1. Espiritual

IFC Deal Query
Based on IFC Investment Services Projects
Date Disclosed
Project Name
Project Number
Product Line
01/23/2015
CEI Water II
35266
Loan
12/16/2014
Zenium
35939
Loan
12/10/2014
Meridian Incorporated
35248
Loan
12/09/2014
Axis Bank III
34782
Loan
12/04/2014
Millicom Tchad SA
34297
Loan
12/04/2014
Newco Farmer Fin
35378
Loan
11/20/2014
Bolivariano SL
35813
Loan
11/19/2014
Kartuku
34806
Loan
11/18/2014
Goodlife Pharma
35404
Loan
11/17/2014
China Gas
34899
Loan
11/17/2014
Weigao II
34313
Loan
11/14/2014
Accion Ng Loan
32629
Loan
11/14/2014
Bucharest Muni 2
35682
Loan
11/12/2014
Gul Ahmed Wind Limited
35088
Loan
11/11/2014
HKA
34552
Loan
Page 1 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Company Name
China Everbright Water
Country
Sector
China
Water and Wastewater Utilities
Turkey
Internet Access Providers (Including ISPs,
Limited
Zenium Topco Limited
Datacenters)
Meridian Consolidated
Malawi
Other
Axis Bank Limited
India
Commercial Banking - General
MILLICOM TCHAD
Chad
Mobile Telephony
KCB BANK RWANDA LTD
Rwanda
Commercial Banking - Rural Finance
BANCO BOLIVARIANO CA
Ecuador
Commercial Banking - General
PT Multi Adiprakarsa
Indonesia
Retail Payment Points
Goodlife Pharmacy Limited
Kenya
Pharmaceuticals and Medicine
China Gas Holdings Limited
China
Natural Gas Distribution
Shandong Weigao Group
China
Pharmaceuticals and Medicine
Nigeria
Commercial Banking - Microfinance
Romania
Other
Pakistan
Wind Power - Renewable Energy Generation
Turkey
Waste to Energy - Waste
Investments Limited
Manunggal
Medical Polymer Company
ACCION Microfinance Bank
Ltd
MUNICIPALITY OF
BUCHAREST
Gul Ahmed Wind Power
Limited
Heksagon Kati Atik A.S.
Page 2 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Environmental Category
Department
Status
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Telecom,Media,Tech & Venture Capital
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-1
Global Industry, Financial Markets
Active
B
Telecom,Media,Tech & Venture Capital
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Disbursement
C
Telecom,Media,Tech & Venture Capital
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-3
Global Industry, Financial Markets
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Signing
Page 3 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Projected Board Date
IFC investment for Loan(Million - USD)
01/13/2015
80
01/16/2015
35
01/12/2015
10
02/13/2014
100
05/27/2014
76.06
01/09/2015
2.25
12/22/2014
30
12/22/2014
10
12/22/2014
4.5
12/19/2014
193
12/19/2014
97.67
12/16/2014
2.11
12/16/2014
28.19
12/15/2014
11.7
12/15/2014
50
Page 4 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Total IFC investment as approved by Board(Million - USD)
150
60
10
150
76.06
5.49
30
25
4.5
193
97.67
2.11
28.19
15
70
Page 5 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/07/2014
MCB Leasing Sen.
35718
Loan
11/05/2014
GTB VI
34399
Loan
11/05/2014
Merryland School
35301
Loan
11/04/2014
Izmir Railcars
35012
Loan
11/03/2014
Bancamia Bond
35730
Loan
10/31/2014
Access Sub-debt
35540
Loan
10/24/2014
BTPN SALPS II
34329
Loan
10/24/2014
Ngualla
35868
Loan
10/21/2014
Turan MSME II
35496
Loan
10/21/2014
Fullerton NCD
34749
Loan
10/17/2014
Zhengming
34169
Loan
10/16/2014
Alliances
33038
Loan
10/15/2014
Ebola Emergency Liquidity Facility
36027
Loan
10/14/2014
P&C Insurance Co.
34648
Loan
10/10/2014
CMSA Manzanillo
33776
Loan
10/08/2014
Improsa W SME
35132
Loan
Page 6 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
MCB Leasing CJSC
Azerbaijan
Leasing Services
Guaranty Trust Bank plc
Nigeria
Commercial Banking - General
Merryland School Limited
Uganda
Elementary and Secondary Schools
IZMIR BUYUKSEHIR
Turkey
Transit and Ground Passenger Transporation
Bancamia S.A.
Colombia
Commercial Banking - Microfinance
AccessBank
Azerbaijan
Commercial Banking - Microfinance
PT Bank Tabungan
Indonesia
Commercial Banking - Microfinance
Tanzania
All Other Metal (Including Tin, Tantalum,
BELEDIYESI
Pensiunan Nasional Tbk
Peak African Minerals
Tungsten, etc.)
TURANBANK OJSC
Azerbaijan
Commercial Banking - Microfinance
Fullerton India Credit
India
Microfinance and Small Business - Non
Company Limited
Shanghai Zhengming
Commercial Banking
China
Storage (Including Agricultural Products)
Morocco
Construction and Real Estate
Western Africa Region
Commercial Banking - Trade and Supply Chain
Company Name Pending
Country Name Pending
General Insurance (Non-Life)
Contecon Manzanillo S.A. de
Mexico
Port and Harbor Operations
Costa Rica
Commercial Banking - General
Modern Logistics Co Ltd
ALLIANCES
DEVELOPPMENT
IMMOBILIER S.A.
Ebola Emergency Liquidity
Facility
C.V.
Banco Improsa S.A.
Page 7 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Pending Signing
FI-1
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
A
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
Page 8 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/09/2014
3
12/08/2014
100
12/08/2014
4.1
12/08/2014
24.95
12/03/2014
46.24
12/02/2014
25
11/25/2014
300
11/28/2014
1.68
11/21/2014
7
11/22/2014
75.88
11/24/2014
20
06/06/2013
0
10/27/2014
75
11/14/2014
18
12/15/2014
65
11/14/2014
20
Page 9 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
3
100
4.1
24.95
46.24
25
300
5.5
7
75.88
30.31
65
75
18
65
20
Page 10 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/06/2014
Asia Heart
33623
Loan
10/06/2014
Green Infra Wind
35415
Loan
10/02/2014
Road Holdco
34415
Loan
09/30/2014
Seven Energy Bond
35877
Loan
09/26/2014
Gulpur Hydro
32874
Loan
09/19/2014
Acme Solar NSM
35187
Loan
09/11/2014
Davivienda Costa Rica
32965
Loan
09/10/2014
Rede Dor ll
33914
Loan
09/10/2014
RG Brands
35534
Loan
09/08/2014
A 100
35068
Loan
09/04/2014
FINCA Armenia 2
35418
Loan
09/04/2014
Dominican Power Partners, Ldc.
35207
Loan
09/03/2014
Chase Bank BoW
35433
Loan
09/02/2014
DTBK Tier II Inc
35549
Loan
08/28/2014
Azure Clean
35058
Loan
Page 11 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Wuhan Asia Heart Hospital
China
Hospitals and Clinics
Green Infra Corporate Solar
India
Wind Power - Renewable Energy Generation
India
Highway Operations (Includes Toll Roads)
Nigeria
Oil and Gas Production (Includes Development)
MIRA POWER LIMITED
Pakistan
Large Hydro - Renewable Energy Generation
Medha Energy Pvt. Ltd
India
Solar - Renewable Energy Generation
Banco Davivienda (Costa
Costa Rica
Commercial Banking - General
Brazil
Hospitals and Clinics
RG Brands LLP
Kazakhstan
Soft Drink
Company -100 Development
Belarus
Construction and Real Estate
FINCA UNIVERSAL CREDIT
Armenia
Microfinance and Small Business - Non
Limited
ISQ Asia Infrastructure I-A
PTE Ltd
SEVEN ENERGY
INTERNATIONAL LIMITED
Rica) S.A.
Hospital e Maternidade São
Luiz S.A.
ORGANIZATION CJSC
Commercial Banking
Dominican Power Partners
Dominican Republic
Gas - Thermal Power Generation
Chase Bank Kenya Limited
Kenya
Commercial Banking - SME Finance
Diamond Trust of Kenya
Kenya
Commercial Banking - General
India
Solar - Renewable Energy Generation
Limited
Azure Clean Energy Private
Limited
Page 12 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Signing
A
Gbl Infrastructure & Natural Resources
Pending Signing
C
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
FI-1
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-3
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
Page 13 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/07/2014
35
11/10/2014
59.1
12/03/2014
150
09/30/2014
50
12/03/2014
60
05/24/2014
0
10/15/2014
50
10/13/2014
50
10/15/2014
30
10/10/2014
20
10/06/2014
3
10/06/2014
50
10/06/2014
25
10/06/2014
20
09/30/2014
13.94
Page 14 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35
59.1
250
50
60
0
50
50
30
20
3
50
25
20
13.94
Page 15 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/26/2014
Eaton Uganda II
35366
Loan
08/25/2014
Finvest FIDC
34391
Loan
08/21/2014
IHS Nigeria 2
35725
Loan
08/18/2014
Usina Delta S.A.
34394
Loan
08/18/2014
NIC Bank Limited
35372
Loan
08/15/2014
Pacifico Solar
34975
Loan
08/12/2014
KMF
34328
Loan
08/12/2014
Nyva
34421
Loan
08/11/2014
Thomas Lloyd RE
34754
Loan
08/06/2014
MSC Shipmanagement Limited
35174
Loan
08/01/2014
DARP New Credit II
35061
Loan
08/01/2014
Jordan Solar One
35479
Loan
07/29/2014
Smithfield Roman
34984
Loan
07/24/2014
UWI-ALJGSB Expansion
35189
Loan
07/17/2014
Grupo ASSA II
34426
Loan
Page 16 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
EATON TOWERS UGANDA
Uganda
Mobile Telephony
Brazil
Other Non-Banking Financial Institution (NBFI)
Nigeria
Other (Including Satellite Telecommunications,
LIMITED
FINVEST SERVICOS
FINANCEIROS SA
IHS Nigeria Plc
Radio and Television Broadcasting, etc.)
USINA DELTA S.A.
Brazil
Sugarcane and Beets
NIC Bank Limited
Kenya
Commercial Banking - General
Participaciones Choluteca
Honduras
Solar - Renewable Energy Generation
Kazakhstan
Microfinance and Small Business - Non
Dos, S.A.
Microcredit Organisation
KazMicroFinance LLC
JV LLC "Nyva
Commercial Banking
Ukraine
Other Animal Production
Bronzeoak Philippines Inc
Philippines
Renewable Energy Holding Companies
MSC Shipmanagement
World Region
Port and Harbor Operations
SPV New Credit II
Colombia
Distressed Assets SPV
Jordan Solar One (Cayman)
Jordan
Solar - Renewable Energy Generation
Smithfield Romania S.R.L
Romania
Animal Slaughtering and Processing
Arthur Lok Jack Graduate
Trinidad and Tobago
Colleges, Universities, and Professional Schools
Latin America Region
Computer Systems Design and Related Services
Pereyaslavshchyny"
Limited
School of Business, The
University of the West Indies
Grupo ASSA Worldwide S.A.
(System Integration, Custom Computer
Page 17 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Telecom,Media,Tech & Venture Capital
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
B
Telecom,Media,Tech & Venture Capital
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
C
Telecom,Media,Tech & Venture Capital
Pending Signing
Page 18 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/30/2014
20
09/26/2014
25.45
09/22/2014
50
09/22/2014
40
09/22/2014
55
09/15/2014
46
09/22/2014
5
09/12/2014
25
09/11/2014
104.7
09/29/2014
150
09/15/2014
30
09/05/2014
22.5
09/01/2014
60
08/26/2014
7.5
08/18/2014
8
Page 19 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
33.31
50
40
55
46
5
25
104.7
150
30
22.5
60
7.5
8
Page 20 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/16/2014
DARP SPV CH
33478
Loan
07/14/2014
GarantiLeasingRO
34577
Loan
07/11/2014
Kayseri Health
31029
Loan
07/07/2014
Centro Hospitalario Serena del Mar (CHSDM)
31477
Loan
07/07/2014
Arabia One Solar
35474
Loan
07/07/2014
ACWA Kirikkale
35395
Loan
07/03/2014
Adenium Jordan-1
35467
Loan
07/03/2014
Falcon PV
35483
Loan
07/03/2014
Shamsuna PV
35460
Loan
07/02/2014
YKL Sustainable
33950
Loan
06/30/2014
VF Bangladesh
35095
Loan
06/27/2014
BMR Wind
35081
Loan
06/27/2014
Penonome Wind
34810
Loan
06/26/2014
Ballarpur International Graphic Paper Holdings B.V.
34602
Loan
06/24/2014
Adana Health
34358
Loan
Page 21 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Programming, IT Services etc.)
DARP CrossHarbor
Caribbean Region
Distressed Assets SPV
MOTORACTIVE IFN SA
Romania
Leasing Services
ATM SAGLIK KAYSERI
Turkey
Hospitals and Clinics
Colombia
Hospitals and Clinics
Jordan
Solar - Renewable Energy Generation
Turkey
Gas - Thermal Power Generation
Zahrat al Salam
Jordan
Solar - Renewable Energy Generation
Falcon Ma'an For Solar
Jordan
Solar - Renewable Energy Generation
Shamsuna Power
Jordan
Solar - Renewable Energy Generation
Yapi Kredi Finansal Kiralama
Turkey
Leasing Services
Bangladesh
Retail (Including Supermarkets, Grocery Stores,
YATIRIM VE ISLETME A.S.
Centro Hospitalario Serena
del Mar S.A.
Arabia One for Clean Energy
Investments
Acwa Guc Elektrik Isletme ve
Yonetim Sanayi ve Ticaret
Anonim Sirketi
Energy
A.O.
V.F. Corporation
etc.)
BMR Jamaica Wind Limited
Jamaica
Wind Power - Renewable Energy Generation
UEP Penonome II, S.A.
Panama
Wind Power - Renewable Energy Generation
Bilt Paper B.V.
Netherlands
Paper for Printing and Writing
ADN PPP SAGLIK YATIRIM
Turkey
Hospitals and Clinics
A.S.
Page 22 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-1
Global Industry, Financial Markets
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
Page 23 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/18/2014
60
08/25/2014
9.23
08/28/2014
43.66
07/31/2014
20
08/08/2014
11.8
09/11/2014
0
08/08/2014
41.2
08/08/2014
13.1
08/08/2014
9.85
08/04/2014
64
08/05/2014
10
07/29/2014
10
07/31/2014
66
08/28/2014
75
07/24/2014
46.16
Page 24 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
76.8
9.23
45.66
20
11.8
0
41.2
13.1
9.85
64
10
10
89
175
48.66
Page 25 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/23/2014
Hollysys
34330
Loan
06/19/2014
Divitia FIM Crédito Privado
34847
Loan
06/18/2014
Fenglin II
35042
Loan
06/16/2014
Al Safi Danone Iraq LLC
34376
Loan
06/16/2014
DARP SPV Nimble
34798
Loan
06/10/2014
Nutrition Project
34396
Loan
05/30/2014
Itau Clim. Smart
34525
Loan
05/29/2014
Jubilant Pharma
35027
Loan
05/29/2014
MC Mali
34765
Loan
05/28/2014
Soufflet 2
34759
Loan
05/28/2014
Kvarlis Baga
34907
Loan
05/27/2014
Tbilvino II
35109
Loan
05/27/2014
PNB HFL
35226
Loan
05/27/2014
SAMHI
34227
Loan
Page 26 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A.S.
HollySys Automation
China
Technologies Ltd.
Computer & Electronic Products(Computers &
Peripherals, Communications Equip., Elec.
Watches & Similar Elec. Products. Integrated
Circuits & the application of Miniturization
Technologies characterize this sector.)
Divitia Investimentos Ltda.
Brazil
Other Funds
Guangxi Fenglin Wood
China
Wood Panels and Engineered Wood Products
Al Safi Danone Iraq LLC
Iraq
Dairy Products
Nimble Group (Pty) Ltd
South Africa
Distressed Assets SPV
Company Name Pending
Rwanda
Other Food
ITAU UNIBANCO HOLDING
Brazil
Commercial Banking - General
India
Pharmaceuticals and Medicine
Mali
Microfinance and Small Business - Non
Industry Group Co Ltd
S.A.
JUBILANT PHARMA
LIMITED
MicroCred Mali
Commercial Banking
Soufflet Finances SNC
Eastern Europe Region
Grain Processing (Milling, Starch, Flour, Malt)
Kvarlis Baga LTD
Georgia
Dairy Products
JSC Tbilvino
Georgia
Wineries
PNB Housing Finance
India
Primary Mortgage Institutions
India
City and Business Hotel
Limited
SAMHI HOTELS PRIVATE
LIMITED
Page 27 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-1
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 28 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/12/2014
20
07/23/2014
40
07/21/2014
30.21
07/21/2014
18
07/21/2014
40
07/12/2014
7
06/30/2014
100
05/26/2014
110
06/30/2014
2.7
06/30/2014
81.9
06/30/2014
2
06/30/2014
2
06/30/2014
50
06/30/2014
38.95
Page 29 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
40
30.21
18
45
8
100
110
4
81.9
2
2
85
38.95
Page 30 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/23/2014
Pichincha Senior
34649
Loan
05/23/2014
The Ksani II
34591
Loan
05/23/2014
Codevi II
34687
Loan
05/16/2014
Tiviski S.A.R.L
33704
Loan
05/16/2014
FMBT loan 2
34997
Loan
05/15/2014
AMERRA Latin America Finance LLP
35170
Loan
05/14/2014
Raiffeisen Bank Romania Bond
33830
Loan
05/13/2014
Luz del Norte
34405
Loan
05/13/2014
Sogebank Sr Loan
34672
Loan
05/12/2014
Malawi Mangoes
34816
Loan
05/09/2014
Al Ahram Company for General Trading Ltd.
32586
Loan
05/08/2014
Yoma Equity
34178
Loan
05/07/2014
BBM Agri
34243
Loan
05/03/2014
Bidco Bev. & Det
33385
Loan
Page 31 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
Banco Pichincha C.A.
Ecuador
Commercial Banking - General
JSC Saatksio Szagadoeba
Georgia
Glass and Glass Products (Including Glass and
MINA
Grupo M, S.A.
Mineral Wool)
Haiti
Garment and Apparel (Without Fabric , Excluding
Footwear)
Tiviski S.A.R.L
Mauritania
Dairy Products
ZAO THE FIRST
Tajikistan
Commercial Banking - Microfinance
Latin America Region
Other
RAIFFEISEN BANK SA
Romania
Commercial Banking - General
Parque Fotovoltaico Luz del
Chile
Solar - Renewable Energy Generation
Haiti
Commercial Banking - General
Malawi
Soft Drink
Iraq
Soft Drink
Yoma Bank
Myanmar
Commercial Banking - SME Finance
Banco BBM SA
Brazil
Commercial Banking - General
BIDCO OIL REFINERIES
Kenya
Other Food
MICROFINANCE BANK OF
TAJIKISTAN
Amerra Latin America
Finance LLC
Norte SpA
SOCIETE GENERALE
HAITIENNE DE BANQUE
S.A.
MALAWI MANGOES
(Mauritius) LIMITED
AHRAM GENERAL
TRADING CO
Page 32 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
Page 33 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/02/2014
30
06/23/2014
10
06/25/2014
10
06/16/2014
4.76
06/17/2014
2.5
06/16/2014
10
04/03/2014
30.97
06/16/2014
60
06/17/2014
25
06/13/2014
5
06/10/2014
12
06/09/2014
5
06/09/2014
50
06/05/2014
23
Page 34 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
10
10
4.76
2.5
10
30.97
60
25
5
12
10
50
23
Page 35 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/02/2014
GTST transoil
34474
Loan
05/02/2014
Bakhresa SA (Pty) Limited
33327
Loan
05/02/2014
Xina Solar One (Pty) Ltd
34051
Loan
05/01/2014
Santander Gender
33210
Loan
05/01/2014
SENAC 2
33098
Loan
04/30/2014
Labnet CIS
32785
Loan
04/30/2014
SOFIHDES Haiti
34664
Loan
04/30/2014
Eagle Eye Echo-Scan
33951
Loan
04/29/2014
Kixicredito SL
34339
Loan
04/29/2014
Metropolitano II
33779
Loan
04/29/2014
BBVA PY CL II
35007
Loan
04/28/2014
Port Lafito, S.A.
34593
Loan
04/28/2014
Queen Alia II
34536
Loan
04/25/2014
Prasac Sr Loan 2
34993
Loan
Page 36 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
Aragvi Holding International
Moldova
Limited
Bakhresa South Africa (Pty)
Other Vegetable Oil Crops (Coconut, Rapeseed,
Peanut, Sunflower, etc.)
South Africa
Grain Processing (Milling, Starch, Flour, Malt)
Xina Solar One (Pty) Ltd
South Africa
Solar - Renewable Energy Generation
BANCO SANTANDER
Brazil
Commercial Banking - SME Finance
Senegal
Highway Operations (Includes Toll Roads)
MedLab Cooperatief U.A.
Central Asia Region
Medical Laboratories
Societe Financiere Haitienne
Haiti
Development Finance Company
Nigeria
Other Medical
KIXICREDITO
Angola
Commercial Banking - Microfinance
Hospital Metropolitano S.A.
Nicaragua
Hospitals and Clinics
Banco Bilbao Vizcaya
Paraguay
Commercial Banking - SME Finance
Port Lafito
Haiti
Port and Harbor Operations
AIRPORT INTERNATIONAL
Jordan
Other Support Activities for Transportation (Grain
Ltd
(BRASIL) S.A.
Societe Eiffage de la
Nouvelle Autoroute
Concedee
de Developpment SA
ECHO SCAN SERVICES
LIMITED
Argentaria Paraguay S.A.
GROUP P.S.C.
Prasac Microfinance
Institution
Terminals, Cargo Terminals, Airport Operations)
Cambodia
Microfinance and Small Business - Non
Commercial Banking
Page 37 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
Page 38 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/02/2014
35
06/10/2014
25
06/16/2014
47.15
06/02/2014
75
06/05/2014
35.22
06/02/2014
5
06/02/2014
4
05/30/2014
0
06/02/2014
10.01
05/20/2014
4.35
05/30/2014
40
05/30/2014
12
05/30/2014
21.2
05/27/2014
10
Page 39 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35
25
52.15
75
35.22
12.5
4
11.6
10.01
4.35
40
14.97
21.2
10
Page 40 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/25/2014
Bridge Bank Group Cote d'Ivoire
33491
Loan
04/25/2014
Tikona Broadband
34980
Loan
04/25/2014
CompartamosPeru2
34475
Loan
04/24/2014
WCSS Prime Bank BSLF III
33669
Loan
04/24/2014
MF Banka SL
33754
Loan
04/24/2014
Recordati Ilac
34448
Loan
04/22/2014
Exmar LNG Export
32651
Loan
04/21/2014
Agrotec Extension
34095
Loan
04/21/2014
MHP Corporate Loan
34041
Loan
04/18/2014
WCSS BRAC II
35053
Loan
04/17/2014
IIF A&B Loan
34837
Loan
04/17/2014
Tuxpan
32817
Loan
04/17/2014
MAS Capital (Private) Limited
34652
Loan
04/16/2014
Terra AMC
34451
Loan
04/16/2014
Access Ghana
33037
Loan
Page 41 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
BRIDGE BANK GROUP
Cote d'Ivoire
Commercial Banking - General
Tikona Digital Networks
India
Cable and Broadband
COMPARTAMOS
Peru
Microfinance and Small Business - Non
COTE D'IVOIRE
FINANCIERA S.A.
Commercial Banking
PRIME BANK LIMITED
Bangladesh
Commercial Banking - Trade and Supply Chain
MF Banka AD
Bosnia and Herzegovina
Commercial Banking - Microfinance
RECORDATI ILAC SAN.VE
Turkey
Pharmaceuticals and Medicine
Exmar NV
Colombia
Oil and Gas Production (Includes Development)
AGRIHOLD MANAGEMENT
Paraguay
Other
Ukraine
Poultry Farming
BRAC Bank
Bangladesh
Commercial Banking - Trade and Supply Chain
PT INDONESIA
Indonesia
Development Finance Company
Mexico
Port and Harbor Operations
Sri Lanka
Garment and Apparel (With Primary Textile
TIC. A.S.
CORP
PJSC Myronivsky
Hliboproduct
INFRASTRUCTURE
FINANCE
Tuxpan Port Terminal, S.A.
de C.V.
MAS CAPITAL (PRIVATE)
LIMITED
Terra S.A.R.L
Operations, Excluding Footwear)
Congo, Democratic Republic
Grains and Beans
of
ACCESS BANK (GHANA)
Ghana
Commercial Banking - General
Page 42 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Pending Signing
C
Telecom,Media,Tech & Venture Capital
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
FI-1
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Signing
Page 43 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/27/2014
6.81
05/27/2014
25
05/26/2014
8
05/30/2014
20
06/12/2014
5.35
05/27/2014
34.03
06/26/2014
75
05/23/2014
110
05/22/2014
100
05/29/2014
40
05/21/2014
30
05/19/2014
75
05/20/2014
30
06/16/2014
18
05/19/2014
30
Page 44 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10.31
25
8
20
5.35
34.03
75
110
100
40
30
75
30
18
30
Page 45 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/15/2014
RA Energy Access Fund
31386
Loan
04/14/2014
Auchan Global I
34888
Loan
04/11/2014
Working Capital Systemic Solutions - Southeast
35055
Loan
Bank 2
04/11/2014
FCMB III
34220
Loan
04/11/2014
TCell
34211
Loan
04/09/2014
Lucid Colloids
34335
Loan
04/03/2014
GTST Ethiopia II
34934
Loan
04/02/2014
WCSS SG GHANA
34383
Loan
03/28/2014
Marriott Bolivia
34361
Loan
03/28/2014
OffGrid Electric
34292
Loan
03/26/2014
Amret MFI Equity
34748
Loan
03/25/2014
PPC Barnet DRC
34135
Loan
03/25/2014
Roya Renovation
33969
Loan
03/21/2014
Darp SPV Chile
34882
Loan
Page 46 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
responsAbility Energy
World Region
Commercial Banking - General
World Region
Retail (Including Supermarkets, Grocery Stores,
Access Fund
Groupe Auchan SA
etc.)
