Sort by
Dispute Resolution (DR)
Botswana: Kalahari Diamond-01/Kalahari
Botswana
01 Nov 2004
Assessment
Closed
Botswana: Kalahari Diamond-01/Kalahari
Dispute Resolution (DR), Compliance
Cameroon: AES Sonel-02/Douala
Cameroon
21 Feb 2013
Appraisal
Closed
Cameroon: AES Sonel-02/Douala
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
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
20 Oct 2011
Appraisal
Closed
Chad: Chad-Cameroon Pipeline-03/Doba
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
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)
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
Ghana: Meridian PSL-01/Tema
Ghana
26 Feb 2018
Appraisal
Closed
Ghana: Meridian PSL-01/Tema
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)
Guinea: CBG-01/ Sangaredi
Guinea
26 Feb 2019
Mediation
CAO's dispute resolution process is ongoing. Status as of May 2, 2023.
Open
Guinea: CBG-01/ Sangaredi
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
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-02/Kenya
Kenya
16 Feb 2020
Closed - DR
Case closed after Dispute Resolution. Conclusion report available.
Closed
Kenya: Bridge International Academies-02/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), Compliance
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Kenya
06 Aug 2019
Appraisal
Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023.
Open
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
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
Compliance
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Liberia
27 May 2019
Investigation
CAO’s investigation is ongoing. Investigation expected for completion by December 2023. Status as of April 26, 2023
Open
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Dispute Resolution (DR)
Mauritius: Africa Investco-01
Mauritius
28 Mar 2012
Assessment
Closed
Mauritius: Africa Investco-01
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)
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
Compliance
South Africa: Lonmin-02/Marikana
South Africa
16 Jun 2015
Investigation
Open
South Africa: Lonmin-02/Marikana
Compliance
South Africa: Tsodilo-01/Badplaas
South Africa
22 Apr 2013
Appraisal
Closed
South Africa: Tsodilo-01/Badplaas
Compliance
South Africa: Lonmin-01/CAO Vice President Request
South Africa
21 Aug 2012
Appraisal
Closed
South Africa: Lonmin-01/CAO Vice President Request
Compliance
Togo LCT-03/Lomé
Togo
20 Dec 2022
Appraisal
Case under CAO compliance appraisal. Status as of June 28, 2023.
Open
Togo LCT-03/Lomé
Dispute Resolution (DR)
Togo: Togo LCT-02/Lomé
Togo
16 Feb 2018
Mediation
Open
Togo: Togo LCT-02/Lomé
Compliance
Togo: Togo LCT-01/Lomé
Togo
09 Mar 2015
Compliance Monitoring
Third monitoring report published on August 11, 2021. Case remains under compliance monitoring. Status as of March 15, 2023.
Open
Togo: Togo LCT-01/Lomé
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)
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)
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
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
Compliance
Kazakhstan: Lukoil Overseas-01/Berezovka
Kazakhstan
01 Sep 2004
Compliance Monitoring
Closed
Kazakhstan: Lukoil Overseas-01/Berezovka
Compliance
Kyrgyz Republic: Plato-01/Bishkek
Kyrgyz Republic
07 Apr 2015
Appraisal
Closed
Kyrgyz Republic: Plato-01/Bishkek
Assessment
Turkiye: Asyaport-01
Türkiye
15 Jan 2022
Assessment
The case is currently under assessment. Status as of September 14, 2023.
Open
Turkiye: Asyaport-01
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
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
Dispute Resolution (DR)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
30 Jun 2016
DR Monitoring
Dispute resolution monitoring is ongoing. Status as of August 1st, 2023.
Open
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Compliance
Cambodia: Financial Intermediaries-04
Cambodia
10 Feb 2022
Investigation
Case now under compliance investigation.
Status as of August 2, 2023.
Open
Cambodia: Financial Intermediaries-04
Dispute Resolution (DR)
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
12 Mar 2019
Mediation
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance
Cambodia: Financial Intermediaries 01-03
Cambodia
11 Jun 2018
Investigation
Assessment reports available. Compliance appraisal now ongoing.
Open
Cambodia: Financial Intermediaries 01-03
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)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Compliance
Indonesia: Financial Intermediary-01
Indonesia
31 Oct 2019
Appraisal
Case closed after compliance appraisal. Appraisal report available.
