Sort by
Africa
Assessment
Botswana: Kalahari Diamond-01/Kalahari
Botswana
01 Nov 2004
Assessment
Closed
Botswana: Kalahari Diamond-01/Kalahari
Dispute Resolution (DR)
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
16 May 2011
Closed - DR
Closed
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Compliance
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
20 Oct 2011
Appraisal
Closed
Chad: Chad-Cameroon Pipeline-03/Doba
Compliance
Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
Ghana
19 Aug 2010
Appraisal
Closed
Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
Dispute Resolution (DR)
Guinea: CBG-01/ Sangaredi
Guinea
26 Feb 2019
Mediation
CAO's dispute resolution process is ongoing. Status as of May 29, 2023.
Open
Guinea: CBG-01/ Sangaredi
Dispute Resolution (DR), Compliance
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Kenya
06 Aug 2019
Appraisal
Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023.
Open
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Dispute Resolution (DR), Compliance
Mozambique: Mozal-01/Matola and Maputo
Mozambique
01 Oct 2010
Compliance Monitoring
Closed
Mozambique: Mozal-01/Matola and Maputo
Assessment
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Nigeria
01 Jun 2001
Assessment
Closed
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Compliance
South Africa: Lonmin-02/Marikana
South Africa
16 Jun 2015
Compliance Monitoring
Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023.
Open
South Africa: Lonmin-02/Marikana
Compliance
South Africa: Tsodilo-01/Badplaas
South Africa
22 Apr 2013
Appraisal
Closed
South Africa: Tsodilo-01/Badplaas
Compliance
South Africa: Lonmin-01/CAO Vice President Request
South Africa
21 Aug 2012
Appraisal
Closed
South Africa: Lonmin-01/CAO Vice President Request
Assessment
Tanzania: Bulyanhulu Project-01/Kankola
Tanzania
01 Jan 2002
Assessment
Closed
Tanzania: Bulyanhulu Project-01/Kankola
Assessment
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Zambia
01 Jul 2003
Assessment
Closed
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
East Asia & the Pacific
Compliance
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
Indonesia
13 Sep 2023
Investigation
The case is under compliance investigation. Status of July 11, 2024.
Open
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia
11 Feb 2013
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-02/Khanbogd
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-01/Khanbogd
Mongolia
12 Oct 2012
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-01/Khanbogd
Compliance
Philippines: Mindoro Resources-01/Jabonga
Philippines
16 Sep 2011
Appraisal
Closed
Philippines: Mindoro Resources-01/Jabonga
Europe
Dispute Resolution (DR)
Albania: Bankers Petroleum-01/Patos
Albania
13 Mar 2013
Closed - DR
Closed
Albania: Bankers Petroleum-01/Patos
Dispute Resolution (DR)
Georgia: BTC Pipeline-33/Vale
Georgia
30 May 2011
Mediation
Closed
Georgia: BTC Pipeline-33/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-32/Vale
Georgia
01 Aug 2008
Closed - DR
Closed
Georgia: BTC Pipeline-32/Vale
Compliance
Georgia: BTC Pipeline-31/Naokhrebi
Georgia
28 Feb 2008
Appraisal
Closed
Georgia: BTC Pipeline-31/Naokhrebi
Dispute Resolution (DR)
Georgia: BTC Pipeline-30/Vale
Georgia
20 Aug 2007
Closed - DR
Closed
Georgia: BTC Pipeline-30/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-29/Tsalka
Georgia
03 Aug 2006
DR Monitoring
Closed
Georgia: BTC Pipeline-29/Tsalka
Compliance
Georgia: BTC Pipeline-27/Tbilisi
Georgia
15 Jun 2006
Appraisal
Closed
Georgia: BTC Pipeline-27/Tbilisi
Compliance
Georgia: BTC Pipeline-26/Krtsanisi
Georgia
12 Dec 2005
Appraisal
Closed
Georgia: BTC Pipeline-26/Krtsanisi
Dispute Resolution (DR)
Georgia: BTC Pipeline-22/Tsemi
Georgia