Southeast Bank Limited
Bangladesh
Commercial Banking - Trade and Supply Chain
FIRST CITY MONUMENT
Nigeria
Commercial Banking - General
Indigo Tajikistan CJSC
Tajikistan
Mobile Telephony
LUCID COLLOIDS LIMITED
India
Grain Processing (Milling, Starch, Flour, Malt)
Independent Petroleum
Ethiopia
Other Petroleum and Coal Products
Ghana
Commercial Banking - General
Bolivia
City and Business Hotel
Off Grid Electric
Tanzania
Solar Photovoltaic Equipment
Amret Co., LTD.
Cambodia
Microfinance and Small Business - Non
BANK PLC
Group Limited
SOCIETE GENERALE
GHANA LIMITED
Empresa Hotelera ICON
S.A.
Commercial Banking
PPC Barnet DRC
Congo, Democratic Republic
Cement
of
ECOM Agroindustrial Corp.
Latin America Region
Coffee, Cocoa, Tea
Chile
Distressed Assets SPV
Ltd.
La Avanzada Fondo de
Page 47 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
FI-1
Global Industry, Financial Markets
Active
B
Telecom,Media,Tech & Venture Capital
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
C
Telecom,Media,Tech & Venture Capital
Pending Disbursement
FI-2
Global Industry, Financial Markets
Pending Disbursement
A
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Active
Page 48 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/16/2014
10
05/15/2014
304.24
05/30/2014
15
05/12/2014
50
05/12/2014
30
05/15/2014
15
05/05/2014
150
05/08/2014
30
04/30/2014
7.2
04/30/2014
3.38
05/09/2014
10
05/27/2014
56.1
04/25/2014
12
04/22/2014
15
Page 49 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
345.73
15
50
32
27.43
150
30
7.2
3.38
27.5
67.3
12
20
Page 50 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/21/2014
Nyumba Ya Akiba
34623
Loan
03/19/2014
Tutunska Sub
34389
Loan
03/18/2014
On Telecom
33142
Loan
03/18/2014
Janalakshmi NCD
34576
Loan
03/18/2014
IHS Rwanda
34454
Loan
03/18/2014
Marampa Iron Ore
30837
Loan
03/18/2014
Eskhata SL&SD'14
34671
Loan
03/14/2014
DJEPL and UUPPL
34565
Loan
03/13/2014
Fransabank CL II
34320
Loan
03/13/2014
Lebanese Leasing Company
34321
Loan
03/12/2014
CCFP Bladex
33063
Loan
03/12/2014
FleetCorp
33237
Loan
03/10/2014
Bank Audi
33558
Loan
Page 51 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Inversion Privado
Nyumba Ya Akiba
Congo, Democratic Republic
Cement
of
NLB Tutunska banka AD
Macedonia, former Yugoslav
Commercial Banking - General
Skopje
Republic of
On Telecomunicacoes
Brazil
Cable and Broadband
India
Microfinance and Small Business - Non
Limitada
JANALAKSHMI FINANCIAL
SERVICES PRIVATE
Commercial Banking
LIMITED
IHS Holding Limited
Rwanda
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
LONDON MINING
Sierra Leone
Iron (Pellets, etc.)
OAO BANK ESKHATA
Tajikistan
Commercial Banking - Microfinance
DJ Energy Private Limited
India
Wind Power - Renewable Energy Generation
Fransabank SAL
Lebanon
Commercial Banking - General
Lebanon
Other Non-Banking Financial Institution (NBFI)
CCFP-Bladex Portfolio
Latin America Region
Trade Finance
FLEETCORP
Turkey
Rental Services
COMPANY LTD
(Fransabank)
Lebanese Leasing Company
S.A.L.
OPERASYONEL TASIT
KIRALAMA VE TURIZM A S
Company Name Pending
Country Name Pending
Page 52 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Pending Signing
B
Telecom,Media,Tech & Venture Capital
Active
FI-2
Global Industry, Financial Markets
Active
B
Telecom,Media,Tech & Venture Capital
Completed
A
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Signing
FI-1
Department Name Pending
Active
Page 53 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/30/2014
30
04/21/2014
27.3
04/18/2014
30
04/30/2014
19.9
04/18/2014
25
05/22/2014
50
05/20/2014
15
04/28/2014
50.03
04/18/2014
7
04/18/2014
1.5
04/15/2014
175
04/14/2014
20
01/09/2014
37.5
Page 54 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
27.3
55
19.9
25
50
15
50.03
7
1.5
175
20
37.5
Page 55 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/06/2014
Dynamic (Nanjing) Chemical Industry Co., Ltd.
34651
Loan
03/06/2014
Al Majmoua
33931
Loan
03/06/2014
Landmark Myanmar
33428
Loan
03/05/2014
Transatlantic
34457
Loan
03/04/2014
WCSS Bank Asia
34184
Loan
02/28/2014
HealthPlus Limited
33123
Loan
02/28/2014
Mapei
34144
Loan
02/24/2014
Garanti MSME
34605
Loan
02/21/2014
TCQ
32763
Loan
02/21/2014
Westfalia Fruto Mocambique (Pty) ltd
34183
Loan
02/20/2014
Chola NCD
34658
Loan
02/19/2014
UNAGRO expansion
33621
Loan
Page 56 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Dynamic (Nanjing) Chemical
China
Paint and Adhesives
Lebanon
Microfinance and Small Business - Non
Industry Co., Ltd
THE LEBANESE
ASSOCIATION FOR
Commercial Banking
DEVELOPMENT
MEEYAHTA
Myanmar
Construction and Real Estate
Turkey
Oil and Gas Production (Includes Development)
BANK ASIA LTD
Bangladesh
Commercial Banking - Trade and Supply Chain
HEALTH PLUS LIMITED
Nigeria
Pharmaceuticals and Medicine
Mapei S.p.A.
World Region
All Other Chemical Product
GARANTI BANK SA
Romania
Commercial Banking - SME Finance
TERMINAL DE
Guatemala
Port and Harbor Operations
South Africa
Fruits and Vegetables
India
Finance Companies
Bolivia
Sugar and Confectionery
INTERNATIONAL HOTEL
LIMITED
TRANSATLANTIC
PETROLEUM LTD
CONTENEDORES
QUETZAL, S.A.
Westfalia Fruto Mozambique
Ltda
CHOLAMANDALAM
INVESTMENT AND
FINANCE COMPANY
LIMITED
Union Agroindustrial de
Caneros S.A. - UNAGRO
S.A.
Page 57 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
Page 58 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/30/2014
40
05/15/2014
3
04/25/2014
50
04/04/2014
50
04/06/2014
30
03/31/2014
5
03/31/2014
68.99
03/27/2014
48.29
03/24/2014
35
03/25/2014
4.14
03/24/2014
52.53
03/31/2014
15
Page 59 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
3
70
60
30
5
68.99
48.29
44.7
4.14
52.53
15
Page 60 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/19/2014
CRDB SME Loan, GWFP and GTFP
33608
Loan
02/19/2014
RC Ronesans Insaat Taahhut A.S.
33904
Loan
02/18/2014
Bandhan Sub Debt
34571
Loan
02/17/2014
AU NCD
34476
Loan
02/17/2014
Magma NCD
34725
Loan
02/12/2014
CEI Water
31781
Loan
02/11/2014
Diamond Agri JV
34149
Loan
02/11/2014
Bancop CL
33629
Loan
02/11/2014
Novomet
33480
Loan
02/10/2014
Vorotan Hydros
33450
Loan
02/10/2014
CEPM Solar 7MW
34048
Loan
02/10/2014
Asahan 1 Hydro Electric Power Plant
33853
Loan
02/07/2014
AIICO
33203
Loan
02/07/2014
Global Facility for Women Entrepreneurs
33997
Loan
02/06/2014
CrownPlaza Addis
33201
Loan
Page 61 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
S.A.
CRDB BANK PLC
Tanzania
Commercial Banking - SME Finance
RC RONESANS INSAAT
Turkey
Construction and Real Estate
India
Microfinance and Small Business - Non
TAAHHUT A.S.
Bandhan Financial Services
Pvt. Ltd.
Commercial Banking
AU Financiers (India) Limited
India
Other Non-Banking Financial Institution (NBFI)
Magma Fincorp Limited
India
Other Non-Banking Financial Institution (NBFI)
China Everbright
China
Water and Wastewater Utilities
Diamond Bank Plc
Nigeria
Commercial Banking - General
BANCOP S.A.
Paraguay
Commercial Banking - General
ZAO NOVOMET
Russian Federation
Oilfield Services
ContourGlobal Hydro
Armenia
Large Hydro - Renewable Energy Generation
Dominican Republic
Solar - Renewable Energy Generation
Indonesia
Large Hydro - Renewable Energy Generation
AIICO INSURANCE PLC
Nigeria
Composite Insurance (Life and Non-life)
Global Facility for Women
World Region
Commercial Banking - Risk Mgmt Facility
Ethiopia
City and Business Hotel
International Limited
Cascade CJSC
Consorcio Energetico Punta
Cana Macao, S.A.
PT BAJRADAYA
SENTRANUSA
Entrepreneurs
Tsemex Hotels and Business
Plc
Page 62 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-2
Global Industry, Financial Markets
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
Page 63 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/21/2014
34
03/31/2014
70
03/21/2014
26.68
03/19/2014
30
03/19/2014
35.85
03/14/2014
60
03/10/2014
70
03/12/2014
7
03/12/2014
55
03/18/2014
16.66
03/21/2014
8.5
03/26/2014
75
03/10/2014
20
02/27/2014
100
03/17/2014
9.43
Page 64 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
34
70
26.68
30
35.85
70
70
7
55
23.8
8.5
82.5
20
100
9.43
Page 65 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/03/2014
Boulos F&B
33473
Loan
01/31/2014
Rudine WPP
34079
Loan
01/31/2014
Willbes in Haiti
30350
Loan
01/31/2014
National Cement Company Ltd
32888
Loan
01/29/2014
CenturySunshine2
33903
Loan
01/24/2014
GTLP Extn FIM Bank 2
34624
Loan
01/23/2014
Bai Tushum Bank
33030
Loan
01/23/2014
Multibank Climate Smart and SME
33467
Loan
01/22/2014
NDB Debt Syndication
34286
Loan
01/17/2014
Izmir tramway
34306
Loan
01/15/2014
Rawbank SME Global Facility
33740
Loan
01/14/2014
Ghana Grid Company Limited
33512
Loan
01/08/2014
SupplierCard
30835
Loan
01/07/2014
7 Energy
34450
Loan
01/07/2014
IMON SL III
34332
Loan
Page 66 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Boulos Group of Companies
Nigeria
Soft Drink
Vjetroelektrana Rudine d.o.o.
Croatia
Wind Power - Renewable Energy Generation
The Willbes Haitian S.A.
Haiti
Garment and Apparel (With Primary Textile
Operations, Excluding Footwear)
National Cement Company
Kenya
Cement
China
Other (Copper, Rolled Copper, Brass, etc.)
FIMBank P.L.C.
MENA Region
Commercial Banking - Trade and Supply Chain
CJSC Bank "Bai Tushum"
Kyrgyz Republic
Commercial Banking - Microfinance
MULTIBANK INC
Panama
Commercial Banking - Housing Finance
National Development Bank
Sri Lanka
Commercial Banking - General
Turkey
Rail Transportation
Congo, Democratic Republic
Commercial Banking - SME Finance
Limited
Century Sunshine Group
Holdings Limited
Plc.
IZMIR BUYUKSEHIR
BELEDIYESI
Rawbank S.A.R.L.
of
Ghana Grid Company
Ghana
Electric Power Transmission
Brazil
Finance Companies
Nigeria
Oil and Gas Production (Includes Development)
Tajikistan
Microfinance and Small Business - Non
Limited
SUPPLIERCARD
ADMINISTRADORA DE
CARTOES DE CREDITO SA
SEVEN ENERGY
INTERNATIONAL LIMITED
ZAO MICROCREDIT
Page 67 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
Page 68 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/06/2014
4.5
03/14/2014
27.22
03/03/2014
4
04/09/2014
55
01/29/2014
25
02/25/2014
30
03/07/2014
4
02/26/2014
40
02/25/2014
20
02/19/2014
74.52
02/20/2014
12.9
02/20/2014
65
02/17/2014
17.23
02/13/2014
0
02/07/2014
5
Page 69 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
8
27.22
4
70
40
30
4
40
20
74.52
12.9
65
17.23
75
5
Page 70 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/02/2014
Abank EE
34488
Loan
12/23/2013
Credo Georgia
34092
Loan
12/20/2013
Tier II Subloan
32400
Loan
12/19/2013
Aurora Gold
34228
Loan
12/18/2013
SFCL Senior Loan
33889
Loan
12/18/2013
Protea Hotels Zambia Limited
33795
Loan
12/16/2013
Bayport Zambia
33794
Loan
12/13/2013
NSL Vaspet (40 MW wind)
34506
Loan
12/13/2013
Societe Industrielle Agroalimentaire S.A.("SIAGRO")
33844
Loan
12/02/2013
MicroCred China RMB Ln
33780
Loan
11/27/2013
ACWA Power Ouarzazate
32334
Loan
11/25/2013
Helix Lab
32926
Loan
11/25/2013
Working Capital & Systemic Solutions CIB
33860
Loan
11/22/2013
Stora China III
27286
Loan
Page 71 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
DEPOSIT ORGANIZATION
Commercial Banking
IMON INTERNATIONAL
Alternatifbank A.S.
Turkey
Commercial Banking - General
VF CREDO
Georgia
Microfinance and Small Business - Non
Commercial Banking
Company Name Pending
Country Name Pending
Guyana Goldfields Inc
Guyana
Gold
SENKADAGALA FINANCE
Sri Lanka
Finance Companies
Protea Hotel Ndola
Zambia
City and Business Hotel
Bayport Financial Services
Zambia
Other Non-Banking Financial Institution (NBFI)
India
Wind Power - Renewable Energy Generation
Senegal
Soft Drink
China
Microfinance and Small Business - Non
PLC
Zambia Limited
JATH WIND ENERGY
PRIVATE LIMITED
SOCIETE INDUSTRIELLE
AGRO-ALIMENTAIRE S.A
MicroCred China
Commercial Banking
ACWA Power Ouarzazate
Morocco
Solar - Renewable Energy Generation
Russian Federation
Medical Laboratories
Russian Federation
Commercial Banking - Trade and Supply Chain
China
Pulp Mills
S.A.
HELIX LABORATORY
SERVICE
OAO COMMERCIAL BANK
CENTER-INVEST
STORA ENSO PULP AND
Page 72 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Pending Signing
FI-3
Global Industry, Financial Markets
Pending Disbursement
FI-1
Department Name Pending
Active
A
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-3
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Pending Signing
A
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
Page 73 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/07/2014
50
01/23/2014
4
01/23/2014
77.5
02/28/2014
50
01/20/2014
7
02/20/2014
4.5
01/16/2014
10.76
01/15/2014
15.01
01/17/2014
6.88
01/03/2014
14.51
01/29/2014
9.75
12/26/2013
4.5
12/25/2013
16.99
01/23/2014
88.07
Page 74 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
4
77.5
65
7
4.5
10.76
15.01
6.88
14.51
10.01
4.5
16.99
146.97
Page 75 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/20/2013
Flexituff
33525
Loan
11/20/2013
VMLA - Mexico
33958
Loan
11/20/2013
Confianza II
32273
Loan
11/18/2013
Belarusky Narodny Bank II
34287
Loan
11/18/2013
ACLEDA loan 2013
34386
Loan
11/18/2013
MK II
33434
Loan
11/18/2013
De Novo Cloud
34467
Loan
11/18/2013
Niko
34359
Loan
11/15/2013
IMC Ukraine
31711
Loan
11/14/2013
Tiryaki II
34061
Loan
11/13/2013
Intermed
33808
Loan
11/12/2013
GIP - Netafim - Mexico
33383
Loan
11/12/2013
SL Myanmar
33127
Loan
Page 76 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PAPER ASIA AB
FLEXITUFF
India
INTERNATIONAL LIMITED
Virgin Mobile México S. de
Other Textile Products (Including Industrial and
Medical Products)
Mexico
Mobile Telephony
Peru
Microfinance and Small Business - Non
R.L. de C.V
Financiera Confianza
Commercial Banking
OAO BELARUSKY
Belarus
Commercial Banking - SME Finance
ACLEDA BANK PLC.
Cambodia
Commercial Banking - General
MK GROUP D.O.O.
Eastern Europe Region
Diversified Edible Agricultural Crops Production
DENOVO OVERSEAS
Russian Federation
Computer Systems Design and Related Services
NARODNY BANK
HOLDINGS LIMITED
(System Integration, Custom Computer
Programming, IT Services etc.)
NIKO RESOURCES
Southern Asia Region
Oil and Gas Production (Includes Development)
Ukraine
Diversified Edible Agricultural Crops Production
Turkey
Diversified Edible Agricultural Crops Production
Mongolia
Hospitals and Clinics
Netafim - Factoring - Mexico
Mexico
Other
SHANGRI-LA YANGON
Myanmar
City and Business Hotel
LIMITED
INDUSTRIAL MILK
COMPANY S.A.
TIRYAKI AGRO GIDA SAN.
VE TIC. A.S.
INTERNATIONAL MEDICAL
CENTRE LLC
COMPANY LIMITED
Page 77 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Telecom,Media,Tech & Venture Capital
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
C
Telecom,Media,Tech & Venture Capital
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 78 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/20/2013
9
12/20/2013
12.5
11/29/2013
17.75
12/19/2013
7
12/19/2013
50
12/19/2013
47.63
12/16/2013
1
12/19/2013
70
12/16/2013
30
12/18/2013
40
01/06/2014
10
12/12/2013
10
12/16/2013
80
Page 79 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
16.2
12.5
17.75
7
50
47.63
1
80
50
40
10
10
80
Page 80 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/12/2013
Grooming MF Loan
33824
Loan
11/11/2013
New Torch
33388
Loan
11/11/2013
BDF Sub-Debt
34131
Loan
11/11/2013
Mriya IV
34104
Loan
11/08/2013
Davivienda El Salvador
32964
Loan
11/05/2013
Central America Mezzanine Infrastructure Fund II
32338
Loan
11/05/2013
Yes Bank II
34478
Loan
11/01/2013
Banco Caixa Geral - Brasil SEF
34094
Loan
11/01/2013
Muyuan Loan 2
33505
Loan
11/01/2013
Project Leo
30460
Loan
10/31/2013
Regent Energy
32494
Loan
10/31/2013
Sisecam Bond
33711
Loan
10/30/2013
FDC II
33879
Loan
Page 81 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
GROOMING PEOPLE FOR
Nigeria
BETTER LIVELIHOOD
Microfinance and Small Business - Non
Commercial Banking
CENTRE
Hubei New Torch Science
China
Motor Vehicle Parts
Banco de Finanzas
Nicaragua
Commercial Banking - SME Finance
MRIYA AGRO HOLDING
Ukraine
Diversified Edible Agricultural Crops Production
El Salvador
Commercial Banking - General
Central America Region
Other Funds
YES BANK LIMITED
India
Commercial Banking - General
BANCO CAIXA GERAL
Brazil
Commercial Banking - General
China
Other Animal Production
AFRICAN BANK LIMITED
South Africa
Commercial Banking - Consumer Finance
REGENT ENERGY AND
Bangladesh
Gas - Thermal Power Generation
Turkey
Glass and Glass Products (Including Glass and
and Technology Co LTD
LLC
BANCO DAVIVIENDA
SALVADORENO S.A.
CENTRAL AMERICAN
MEZZANINE
INFRASTRUCTURE FUND
II LP
BRASIL S.A.
MUYUAN FOODSTUFF
CO., LTD
POWER LIMITED
TURKIYE SISE VE CAM
FABRIKALARI A.S.
Federacion de Cajas de
Credito y Bancos de los
Mineral Wool)
El Salvador
Microfinance and Small Business - Non
Commercial Banking
Page 82 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-1
Global Industry, Financial Markets
Active
FI-1
Gbl Infrastructure & Natural Resources
Active
FI-1
Global Industry, Financial Markets
Active
FI-1
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
Page 83 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/12/2013
4.1
12/09/2013
13
12/16/2013
3.75
12/13/2013
65
12/09/2013
50
12/05/2013
12.5
11/25/2013
60
12/05/2013
29.94
11/22/2013
20.51
100
12/02/2013
20.6
10/31/2013
75
12/02/2013
20
Page 84 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
4.1
23.18
3.75
65
50
30
60
29.94
20.51
200
20.6
75
20
Page 85 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/29/2013
BICE RE
33707
Loan
10/25/2013
TeamNet Romania
32630
Loan
10/25/2013
Timisoara Muni
31884
Loan
10/25/2013
Logo
33645
Loan
10/24/2013
Mersin Port
33943
Loan
10/23/2013
Sinofarm
34001
Loan
10/21/2013
Sesame MSME Financing Package
34023
Loan
10/21/2013
MD Radiation
33449
Loan
10/18/2013
Kabeli
30977
Loan
10/15/2013
Acuagranjas Exp.
34073
Loan
10/11/2013
RCBC Short Term
34115
Loan
10/10/2013
Enel Wind Brazil
33579
Loan
Page 86 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Credito y Bancos de los
Commercial Banking
Trabajadores
BANCO BICE
Chile
Commercial Banking - General
S.C. TEAMNET
Romania
Computer Systems Design and Related Services
INTERNATIONAL SA
(System Integration, Custom Computer
Programming, IT Services etc.)
MUNICIPALITY OF
Romania
Other
Turkey
Computer Systems Design and Related Services
TIMISOARA
LOGO YAZILIM SANAYI VE
TICARET AS
(System Integration, Custom Computer
Programming, IT Services etc.)
MERSIN ULUSLARARASI
Turkey
Port and Harbor Operations
China
Cattle Farming
Country Name Pending
Microfinance and Small Business - Non
LIMAN ISLETMECILIGI A S
BEIJING SINOFARM STUD
LIVESTOCK CO., LTD
Company Name Pending
Commercial Banking
Medical Developers, LLC
Latin America Region
Other Medical
KABELI ENERGY LIMITED
Nepal
Large Hydro - Renewable Energy Generation
Acuagranjas dos Lagos S.A.
Mexico
Animal Aquaculture
Philippines
Commercial Banking - SME Finance
Brazil
Wind Power - Renewable Energy Generation
de C.V.
RIZAL COMMERCIAL
BANKING CORPORATION
Enel Brasil Participações
Ltda
Page 87 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-1
Global Industry, Financial Markets
Pending Disbursement
C
Telecom,Media,Tech & Venture Capital
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
Page 88 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/05/2013
75
11/25/2013
13.61
11/25/2013
46.71
09/27/2013
9.81
10/25/2013
75
11/22/2013
20
11/14/2013
250
11/21/2013
5
12/23/2013
19.3
11/15/2013
10
11/15/2013
30
12/12/2013
200
Page 89 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
75
20.41
46.71
12.51
75
30
250
5
19.3
10
30
200
Page 90 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/08/2013
APM TEC II
31939
Loan
10/07/2013
Chipita Turkey
32940
Loan
10/03/2013
Adjaristsqali Georgia LLC
33435
Loan
09/27/2013
KICB MSME2
32741
Loan
09/25/2013
Jabi Lake Mall
33877
Loan
09/25/2013
GNG Syndicate
33721
Loan
09/20/2013
Cimko Cement II
33753
Loan
09/19/2013
Isobud
33917
Loan
09/12/2013
NBD SME Loan2013
33859
Loan
09/06/2013
ABN MF Bank Loan
33591
Loan
09/05/2013
Mayora 2013
33427
Loan
09/05/2013
Azura Edo IPP
32859
Loan
09/04/2013
VAALCO III
33781
Loan
09/04/2013
FBPMC
33262
Loan
Page 91 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
APM TERMINALS LAZARO
Mexico
Port and Harbor Operations
Chipita Gida Uretim A.S.
Turkey
Other Food
ADJARISTSQALI GEORGIA
Georgia
Large Hydro - Renewable Energy Generation
Kyrgyz Republic
Commercial Banking - SME Finance
Nigeria
Construction and Real Estate
Ukraine
Other Petroleum and Coal Products
Turkey
Cement
Belarus
Glass and Glass Products (Including Glass and
CARDENAS S.A. DE C.V.
LLC
ZAO Kyrgyz Investment and
Credit Bank
ACTIS JABI LAKE MALL
DEVELOPMENT COMPANY
LIMITED
CONCERN GALNAFTOGAZ
PJSC
CIMKO CIMENTO VE
BETON SANAYI TICARET
A.S.
