Sort by
Dispute Resolution (DR)
Egypt: Egyptian Indian Polyester Company- Sokhna-02
Egypt, Arab Republic of
20 Aug 2017
DR Monitoring
Closed
Egypt: Egyptian Indian Polyester Company- Sokhna-02
Compliance
Egypt: Alex Dev Ltd-03/Beni Suef
Egypt, Arab Republic of
10 May 2017
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
DR Monitoring
Closed
Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad
Compliance
Egypt: Alex Dev-01/Wadi al-Qamar
Egypt, Arab Republic of
09 Apr 2015
Closed Compliance
Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.
Closed
Egypt: Alex Dev-01/Wadi al-Qamar
Compliance
Kenya: 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
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
11 Apr 2018
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
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)
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
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
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
Dispute Resolution (DR), Compliance
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Appraisal
Dispute resolution process ended. Case transferred to compliance. Status as of October 19, 2023.
Open
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
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
India: Lafarge Surma Cement-01/Shella
India
06 Jan 2014
Appraisal
Closed
India: Lafarge Surma Cement-01/Shella
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
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
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
Compliance
Open
11 Apr 2018
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
Dispute Resolution (DR)
Closed
13 Jan 2017
Uganda: Bidco Bev. & Det-03/Kalangala
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
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
Dispute Resolution (DR)
Open
30 Jun 2016
Uzbekistan: Indorama Kokand/Hamkor Bank-01
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
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
Compliance
Closed
08 Aug 2018
Ukraine: Galnaftogaz (GNG)-01/Kiev
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
Dispute Resolution (DR), Compliance
Open
12 Mar 2020
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
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
India: Lafarge Surma Cement-01/Shella
India
Compliance
Closed
06 Jan 2014
India: Lafarge Surma Cement-01/Shella
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