Closed
Indonesia: Financial Intermediary-01
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
Papua New Guinea: AES-01/Roku Village
Papua New Guinea
29 Sep 2014
Appraisal
Closed
Papua New Guinea: AES-01/Roku Village
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
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Compliance
Philippines: Mindoro Resources-01/Jabonga
Philippines
16 Sep 2011
Appraisal
Closed
Philippines: Mindoro Resources-01/Jabonga
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
Albania: Enso Albania-02/Mat
Albania
20 Mar 2019
Appraisal
Closed
Albania: Enso Albania-02/Mat
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
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
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
Belarus: Strominvest II-01/Minsk
Belarus
24 Mar 2016
Appraisal
Closed
Belarus: Strominvest II-01/Minsk
Dispute Resolution (DR)
Georgia: BTC Pipeline-33/Vale
Georgia
30 May 2011
Mediation
Closed
Georgia: BTC Pipeline-33/Vale
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)
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-23/Tsemi
Georgia
24 Jun 2005
Assessment
Closed
Georgia: BTC Pipeline-23/Tsemi
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-20/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-20/Atskuri
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-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-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
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-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
Compliance
Kosovo: Kosovo KEK-01/Prishtina
Kosovo
25 Aug 2011
Closed
Kosovo: Kosovo KEK-01/Prishtina
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), 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
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
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
Compliance
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
01 Jun 2006
Investigation
Closed
Bolivia: Comsur V-01/Bosque Chiquitano
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
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Brazil
01 Nov 2004
Investigation
Closed
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Compliance
Chile: Alto Maipo-02/Cajon del Maipo
Chile
05 Jul 2017
Compliance Monitoring
Open
Chile: Alto Maipo-02/Cajon del Maipo
Compliance
Chile: Alto Maipo-01/Cajon del Maipo
Chile
24 Jan 2017
Compliance Monitoring
Case remains under compliance monitoring.
Status as of August 14, 2023.
Open
Chile: Alto Maipo-01/Cajon del Maipo
Compliance
Chile: Sociedad Hidromaule-01/San Clemente
Chile
27 Oct 2014
Appraisal
Closed
Chile: Sociedad Hidromaule-01/San Clemente
Dispute Resolution (DR)
Chile: Aconcagua-01/Santa Barbara
Chile
11 Nov 2009
Assessment
Closed
Chile: Aconcagua-01/Santa Barbara
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)
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)
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
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
Compliance
Colombia: Avianca-01/Bogota
Colombia
14 Nov 2011
Compliance Monitoring
Closed
Colombia: Avianca-01/Bogota
Dispute Resolution (DR)
Colombia: TCBuen-01/Buenaventura
Colombia
09 Dec 2009
Assessment
Closed
Colombia: TCBuen-01/Buenaventura
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
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
08 Dec 2010
Appraisal
Closed
Ecuador: Pronaca Expansion-01/Santo Domingo
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
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
20 Mar 2014
Investigation
Closed
Guatemala: TCQ-01/Puerto Quetzal
Dispute Resolution (DR)
Guatemala: Marlin-01/Sipacapa
Guatemala
01 Jan 2005
Assessment
Closed
Guatemala: Marlin-01/Sipacapa
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: Ficohsa-02/Tela
Honduras
09 Oct 2015
Compliance Monitoring
Closed
Honduras: Ficohsa-02/Tela
Compliance
Honduras: Dinant-03/Aguan Valley
Honduras
25 Jul 2015