Limited Liability Company
"ISOSPAN"
Mineral Wool)
NBD Bank
Russian Federation
Commercial Banking - SME Finance
AB MICROFINANCE BANK
Nigeria
Microfinance and Small Business - Non
NIGERIA
Commercial Banking
PT MAYORA INDAH TBK
Indonesia
Other Food
Azura Power West Africa Ltd
Nigeria
Gas - Thermal Power Generation
VAALCO GABON ETAME
Gabon
Oil and Gas Production (Includes Development)
Morocco
Microfinance and Small Business - Non
INC
Attawfiq Micro-Finance
Commercial Banking
Page 92 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
Page 93 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/07/2013
100
11/08/2013
14.63
12/04/2013
71
10/28/2013
10
10/28/2013
9
10/28/2013
15
10/21/2013
40
10/21/2013
13.79
10/31/2013
13.7
10/07/2013
5
10/31/2013
34.2
11/04/2013
155
11/04/2013
65
10/11/2013
20
Page 94 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
100
14.63
105
10
10
15
40
13.79
13.7
5
34.2
155
65
20
Page 95 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/27/2013
Danamon SME
32311
Loan
08/27/2013
Puertas Finas II
33550
Loan
08/27/2013
FDL Nicaragua
28799
Loan
08/26/2013
FONDESA Gender F
33857
Loan
08/22/2013
Daewoo Intercity
33292
Loan
08/22/2013
Metro Power Company Limited
33496
Loan
08/16/2013
Asa Alimentos
32759
Loan
08/16/2013
CISA Nicaragua
32383
Loan
08/16/2013
TCB EE Loan
33690
Loan
08/13/2013
FINCA Tajikistan
33453
Loan
08/02/2013
Botosani Heating
33606
Loan
08/02/2013
OzU II
34009
Loan
Page 96 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Commercial Banking
PT BANK DANAMON
Indonesia
Commercial Banking - General
Mexico
Solid Wood Products (VAP)
Nicaragua
Microfinance and Small Business - Non
INDONESIA TBK
Puertas Finas de Madera
Montealban, S.A. de C.V.
FONDO DE DESARROLLO
LOCAL
FONDO PARA EL
Commercial Banking
Dominican Republic
DESARROLLO, INC. -
Microfinance and Small Business - Non
Commercial Banking
FONDESA
DAEWOO PAKISTAN
Pakistan
Transit and Ground Passenger Transporation
Pakistan
Wind Power - Renewable Energy Generation
Brazil
Animal Slaughtering and Processing
Nicaragua
Coffee, Cocoa, Tea
Russian Federation
Commercial Banking - General
Tajikistan
Microfinance and Small Business - Non
EXPRESS BUS SERVICE
LIMITED
METRO POWER
COMPANY LIMITED
ASA PARTICIPACOES E
ADMINISTRACAO LTDA
COMERCIAL
INTERNACIONAL
EXPORTADORA S.A.
Public Joint Stock Company
TRANSCAPITALBANK
FINCA TAJIKISTAN
LIMITED
Commercial Banking
MUNICIPALITY BOTOSANI
Romania
Water and Wastewater Utilities
OZYEGIN UNIVERSITESI
Turkey
Colleges, Universities, and Professional Schools
Page 97 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 98 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/27/2013
75
09/27/2013
13
09/27/2013
5
09/25/2013
4.69
09/23/2013
20.01
09/27/2013
22.5
09/17/2013
19.72
09/20/2013
7
09/17/2013
50
09/16/2013
1.5
09/03/2013
10
09/06/2013
25
Page 99 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
75
13
5
4.69
20.01
25.76
19.72
7
50
1.5
10
25
Page 100 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/31/2013
Kanyon Enerji Uretim ve Ticaret Anonim Sirketi
31998
Loan
07/31/2013
Seker Sub
33922
Loan
07/30/2013
FINCA Jordan
31217
Loan
07/30/2013
Hamkor Bank SL
33596
Loan
07/29/2013
Alto Maipo
31632
Loan
07/22/2013
TCBuen II
32481
Loan
07/19/2013
Altus
31942
Loan
07/19/2013
KuAz Expansion
33302
Loan
07/09/2013
CF Amalia sub-debt Colombia
32916
Loan
07/02/2013
GTST SIR
33538
Loan
07/01/2013
Umeme Capex
33500
Loan
06/24/2013
Ciprel IV
31833
Loan
06/21/2013
UniCredit Rom
33733
Loan
06/19/2013
CAMESA II
33639
Loan
Page 101 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
KANYON ENERJI URETIM
Turkey
Gas - Thermal Power Generation
SEKERBANK T.A.S.
Turkey
Commercial Banking - General
FINCA JORDAN
Jordan
Microfinance and Small Business - Non
VE TICARET A.S.
Commercial Banking
Hamkorbank, Joint Stock
Uzbekistan
Commercial Banking - SME Finance
ALTO MAIPO SPA
Chile
Large Hydro - Renewable Energy Generation
Terminal De Contenedores
Colombia
Port and Harbor Operations
DARP Altus SPV
Philippines
Distressed Assets Servicer
OAO Kuibyshevazot
Russian Federation
Nitrogenous Fertilizer
BANCO CORPBANCA
Colombia
Commercial Banking - General
Cote d'Ivoire
Trade Finance
UMEME LIMITED
Uganda
Distribution Business
COMPAGNIE IVOIRIENNE
Cote d'Ivoire
Gas - Thermal Power Generation
UniCredit Tiriac Bank SA
Romania
Commercial Banking - General
CONSEJO DE ASISTENCIA
Mexico
Microfinance and Small Business - Non
Commercial Bank
De Buenaventura S.A.
COLOMBIA SA
RISK SHARING FACILITY
SOCIETE IVOIRIENNE DE
RAFFINAGE
DE PRODUCTION
D'ELECTRICITE
AL MICROEMPRENDEDOR
Commercial Banking
Page 102 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
Page 103 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/01/2013
100
09/02/2013
50
08/30/2013
2
09/17/2013
7.5
09/30/2013
150
08/22/2013
25
08/19/2013
41.17
08/22/2013
75
09/05/2013
42.5
08/01/2013
50
08/02/2013
70
08/01/2013
132.54
06/21/2013
74.98
07/22/2013
14.06
Page 104 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
125
50
2
7.5
150
25
41.32
75
42.5
100
70
132.54
74.98
14.06
Page 105 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/11/2013
GDFP- Volvo LAC
33238
Loan
06/11/2013
Renaissance MCB
33121
Loan
06/11/2013
Tobene
33841
Loan
06/05/2013
Nutristar
33439
Loan
05/28/2013
Odea Bank SME
32915
Loan
05/28/2013
COPSL Vanuatu
33269
Loan
05/26/2013
Pearl Dairy
33405
Loan
05/24/2013
WCSS ACBA ASLF
33518
Loan
05/24/2013
WCSS Inecobank ASLF
33520
Loan
05/24/2013
WCSS Unibank ASLF
33521
Loan
05/23/2013
Mall of Arabia
33294
Loan
05/22/2013
DBL Group
31357
Loan
05/21/2013
La Huayca II
33192
Loan
05/21/2013
Mikoani
33485
Loan
05/20/2013
SunEdison CAP
33191
Loan
05/20/2013
Essilao
32557
Loan
Page 106 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
S.A. DE C.V. S.F.P
Volvo do Brasil Veículos
Latin America Region
Bus and Heavy Commercial Vehicle
MENA Region
Water Transportation
TOBENE POWER SA
Senegal
Thermal and Steam Generation
Limited Liability Company
Tajikistan
Other Animal Production
ODEA BANK A.S.
Turkey
Commercial Banking - SME Finance
COCONUT OIL
Vanuatu
Other Vegetable Oil Crops (Coconut, Rapeseed,
Ltda.
Renaissance Services
SAOG
"Nutristar Tajikistan"
PRODUCTION SANTO LTD
Peanut, Sunflower, etc.)
PEARL DAIRY
Uganda
Dairy Products
ACBA CREDIT AGRICOLE
Armenia
Commercial Banking - Trade and Supply Chain
INECOBANK CJSC
Armenia
Commercial Banking - Trade and Supply Chain
UNIBANK closed joint-stock
Armenia
Commercial Banking - Trade and Supply Chain
Egypt, Arab Republic of
Construction and Real Estate
COLOR CITY LIMITED
Bangladesh
Finishing (Dyeing, Printing, Finishing, etc.)
SPS LA HUAYCA S.A.
Chile
Solar - Renewable Energy Generation
Mikoani Traders Ltd.
Eastern Africa Region
Grain Processing (Milling, Starch, Flour, Malt)
AMANECER SOLAR SPA
Chile
Solar - Renewable Energy Generation
ESSILOR LAO COMPANY
Lao People's Democratic
Other Medical
BANK CJSC
company
Egyptian Centers for Real
Estate Development
Page 107 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-3
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-3
Global Industry, Financial Markets
Pending Disbursement
FI-3
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 108 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/15/2013
50
02/26/2013
0
10/17/2013
41.4
07/08/2013
2.2
06/28/2013
50
06/27/2013
1.5
06/26/2013
4
06/24/2013
15
06/28/2013
5
06/28/2013
5
07/31/2013
60
06/24/2013
10.5
06/28/2013
14.3
06/24/2013
12
06/20/2013
65
06/21/2013
20
Page 109 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
30
46.22
2.2
50
1.5
4
15
5
5
60
10.5
14.3
12
65
20
Page 110 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/20/2013
Fiba Sub Loan
32669
Loan
05/17/2013
SunEdison Merchant
33456
Loan
05/15/2013
Elif Egypt
33338
Loan
05/14/2013
Tetri Qudi
32807
Loan
05/14/2013
Parag Dairy
33134
Loan
05/14/2013
P&O Maputo
33083
Loan
05/13/2013
DARP APS
33235
Loan
05/13/2013
Circle Oil
32571
Loan
05/12/2013
Viking Services BV
32036
Loan
05/10/2013
Finca Armenia
33625
Loan
05/10/2013
Marriott Haiti
32421
Loan
05/10/2013
AES (PNG)
32750
Loan
05/08/2013
Fortis Healthcare Ltd
33057
Loan
05/08/2013
Garden City Kenya
32887
Loan
05/07/2013
SSL Bosnia III
33387
Loan
05/07/2013
Fullerton II
33410
Loan
Page 111 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
Republic
FIBABANKA A.S.
Turkey
Commercial Banking - General
SAN ANDRES SPA
Chile
Solar - Renewable Energy Generation
ELIF PLASTIK AMBALAJ
Egypt, Arab Republic of
All Other Chemical Product
Tetri Qudi LLC
Georgia
Other
PARAG MILK FOODS
India
Dairy Products
P AND O MARITIME FZE
Mozambique
Port and Harbor Operations
APS HOLDING SE
Eastern Europe Region
Commercial Banking - Distressed Assets
CIRCLE OIL PLC
MENA Region
Oil and Gas Production (Includes Development)
VIKING SERVICES BV
MENA Region
Oilfield Services
FINCA UNIVERSAL CREDIT
Armenia
Microfinance and Small Business - Non
SANAYI VE TICARET A.S
PRIVATE LIMITED
ORGANIZATION CJSC
Commercial Banking
Turgeau Developments S.A.
Haiti
City and Business Hotel
Avenell Engineering System
Papua New Guinea
Construction and Real Estate
Fortis Healthcare Limited
India
Hospitals and Clinics
Actis Africa Real Estate
Kenya
Construction and Real Estate
Bosnia and Herzegovina
Glass and Glass Products (Including Glass and
Limited
Fund 2 LP
SISECAM SODA LUKAVAC
Mineral Wool)
Fullerton Credit Chongqing
Ltd
China
Microfinance and Small Business - Non
Commercial Banking
Page 112 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
Page 113 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/20/2013
40
06/18/2013
38
06/17/2013
35.5
06/14/2013
1.5
07/31/2013
15
06/19/2013
5.75
06/13/2013
26.48
06/21/2013
50
06/13/2013
50
06/11/2013
4
06/13/2013
13.25
06/28/2013
4
03/14/2013
55
06/10/2013
37
06/14/2013
22
06/07/2013
30
Page 114 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
40
38
35.5
1.5
15
5.75
27.14
50
50
4
13.25
4
100
45.2
22
30
Page 115 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/03/2013
Neo Gas
32938
Loan
05/03/2013
DARP Fortress
32539
Loan
05/03/2013
Vision CL PYG
33155
Loan
05/03/2013
TRM Convertible Loan
33643
Loan
04/30/2013
Unibank SME
33031
Loan
04/30/2013
ABC Frontier
32730
Loan
04/30/2013
Project Martina
33272
Loan
04/30/2013
Bandelta
32395
Loan
04/30/2013
MWC IV
32854
Loan
04/29/2013
Kurum International SH.A.
33378
Loan
04/29/2013
Property Development Company CJSC
32970
Loan
04/26/2013
FINCA GEORGIA
33331
Loan
04/26/2013
Ficensa Loan
32992
Loan
04/25/2013
Bekto Precisa
32491
Loan
04/25/2013
NCS Holdings PNG
32833
Loan
Page 116 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
NEOGAS DO BRASIL SA
Brazil
Natural Gas Distribution
Fortress IFC Asian
East Asia and Pacific Region
Distressed Assets
VISION BANCO S.A.E.C.A.
Paraguay
Commercial Banking - Microfinance
TUBA RAI METIN
Timor-Leste
Microfinance and Small Business - Non
Investment Holdings L.P.
Commercial Banking
UNIBANK closed joint-stock
Armenia
Commercial Banking - General
Banco ABC Brasil S/A.
Brazil
Commercial Banking - General
Bco Internacional SA
Chile
Commercial Banking - SME Finance
BANCO DELTA S.A.
Panama
Microfinance and Small Business - Non
company
Commercial Banking
MANILA WATER COMPANY
Philippines
Water and Wastewater Utilities
Albania
Large Hydro - Renewable Energy Generation
Armenia
Construction and Real Estate
Georgia
Microfinance and Small Business - Non
INC
KURUM INTERNATIONAL
SH.A.
PROPERTY
DEVELOPMENT COMPANY
CJSC
FINCA BANK
Commercial Banking
Banco Financiera
Honduras
Commercial Banking - General
BEKTO-PRECISA D.O.O
Bosnia and Herzegovina
Industrial Machinery
NCS Holdings Limited
Papua New Guinea
Mining Services
Centroamericana, S.A.
Page 117 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
Page 118 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/06/2013
20
06/05/2013
50
06/04/2013
15
06/13/2013
0.5
06/03/2013
5
05/31/2013
20
06/03/2013
30
05/30/2013
6
05/30/2013
150
05/31/2013
44.91
05/31/2013
10
05/27/2013
4
05/27/2013
10
05/27/2013
10.39
05/30/2013
7.5
Page 119 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
40
75
15
0.5
5
20
30
6
150
44.91
10
4
10
10.39
7.5
Page 120 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/25/2013
Unigran
33097
Loan
04/24/2013
Jelinak
32218
Loan
04/24/2013
ACLEDA Lao Loan
32982
Loan
04/24/2013
Alibunar WPP
32752
Loan
04/24/2013
Olam Corp Loan
31566
Loan
04/23/2013
BTPN Loan III
33212
Loan
04/23/2013
Midal Cables Moz
32703
Loan
04/23/2013
Asyaport
32902
Loan
04/22/2013
Equitas ECB
33616
Loan
04/22/2013
Ujjivan ECB
33626
Loan
04/22/2013
Kagera Sugar Limited
32194
Loan
04/19/2013
Edyficar IV
32254
Loan
04/18/2013
Respublika III
32628
Loan
04/18/2013
BR Housing
33007
Loan
04/18/2013
ABC Capital SME
32952
Loan
Page 121 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
UNIGRAN LLC
Ukraine
Other (Including Gypsum Tiles)
Vjetroelektrana Jelinak d.o.o,
Croatia
Wind Power - Renewable Energy Generation
Acleda Bank Lao Ltd
Lao People's Democratic
Commercial Banking - Microfinance
Republic
Electrawinds NV-K WIND
Serbia
Wind Power - Renewable Energy Generation
World Region
Diversified Edible Agricultural Crops Production
Indonesia
Commercial Banking - Microfinance
Mozambique
Electrical Machinery, Equipment and Components
d.o.o.
OLAM INTERNATIONAL
LIMITED
PT Bank Tabungan
Pensiunan Nasional Tbk
MIDAL CABLES
INTERNATIONAL LIMITADA
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
ASYAPORT LIMAN A.S.
Turkey
Port and Harbor Operations
EQUITAS MICRO FINANCE
India
Microfinance and Small Business - Non
PRIVATE LIMITED
Ujjivan Financial Services
Commercial Banking
India
Private Limited
Microfinance and Small Business - Non
Commercial Banking
Kagera Sugar Ltd.
Tanzania
Sugarcane and Beets
Financiera Edyficar S.A.
Peru
Commercial Banking - Microfinance
JSC Bank Respublika
Azerbaijan
Commercial Banking - SME Finance
JSC Bank Republic
Georgia
Commercial Banking - Housing Finance
ABC CAPITAL, S.A.
Mexico
Commercial Banking - General
INSTITUCION DE BANCA
Page 122 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Pending Signing
Page 123 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/30/2013
12
05/24/2013
24.85
05/28/2013
8
05/27/2013
25.5
05/27/2013
120
05/30/2013
75
05/06/2013
35
05/24/2013
75
05/23/2013
10
05/23/2013
10
05/23/2013
30
05/20/2013
40
05/20/2013
14
05/17/2013
20
05/20/2013
15.63
Page 124 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
24.85
8
25.5
120
75
40
75
10
10
30
40
14
20
15.63
Page 125 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/17/2013
ACME Energy
32497
Loan
04/16/2013
Sberbank KZ
31830
Loan
04/16/2013
Multimortgage
33079
Loan
04/15/2013
TEB Kosovo Sh A Subordinated Loan
33510
Loan
04/12/2013
CCFP Bangladesh
32422
Loan
04/12/2013
PT Garudafood Putra Putri Jaya
33258
Loan
04/12/2013
Arjaan Erbil
32451
Loan
04/10/2013
ENN Energy
33120
Loan
04/10/2013
GTST Ethiopia Trade Facility
32846
Loan
04/10/2013
Palma Guinea
32408
Loan
04/10/2013
Santillana
32548
Loan
04/08/2013
WCSS AB Bank BSLF III
33243
Loan
04/08/2013
G4 Office Tower
32873
Loan
04/05/2013
Rubliovskiy III
33389
Loan
Page 126 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
MULTIPLE
ACME SOLAR ENERGY
India
Solar - Renewable Energy Generation
Sberbank Kazakhstan
Kazakhstan
Commercial Banking - SME Finance
Commercial Bank
Russian Federation
Primary Mortgage Institutions
TEB Sh.A.
Kosovo
Commercial Banking - SME Finance
STANDARD CHARTERED
Bangladesh
Other
Indonesia
Other Food
Malia Invest (Holding) sal
Iraq
City and Business Hotel
ENN Energy Holdings Ltd.
China
Oil and Gas Production (Includes Development)
INDEPENDENT
Ethiopia
Trade Finance
PALMA GUINEE SA
Guinea
City and Business Hotel
Grupo Santillana de
Latin America Region
Other Training
AB Bank Limited
Bangladesh
Commercial Banking - Trade and Supply Chain
IMPERIAL DEVELOPERS &
Pakistan
Construction and Real Estate
Belarus
Retail (Including Supermarkets, Grocery Stores,
(MADHYA PRADESH) PVT.
LTD.
DeltaCredit
BANK
PT GARUDAFOOD PUTRA
PUTRI JAYA
PETROLEUM GROUP
S.A.K
Ediciones, S.L..
BUILDERS (PRIVATE)
LIMITED
Millex International
Page 127 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 128 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/24/2013
50
05/16/2013
70
05/20/2013
70
05/16/2013
5.88
05/22/2013
175
05/15/2013
25
05/13/2013
14
05/13/2013
75
05/13/2013
75
05/13/2013
15
12/26/2012
32.51
05/16/2013
35
05/10/2013
11
05/13/2013
20
Page 129 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
70
70
5.88
175
25
14
75
75
15
32.51
35
11
20
Page 130 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/05/2013
CFPA MFI Loan
33268
Loan
04/04/2013
NDB Loan Package
32392
Loan
04/03/2013
Protelindo
32367
Loan
04/03/2013
I&M II
32409
Loan
04/02/2013
SolTuna Expansion
32053
Loan
04/01/2013
Noyan
32799
Loan
04/01/2013
Suryoday
33181
Loan
03/29/2013
Minerva Beef
32247
Loan
03/28/2013
DARP SPV CC
33367
Loan
03/27/2013
DTBU Tier I & II
31695
Loan
03/26/2013
DTBT Tier I & II
31696
Loan
03/25/2013
CustomCapitalSPV
32616
Loan
Page 131 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
etc.)
CFPA MICROFINANCE
China
MANAGEMENT LIMITED
Microfinance and Small Business - Non
Commercial Banking
CO.
National Development Bank
Sri Lanka
Finance Companies
Indonesia
Other (Including Satellite Telecommunications,
PLC
PT. PROFESIONAL
TELEKOMUNIKASI
Radio and Television Broadcasting, etc.)
INDONESIA
I and M Bank Limited
Kenya
Commercial Banking - General
SolTuna Limited
Solomon Islands
Fishing
EUROTERM CJSC
Armenia
Fruit and Vegetable Preservation or Processing
(Canning, Freezing, Drying, Jams, etc.)
SURYODAY
India
MICROFINANCE PRIVATE
Microfinance and Small Business - Non
Commercial Banking
LIMITED
Minerva S.A.
Brazil
Animal Slaughtering and Processing
FIDEICOMISO
Colombia
Distressed Assets
Uganda
Commercial Banking - General
Tanzania
Commercial Banking - General
South Africa
Leasing Services
CONCILIARTE
DIAMOND TRUST BANK
UGANDA LIMITED
Diamond Trust Bank
Tanzania Ltd
CUSTOM CAPITAL (PTY)
LTD
Page 132 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
Page 133 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/10/2013
20
05/08/2013
34
05/06/2013
50
05/06/2013
50
06/03/2013
10
05/01/2013
2.5
05/02/2013
6
05/30/2013
60
04/29/2013
36
04/28/2013
5
04/28/2013
5
04/30/2013
26.76
Page 134 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
34
50
50
10
2.5
8.78
85
60
5
5
26.76
Page 135 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/25/2013
Izsu Wastewater
32078
Loan
03/22/2013
Copeval
32777
Loan
03/22/2013
DTBK Tier II
32172
Loan
03/22/2013
ASECNA
32546
Loan
03/19/2013
Denizbank Covered Bond
33154
Loan
03/18/2013
Samara region
32756
Loan
03/18/2013
Chalybs Cylinders Ltd
32884
Loan
03/15/2013
Coocique
33028
Loan
03/15/2013
Coopealianza
33001
Loan
03/08/2013
Swift Networks Limited
31783
Loan
03/07/2013
Zhaoheng Hydropower Holdings Ltd.
30266
Loan
03/07/2013
TSKB Pol. Abatem
33143
Loan
Page 136 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
IZMIR SU VE
Turkey
Water and Wastewater Utilities
Chile
Other
Kenya
Commercial Banking - General
Senegal
Other Support Activities for Transportation (Grain
KANALIZASYON IDARESI
GENEL MUDURLUGU
COMPANIA
AGROPECUARIA
COPEVAL S.A.
Diamond Trust of Kenya
Limited
AGENCE POUR LA
SECURITE DE LA
Terminals, Cargo Terminals, Airport Operations)
NAVIGATION AERIENNE
EN AFRIQUE ET A
MADAGASCAR
dummYDenizbank Covered
Turkey
Commercial Banking - Microfinance
Samara region
Russian Federation
Other Training
CHALYBS CYLINDERS LTD
Thailand
Motor Vehicle Parts
Grupo Financiero Coocique
Costa Rica
Other Non-Banking Financial Institution (NBFI)
Coopealianza R.L.
Costa Rica
Other Non-Banking Financial Institution (NBFI)
Swift Networks Limited
Nigeria
Cable and Broadband
ZHAOHENG
China
Large Hydro - Renewable Energy Generation
Turkey
Development Finance Company
Bond
R.L
HYDROPOWER HOLDINGS
LIMITED
TURKIYE SINAI KALKINMA
BANKASI A.S.
Page 137 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Completed
FI-2
Global Industry, Financial Markets
Completed
B
Telecom,Media,Tech & Venture Capital
Pending Signing
A
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
Page 138 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/26/2013
35.89
04/30/2013
50
04/28/2013
40
04/26/2013
38.98
04/19/2013
69.02
04/18/2013
64.45
04/18/2013
26.16
04/16/2013
5
04/16/2013
10
04/08/2013
15
05/09/2013
50
05/01/2013
75
Page 139 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35.89
70
50
38.98
69.02
64.45
26.16
5
10
25
75
75
Page 140 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/06/2013
Ingenio Montelimar
32253
Loan
03/05/2013
Daycoval Debt
33226
Loan
03/05/2013
Pronaca Agro
32624
Loan
03/01/2013
Prasac Subdebt
33206
Loan
03/01/2013
CPLF- Hikal
33339
Loan
03/01/2013
BSP Senior Loan
32706
Loan
02/28/2013
Itau Gender
33236
Loan
02/27/2013
Compar GT Loan
32770
Loan
02/26/2013
ETC Group
32863
Loan
02/26/2013
PT Panca Amara Utama
32198
Loan
02/26/2013
Kenya Commercial Bank III
32805
Loan
02/25/2013
Country Bird
32653
Loan
02/25/2013
KCB Uganda LTF
31511
Loan
02/22/2013
Is Leasing EE/RE
32241
Loan
02/20/2013
Indusval Agro
31529
Loan
Page 141 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
BANKASI A.S.
CONSORCIO NAVIERO
Nicaragua
Sugar and Confectionery
BANCO DAYCOVAL S.A.
Brazil
Commercial Banking - SME Finance
Procesadora Nacional de
Ecuador
Animal Slaughtering and Processing
Cambodia
Microfinance and Small Business - Non
NICARAGUENSE S.A.
Alimentos C.A. - PRONACA
Prasac Microfinance
Institution
Commercial Banking
Hikal Limited
India
Pharmaceuticals and Medicine
BANK OF SOUTH PACIFIC
Papua New Guinea
Commercial Banking - General
Brazil
Commercial Banking - SME Finance
Guatemala
Microfinance and Small Business - Non
LIMITED
ITAU UNIBANCO HOLDING
S.A.
COMPARTAMOS, S.A.