24 Jun 2005
Closed - DR
Closed
Georgia: BTC Pipeline-22/Tsemi
Assessment
Georgia: BTC Pipeline-23/Tsemi
Georgia
24 Jun 2005
Assessment
Closed
Georgia: BTC Pipeline-23/Tsemi
Assessment
Georgia: BTC Pipeline-19/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-19/Atskuri
Assessment
Georgia: BTC Pipeline-20/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-20/Atskuri
Dispute Resolution (DR)
Georgia: BTC Pipeline-17/Tadzrisi
Georgia
10 Dec 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-17/Tadzrisi
Assessment
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-16/Tetritskaro
Assessment
Georgia: BTC Pipeline-18/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-18/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-15/Tetritskaro
Georgia
01 Dec 2004
Mediation
Closed
Georgia: BTC Pipeline-15/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-14/Vale
Georgia
08 Aug 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-14/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-13/Tsalka
Georgia
22 Jul 2004
Closed - DR
Closed
Georgia: BTC Pipeline-13/Tsalka
Assessment
Georgia: BTC Pipeline-09/Tetritskaro
Georgia
29 May 2004
Assessment
Closed
Georgia: BTC Pipeline-09/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia
28 May 2004
Closed - DR
Closed
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Dispute Resolution (DR)
Georgia: BTC Pipeline-08/Sagrasheni
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-08/Sagrasheni
Dispute Resolution (DR)
Georgia: BTC Pipeline-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
Dispute Resolution (DR)
Georgia: BTC Pipeline-10/Tetritskaro
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-10/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-11/Tsikisjvari
Dispute Resolution (DR)
Georgia: BTC Pipeline-06/Bashkovi
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-06/Bashkovi
Dispute Resolution (DR)
Georgia: BTC Pipeline-02/Rustavi
Georgia
15 Mar 2004
Mediation
Closed
Georgia: BTC Pipeline-02/Rustavi
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
Compliance
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
01 Jun 2006
Investigation
Closed
Bolivia: Comsur V-01/Bosque Chiquitano
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Closed Compliance
Closed
Colombia: Eco Oro-01/Bucaramanga
Compliance
Guatemala: Real LRIF-01/Coban
Guatemala
29 Oct 2014
Compliance Monitoring
This case is in compliance monitoring.
Status as of June 4, 2024.
Open
Guatemala: Real LRIF-01/Coban
Assessment
Guatemala: Marlin-01/Sipacapa
Guatemala
01 Jan 2005
Assessment
Closed
Guatemala: Marlin-01/Sipacapa
Compliance
Peru: Yanacocha-07/Cajamarca
Mexico
10 Mar 2014
Appraisal
Closed
Peru: Yanacocha-07/Cajamarca
Assessment
Mexico: Harmon Hall-07/San Luis Potosi
Mexico
04 Mar 2014
Assessment
Closed
Mexico: Harmon Hall-07/San Luis Potosi
Compliance
Mexico: Harmon Hall-03-06/Mexico
Mexico
14 Oct 2013
Appraisal
Closed
Mexico: Harmon Hall-03-06/Mexico
Compliance
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
06 Sep 2013
Appraisal
Closed
Mexico: Harmon Hall-02/Puerto Vallarta
Dispute Resolution (DR), Compliance
Mexico: Harmon Hall-01
Mexico
02 Dec 2011
Appraisal
Closed
Mexico: Harmon Hall-01
Compliance
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Nicaragua
06 Jul 2018
Appraisal
Closed
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Compliance
Peru: Yanacocha-11/Cajamarca
Peru
06 Dec 2017
Appraisal
Closed
Peru: Yanacocha-11/Cajamarca
Compliance
Peru: Yanacocha-10/Cajamarca
Peru
10 May 2017
Compliance Monitoring
Closed
Peru: Yanacocha-10/Cajamarca
Compliance
Peru: Yanacocha-09/Cajamarca
Peru
27 Jan 2017
Compliance Monitoring
Closed
Peru: Yanacocha-09/Cajamarca
Compliance
Mexico: Harmon Hall-08/Mexico
Peru
14 Mar 2014
Appraisal
Closed
