Sort by
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
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)
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
Egypt: Alex Dev-01/Wadi al-Qamar
Egypt, Arab Republic of
09 Apr 2015
Closed Compliance
Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.
Closed
Egypt: Alex Dev-01/Wadi al-Qamar
Compliance
Kenya: Bridge International Academies-04/Kenya
Kenya
03 Sep 2020
Investigation
CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.
Open
Kenya: Bridge International Academies-04/Kenya
Dispute Resolution (DR)
Kenya: Bridge International Academies-03/Kenya
Kenya
16 Feb 2020
Mediation
CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.
Open
Kenya: Bridge International Academies-03/Kenya
Dispute Resolution (DR)
Kenya: Bridge International Academies-02/Kenya
Kenya
16 Feb 2020
Closed - DR
Case closed after Dispute Resolution. Conclusion report available.
Closed
Kenya: Bridge International Academies-02/Kenya
Compliance
Kenya: Bridge International Academies-01/Kenya
Kenya
15 Jun 2018
Investigation
CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.
Open
Kenya: Bridge International Academies-01/Kenya
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
Open
Kenya: Bidco-04/Thika
Compliance
Kenya: Bidco Bev. & Det.-01/Thika
Kenya
10 Jun 2016
Compliance Monitoring
Open
Kenya: Bidco Bev. & Det.-01/Thika
Dispute Resolution (DR)
Kenya: Pan African Paper-01/Webuye
Kenya
01 Feb 2008
DR Monitoring
Closed
Kenya: Pan African Paper-01/Webuye
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
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
11 Apr 2018
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
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
Indonesia: Wings-01/Long Beluah
Indonesia
26 Nov 2018
Investigation
Compliance appraisal concluded on March 28, 2023. Case under compliance investigation.
Status as of March 30, 2023.
Open
Indonesia: Wings-01/Long Beluah
Dispute Resolution (DR), Compliance
Indonesia: Wilmar Group-03/Jambi
Indonesia
09 Nov 2011
DR Monitoring
Closed
Indonesia: Wilmar Group-03/Jambi
Dispute Resolution (DR)
Indonesia: Wilmar-02/Sumatra
Indonesia
01 Dec 2008
DR Monitoring
Closed
Indonesia: Wilmar-02/Sumatra
Compliance
Indonesia: Wilmar-01/West Kalimantan
Indonesia
01 Jul 2007
DR Monitoring
Closed
Indonesia: Wilmar-01/West Kalimantan
Compliance
Malaysia: Bilt Paper-02/Sipitang
Malaysia
01 Jun 2015
Appraisal
Closed
Malaysia: Bilt Paper-02/Sipitang
Compliance
Malaysia: Bilt Paper B.V.-01/Sipitang
Malaysia
13 Sep 2014
Investigation
Closed
Malaysia: Bilt Paper B.V.-01/Sipitang
Compliance
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
04 Oct 2017
Investigation
Open
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Compliance
Belarus: Strominvest II-01/Minsk
Belarus
24 Mar 2016
Appraisal
Closed
Belarus: Strominvest II-01/Minsk
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
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
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)
Colombia: Alqueria-01/Cajicá
Colombia
11 Apr 2013
Closed - DR
Case closed after dispute resolution process. Status as of March 21, 2023.
Closed
Colombia: Alqueria-01/Cajicá
Compliance
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
08 Dec 2010
Appraisal
Closed
Ecuador: Pronaca Expansion-01/Santo Domingo
Dispute Resolution (DR)
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Mediation
Dispute resolution process ongoing. Status as of March 20, 2023.
Open
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Compliance
Honduras: Dinant-03/Aguan Valley
Honduras
25 Jul 2015
Compliance Monitoring
Closed
Honduras: Dinant-03/Aguan Valley
Compliance
Honduras: Dinant-02/Rio Aguan
Honduras
25 Jul 2014
Compliance Monitoring
Closed
Honduras: Dinant-02/Rio Aguan
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)
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
01 Oct 2015
Closed - DR
Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.
Closed
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
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), Compliance
Peru: Agrokasa-01/Ica
Peru
06 Feb 2009
Compliance Monitoring
Closed
Peru: Agrokasa-01/Ica
Dispute Resolution (DR), Compliance
Uruguay: Orion-02/Gualeguaychu
Uruguay
05 Aug 2009
Appraisal
Closed
Uruguay: Orion-02/Gualeguaychu
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)
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
Jordan
01 Jan 2001
Assessment
Closed
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
Dispute Resolution (DR)
Yemen: HSA Foods-01/Ras-Isa
Yemen, Republic of
05 Apr 2021
Closed - DR
Case closed after Dispute Resolution. Conclusion Report available.
Status as of August 10, 2023
Closed
Yemen: HSA Foods-01/Ras-Isa
Compliance
India: Shapoorji Pallonji-01/Pune
India
08 Dec 2020
Compliance - Deferred
Investigation deferred pending implementation of six-month action plan.
