CASES IN ASSESSMENT PHASE
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1 CASES IN ASSESSMENT PHASE Project Number Location Complaint Name Client Name Institution Sector Commencement of Stage Notes Europe & Central Asai Armenia Armenia: Lydian Intl3-01/Vayots Dzor Region Lydian International Mining Apr-14 N/A Assessment Phase Ongoing Assessment Ukraine Ukraine: Axzon- 01/Halych and Kalush Axzon Agribusiness Feb-14 N/A Assessment Phase Ongoing Assessment Latin America & The Caribbean Guatemala Guatemala: TCQ- 01/Puerto Quetzal TCQ Infrastructure Mar-14 N/A Assessment Phase Ongoing Assessment Mexico Mexico: Harmon Hall- 07/San Luis Potosi Harmon Hall Education Mar-14 N/A Assessment Phase Ongoing Assessment 06/Cajamarca Yanacocha Mining Feb-14 N/A Assessment Phase Ongoing Assessment 07/Cajamarca Yanacocha Mining Mar-14 N/A Assessment Phase Ongoing Assessment South Asia 8035 India Lafarge Surma Cement- 01/Shella Lafarge Manufacturing Jan-14 N/A Assessment Phase Ongoing Assessment Assessment
2 CASES IN DISPUTE RESOLUTION OR MONITORING PHASE Sub-Saharan Africa Project Number Location Complaint Name Client Name Institution Sector Commencement of Stage Notes Cameroon Chad-Cameroon Pipeline-02/Cameroon COTCO Oil & Gas May-11 Jan Chad Chad-Cameroon Pipeline-03/Chad TOTCO Oil & Gas Oct-11 Nov Uganda Agri-Vie Fund-01/Kiboga Agri-Vie Fund PCC Agribusiness Dec-11 Apr-12 Monitoring Phase Uganda Agri-Vie Fund- 02/Mubende Agri-Vie Fund PCC Agribusiness Dec-11 Apr-12 Monitoring Phase Bujagali Energy- Bujagali Energy Uganda 05/Bujagali 6732 World Power Holdings MIGA Infrastructure May-11 Dec Bujagali Energy Bujagali Energy- Uganda /Bujagali World Power Holdings MIGA Infrastructure Apr-13 Nov-13 East Asia & The Pacific Cambodia Cambodia Airport II- 01/Preah Sihanouk Societe Concessionaire de l'aeroport Infrastructure Dec-09 Aug-10 Monitoring Phase Cambodia Cambodia:Cambodia Airports-01/Phnom Penh Societe Concessionaire de l'aeroport Infrastructure Jun-13 Apr Cambodia Cambodia / Cambodia: VEIL II-01/Ratanakiri Province Dragon Capital Group Agribusiness Feb-14 May & Indonesia Wilmar Group-01/West Kalimantan Wilmar Trading Pte. Ltd. Agribusiness Jul-07 Nov-07 Closed Published on CAO website Oyu Tolgoi-01/Southern Mongolia Oyu Tolgoi LLC Mining Oct-12 Apr Gobi MIGA Oyu Tolgoi- Mongolia Oyu Tolgoi LLC /Khanbodg MIGA Mining Feb-13 Jul Papau New Guinea PNG SEZ-01/Madang Province Department of Commerce & Industry, PNG Advisory Services Jul-11 Feb-12 Monitoring Phase Europe & Central Asia Albania Bankers Petroleum- 01/Patos Government of Albania Oil & Gas Mar-13 Aug-13 Latin America & The Caribbean Colombia Nicaragua Colombia: Alqueria- 01/Cajicá Nicaragua Sugar Estates Limited-01/León and Chinandega 05/Cajamarca Alqueria Agribusiness Apr-13 Sep-13 NSEL Agribusiness Mar-08 Dec-08 Monitoring Phase Yanacocha Mining Nov-12 Oct-13
3 COMPLIANCE CASES Project Number Location Complaint Name Client Name Institution Sector Date Transferred to Compliance Stage Notes Mexico Harmon Hall-02 Harmon Hall Education Sep-13 Mar-14 Appraisal Appraisal commenced Mexico Harmon Hall-03 Harmon Hall Education Oct-13 Mar-14 Appraisal Appraisal commenced Mexico Harmon Hall-04 Harmon Hall Education Oct-13 Mar-14 Appraisal Appraisal commenced Mexico Harmon Hall-05 Harmon Hall Education Oct-13 Mar-14 Appraisal Appraisal commenced Mexico Harmon Hall-06 Harmon Hall Education Nov-13 Mar-14 Appraisal