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  • Dispute Resolution (DR)

    Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    05 Apr 2021
    DR Monitoring

    Assessment report available in Arabic and English. Dispute Resolution process ongoing.

    Open
    Yemen: HSA Foods-01/Ras-Isa
    Compliance

    India: Shapoorji Pallonji-01/Pune

    India
    08 Dec 2020
    Appraisal

    Investigation deferred pending implementation of six-month action plan.

    Open
    India: Shapoorji Pallonji-01/Pune
    Compliance

    Kenya: Bridge International Academies-04/Kenya

    Kenya
    03 Sep 2020
    Investigation
    Open
    Kenya: Bridge International Academies-04/Kenya
    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)

    Kenya: Bridge International Academies-02/Kenya

    Kenya
    16 Feb 2020
    DR Monitoring

    Case closed after Dispute Resolution. Conclusion report available.

    Closed
    Kenya: Bridge International Academies-02/Kenya
    Dispute Resolution (DR)

    Kenya: Bridge International Academies-03/Kenya

    Kenya
    16 Feb 2020
    Mediation

    Case under mediation dialogue. Status as of February 1, 2023

     

    Open
    Kenya: Bridge International Academies-03/Kenya
    Compliance

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018

    Dispute resolution process concluded, and case transferred to Compliance.

    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine
    08 Aug 2018
    Appraisal
    Closed
    Ukraine: Galnaftogaz (GNG)-01/Kiev
    Compliance

    Kenya: Bridge International Academies-01/Kenya

    Kenya
    15 Jun 2018
    Investigation
    Open
    Kenya: Bridge International Academies-01/Kenya
    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

    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Nigeria
    11 Apr 2018
    Compliance Monitoring
    Open
    Nigeria: Eleme Fertilizer II-01/Port Harcourt
    Compliance

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    04 Oct 2017
    Investigation
    Open
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
    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

    Kenya: Bidco-04/Thika

    Kenya
    23 May 2017
    Compliance Monitoring
    Open
    Kenya: Bidco-04/Thika
    Compliance

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    10 May 2017
    Investigation
    Open
    Egypt: Alex Dev Ltd-03/Beni Suef
    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)

    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

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    10 Jun 2016
    Compliance Monitoring
    Open
    Kenya: Bidco Bev. & Det.-01/Thika
    Compliance

    Belarus: Strominvest II-01/Minsk

    Belarus
    24 Mar 2016
    Appraisal
    Closed
    Belarus: Strominvest II-01/Minsk
    Dispute Resolution (DR)

    Morocco: Zalagh-01/Tiddas

    Morocco
    21 Mar 2016
    DR Monitoring

    Case closed after Dispute Resolution. Conclusion Report available.

    Closed
    Morocco: Zalagh-01/Tiddas
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    DR Monitoring
    Open
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Compliance

    Honduras: Dinant-03/Aguan Valley

    Honduras
    25 Jul 2015
    Compliance Monitoring
    Closed
    Honduras: Dinant-03/Aguan Valley
    Compliance

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    01 Jun 2015
    Appraisal
    Closed
    Malaysia: Bilt Paper-02/Sipitang
    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

    Kyrgyz Republic: Plato-01/Bishkek

    Kyrgyz Republic
    07 Apr 2015
    Appraisal
    Closed
    Kyrgyz Republic: Plato-01/Bishkek
    Compliance

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    13 Sep 2014
    Investigation
    Closed
    Malaysia: Bilt Paper B.V.-01/Sipitang
    Compliance

    Honduras: Dinant-02/Rio Aguan

    Honduras
    25 Jul 2014
    Compliance Monitoring
    Closed
    Honduras: Dinant-02/Rio Aguan
    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
    Compliance

    India: Lafarge Surma Cement-01/Shella

    India
    06 Jan 2014
    Appraisal
    Closed
    India: Lafarge Surma Cement-01/Shella
    Dispute Resolution (DR)

    Colombia: Alqueria-01/Cajicá

    Colombia
    11 Apr 2013
    DR Monitoring
    Open
    Colombia: Alqueria-01/Cajicá
    Compliance

    India: Tata Tea-02/Assam

    India
    02 Feb 2013
    Compliance Monitoring
    Open
    India: Tata Tea-02/Assam
    Compliance

