Sort by
Africa
Assessment
Botswana: Kalahari Diamond-01/Kalahari
Botswana
01 Nov 2004
Assessment
Closed
Botswana: Kalahari Diamond-01/Kalahari
Assessment
Cameroon: Transmission Line-01
Cameroon
29 Jan 2024
Assessment
The case is closed after assessment. Status as of August 15, 2024.
Closed
Cameroon: Transmission Line-01
Dispute Resolution (DR)
Cameroon: Nachtigal Hydropower Co-01
Cameroon
09 May 2022
DR Monitoring
The case is in dispute resolution monitoring. Status as of June 20, 2024.
Open
Cameroon: Nachtigal Hydropower Co-01
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
Closed - DR
Closed
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Compliance
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
20 Oct 2011
Appraisal
Closed
Chad: Chad-Cameroon Pipeline-03/Doba
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)
Egypt: Al Subh Solar Power, Sunrise Energy and Rising Sun Energy-01
Egypt, Arab Republic of
17 Mar 2024
Mediation
The case is in dispute resolution.
Status as of November 28, 2024.
Open
Egypt: Al Subh Solar Power, Sunrise Energy and Rising Sun Energy-01
Dispute Resolution (DR)
Egypt: Benban Solar-07
Egypt, Arab Republic of
02 Dec 2022
Mediation
CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.
Open
Egypt: Benban Solar-07
Dispute Resolution (DR)
Egypt: Benban Solar-06
Egypt, Arab Republic of
23 Sep 2022
Mediation
CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.
Open
Egypt: Benban Solar-06
Dispute Resolution (DR)
Egypt: Benban Solar-05
Egypt, Arab Republic of
19 Jul 2022
DR Monitoring
The case is under resolution monitoring.
Status as of January 17, 2024
Open
Egypt: Benban Solar-05
Dispute Resolution (DR)
Egypt: Benban Solar-04
Egypt, Arab Republic of
24 Jun 2022
DR Monitoring
The dispute resolution process is in monitoring. Status as of May 16, 2024
Open
Egypt: Benban Solar-04
Assessment
Egypt: Benban Solar-03
Egypt, Arab Republic of
15 Jun 2022
Assessment
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
Mediation
CAO’s dispute resolution process is ongoing. Status as of May 29, 2024
Open
Egypt: Benban Solar-02
Dispute Resolution (DR)
Egypt: Benban Solar-01
Egypt, Arab Republic of
08 Jun 2022
DR Monitoring
The dispute resolution process is in monitoring. Status as of May 28, 2024
Open
Egypt: Benban Solar-01
Dispute Resolution (DR)
Egypt: Egyptian Indian Polyester Company- Sokhna-02
Egypt, Arab Republic of
20 Aug 2017
Closed - DR
Closed
Egypt: Egyptian Indian Polyester Company- Sokhna-02
Compliance
Egypt: Alex Dev Ltd-03/Beni Suef
Egypt, Arab Republic of
10 May 2017
Compliance Monitoring
Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.
Open
Egypt: Alex Dev Ltd-03/Beni Suef
Compliance
Egypt: Alex Dev Ltd-02/Beni Suef
Egypt, Arab Republic of
13 Feb 2017
Compliance Monitoring
Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.
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
Closed - DR
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
Compliance
Guinea: Palma Guinée-01
Guinea
18 Jan 2023
Appraisal
Case closed after compliance appraisal. Status as of July 03, 2024.
Closed
Guinea: Palma Guinée-01
Dispute Resolution (DR)
Guinea: CBG-01/ Sangaredi
Guinea
26 Feb 2019
Mediation
CAO's dispute resolution process is ongoing. Status as of May 29, 2023.
Open
Guinea: CBG-01/ Sangaredi
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
DR Monitoring
The case is in dispute resolution monitoring.
Status as of October 09, 2024.
Open
Guinea: NedBank Tier II-01/Kintinian
Compliance
Kenya: Learn Capital-04
Kenya
04 Aug 2023
Compliance Monitoring
This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.
Open
Kenya: Learn Capital-04
Compliance
Kenya: Learn Capital-03
Kenya
22 Jun 2023
Compliance Monitoring
This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024
Open
Kenya: Learn Capital-03
Compliance
Kenya: Learn Capital-02
Kenya
19 Jun 2023
Compliance Monitoring
This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.