Mexico: Harmon Hall-08/Mexico
Compliance
Peru: Yanacocha-06/Cajamarca
Peru
06 Feb 2014
Investigation
Closed
Peru: Yanacocha-06/Cajamarca
Dispute Resolution (DR), Compliance
Peru: Yanacocha-05/Cajamarca
Peru
07 Jun 2013
Appraisal
Closed
Peru: Yanacocha-05/Cajamarca
Dispute Resolution (DR), Compliance
Peru: Yanacocha-04/Cajamarca
Peru
22 Nov 2012
Appraisal
Closed
Peru: Yanacocha-04/Cajamarca
Compliance
Peru: Quellaveco Mining-01/Moquegua
Peru
26 Nov 2011
Compliance Monitoring
Closed
Peru: Quellaveco Mining-01/Moquegua
Dispute Resolution (DR), Compliance
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru
06 Apr 2010
Appraisal
Closed
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Compliance
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Peru
01 Jun 2008
Appraisal
Closed
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Dispute Resolution (DR)
Peru: Yanacocha-03/Cajamarca
Peru
01 Mar 2006
DR Monitoring
Closed
Peru: Yanacocha-03/Cajamarca
Assessment
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Peru
01 May 2005
Assessment
Closed
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Dispute Resolution (DR)
Peru: Yanacocha-02/Cajamarca
Peru
01 Mar 2001
DR Monitoring
Closed
Peru: Yanacocha-02/Cajamarca
Compliance
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru
01 Sep 2000
Investigation
Closed
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Dispute Resolution (DR)
Peru: Yanacocha-01/Cajamarca
Peru
01 Jul 2000
DR Monitoring
Closed
Peru: Yanacocha-01/Cajamarca
Middle East, Central Asia & Türkiye, Afghanistan, Pakistan
Compliance
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
01 May 2008
Appraisal
Closed
Kazakhstan: Lukoil Overseas-03/Berezovka
Compliance
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
01 Apr 2007
Appraisal
Closed
Kazakhstan: Lukoil Overseas-02/Berezovka
Compliance
Kazakhstan: Lukoil Overseas-01/Berezovka
Kazakhstan
01 Sep 2004
Compliance Monitoring
Closed
Kazakhstan: Lukoil Overseas-01/Berezovka
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)
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Türkiye
06 Jul 2006
Mediation
Closed
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Assessment
Türkiye: BTC Pipeline-21/Posof
Türkiye
21 Jun 2005
Assessment
Closed
Türkiye: BTC Pipeline-21/Posof
South Asia
Assessment
India: Chemplast-01/Cuddalore District
India
01 Jun 2002
Assessment
Closed
India: Chemplast-01/Cuddalore District
Africa
Botswana: Kalahari Diamond-01/Kalahari
Botswana
Assessment
Closed
01 Nov 2004
Botswana: Kalahari Diamond-01/Kalahari
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
Dispute Resolution (DR)
Closed
16 May 2011
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
Compliance
Closed
20 Oct 2011
Chad: Chad-Cameroon Pipeline-03/Doba
Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
Ghana
Compliance
Closed
19 Aug 2010
Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
Guinea: CBG-01/ Sangaredi
Guinea
Dispute Resolution (DR)
Open
26 Feb 2019
Guinea: CBG-01/ Sangaredi
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Kenya
Dispute Resolution (DR), Compliance
Open
06 Aug 2019
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Mozambique: Mozal-01/Matola and Maputo
Mozambique
Dispute Resolution (DR), Compliance
Closed
01 Oct 2010
Mozambique: Mozal-01/Matola and Maputo
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Nigeria
Assessment
Closed
01 Jun 2001
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
South Africa: Lonmin-02/Marikana
South Africa
Compliance
Open
16 Jun 2015
South Africa: Lonmin-02/Marikana
South Africa: Tsodilo-01/Badplaas
South Africa
Compliance
Closed
22 Apr 2013
South Africa: Tsodilo-01/Badplaas
South Africa: Lonmin-01/CAO Vice President Request
South Africa