Commercial Banking
ETC Group
Africa Region
Diversified Edible Agricultural Crops Production
PT PANCA AMARA UTAMA
Indonesia
All Other Basic Inorganic Chemical
Kenya Commercial Bank
Kenya
Commercial Banking - General
COUNTRY BIRD
South Africa
Poultry Farming
Uganda
Commercial Banking - Housing Finance
Turkey
Leasing Services
Brazil
Commercial Banking - General
HOLDINGS LTD
KCB BANK UGANDA
LIMITED
IS FINANSAL KIRALAMA
A.S.
BANCO INDUSVAL S.A.
Page 142 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
A
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Completed
Page 143 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/09/2013
15
04/05/2013
50
04/08/2013
70
04/01/2013
10
04/01/2013
0
04/01/2013
30
03/28/2013
100
03/29/2013
7.68
04/05/2013
70
05/02/2013
130
04/09/2013
95
03/29/2013
25
04/09/2013
10
03/28/2013
35
03/22/2013
20
Page 144 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
50
70
10
0
30
100
7.68
70
130
95
25
10
35
20
Page 145 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/20/2013
Bank Muscat Eq CF
32103
Loan
02/18/2013
Petroceltic
33324
Loan
02/15/2013
MBK Ventura
31705
Loan
02/15/2013
Axzon A/S
31990
Loan
02/08/2013
Aura Solar
32871
Loan
02/08/2013
Amakhala Wind
33257
Loan
02/07/2013
DHFL Loan
33320
Loan
02/07/2013
Snowman - IV
33009
Loan
02/07/2013
Khan Bank Debt
33008
Loan
02/06/2013
Bankers II
33077
Loan
02/06/2013
Smart Value Homes Limited
32564
Loan
02/05/2013
Moya
32778
Loan
02/05/2013
AB Bank Rwanda
29680
Loan
02/01/2013
SB Real Estate
32574
Loan
02/01/2013
UltraTech Cement Limited
32265
Loan
Page 146 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
BankMuscat (SAOG)
Oman
Commercial Banking - General
Petroceltic International plc
Egypt, Arab Republic of
Oil and Gas Production (Includes Development)
PT BINA USAHA
Indonesia
Microfinance and Small Business - Non
KELUARGA
Commercial Banking
AXZON
Ukraine
Other Animal Production
Servicios Comerciales de
Mexico
Solar - Renewable Energy Generation
South Africa
Wind Power - Renewable Energy Generation
India
Primary Mortgage Institutions
India
Storage (Including Agricultural Products)
Mongolia
Commercial Banking - General
Albania
Oil and Gas Production (Includes Development)
India
Construction and Real Estate
PT MOYA INDONESIA
Indonesia
Water and Wastewater Utilities
AB Bank Rwanda Limited
Rwanda
Commercial Banking - Microfinance
JSC m2 Real Estate
Georgia
Construction and Real Estate
ULTRATECH CEMENT
India
Cement
Energia, S.A. de C.V.
Amakhala Emoyeni RE
Project 1 (RF) Proprietary
Ltd
DEWAN HOUSING
FINANCE CORPORATION
LIMITED
SNOWMAN LOGISTICS
LIMITED
KHAN BANK
CORPORATION
Bankers Petroleum Albania
Ltd
SMART VALUE HOMES
LIMITED
Page 147 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-1
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Active
Page 148 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/20/2012
0
03/21/2013
100
03/20/2013
4.97
03/31/2013
47.08
03/11/2013
25
03/13/2013
70.7
03/15/2013
70
03/15/2013
2.76
03/15/2013
30
03/15/2013
50
03/25/2013
25
04/30/2013
23.66
03/15/2013
2.37
03/29/2013
10
03/31/2013
100
Page 149 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
82.5
100
8.9
70.6
25
70.7
70
2.76
30
50
25
32.4
3.28
10
100
Page 150 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/01/2013
ContourGlobal Terra Holdings S.a.r.l.
33025
Loan
01/31/2013
Gavea Credito
32993
Loan
01/29/2013
Zagreb Airpor
31969
Loan
01/25/2013
Bhilwara Captive
33351
Loan
01/24/2013
Callao Muelle Norte
33005
Loan
01/23/2013
Transglobe
32875
Loan
01/22/2013
Trustco Equity
32336
Loan
01/18/2013
Anyou
31568
Loan
01/18/2013
Jiangxi Tianren Ecology Co., Ltd
32961
Loan
01/18/2013
Tafila Wind
31627
Loan
01/17/2013
Schwarz III
32508
Loan
01/16/2013
Norson S.A. de C.V.
32826
Loan
01/15/2013
BNP Sub & Senior
32949
Loan
Page 151 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
ContourGlobal Terra
World Region
Holdings S.ár.l
Gávea Crédito Estruturado
Electric Power Other (Including Holding
Companies)
Brazil
Distressed Assets
Croatia
Other Support Activities for Transportation (Grain
Fundo De Investimento Em
Direitos Creditórios
ZAIC - A LIMITED
Terminals, Cargo Terminals, Airport Operations)
LNJ Power Ventures Limited
India
Wind Power - Renewable Energy Generation
APM Terminals Callao S.A.
Peru
Port and Harbor Operations
Transglobe Energy
Egypt, Arab Republic of
Oil and Gas Production (Includes Development)
Namibia
Other Training
China
Other Animal Production
China
All Other Chemical Product
Jordan
Wind Power - Renewable Energy Generation
Southern Europe Region
Retail (Including Supermarkets, Grocery Stores,
Corporation
TRUSTCO GROUP
HOLDING (PTY) LTD
Anyou Biotechnology Group
Company Limited
Jiangxi Tianren Ecology Co
Ltd
JORDAN WIND PROJECT
COMPANY PSC
Schwarz Group
etc.)
Norson Holding, S. de R.L.
Mexico
Other Animal Production
Indonesia
Commercial Banking - General
de C.V.
PT BANK NUSANTARA
PARAHYANGAN TBK
Page 152 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Infrastructure & Natural Resources
Pending Signing
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Pending Signing
Page 153 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/04/2013
135
12/14/2012
19.03
03/08/2013
53.61
02/28/2013
7.56
02/25/2013
75
02/25/2013
34
03/07/2013
20.27
03/15/2013
20
02/20/2013
20
02/21/2013
75
02/21/2013
108.42
02/21/2013
40
02/15/2013
33
Page 154 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
135
28.55
69.9
7.56
75
42
30.41
35
28.5
75
108.42
40
33
Page 155 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/11/2013
Hana Loan II
32852
Loan
12/14/2012
Fourcee
31499
Loan
12/11/2012
Te Creemos II
32029
Loan
12/10/2012
Mauricio de Nassau II
32648
Loan
12/10/2012
Muyuan Loan
32156
Loan
11/30/2012
Wings - Beverage & Detergent Expansion
32208
Loan
(Indonesia)
11/30/2012
Wings SouthSouth
32209
Loan
11/29/2012
Saro Agroscience
32380
Loan
11/21/2012
ALD Automotive II Ukraine
32191
Loan
11/20/2012
Telecom Development Company Afghanistan
32476
Loan
11/20/2012
Concord Medical
32391
Loan
11/19/2012
GTLP Extn FIM Bank
32558
Loan
Page 156 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PARAHYANGAN TBK
PT BANK HANA
Indonesia
Commercial Banking - General
FOURCEE
India
Rail Transportation
Mexico
Microfinance and Small Business - Non
INFRASTRUCTURE
EQUIPMENTS PRIVATE
LIMITED
TE CREEMOS, SA DE CV
SFP
Commercial Banking
Ser Educacional S.A.
Brazil
Colleges, Universities, and Professional Schools
MUYUAN FOODSTUFF
China
Other Animal Production
PT SAYAP MAS UTAMA
Indonesia
Soft Drink
NATURAL PRIME
Nigeria
Soap and Cleaning Compound (Soap, Detergent,
CO., LTD
RESOURCES NIGERIA
etc.)
LIMITED
SARO AGROSCIENCES
Nigeria
Other Agricultural Chemicals (Pesticides, etc.)
First Lease
Ukraine
Leasing Services
Telecom Development
Afghanistan
Mobile Telephony
China
Hospitals and Clinics
MENA Region
Trade Finance
LIMITED
Company Afghanistan
Limited
Concord Medical Services
Holdings Limited
FIMBank P.L.C.
Page 157 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-3
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-3
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
Page 158 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/11/2013
30
01/23/2013
25
01/14/2013
5
01/10/2013
39.07
01/14/2013
20
01/10/2013
44
01/10/2013
30.4
01/04/2013
6
12/21/2012
5
12/21/2012
65
12/20/2012
50
12/21/2012
30
Page 159 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
25
5
39.07
20
44
30.4
6
5
65
50
30
Page 160 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/16/2012
PTC Fin Loan-II
32656
Loan
11/16/2012
SEI Solar Power Pvt. Ltd
30053
Loan
11/15/2012
Butec II
31482
Loan
11/14/2012
Commercial Leasing Company
32401
Loan
11/14/2012
LoFIN
32498
Loan
11/14/2012
LOMC Sri Lanka
32502
Loan
11/13/2012
CCFP SocGen II
32944
Loan
11/12/2012
Ananta Apparels Limited
32376
Loan
11/12/2012
Tenaga Generasi Limited
30145
Loan
11/12/2012
Root Capital
32518
Loan
11/08/2012
BI Gender Incl
32605
Loan
11/02/2012
Danieli Croatia
32647
Loan
11/02/2012
Plato
32583
Loan
11/01/2012
JMT Auto
32233
Loan
10/31/2012
BML-Brummer
32657
Loan
10/31/2012
Klabin Celulose
31903
Loan
Page 161 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PTC INDIA FINANCIAL
India
Finance Companies
SEI Solar Power Pvt. Ltd
India
Solar - Renewable Energy Generation
BUTEC GROUP SAL
Lebanon
Distribution Business
COMMERCIAL LEASING
Sri Lanka
Leasing Services
Sri Lanka
Leasing Services
LOLC Microcredit
Sri Lanka
Leasing Services
Societe Generale S.A.
World Region
Other
Ananta Apparels Limited
Bangladesh
Garment and Apparel (Without Fabric , Excluding
SERVICES LIMITED
COMPANY LIMITED
Lanka Orix Finance
Company Limited
Footwear)
Tenaga Generasi Limited
Pakistan
Wind Power - Renewable Energy Generation
Root Capital, Inc.
World Region
Development Finance Company
BANCO INDUSTRIAL DO
Brazil
Commercial Banking - General
Croatia
Other Steel Products (Including Wire, Metal
BRASIL S.A.
ABS SISAK D.O.O.
Sheets etc.)
T.C. PLATO MESLEK
Turkey
Colleges, Universities, and Professional Schools
JMT AUTO LIMITED
India
Bus and Heavy Commercial Vehicle
BUTTERFLY MARKETING
Bangladesh
Household Appliances (Including Refrigerators,
YUKSEKOKULU
LIMITED
KLABIN SA
Laundry Machine, Dishwashers, etc.)
Brazil
Pulp Mills
Page 162 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-2
Global Industry, Financial Markets
Pending Signing
FI-2
Global Industry, Financial Markets
Pending Signing
FI-3
Global Industry, Financial Markets
Pending Signing
FI-2
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
Page 163 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/20/2012
40
01/10/2013
12.2
01/15/2013
8
12/17/2012
5
12/18/2012
5
12/18/2012
5
12/13/2012
150
12/14/2012
6.25
12/15/2012
22
12/13/2012
5
12/10/2012
15
12/07/2012
65.03
12/10/2012
6
12/14/2012
9
12/03/2012
20
01/15/2013
100
Page 164 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
40
12.2
8
5
5
5
150
8.25
29.5
5
15
65.03
6
12
26.38
100
Page 165 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/31/2012
Tamweelcom II
32606
Loan
10/31/2012
Amerra Fund
31891
Loan
10/31/2012
MHP WCF
32632
Loan
10/30/2012
BR Further Inv
32872
Loan
10/25/2012
Eleni&Associates
32641
Loan
10/20/2012
OCL II
32057
Loan
10/19/2012
Eleme Fertilizer
30967
Loan
10/19/2012
Cargills Agriculture and Commercial Bank
30421
Loan
10/18/2012
Shandong Changlin Deutz-Fahr Machinery Co., Ltd.
32255
Loan
10/18/2012
City of Craftsmen
31730
Loan
10/17/2012
Navix de mexico S.A. de C.V. SOFOM E.N.R.
31757
Loan
10/15/2012
MicroEnsure
30925
Loan
10/10/2012
VMLA - Colombia
32532
Loan
10/04/2012
SME South Russia
32627
Loan
Page 166 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Jordan Micro Credit
Jordan
Company
Amerra Latin America
Microfinance and Small Business - Non
Commercial Banking
Latin America Region
Other
Ukraine
Poultry Farming
Russian Federation
Rail Transportation
eleni LLC
World Region
Exchanges (Trading Systems)
OCL India Limited
India
Cement
INDORAMA ELEME
Nigeria
Nitrogenous Fertilizer
Cargills Bank Limited
Sri Lanka
Commercial Banking - General
Shandong Changlin Deutz-
China
Agriculture, Construction, and Mining Machinery
ZAO Masterslavl
Russian Federation
Other Training
Navix de Mexico S.A. de
Mexico
Other Non-Banking Financial Institution (NBFI)
World Region
Composite Insurance (Life and Non-life)
Colombia
Mobile Telephony
Russian Federation
Commercial Banking - SME Finance
Finance LLC
PJSC Myronivsky
Hliboproduct
Brunswick Rail Finance
Limited
FERTILIZER AND
CHEMICALS LIMITED
Fahr Machinery Co., Ltd.
C.V. SOFOM E.N.R.
MICROENSURE
HOLDINGS LIMITED
Virgin Mobile Colombia
S.A.S
OAO COMMERCIAL BANK
CENTER-INVEST
Page 167 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-3
Global Industry, Financial Markets
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-1
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Pending Signing
FI-3
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
Page 168 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/30/2012
2
12/04/2012
50
12/07/2012
50
10/18/2012
50
11/26/2012
0
12/20/2012
40
11/20/2012
150
11/26/2012
7
11/30/2012
13.01
11/30/2012
4.5
11/20/2012
10
11/15/2012
0.86
11/09/2012
14
11/09/2012
29.15
Page 169 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
2
50
50
50
2.5
40
150
10.88
13.01
4.5
10
2.18
14
29.15
Page 170 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/03/2012
GFO Loan
32071
Loan
10/02/2012
Indomina Group
32239
Loan
09/28/2012
BG Costa Rica
31846
Loan
09/28/2012
MCS Property
31669
Loan
09/28/2012
ACLEDA Myanmar I
32731
Loan
09/24/2012
Victoria Group
31072
Loan
09/20/2012
Atlantic Group
32454
Loan
09/14/2012
Skydive
31668
Loan
09/14/2012
Access AMSME
32193
Loan
09/13/2012
Credivalores
31726
Loan
09/11/2012
KKS-Group
31759
Loan
09/10/2012
FINCA Africa
31698
Loan
09/07/2012
NSL Wind
30596
Loan
09/06/2012
AccessBank MSME
32220
Loan
09/06/2012
Project Golf SME
32307
Loan
09/05/2012
Auchan Ukraine
32366
Loan
Page 171 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
GRUPO FACTORING DE
Colombia
Other Non-Banking Financial Institution (NBFI)
Indicana Holdings Inc
Dominican Republic
Other
BANCO GENERAL (COSTA
Costa Rica
Commercial Banking - General
Mongolia
Construction and Real Estate
Myanmar
Commercial Banking - Microfinance
Serbia
Other Vegetable Oil Crops (Coconut, Rapeseed,
OCCIDENTE S.A.S
RICA) S.A.
MCS PROPERTIES
HOLDING LLC
ACLEDA MFI MYANMAR
CO., LTD.
VICTORIA GROUP a.d.
Peanut, Sunflower, etc.)
ATLANTIC TRADE D.O.O.
Southern Europe Region
Sugar and Confectionery
Company Name Pending
Country Name Pending
Access Bank Plc.
Nigeria
Commercial Banking - SME Finance
CREDIVALORES -
Colombia
Other Non-Banking Financial Institution (NBFI)
OJSC KKS-Group
Russian Federation
Integrated Utilities
FINCA Africa
Africa Region
Commercial Banking - Microfinance
NSL Wind Power Company
India
Wind Power - Renewable Energy Generation
AccessBank
Azerbaijan
Commercial Banking - Microfinance
BANCO DE CREDITO E
Chile
Commercial Banking - General
Ukraine
Retail (Including Supermarkets, Grocery Stores,
CREDISERVICIOS S.A.S
(Satara) Pvt Limited
INVERSIONES S.A.
Real Estate F.C.A.U. Limited
Liability Company
etc.)
Page 172 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-3
Global Industry, Financial Markets
Active
B
Telecom,Media,Tech & Venture Capital
Pending Disbursement
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Department Name Pending
Pending Signing
FI-2
Global Industry, Financial Markets
Completed
FI-3
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 173 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/05/2012
5
11/02/2012
20
10/30/2012
20
10/30/2012
60
10/30/2012
2
11/20/2012
74.13
10/22/2012
65.03
10/29/2012
30
10/18/2012
50
10/15/2012
25
10/12/2012
18.22
10/11/2012
15
10/08/2012
18.8
11/05/2012
15
10/31/2012
75
11/28/2012
75
Page 174 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
5
20
20
60
2
74.13
65.03
36
50
25
25.89
15
18.8
15
75
75
Page 175 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/04/2012
SocGenCroa_AGRI
32317
Loan
08/31/2012
KBB Mortgage
32554
Loan
08/27/2012
MEMCC II
31262
Loan
08/27/2012
CPLF-ModernKarto
32285
Loan
08/23/2012
IAS
32061
Loan
08/22/2012
Oyu Tolgoi LLC
29007
Loan
08/21/2012
Alliar
31524
Loan
08/20/2012
Nature Forestry
31815
Loan
08/17/2012
Parques Eolicos del Caribe S.A.
32227
Loan
08/17/2012
Stone Apple
32431
Loan
08/17/2012
Calidra International
31587
Loan
08/14/2012
Bank of Ayudhya flood relief
31686
Loan
Page 176 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
SOCIETE GENERALE
Croatia
Commercial Banking - General
Serbia
Commercial Banking - Housing Finance
Jordan
Microfinance and Small Business - Non
SPLITSKA BANKA D.D.
Komercijalna Banka a.d.
Beograd
Vitas Jordan
Commercial Banking
Modern Karton Sanayii ve
Turkey
Ticaret A.S.
IAS International Aircraft
Paper Packaging Products (Including Boxes,
Cartons, etc.)
Cote d'Ivoire
Services Ltd.
Other Support Activities for Transportation (Grain
Terminals, Cargo Terminals, Airport Operations)
OYU TOLGOI LLC
Mongolia
Copper
Centro de Imagem
Brazil
Medical Laboratories
China
Plantation Forests
Dominican Republic
Wind Power - Renewable Energy Generation
East Asia and Pacific Region
Computer Systems Design and Related Services
Diagnosticos S.A.
China Flooring Holding
Company Limited
Parques Eólicos del Caribe
S.A.
Stone Apple Solutions Pte.
Ltd.
(System Integration, Custom Computer
Programming, IT Services etc.)
GRUPO CALIDRA S.A. DE
Mexico
C.V.
Miscellaneous and Industrial Ores (Including
Magnesite, Fluorite, Sulfur, Soda Ash, Clays,
Gypsum, Lime, Peat, Boron, Diatomite, Feldspar,
etc.)
BANK OF AYUDHYA
Thailand
Commercial Banking - General
PUBLIC COMPANY
Page 177 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Pending Signing
C
Telecom,Media,Tech & Venture Capital
Hold
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
Page 178 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/08/2012
65.03
10/01/2012
66.93
10/15/2012
2
09/28/2012
0
09/24/2012
7
01/31/2013
400
09/24/2012
50
10/25/2012
40
09/18/2012
32
09/28/2012
10
09/18/2012
50
09/13/2012
200
Page 179 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
65.03
66.93
2
0
7
400
50
40
32
10
50
200
Page 180 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/10/2012
Agrofusion
32322
Loan
08/08/2012
CCFP BNP Paribas
32382
Loan
08/06/2012
KorStandard Bank
31946
Loan
08/06/2012
Loan to LAPO Microfinance Bank, Nigeria
31892
Loan
08/03/2012
KTDA
32216
Loan
07/30/2012
Farcan Enerji Uretim Anonim Sirketi
32503
Loan
07/26/2012
JV East
31723
Loan
07/25/2012
HDB Barging
31445
Loan
07/23/2012
Housing Finance Co. of Kenya - Green Financing
31634
Loan
07/20/2012
Gujarat Pipavav
31403
Loan
07/20/2012
Edilar
31095
Loan
07/13/2012
PetroNova
32075
Loan
07/12/2012
Astarta
30830
Loan
07/09/2012
Educomp
32040
Loan
Page 181 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
FE Integrated Agrosystems
Ukraine
Fruits and Vegetables
BNP Paribas (Suisse) SA &
Africa Region
Other
Georgia
Commercial Banking - SME Finance
LAPO Microfinance Bank
Nigeria
Commercial Banking - Microfinance
KENYA TEA
Kenya
Other Food
Turkey
Gas - Thermal Power Generation
Okkoskhidinvest TOV
Ukraine
Other Petroleum and Coal Products
Girocantex S.A.
Uruguay
Water Transportation
Housing Finance Company
Kenya
Primary Mortgage Institutions
India
Port and Harbor Operations
Edilar, S.A. de C.V.
Mexico
Elementary and Secondary Schools
PETRONOVA INC
Colombia
Oil and Gas Exploration
LLC “Firm “Astarta-Kyiv”
Ukraine
Sugarcane and Beets
EDUCOMP SOLUTIONS
India
Other Training
BNP Paribas
JSC KOR STANDARD
BANK
DEVELOPMENT AGENCY
LIMITED
ACWA GUC ELEKTRIK
ISLETME VE YONETIM
SANAYI VE TICARET LTD.
STI.
of Kenya Limited
GUJARAT PIPAVAV PORT
LIMITED
LIMITED
Page 182 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-2
Global Industry, Financial Markets
Completed
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-1
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 183 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/11/2012
16
09/10/2012
250
09/10/2012
7
09/15/2012
5.09
09/04/2012
12
10/01/2012
125
08/28/2012
30
08/27/2012
75
08/31/2012
16
08/24/2012
60
08/20/2012
14.71
08/16/2012
0
08/13/2012
50
08/13/2012
40
Page 184 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
16
250
7
5.09
12
125
30
75
16
60
14.71
43.79
50
55
Page 185 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/05/2012
Corona School
32107
Loan
06/29/2012
Reventazon HPP
31383
Loan
06/29/2012
Green Infra Limited
32167
Loan
06/29/2012
Finansbank DPR
31274
Loan
06/22/2012
TPI Composites
32296
Loan
06/20/2012
IFC/SG MRT Trade
32329
Loan
06/15/2012
SES Power
31863
Loan
06/14/2012
Azure Rooftop
32148
Loan
06/13/2012
Softlogic Plc
31894
Loan
06/01/2012
BIF III
31778
Loan
06/01/2012
ATB A+B SME Loan
31537
Loan
05/29/2012
OzU
32026
Loan
05/28/2012
Ramkrishna Forgings Limited
30610
Loan
05/24/2012
SRF Industries (Thailand) Limited
31995
Loan
05/23/2012
BOG IV
30683
Loan
Page 186 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
CORONA SCHOOLS
Nigeria
Elementary and Secondary Schools
Costa Rica
Large Hydro - Renewable Energy Generation
GREEN INFRA LIMITED
India
Solar - Renewable Energy Generation
FINANSBANK A.S.
Turkey
Commercial Banking - Microfinance
TPI COMPOSITES INC
United States
Wind Power - Renewable Energy Generation
BB ENERGY (GULF) DMCC
Mauritania
Other Petroleum and Coal Products
SES Smart Energy Solutions
MENA Region
Multi Fuel - Thermal Power Generation
India
Solar - Renewable Energy Generation
Sri Lanka
Retail (Including Supermarkets, Grocery Stores,
TRUST COUNCIL
Fideicomiso Uno P.H.
Reventazon /I.C.E./
Scotiabank 2013
FZCO
Azure Sun Energy Private
Limited
Ceysand Resorts Limited
etc.)
Banco Interamericano de
Peru
Commercial Banking - General
OAO ASIAN PACIFIC BANK
Russian Federation
Commercial Banking - General
OZYEGIN UNIVERSITESI
Turkey
Colleges, Universities, and Professional Schools
Ramkrishna Forgings
India
Iron and Steel Forging
Thailand
Man-Made Fibers (Including Nylon, Polyester,
Finanzas S.A.
Limited
SRF Industries Thailand Ltd
Rayon, etc.)
JSC Bank of Georgia
Georgia
Commercial Banking - SME Finance
Page 187 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
Page 188 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/09/2012
5
09/27/2012
100
07/30/2012
50
07/31/2012
75
07/24/2012
15
07/26/2012
150
06/16/2012
12
08/07/2012
4.6
07/18/2012
25
07/02/2012
15
07/02/2012
30.88
07/05/2012
42.5
06/27/2012
15
06/25/2012
45
06/24/2012
25
Page 189 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
5
100
50
75
23.3
150
17.1
4.6
25
15
30.88
42.5
19.94
45
25
Page 190 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/22/2012
Coop Bank Kenya
31321
Loan
05/21/2012
Patria Credit
31871
Loan
05/18/2012
CF - Banco BHD Subordinated Debt
30926
Loan
05/17/2012
Izmir Muni
31733
Loan
05/16/2012
DARP_Planters
31394
Loan
05/15/2012
CPLF - KuAz
30915
Loan
05/11/2012
Dakshin
31630
Loan
05/10/2012
GTLP RMB Trade Asset Facility
30374
Loan
05/10/2012
KKagit
31836
Loan
05/09/2012
Trans-Oil
31432
Loan
05/08/2012
SRF South Africa
31885
Loan
05/04/2012
VMLA - Chile
31812
Loan
05/01/2012
GTLP Extn SCB
32348
Loan
04/30/2012
Credins EE/RE
32190
Loan
04/30/2012
Recaudo Bogota
31907
Loan
Page 191 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
CO-OPERATIVE BANK OF
Kenya
Commercial Banking - General
Romania
Microfinance and Small Business - Non
KENYA LTD
Patria Credit IFN SA
Commercial Banking
Banco BHD Leon, S.A.