Open
Kenya: Learn Capital-02
Compliance
Kenya: Learn Capital-01
Kenya
16 Jun 2023
Compliance Monitoring
This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.
Open
Kenya: Learn Capital-01
Compliance
Kenya: Bridge International Academies-04/Learn Capital 01-04
Kenya
03 Sep 2020
Compliance Monitoring
Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of October 21, 2024.
Open
Kenya: Bridge International Academies-04/Learn Capital 01-04
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
Closed - DR
Case closed after dispute resolution.
Status as of September 09, 2024.
Closed
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
IFC agreed to continue working on the development of its Management Action Plan. Bank Group management and IFC’s Board issued this statement.
Status as of June 14, 2024
Open
Kenya: Bridge International Academies-01/Kenya
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
This case is open in compliance monitoring.
Status as of June 07, 2024.
Open
Kenya: Bidco-04/Thika
Compliance
Kenya: Bidco Bev. & Det.-01/Thika
Kenya
10 Jun 2016
Compliance Monitoring
This case is open in compliance monitoring.
Status as of June 07, 2024.
Open
Kenya: Bidco Bev. & Det.-01/Thika
Dispute Resolution (DR)
Kenya: Pan African Paper-01/Webuye
Kenya
01 Feb 2008
Closed - DR
Closed
Kenya: Pan African Paper-01/Webuye
Compliance
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Liberia
27 May 2019
Investigation
CAO finalized its Compliance Investigation. IFC's Management Action Plan pending Board's approval.
Status as of July 29, 2024.
Open
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Assessment
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
Closed - DR
Case closed after Dispute Resolution. Conclusion Report available.
Closed
Morocco: Zalagh-01/Tiddas
Dispute Resolution (DR), Compliance
Mozambique: Mozal-01/Matola and Maputo
Mozambique
01 Oct 2010
Compliance Monitoring
Closed
Mozambique: Mozal-01/Matola and Maputo
Compliance
Nigeria: Eleme Fertilizer-02/Port Harcourt
Nigeria
16 Nov 2023
Appraisal
Case closed after compliance appraisal.
Status as of September 10, 2024.
Closed
Nigeria: Eleme Fertilizer-02/Port Harcourt
Compliance
Nigeria: Eleme Fertilizer-01/Port Harcourt
Nigeria
11 Apr 2018
Closed Compliance
The case is now closed. Status as of May 30, 2024.
Closed
Nigeria: Eleme Fertilizer-01/Port Harcourt
Assessment
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
Compliance Monitoring
Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023.
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
Assessment
Tanzania: Bulyanhulu Project-01/Kankola
Tanzania
01 Jan 2002
Assessment
Closed
Tanzania: Bulyanhulu Project-01/Kankola
Compliance
Togo: LCT-03/Lomé
Togo
20 Dec 2022
Compliance Monitoring
Case merged with Togo: LCT-01/Lomé. Status as of November 20, 2023.
Open
Togo: LCT-03/Lomé
Dispute Resolution (DR)
Togo: LCT-02/Lomé
Togo
16 Feb 2018
DR Monitoring
The case is under dispute resolution monitoring is ongoing. Status as of July 23, 2024.
Open
Togo: LCT-02/Lomé
Compliance
Togo: LCT-01/Lomé
Togo
09 Mar 2015
Compliance Monitoring
Fourth report published. Case remains under compliance monitoring. Status as of April 08, 2024.
Open
Togo: LCT-01/Lomé
Compliance
Uganda: Bujagali Energy-08/Bujagali
Uganda
06 Jun 2017
Compliance Monitoring
This case is in compliance monitoring.
Status as of May 31, 2024.
Open
Uganda: Bujagali Energy-08/Bujagali
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
Compliance
Uganda: Bujagali-07/Bujagali
Uganda
03 Feb 2015
Compliance Monitoring
This case is open in compliance monitoring. Status as of May 31, 2024.
Open
Uganda: Bujagali-07/Bujagali
Compliance
Uganda: Bujagali Energy-06/Bujagali
Uganda
03 Apr 2013
Compliance Monitoring
This case is open in compliance monitoring.
Status as of May 31, 2024.
