01/Dhenkanal District

    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    Sri Lanka
    Dispute Resolution (DR)
    Closed
    20 Aug 2009
    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    India: Ramky-03/Gummidipoondi

    India
    Compliance
    Closed
    19 Oct 2007
    India: Ramky-03/Gummidipoondi

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    Dispute Resolution (DR), Compliance
    Closed
    23 Oct 2006
    India: Mahindra Farm Services–01,02,03,04/Confidential

    India: Atul Ltd.-01/Gujarat

    India
    Dispute Resolution (DR)
    Closed
    01 Jun 2006
    India: Atul Ltd.-01/Gujarat

    India: AD Hydro Power Limited-01/Himachal Pradesh

    India
    Dispute Resolution (DR)
    Closed
    01 Oct 2004
    India: AD Hydro Power Limited-01/Himachal Pradesh

    India: Chemplast-01/Cuddalore District

    India
    Dispute Resolution (DR)
    Closed
    01 Jun 2002
    India: Chemplast-01/Cuddalore District
  • Europe

    Albania: Enso Albania-02/Mat

    Albania
    Compliance
    Closed
    20 Mar 2019
    Albania: Enso Albania-02/Mat

    Azerbajian: TANAP-02/Garajemirli

    Azerbaijan
    Compliance
    Closed
    26 Oct 2018
    Azerbajian: TANAP-02/Garajemirli

    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine
    Compliance
    Closed
    08 Aug 2018
    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    Compliance
    Open
    05 Jun 2018
    Ukraine: MHP-01/Vinnytsia Oblast

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    Compliance
    Open
    15 Feb 2018
    Georgia: AGL-01/Makhalakidzeebi

    Georgia: Trans-Anatolian Pipeline-01/Vale

    Georgia
    Compliance
    Closed
    29 Mar 2017
    Georgia: Trans-Anatolian Pipeline-01/Vale

    Belarus: Strominvest II-01/Minsk

    Belarus
    Compliance
    Closed
    24 Mar 2016
    Belarus: Strominvest II-01/Minsk

    Albania: Enso Albania-01/Lengarica

    Albania
    Dispute Resolution (DR), Compliance
    Closed
    22 Jun 2015
    Albania: Enso Albania-01/Lengarica

    Albania: Kurum Hydro-01/Bradashesh

    Albania
    Compliance
    Closed
    19 May 2015
    Albania: Kurum Hydro-01/Bradashesh

    Armenia: Lydian Intl3-02/Gndevaz

    Armenia
    Compliance
    Closed
    25 Jul 2014
    Armenia: Lydian Intl3-02/Gndevaz

    Armenia: Lydian Intl3-01/Gndevaz and Jermuk

    Armenia
    Compliance
    Closed
    16 Apr 2014
    Armenia: Lydian Intl3-01/Gndevaz and Jermuk

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    Compliance
    Open
    03 Feb 2014
    Ukraine: Axzon-01/Halych and Kalush

    Albania: Bankers Petroleum-01/Patos

    Albania
    Dispute Resolution (DR)
    Closed
    13 Mar 2013
    Albania: Bankers Petroleum-01/Patos

    Albania: Albania Hydros-01/Tirana

    Albania
    Compliance
    Closed
    14 Jan 2013
    Albania: Albania Hydros-01/Tirana

    Kosovo: Kosovo KEK-01/Prishtina

    Kosovo
    Compliance
    Closed
    25 Aug 2011
    Kosovo: Kosovo KEK-01/Prishtina

    Georgia: BTC Pipeline-33/Vale

    Georgia
    Dispute Resolution (DR)
    Closed
    30 May 2011
    Georgia: BTC Pipeline-33/Vale

    Russian Federation: Russkiy Mir II-03/Taman

    Russian Federation
    Dispute Resolution (DR)
    Closed
    01 Mar 2009
    Russian Federation: Russkiy Mir II-03/Taman

    Georgia: BTC Pipeline-32/Vale

    Georgia
    Dispute Resolution (DR)
    Closed
    01 Aug 2008
    Georgia: BTC Pipeline-32/Vale

    Georgia: BTC Pipeline-31/Naokhrebi

    Georgia
    Compliance
    Closed
    28 Feb 2008
    Georgia: BTC Pipeline-31/Naokhrebi

    Russian Federation: Russky Mir II-02/Taman

    Russian Federation
    Dispute Resolution (DR), Compliance
    Closed
    01 Feb 2008
    Russian Federation: Russky Mir II-02/Taman

    Russian Federation: Russkiy Mir II-01/Taman

    Russian Federation
    Compliance
    Closed
    01 Oct 2007
    Russian Federation: Russkiy Mir II-01/Taman

    Georgia: BTC Pipeline-30/Vale

    Georgia
    Dispute Resolution (DR)
    Closed
    20 Aug 2007
    Georgia: BTC Pipeline-30/Vale

    Georgia: BTC Pipeline-29/Tsalka

    Georgia
    Dispute Resolution (DR)
    Closed
    03 Aug 2006
    Georgia: BTC Pipeline-29/Tsalka

    Georgia: BTC Pipeline-27/Tbilisi

    Georgia
    Compliance
    Closed
    15 Jun 2006
    Georgia: BTC Pipeline-27/Tbilisi

    Georgia: BTC Pipeline-26/Krtsanisi

    Georgia
    Dispute Resolution (DR)
    Closed
    12 Dec 2005
    Georgia: BTC Pipeline-26/Krtsanisi

    Georgia: BTC Pipeline-22/Tsemi

    Georgia
    Dispute Resolution (DR)
    Closed
    24 Jun 2005
    Georgia: BTC Pipeline-22/Tsemi