Compliance
Closed
21 Aug 2012
South Africa: Lonmin-01/CAO Vice President Request
Tanzania: Bulyanhulu Project-01/Kankola
Tanzania
Assessment
Closed
01 Jan 2002
Tanzania: Bulyanhulu Project-01/Kankola
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Zambia
Assessment
Closed
01 Jul 2003
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
East Asia & the Pacific
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
Indonesia
Compliance
Open
13 Sep 2023
Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia
Dispute Resolution (DR)
Closed
11 Feb 2013
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia: Oyu Tolgoi-01/Khanbogd
Mongolia
Dispute Resolution (DR)
Closed
12 Oct 2012
Mongolia: Oyu Tolgoi-01/Khanbogd
Philippines: Mindoro Resources-01/Jabonga
Philippines
Compliance
Closed
16 Sep 2011
Philippines: Mindoro Resources-01/Jabonga
Europe
Albania: Bankers Petroleum-01/Patos
Albania
Dispute Resolution (DR)
Closed
13 Mar 2013
Albania: Bankers Petroleum-01/Patos
Georgia: BTC Pipeline-33/Vale
Georgia
Dispute Resolution (DR)
Closed
30 May 2011
Georgia: BTC Pipeline-33/Vale
Georgia: BTC Pipeline-32/Vale
Georgia
Dispute Resolution (DR)
Closed
01 Aug 2008
Georgia: BTC Pipeline-32/Vale
Georgia: BTC Pipeline-31/Naokhrebi
Georgia
Compliance
Closed
28 Feb 2008
Georgia: BTC Pipeline-31/Naokhrebi
Georgia: BTC Pipeline-30/Vale
Georgia
Dispute Resolution (DR)
Closed
20 Aug 2007
Georgia: BTC Pipeline-30/Vale
Georgia: BTC Pipeline-29/Tsalka
Georgia
Dispute Resolution (DR)
Closed
03 Aug 2006
Georgia: BTC Pipeline-29/Tsalka
Georgia: BTC Pipeline-27/Tbilisi
Georgia
Compliance
Closed
15 Jun 2006
Georgia: BTC Pipeline-27/Tbilisi
Georgia: BTC Pipeline-26/Krtsanisi
Georgia
Compliance
Closed
12 Dec 2005
Georgia: BTC Pipeline-26/Krtsanisi
Georgia: BTC Pipeline-22/Tsemi
Georgia
Dispute Resolution (DR)
Closed
24 Jun 2005
Georgia: BTC Pipeline-22/Tsemi
Georgia: BTC Pipeline-23/Tsemi
Georgia
Assessment
Closed
24 Jun 2005
Georgia: BTC Pipeline-23/Tsemi
Georgia: BTC Pipeline-19/Atskuri
Georgia
Assessment
Closed
03 May 2005
Georgia: BTC Pipeline-19/Atskuri
Georgia: BTC Pipeline-20/Atskuri
Georgia
Assessment
Closed
03 May 2005
Georgia: BTC Pipeline-20/Atskuri
Georgia: BTC Pipeline-17/Tadzrisi
Georgia
Dispute Resolution (DR)
Closed
10 Dec 2004
Georgia: BTC Pipeline-17/Tadzrisi
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
Assessment
Closed
01 Dec 2004
Georgia: BTC Pipeline-16/Tetritskaro
Georgia: BTC Pipeline-18/Tetritskaro
Georgia
Assessment
Closed
01 Dec 2004
Georgia: BTC Pipeline-18/Tetritskaro
Georgia: BTC Pipeline-15/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
01 Dec 2004
Georgia: BTC Pipeline-15/Tetritskaro
Georgia: BTC Pipeline-14/Vale
Georgia
Dispute Resolution (DR)
Closed
08 Aug 2004
Georgia: BTC Pipeline-14/Vale
Georgia: BTC Pipeline-13/Tsalka
Georgia
Dispute Resolution (DR)
Closed
22 Jul 2004
Georgia: BTC Pipeline-13/Tsalka
Georgia: BTC Pipeline-09/Tetritskaro
Georgia
Assessment
Closed
29 May 2004
Georgia: BTC Pipeline-09/Tetritskaro
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia
Dispute Resolution (DR)
Closed
28 May 2004
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia: BTC Pipeline-08/Sagrasheni
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-08/Sagrasheni
Georgia: BTC Pipeline-07/Dgvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-07/Dgvari
Georgia: BTC Pipeline-10/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-10/Tetritskaro
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia: BTC Pipeline-06/Bashkovi
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-06/Bashkovi
Georgia: BTC Pipeline-02/Rustavi
Georgia
Dispute Resolution (DR)
Closed
15 Mar 2004
Georgia: BTC Pipeline-02/Rustavi
Latin America & the Caribbean
Argentina: Pan American Energy-01