Open
Uganda: Bujagali Energy-06/Bujagali
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)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-02/Mubende (Namwasa)
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
The case is in compliance monitoring.
Status as of May 31, 2024.
Open
Uganda: Bujagali Energy-04/Bujagali
Assessment
Uganda: Bujagali-03/Canada
Uganda
01 Jul 2001
Assessment
Closed
Uganda: Bujagali-03/Canada
Assessment
Uganda: Bujagali-02/Bujagali Falls
Uganda
19 Jun 2001
Assessment
Closed
Uganda: Bujagali-02/Bujagali Falls
Assessment
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
East Asia & the Pacific
Compliance
Cambodia: PSBC-02
Cambodia
22 Aug 2023
Appraisal
Case closed after compliance appraisal.
Status as of September 16, 2024.
Closed
Cambodia: PSBC-02
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
The dispute resolution process is ongoing.
Status as of July 10, 2024.
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
The dispute resolution process is ongoing. Status as of July 10, 2024.
Open
Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR)
Cambodia: Cambodia Airport-01/Phnom Pehn
Cambodia
07 Jun 2013
Closed - DR
Closed
Cambodia: Cambodia Airport-01/Phnom Pehn
Dispute Resolution (DR)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
Closed - DR
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Compliance
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
Indonesia
13 Sep 2023
Investigation
The case is under compliance investigation. Status of July 11, 2024.
Open
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
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)
Indonesia: Rajamandala HEPP-01/West Java
Indonesia
16 May 2016
DR Monitoring
Closed
Indonesia: Rajamandala HEPP-01/West Java
Dispute Resolution (DR), Compliance
Indonesia: Wilmar Group-03/Jambi
Indonesia
09 Nov 2011
DR Monitoring
Closed
Indonesia: Wilmar Group-03/Jambi
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)
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
Closed Compliance
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
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
Compliance
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
04 Oct 2017
Compliance Monitoring
CAO is monitoring the effective implementation of IFC’s Management Action Plan.
Status as of June 17, 2024
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 February 2, 2024.
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
Europe
Compliance
Albania: Enso Albania-02/Mat
Albania
20 Mar 2019
Appraisal
Closed
Albania: Enso Albania-02/Mat
Compliance
Albania: Enso Albania-01/Lengarica
Albania
22 Jun 2015
Closed 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
Closed - DR
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
Closed Compliance
Closed
Armenia: Lydian Intl3-02/Gndevaz
Compliance
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Armenia
16 Apr 2014
Closed Compliance
Closed
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Compliance
Azerbajian: TANAP-02/Garajemirli
Azerbaijan
26 Oct 2018
Appraisal
Closed
Azerbajian: TANAP-02/Garajemirli
Dispute Resolution (DR), Compliance
Belarus: Strominvest II-01/Minsk
Belarus
24 Mar 2016
Appraisal
Closed
Belarus: Strominvest II-01/Minsk
Compliance
Georgia: AGL-01/Makhalakidzeebi
Georgia
15 Feb 2018
Investigation
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
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
Closed - DR
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
Closed - DR
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
Compliance
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
Closed - DR
Closed
Georgia: BTC Pipeline-22/Tsemi
Assessment
Georgia: BTC Pipeline-23/Tsemi
Georgia
24 Jun 2005
Assessment
Closed
Georgia: BTC Pipeline-23/Tsemi
Assessment
Georgia: BTC Pipeline-19/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-19/Atskuri
Assessment
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
Assessment
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-16/Tetritskaro
Assessment
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
Closed - DR
Closed
Georgia: BTC Pipeline-13/Tsalka
Assessment
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
Closed - DR
Closed
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
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-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
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-10/Tetritskaro
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-10/Tetritskaro
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-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
Appraisal
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
Assessment
Serbia: Morava Corridor Motorway-03
Serbia
15 Jul 2024
Assessment
The assessment process is ongoing.
Status as of October 28, 2024.
Open
Serbia: Morava Corridor Motorway-03
Compliance
Serbia: Morava Corridor Motorway-01
Serbia
23 Aug 2023
Appraisal
Case closed after compliance appraisal. Status as of July 3, 2024.
