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 Investigation Open Egypt: Alex Dev-01/Wadi al-Qamar
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 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 ongoing. 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) Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe Haiti 12 Mar 2020 Mediation The dispute resolution process is ongoing. Status as of March 20, 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 Open 09 Apr 2015 Egypt: Alex Dev-01/Wadi al-Qamar
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) 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