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Assessment
Egypt: Benban Solar-04
Egypt, Arab Republic of
24 Jun 2022
Dispute resolution process ongoing.
Open
Egypt: Benban Solar-04
Dispute Resolution (DR)
Cameroon: Nachtigal Hydropower Co-01
Cameroon
09 May 2022
Assessment report available. Dispute Resolution process ongoing.
Open
Cameroon: Nachtigal Hydropower Co-01
Dispute Resolution (DR)
Brazil: Valor-01/Sao Paulo
Brazil
12 Mar 2021
Mediation
Case closed after Dispute Resolution. Conclusion report available.
Closed
Brazil: Valor-01/Sao Paulo
Compliance
Kenya: Bridge International Academies-04/Kenya
Kenya
03 Sep 2020
Investigation
Open
Kenya: Bridge International Academies-04/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
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
Compliance
Jordan: Masdar Baynouna-01/East Amman
Jordan
11 Feb 2020
Investigation
Compliance appraisal reports released. Investigation commences.
Open
Jordan: Masdar Baynouna-01/East Amman
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
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
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
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
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
Ghana: Meridian PSL-01/Tema
Ghana
26 Feb 2018
Appraisal
Closed
Ghana: Meridian PSL-01/Tema
Dispute Resolution (DR)
Togo: Togo LCT-02/Lomé
Togo
16 Feb 2018
Mediation
Open
Togo: Togo LCT-02/Lomé
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
Compliance
Uganda: Bujagali Energy-08/Bujagali
Uganda
06 Jun 2017
Compliance Monitoring
Open
Uganda: Bujagali Energy-08/Bujagali
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
Open
Kenya: Bidco-04/Thika
Compliance
Peru: Yanacocha-10/Cajamarca
Peru
10 May 2017
Compliance Monitoring
Closed
Peru: Yanacocha-10/Cajamarca
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
Compliance
Georgia: Trans-Anatolian Pipeline-01/Vale
Georgia
29 Mar 2017
Appraisal
Closed
Georgia: Trans-Anatolian Pipeline-01/Vale
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
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
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
15 Jul 2015
Compliance Monitoring
Open
Guatemala: CIFI-01/ Hidro Santa Cruz
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
Armenia: Lydian Intl3-02/Gndevaz
Armenia
25 Jul 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-02/Gndevaz
Compliance
Honduras: Dinant-02/Rio Aguan
Honduras
25 Jul 2014
Compliance Monitoring
Closed
Honduras: Dinant-02/Rio Aguan
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
Dispute Resolution (DR)
Honduras: CAMIF-01/Intibuca
Honduras
09 Oct 2013
Assessment
Closed
Honduras: CAMIF-01/Intibuca
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
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
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-01/Khanbogd
Mongolia
12 Oct 2012
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-01/Khanbogd
Compliance
India: Vizhinjam-02/Kerala
India
23 Sep 2012
Compliance Monitoring
Closed
India: Vizhinjam-02/Kerala
Compliance
South Africa: Lonmin-01/CAO Vice President Request
South Africa
21 Aug 2012
Appraisal
Closed
South Africa: Lonmin-01/CAO Vice President Request
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
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)
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Dispute Resolution (DR)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-02/Mubende (Namwasa)
Compliance
Peru: Quellaveco Mining-01/Moquegua
Peru
26 Nov 2011
Compliance Monitoring
Closed
Peru: Quellaveco Mining-01/Moquegua
Dispute Resolution (DR), Compliance
Indonesia: Wilmar Group-03/Jambi
Indonesia
09 Nov 2011
DR Monitoring
Closed
Indonesia: Wilmar Group-03/Jambi
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), Compliance
Uganda: Bujagali Energy-05/Bujagali
Uganda
16 May 2011
Appraisal
Closed
Uganda: Bujagali Energy-05/Bujagali
Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
Compliance
Uganda: Bujagali Energy-04/Bujagali
Uganda
21 Mar 2011
Compliance Monitoring
Open
Uganda: Bujagali Energy-04/Bujagali
Compliance
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
08 Dec 2010
Appraisal
Closed
Ecuador: Pronaca Expansion-01/Santo Domingo
Dispute Resolution (DR), Compliance
Mozambique: Mozal-01/Matola and Maputo
Mozambique
01 Oct 2010
Compliance Monitoring
Closed
Mozambique: Mozal-01/Matola and Maputo
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)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Dispute Resolution (DR), Compliance
Uruguay: Orion-02/Gualeguaychu
Uruguay
05 Aug 2009
Appraisal
Closed
Uruguay: Orion-02/Gualeguaychu
Compliance
Multiregional: SN Power–01/CAO Vice President Request
Multi-Regional
01 Dec 2008
Appraisal
Closed
Multiregional: SN Power–01/CAO Vice President Request
Compliance
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
01 May 2008
Appraisal
Closed
Kazakhstan: Lukoil Overseas-03/Berezovka
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), Compliance
Russian Federation: Russky Mir II-02/Taman
Russian Federation
01 Feb 2008
Assessment
Closed
Russian Federation: Russky Mir II-02/Taman
Dispute Resolution (DR)
Ecuador: Interagua-01/Guayaquil
Ecuador
01 Jan 2008
DR Monitoring
Closed
Ecuador: Interagua-01/Guayaquil
Compliance
India: Ramky-03/Gummidipoondi
India
19 Oct 2007
Appraisal
Closed
India: Ramky-03/Gummidipoondi
Compliance
Russian Federation: Russkiy Mir II-01/Taman
Russian Federation
01 Oct 2007
Appraisal
Closed
Russian Federation: Russkiy Mir II-01/Taman
Compliance
Indonesia: Wilmar-01/West Kalimantan
Indonesia
01 Jul 2007
DR Monitoring
Closed
Indonesia: Wilmar-01/West Kalimantan
Compliance
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
01 Apr 2007
Appraisal
Closed
Kazakhstan: Lukoil Overseas-02/Berezovka
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
Dispute Resolution (DR)
Georgia: BTC Pipeline-26/Krtsanisi
Georgia
12 Dec 2005
Appraisal
Closed
Georgia: BTC Pipeline-26/Krtsanisi
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
Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
Democratic Republic of Congo
01 Jul 2005
Investigation
Closed
Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
Dispute Resolution (DR)
Georgia: BTC Pipeline-23/Tsemi
Georgia
24 Jun 2005
Assessment
Closed
Georgia: BTC Pipeline-23/Tsemi
Dispute Resolution (DR)
Georgia: BTC Pipeline-19/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-19/Atskuri
Dispute Resolution (DR)
Georgia: BTC Pipeline-20/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-20/Atskuri
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-17/Tadzrisi
Georgia
10 Dec 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-17/Tadzrisi
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-13/Tsalka
Georgia
22 Jul 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-13/Tsalka
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-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
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-02/Rustavi
Georgia
15 Mar 2004
Mediation
Closed
Georgia: BTC Pipeline-02/Rustavi
Dispute Resolution (DR)
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
Dispute Resolution (DR)
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Chile
01 Jul 2002
DR Monitoring
Closed
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
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
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
Dispute Resolution (DR)
Peru: Yanacocha-01/Cajamarca
Peru
01 Jul 2000
DR Monitoring
Closed
Peru: Yanacocha-01/Cajamarca