Dominican Republic
Commercial Banking - General
IZMIR BUYUKSEHIR
Turkey
Other
Philippines
Commercial Banking - Distressed Assets
OAO Kuibyshevazot
Russian Federation
Nitrogenous Fertilizer
Company Name Pending
India
Finance Companies
GTLP RTAF Standard
China
Commercial Banking - Risk Mgmt Facility
Turkey
Paperboard (Including Boxboard, Fiberboard)
Moldova
Vegetable Fats and Oils
South Africa
Man-Made Fibers (Including Nylon, Polyester,
BELEDIYESI
Philippine Asset Growth
Two, Inc.
Chartered Bank
KIPAS KAGIT SANAYI
ISLETMELERI A.S.
Aragvi Holding International
Limited
SRF FLEXIPAK (SOUTH
AFRICA) (PTY) LTD
Rayon, etc.)
Virgin Mobile Chile SPA
Chile
Mobile Telephony
STANDARD CHARTERED
World Region
Trade Finance
BANKA CREDINS
Albania
Commercial Banking - General
Recaudo Bogota SAS
Colombia
Computer Systems Design and Related Services
PLC
Page 192 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Active
Page 193 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/02/2012
60
06/21/2012
11
06/20/2012
0
06/18/2012
58.53
06/30/2012
24.33
06/22/2012
0
06/14/2012
74.99
06/14/2012
250
06/15/2012
50
06/11/2012
40
06/10/2012
40
06/15/2012
20
06/05/2012
250
05/31/2012
11.32
06/05/2012
60
Page 194 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
60
11
0
58.53
24.33
0
75
250
50
55
40
20
250
11.32
60
Page 195 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/30/2012
Inabensa Bharat
31712
Loan
04/30/2012
OCB SLF
31935
Loan
04/28/2012
RenewGen Debt
32295
Loan
04/28/2012
Techcombank SLF
31963
Loan
04/27/2012
ACLEDA SME loan
32207
Loan
04/27/2012
Prasac Snr Loan
32141
Loan
04/27/2012
JFLC Loan
31941
Loan
04/27/2012
SNF Rudong
31880
Loan
04/27/2012
BT Conv. Bond
31613
Loan
04/26/2012
Chuvashia 2012
31877
Loan
04/26/2012
Farmsecure RSF
31519
Loan
04/25/2012
Alliance Tire
31828
Loan
04/25/2012
Nomin Five
31096
Loan
Page 196 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
(System Integration, Custom Computer
Programming, IT Services etc.)
Inabensa Bharat Private
India
Solar Photovoltaic Equipment
Vietnam
Commercial Banking - Short Term Finance
Sri Lanka
Waste to Energy - Renewable Energy Generation
Vietnam
Commercial Banking - Short Term Finance
ACLEDA BANK PLC.
Cambodia
Commercial Banking - SME Finance
Prasac Microfinance
Cambodia
Microfinance and Small Business - Non
Limited
Orient Commercial Joint
Stock Bank
RenewGen Enviornment
Protection Kotte Pvt Ltd
Vietnam Technological and
Commercial Joint Stock
Bank
Institution
Jiangsu Financial Leasing
Commercial Banking
China
Leasing Services
China
All Other Chemical Product
BANCA TRANSILVANIA SA
Romania
Commercial Banking - General
Chuvash Republic
Russian Federation
Other Training
FARMSECURE HOLDINGS
South Africa
Grains and Beans
ATC Tires Private Limited
India
Automotive Tires
NOMIN HOLDING CO. LTD
Mongolia
Retail (Including Supermarkets, Grocery Stores,
Co.,Ltd.
SNF (Rudong) Flocculant
Co., Ltd
(PROPRIETARY) LIMITED
etc.)
Page 197 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Pending Signing
FI-2
Global Industry, Financial Markets
Completed
FI-2
Global Industry, Financial Markets
Active
FI-3
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI-2
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
Page 198 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/30/2012
14
05/30/2012
10
05/30/2012
4
05/30/2012
30
05/28/2012
10
05/28/2012
5
05/28/2012
49.46
05/28/2012
40
05/31/2012
24.56
05/30/2012
30.17
06/08/2012
58.8
05/28/2012
50
05/31/2012
18.87
Page 199 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
14
10
4
30
10
5
49.46
40
24.56
30.17
58.8
60
18.87
Page 200 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/24/2012
Inox Renewables
31834
Loan
04/20/2012
KEC Expansion
31492
Loan
04/20/2012
Diamond Bank JV
30795
Loan
04/20/2012
PIBT
28966
Loan
04/20/2012
Conaprole WMP
31556
Loan
04/18/2012
Sibenik WPP
31606
Loan
04/18/2012
Gulftainer II
31876
Loan
04/17/2012
KQ Airways
31650
Loan
04/17/2012
Metito III
32145
Loan
04/17/2012
XB Syndication
31865
Loan
04/17/2012
Forus Loan II
31793
Loan
04/17/2012
Nibulon Grain
31850
Loan
04/16/2012
Eaton Uganda
32038
Loan
04/13/2012
BOA Ghana
31177
Loan
04/13/2012
Ameen MF Lebanon
31449
Loan
Page 201 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
INOX RENEWABLES
India
Wind Power - Renewable Energy Generation
Kuwait Energy KSCC
MENA Region
Oil and Gas Production (Includes Development)
Diamond Bank Plc
Nigeria
Commercial Banking - General
Pakistan International Bulk
Pakistan
Port and Harbor Operations
Uruguay
Dairy Products
RP GLOBAL DANILO D.O.O
Croatia
Wind Power - Renewable Energy Generation
Gulftainer Company
Iraq
Storage (Including Agricultural Products)
KENYA AIRWAYS
Kenya
Air Transportation
METITO HOLDINGS
MENA Region
Water and Wastewater Utilities
Mongolia
Commercial Banking - Microfinance and Small
LIMITED
Terminal Limited
COOPERATIVA NACIONAL
DE PRODUCTORES DE
LECHE
LIMITED
XACBANK LTD.
Business
Forus BANK ZAO
Russian Federation
Microfinance and Small Business - Non
Commercial Banking
NIBULON Agricultural
Ukraine
Grains and Beans
Uganda
Mobile Telephony
Ghana
Commercial Banking - General
Lebanon
Microfinance and Small Business - Non
Limited Liability Company
EATON TOWERS UGANDA
LIMITED
Bank of Africa Ghana
Limited
Vitas SAL
Page 202 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Pending Signing
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Pending Signing
FI
Global Industry, Financial Markets
Active
Page 203 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/24/2012
75
05/30/2012
75
06/27/2012
67.2
05/21/2012
26.5
05/21/2012
30
05/21/2012
26.44
05/31/2012
30
05/29/2012
80
05/18/2012
50
05/21/2012
10
05/18/2012
3.62
05/21/2012
50
05/25/2012
30
05/31/2012
8
05/30/2012
2
Page 204 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
115
75
67.2
45.5
30
26.44
30
105
50
10
3.62
50
30
18
2
Page 205 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/13/2012
Superfilm
31983
Loan
04/13/2012
Asnova IV
30729
Loan
04/10/2012
Abengoa CSP SA
31083
Loan
04/09/2012
MNT
31474
Loan
04/06/2012
Jain Irrigation Systems Ltd.
31665
Loan
04/05/2012
CEB Ukraine
32048
Loan
04/04/2012
AEGEA Saneamento
31792
Loan
04/04/2012
Project Sava
31667
Loan
04/03/2012
Equatoria Tower
31897
Loan
04/02/2012
BOK STF Loan
31831
Loan
03/30/2012
Azito Phase 3
26619
Loan
03/30/2012
Continental III
31459
Loan
03/30/2012
Vino Zupa AD
31867
Loan
03/30/2012
Zambeef Expn
31091
Loan
Page 206 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Commercial Banking
SUPER FILM AMBALAJ
Turkey
SANAYI VE TICARET A S
Other Plastic and Rubber Products (Including
Polypropylene Bags, Housing Components,
Containers, etc.)
Savservice-Mova Limited
Ukraine
Liability Company
Kaxu Solar One (RF)
Retail (Including Supermarkets, Grocery Stores,
etc.)
South Africa
Solar - Renewable Energy Generation
Turkey
Hospitals and Clinics
India
Other Plastic and Rubber Products (Including
Proprietary Limited
MNT SAGLIK HIZMETLERI
VE TICARET A S
JAIN IRRIGATION
SYSTEMS LTD
Polypropylene Bags, Housing Components,
Containers, etc.)
Public Joint Stock Company
Ukraine
Commercial Banking - SME Finance
Brazil
Water and Wastewater Utilities
MK GROUP D.O.O.
Serbia
Diversified Edible Agricultural Crops Production
UAP PROPERTIES LTD
South Sudan
Construction and Real Estate
BANK OF KATHMANDU
Nepal
Commercial Banking - Trade
Azito Energie, S.A.
Cote d'Ivoire
Gas - Thermal Power Generation
BBVA Banco Continental
Peru
Commercial Banking - Housing Finance
Vino Zupa AD
Serbia
Soft Drink
ZAMBEEF PRODUCTS PLC
Zambia
Animal Slaughtering and Processing
Credit Europe Bank
Aegea Saneamento e
Participações S.A.
LIMITED
Page 207 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 208 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/14/2012
45
05/18/2012
10
05/31/2012
160.54
05/11/2012
15
06/28/2012
60
05/07/2012
15
05/08/2012
49.58
05/07/2012
55.82
05/04/2012
5
05/03/2012
8
05/17/2012
125
04/30/2012
75
04/30/2012
16.52
05/14/2012
30
Page 209 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
45
15
160.54
30
70
15
61.98
55.82
5
8
125
75
16.52
40
Page 210 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/29/2012
Podgorica Roads
31065
Loan
03/28/2012
Butwal Power - 2
31807
Loan
03/27/2012
COMPAGNIE HOTELIERE DE LA LAGUNE S.A.
31761
Loan
03/27/2012
OC Egypt
32004
Loan
03/26/2012
CCL Products
31799
Loan
03/26/2012
Wataniya II
31545
Loan
03/20/2012
Alutech Expan
31500
Loan
03/20/2012
URBI Verde I
31548
Loan
03/16/2012
HSBCbank Armenia
30549
Loan
03/16/2012
SIPRA CI
31422
Loan
03/16/2012
Persianas Group
30933
Loan
03/16/2012
CCFP ING Bank
31965
Loan
03/15/2012
Apollo Hosp
31549
Loan
03/14/2012
Ambow
31749
Loan
Page 211 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
City of Podgorica
Montenegro
Highway Operations (Includes Toll Roads)
BUTWAL POWER
Nepal
Small Hydro (
Cote d'Ivoire
City and Business Hotel
Egypt
Construction and Real Estate
Vietnam
Other Food
West Bank and Gaza
Mobile Telephony
The Alutech Group
Belarus
Aluminum
Urbi, Desarrollos Urbanos,
Mexico
Construction and Real Estate
Armenia
Commercial Banking - General
Cote d'Ivoire
Poultry Farming
PERSIANAS GROUP
Nigeria
Construction and Real Estate
CCFP ING Bank N.V.
World Region
Other
APOLLO HOSPITALS
India
Hospitals and Clinics
China
Colleges, Universities, and Professional Schools
COMPANY LIMITED
Compagnie Hoteliere de la
Lagune S.A.
Orascom Construction
Group
Ngon Coffee Company
Limited
Wataniya Palestine Mobile
Telecommunication
Company
S.A.B. de C.V.
HSBC BANK ARMENIA
CJSC
SOCIETE IVOIRIENNE DE
PRODUCTION ANIMALE
SA
ENTERPRISE LIMITED
Ambow Education Holding
Ltd
Page 212 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 213 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/30/2012
33.05
05/01/2012
2.5
09/17/2012
7.8
04/25/2012
100
04/26/2012
18
04/26/2012
50
04/30/2012
31.01
04/25/2012
50
04/20/2012
22
04/19/2012
6.67
04/17/2012
50
04/17/2012
250
04/16/2012
60
04/16/2012
50
Page 214 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
33.05
2.5
7.8
100
18
50
31.01
50
22
10.67
87
250
60
50
Page 215 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/14/2012
SAME DTZ Croatia
31911
Loan
03/14/2012
SAME DEUTZ India
32007
Loan
03/13/2012
MBJ ROS
31658
Loan
03/13/2012
ECT
30975
Loan
03/13/2012
Pestana Uruguay
31786
Loan
03/12/2012
Sohaing Project
27923
Loan
03/12/2012
Multinet
31078
Loan
03/09/2012
Itau SME NE CL
31377
Loan
03/09/2012
Bel Impex
31122
Loan
03/07/2012
LH El Salvador 2
31776
Loan
03/06/2012
MIFA Debt Fund
31467
Loan
03/06/2012
Rusfinance EECar
31368
Loan
03/05/2012
Fibabanka Women
31114
Loan
03/02/2012
Power Grid
31419
Loan
03/02/2012
BRL Club Deal
32003
Loan
Page 216 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Ltd
SAME DEUTZ-FAHR
Croatia
Agriculture, Construction, and Mining Machinery
India
Agriculture, Construction, and Mining Machinery
MBJ AIRPORTS LIMITED
Jamaica
Air Transportation
Eastcomtrans LLP
Kazakhstan
Rail Transportation
Surinor S.A.
Uruguay
City and Business Hotel
Societe Civile Immobiliere
Cameroon
Construction and Real Estate
Pakistan
Cable and Broadband
Brazil
Commercial Banking - General
BEL IMPEX LIMITED
Nigeria
Paper Tissue
La Hipotecaria
El Salvador
Primary Mortgage Institutions
MIFA Fund SA, SICAV-SIF
East Asia and Pacific Region
Microfinance and Small Business - Non
ZETELICE D.O.O.
SAME DEUTZ-FAHR India
Private Ltd
Sigs
Multinet Pakistan (Private)
Limited
ITAU UNIBANCO HOLDING
S.A.
Commercial Banking
Rusfinance Bank LLC
Russian Federation
Commercial Banking - Consumer Finance
FIBABANKA A.S.
Turkey
Commercial Banking - General
Power Grid Corporation of
India
Electric Power Transmission
Russian Federation
Rail Transportation
India Limited
Brunswick Rail Leasing
Limited & Brunswick Rail
Service Limited
Page 217 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
C
Telecom,Media,Tech & Venture Capital
Pending Signing
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
Page 218 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/20/2012
19.85
04/20/2012
18.61
04/16/2012
7.5
04/13/2012
30
04/16/2012
9
04/26/2012
14.51
04/20/2012
10.5
04/10/2012
50
04/11/2012
7.5
04/08/2012
10
04/09/2012
20
04/20/2012
50
04/03/2012
30
05/03/2012
100
04/05/2012
75
Page 219 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
19.85
18.61
7.5
50
9
14.51
16.25
50
7.5
10
20
50
30
100
75
Page 220 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/01/2012
CITY BSLF II
31706
Loan
03/01/2012
Merec Grp Expn
31153
Loan
02/27/2012
GIIS
30917
Loan
02/27/2012
CIMB Niaga Sr.
29962
Loan
02/24/2012
San Andres Cable
31655
Loan
02/24/2012
Fullerton Credit
30726
Loan
02/23/2012
Nile Kordsa
31441
Loan
02/23/2012
Lacteos Toni
31439
Loan
02/21/2012
RBRU DPR
31615
Loan
02/16/2012
DARP Philippine Asset Growth One
31184
Loan
02/14/2012
Hospitaria
30281
Loan
02/13/2012
Aqualyng
31717
Loan
02/13/2012
Proteak
31195
Loan
02/08/2012
PMC Serbia
31030
Loan
02/08/2012
Yes Bank
31493
Loan
02/08/2012
Equity Bank Ltd
29600
Loan
Page 221 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Service Limited
The City Bank Limited
Bangladesh
Commercial Banking - General
MEREC INDUSTRIES LDA
Mozambique
Grain Processing (Milling, Starch, Flour, Malt)
Global Indian Schools
East Asia and Pacific Region
Elementary and Secondary Schools
PT BANK CIMB NIAGA TBK
Indonesia
Primary Mortgage Institutions
Energia Integral Andina S.A.
Colombia
Cable and Broadband
Fullerton Credit Sichuan Ltd
China
Microfinance and Small Business - Non
Holdings Limited
Commercial Banking
Nile Kordsa Company for
Egypt, Arab Republic of
Industrial Fabrics SAE
Other Textile Products (Including Industrial and
Medical Products)
Holding Tonicorp S.A.
Ecuador
Dairy Products
ZAO Raiffeisenbank
Russian Federation
Commercial Banking - General
Philippine Asset Growth
Philippines
Distressed Assets
Mexico
Hospitals and Clinics
China
Water and Wastewater Utilities
Mexico
Plantation Forests
PMC Automotive d.o.o.
Serbia
Motor Vehicle Parts
YES BANK LIMITED
India
Commercial Banking - General
Equity Bank Limited
Kenya
Commercial Banking - General
One, Inc.
Hospitaria Tenedora,
S.A.P.I. de C.V.
AQUALYNG CHINA
LIMITED
Proteak Uno S.A.P.I.B de
C.V.
Page 222 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
Page 223 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/30/2012
25
04/02/2012
25
03/30/2012
19.89
03/29/2012
75
04/05/2012
10
03/27/2012
50
03/26/2012
11
03/30/2012
30
03/30/2012
75
05/17/2012
32.41
03/15/2012
10.44
03/15/2012
12
03/15/2012
15
03/09/2012
26.88
03/09/2012
75
03/14/2012
100
Page 224 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
25
25
19.89
75
10
50
11
30
75
32.41
10.44
12
15
26.88
75
180
Page 225 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/03/2012
Kompanion
31791
Loan
02/02/2012
SnowmanIII
31081
Loan
02/01/2012
Arnur Credit
31868
Loan
01/31/2012
ENDA II
30880
Loan
01/27/2012
Conti Auto Thai
29879
Loan
01/26/2012
Kalmykia Roads
31137
Loan
01/26/2012
Grameen Phone V
30603
Loan
01/26/2012
A & C Mixed Use
31433
Loan
01/25/2012
Finsch
31741
Loan
01/24/2012
Byblos Arm REE
31610
Loan
01/20/2012
Karadzhalovo SPP
31543
Loan
01/20/2012
Armajaro
28608
Loan
01/13/2012
Vegpro Ghana
30611
Loan
01/13/2012
Regional CL PYG
31354
Loan
12/29/2011
TMB flood relief
31688
Loan
Page 226 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Kompanion Financial Group
Kyrgyz Republic
Microfinance CJSC
SNOWMAN LOGISTICS
Microfinance and Small Business - Non
Commercial Banking
India
Storage (Including Agricultural Products)
Kazakhstan
Microfinance and Small Business - Non
LIMITED
MicroCredit Organization
Arnur Credit LLP
ENDA Inter-Arabe
Commercial Banking
Tunisia
Microfinance and Small Business - Non
Commercial Banking
CONTINENTAL
Thailand
Motor Vehicle Parts
Republic of Kalmykia
Russian Federation
Highway Operations (Includes Toll Roads)
GrameenPhone Limited
Bangladesh
Mobile Telephony
A & C Development
Ghana
Retail (Including Supermarkets, Grocery Stores,
AUTOMOTIVE (THAILAND)
COMPANY LIMITED
Company
PETRA DIAMONDS
etc.)
South Africa
Diamonds and Other Gems
BYBLOS BANK ARMENIA
Armenia
Commercial Banking - Housing Finance
ZBE Partners EAD
Bulgaria
Solar - Renewable Energy Generation
Armajaro Trading Group
World Region
Coffee, Cocoa, Tea
Vegpro Kenya Limited
Ghana
Diversified Edible Agricultural Crops Production
Banco Regional (S.A.E.C.A)
Paraguay
Commercial Banking - SME Finance
TMB BANK PUBLIC
Thailand
Commercial Banking - General
LIMITED
Limited
COMPANY LIMITED
Page 227 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
Page 228 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/06/2012
6
03/03/2012
6.64
03/02/2012
3
03/01/2012
6.18
02/26/2012
47.05
02/25/2012
8.5
02/25/2012
150
03/15/2012
4.35
02/24/2012
25
02/23/2012
10
02/20/2012
61.97
03/29/2012
30
04/06/2012
7
02/12/2012
15
03/15/2012
100
Page 229 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
6
6.64
3
6.18
47.05
8.5
150
4.35
25
10
61.97
30
7
15
100
Page 230 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/28/2011
OCB SME Loan
31495
Loan
12/23/2011
Laxmi Organic
31384
Loan
12/23/2011
Fosun Pharma 2
31231
Loan
12/22/2011
Pran Natore Agro
31829
Loan
12/21/2011
FINCA Kyrgyz 2
31661
Loan
12/21/2011
EVN Macedonia
31573
Loan
12/21/2011
IMON SL 2
31740
Loan
12/20/2011
BBVA P Sr Loan
31061
Loan
12/19/2011
Laureate LAC
30333
Loan
12/16/2011
DARP-SFP Pactual
30071
Loan
12/16/2011
TSKB Sustainable
31112
Loan
12/16/2011
BTPN Loan II
31205
Loan
12/15/2011
SASFIN EE
29619
Loan
12/15/2011
Buddha Air II
31446
Loan
Page 231 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Orient Commercial Joint
Vietnam
Commercial Banking - General
India
All Other Chemical Product
China
Pharmaceuticals and Medicine
Pran Dairy Ltd.
Bangladesh
Other Food
CJSC Finca Micro-Credit
Kyrgyz Republic
Microfinance and Small Business - Non
Stock Bank
Laxmi Organic Industries
Limited
SHANGHAI FOSUN
PHARMACEUTICAL
GROUP COMPANY LTD
Company
EVN Macedonia AD Skopje
Commercial Banking
Macedonia, former Yugoslav
Distribution Business
Republic of
ZAO MICROCREDIT
Tajikistan
DEPOSIT ORGANIZATION
Microfinance and Small Business - Non
Commercial Banking
IMON INTERNATIONAL
BAC International Bank Inc.
Panama
Commercial Banking - SME Finance
Laureate Education Inc
Latin America Region
Colleges, Universities, and Professional Schools
Recovery do Brasil
Brazil
Commercial Banking - Distressed Assets
Turkey
Development Finance Company
Indonesia
Commercial Banking - Microfinance and Small
Consultoria S.A.
TURKIYE SINAI KALKINMA
BANKASI A.S.
PT Bank Tabungan
Pensiunan Nasional Tbk
Business
SASFIN BANK LIMITED
South Africa
Commercial Banking - General
BUDDHA AIR PRIVATE
Nepal
Air Transportation
LIMITED
Page 232 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
Page 233 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/27/2012
15
01/31/2012
10
01/27/2012
47.67
01/24/2012
10
01/20/2012
4
01/23/2012
9.06
01/20/2012
5
01/23/2012
25
01/18/2012
65
01/26/2012
0
01/15/2012
75
02/15/2012
250
04/13/2012
7.7
01/14/2012
6.9
Page 234 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
20
72.67
10
4
9.06
5
25
65
100
75
250
7.7
6.9
Page 235 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/14/2011
CPLF- Mriya
31787
Loan
12/12/2011
Vonpar Alimentos
31479
Loan
12/12/2011
GTLP Extn Citi
31763
Loan
12/08/2011
Atlantida Loan
30694
Loan
12/07/2011
SEF Tajero II
31438
Loan
12/05/2011
IXcellerate
31170
Loan
12/01/2011
Fundacion Cardio
30454
Loan
12/01/2011
Etileno XXI
30417
Loan
11/30/2011
JN SBLL
29539
Loan
11/22/2011
APMG
31454
Loan
11/18/2011
CCLP Rabo
31731
Loan
11/18/2011
Agricover Credit
30864
Loan
11/17/2011
KBB_SubDebt
31515
Loan
11/17/2011
Tiryaki
28467
Loan
Page 236 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
MRIYA AGRO HOLDING
Ukraine
Diversified Edible Agricultural Crops Production
Vonpar Alimentos S.A.
Brazil
Other Food
Citibank, N.A.
World Region
Trade Finance
BANCO ATLANTIDA S.A.
Honduras
Commercial Banking - General
Tajero LLC
Tajikistan
Wholesale (Including Grocery and Farm Products)
IXcellerate Ltd.
Russian Federation
Internet Access Providers (Including ISPs,
LLC
Datacenters)
FUNDACION
Colombia
Hospitals and Clinics
Braskem Idesa, S.A.P.I.
Mexico
Petrochemical
JN SMALL BUSINESS
Jamaica
Microfinance and Small Business - Non
CARDIOVASCULAR DE
COLOMBIA
LOANS LTD
Asia Pacific Medical Group
Commercial Banking
China
Hospitals and Clinics
World Region
Other
Agricover Credit IFN SA
Romania
Finance Companies
Komercijalna Banka a.d.
Serbia
Commercial Banking - General
Turkey
Diversified Edible Agricultural Crops Production
Limited
Cooperatieve Centrale
Raiffeisen-Boerenleenbank
B.A. (Rabobank Nederland)
Beograd
TIRYAKI AGRO GIDA SAN.
VE TIC. A.S.