Compliance Monitoring
Closed
Honduras: Dinant-03/Aguan Valley
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
Dispute Resolution (DR)
Honduras: CAMIF-01/Intibuca
Honduras
09 Oct 2013
Assessment
Closed
Honduras: CAMIF-01/Intibuca
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
Compliance
Honduras: Dinant-01/CAO Vice President Request
Honduras
17 Apr 2012
Compliance Monitoring
Closed
Honduras: Dinant-01/CAO Vice President Request
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
Mexico: Harmon Hall-03-06/Mexico
Mexico
14 Oct 2013
Appraisal
Closed
Mexico: Harmon Hall-03-06/Mexico
Compliance
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
06 Sep 2013
Appraisal
Closed
Mexico: Harmon Hall-02/Puerto Vallarta
Dispute Resolution (DR), Compliance
Mexico: Harmon Hall-01
Mexico
02 Dec 2011
Appraisal
Closed
Mexico: Harmon Hall-01
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
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
Compliance
Panama: PL IV-01/Multi-locations
Panama
18 Jun 2018
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Panama: PL IV-01/Multi-locations
Compliance
Panama: Panama Canal Expansion-01/Lake Gatun
Panama
13 May 2011
Investigation
Closed
Panama: Panama Canal Expansion-01/Lake Gatun
Dispute Resolution (DR), Compliance
Panama: Pando Montelirio-01/Chiriqui
Panama
27 Jan 2010
Appraisal
Closed
Panama: Pando Montelirio-01/Chiriqui
Compliance
Peru: Yanacocha-11/Cajamarca
Peru
06 Dec 2017
Appraisal
Closed
Peru: Yanacocha-11/Cajamarca
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
Mexico: Harmon Hall-08/Mexico
Peru
14 Mar 2014
Appraisal
Closed
Mexico: Harmon Hall-08/Mexico
Compliance
Peru: Yanacocha-06/Cajamarca
Peru
06 Feb 2014
Investigation
Closed
Peru: Yanacocha-06/Cajamarca
Dispute Resolution (DR), Compliance
Peru: Yanacocha-05/Cajamarca
Peru
07 Jun 2013
Appraisal
Closed
Peru: Yanacocha-05/Cajamarca
Dispute Resolution (DR), Compliance
Peru: Yanacocha-04/Cajamarca
Peru
22 Nov 2012
Appraisal
Closed
Peru: Yanacocha-04/Cajamarca
Compliance
Peru: Quellaveco Mining-01/Moquegua
Peru
26 Nov 2011
Compliance Monitoring
Closed
Peru: Quellaveco Mining-01/Moquegua
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
Peru: Agrokasa-01/Ica
Peru
06 Feb 2009
Compliance Monitoring
Closed
Peru: Agrokasa-01/Ica
Dispute Resolution (DR)
Peru: Yanacocha-03/Cajamarca
Peru
01 Mar 2006
DR Monitoring
Closed
Peru: Yanacocha-03/Cajamarca
Dispute Resolution (DR)
Peru: Yanacocha-02/Cajamarca
Peru
01 Mar 2001
DR Monitoring
Closed
Peru: Yanacocha-02/Cajamarca
Dispute Resolution (DR)
Peru: Yanacocha-01/Cajamarca
Peru
01 Jul 2000
DR Monitoring
Closed
Peru: Yanacocha-01/Cajamarca
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
Compliance
Jordan: Daehan Wind Power Co-01/Tafila
Jordan
16 Jun 2020
Compliance - Deferred
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
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)
Pakistan: Karot Hydro-04/Jhelum River
Pakistan
23 May 2023
Mediation
Case transferred to Dispute Resolution. Status as of August 07, 2023.
Open
Pakistan: Karot Hydro-04/Jhelum River
Compliance
Pakistan: HBL-01
Pakistan
03 Apr 2022
Appraisal
Case closed after compliance appraisal. Status as of June 23, 2023.
Closed
Pakistan: HBL-01
Compliance
Pakistan: Karot Hydro-02/Jhelum River
Pakistan
24 Aug 2019
Investigation
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)
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
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: 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: 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
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
Dispute Resolution (DR)
Pakistan: Karot Hydro-07/Jhelum River
Pakistan
13 Aug 2022
Mediation
CAO's dispute resolution process is ongoing. Status as of May 05, 2023.
Open
Pakistan: Karot Hydro-07/Jhelum River
Compliance
Pakistan: Karot Hydro-03/Jhelum River
Pakistan
06 Jul 2020
Investigation
Compliance appraisal complete. Case under investigation.
