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Sanctioned Entities Name of Firm & Address Date Sanctioned Entities Name of Firm & Address Date of Imposition of Sanction Sanction Imposed Grounds China Railway Construction Corporation Limited Procurement Guidelines, (中国铁建股份有限公司)*38 March 4, 2020 - March 3, 2022 Conditional Non-debarment 1.16(a)(ii) No. 40, Fuxing Road, Beijing 100855, China China Railway 23rd Bureau Group Co., Ltd. Procurement Guidelines, (中铁二十三局集团有限公司)*38 March 4, 2020 - March 3, 2022 Conditional Non-debarment 1.16(a)(ii) No. 40, Fuxing Road, Beijing 100855, China China Railway Construction Corporation (International) Limited Procurement Guidelines, March 4, 2020 - March 3, 2022 Conditional Non-debarment (中国铁建国际集团有限公司)*38 1.16(a)(ii) No. 40, Fuxing Road, Beijing 100855, China *38 This sanction is the result of a Settlement Agreement. China Railway Construction Corporation Ltd. (“CRCC”) and its wholly-owned subsidiaries, China Railway 23rd Bureau Group Co., Ltd. (“CR23”) and China Railway Construction Corporation (International) Limited (“CRCC International”), are debarred for 9 months, to be followed by a 24- month period of conditional non-debarment. This period of sanction extends to all affiliates that CRCC, CR23, and/or CRCC International directly or indirectly control, with the exception of China Railway 20th Bureau Group Co. and its controlled affiliates, which are exempted. If, at the end of the period of sanction, CRCC, CR23, CRCC International, and their affiliates have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer (ICO); (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, then they will be released from conditional non-debarment. If they do not meet these obligations by the end of the period of sanction, their conditional non-debarment will automatically convert to debarment with conditional release until the obligations are met. Controlled Affiliates of the Above Sanctioned Entities Name of Firm & Address Date of Imposition of Sanction Sanction Imposed Grounds China Civil Engineering Construction Corporation Controlled Affiliate of a (中国土木工程集团有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 4 Beifengwo, Haidian district, Beijing, China China Civil Engineering Fuzhou Survey and Design Institute Co., Ltd. Controlled Affiliate of a (中土集团福州勘察设计研究院有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 41, Qinyuan Branch Road, Jin'an District, Fuzhou, Fujian, China China Civil Engineering International Trading Co., Ltd Controlled Affiliate of a (中土国际贸易有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 6 Beifengwo Road, Haidian district, Beijing, China China Civil Engineering Building Co., Ltd Controlled Affiliate of a (北京中土大厦有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 6 Beifengwo Road, Haidian district, Beijing, China China Civil Engineering International Travel Service Co., Ltd Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment (中土国际旅行社有限公司) Sanctioned Entity No. 6 Beifengwo Road, Haidian district, Beijing, China 1 Zhuhai Xin Tiecheng Construction Engineering Co., Ltd. (珠海新铁城建筑工程有限公司) Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment 101st-2nd floor, 43# (factory), No. 18 Xianggong Road, Sanctioned Entity Zhuhai, China China Civil Engineering North Construction Co., Ltd. (中土集团北方建设有限公司) Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment 3rd floor, zhong ya building, No. 8 Beifengwo Road, Sanctioned Entity Haidian district, Beijing, China China Civil Engineering Overseas (Beijing) Human Resource Management Co., Ltd. Controlled Affiliate of a (中土海外（北京）人力资源管理有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity Room 309, 3rd floor, building 1, No.4 Beifengwo, Haidian district, Beijing, China CRCC China-Africa Construction Limited (中铁建中非建设有限公司) Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment 17 floor, CCECC building, No.6 Beifengwo, Haidian Sanctioned Entity district, Beijing, China China Railway 11th Bureau Group Co., Ltd. (中铁十一局集团有限公司) Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment No. 277 Zhongshan Road, Wuchang district, Wuhan city, Hubei Sanctioned Entity Province, China The First Engineering Co., Ltd. of China Railway 11th Bureau Group Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment (中铁十一局集团第一工程有限公司) Sanctioned Entity No. 73, Air Road, Xiangyang city, Hubei Province, China The Second Engineering Co., Ltd. of China Railway 11th Bureau Group Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment (中铁十一局集团第二工程有限公司) Sanctioned Entity No. 99, Bai Lang Zhong Road, China The Third Engineering Co., Ltd. of China Railway 11th Bureau Group Controlled Affiliate of a (中铁十一局集团第三工程有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 15, Wudang Road, Maojian District, Shiyan, Hubei Province, China The Fourth Engineering Co., Ltd. of China Railway 11th Bureau Group Controlled Affiliate of a (中铁十一局集团第四工程有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 21 Hua Guang Avenue, Donghu Development Zone, wuhan, Hubei, China The Fifth Engineering Co., Ltd. of China Railway 11th Controlled Affiliate of a Bureau Group March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity (中铁十一局集团第五工程有限公司) 2 No. 71, Xinqiao New Village, Shapingba District, Chongqing, China China Railway 11th Bureau Group Electric Engineering Co., Ltd. Controlled Affiliate of a (中铁十一局集团电务工程有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity Kanto Industrial park, Donghu New technology Development Zone, China China Railway 11th Bureau Group Construction and Installation Engineering Co., Ltd. Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment (中铁十一局集团建筑安装工程有限公司) Sanctioned Entity No. 3, Changhong North Road, xiangyang, Hubei, China China Railway 11th Bureau Group Bridge Co., Ltd. (中铁十一局集团桥梁有限公司) Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment No. 24 South Station Road, Yuehu District, Yingtan, Jiangxi Sanctioned Entity Province, China The Sixth Engineering Co., Ltd. of China Railway 11th Bureau Group Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment (中铁十一局集团第六工程有限公司) Sanctioned Entity No. 2 Qilihe Road, Gao Xin district, Xiangyang City, China China Railway 11th Bureau Group Urban Rail Engineering Co., Ltd. Controlled Affiliate of a (中铁十一局集团城市轨道工程有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 23 Jia Yuan Road, donghu new technology development zone, Wuhan, China Hubei Railway Construction Engineering Testing Co., Ltd. Controlled Affiliate of a (湖北铁建工程检测有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 21 Huaguang Avenue, Donghu Development Zone, Wuhan, China China Railway 11th Bureau Group Real Estate Development Co., Ltd. Controlled Affiliate of a (中铁十一局集团房地产开发有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 347 Zhongshan Road, Wuchang district, Wuhan city, Hubei Province, China CRCC11 Tieheng Industry Co., Ltd.中铁十一局集团铁恒 实业有限公司 Room 515, Block C, Xidong Innovation and Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment Finance Building, Danshan Road No.88, Anzhen Street, Sanctioned Entity Xishan District, Wuxi City, Jiangsu Province, China China Railway 11th Bureau Group Hanjiang Heavy Controlled Affiliate of a Industry Co., Ltd. March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity (中铁十一局集团汉江重工有限公司) 3 No. 22, Zhonghang Avenue, Aerospace Industrial Park, Mingcheng Road, Fancheng District, xiangyang City, Hubei Province, China China Railway 11th Bureau Group Huangshi Construction Management Co., Ltd. Controlled Affiliate of a (中铁十一局集团黄石建设管理有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity Building 1, Workers' second Village, Xisaishan District, Huangshi, China China Railway 11th Bureau Group Wuhan Property Management Co., Ltd. Controlled Affiliate of a (中铁十一局集团武汉物业管理有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No. 1701-1702, China Railway building, No. 347 Zhongshan Road, Wuchang District, China China Railway 11th Bureau Group Tibet Engineering Co., Ltd. Controlled Affiliate of a (中铁十一局集团西藏工程有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No.75, Business Hall Base, Jin Zhu West Road, Lhasa, China China Railway Xinheng (Wuhan) Investment and Development partnership (limited Partnership) Controlled Affiliate of a (中铁信恒（武汉）投资发展合伙企业（有限合伙）) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity 6th floor, building 1, No.21, Huaguang avenue, Donghu Development Zone, Wuhan, China China Railway 12 Bureau Group Co., Ltd. Controlled Affiliate of a (中铁十二局集团有限公司) March 4, 2020 - March 3, 2022 Conditional Non-debarment Sanctioned Entity No.130 West Mining Street, China China Railway 12th Bureau Group Electrification Engineering Co., Ltd. (中铁十二局集团电气化工程有限公司) Controlled Affiliate of a March 4, 2020 - March 3, 2022 Conditional Non-debarment Building 12, West Zone, Konggang Business Park, Sanctioned Entity Intersection of Huanhe North Road and Central Avenue, Airport Economic Zone, China
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