    Georgia: BTC Pipeline-23/Tsemi

    Georgia
    Dispute Resolution (DR)
    Closed
    24 Jun 2005
    Georgia: BTC Pipeline-23/Tsemi

    Georgia: BTC Pipeline-19/Atskuri

    Georgia
    Dispute Resolution (DR)
    Closed
    03 May 2005
    Georgia: BTC Pipeline-19/Atskuri

    Georgia: BTC Pipeline-20/Atskuri

    Georgia
    Dispute Resolution (DR)
    Closed
    03 May 2005
    Georgia: BTC Pipeline-20/Atskuri

    Georgia: BTC Pipeline-17/Tadzrisi

    Georgia
    Dispute Resolution (DR)
    Closed
    10 Dec 2004
    Georgia: BTC Pipeline-17/Tadzrisi

    Georgia: BTC Pipeline-15/Tetritskaro

    Georgia
    Dispute Resolution (DR)
    Closed
    01 Dec 2004
    Georgia: BTC Pipeline-15/Tetritskaro

    Georgia: BTC Pipeline-16/Tetritskaro

    Georgia
    Dispute Resolution (DR)
    Closed
    01 Dec 2004
    Georgia: BTC Pipeline-16/Tetritskaro

    Georgia: BTC Pipeline-18/Tetritskaro

    Georgia
    Dispute Resolution (DR)
    Closed
    01 Dec 2004
    Georgia: BTC Pipeline-18/Tetritskaro

    Georgia: BTC Pipeline-14/Vale

    Georgia
    Dispute Resolution (DR)
    Closed
    08 Aug 2004
    Georgia: BTC Pipeline-14/Vale

    Georgia: BTC Pipeline-13/Tsalka

    Georgia
    Dispute Resolution (DR)
    Closed
    22 Jul 2004
    Georgia: BTC Pipeline-13/Tsalka

    Georgia: BTC Pipeline-09/Tetritskaro

    Georgia
    Dispute Resolution (DR)
    Closed
    29 May 2004
    Georgia: BTC Pipeline-09/Tetritskaro

    Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri

    Georgia
    Dispute Resolution (DR)
    Closed
    28 May 2004
    Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri

    Georgia: BTC Pipeline-11/Tsikisjvari

    Georgia
    Dispute Resolution (DR)
    Closed
    21 May 2004
    Georgia: BTC Pipeline-11/Tsikisjvari

    Georgia: BTC Pipeline-10/Tetritskaro

    Georgia
    Dispute Resolution (DR)
    Closed
    21 May 2004
    Georgia: BTC Pipeline-10/Tetritskaro

    Georgia: BTC Pipeline-08/Sagrasheni

    Georgia
    Dispute Resolution (DR)
    Closed
    21 May 2004
    Georgia: BTC Pipeline-08/Sagrasheni

    Georgia: BTC Pipeline-07/Dgvari

    Georgia
    Dispute Resolution (DR)
    Closed
    21 May 2004
    Georgia: BTC Pipeline-07/Dgvari

    Georgia: BTC Pipeline-06/Bashkovi

    Georgia
    Dispute Resolution (DR)
    Closed
    21 May 2004
    Georgia: BTC Pipeline-06/Bashkovi

    Georgia: BTC Pipeline-02/Rustavi

    Georgia
    Dispute Resolution (DR)
    Closed
    15 Mar 2004
    Georgia: BTC Pipeline-02/Rustavi
  • Central Asia & Turkey

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    Dispute Resolution (DR)
    Open
    30 Jun 2016
    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Kyrgyz Republic: Plato-01/Bishkek

    Kyrgyz Republic
    Compliance
    Closed
    07 Apr 2015
    Kyrgyz Republic: Plato-01/Bishkek

    Turkey: Assan Aluminium-01/Dilovasi

    Türkiye
    Dispute Resolution (DR)
    Closed
    01 Oct 2008
    Turkey: Assan Aluminium-01/Dilovasi

    Turkey: Standard Profil-01/Duzce

    Türkiye
    Dispute Resolution (DR)
    Closed
    01 Sep 2008
    Turkey: Standard Profil-01/Duzce

    Kazakhstan: Lukoil Overseas-03/Berezovka

    Kazakhstan
    Compliance
    Closed
    01 May 2008
    Kazakhstan: Lukoil Overseas-03/Berezovka

    Kazakhstan: Lukoil Overseas-02/Berezovka

    Kazakhstan
    Compliance
    Closed
    01 Apr 2007
    Kazakhstan: Lukoil Overseas-02/Berezovka

    Turkey: BTC Pipeline–28/Adana & Ceyhan

    Türkiye
    Dispute Resolution (DR)
    Closed
    06 Jul 2006
    Turkey: BTC Pipeline–28/Adana & Ceyhan

    Turkey: BTC Pipeline-21/Posof

    Türkiye
    Dispute Resolution (DR)
    Closed
    21 Jun 2005
    Turkey: BTC Pipeline-21/Posof

    Kazakhstan: Lukoil Overseas-01/Berezovka

    Kazakhstan
    Compliance
    Closed
    01 Sep 2004
    Kazakhstan: Lukoil Overseas-01/Berezovka
  • World

    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments

    Multi-Regional
    Compliance
    Closed
    14 Jun 2011
    Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments

    Multiregional: SN Power–01/CAO Vice President Request

    Multi-Regional
    Compliance
    Closed
    01 Dec 2008
    Multiregional: SN Power–01/CAO Vice President Request
  • File a Complaint

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