Open
Pakistan: Karot Hydro-03/Jhelum River
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
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
14 Jun 2011
Closed Compliance
Open
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Botswana: Kalahari Diamond-01/Kalahari
Botswana
Dispute Resolution (DR)
Closed
01 Nov 2004
Botswana: Kalahari Diamond-01/Kalahari
Cameroon: AES Sonel-02/Douala
Cameroon
Dispute Resolution (DR), Compliance
Closed
21 Feb 2013
Cameroon: AES Sonel-02/Douala
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
Dispute Resolution (DR)
Closed
16 May 2011
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
Dispute Resolution (DR), Compliance
Closed
20 Oct 2011
Chad: Chad-Cameroon Pipeline-03/Doba
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: Alex Dev Ltd-02/Beni Suef
Egypt, Arab Republic of
Compliance
Open
13 Feb 2017
Egypt: Alex Dev Ltd-02/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
Ghana: Meridian PSL-01/Tema
Ghana
Compliance
Closed
26 Feb 2018
Ghana: Meridian PSL-01/Tema
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
Guinea: CBG-01/ Sangaredi
Guinea
Dispute Resolution (DR)
Open
26 Feb 2019
Guinea: CBG-01/ Sangaredi
Guinea: NedBank Tier II-01/Kintinian
Guinea
Dispute Resolution (DR)
Open
27 Apr 2017
Guinea: NedBank Tier II-01/Kintinian
Kenya: Bridge International Academies-04/Kenya
Kenya
Compliance
Open
03 Sep 2020
Kenya: Bridge International Academies-04/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-03/Kenya
Kenya
Dispute Resolution (DR)
Open
16 Feb 2020
Kenya: Bridge International Academies-03/Kenya
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Kenya
Dispute Resolution (DR), Compliance
Open
06 Aug 2019
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
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
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Liberia
Compliance
Open
27 May 2019
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Mauritius: Africa Investco-01
Mauritius
Dispute Resolution (DR)
Closed
28 Mar 2012
Mauritius: Africa Investco-01
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
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
South Africa: Lonmin-02/Marikana
South Africa
Compliance
Open
16 Jun 2015
South Africa: Lonmin-02/Marikana
South Africa: Tsodilo-01/Badplaas
South Africa
Compliance
Closed
22 Apr 2013
South Africa: Tsodilo-01/Badplaas
South Africa: Lonmin-01/CAO Vice President Request
South Africa
Compliance
Closed
21 Aug 2012
South Africa: Lonmin-01/CAO Vice President Request
Togo LCT-03/Lomé
Togo
Compliance
Open
20 Dec 2022
Togo LCT-03/Lomé
Togo: Togo LCT-02/Lomé
Togo
Dispute Resolution (DR)
Open
16 Feb 2018
Togo: Togo LCT-02/Lomé
Togo: Togo LCT-01/Lomé
Togo
Compliance
Open
09 Mar 2015
Togo: Togo LCT-01/Lomé
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
Dispute Resolution (DR)
Closed
13 Jan 2017
Uganda: Bidco Bev. & Det-03/Kalangala
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)
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
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
Kazakhstan: Lukoil Overseas-01/Berezovka
Kazakhstan
Compliance
Closed
01 Sep 2004
Kazakhstan: Lukoil Overseas-01/Berezovka
Kyrgyz Republic: Plato-01/Bishkek
Kyrgyz Republic
Compliance
Closed
07 Apr 2015
Kyrgyz Republic: Plato-01/Bishkek
Turkiye: Asyaport-01
Türkiye
Assessment
Open
15 Jan 2022
Turkiye: Asyaport-01
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
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
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
Dispute Resolution (DR)
Open
30 Jun 2016
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Cambodia: Financial Intermediaries-04
Cambodia
Compliance
Open
10 Feb 2022
Cambodia: Financial Intermediaries-04
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
Dispute Resolution (DR)
Open
12 Mar 2019
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia: Financial Intermediaries 01-03
Cambodia
Compliance
Open
11 Jun 2018
Cambodia: Financial Intermediaries 01-03
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
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
Dispute Resolution (DR)
Closed
11 Dec 2009