Open
India: Shapoorji Pallonji-01/Pune
Compliance
India: Lafarge Surma Cement-01/Shella
India
06 Jan 2014
Appraisal
Closed
India: Lafarge Surma Cement-01/Shella
Compliance
India: Tata Tea-02/Assam
India
02 Feb 2013
Compliance Monitoring
Open
India: Tata Tea-02/Assam
Compliance
India: Tata Tea-01/CAO Vice President Request
India
01 May 2012
Compliance Monitoring
Open
India: Tata Tea-01/CAO Vice President Request
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
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
Egypt: Alex Dev Ltd-03/Beni Suef
Egypt, Arab Republic of
Compliance
Open
10 May 2017
Egypt: Alex Dev Ltd-03/Beni Suef
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
Egypt: Alex Dev-01/Wadi al-Qamar
Egypt, Arab Republic of
Compliance
Closed
09 Apr 2015
Egypt: Alex Dev-01/Wadi al-Qamar
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: Bridge International Academies-01/Kenya
Kenya
Compliance
Open
15 Jun 2018
Kenya: Bridge International Academies-01/Kenya
Kenya: Bidco-04/Thika
Kenya
Compliance
Open
23 May 2017
Kenya: Bidco-04/Thika
Kenya: Bidco Bev. & Det.-01/Thika
Kenya
Compliance
Open
10 Jun 2016
Kenya: Bidco Bev. & Det.-01/Thika
Kenya: Pan African Paper-01/Webuye
Kenya
Dispute Resolution (DR)
Closed
01 Feb 2008
Kenya: Pan African Paper-01/Webuye
Morocco: Zalagh-01/Tiddas
Morocco
Dispute Resolution (DR)
Closed
21 Mar 2016
Morocco: Zalagh-01/Tiddas
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
Compliance
Open
11 Apr 2018
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
Dispute Resolution (DR)
Closed
13 Jan 2017
Uganda: Bidco Bev. & Det-03/Kalangala
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
Indonesia: Wings-01/Long Beluah
Indonesia
Compliance
Open
26 Nov 2018
Indonesia: Wings-01/Long Beluah
Indonesia: Wilmar Group-03/Jambi
Indonesia
Dispute Resolution (DR), Compliance
Closed
09 Nov 2011
Indonesia: Wilmar Group-03/Jambi
Indonesia: Wilmar-02/Sumatra
Indonesia
Dispute Resolution (DR)
Closed
01 Dec 2008
Indonesia: Wilmar-02/Sumatra
Indonesia: Wilmar-01/West Kalimantan
Indonesia
Compliance
Closed
01 Jul 2007
Indonesia: Wilmar-01/West Kalimantan
Malaysia: Bilt Paper-02/Sipitang
Malaysia
Compliance
Closed
01 Jun 2015
Malaysia: Bilt Paper-02/Sipitang
Malaysia: Bilt Paper B.V.-01/Sipitang
Malaysia
Compliance
Closed
13 Sep 2014
Malaysia: Bilt Paper B.V.-01/Sipitang
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
Compliance
Open
04 Oct 2017
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Belarus: Strominvest II-01/Minsk
Belarus
Compliance
Closed
24 Mar 2016
Belarus: Strominvest II-01/Minsk
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
Ukraine: Axzon-01/Halych and Kalush
Ukraine
Compliance
Open
03 Feb 2014
Ukraine: Axzon-01/Halych and Kalush
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Brazil
Compliance
Closed
01 Nov 2004
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Colombia: Alqueria-01/Cajicá
Colombia
Dispute Resolution (DR)
Closed
11 Apr 2013
Colombia: Alqueria-01/Cajicá
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
Compliance
Closed
08 Dec 2010
Ecuador: Pronaca Expansion-01/Santo Domingo
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
Honduras: Dinant-03/Aguan Valley
Honduras
Compliance
Closed
25 Jul 2015
Honduras: Dinant-03/Aguan Valley
Honduras: Dinant-02/Rio Aguan
Honduras
Compliance
Closed
25 Jul 2014
Honduras: Dinant-02/Rio Aguan
Honduras: Dinant-01/CAO Vice President Request
Honduras
Compliance
Closed
17 Apr 2012
Honduras: Dinant-01/CAO Vice President Request
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
Dispute Resolution (DR)
Closed
01 Oct 2015
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
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
Peru: Agrokasa-01/Ica
Peru
Dispute Resolution (DR), Compliance
Closed
06 Feb 2009
Peru: Agrokasa-01/Ica
Uruguay: Orion-02/Gualeguaychu
Uruguay
Dispute Resolution (DR), Compliance
Closed
05 Aug 2009
Uruguay: Orion-02/Gualeguaychu
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
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
Yemen: HSA Foods-01/Ras-Isa
Yemen, Republic of
Dispute Resolution (DR)
Closed
05 Apr 2021
Yemen: HSA Foods-01/Ras-Isa
India: Shapoorji Pallonji-01/Pune
India
Compliance
Open
08 Dec 2020
India: Shapoorji Pallonji-01/Pune
India: Lafarge Surma Cement-01/Shella
India
Compliance
Closed
06 Jan 2014
India: Lafarge Surma Cement-01/Shella
India: Tata Tea-02/Assam
India
Compliance
Open
02 Feb 2013
India: Tata Tea-02/Assam
India: Tata Tea-01/CAO Vice President Request
India
Compliance
Open
01 May 2012
India: Tata Tea-01/CAO Vice President Request
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
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