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  • Africa

    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
    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)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    DR Monitoring

    The case is in dispute resolution monitoring. 

    Status as of October 09, 2024.

    Open
    Guinea: NedBank Tier II-01/Kintinian
    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)

    Morocco: Zalagh-01/Tiddas

    Morocco
    21 Mar 2016
    Closed - DR

    Case closed after Dispute Resolution. Conclusion Report available.

    Closed
    Morocco: Zalagh-01/Tiddas
    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

  • East Asia & the Pacific

    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation

    The dispute resolution process is ongoing. 

    Status as of July 10, 2024.

    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation

    The dispute resolution process is ongoing. Status as of July 10, 2024. 

    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    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

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Investigation

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

    Open
    Georgia: AGL-01/Makhalakidzeebi
    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

    Chile: Alto Maipo-01/Cajon del Maipo

    Chile
    24 Jan 2017
    Compliance Monitoring

    Case remains under compliance monitoring.

    Status as of August 14, 2023. 

    Open
    Chile: Alto Maipo-01/Cajon del Maipo
    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
    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
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    Closed - DR

    Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.

    Closed
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    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: 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
    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: 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

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