Argentina
Compliance
Closed
22 Sep 2020
Argentina: Pan American Energy-01
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
Compliance
Closed
01 Jun 2006
Bolivia: Comsur V-01/Bosque Chiquitano
Colombia: Eco Oro-01/Bucaramanga
Colombia
Compliance
Closed
13 Jun 2012
Colombia: Eco Oro-01/Bucaramanga
Guatemala: Real LRIF-01/Coban
Guatemala
Compliance
Open
29 Oct 2014
Guatemala: Real LRIF-01/Coban
Guatemala: Marlin-01/Sipacapa
Guatemala
Assessment
Closed
01 Jan 2005
Guatemala: Marlin-01/Sipacapa
Peru: Yanacocha-07/Cajamarca
Mexico
Compliance
Closed
10 Mar 2014
Peru: Yanacocha-07/Cajamarca
Mexico: Harmon Hall-07/San Luis Potosi
Mexico
Assessment
Closed
04 Mar 2014
Mexico: Harmon Hall-07/San Luis Potosi
Mexico: Harmon Hall-03-06/Mexico
Mexico
Compliance
Closed
14 Oct 2013
Mexico: Harmon Hall-03-06/Mexico
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
Compliance
Closed
06 Sep 2013
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico: Harmon Hall-01
Mexico
Dispute Resolution (DR), Compliance
Closed
02 Dec 2011
Mexico: Harmon Hall-01
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Nicaragua
Compliance
Closed
06 Jul 2018
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Peru: Yanacocha-11/Cajamarca
Peru
Compliance
Closed
06 Dec 2017
Peru: Yanacocha-11/Cajamarca
Peru: Yanacocha-10/Cajamarca
Peru
Compliance
Closed
10 May 2017
Peru: Yanacocha-10/Cajamarca
Peru: Yanacocha-09/Cajamarca
Peru
Compliance
Closed
27 Jan 2017
Peru: Yanacocha-09/Cajamarca
Mexico: Harmon Hall-08/Mexico
Peru
Compliance
Closed
14 Mar 2014
Mexico: Harmon Hall-08/Mexico
Peru: Yanacocha-06/Cajamarca
Peru
Compliance
Closed
06 Feb 2014
Peru: Yanacocha-06/Cajamarca
Peru: Yanacocha-05/Cajamarca
Peru
Dispute Resolution (DR), Compliance
Closed
07 Jun 2013
Peru: Yanacocha-05/Cajamarca
Peru: Yanacocha-04/Cajamarca
Peru
Dispute Resolution (DR), Compliance
Closed
22 Nov 2012
Peru: Yanacocha-04/Cajamarca
Peru: Quellaveco Mining-01/Moquegua
Peru
Compliance
Closed
26 Nov 2011
Peru: Quellaveco Mining-01/Moquegua
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru
Dispute Resolution (DR), Compliance
Closed
06 Apr 2010
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Peru
Compliance
Closed
01 Jun 2008
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Peru: Yanacocha-03/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2006
Peru: Yanacocha-03/Cajamarca
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Peru
Assessment
Closed
01 May 2005
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Peru: Yanacocha-02/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2001
Peru: Yanacocha-02/Cajamarca
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru
Compliance
Closed
01 Sep 2000
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru: Yanacocha-01/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Jul 2000
Peru: Yanacocha-01/Cajamarca
Middle East, Central Asia & Türkiye, Afghanistan, Pakistan
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
Compliance
Closed
01 May 2008
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
Compliance
Closed
01 Apr 2007
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan: Lukoil Overseas-01/Berezovka
Kazakhstan
Compliance
Closed
01 Sep 2004
Kazakhstan: Lukoil Overseas-01/Berezovka
Türkiye: Asyaport-01
Türkiye
Assessment
Closed
15 Jan 2022
Türkiye: Asyaport-01
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Türkiye
Dispute Resolution (DR)
Closed
06 Jul 2006
Türkiye: BTC Pipeline–28/Adana & Ceyhan
Türkiye: BTC Pipeline-21/Posof
Türkiye
Assessment
Closed
21 Jun 2005
Türkiye: BTC Pipeline-21/Posof
South Asia
India: Chemplast-01/Cuddalore District
India
Assessment
Closed
01 Jun 2002
India: Chemplast-01/Cuddalore District
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