Page 237 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Telecom,Media,Tech & Venture Capital
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Gbl Ind, Manufact, Agribus & Services
Active
FI
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 238 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/13/2012
0
01/11/2012
50
01/12/2012
270
01/07/2012
45
01/06/2012
1.7
01/04/2012
15
12/31/2011
30
01/30/2012
300
12/30/2011
2.5
12/22/2011
15
12/18/2011
250
12/18/2011
16.47
12/17/2011
75
12/17/2011
30
Page 239 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
0
50
270
45
1.7
30
30
300
5.69
35
250
16.47
81.6
30
Page 240 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/16/2011
CCLP SocGen
31754
Loan
11/14/2011
DAP LT Financing
31308
Loan
11/08/2011
Lidl Romania
31466
Loan
11/04/2011
Belcorp
29549
Loan
11/03/2011
GWFP II
31404
Loan
11/03/2011
Custodian
30578
Loan
11/01/2011
ProteaTakoradi
30580
Loan
10/31/2011
NBD SME Frontier
31289
Loan
10/27/2011
Progresemos III
30905
Loan
10/21/2011
ACBA Bank II
31359
Loan
10/21/2011
DelawareGroup
31089
Loan
10/21/2011
El Camino I
30731
Loan
10/21/2011
La Nacional
30393
Loan
10/16/2011
Kosmos Energy Finance International
31179
Loan
Page 241 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Societe Generale S.A.
World Region
Other
NFD Agro Limited
Paraguay
Grains and Beans
Lidl Romania Societate in
Romania
Retail (Including Supermarkets, Grocery Stores,
Comandita
etc.)
Belcorp Limited
Latin America Region
Other Medical
GWFP
World Region
Commercial Banking - Short Term Finance
Custodian and Allied
Nigeria
General Insurance (Non-Life)
Alliance Estates Limited
Ghana
City and Business Hotel
NBD Bank
Russian Federation
Commercial Banking - SME Finance
Financiamiento
Mexico
Microfinance and Small Business - Non
Insurance Plc
Progresemos, SA de CV,
Commercial Banking
SOFOM ENR
ACBA CREDIT AGRICOLE
Armenia
BANK CJSC
DELAWARE
Commercial Banking - Microfinance and Small
Business
Latin America Region
CONSULTORIA, S.L.,
Computer Systems Design and Related Services
(System Integration, Custom Computer
Programming, IT Services etc.)
CHG Meridian Mexico,
Mexico
Leasing Services
Dominican Republic
Primary Mortgage Institutions
Ghana
Oil and Gas Production (Includes Development)
S.A.P.I de C.V.
Asociacion La Nacional de
Ahorros y Prestamos para la
Vivienda
Kosmos Energy Finance
International
Page 242 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Pending Signing
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
Page 243 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/15/2011
250
12/15/2011
7
12/09/2011
66.57
11/07/2011
50
12/08/2011
200
12/05/2011
12.5
12/02/2011
5.45
11/30/2011
15.52
11/30/2011
2.51
12/15/2011
30
11/21/2011
7.06
11/21/2011
17.51
11/21/2011
5
12/15/2011
100
Page 244 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
250
7
66.57
50
300
12.5
5.45
15.52
4.3
30
9.42
17.51
15.38
100
Page 245 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/14/2011
Galaxy chemicals
31182
Loan
10/12/2011
Microqual
31279
Loan
10/11/2011
Tribanco Mobiliz
31104
Loan
10/03/2011
Wintermar Group
30964
Loan
09/30/2011
UT Bank
30735
Loan
09/30/2011
Thika IPP
29801
Loan
09/28/2011
UAG Univ
30445
Loan
09/27/2011
CIRA
30323
Loan
09/26/2011
KPLC
28550
Loan
09/13/2011
GC Prim Moldova
29444
Loan
09/12/2011
Fin Crear Loan
31171
Loan
09/09/2011
JY Organic
31181
Loan
09/07/2011
FONDESA
30480
Loan
08/30/2011
UABL III
30332
Loan
Page 246 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Galaxy Chemicals (Egypt)
Egypt
All Other Chemical Product
India
Mobile Telephony
Brazil
Commercial Banking - Microfinance and Small
S.A.E.
MICROQUAL TECHNO
PRIVATE LIMITED
BANCO TRIANGULO S.A.
Business
PT Wintermar Offshore
Indonesia
Oil and Gas Transport or Pipeline
UT Bank Ltd
Ghana
Commercial Banking - General
Thika Power Limited
Kenya
Heavy Fuel Oil - Thermal Power Generation
Universidad Autonoma de
Mexico
Colleges, Universities, and Professional Schools
Egypt
Elementary and Secondary Schools
Kenya
Distribution Business
Moldova
Glass and Glass Products (Including Glass and
Marine Tbk
Guadalajara, A.C.
Cairo for Investment & Real
Estate Development SAE
KENYA POWER LIGHTING
COMPANY LIMITED
Glass Container Prim S.A.
Mineral Wool)
COMPARTAMOS
Peru
FINANCIERA S.A.
Jiangxi Jinyuan Agriculture
Microfinance and Small Business - Non
Commercial Banking
China
Fruits and Vegetables
Dominican Republic
Microfinance and Small Business - Non
Development Co., Ltd
FONDO PARA EL
DESARROLLO, INC. -
Commercial Banking
FONDESA
UABL LIMITED
Paraguay
Water Transportation
Page 247 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Telecom,Media,Tech & Venture Capital
Pending Signing
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 248 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/17/2011
8
11/30/2011
10
11/14/2011
15
11/02/2011
60
10/31/2011
5
11/30/2011
37.41
10/31/2011
42.69
11/07/2011
15
10/31/2011
50
10/14/2011
10
10/12/2011
13.01
10/10/2011
12
10/10/2011
5
09/30/2011
15
Page 249 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
8
25
15
60
20
37.41
42.69
15
50
10
13.01
20
5
15
Page 250 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/24/2011
City Express International
30963
Loan
08/23/2011
OSL Kochi
31166
Loan
08/22/2011
Cosmo IV
30018
Loan
08/17/2011
Estacio II
31080
Loan
08/17/2011
Hilton Bujumbura
30862
Loan
08/15/2011
IMG Kampala
30806
Loan
08/12/2011
Mahindra Solar One Private Ltd
30936
Loan
08/12/2011
Funtaj Schools
30086
Loan
08/11/2011
Granules II
31253
Loan
08/10/2011
Advans Nigeria
30736
Loan
08/09/2011
Simandou III
31067
Loan
08/08/2011
Intl. House
31109
Loan
08/03/2011
Tbilvino
30992
Loan
08/03/2011
ABank-Banking on Women
31113
Loan
08/02/2011
Axis Bank Ltd.
29773
Loan
Page 251 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Hoteles City Express,
Latin America Region
City and Business Hotel
India
Port and Harbor Operations
India
Other Plastic and Rubber Products (Including
S.A.P.I. de C.V.
SPARKLE PORT
SERVICES LIMITED
COSMO FILMS LIMITED
Polypropylene Bags, Housing Components,
Containers, etc.)
Estácio Participações SA.
Brazil
Colleges, Universities, and Professional Schools
OPULENT (B) LTD
Burundi
City and Business Hotel
INTERNATIONAL MEDICAL
Uganda
Hospitals and Clinics
India
Solar - Renewable Energy Generation
Nigeria
Elementary and Secondary Schools
Granules India Limited
India
Pharmaceuticals and Medicine
La Fayette Microfinance
Nigeria
Commercial Banking - Microfinance and Small
GROUP
MAHINDRA SOLAR ONE
PRIVATE LIMITED
FUNTAJ INTERNATIONAL
SCHOOL LTD
Bank Limited
Business
RIO TINTO SIMFER SA
Guinea
Iron (Pellets, etc.)
PROGIMMO
Burundi
Construction and Real Estate
JSC Tbilvino
Georgia
Wineries
Alternatifbank A.S.
Turkey
Commercial Banking - General
Axis Bank Limited
India
Commercial Banking - General
Page 252 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
Page 253 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/26/2011
38.3
09/22/2011
11.34
12/05/2011
20
09/16/2011
70
09/16/2011
5.5
10/17/2011
2.2
09/13/2011
5.43
09/13/2011
5
09/12/2011
10
09/12/2011
2.48
10/18/2011
150
09/26/2011
3.5
09/09/2011
1.5
09/02/2011
25
09/01/2011
35
Page 254 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
44.55
11.34
20
70
5.5
2.2
5.43
5
10
3.56
150
3.5
1.5
25
35
Page 255 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/05/2011
YKB DPR
31085
Loan
06/30/2011
Bhilwara Green Energy Limited
30765
Loan
06/29/2011
ECOM Global
30789
Loan
06/09/2011
ItaFos Mineracao
29993
Loan
06/08/2011
TSSA New Berth
29015
Loan
06/06/2011
EAIF Two
30337
Loan
06/03/2011
TICO
30228
Loan
06/03/2011
CRC Cap Release
30661
Loan
06/01/2011
Patisen
30929
Loan
05/31/2011
Gulf Power Ltd
29418
Loan
05/31/2011
CBC Debt DPR
30613
Loan
05/26/2011
CPLF - Himadri
31074
Loan
05/24/2011
OCI Group
30974
Loan
05/23/2011
Altyn Ajydar IV
30249
Loan
Page 256 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Yapi ve Kredi Bankasi A.S.
Turkey
Commercial Banking - General
Bhilwara Green Energy
India
Wind Power - Renewable Energy Generation
World Region
Coffee, Cocoa, Tea
MBAC Fertilizer Corp
Brazil
Phosphatic Fertilizer
Tecon Salvador S.A.
Brazil
Port and Harbor Operations
EMERGING AFRICA
Africa Region
Other Non-Depository Credit
Ghana
Light Fuel Oil - Thermal Power Generation
World Region
Capital Markets Financing Company (Including
Limited
ECOM Agroindustrial Corp.
Ltd.
INFRASTRUCTURE FUND
LTD.
Takoradi International
Company (TICO)
CRC Capital Relief Fund
Investment Banking)
Patisen
Senegal
Other Food
Gulf Power Limited
Kenya
Heavy Fuel Oil - Thermal Power Generation
Commercial Bank of Ceylon
Sri Lanka
Commercial Banking - General
India
Carbon Black
Egypt, Arab Republic of
Nitrogenous Fertilizer
Kazakhstan
Paper Packaging Products (Including Boxes,
PLC
Himadri Chemicals &
Industries Limited
ORASCOM
CONSTRUCTION
INDUSTRIES SAE
Intermultiservice LLC
Cartons, etc.)
Page 257 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 258 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/08/2011
75
09/15/2011
15
08/29/2011
50
08/09/2011
40
07/15/2011
35
07/07/2011
45
04/02/2012
105
07/15/2011
100
07/04/2011
12.3
10/12/2011
27.82
07/15/2011
65
06/27/2011
0
07/25/2011
200
06/23/2011
2.25
Page 259 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
75
15
50
75
35
47
105
100
15.92
27.82
65
0
250
2.25
Page 260 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/23/2011
Garanti Romania
30441
Loan
05/18/2011
Emergia LAC
29577
Loan
05/17/2011
UniCredit AGRI
30669
Loan
05/16/2011
ACWA Power Jordan
30794
Loan
05/13/2011
United Water
30502
Loan
05/13/2011
Newcom corp
30322
Loan
05/13/2011
SPC 4-5
30761
Loan
05/11/2011
MedLife III
30678
Loan
05/10/2011
Epure BOT2
30718
Loan
05/09/2011
Credit Europe RU
30778
Loan
05/03/2011
SPV Cont Towers
30304
Loan
05/03/2011
NSL Power
29912
Loan
05/03/2011
Paradeep Phosphates Limited
30658
Loan
05/03/2011
Vishwa Infra
30859
Loan
04/29/2011
Alios Finance
27649
Loan
04/29/2011
Project Name Pending
29846
Loan
04/29/2011
RafflesEducation
30070
Loan
Page 261 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
GARANTI BANK SA
Romania
Commercial Banking - General
Emergia Contact Center S.L.
Latin America Region
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
Unicredit Bank Srbija A.D.
Serbia
Commercial Banking - General
Red Sea Energy Private
Jordan
Multi Fuel - Thermal Power Generation
United Water Corporation
China
Water and Wastewater Utilities
NEWCOM GROUP
Mongolia
Mobile Telephony
SOLAR POWER COMPANY
Thailand
Solar - Renewable Energy Generation
MedLife SA
Romania
Hospitals and Clinics
Sound Global Ltd.
China
Water and Wastewater Utilities
ZAO Credit Evropa Bank
Russian Federation
Commercial Banking - General
Continental Towers Holding
Central America Region
Other (Including Satellite Telecommunications,
Shareholding Company
LIMITED
Corp
NSL Renewable Power Pvt
Radio and Television Broadcasting, etc.)
India
Wind Power - Renewable Energy Generation
Paradeep Phosphates Ltd
India
Phosphatic Fertilizer
Vishwa Infrastructure and
India
Water and Wastewater Utilities
Alios Finance, S.A.
Africa Region
Leasing Services
Company Name Pending
China
Waste to Energy - Renewable Energy Generation
Raffles Education
East Asia and Pacific Region
Colleges, Universities, and Professional Schools
Ltd
Services Pvt Ltd
Corporation
Page 262 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
Page 263 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/14/2011
32.05
06/24/2011
10.08
06/17/2011
71.22
06/20/2011
9.5
06/13/2011
16
06/13/2011
40
06/13/2011
11.91
06/10/2011
0
06/10/2011
36
06/20/2011
50
06/03/2011
40
07/07/2011
0
06/08/2011
50
06/03/2011
5
06/03/2011
9
05/30/2011
15
05/30/2011
61.89
Page 264 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
32.05
10.08
71.22
15
20
40
11.91
0
36
50
40
25
50
5
9
25
61.89
Page 265 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/29/2011
Safal II
30135
Loan
04/28/2011
San Miguel Mobilization
30846
Loan
04/28/2011
Permata SEF Sub Debt
30805
Loan
04/28/2011
Scholz Balkans
30327
Loan
04/26/2011
Bangladesh SME Liquidity Facility (BSLF) I Eastern
30971
Loan
Bank
04/25/2011
Fawaz Abdul Aziz Al Hokair
30692
Loan
04/22/2011
Bangladesh SME Liquidity Facility (BSLF) I BRAC
30254
Loan
Bank
04/20/2011
FV Argentina III
30686
Loan
04/20/2011
Bangladesh SME Liquidity Facility (BSLF) I
30876
Loan
Southeast Bank
04/20/2011
BG Credit Line
30462
Loan
04/18/2011
Salamander 2011
30727
Loan
04/18/2011
GTLP Itau PY CL
30639
Loan
04/15/2011
Vivimed
30585
Loan
04/15/2011
Food Concepts
29867
Loan
04/15/2011
AccessBank Tajikistan - Senior Loan
30831
Loan
Page 266 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Safal Investments (Mauritius)
Mauritius
Ltd
S.A. SAN MIGUEL A.G.I.C.I.
Other Steel Products (Including Wire, Metal
Sheets etc.)
Argentina
Fruits and Vegetables
PT BANK PERMATA TBK
Indonesia
Commercial Banking - General
C.I.O.S. d.o.o.
Southern Europe Region
Other Steel Products (Including Wire, Metal
Y F.
Sheets etc.)
EASTERN BANK LIMITED
Bangladesh
Commercial Banking - Short Term Finance
FAWAZ ABDULAZIZ
Saudi Arabia
Retail (Including Supermarkets, Grocery Stores,
ALHOKAIR COMPANY
etc.)
BRAC Bank
Bangladesh
Commercial Banking - General
FV S.A.
Argentina
Other Miscellaneous Fabricated Metal Products
(Including Non-Wood Housing Products, Tanks,
Cutlery, Kitchen Utensils and Handtools, etc.)
Southeast Bank Limited
Bangladesh
Commercial Banking - Short Term Finance
Banco General S.A.
Panama
Commercial Banking - Housing Finance
Salamander Energy plc.
East Asia and Pacific Region
Oil and Gas Production (Includes Development)
BANCO ITAU PARAGUAY
Paraguay
Trade Finance
Vivimed Labs Limited
India
Pharmaceuticals and Medicine
Food Concepts Plc
Nigeria
Other Food
Access Bank Tajikistan
Tajikistan
Commercial Banking - Microfinance and Small
S.A.
Page 267 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
Page 268 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/31/2011
15
05/31/2011
5
05/31/2011
75
05/30/2011
68.35
05/31/2011
30
05/26/2011
75
05/31/2011
40
05/26/2011
10
05/31/2011
10
05/23/2011
50
05/19/2011
75
05/20/2011
20
05/31/2011
20
05/16/2011
7
05/20/2011
4
Page 269 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
5
75
68.35
30
75
40
10
10
50
75
20
20
20
4
Page 270 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/14/2011
Emerging Markets Communications, Inc.
30136
Loan
04/14/2011
DARP Banorte
30524
Loan
04/14/2011
HPC Odessa
30003
Loan
04/11/2011
Zorlu Pakistan
29251
Loan
04/11/2011
Mriya II
30798
Loan
04/08/2011
Acleda Sub debt
30607
Loan
04/08/2011
Farmakom MB
30167
Loan
04/07/2011
Mercantile Bank Holdings Limited
29093
Loan
04/06/2011
SLV
30573
Loan
04/06/2011
Business Partners International Rwanda SME Fund
29948
Loan
04/05/2011
Sibur
29617
Loan
04/04/2011
Paravani
28985
Loan
Page 271 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
CJSC
Emerging Markets
Business
Africa Region
Communications, Inc.
BANCO MERCANTIL DEL
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
Mexico
Commercial Banking - Distressed Assets
HPC Ukraina
Ukraine
Port and Harbor Operations
Zorlu Enerji Pakistan Ltd.
Pakistan
Wind Power - Renewable Energy Generation
MRIYA AGRO HOLDING
Ukraine
Diversified Edible Agricultural Crops Production
Cambodia
Commercial Banking - Microfinance and Small
NORTE SA
LLC
ACLEDA BANK PLC.
Business
KONCERN FARMAKOM MB
Serbia
DOO
Electrical Machinery, Equipment and Components
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
MERCANTILE BANK
South Africa
Commercial Banking - General
Bolivia
Natural Forests
Rwanda
Private Equity/Venture Cap Fund - Country
Uzbekistan
Soft Drink
Georgia
Large Hydro - Renewable Energy Generation
LIMITED
Empresa Forestal SLV
Bolivia SRL
BUSINESS PARTNERS
INTERNATIONAL
Uzbek-China-Britain Joint
Venture "International
Beverages Tashkent" Ltd
Georgian Urban Enerji Ltd.
Page 272 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
FI
Telecom,Media,Tech & Venture Capital
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Active
Page 273 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/16/2011
12
05/16/2011
45
05/16/2011
32
05/16/2011
38.1
05/11/2011
35
05/10/2011
6
05/23/2011
59.44
05/09/2011
69.71
06/23/2011
6
05/15/2011
0
03/15/2012
4.1
06/16/2011
42.5
Page 274 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
22
70
32
38.1
35
6
59.44
69.87
6
1.6
4.1
42.5
Page 275 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/04/2011
Kenya Commercial Bank II
29664
Loan
04/01/2011
PRAN Dairy
30568
Loan
04/01/2011
Apollo SA
30078
Loan
03/30/2011
Colombia Student Loans
30526
Loan
03/30/2011
GNG Central
30477
Loan
03/24/2011
Mibanco - PEN Syndication
29399
Loan
03/24/2011
Seker SME Covered Bond
30579
Loan
03/22/2011
PT SPV V
30559
Loan
03/22/2011
Market Shoping Center Kigali
30518
Loan
03/21/2011
Comemsa
30229
Loan
03/18/2011
Shangri-La Ulaanbaatar Hotel LLC
28546
Loan
03/18/2011
Nghi Son Refinery and Petrochemical Project
29640
Loan
03/16/2011
Coopenae
30325
Loan
03/14/2011
FINCA Azerbaijan
30751
Loan
Page 276 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Kenya Commercial Bank
Kenya
Commercial Banking - General
Pran Dairy Ltd.
Bangladesh
Dairy Products
SUMITOMO RUBBER
South Africa
Motor Vehicle Parts
Colombia
Other Non-Depository Credit
Ukraine
Other Petroleum and Coal Products
Peru
Commercial Banking - Microfinance and Small
SOUTH AFRICA (PTY) LTD
Fideicomiso Covicredit
Fiduciaria Colmena S.A.
CONCERN GALNAFTOGAZ
PJSC
MIBANCO BANCO DE LA
MICROEMPRESA S.A.
SEKERBANK T.A.S.
Business
Turkey
Commercial Banking - Microfinance and Small
Business
PT SOUTH PACIFIC
Indonesia
VISCOSE
MARKET SHOPPING
Man-Made Fibers (Including Nylon, Polyester,
Rayon, etc.)
Rwanda
Construction and Real Estate
Mexico
Solar Photovoltaic Equipment
Mongolia
City and Business Hotel
Vietnam
Oil Refineries
Coopenae
Costa Rica
Commercial Banking - SME Finance
FINCA AZERBAIJAN MMC
Azerbaijan
Microfinance and Small Business - Non
CENTER LIMITED
Construcciones Metalicas
Mexicanas Comemsa, SA de
CV
Shangri-La Ulaanbaatar
Hotel LLC
Nghi Son Refinery and
Petrochemical LLC
Commercial Banking
Page 277 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
Page 278 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/07/2011
100
05/10/2011
7
05/06/2011
21.84
05/02/2011
10
05/06/2011
35
04/25/2011
15
04/28/2011
25
04/22/2011
30
04/30/2011
10
04/22/2011
24
04/20/2011
50
07/13/2011
300
04/15/2011
15
04/14/2011
7
Page 279 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
100
7
21.84
10
35
15
25
30
13
24
50
300
15
7
Page 280 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/14/2011
FINCA Kyrgyzstan
30750
Loan
03/11/2011
Techno Wind
30400
Loan
03/07/2011
Universidad O&M
29719
Loan
03/07/2011
Khan Bank Sub D
30395
Loan
03/04/2011
Shalivahana
30231
Loan
03/03/2011
DARP SPV Covinoc
30561
Loan
03/01/2011
Moorhouse Properties Limited
25763
Loan
02/28/2011
QICT II
30466
Loan
02/25/2011
Denizbank A.S. Agribusiness DPR
30769
Loan
02/24/2011
Q and M
29903
Loan
02/22/2011
Turan MSME Loan
30380
Loan
02/22/2011
UniBank MSME
30432
Loan
02/22/2011
Tamek
30294
Loan
Page 281 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Commercial Banking
CJSC Finca Micro-Credit
Kyrgyz Republic
Company
Microfinance and Small Business - Non
Commercial Banking
Simran Wind Project Pvt Ltd
India
Wind Power - Renewable Energy Generation
FUNDACION
Dominican Republic
Colleges, Universities, and Professional Schools
Mongolia
Commercial Banking - General
India
Bio-Mass - Renewable Energy Generation
New Credit S.A.S
Colombia
Commercial Banking - Distressed Assets
Moorhouse II
Nigeria
City and Business Hotel
Qasim International
Pakistan
Port and Harbor Operations
Turkey
Commercial Banking - Microfinance and Small
UNIVERSITARIA O & M,
INC
KHAN BANK
CORPORATION
Shalivahana Green Energy
Ltd
Container Terminal
DENIZBANK A.S.
Business
Q&M Dental Group
China
Hospitals and Clinics
Azerbaijan
Commercial Banking - Microfinance and Small
(Singapore) Limited
TURANBANK OJSC
Business
UNIBANK OJSC
Azerbaijan
Commercial Banking - Microfinance and Small
Business
Tamek Gida ve Konsantre
Turkey
Soft Drink
Sanayii ve Ticaret A.S.
Page 282 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 283 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/14/2011
6
04/15/2011
39.92
04/30/2011
20
04/08/2011
20
04/15/2011
15
04/20/2011
30
04/08/2011
7.5
03/30/2011
10
04/04/2011
71.04
03/31/2011
15
04/04/2011
7
03/31/2011
10
03/24/2011
15.62
Page 284 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
6
54.95
20
20
30
30
14.9
10
71.04
15
7
10
15.62
Page 285 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/17/2011
Bansicredi
28822
Loan
02/16/2011
CEZ Shperndarje
29208
Loan
02/16/2011
Grupo Salud
29595
Loan
02/16/2011
Euroleasing SME
30100
Loan
02/15/2011
Agrofertil
30278
Loan
02/15/2011
Equity TCB
30236
Loan
02/10/2011
PTC Fin Loan
30223
Loan
02/03/2011
First Cravings
30116
Loan
02/02/2011
Exim India: South Asian IDA countries Export Facility
30554
Loan
02/02/2011
Energomera II
30422
Loan
01/20/2011
Karachi Port Berth Reconstruction
28356
Loan
01/19/2011
Nuestra Gente II
29168
Loan
01/18/2011
DARP Clearwater
30002
Loan
01/18/2011
Regional CL
29679
Loan
01/12/2011
Star Hydropower
26229
Loan
Page 286 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
BANCO COOPERATIVO
Brazil
SICREDI S.A.
Commercial Banking - Microfinance and Small
Business
CEZ Shperndarje SHA
Albania
Distribution Business
Grupo Salud del Peru S.A.C.
Peru
Hospitals and Clinics
Euro Leasing Ltd
Ukraine
Leasing Services
AGROFERTIL S.A.
Paraguay
Other
Public Joint Stock Company
Russian Federation
Commercial Banking - General
India
Finance Companies
TCG Holdings, Inc.
