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  • Africa

    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
    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
    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

    Guinea: Palma Guineé-01

    Guinea
    18 Jan 2023
    Appraisal

    Case closed after compliance appraisal. Status as of July 03, 2024. 

    Closed
    Guinea: Palma Guineé-01
    Compliance

    Kenya: Bridge International Academies-04/Kenya

    Kenya
    03 Sep 2020
    Compliance Monitoring

    Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of March 14, 2024. 

    Open
    Kenya: Bridge International Academies-04/Kenya
    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)

    Morocco: Zalagh-01/Tiddas

    Morocco
    21 Mar 2016
    Closed - DR

    Case closed after Dispute Resolution. Conclusion Report available.

    Closed
    Morocco: Zalagh-01/Tiddas
    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

  • East Asia & the Pacific

    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
    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

  • Europe

    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
    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
    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
    Dispute Resolution (DR), Compliance

    Mexico: Harmon Hall-01

    Mexico
    02 Dec 2011
    Appraisal
    Closed
    Mexico: Harmon Hall-01
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

    Peru
    06 Feb 2009
    Compliance Monitoring
    Closed
    Peru: Agrokasa-01/Ica

  • Middle East, Central Asia & Türkiye, Afghanistan, Pakistan

    Compliance

    Jordan: Masdar Baynouna-01/East Amman

    Jordan
    11 Feb 2020
    Investigation

    CAO finalized its compliance investigation.

    Status as of September 09, 2024

    Open
    Jordan: Masdar Baynouna-01/East Amman
    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)

    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

    Compliance

    India: Shapoorji Pallonji-01/Pune

    India
    08 Dec 2020
    Compliance - Deferred

    Investigation deferred pending implementation of six-month action plan.

    Open
    India: Shapoorji Pallonji-01/Pune
    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

  • World

  • Africa

    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-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

  • East Asia & the Pacific

  • Europe

  • Latin America & the Caribbean

    Peru: Agrokasa-01/Ica

    Peru
    Dispute Resolution (DR), Compliance
    Closed
    06 Feb 2009
    Peru: Agrokasa-01/Ica

  • Middle East, Central Asia & Türkiye, Afghanistan, Pakistan

  • South Asia

  • World

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