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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

    Jordan: Alcazar Energy-01/Jordan

    Jordan
    02 Mar 2020
    Closed Compliance

    Case Closed. Appraisal report now available in Arabic and English.

    Closed
    Jordan: Alcazar Energy-01/Jordan
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Dispute Resolution (DR), Compliance

    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley

    Kenya
    06 Aug 2019
    Mediation

    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
    Compliance

    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties

    Liberia
    27 May 2019
    Investigation
    Open
    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
    Compliance

    Albania: Enso Albania-02/Mat

    Albania
    20 Mar 2019
    Appraisal
    Closed
    Albania: Enso Albania-02/Mat
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation
    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Dispute Resolution (DR)

    Guinea: CBG-01/ Sangaredi

    Guinea
    26 Feb 2019
    Mediation

    ToR in English and French is available.

    Joint statement released in English, French & Poular.

    Open
    Guinea: CBG-01/ Sangaredi
    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

    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

    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

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Appraisal

    Compliance appraisal report available in English & Georgian. Case under investigation.

    Open
    Georgia: AGL-01/Makhalakidzeebi
    Compliance

    Peru: Yanacocha-11/Cajamarca

    Peru
    06 Dec 2017
    Appraisal
    Closed
    Peru: Yanacocha-11/Cajamarca
    Compliance

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    11 Oct 2017
    Compliance Monitoring

    First Management Action Plan progress report published. IFC Board met to discuss progress report on March 07, 2023. 

    Open
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01
    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)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    Mediation
    Open
    Guinea: NedBank Tier II-01/Kintinian
    Compliance

    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt, Arab Republic of
    13 Feb 2017
    Investigation
    Open
    Egypt: Alex Dev Ltd-02/Beni Suef
    Compliance

    Peru: Yanacocha-09/Cajamarca

    Peru
    27 Jan 2017
    Compliance Monitoring
    Closed
    Peru: Yanacocha-09/Cajamarca
    Compliance

    Chile: Alto Maipo-01/Cajon del Maipo

    Chile
    24 Jan 2017
    Investigation


    First Management Action Plan progress report published on October 26, 2022.

    Open
    Chile: Alto Maipo-01/Cajon del Maipo
    Compliance

    Costa Rica: Reventazon HPP-02

    Costa Rica
    20 Dec 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-02
    Compliance

    Costa Rica: Reventazon HPP-01

    Costa Rica
    13 Sep 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-01
    Dispute Resolution (DR)

    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj

    Bangladesh
    26 May 2016
    DR Monitoring
    Closed
    Bangladesh: United Ashuganj Energy Ltd-01/Ashuganj
    Compliance

    India: Tata Ultra Mega-02/Tragadi Village

    India
    27 Apr 2016
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-02/Tragadi Village
    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

    South Africa: Lonmin-02/Marikana

    South Africa
    16 Jun 2015
    Investigation
    Open
    South Africa: Lonmin-02/Marikana
    Compliance

    Albania: Kurum Hydro-01/Bradashesh

    Albania
    19 May 2015
    Appraisal
    Closed
    Albania: Kurum Hydro-01/Bradashesh
    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

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring
    Open
    Guatemala: Real LRIF-01/Coban
    Compliance

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

    Malaysia
    13 Sep 2014
    Investigation
    Closed
    Malaysia: Bilt Paper B.V.-01/Sipitang
    Dispute Resolution (DR)

    Honduras: Financial Intermediary-01/Aguan Valley

    Honduras
    25 Jul 2014
    Assessment
    Closed
    Honduras: Financial Intermediary-01/Aguan Valley
    Compliance

    Armenia: Lydian Intl3-02/Gndevaz

    Armenia
    25 Jul 2014
    Compliance Monitoring
    Closed
    Armenia: Lydian Intl3-02/Gndevaz
    Compliance

    Armenia: Lydian Intl3-01/Gndevaz and Jermuk

    Armenia
    16 Apr 2014
    Compliance Monitoring
    Closed
    Armenia: Lydian Intl3-01/Gndevaz and Jermuk
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation
    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    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: Vizhinjam-03/Kerala

    India
    12 Apr 2013
    Compliance Monitoring
    Closed
    India: Vizhinjam-03/Kerala
    Dispute Resolution (DR)