Philippines
Other Training
EXPORT-IMPORT BANK
India
Commercial Banking - General
Russian Federation
Electrical Machinery, Equipment and Components
TRANSCAPITALBANK
PTC INDIA FINANCIAL
SERVICES LIMITED
OF INDIA
ZAO Monocrystal
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Karachi Port Trust
Pakistan
Port and Harbor Operations
Financiera Confianza
Peru
Microfinance and Small Business - Non
Commercial Banking
Clearwater Coinvestment
East Asia and Pacific Region
Other Non-Depository Credit
Banco Regional (S.A.E.C.A)
Paraguay
Commercial Banking - SME Finance
Star Hydropower Limited
Pakistan
Large Hydro - Renewable Energy Generation
Vehicle
(SHPL)
Page 287 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Active
Page 288 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/29/2011
50
03/21/2011
69.16
03/31/2011
25
03/18/2011
10
03/17/2011
15
03/31/2011
25
03/14/2011
50
03/07/2011
15.83
03/04/2011
75
03/07/2011
52.57
02/28/2011
70
02/22/2011
16.2
04/18/2011
50
03/01/2011
30
05/12/2011
60
Page 289 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
60
69.16
25
10
15
60
50
23.74
75
52.57
70
16.2
50
30
60
Page 290 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/07/2011
CPLF - Mytischi
30369
Loan
01/03/2011
SEWA Bank
30493
Loan
12/20/2010
GTLP FIM Bank
30171
Loan
12/17/2010
Leo Burundi
30197
Loan
12/17/2010
Magerwa 1
30381
Loan
12/13/2010
Vitafoam SL
30082
Loan
12/08/2010
EPM AB Loan
27985
Loan
12/03/2010
Soufflet ECA
30067
Loan
12/02/2010
Vinati Organics Limited
29988
Loan
11/30/2010
ACBA-Credit Agricole Bank, Armenia
30026
Loan
11/24/2010
KHI Ghana
30029
Loan
11/24/2010
FATEN
30178
Loan
11/24/2010
Global Climate
29373
Loan
11/15/2010
MTB - EE loan
29951
Loan
11/15/2010
Metcombank I
29981
Loan
Page 291 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
MKU UZ ZHKKH G.
Russian Federation
Water and Wastewater Utilities
India
Commercial Banking - General
FIMBank P.L.C.
MENA Region
Trade Finance
U-com Burundi S.A
Burundi
Mobile Telephony
Magerwa Limited
Rwanda
Other Support Activities for Transportation (Grain
ASBESTA
SHRI MAHILA SEWA
SAHAKARI BANK LIMITED
Terminals, Cargo Terminals, Airport Operations)
Vitafoam Sierra Leone
Sierra Leone
Limited
Other Plastic and Rubber Products (Including
Polypropylene Bags, Housing Components,
Containers, etc.)
EMPRESAS PUBLICAS DE
Colombia
Integrated Utilities
Soufflet Finances SNC
Eastern Europe Region
Grain Processing (Milling, Starch, Flour, Malt)
Vinati Organics Limited
India
Pharmaceuticals and Medicine
ACBA CREDIT AGRICOLE
Armenia
Commercial Banking - Microfinance and Small
MEDELLIN E.S.P.
BANK CJSC
Business
KHI Ghana 01 Limited
Ghana
City and Business Hotel
Palestine for Credit and
West Bank and Gaza
Microfinance and Small Business - Non
Development
Global Climate Partnership
Commercial Banking
World Region
Foreign Portfolio Debt Fund
Belarus
Commercial Banking - SME Finance
Russian Federation
Commercial Banking - General
Fund SA
MINSKIY TRANZITNIY
BANK ZAO
METALLURGICAL
Page 292 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Pending Signing
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
Page 293 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/10/2011
0
02/04/2011
4
01/20/2011
15
01/25/2011
25
01/17/2011
11
01/13/2011
2.85
01/31/2011
25
01/06/2011
80.3
01/03/2011
16
01/06/2011
20
12/27/2010
26
12/27/2010
3
12/27/2010
75
12/16/2010
10
12/31/2010
10.71
Page 294 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
0
4
15
25
11
2.85
25
80.3
16
20
26
3
75
10
10.71
Page 295 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/12/2010
Podgorica Bypass
30009
Loan
11/11/2010
La Vegona
28139
Loan
11/10/2010
Orient Express Bank
29827
Loan
11/08/2010
Stomana III
29688
Loan
11/08/2010
Favorita WC
29907
Loan
11/05/2010
Eximbank Moldova
28856
Loan
11/03/2010
Latapack Growth
29628
Loan
11/03/2010
Gamesa
29815
Loan
11/02/2010
Togo LCT
29197
Loan
10/27/2010
Engro Pakistan Emergency Investment Facility
30186
Loan
10/22/2010
Bancpost SME
30143
Loan
10/22/2010
EFGSerbia
29985
Loan
10/21/2010
BIB B loan
29916
Loan
10/18/2010
Microcred Microfinance Bank Nigeria Limited
29624
Loan
Page 296 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
COMMERCIAL BANK JOINT
STOCK COMPANY
City of Podgorica
Montenegro
Highway Operations (Includes Toll Roads)
Compania Hondurena de
Honduras
Large Hydro - Renewable Energy Generation
Russian Federation
Commercial Banking - General
STOMANA-INDUSTRY AD
Bulgaria
Mini-Mills
FAVORITA FRUIT
Ecuador
Fruit and Vegetable Preservation or Processing
Energia Renovable, S.A. de
C.V.
OAO ORIENT EXPRESS
BANK
COMPANY LIMITED
Eximbank - Gruppo Veneto
(Canning, Freezing, Drying, Jams, etc.)
Moldova
Commercial Banking - SME Finance
Brazil
Metal Can and Other Metal Container (Including
Banca S.A.
Latapack Ball Embalagens
Ltda.
Gamesa Wind Turbines Pvt.
Aluminum Beverage Cans)
India
Wind Turbine Machinery
Togo
Port and Harbor Operations
Engro Fertilizers Limited
Pakistan
Nitrogenous Fertilizer
BANCPOST S.A.
Romania
Commercial Banking - SME Finance
Eurobank EFG a.d. Beograd
Serbia
Commercial Banking - SME Finance
BANCO INDUSTRIAL DO
Brazil
Commercial Banking - SME Finance
Nigeria
Commercial Banking - Microfinance and Small
Ltd.
Société Lomé Container
Terminal
BRASIL S.A.
Microcred Microfinance Bank
Page 297 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
Page 298 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/13/2010
13.22
12/13/2010
30
12/16/2010
75
12/22/2010
33.46
12/10/2010
11
12/17/2010
26.05
12/03/2010
20
12/06/2010
14.72
01/28/2011
116.21
11/29/2010
30
11/24/2010
75
11/24/2010
50
11/30/2010
15
11/19/2010
1.97
Page 299 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
13.22
30
75
33.46
11
26.05
20
14.72
116.21
30
75
50
15
2.96
Page 300 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/15/2010
Brasil Terminal Portuario
29505
Loan
10/14/2010
Frikom extension
29685
Loan
10/08/2010
Caucedo Phase 2
30088
Loan
10/07/2010
ABBank Equity/CB
29745
Loan
10/06/2010
Estacio
28565
Loan
10/04/2010
SunBorne Solar
29681
Loan
10/01/2010
Cheves Hydro
29405
Loan
09/30/2010
Bioparques 2
29734
Loan
09/28/2010
Al Hikma V
28405
Loan
09/24/2010
SEDAS
27559
Loan
09/22/2010
NDPL Solar
30154
Loan
09/22/2010
Abank Sub Loan
29413
Loan
09/17/2010
CPLF - Karsten
29748
Loan
09/17/2010
NBC Uruguay CL
29934
Loan
09/16/2010
AEB Syndication
29523
Loan
Page 301 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Nigeria Limited
Business
Brasil Terminal Portuario SA
Brazil
Port and Harbor Operations
FRIKOM DOO BEOGRAD
Serbia
Fruit and Vegetable Preservation or Processing
(Canning, Freezing, Drying, Jams, etc.)
Caucedo Investments Inc.
Dominican Republic
Port and Harbor Operations
AN BINH COMMERCIAL
Vietnam
Commercial Banking - SME Finance
Estácio Participações SA.
Brazil
Colleges, Universities, and Professional Schools
SunBorne Energy Holdings
India
Solar - Renewable Energy Generation
Cheves S.A.
Peru
Large Hydro - Renewable Energy Generation
Bioparques del Occidente,
Mexico
Fruits and Vegetables
Jordan
Pharmaceuticals and Medicine
Turkey
Distribution Business
North Delhi Power Limited
India
Solar - Renewable Energy Generation
Alternatifbank A.S.
Turkey
Commercial Banking - SME Finance
KARSTEN GROUP
South Africa
Fruits and Vegetables
Uruguay
Commercial Banking - SME Finance
Armenia
Commercial Banking - SME Finance
JOINT STOCK BANK
Llc
S.A. de C.V.
HIKMA
PHARMACEUTICALS LTD.
Sakarya Elektrik Dagitim
A.S.
HOLDINGS (PTY) LTD
NUEVO BANCO
COMERCIAL SA
ARMECONOMBANK
Page 302 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
Page 303 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/15/2010
140
11/24/2010
32.56
11/08/2010
17.5
11/11/2010
69.26
11/08/2010
30
11/18/2010
5.9
12/02/2010
85
11/01/2010
5
10/28/2010
110
10/25/2010
75
10/25/2010
15
10/25/2010
50
10/20/2010
0
10/20/2010
15
10/18/2010
5
Page 304 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
140
32.56
17.5
69.26
30
10
85
5
137.5
75
15
50
0
15
5
Page 305 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/14/2010
O3B Networks Limited
28106
Loan
09/10/2010
PT Bank Internasional Indonesia
29738
Loan
09/07/2010
Suu dairy
29215
Loan
09/03/2010
GTLP II Commerz
29923
Loan
09/01/2010
SEF Tajero Choc
29630
Loan
08/30/2010
Compartamos Loan
29634
Loan
08/25/2010
Vizag Terminal
29847
Loan
08/23/2010
Enerjisa-II
29390
Loan
08/17/2010
Bic Mobilization
29920
Loan
08/04/2010
Attero Recycling
29690
Loan
07/30/2010
FINEM SME
28680
Loan
07/27/2010
TEB Kosovo Sub
29938
Loan
07/26/2010
Cai Lan International Container Terminal, LLC
29521
Loan
Page 306 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
O3B Networks Limited
World Region
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
PT BANK INTERSATIONAL
Indonesia
Commercial Banking - SME Finance
Mongolia
Other Animal Production
COMMERZBANK AG
Africa Region
Trade Finance
CONFECTIONERY PLANT
Tajikistan
Sugar and Confectionery
Mexico
Commercial Banking - Microfinance and Small
INDONESIA TBK
Suu (Milk) Joint Stock
Company
AMIRI LLC
BANCO COMPARTAMOS
S.A., INSTITUCION DE
Business
BANCA MULTIPLE
VISAKHA CONTAINER
India
Port and Harbor Operations
Turkey
Gas - Thermal Power Generation
Brazil
Commercial Banking - SME Finance
India
Waste Treatment and Management (Except
TERMINAL PRIVATE
LIMITED
ENERJISA ENERJI URETIM
A.S.
Banco Industrial e Comercial
SA
ATTERO RECYCLING
PRIVATE LIMITED
Financiera Educativa de
Wastewater)
Mexico
Elementary and Secondary Schools
TEB Sh.A.
Republic of Kosovo
Commercial Banking - SME Finance
Cai Lan International
Vietnam
Port and Harbor Operations
Mexico S.A. de C.V.
Container Terminal, LLC
Page 307 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Pending Disbursement
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 308 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/21/2010
70
10/22/2010
75
10/18/2010
2
10/11/2010
100
10/01/2010
1.3
09/30/2010
16
09/27/2010
8
10/25/2010
97.68
09/24/2010
25
09/24/2010
0
09/15/2010
8
09/24/2010
8.88
08/26/2010
38.75
Page 309 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
70
75
2.5
100
1.3
16
8
97.68
25
5
10.1
8.88
38.75
Page 310 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/23/2010
DARP IFC/ADM Cornerstone Facility
29480
Loan
07/12/2010
IHS Nigeria
29741
Loan
07/09/2010
AMSME Bank of Africa - Tanzania
27694
Loan
07/02/2010
Urwego Opportunity Bank Rwanda SA
29381
Loan
07/02/2010
Cacanska Banka
27802
Loan
07/01/2010
Akbank DPR
29928
Loan
06/29/2010
JEP 3: WKPP 66MW
28153
Loan
06/29/2010
Trustco Finance (Pty) Limited
28761
Loan
06/28/2010
Ust Kamenogorsk Poultry Farm, JSC
28112
Loan
06/25/2010
Beijing Shenwu Thermal Energy Technology Co.,
29845
Loan
Ltd.
06/22/2010
AMSME Bank of Africa Uganda
27695
Loan
06/18/2010
Chisinau City
29484
Loan
06/14/2010
DESO BRL Loan
29016
Loan
06/14/2010
Egyptian Indian Polyester Company - Sokhna
28878
Loan
06/14/2010
AMSME Bank of Africa - Kenya
27693
Loan
Page 311 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ADM Asia Restructuring
East Asia and Pacific Region
Other Funds
Nigeria
Other (Including Satellite Telecommunications,
Facility
IHS Nigeria Plc
Radio and Television Broadcasting, etc.)
Bank of Africa Tanzania Ltd
Tanzania, United Republic of
Commercial Banking - SME Finance
Urwego Opportunity Bank
Rwanda
Commercial Banking - Microfinance and Small
SA
Business
Cacanska Banka a.d.
Serbia
Commercial Banking - SME Finance
AKBANK T.A.S.
Turkey
Commercial Banking - General
West Kingston Power
Jamaica
Heavy Fuel Oil - Thermal Power Generation
Namibia
Colleges, Universities, and Professional Schools
Kazakhstan
Poultry Farming
China
Engineering Services
Bank of Africa Uganda Ltd
Uganda
Commercial Banking - SME Finance
The City of Chisinau
Moldova
Water and Wastewater Utilities
Companhia De Saneamento
Brazil
Water and Wastewater Utilities
Egypt
Plastics Material and Resin
Kenya
Commercial Banking - SME Finance
Partners
TRUSTCO GROUP
HOLDING (PTY) LTD
Ust-Kamenogorsk Poultry
Farm JSC
BEIJING SHENWU
ENVIRONMENT & ENERGY
TECHNOLOGY CO., LTD.
De Sergipe Deso
Egyptian Indian Polyester
Company S.A.E.
Bank of Africa Kenya Ltd
Page 312 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Telecom,Media,Tech & Venture Capital
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
Page 313 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/08/2010
40
08/31/2010
55
08/09/2010
0
08/02/2010
3.9
08/06/2010
9.1
08/02/2010
75
09/15/2010
28
07/29/2010
10.8
07/28/2010
2
07/28/2010
22.14
07/22/2010
0
07/26/2010
10
07/21/2010
16.42
07/30/2010
35
07/15/2010
0
Page 314 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
84
0
3.9
20.8
75
28
10.8
2
22.14
0
10
16.42
35
0
Page 315 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/11/2010
Fibra Mobiliz
29471
Loan
06/10/2010
Societe Eiffage de la Nouvelle Autoroute Concedee
29008
Loan
06/07/2010
Ventures Nepal
28779
Loan
06/02/2010
CASAN - Loan
27233
Loan
05/28/2010
SSL Bosnia II
29692
Loan
05/28/2010
JPS Co. II
29088
Loan
05/28/2010
Williamson Diamonds Limited
28574
Loan
05/27/2010
Ecom Coffee Central America
29005
Loan
05/27/2010
BWL
29744
Loan
05/27/2010
Piaggio
28882
Loan
05/26/2010
The Alutech Group
28684
Loan
05/24/2010
Oasis Complex
29726
Loan
05/24/2010
MedLife II
29638
Loan
05/19/2010
BIF II
29540
Loan
Page 316 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Banco Fibra SA
Brazil
Commercial Banking - SME Finance
Societe Eiffage de la
Senegal
Highway Operations (Includes Toll Roads)
Nepal
Private Equity/Venture Cap Fund - Country
Brazil
Water and Wastewater Utilities
Bosnia and Herzegovina
Glass and Glass Products (Including Glass and
Nouvelle Autoroute
Concedee
BUSINESS OXYGEN PVT
LTD
Companhia Catarinense de
Aguas e Saneamento
SISECAM SODA LUKAVAC
Mineral Wool)
JAMAICA PUBLIC SERVICE
Jamaica
Energy Efficiency
Tanzania, United Republic of
Diamonds and Other Gems
Latin America Region
Coffee, Cocoa, Tea
Brunswick Wagon Leasing
Russian Federation
Rail Transportation
Piaggio Vietnam Co.Ltd.
Vietnam
Automotive and Light Vehicle
The Alutech Group
Belarus
Aluminum
Societe de Construction
Haiti
City and Business Hotel
MedLife SA
Romania
Hospitals and Clinics
Banco Interamericano de
Peru
Commercial Banking - General
COMPANY LIMITED
PETRA DIAMONDS
LIMITED
ECOM Agroindustrial Corp.
Ltd.
d'Immeubles et d'Ouvrages
Publics SA
Finanzas S.A.
Page 317 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Active
FI
Telecom,Media,Tech & Venture Capital
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
Page 318 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/12/2010
15
08/10/2010
31.72
07/16/2010
6.7
07/05/2010
22.73
06/29/2010
19.51
06/30/2010
30
06/28/2010
40
06/28/2010
24
06/30/2010
50
06/28/2010
55.32
06/28/2010
28.61
06/24/2010
10.5
06/24/2010
12.29
06/21/2010
30
Page 319 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
31.72
7
22.73
19.51
30
59.01
24
75
55.32
28.61
10.5
12.29
30
Page 320 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/19/2010
Energy Dev II
29404
Loan
05/19/2010
Nova Liniya III
29758
Loan
05/18/2010
MAIB SME
29566
Loan
05/18/2010
XacBank Sub Debt
29819
Loan
05/18/2010
San Jacinto
27676
Loan
05/18/2010
Saudi Orix SF
29822
Loan
05/18/2010
Roofings Rolling Mills Limited
29274
Loan
05/17/2010
Teraco
29767
Loan
05/14/2010
Wadi III
29309
Loan
05/14/2010
SBM [Mauritius]
29518
Loan
05/14/2010
Global Trade Supplier Finance
28723
Loan
05/13/2010
Jordan India Fertilizer Company
26798
Loan
05/13/2010
Tamweelcom
29811
Loan
05/12/2010
Magic Box LLP
29287
Loan
Page 321 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ENERGY DEVELOPMENT
Philippines
Geothernal - Renewable Energy Generation
Ukraine
Retail (Including Supermarkets, Grocery Stores,
CORPORATION
Nova Linia PJSC
etc.)
BC Moldova Agroindbank SA
Moldova
Commercial Banking - General
XACBANK LTD.
Mongolia
Commercial Banking - Microfinance and Small
Business
POLARIS ENERGY
Nicaragua
Geothernal - Renewable Energy Generation
Saudi Arabia
Leasing Services
Uganda
Other Steel Products (Including Wire, Metal
NICARAGUA S.A.
Saudi Orix Leasing
Company (SOLC)
Roofings Limited
Sheets etc.)
TERACO DATA
South Africa
ENVIRONMENTS (PTY)
Internet Access Providers (Including ISPs,
Datacenters)
LIMITED
Wadi Holding Company
Egypt
Poultry Farming
State Bank Of Mauritius Ltd
Mauritius
Commercial Banking - General
GTSF
World Region
Trade Finance
JORDAN INDIA
Jordan
Phosphatic Fertilizer
Jordan
Microfinance and Small Business - Non
FERTILIZER COMPANY
LTD
Jordan Micro Credit
Company
Magic Box
Commercial Banking
Kyrgyz Republic
Paper Packaging Products (Including Boxes,
Cartons, etc.)
Page 322 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 323 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/24/2010
75
06/21/2010
22
06/21/2010
15
06/21/2010
5
06/30/2010
60
06/25/2010
20
06/21/2010
25
06/18/2010
2.95
06/15/2010
25
06/17/2010
75
06/17/2010
250
06/24/2010
125
06/20/2010
3
06/14/2010
2.5
Page 324 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
75
22
15
5
60
20
25
4.92
25
75
500
125
3
2.5
Page 325 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/12/2010
Gulftainer Corp
28819
Loan
05/12/2010
Thien Minh Group
29049
Loan
05/11/2010
Exim India II
29219
Loan
05/10/2010
Galicia GTLP/EE Agri CL
29759
Loan
05/07/2010
TIGO - Colombia Movil
29138
Loan
05/05/2010
Elite
28826
Loan
05/04/2010
Atul II
29019
Loan
05/04/2010
Locko A+B (EE)
29507
Loan
05/04/2010
P12C Facility
29558
Loan
05/03/2010
Svoboda
28222
Loan
05/03/2010
YKL Health. EE/RE
29117
Loan
04/29/2010
MPICO Malls Limited
29115
Loan
04/28/2010
Global Warehouse Finance Program
28749
Loan
04/27/2010
WEG Industries (India) Pvt. Ltd.
29053
Loan
Page 326 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Cartons, etc.)
Gulftainer Company
MENA Region
Storage (Including Agricultural Products)
Thien Minh Travel Joint
Vietnam
Resort Hotel (Including Lodges)
India
Commercial Banking - General
Argentina
Trade Finance
Colombia Movil S.A. E.S.P.
Colombia
Mobile Telephony
ELITE GROUP CJSC
Armenia
Construction and Real Estate
Atul Limited
India
All Other Basic Organic Chemical
ZAO LOCKO BANK
Russian Federation
Commercial Banking - SME Finance
IFC Post 2012 Carbon
World Region
Other Funds
Belarus
Soap and Cleaning Compound (Soap, Detergent,
Stock Company
EXPORT-IMPORT BANK
OF INDIA
BANCO DE GALICIA Y
BUENOS AIRES S.A.
Facility
PERFUMERY AND
COSMETICS FACTORY
etc.)
SONTSA
Yapi Kredi Finansal Kiralama
Turkey
Leasing Services
MPICO Malls Limited
Malawi
Construction and Real Estate
GWFP
World Region
Commercial Banking - Short Term Finance
WEG S.A.
India
Electrical Machinery, Equipment and Components
A.O.
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Page 327 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
C
WBG Climate Change VP - IFC
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
FI-1
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 328 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/15/2010
45
06/28/2010
12
06/11/2010
75
06/24/2010
20
06/15/2010
40
06/11/2010
5.4
06/07/2010
12.5
06/04/2010
20
06/03/2010
0
06/04/2010
5
06/10/2010
45
05/29/2010
9.64
06/10/2010
150
05/27/2010
25
Page 329 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
45
12
75
20
40
5.4
12.5
20
190.29
5
45
9.64
200
25
Page 330 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/26/2010
TIBA
29103
Loan
04/26/2010
Lafarge Iraq
28953
Loan
04/26/2010
Braeburn
29350
Loan
04/23/2010
Guaranty Trust Bank, Plc. - V
29383
Loan
04/22/2010
Crane
29410
Loan
04/22/2010
Apollo - III
29406
Loan
04/21/2010
Applied Solar
29501
Loan
04/20/2010
Solida RE
29524
Loan
04/20/2010
SocGen CEE IFI
29253
Loan
04/20/2010
ALD Automotive Ukraine
29774
Loan
04/19/2010
Rede D'Or
28144
Loan
04/19/2010
Aubaine Graphic SA Printing Chad
29084
Loan
04/19/2010
Kordsa Global-multi country
28774
Loan
04/19/2010
FCMB II
29384
Loan
04/19/2010
TCB Syndication
29189
Loan
Page 331 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Graphite Products, etc.)
Telepuerto Internacional
Argentina
Buenos Aires S.A.
BAZIAN CEMENT
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
Iraq
Cement
Braeburn Schools Limited
Kenya
Elementary and Secondary Schools
Guaranty Trust Bank plc
Nigeria
Commercial Banking - General
MILLENNIUM
Barbados
Resort Hotel (Including Lodges)
APOLLO TYRES LIMITED
India
Automotive Tires
Applied Solar Technologies
India
Solar - Renewable Energy Generation
Solida Master Trust
Mexico
Construction and Real Estate
Societe Generale Banka
Southern Europe Region
Commercial Banking - General
First Lease
Ukraine
Leasing Services
Hospital e Maternidade São
Brazil
Hospitals and Clinics
Imprimerie Aubaine Graphic
Chad
Other Paper Products
Kordsa Brasil S.A.
Latin America Region
Other Textile Products (Including Industrial and
COMPANY LIMITED
INVESTMENTS LIMITED
Pvt. Ltd.
Srbija AD Beograd
Luiz S.A.
Medical Products)
FIRST CITY MONUMENT
Nigeria
Commercial Banking - General
Russian Federation
Commercial Banking - General
BANK PLC
Public Joint Stock Company
TRANSCAPITALBANK
Page 332 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Active
FI
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Pending Signing
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
Page 333 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/27/2010
10
05/27/2010
100
05/27/2010
6
05/27/2010
170
05/25/2010
10
05/26/2010
30
05/23/2010
15
06/24/2010
0
05/20/2010
150.44
05/20/2010
8
05/19/2010
49.59
05/20/2010
2.83
05/21/2010
40
05/19/2010
75
05/20/2010
30
Page 334 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
150
6
200
13
30
21
50
159.76
8
49.59
2.83
40
75
30
Page 335 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/16/2010
Brookfield Resid
28537
Loan
04/16/2010
IDFC Climate Change Loan
27738
Loan
04/16/2010
WCAP A Loan
29509
Loan
04/16/2010
Cernavoda and Pestera Wind Farms
28891
Loan
04/16/2010
Gorenje
25689
Loan
04/15/2010
Linea Clave
28649
Loan
04/14/2010
MHP Ukraine
29204
Loan
04/13/2010
BSP Debt and Equity Financing
28852
Loan
04/13/2010
KEP
28756
Loan
04/13/2010
Green for Growth Fund
29327
Loan
04/09/2010
TCE Ege Konteyner Terminal Isletmeleri A.S.