Closed
Serbia: Morava Corridor Motorway-01
Compliance
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
Dispute Resolution (DR), 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
Latin America & the Caribbean
Compliance
Argentina: Pan American Energy-01
Argentina
22 Sep 2020
Closed Compliance
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
Closed - DR
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
Assessment
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
Closed - DR
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
Closed Compliance
Closed
Colombia: Eco Oro-01/Bucaramanga
Compliance
Colombia: Avianca-01/Bogota
Colombia
14 Nov 2011
Closed Compliance
Closed
Colombia: Avianca-01/Bogota
Assessment
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
Closed Compliance
Closed
Costa Rica: Reventazon HPP-02
Compliance
Costa Rica: Reventazon HPP-01
Costa Rica
13 Sep 2016
Closed Compliance
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
Dispute Resolution (DR)
Ecuador: Interagua-01/Guayaquil
Ecuador
01 Jan 2008
Closed - DR
Closed
Ecuador: Interagua-01/Guayaquil
Compliance
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
15 Jul 2015
Compliance Monitoring
The case is under compliance monitoring.
Status as of June 04, 2024.
Open
Guatemala: CIFI-01/ Hidro Santa Cruz
Compliance
Guatemala: Real LRIF-01/Coban
Guatemala
29 Oct 2014
Compliance Monitoring
This case is in compliance monitoring.
Status as of June 4, 2024.
Open
Guatemala: Real LRIF-01/Coban
Compliance
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
20 Mar 2014
Appraisal
Closed
Guatemala: TCQ-01/Puerto Quetzal
Assessment
Guatemala: Marlin-01/Sipacapa
Guatemala
01 Jan 2005
Assessment
Closed
Guatemala: Marlin-01/Sipacapa
Compliance
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Investigation
Compliance appraisal process concluded with a decision to conduct investigation.
Status as of April 4, 2024
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
Assessment
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
Assessment
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
Assessment
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
The case is under compliance monitoring.
Status as of May 31, 2024.
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
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)
Peru: Yanacocha-03/Cajamarca
Peru
01 Mar 2006
DR Monitoring
Closed
Peru: Yanacocha-03/Cajamarca
Assessment
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)
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)
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
Middle East, Central Asia & Türkiye, Afghanistan, Pakistan
Compliance
Jordan: Daehan Wind Power Co-01/Tafila
Jordan
16 Jun 2020
Compliance - Deferred
In September 2022, CAO granted an extension to the deferral period at IFC’s request. A deferral outcome report is expected by January 2025.
Status as of November 25, 2024.
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
CAO’s investigation report in English and Arabic will be made available following Board review and approval of IFC’s MAP.
Status as of October 28, 2024
Open
Jordan: Masdar Baynouna-01/East Amman
Assessment
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
Jordan
01 Jan 2001
Assessment
Closed
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
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
Pakistan: Karot Hydro-08/Jhelum River
Pakistan
06 Feb 2024
Assessment
Case closed after assessment. Status as of July 30, 2024.
Closed
Pakistan: Karot Hydro-08/Jhelum River
Dispute Resolution (DR)
Pakistan: Karot Hydro-07/Jhelum River
Pakistan
13 Aug 2022
Mediation
A dispute resolution process is ongoing. Status as of June 04, 2024.
Open
Pakistan: Karot Hydro-07/Jhelum River
Dispute Resolution (DR), Compliance
Pakistan: Karot Hydro-04/Jhelum River
Pakistan
23 May 2022
Appraisal
The case is under compliance appraisal. Status as of September 24, 2024.
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
Assessment
Türkiye: Asyaport-01
Türkiye
15 Jan 2022
Assessment
Case closed after assessment. Status as of October 27, 2023.
Closed
Türkiye: Asyaport-01
Dispute Resolution (DR)
Türkiye: Assan Aluminium-01/Dilovasi
Türkiye
01 Oct 2008
Closed - DR
Closed
Türkiye: Assan Aluminium-01/Dilovasi
Dispute Resolution (DR)
Türkiye: Standard Profil-01/Duzce
Türkiye
01 Sep 2008
Closed - DR
Closed
Türkiye: Standard Profil-01/Duzce
Dispute Resolution (DR)
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Türkiye
06 Jul 2006
Mediation
Closed
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Assessment
Türkiye: BTC Pipeline-21/Posof
Türkiye
21 Jun 2005
Assessment
Closed
Türkiye: BTC Pipeline-21/Posof
Dispute Resolution (DR)
Uzbekistan: Zarafshan-04
Uzbekistan
07 Mar 2024
Mediation
The case is in dispute resolution. Status as of September 30, 2024.