    Colombia: Alqueria-01/Cajicá

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

    Albania: Bankers Petroleum-01/Patos

    Albania
    13 Mar 2013
    DR Monitoring
    Closed
    Albania: Bankers Petroleum-01/Patos
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-02/Khanbogd

    Mongolia
    11 Feb 2013
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-02/Khanbogd
    Compliance

    India: Tata Tea-02/Assam

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

    Albania: Albania Hydros-01/Tirana

    Albania
    14 Jan 2013
    Appraisal
    Closed
    Albania: Albania Hydros-01/Tirana
    Compliance

    India: Vizhinjam-02/Kerala

    India
    23 Sep 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-02/Kerala
    Compliance

    India: Vizhinjam-01/Kerala

    India
    21 Aug 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-01/Kerala
    Compliance

    Colombia: Eco Oro-01/Bucaramanga

    Colombia
    13 Jun 2012
    Compliance Monitoring
    Closed
    Colombia: Eco Oro-01/Bucaramanga
    Compliance

    Peru: Quellaveco Mining-01/Moquegua

    Peru
    26 Nov 2011
    Compliance Monitoring
    Closed
    Peru: Quellaveco Mining-01/Moquegua
    Dispute Resolution (DR), Compliance

    Chad: Chad-Cameroon Pipeline-03/Doba

    Chad
    20 Oct 2011
    Appraisal
    Closed
    Chad: Chad-Cameroon Pipeline-03/Doba
    Compliance

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    14 Jun 2011
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-01/Mundra and Anjar
    Dispute Resolution (DR)

    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Cameroon
    16 May 2011
    DR Monitoring
    Closed
    Cameroon: Chad-Cameroon Pipeline-02/Cameroon
    Compliance

    Panama: Panama Canal Expansion-01/Lake Gatun

    Panama
    13 May 2011
    Investigation
    Closed
    Panama: Panama Canal Expansion-01/Lake Gatun
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
    Dispute Resolution (DR), Compliance

    Mozambique: Mozal-01/Matola and Maputo

    Mozambique
    01 Oct 2010
    Compliance Monitoring
    Closed
    Mozambique: Mozal-01/Matola and Maputo
    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
    Compliance

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    06 Jul 2010
    Appraisal
    Closed
    Indonesia: PT Weda Bay Nickel-01/Weda Bay
    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
    Dispute Resolution (DR), Compliance

    Panama: Pando Montelirio-01/Chiriqui

    Panama
    27 Jan 2010
    Appraisal
    Closed
    Panama: Pando Montelirio-01/Chiriqui
    Dispute Resolution (DR)

    Russian Federation: Russkiy Mir II-03/Taman

    Russian Federation
    01 Mar 2009
    DR Monitoring
    Closed
    Russian Federation: Russkiy Mir II-03/Taman
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

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

    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
    Dispute Resolution (DR)

    Ecuador: Interagua-01/Guayaquil

    Ecuador
    01 Jan 2008
    DR Monitoring
    Closed
    Ecuador: Interagua-01/Guayaquil
    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
    Dispute Resolution (DR)

    India: Atul Ltd.-01/Gujarat

    India
    01 Jun 2006
    DR Monitoring
    Closed
    India: Atul Ltd.-01/Gujarat
    Dispute Resolution (DR)

    Peru: Yanacocha-03/Cajamarca

    Peru
    01 Mar 2006
    DR Monitoring
    Closed
    Peru: Yanacocha-03/Cajamarca
    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
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-22/Tsemi

    Georgia
    24 Jun 2005
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-22/Tsemi
    Dispute Resolution (DR)

    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)

    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)

    India: AD Hydro Power Limited-01/Himachal Pradesh

    India
    01 Oct 2004
    DR Monitoring
    Closed
    India: AD Hydro Power Limited-01/Himachal Pradesh
    Compliance

    Kazakhstan: Lukoil Overseas-01/Berezovka

    Kazakhstan
    01 Sep 2004
    Compliance Monitoring
    Closed
    Kazakhstan: Lukoil Overseas-01/Berezovka
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-09/Tetritskaro

    Georgia
    29 May 2004
    Assessment
    Closed
    Georgia: BTC Pipeline-09/Tetritskaro
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-08/Sagrasheni

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-08/Sagrasheni
    Dispute Resolution (DR)

    India: Chemplast-01/Cuddalore District

    India
    01 Jun 2002
    Assessment
    Closed
    India: Chemplast-01/Cuddalore District
    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
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