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Sanctions Board Decision No. 126 (Sanctions Case No. 580) (Английский)

The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making false statements and submitting false documents in the company’s bid on a World Bank-financed project in Lebanon. For engaging in these fraudulent practices, the Sanctions Board debarred the company for a minimum period of three (3) years and one (1) month, with the possibility of release from debarment if the company meets the conditions stipulated...
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  • 2020/03/10

  • Sanctions Board Decision

  • 186205

  • 1

  • Ливан,

  • Ближний Восток и Северная Африка,

  • 2023/12/04

  • Disclosed

  • Sanctions Board Decision No. 126 (Sanctions Case No. 580)

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