Appraisal commenced Mexico Harmon Hall-08 Harmon Hall Education Mar-14 May-14 Appraisal Appraisal commenced Yanacocha-04 Yanacocha Mining Nov-12 Feb-14 Appraisal Appraisal commenced () & 6732 (MIGA) Uganda Uganda/ Bujagali Energy - 4 Bujagali Energy Ltd & MIGA Infrastructure Mar-11 Dec-13 Appraisal Appraisal commenced South Africa South Africa/ Tsodilo- 01/Badplaas Tsodilo Resources Mining Apr-13 Oct-13 Appraisal Appraisal commenced 01/Kerala Advisory Services Aug-12 Aug-13 Appraisal Appraisal commenced 02/Kerala Advisory Services Sep-12 May-13 Appraisal Appraisal commenced 03/Kerala Advisory Services Apr-13 Oct-13 Appraisal Appraisal commenced & Indonesia Wilmar-03/Jambi Wilmar Trading Pte. Ltd Agribusiness Nov-11 Dec-13 Investigation Investigation commenced 3823 Peru Quellaveco- 01/Moquegua Anglo American Quellaveco S.A. Mining Nov-11 Sep-12 Investigation Report finalized, pending clearance to publish Colombia Eco Oro- 01/Bucaramanga Eco Oro Minerals Corp Mining Jun-12 Nov-12 Investigation Investigation commenced
4 25899 Colombia Avianca-01/Colombia Aerovias del Continente Americano S.A. (Avianca) Transportation Nov-11 Jun-12 Investigation Final report in preparation 26394, & Honduras Honduras / Ficohsa-01/ CAO Vice President Request Banco Financiera Comercial Hondureña S.A. Financial Intermediary Aug-13 Investigation Report finalized, pending Official Response India India Infrastructure Fund-01/Dhenkanal District India Infrastructure Fund Finance & Insurance Apr-11 Mar-13 Investigation Investigation commenced India Tata Tea/CAO Vice President Request Tata Tea Agribusiness May-12 Investigation Investigation commenced India India/ TataTea -2/ Assam Amalgamated Plantations Private Limited Agribusiness Feb-13 Nov-13 Investigation Investigation commenced Honduras Dinant-01/CAO Vice President Request Corporacion Dinant S.A. de C.V. Agribusiness Apr-12 Monitoring Case under monitoring India Tata Ultra Mega- 01/Mundra and Anjar Coastal Gujarat Power Limited Power Jun-11 Feb-12 Monitoring Case under monitoring Kosovo KEK-01/Prishtina Kosovo KEK Advisory Services Aug-11 Jan-12 Monitoring Case under monitoring Multi World 's Investment Projects in the Financial Sector Financial Markets Financial Intermediary Jun-11 Monitoring Case under monitoring Albania Albania / Albania Hydros-01/Tirana Government of Albania Advisory Services Jan-11 May-13 Closed Published on CAO website South Africa Lonmin Platimum Group Metals Project Lonmin Mining Aug-12 Closed Published on CAO website Mexico Harmon Hall-01 Harmon Hall Education Dec-11 Jul-13 Closed Published on CAO website Cameroon Cameroon/ AES Sonel- 02 AES Sonel Power Feb-13 Jan-14 Closed Published on CAO website Mozambique Mozal-01/Matola and Maputo Mozambique Aluminium S.A.R.L & MIGA Primary Metals Oct-10 Dec-11 Closed Published on CAO website Appraisal Investigation Monitoring Closed
5 INELIGIBLE COMPLAINTS FY14 Country Sector # of Complaints 1 Afghanistan Non-/MIGA Project 1 2 Azerbaijan Non-/MIGA Project 1 3 Costa Rica: CoreCo-01 FI 1 4 Dominica Non-/MIGA Project 1 5 India Non-/MIGA Project 4 6 Nigeria Non-/MIGA Project 1 7 Pakistan Non-/MIGA Project 1 8 Tajikistan Advisory Services 1 9 Trinidad & Tobago Oil, Gas & Mining 1 10 Turkey Oil, Gas & Mining 1 11 South Africa Non-/MIGA Project 1 12 Sweden Non-/MIGA Project 1 13 Singapore Non-/MIGA Project 1
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