Open
Uzbekistan: Zarafshan-04
Dispute Resolution (DR)
Uzbekistan: Zarafshan-01
Uzbekistan
25 Jul 2023
DR Monitoring
The case is in dispute resolution monitoring. Status as of July 24, 2024.
Open
Uzbekistan: Zarafshan-01
Dispute Resolution (DR)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
30 Jun 2016
DR Monitoring
Dispute resolution monitoring is ongoing. Status as of January 24, 2024.
Open
Uzbekistan: Indorama Kokand/Hamkor Bank-01
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
South Asia
Dispute Resolution (DR)
Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
Bangladesh
26 May 2016
Closed - DR
Closed
Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
Assessment
India: DFCCIL-01
India
07 Sep 2023
Assessment
The case is closed after assessment. Status as of March 28, 2024.
Closed
India: DFCCIL-01
Compliance
India: Shapoorji Pallonji-01/Pune
India
08 Dec 2020
Compliance - Deferred
In September 2022, CAO granted an extension to the deferral period at IFC’s request. A deferral outcome report is expected by January 2025.
Status as of November 25, 2024.
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
This case is open in compliance monitoring. Status as of June 4, 2024.
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
This case is open in compliance monitoring.
Status as of June 3, 2024.
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
Closed Compliance
This case is closed after monitoring. Status as of June 04, 2024.
Closed
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
Assessment
India: Chemplast-01/Cuddalore District
India
01 Jun 2002
Assessment
Closed
India: Chemplast-01/Cuddalore District
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
World
Compliance
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
14 Jun 2011
Compliance Monitoring
Open
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
Botswana: Kalahari Diamond-01/Kalahari
Botswana
Assessment
Closed
01 Nov 2004
Botswana: Kalahari Diamond-01/Kalahari
Cameroon: Transmission Line-01
Cameroon
Assessment
Closed
29 Jan 2024
Cameroon: Transmission Line-01
Cameroon: Nachtigal Hydropower Co-01
Cameroon
Dispute Resolution (DR)
Open
09 May 2022
Cameroon: Nachtigal Hydropower Co-01
Cameroon: AES Sonel-02/Douala
Cameroon
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
Compliance
Closed
20 Oct 2011
Chad: Chad-Cameroon Pipeline-03/Doba
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
Egypt: Al Subh Solar Power, Sunrise Energy and Rising Sun Energy-01
Egypt, Arab Republic of
Dispute Resolution (DR)
Open
17 Mar 2024
Egypt: Al Subh Solar Power, Sunrise Energy and Rising Sun Energy-01
Egypt: Benban Solar-07
Egypt, Arab Republic of
Dispute Resolution (DR)
Open
02 Dec 2022
Egypt: Benban Solar-07
Egypt: Benban Solar-06
Egypt, Arab Republic of
Dispute Resolution (DR)
Open
23 Sep 2022
Egypt: Benban Solar-06
Egypt: Benban Solar-05
Egypt, Arab Republic of
Dispute Resolution (DR)
Open
19 Jul 2022
Egypt: Benban Solar-05
Egypt: Benban Solar-04
Egypt, Arab Republic of
Dispute Resolution (DR)
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
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: Palma Guinée-01
Guinea
Compliance
Closed
18 Jan 2023
Guinea: Palma Guinée-01
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: Learn Capital-04
Kenya
Compliance
Open
04 Aug 2023
Kenya: Learn Capital-04
Kenya: Learn Capital-03
Kenya
Compliance
Open
22 Jun 2023
Kenya: Learn Capital-03
Kenya: Learn Capital-02
Kenya
Compliance
Open
19 Jun 2023
Kenya: Learn Capital-02
Kenya: Learn Capital-01
Kenya
Compliance
Open
16 Jun 2023
Kenya: Learn Capital-01
Kenya: Bridge International Academies-04/Learn Capital 01-04
Kenya
Compliance
Open
03 Sep 2020
Kenya: Bridge International Academies-04/Learn Capital 01-04
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)
Closed
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
Assessment
Closed
28 Mar 2012
Mauritius: Africa Investco-01
Morocco: Zalagh-01/Tiddas
Morocco
Dispute Resolution (DR)
Closed
21 Mar 2016
Morocco: Zalagh-01/Tiddas
Mozambique: Mozal-01/Matola and Maputo
Mozambique
Dispute Resolution (DR), Compliance
Closed
01 Oct 2010
Mozambique: Mozal-01/Matola and Maputo
Nigeria: Eleme Fertilizer-02/Port Harcourt
