CASES IN ASSESSMENT PHASE
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1 CASES IN ASSESSMENT PHASE Project Number Location Case Name Client Name Institution Sector Commencement of Dispute Resolution Stage Notes Europe and Central Asia 26107, Belarus Strominvest II 01/Minsk Strominvest Infrastructure Mar 16 N/A Assessment Phase Assessment 38266, 30893, 32024, 35062, 33596, 27615, 36170, 30657, Uzbekistan Indorama Kokand/ Hamkor Bank 01 Indorama Kokand Textile and Hamkor Bank Manufacturing Jun 16 N/A Assessment Phase Assessment Latin America & The Caribbean Costa Rica Reventazon HPP 01/Siquirres Fideicomiso Uno P.H. Reventazon /I.C.E./ Scotiaban Hydropower Sep 16 N/A Assessment Phase Assessment Honduras Dinant 02/Aguan Valley Corporacion Dinant S.A. de C.V. Agribusiness Jul 14 N/A Assessment Phase Assessment Honduras Dinant 03/Aguan Valley Corporacion Dinant S.A. de C.V. Agribusiness Jul 14 N/A Assessment Phase Assessment Middle East and North Africa Egypt Egyptian Indian Polyester Egyptian Indian Polyester Company - Sokhna Plastics Material and Resin Oct 16 N/A Assessment Phase Assessment South Asia India Tata Ultra Mega 02/Tragadi Village Coastal Gujarat Power Gas power Apr 16 N/A Assessment Phase Assessment Assessment
2 CASES IN DISPUTE RESOLUTION OR MONITORING PHASE Sub Saharan Africa Project Number Location Case Name Client Name Institution Sector Commencement of Dispute Resolution Stage Notes Cameroon Chad Cameroon Pipeline 02/Cameroon COTCO Oil & Gas May 11 Jan 12 Dispute Resolution Dispute resolution process Chad Chad Cameroon Pipeline 03/Chad TOTCO Oil & Gas Oct 11 Nov 12 Dispute Resolution Dispute resolution process Uganda Agri Vie Fund 01/Kiboga Agri Vie Fund PCC Agribusiness Dec 11 Apr 12 Phase and implementation Uganda Agri Vie Fund 02/Mubende Agri Vie Fund PCC Agribusiness Dec 11 Apr 12 Phase and implementation Bujagali Energy Uganda Bujagali Energy 05/Bujagali Infrastructure May 11 Dec World Power Holdings MIGA Phase and implementation South Africa Lonmin 02/Marikana Lonmin Plc Mining Jun 15 Sep 15 Dispute Resolution Dispute resolution process East Asia & The Pacific Cambodia Cambodia:Cambodia Airports 01/Phnom Penh Societe Concessionaire de l'aeroport Infrastructure Apr 14 Dispute Resolution Dispute resolution process Cambodia VEIL II 01/Ratanakiri Province Dragon Capital Group FI Feb 14 May 14 Dispute Resolution Dispute resolution process Indonesia Rajamandala HEPP 01/Bantarcaringin Kampong JBIC/Mizuho MIGA Infrastructure May 16 Sep 16 Phase and implementation Europe & Central Asia Oyu Tolgoi 01/Southern Mongolia Oyu Tolgoi LLC 7041 Gobi MIGA Mining Oct 12 Apr 13 Dispute Resolution Mongolia Oyu Tolgoi 02/Khanbodg Oyu Tolgoi LLC Mining Feb 13 Jul 13 Dispute Resolution 7041 MIGA Dispute resolution process Dispute resolution process Albania Bankers Petroleum 01/Patos Bankers Petroleum Ltd. Oil & Gas Mar 13 Aug 13 Dispute Resolution Dispute resolution process Ukraine Axzon 01/Halych and Kalush Axzon Agribusiness Feb 14 Aug 14 Dispute Resolution Dispute resolution process Latin America & The Caribbean Albania Colombia Kurum Hydro 01/Bradashesh Colombia: Alqueria 01/Cajicá Kurum International Manufacturing May 15 Sep 15 Dispute Resolution Dispute resolution process Alqueria Agribusiness Apr 13 Sep 13 Dispute Resolution Dispute resolution process Middle East & North Africa Nicaragua Ingenio Montelimar 01/ Montelimar Environs Corporacion Montelimar SA Agribusiness Oct 15 Feb 16 Dispute Resolution Dispute resolution process Morocco Zalagh 01/Tiddas ZALAR HOLDING SA Poultry Farming Mar 16 Nov 16 Dispute Resolution Dispute resolution process
3 South Asia Bangladesh United Ashuganj 01/Ashuganj United Ashuganj Energy Ltd Gas power May 16 Nov 16 Dispute Resolution Dispute resolution process