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Indonesia: Financial Intermediary-01
Indonesia
Compliance
Closed
31 Oct 2019
Indonesia: Financial Intermediary-01
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
Papua New Guinea: AES-01/Roku Village
Papua New Guinea
Compliance
Closed
29 Sep 2014
Papua New Guinea: AES-01/Roku Village
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
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
Compliance
Open
11 Oct 2017
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines: Mindoro Resources-01/Jabonga
Philippines
Compliance
Closed
16 Sep 2011
Philippines: Mindoro Resources-01/Jabonga
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Philippines
Dispute Resolution (DR)
Closed
01 Jun 2008
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Albania: Enso Albania-02/Mat
Albania
Compliance
Closed
20 Mar 2019
Albania: Enso Albania-02/Mat
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
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
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
Belarus: Strominvest II-01/Minsk
Belarus
Compliance
Closed
24 Mar 2016
Belarus: Strominvest II-01/Minsk
Georgia: BTC Pipeline-33/Vale
Georgia
Dispute Resolution (DR)
Closed
30 May 2011
Georgia: BTC Pipeline-33/Vale
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
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-23/Tsemi
Georgia
Dispute Resolution (DR)
Closed
24 Jun 2005
Georgia: BTC Pipeline-23/Tsemi
Georgia: BTC Pipeline-22/Tsemi
Georgia
Dispute Resolution (DR)
Closed
24 Jun 2005
Georgia: BTC Pipeline-22/Tsemi
Georgia: BTC Pipeline-20/Atskuri
Georgia
Dispute Resolution (DR)
Closed
03 May 2005
Georgia: BTC Pipeline-20/Atskuri
Georgia: BTC Pipeline-19/Atskuri
Georgia
Dispute Resolution (DR)
Closed
03 May 2005
Georgia: BTC Pipeline-19/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-07/Dgvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-07/Dgvari
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-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
Kosovo: Kosovo KEK-01/Prishtina
Kosovo
Compliance
Closed
25 Aug 2011
Kosovo: Kosovo KEK-01/Prishtina
Russian Federation: Russkiy Mir II-03/Taman
Russian Federation
Dispute Resolution (DR)
Closed
01 Mar 2009
Russian Federation: Russkiy Mir II-03/Taman
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
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
Argentina: Pan American Energy-01
Argentina
Compliance
Closed
22 Sep 2020
Argentina: Pan American Energy-01
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
Compliance
Closed
01 Jun 2006
Bolivia: Comsur V-01/Bosque Chiquitano
Brazil: Valor-01/Sao Paulo
Brazil
Dispute Resolution (DR)
Closed
12 Mar 2021
Brazil: Valor-01/Sao Paulo
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: Alto Maipo-02/Cajon del Maipo
Chile
Compliance
Open
05 Jul 2017
Chile: Alto Maipo-02/Cajon del Maipo
Chile: Alto Maipo-01/Cajon del Maipo
Chile
Compliance
Open
24 Jan 2017
Chile: Alto Maipo-01/Cajon del Maipo
Chile: Sociedad Hidromaule-01/San Clemente
Chile
Compliance
Closed
27 Oct 2014
Chile: Sociedad Hidromaule-01/San Clemente
Chile: Aconcagua-01/Santa Barbara
Chile
Dispute Resolution (DR)
Closed
11 Nov 2009
Chile: Aconcagua-01/Santa Barbara
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
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
Colombia: Alqueria-01/Cajicá
Colombia
Dispute Resolution (DR)
Closed
11 Apr 2013
Colombia: Alqueria-01/Cajicá
Colombia: Eco Oro-01/Bucaramanga
Colombia
Compliance
Closed
13 Jun 2012
Colombia: Eco Oro-01/Bucaramanga
Colombia: Avianca-01/Bogota
Colombia
Compliance
Closed
14 Nov 2011
Colombia: Avianca-01/Bogota
Colombia: TCBuen-01/Buenaventura
Colombia
Dispute Resolution (DR)
Closed
09 Dec 2009
Colombia: TCBuen-01/Buenaventura
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
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
Compliance
Closed
08 Dec 2010
Ecuador: Pronaca Expansion-01/Santo Domingo
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
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
Compliance
Closed
20 Mar 2014
Guatemala: TCQ-01/Puerto Quetzal
Guatemala: Marlin-01/Sipacapa
Guatemala
Dispute Resolution (DR)