Nigeria
Compliance
Closed
16 Nov 2023
Nigeria: Eleme Fertilizer-02/Port Harcourt
Nigeria: Eleme Fertilizer-01/Port Harcourt
Nigeria
Compliance
Closed
11 Apr 2018
Nigeria: Eleme Fertilizer-01/Port Harcourt
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Nigeria
Assessment
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
Tanzania: Bulyanhulu Project-01/Kankola
Tanzania
Assessment
Closed
01 Jan 2002
Tanzania: Bulyanhulu Project-01/Kankola
Togo: LCT-03/Lomé
Togo
Compliance
Open
20 Dec 2022
Togo: LCT-03/Lomé
Togo: LCT-02/Lomé
Togo
Dispute Resolution (DR)
Open
16 Feb 2018
Togo: LCT-02/Lomé
Togo: LCT-01/Lomé
Togo
Compliance
Open
09 Mar 2015
Togo: LCT-01/Lomé
Uganda: Bujagali Energy-08/Bujagali
Uganda
Compliance
Open
06 Jun 2017
Uganda: Bujagali Energy-08/Bujagali
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
Dispute Resolution (DR)
Closed
13 Jan 2017
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda: Bujagali-07/Bujagali
Uganda
Compliance
Open
03 Feb 2015
Uganda: Bujagali-07/Bujagali
Uganda: Bujagali Energy-06/Bujagali
Uganda
Compliance
Open
03 Apr 2013
Uganda: Bujagali Energy-06/Bujagali
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda
Dispute Resolution (DR)
Closed
20 Dec 2011
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
Dispute Resolution (DR)
Closed
20 Dec 2011
Uganda: Agri-Vie-02/Mubende (Namwasa)
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
Uganda: Bujagali-03/Canada
Uganda
Assessment
Closed
01 Jul 2001
Uganda: Bujagali-03/Canada
Uganda: Bujagali-02/Bujagali Falls
Uganda
Assessment
Closed
19 Jun 2001
Uganda: Bujagali-02/Bujagali Falls
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Zambia
Assessment
Closed
01 Jul 2003
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
East Asia & the Pacific
Cambodia: PSBC-02
Cambodia
Compliance
Closed
22 Aug 2023
Cambodia: PSBC-02
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: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
Indonesia
Compliance
Open
13 Sep 2023
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
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: Rajamandala HEPP-01/West Java
Indonesia
Dispute Resolution (DR)
Closed
16 May 2016
Indonesia: Rajamandala HEPP-01/West Java
Indonesia: Wilmar Group-03/Jambi
Indonesia
Dispute Resolution (DR), Compliance
Closed
09 Nov 2011
Indonesia: Wilmar Group-03/Jambi
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Indonesia
Compliance
Closed
06 Jul 2010
Indonesia: PT Weda Bay Nickel-01/Weda Bay
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
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
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
Europe
Albania: Enso Albania-02/Mat
Albania
Compliance
Closed
20 Mar 2019
Albania: Enso Albania-02/Mat
Albania: Enso Albania-01/Lengarica
Albania
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
Azerbajian: TANAP-02/Garajemirli
Azerbaijan
Compliance
Closed
26 Oct 2018
Azerbajian: TANAP-02/Garajemirli
Belarus: Strominvest II-01/Minsk
Belarus
Dispute Resolution (DR), Compliance
Closed
24 Mar 2016
Belarus: Strominvest II-01/Minsk
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
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
Compliance
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
Assessment
Closed
24 Jun 2005
Georgia: BTC Pipeline-23/Tsemi
Georgia: BTC Pipeline-19/Atskuri
Georgia
Assessment
Closed
03 May 2005
Georgia: BTC Pipeline-19/Atskuri
Georgia: BTC Pipeline-20/Atskuri
Georgia
Assessment
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
Assessment
Closed
01 Dec 2004
Georgia: BTC Pipeline-16/Tetritskaro
Georgia: BTC Pipeline-18/Tetritskaro
Georgia
Assessment
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
Assessment
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-06/Bashkovi
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-06/Bashkovi
Georgia: BTC Pipeline-07/Dgvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-07/Dgvari
Georgia: BTC Pipeline-08/Sagrasheni
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-08/Sagrasheni
Georgia: BTC Pipeline-10/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-10/Tetritskaro
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-11/Tsikisjvari