4 COMPLIANCE CASES Project Number Location Case Name Client Name Institution Sector Date Transferred to Compliance Stage Notes Kenya Bidco Bev. & Det. 01/Thika Bidco Africa Manufacturing Jun 16 Dec 16 Appraisal Appraisal 26394, 27341, Honduras Ficohsa 02/Tela Banco Financiera Comercial Hondureña S.A. Agribusiness Oct 15 Nov 16 Appraisal Appraisal () & 6732 (MIGA) Uganda Bujagali Energy 07/Bujagali Bujagali Energy Ltd & MIGA Infrastructure Feb 15 May 16 Investigation Investigation Guatemala CIFI 01/Santa Cruz CIFI Infrastructure Jul 15 May 16 Investigation Investigation Egypt Alex Dev 01/Wadi al Qamar Alexandria Development (ADL) Manufacturing Apr 15 May 16 Investigation Investigation Albania Enso Albania 01/Lengarica Enso Hydro Renewable Energy Jun 15 Feb 16 Investigation Investigation Malaysia Bilt Paper 02/Sipitang Bilt Paper B.V Agribusiness Jun 15 Oct 15 Investigation Investigation Guatemala Real LRIF 01/Coban Real LRIF Oct 14 Jun 15 Investigation Investigation India Vizhinjam 01/Kerala Advisory Services Aug 12 Aug 13 Investigation India Vizhinjam 02/Kerala Advisory Services Sep 12 May 13 Investigation India Vizhinjam 03/Kerala Advisory Services Apr 13 Oct 13 Investigation Armenia Lydian Intl3 01/Gndevaz & Jermuk Lydian International Ltd Mining Apr 14 Dec 14 Investigation Lydian 01 & 02 have been merged Armenia Lydian Intl3 02/Gndevez Lydian International Mining Apr 14 Aug 15 Investigation Lydian 01 & 02 have been merged () & 6732 (MIGA) Uganda Bujagali Energy 04/Bujagali Bujagali Energy Ltd & MIGA Infrastructure Mar 11 Dec 13 Investigation Bujagali 04 & 06 have been merged () & 6732 (MIGA) Uganda Bujagali Energy 06/Bujagali Bujagali Energy Ltd & MIGA Infrastructure Apr 13 Nov 14 Investigation Bujagali 04 & 06 have been merged
5 25074 India Tata Tea/ Vice Tata Tea Agribusiness May 12 Case merged with Tata Tea 02/Assam (Investigation published Nov ) India TataTea 02/ Assam Amalgamated Plantations Private Agribusiness Feb 13 Nov 13 Case merged with Tata Tea/Vice (Investigation published Nov ) Togo Togo LCT 01/Lomé Société Lomé Container Terminal Infrastructure Mar 15 Aug 15 (Investigation published Oct ) Colombia Eco Oro 01/Bucaramanga Eco Oro Minerals Corp Mining Jun 12 Nov 12 (Investigation published Aug ) & Indonesia Wilmar 03/Jambi Wilmar Trading Pte. Ltd Agribusiness Nov 11 Dec 13 (Investigation published May ) India India Infrastructure Fund 01/Dhenkanal District India Infrastructure Fund Finance & Insurance Apr 11 Mar 13 (Investigation published Jan ) Colombia Avianca 01/Colombia Aerovias del Continente Americano S.A. (Avianca) Transportation Nov 11 Jun , & Honduras Ficohsa 01/ Vice Banco Financiera Comercial Hondureña S.A. Aug Peru Quellaveco 01/Moquegua Anglo American Quellaveco S.A. Mining Nov 11 Sep Honduras Dinant 01/ Vice Corporacion Dinant S.A. de C.V. Agribusiness Apr India Tata Ultra Mega 01/Mundra and Anjar Coastal Gujarat Power Power Jun 11 Feb 12 Multi World Intermediaries 01/ Request Markets Jun 11 Appraisal Investigation Closed INELIGIBLE COMPLAINTS FY17 Country Comment # of Complaints Notes Non /MIGA Project Indonesia 1 Non E&S issues 1 FY16 Carry over eligibility 2 Pakistan Anonymous complaint 1 FY16 Carry over eligibility 3 Peru Non /MIGA Project 1 FY17 Complaint 4 Nigeria Non E&S issues 1 FY17 Complaint 5 Uganda Non /MIGA Project 1 FY17 Complaint 6 India Non /MIGA Project 1 FY17 Complaint 7 Myanmar Non /MIGA Project Non E&S issues 1 FY17 Complaint 8 Egypt Non /MIGA Project 1 FY17 Complaint 9 Pakistan Non /MIGA Project 1 FY17 Complaint 10 Ghana Non E&S issues 1 FY17 Complaint 11 Paraguay Non E&S issues 1 FY17 Complaint 12 Yemen Non /MIGA Project 1 FY17 Complaint
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