Sort by
Latin America & the Caribbean
Dispute Resolution (DR)
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Mediation
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
Europe & Central Asia
Compliance
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
Dispute Resolution (DR)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
30 Jun 2016
Mediation
Open
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Dispute Resolution (DR)
Turkey: Assan Aluminium-01/Dilovasi
Turkey
01 Oct 2008
DR Monitoring
Closed
Turkey: Assan Aluminium-01/Dilovasi
Dispute Resolution (DR)
Turkey: Standard Profil-01/Duzce
Turkey
01 Sep 2008
DR Monitoring
Closed
Turkey: Standard Profil-01/Duzce
Sub-Saharan Africa
Compliance
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
11 Apr 2018
Investigation
Open
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
Open
Kenya: Bidco-04/Thika
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
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
Middle East & North Africa
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
Compliance Monitoring
Investigation report available in Arabic and English.
Open
Egypt: Alex Dev-01/Wadi al-Qamar
East Asia & the Pacific
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
South Asia
Compliance
India: Lafarge Surma Cement-01/Shella
India
06 Jan 2014
Appraisal
Closed
India: Lafarge Surma Cement-01/Shella
Latin America & the Caribbean
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
Europe & Central Asia
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
Compliance
Closed
08 Aug 2018
Ukraine: Galnaftogaz (GNG)-01/Kiev
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
Dispute Resolution (DR)
Open
30 Jun 2016
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Turkey: Assan Aluminium-01/Dilovasi
Turkey
Dispute Resolution (DR)
Closed
01 Oct 2008
Turkey: Assan Aluminium-01/Dilovasi
Turkey: Standard Profil-01/Duzce
Turkey
Dispute Resolution (DR)
Closed
01 Sep 2008
Turkey: Standard Profil-01/Duzce
Sub-Saharan Africa
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
Compliance
Open
11 Apr 2018
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Kenya: Bidco-04/Thika
Kenya
Compliance
Open
23 May 2017
Kenya: Bidco-04/Thika
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
Dispute Resolution (DR)
Closed
13 Jan 2017
Uganda: Bidco Bev. & Det-03/Kalangala
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
Middle East & North Africa
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
East Asia & the Pacific
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
South Asia
India: Lafarge Surma Cement-01/Shella
India
Compliance
Closed
06 Jan 2014
India: Lafarge Surma Cement-01/Shella