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
Serbia: Morava Corridor Motorway-03
Serbia
Assessment
Open
15 Jul 2024
Serbia: Morava Corridor Motorway-03
Serbia: Morava Corridor Motorway-01
Serbia
Compliance
Closed
23 Aug 2023
Serbia: Morava Corridor Motorway-01
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
Compliance
Closed
08 Aug 2018
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine: MHP-01/Vinnytsia Oblast
Ukraine
Dispute Resolution (DR), 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
Latin America & the Caribbean
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
Assessment
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
Assessment
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
Ecuador: Interagua-01/Guayaquil
Ecuador
Dispute Resolution (DR)
Closed
01 Jan 2008
Ecuador: Interagua-01/Guayaquil
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
Assessment
Closed
01 Jan 2005
Guatemala: Marlin-01/Sipacapa
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
Compliance
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
Assessment
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
Assessment
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
Assessment
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: Compañía Minera Antamina S.A.-03/Huarmey
Peru
Compliance
Closed
01 Jun 2008
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Peru: Yanacocha-03/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2006
Peru: Yanacocha-03/Cajamarca
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Peru
Assessment
Closed
01 May 2005
Peru: Compañía Minera Antamina S.A.-02/Huarmey
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
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
Middle East, Central Asia & Türkiye, Afghanistan, Pakistan
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
Assessment
Closed
01 Jan 2001
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
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
Pakistan: Karot Hydro-08/Jhelum River
Pakistan
Assessment
Closed
06 Feb 2024
Pakistan: Karot Hydro-08/Jhelum River
Pakistan: Karot Hydro-07/Jhelum River
Pakistan
Dispute Resolution (DR)
Open
13 Aug 2022
Pakistan: Karot Hydro-07/Jhelum River
Pakistan: Karot Hydro-04/Jhelum River
Pakistan
Dispute Resolution (DR), Compliance
Open
23 May 2022
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
Türkiye: Asyaport-01
Türkiye
Assessment
Closed
15 Jan 2022
Türkiye: Asyaport-01
Türkiye: Assan Aluminium-01/Dilovasi
Türkiye
Dispute Resolution (DR)
Closed
01 Oct 2008
Türkiye: Assan Aluminium-01/Dilovasi
Türkiye: Standard Profil-01/Duzce
Türkiye
Dispute Resolution (DR)
Closed
01 Sep 2008
Türkiye: Standard Profil-01/Duzce
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Türkiye
Dispute Resolution (DR)
Closed
06 Jul 2006
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Türkiye: BTC Pipeline-21/Posof
Türkiye
Assessment
Closed
21 Jun 2005
Türkiye: BTC Pipeline-21/Posof
Uzbekistan: Zarafshan-04
Uzbekistan
Dispute Resolution (DR)
Open
07 Mar 2024
Uzbekistan: Zarafshan-04
Uzbekistan: Zarafshan-01
Uzbekistan
Dispute Resolution (DR)
Open
25 Jul 2023
Uzbekistan: Zarafshan-01
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
Dispute Resolution (DR)
Open
30 Jun 2016
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Yemen: HSA Foods-01/Ras-Isa
Yemen, Republic of
Dispute Resolution (DR)
Closed
05 Apr 2021
Yemen: HSA Foods-01/Ras-Isa
South Asia
Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
Bangladesh
Dispute Resolution (DR)
Closed
26 May 2016
Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
India: DFCCIL-01
India
Assessment
Closed
07 Sep 2023
India: DFCCIL-01
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
Closed
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
Assessment
Closed
01 Jun 2002
India: Chemplast-01/Cuddalore District
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
World
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
Multiregional: SN Power–01/CAO Vice President Request
Multi-Regional
Compliance
Closed
01 Dec 2008
Multiregional: SN Power–01/CAO Vice President Request
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