    India: Tata Tea-01/CAO Vice President Request

    India
    01 May 2012
    Compliance Monitoring
    Open
    India: Tata Tea-01/CAO Vice President Request
    Compliance

    Honduras: Dinant-01/CAO Vice President Request

    Honduras
    17 Apr 2012
    Compliance Monitoring
    Closed
    Honduras: Dinant-01/CAO Vice President Request
    Dispute Resolution (DR), Compliance

    Indonesia: Wilmar Group-03/Jambi

    Indonesia
    09 Nov 2011
    DR Monitoring
    Closed
    Indonesia: Wilmar Group-03/Jambi
    Compliance

    Ecuador: Pronaca Expansion-01/Santo Domingo

    Ecuador
    08 Dec 2010
    Appraisal
    Closed
    Ecuador: Pronaca Expansion-01/Santo Domingo
    Dispute Resolution (DR), Compliance

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    05 Aug 2009
    Appraisal
    Closed
    Uruguay: Orion-02/Gualeguaychu
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

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

    Indonesia: Wilmar-02/Sumatra

    Indonesia
    01 Dec 2008
    DR Monitoring
    Closed
    Indonesia: Wilmar-02/Sumatra
    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)

    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Nicaragua
    01 Mar 2008
    DR Monitoring
    Closed
    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
    Dispute Resolution (DR)

    Kenya: Pan African Paper-01/Webuye

    Kenya
    01 Feb 2008
    DR Monitoring
    Closed
    Kenya: Pan African Paper-01/Webuye
    Compliance

    Indonesia: Wilmar-01/West Kalimantan

    Indonesia
    01 Jul 2007
    DR Monitoring
    Closed
    Indonesia: Wilmar-01/West Kalimantan
    Dispute Resolution (DR), Compliance

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    23 Oct 2006
    Appraisal
    Closed
    India: Mahindra Farm Services–01,02,03,04/Confidential
    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

    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request

    Brazil
    01 Nov 2004
    Investigation
    Closed
    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
    Dispute Resolution (DR)

    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley

    Jordan
    01 Jan 2001
    Assessment
    Closed
    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
  • Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    Dispute Resolution (DR)
    Open
    05 Apr 2021
    Yemen: HSA Foods-01/Ras-Isa

    India: Shapoorji Pallonji-01/Pune

    India
    Compliance
    Open
    08 Dec 2020
    India: Shapoorji Pallonji-01/Pune

    Kenya: Bridge International Academies-04/Kenya

    Kenya
    Compliance
    Open
    03 Sep 2020
    Kenya: Bridge International Academies-04/Kenya

    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

    Kenya: Bridge International Academies-02/Kenya

    Kenya
    Dispute Resolution (DR)
    Closed
    16 Feb 2020
    Kenya: Bridge International Academies-02/Kenya

    Kenya: Bridge International Academies-03/Kenya

    Kenya
    Dispute Resolution (DR)
    Open
    16 Feb 2020
    Kenya: Bridge International Academies-03/Kenya

    Indonesia: Wings-01/Long Beluah

    Indonesia
    Compliance
    Open
    26 Nov 2018
    Indonesia: Wings-01/Long Beluah

    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine
    Compliance
    Closed
    08 Aug 2018
    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Kenya: Bridge International Academies-01/Kenya

    Kenya
    Compliance
    Open
    15 Jun 2018
    Kenya: Bridge International Academies-01/Kenya

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    Compliance
    Open
    05 Jun 2018
    Ukraine: MHP-01/Vinnytsia Oblast

    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Nigeria
    Compliance
    Open
    11 Apr 2018
    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    Compliance
    Open
    04 Oct 2017
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    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

    Kenya: Bidco-04/Thika

    Kenya
    Compliance
    Open
    23 May 2017
    Kenya: Bidco-04/Thika

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    Compliance
    Open
    10 May 2017
    Egypt: Alex Dev Ltd-03/Beni Suef

    Uganda: Bidco Bev. & Det-03/Kalangala

    Uganda
    Dispute Resolution (DR)
    Closed
    13 Jan 2017
    Uganda: Bidco Bev. & Det-03/Kalangala