Closed
01 Jan 2005
Guatemala: Marlin-01/Sipacapa
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: Ficohsa-02/Tela
Honduras
Compliance
Closed
09 Oct 2015
Honduras: Ficohsa-02/Tela
Honduras: Dinant-03/Aguan Valley
Honduras
Compliance
Closed
25 Jul 2015
Honduras: Dinant-03/Aguan Valley
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
Honduras: CAMIF-01/Intibuca
Honduras
Dispute Resolution (DR)
Closed
09 Oct 2013
Honduras: CAMIF-01/Intibuca
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
Compliance
Closed
21 Aug 2013
Honduras: Ficohsa-01/CAO Vice President Request
Honduras: Dinant-01/CAO Vice President Request
Honduras
Compliance
Closed
17 Apr 2012
Honduras: Dinant-01/CAO Vice President Request
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
Mexico: Harmon Hall-03-06/Mexico
Mexico
Compliance
Closed
14 Oct 2013
Mexico: Harmon Hall-03-06/Mexico
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
Compliance
Closed
06 Sep 2013
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico: Harmon Hall-01
Mexico
Dispute Resolution (DR), Compliance
Closed
02 Dec 2011
Mexico: Harmon Hall-01
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
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
Panama: PL IV-01/Multi-locations
Panama
Compliance
Open
18 Jun 2018
Panama: PL IV-01/Multi-locations
Panama: Panama Canal Expansion-01/Lake Gatun
Panama
Compliance
Closed
13 May 2011
Panama: Panama Canal Expansion-01/Lake Gatun
Panama: Pando Montelirio-01/Chiriqui
Panama
Dispute Resolution (DR), Compliance
Closed
27 Jan 2010
Panama: Pando Montelirio-01/Chiriqui
Peru: Yanacocha-11/Cajamarca
Peru
Compliance
Closed
06 Dec 2017
Peru: Yanacocha-11/Cajamarca
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
Mexico: Harmon Hall-08/Mexico
Peru
Compliance
Closed
14 Mar 2014
Mexico: Harmon Hall-08/Mexico
Peru: Yanacocha-06/Cajamarca
Peru
Compliance
Closed
06 Feb 2014
Peru: Yanacocha-06/Cajamarca
Peru: Yanacocha-05/Cajamarca
Peru
Dispute Resolution (DR), Compliance
Closed
07 Jun 2013
Peru: Yanacocha-05/Cajamarca
Peru: Yanacocha-04/Cajamarca
Peru
Dispute Resolution (DR), Compliance
Closed
22 Nov 2012
Peru: Yanacocha-04/Cajamarca
Peru: Quellaveco Mining-01/Moquegua
Peru
Compliance
Closed
26 Nov 2011
Peru: Quellaveco Mining-01/Moquegua
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
Peru: Agrokasa-01/Ica
Peru
Dispute Resolution (DR), Compliance
Closed
06 Feb 2009
Peru: Agrokasa-01/Ica
Peru: Yanacocha-03/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2006
Peru: Yanacocha-03/Cajamarca
Peru: Yanacocha-02/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2001
Peru: Yanacocha-02/Cajamarca
Peru: Yanacocha-01/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Jul 2000
Peru: Yanacocha-01/Cajamarca
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: 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
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
Pakistan: Karot Hydro-04/Jhelum River
Pakistan
Dispute Resolution (DR)
Open
23 May 2023
Pakistan: Karot Hydro-04/Jhelum River
Pakistan: HBL-01
Pakistan
Compliance
Closed
03 Apr 2022
Pakistan: HBL-01
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
Yemen: HSA Foods-01/Ras-Isa
Yemen, Republic of
Dispute Resolution (DR)
Closed
05 Apr 2021
Yemen: HSA Foods-01/Ras-Isa
Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
Bangladesh
Dispute Resolution (DR)
Closed
26 May 2016
Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
India: Shapoorji Pallonji-01/Pune
India
Compliance
Open
08 Dec 2020
India: Shapoorji Pallonji-01/Pune
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
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
Pakistan: Karot Hydro-07/Jhelum River
Pakistan
Dispute Resolution (DR)
Open
13 Aug 2022
Pakistan: Karot Hydro-07/Jhelum River
Pakistan: Karot Hydro-03/Jhelum River
Pakistan
Compliance
Open
06 Jul 2020
Pakistan: Karot Hydro-03/Jhelum River
Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
Sri Lanka
Dispute Resolution (DR)
Closed
20 Aug 2009
Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
Compliance
Open
14 Jun 2011
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
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