    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

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    Compliance
    Open
    10 Jun 2016
    Kenya: Bidco Bev. & Det.-01/Thika

    Belarus: Strominvest II-01/Minsk

    Belarus
    Compliance
    Closed
    24 Mar 2016
    Belarus: Strominvest II-01/Minsk

    Morocco: Zalagh-01/Tiddas

    Morocco
    Dispute Resolution (DR)
    Closed
    21 Mar 2016
    Morocco: Zalagh-01/Tiddas

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    Dispute Resolution (DR)
    Open
    01 Oct 2015
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Honduras: Dinant-03/Aguan Valley

    Honduras
    Compliance
    Closed
    25 Jul 2015
    Honduras: Dinant-03/Aguan Valley

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    Compliance
    Closed
    01 Jun 2015
    Malaysia: Bilt Paper-02/Sipitang

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    Compliance
    Open
    09 Apr 2015
    Egypt: Alex Dev-01/Wadi al-Qamar

    Kyrgyz Republic: Plato-01/Bishkek

    Kyrgyz Republic
    Compliance
    Closed
    07 Apr 2015
    Kyrgyz Republic: Plato-01/Bishkek

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    Compliance
    Closed
    13 Sep 2014
    Malaysia: Bilt Paper B.V.-01/Sipitang

    Honduras: Dinant-02/Rio Aguan

    Honduras
    Compliance
    Closed
    25 Jul 2014
    Honduras: Dinant-02/Rio Aguan

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    Compliance
    Open
    03 Feb 2014
    Ukraine: Axzon-01/Halych and Kalush

    India: Lafarge Surma Cement-01/Shella

    India
    Compliance
    Closed
    06 Jan 2014
    India: Lafarge Surma Cement-01/Shella

    Colombia: Alqueria-01/Cajicá

    Colombia
    Dispute Resolution (DR)
    Open
    11 Apr 2013
    Colombia: Alqueria-01/Cajicá

    India: Tata Tea-02/Assam

    India
    Compliance
    Open
    02 Feb 2013
    India: Tata Tea-02/Assam

    India: Tata Tea-01/CAO Vice President Request

    India
    Compliance
    Open
    01 May 2012
    India: Tata Tea-01/CAO Vice President Request

    Honduras: Dinant-01/CAO Vice President Request

    Honduras
    Compliance
    Closed
    17 Apr 2012
    Honduras: Dinant-01/CAO Vice President Request

    Indonesia: Wilmar Group-03/Jambi

    Indonesia
    Dispute Resolution (DR), Compliance
    Closed
    09 Nov 2011
    Indonesia: Wilmar Group-03/Jambi

    Ecuador: Pronaca Expansion-01/Santo Domingo

    Ecuador
    Compliance
    Closed
    08 Dec 2010
    Ecuador: Pronaca Expansion-01/Santo Domingo

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    Dispute Resolution (DR), Compliance
    Closed
    05 Aug 2009
    Uruguay: Orion-02/Gualeguaychu

    Peru: Agrokasa-01/Ica

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

    Indonesia: Wilmar-02/Sumatra

    Indonesia
    Dispute Resolution (DR)
    Closed
    01 Dec 2008
    Indonesia: Wilmar-02/Sumatra

    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

    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Nicaragua
    Dispute Resolution (DR)
    Closed
    01 Mar 2008
    Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega

    Kenya: Pan African Paper-01/Webuye

    Kenya
    Dispute Resolution (DR)
    Closed
    01 Feb 2008
    Kenya: Pan African Paper-01/Webuye

    Indonesia: Wilmar-01/West Kalimantan

    Indonesia
    Compliance
    Closed
    01 Jul 2007
    Indonesia: Wilmar-01/West Kalimantan

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    Dispute Resolution (DR), Compliance
    Closed
    23 Oct 2006
    India: Mahindra Farm Services–01,02,03,04/Confidential

    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

    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request

    Brazil
    Compliance
    Closed
    01 Nov 2004
    Brazil: Amaggi Expansion-01/IFC Executive Vice President Request

    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley

    Jordan
    Dispute Resolution (DR)
    Closed
    01 Jan 2001
    Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
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