29472
Loan
04/09/2010
Globino
29195
Loan
04/08/2010
Husk Power
29024
Loan
Page 336 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Brookfield Incorporacoes
Brazil
Construction and Real Estate
IDFC LIMITED
India
Finance Companies
Leasing Operations de
Mexico
Leasing Services
Romania
Wind Power - Renewable Energy Generation
Southern Europe Region
Household Appliances (Including Refrigerators,
S.A.
Mexico, S. de R.L. de C.V.
Cernavoda Power SRL and
Renovatio Power SRL
Gorenje, d.d.
Laundry Machine, Dishwashers, etc.)
LINEA CLAVE
Dominican Republic
Natural Gas Distribution
Ukraine
Poultry Farming
Papua New Guinea
Commercial Banking - General
Republic of Kosovo
Microfinance and Small Business - Non
INTERNACIONAL, S.A.
PJSC Myronivsky
Hliboproduct
BANK OF SOUTH PACIFIC
LIMITED
KEP Trust
Commercial Banking
Green for Growth Fund
Southern Europe Region
Other Funds
TCE Ege Konteyner
Turkey
Port and Harbor Operations
Ukraine
Animal Slaughtering and Processing
India
Bio-Mass - Renewable Energy Generation
Terminal Isletmeleri A.S.
GLOBINO MEATPROCESSING PLANT
LIMITED LIABILITY
COMPANY
Husk Power Systems Inc.
Page 337 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 338 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/17/2010
30
05/20/2010
75
05/20/2010
15.47
06/17/2010
106.8
05/20/2010
61.46
05/17/2010
5
05/14/2010
50
05/13/2010
30
06/03/2010
6.5
05/14/2010
31.04
05/21/2010
20
05/14/2010
25
05/10/2010
0.25
Page 339 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
47
75
15.47
106.8
92.19
5
61.25
140
10.4
31.04
20
25
1.25
Page 340 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/07/2010
Trada Maritime
29186
Loan
04/06/2010
FinComun
29129
Loan
04/05/2010
AkEnerji
29359
Loan
04/02/2010
Kribi
25978
Loan
03/31/2010
Vodafone Ghana
28700
Loan
03/31/2010
OTO Loan II
28963
Loan
03/30/2010
China Dairy
28855
Loan
03/30/2010
El Shorouk (Motaheda)
28332
Loan
03/30/2010
Zambeef Products PLC
29013
Loan
03/29/2010
Zain-Iraq
29002
Loan
03/26/2010
Daycoval Mobiliz
29443
Loan
03/25/2010
Mauricio Nassau
28755
Loan
03/24/2010
Bakhresa II
29031
Loan
03/22/2010
Agrotec S.A.
28717
Loan
03/19/2010
China WindPower
28865
Loan
Page 341 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PT TRADA MARITIME TBK
Indonesia
Oil and Gas Transport or Pipeline
FINCOMUN, SERVICIOS
Mexico
Commercial Banking - Microfinance and Small
FINANCIEROS
Business
COMUNITARIOS, S.A. DE
C.V.
Akenerji Elektrik Uretim A.S.
Turkey
Large Hydro - Renewable Energy Generation
Kribi Power Development
Cameroon
Gas - Thermal Power Generation
Vodafone Ghana
Ghana
Mobile Telephony
PT SUMMIT OTO FINANCE
Indonesia
Finance Companies - Consumer Finance
Xi'an Yinqiao Biological
China
Dairy Products
Egypt
Paperboard (Including Boxboard, Fiberboard)
ZAMBEEF PRODUCTS PLC
Zambia
Other Animal Production
ATHEER TELECOM IRAQ
Iraq
Mobile Telephony
BANCO DAYCOVAL S.A.
Brazil
Commercial Banking - General
Ser Educacional S.A.
Brazil
Colleges, Universities, and Professional Schools
SAID SALIM BAKHRESA &
Eastern Africa Region
Grain Processing (Milling, Starch, Flour, Malt)
Paraguay
Other
China
Wind Power - Renewable Energy Generation
Company
Science and Technology
Company, Ltd.
National Printing Company
SAE
LIMITED
CO LTD
AGRIHOLD MANAGEMENT
CORP
China WindPower Group
Page 342 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 343 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/07/2010
35
05/06/2010
10.15
06/10/2010
75
06/03/2010
85.2
05/06/2010
100
05/07/2010
75
04/30/2010
15
05/04/2010
15.5
04/30/2010
10
05/06/2010
200
05/05/2010
25
04/30/2010
35
04/30/2010
10.5
04/26/2010
15
04/20/2010
45
Page 344 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35
10.15
75
85.2
100
75
15
25.5
10
250
25
35
10.5
15
55
Page 345 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/19/2010
Universal II
28604
Loan
03/18/2010
Senior Loan for ACBA Leasing, Armenia
29379
Loan
03/18/2010
Nakasero
28047
Loan
03/18/2010
PCH Stand-By
28974
Loan
03/16/2010
TWG1
28806
Loan
03/16/2010
FinansL EE
29333
Loan
03/15/2010
ProCredit MSME
28867
Loan
03/12/2010
GRIMAS
29470
Loan
03/12/2010
Nuqul (MENA)
29414
Loan
03/12/2010
Thien Viet Securities Joint Stock Company Ltd.
27692
Loan
03/11/2010
Zain Malawi Dist
27994
Loan
03/11/2010
Globaltrans II
29035
Loan
03/10/2010
Spencon Int Ltd
28848
Loan
03/05/2010
Moderna
27754
Loan
Page 346 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Limited
UNIVERSAL
Seychelles
Resort Hotel (Including Lodges)
Armenia
Leasing Services
Nakasero Hospital
Uganda
Hospitals and Clinics
PROCREDIT HOLDING AG
World Region
Commercial Banking - Microfinance and Small
ENTERPRISES PRIVATE
LIMITED
ACBA LEASING CREDIT
ORGANIZATION CJSC
& CO. KGAA
CITY GROUP COMPANY
Business
MENA Region
Transit and Ground Passenger Transporation
Turkey
Leasing Services
PROCREDIT BANK A.D.
Serbia
Commercial Banking - SME Finance
Groupe Industriel Madiou
Mali
Soft Drink
NUQUL GROUP
MENA Region
Paper Tissue
Thien Viet Securities
Vietnam
Capital Markets Financing Company (Including
K.S.C.
Finans Finansal Kiralama
A.S.
Simpara SA
Investment Banking)
Standard Bank Malawi
Malawi
Mobile Telephony
Sevtekhnotrans
Russian Federation
Rail Transportation
Spencon International
Eastern Africa Region
Construction and Real Estate
Ecuador
Grain Processing (Milling, Starch, Flour, Malt)
Limited
Limited
MODERNA ALIMENTOS SA
Page 347 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 348 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/27/2010
20
04/29/2010
3
04/19/2010
3
04/29/2010
30.73
04/16/2010
30
04/16/2010
40
04/15/2010
26.63
04/13/2010
17.21
04/12/2010
30
04/15/2010
5
04/30/2010
0
04/12/2010
30
04/23/2010
12
04/30/2010
8
Page 349 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
3
3
30.73
30
40
26.63
17.21
30
5
5.84
30
12
8
Page 350 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/04/2010
Ecobank Chad
29317
Loan
03/04/2010
Bancamia II
28240
Loan
03/04/2010
DARP Bancolombia
28892
Loan
03/04/2010
CBM A + B Loan
29451
Loan
03/04/2010
Pulkovo Airport
28218
Loan
03/01/2010
Diadema III
29109
Loan
02/26/2010
GAC
28705
Loan
02/25/2010
Kronospan CEE-RS
28503
Loan
02/24/2010
Regional MSME Investment Fund for Sub-Saharan
27964
Loan
Africa
02/24/2010
Grupo Poma 2009
28463
Loan
02/24/2010
Banco BHD Energy Efficiency
28817
Loan
02/24/2010
Galaxy Chemicals
29246
Loan
02/23/2010
Kronospan CEE-BG
28501
Loan
02/23/2010
BCI FOMENTO-II
29163
Loan
02/22/2010
Mariy El II
28919
Loan
02/22/2010
Mriya I
28632
Loan
Page 351 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ECOBANK TCHAD S.A
Chad
Commercial Banking - General
Bancamia S.A.
Colombia
Commercial Banking - Microfinance and Small
Business
BANCOLOMBIA S.A.
Colombia
Commercial Banking - Distressed Assets
OAO CREDIT BANK OF
Russian Federation
Commercial Banking - General
Russian Federation
Other Support Activities for Transportation (Grain
MOSCOW
OOO Northern Capital
Gateway, Ltd.
COMPANIAS ASOCIADAS
Terminals, Cargo Terminals, Airport Operations)
Argentina
Oil and Gas Production (Includes Development)
Gulf Agency Company Ltd.
MENA Region
Water Transportation
KRONOSPAN SRB D.O.O.
Serbia
Wood Panels and Engineered Wood Products
Africa Region
Commercial Banking - Microfinance and Small
PETROLERAS S.A.
LAPOVO
Regional MSME Investment
Fund for Sub-Saharan Africa
Business
Grupo Poma
Central America Region
Construction and Real Estate
Banco BHD S.A.
Dominican Republic
Commercial Banking - General
Galaxy Chemicals (Egypt)
Egypt
All Other Chemical Product
Bulgaria
Wood Panels and Engineered Wood Products
Mozambique
Commercial Banking - General
REPUBLIC OF MARYI EL
Russian Federation
Highway Operations (Includes Toll Roads)
MRIYA AGRO HOLDING
Ukraine
Diversified Edible Agricultural Crops Production
S.A.E.
KRONOSPAN BULGARIA
EOOD
BANCO COMERCIAL E DE
INVESTIMENTOS SA
Page 352 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 353 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/05/2010
3.08
04/05/2010
20
04/05/2010
36.75
04/19/2010
40
04/15/2010
67.37
04/15/2010
30
03/29/2010
35
03/29/2010
29.5
03/26/2010
8
03/26/2010
50
03/26/2010
20
04/16/2010
12
03/26/2010
24.59
03/25/2010
30
03/29/2010
50.51
03/31/2010
50
Page 354 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
3.08
30
48.5
40
67.37
30
35
29.5
13
50
20
12
24.59
30
50.51
75
Page 355 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/18/2010
AKFED Aviation
27048
Loan
02/17/2010
Ecobank CAR
28942
Loan
02/17/2010
Asiri Hospital
28555
Loan
02/16/2010
Eco-Cam CFA loan
28936
Loan
02/12/2010
Rabita EQ
28507
Loan
02/11/2010
Universtar
29261
Loan
02/11/2010
BBVA Paraguay CL
28787
Loan
02/11/2010
Newko Balkan
27038
Loan
02/10/2010
LAPCO- Solid
28558
Loan
02/10/2010
Masan Group
28193
Loan
02/04/2010
HELP - Haiti Emergency Loan Program
29476
Loan
02/04/2010
The Mwalimu Nyerere Foundation House
29058
Loan
02/02/2010
Promerica CR Energy Efficiency Line
26344
Loan
02/01/2010
Alqueria
28492
Loan
Page 356 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LLC
AKFED SA
Africa Region
Air Transportation
Ecobank Centrafrique
Central African Republic
Commercial Banking - General
Asiri Hospital Limited
Sri Lanka
Hospitals and Clinics
Ecobank Cameroun S.A
Cameroon
Commercial Banking - General
Rabitabank
Azerbaijan
Commercial Banking - SME Finance
UNIVERSTAR SCIENCE &
China
Computer & Electronic Products(Computers &
TECHNOLOGY
Peripherals, Communications Equip., Elec.
(SHENZHEN) CO.,LTD.
Watches & Similar Elec. Products. Integrated
Circuits & the application of Miniturization
Technologies characterize this sector.)
Banco Bilbao Vizcaya
Paraguay
Commercial Banking - SME Finance
Newko Balkan LLC
Republic of Kosovo
Agriculture, Construction, and Mining Machinery
Grupo Solid Guatemala, S.A.
Guatemala
Paint and Adhesives
Masan Group Corporation
Vietnam
Other Food
INTERNATIONAL FINANCE
Haiti
Other
CRJE Estate Limited
Tanzania, United Republic of
Construction and Real Estate
Banco Promerica de Costa
Costa Rica
Commercial Banking - General
Colombia
Dairy Products
Argentaria Paraguay S.A.
CORPORATION(IFC)
Rica, S.A.
PRODUCTOS NATURALES
DE LA SABANA S.A. ALQUERIA
Page 357 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 358 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/22/2010
25
03/25/2010
3.08
03/19/2010
20
03/25/2010
4.11
03/15/2010
3
03/15/2010
0
03/17/2010
30
03/26/2010
7.38
03/15/2010
10
03/15/2010
40
02/22/2010
35
07/25/2013
11
03/04/2010
6
03/04/2010
15
Page 359 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
25
3.08
20
4.11
6
20
30
7.38
10
40
35
11
6
20
Page 360 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/29/2010
DARP - EOS
28805
Loan
01/28/2010
Zulekha Hospitals
28873
Loan
01/27/2010
FDC Remittance
28635
Loan
01/27/2010
FDC Remittance
28635
Loan
01/22/2010
Healthway
28975
Loan
01/15/2010
Epure BOT
28859
Loan
01/15/2010
Russian Hotel Investments BV
29161
Loan
01/06/2010
Curro NEW
29196
Loan
12/22/2009
EFG-Hermes
28833
Loan
12/22/2009
EDF La Ventosa
28070
Loan
12/18/2009
EURUS
28434
Loan
12/16/2009
CF Ecobank Transnational Inc.
29145
Loan
12/14/2009
HeidelbergCementAfrica
28391
Loan
12/11/2009
EdL Rural Electrification
28141
Loan
Page 361 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
EOS LLC
Eastern Europe Region
Commercial Banking - Distressed Assets
Zulekha Healthcare Holding
United Arab Emirates
Hospitals and Clinics
El Salvador
Microfinance and Small Business - Non
Limited
Federacion de Cajas de
Credito y Bancos de los
Commercial Banking
Trabajadores
Federacion de Cajas de
El Salvador
Credito y Bancos de los
Microfinance and Small Business - Non
Commercial Banking
Trabajadores
Healthway Medical
China
Hospitals and Clinics
Sound Global Ltd.
China
Water and Wastewater Utilities
Russian Hotel Investments
Russian Federation
Construction and Real Estate
CURRO HOLDINGS LTD
South Africa
Elementary and Secondary Schools
EFG Hermes Holding SAE
Egypt
Capital Markets Financing Company (Including
Corporation Limited
BV
Investment Banking)
Electrica del Valle de Mexico
Mexico
Wind Power - Renewable Energy Generation
Eurus S.A.P.I. de C.V.
Mexico
Wind Power - Renewable Energy Generation
ECOBANK
Africa Region
Commercial Banking - General
Scancem International DA
Africa Region
Cement
Electricite du Laos
Lao People's Democratic
Distribution Business
S. de R.L. de C.V.
TRANSNATIONAL
INCORPORATED
Page 362 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 363 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/01/2010
48
02/28/2010
24
02/26/2010
30
02/26/2010
30
02/23/2010
15
02/26/2010
50
02/26/2010
36.51
02/15/2010
9.4
03/01/2010
80
02/01/2010
31.23
02/18/2010
75
02/25/2010
0
02/15/2010
70
01/12/2010
15
Page 364 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
24
30
30
25
50
40.15
9.4
100
35.81
75
0
180
15
Page 365 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/30/2009
CAPIC Protea Nigeria
28300
Loan
11/30/2009
Akbank SME Loan
28739
Loan
11/24/2009
Kalyani Gerdau
28611
Loan
11/24/2009
Pando Montelirio
27975
Loan
11/23/2009
Xiwang Sugar Holdings Company Limited
28184
Loan
11/20/2009
Schwarz Group II
28675
Loan
11/19/2009
WWB Popayan II
28547
Loan
11/18/2009
Dibamba
28529
Loan
11/18/2009
Techcom EE RSF
28268
Loan
11/16/2009
UAB Romos Holdingas
28321
Loan
11/13/2009
NLB Tutunska banka, A.D. Skopje, Senior Loan
29104
Loan
Investment
11/13/2009
First Bank of Nigeria Plc
28220
Loan
11/13/2009
Borets
28453
Loan
11/10/2009
Titan Egypt
27022
Loan
Page 366 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Republic
CAPIC Hexagon Nigeria
Nigeria
City and Business Hotel
AKBANK T.A.S.
Turkey
Commercial Banking - SME Finance
GERDAU STEEL INDIA
India
Integrated Steel Works
Electron Investment, S.A.
Panama
Large Hydro - Renewable Energy Generation
Xiwang Sugar Holdings
China
Grain Processing (Milling, Starch, Flour, Malt)
Southern Europe Region
Retail (Including Supermarkets, Grocery Stores,
Limited
LIMITED
Company Limited
Schwarz Group
etc.)
Fundacion Mundo Mujer
Colombia
Microfinance and Small Business - Non
Commercial Banking
DIBAMBA POWER
Cameroon
Heavy Fuel Oil - Thermal Power Generation
Vietnam
Commercial Banking - General
Belarus
Retail (Including Supermarkets, Grocery Stores,
DEVELOPMENT COMPANY
Vietnam Technological and
Commercial Joint Stock
Bank
OMA LLC
etc.)
NLB Tutunska banka AD
Macedonia, former Yugoslav
Commercial Banking - General
Skopje
Republic of
First Bank of Nigeria Plc
Nigeria
Commercial Banking - General
Borets International Ltd
Russian Federation
Oilfield Services
Alexandria Portland Cement
Egypt
Cement
Page 367 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 368 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/30/2009
12.2
12/30/2009
75
12/24/2009
25
01/28/2010
40
12/24/2009
20
12/21/2009
75.16
12/22/2009
6
01/28/2010
30.73
12/21/2009
24
12/18/2009
7
12/17/2009
34.91
12/17/2009
100
12/14/2009
50
12/10/2009
30.06
Page 369 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12.2
75
25
45
25
75.16
6
30.73
24
7
34.91
100
50
120.26
Page 370 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/09/2009
UF Moldova
28636
Loan
11/06/2009
Metro Net SAPI de CV
28126
Loan
11/05/2009
Santa Marta International Terminal Company, S.A.
28544
Loan
11/02/2009
Calidda Peru
28031
Loan
10/26/2009
VicatSagarCement
28350
Loan
10/26/2009
Hotel Erbil 2009
28566
Loan
10/22/2009
AEF NOSA IV
28659
Loan
10/22/2009
GTLP Afrexim
28399
Loan
10/22/2009
Hana Short Term
28556
Loan
10/16/2009
Sedapal
28741
Loan
10/16/2009
Sedapal
28741
Loan
10/09/2009
JICT
27117
Loan
10/01/2009
TCBuen
28479
Loan
10/01/2009
CCIL CPLP
28571
Loan
Page 371 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Company
RED UNION FENOSA S.A.
Moldova
Distribution Business
Metro Net, S.A.P.I. de C.V.
Mexico
Internet Access Providers (Including ISPs,
Datacenters)
Santa Marta International
Colombia
Port and Harbor Operations
Peru
Natural Gas Distribution
India
Cement
Malia Invest (Holding) sal
Iraq
City and Business Hotel
Nosa Sarl
Cameroon
Soap and Cleaning Compound (Soap, Detergent,
Terminal Company, S.A.
GAS NATURAL DE LIMA Y
CALLAO S.A.
VICAT SAGAR CEMENT
PRIVATE LIMITED
etc.)
African Export-Import Bank
Egypt
Trade Finance
PT BANK HANA
Indonesia
Commercial Banking - General
Servicio de Agua Potable y
Peru
Water and Wastewater Utilities
Peru
Water and Wastewater Utilities
Indonesia
Port and Harbor Operations
Colombia
Port and Harbor Operations
India
Carbon Black
Alcantarillado de Lima S.A.
Servicio de Agua Potable y
Alcantarillado de Lima S.A.
PT JAKARTA
INTERNATIONAL
CONTAINER TERMINAL
Terminal De Contenedores
De Buenaventura S.A.
CONTINENTAL CARBON
Page 372 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
Page 373 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/11/2009
15
12/07/2009
20
12/20/2009
16.75
12/07/2009
50
12/29/2009
75
11/30/2009
14
11/24/2009
1.5
12/03/2009
50
11/23/2009
15
01/08/2010
65
01/08/2010
65
11/09/2009
30
12/10/2009
34
11/02/2009
0
Page 374 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
27
16.75
50
90
14
1.5
50
15
65
65
30
34
0
Page 375 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/01/2009
Marico South Africa
27166
Loan
09/30/2009
SB Thai NPL
28691
Loan
09/29/2009
Millicom Tchad S.A.
28644
Loan
09/22/2009
Belarusky Narodny Bank
28582
Loan
09/16/2009
Zambia National Commercial Bank Plc
28361
Loan
09/11/2009
CI Russia Residential Energy Efficiency Finance /
28633
Loan
Agribusiness Finance
09/04/2009
Universal CPLP
28646
Loan
08/31/2009
Auro Mira Bio Systems Kanyakumari Private Limited
28160
Loan
08/31/2009
Sarten II
28699
Loan
08/28/2009
Vyksa Steel
28077
Loan
08/26/2009
Ameriabank RE
28757
Loan
08/25/2009
BT Health
28708
Loan
08/24/2009
Ufa Vodokanal
27542
Loan
08/21/2009
Duoc Growth
28539
Loan
08/21/2009
Megalogix Rostov
28578
Loan
Page 376 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
INDIA LIMITED
Marico South Africa(Pty)
South Africa
Vegetable Fats and Oils
Standard Bank PLC
Thailand
Commercial Banking - Distressed Assets
MILLICOM TCHAD
Chad
Mobile Telephony
OAO BELARUSKY
Belarus
Commercial Banking - Microfinance and Small
Limited
NARODNY BANK
ZAMBIA NATIONAL
Business
Zambia
Commercial Banking - General
Russian Federation
Commercial Banking - General
Maldives
Resort Hotel (Including Lodges)
India
Bio-Mass - Renewable Energy Generation
Turkey
Metal Can and Other Metal Container (Including
COMMERCIAL BANK PLC
OAO COMMERCIAL BANK
CENTER-INVEST
UNIVERSAL
ENTERPRISES PRIVATE
LIMITED
Auro Mira Bio Systems
Kanyakumari Pvt. Ltd.
SARTEN AMBALAJ SANAYI
VE TICARET A S
Aluminum Beverage Cans)
OAO Vyksa Steel Works
Russian Federation
Steel Pipe and Tube
AMERIABANK ZAO
Armenia
Commercial Banking - General
BANCA TRANSILVANIA SA
Romania
Commercial Banking - General
Municipal Unitarian
Russian Federation
Water and Wastewater Utilities
DUOC UC
Chile
Colleges, Universities, and Professional Schools
LOGOPARK DON OOO
Russian Federation
Storage (Including Agricultural Products)
Enterprise Ufavodokanal
Page 377 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 378 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/06/2009
5
11/15/2009
75
11/16/2009
21.2
10/30/2009
5
10/26/2009
25
10/12/2009
30.99
10/07/2009
0
09/30/2009
6.21
09/30/2009
10
09/29/2009
70
09/30/2009
15
09/28/2009
71.39
09/24/2009
17.21
09/21/2009
30
09/23/2009
30
Page 379 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
5
75
21.2
13.34
25
30.99
0
6.21
10
70
15
71.39
17.21
30
30
Page 380 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/20/2009
PMI II
28461
Loan
08/19/2009
JPMC Terminal
28124
Loan
08/18/2009
RespublikaII
28380
Loan
08/13/2009
Bic Banco H&E
28626
Loan
08/12/2009
Optima Energia
28383
Loan
08/07/2009
Shuoren
28214
Loan
08/06/2009
Anhanguera Edu
28097
Loan
07/31/2009
CG Togo
27849
Loan
07/31/2009
GTLP JPMC
28541
Loan
07/29/2009
Cleaner Production Lending Facility
28163
Loan
07/23/2009
Kanoria Vizag
28339
Loan
07/21/2009
Avtokran
27465
Loan
07/16/2009
Engro Corporate
27933
Loan
07/07/2009
OEA/Foz
27787
Loan
07/06/2009
Kulon Yugros
27869
Loan
Page 381 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Theodore Alexander HCM
Vietnam
Furniture and Related Products
Jordan
Phosphatic Fertilizer
JSC Bank Respublika
Azerbaijan
Commercial Banking - General
Banco Industrial e Comercial
Brazil
Commercial Banking - SME Finance
Celsol SA de CV
Mexico
City and Business Hotel
BEIJING SHUOREN
China
Engineering Services
Brazil
Colleges, Universities, and Professional Schools
Togo
Multi Fuel - Thermal Power Generation
JPMorgan Chase Bank, N.A.
World Region
Trade Finance
INTERNATIONAL FINANCE
World Region
Other
India
All Other Basic Organic Chemical
Avtokran OJSC
Russian Federation
Agriculture, Construction, and Mining Machinery
Engro Fertilizers Limited
Pakistan
Nitrogenous Fertilizer
Foz do Brasil S.A.
Brazil
Water and Wastewater Utilities
Kulon Yugros ZAO
Russian Federation
Storage (Including Agricultural Products)
Ltd.
Jordan Phosphate Mines Co.
(JPMC)
SA
HITECH ENERGY
TECHNOLOGY CO., LTD
KROTON EDUCACIONAL
S.A.
CONTOURGLOBAL TOGO
SA
CORPORATION(IFC)
Kanoria Chemicals and
Industries Ltd.
Page 382 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Telecom,Media,Tech & Venture Capital
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
Page 383 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/21/2009
10
10/09/2009
50
09/20/2009
20
09/28/2009
25
09/14/2009
10
09/22/2009
5
09/15/2009
28.69
09/04/2009
8
09/03/2009
100
09/03/2009
125
09/10/2009
17.01
09/03/2009
27.08
08/18/2009
50
08/07/2009
50
08/07/2009
14.44
Page 384 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
50
20
25
11
8
28.69
14
100
125
17.01
27.08
50
75
14.44
Page 385 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/02/2009
Seker II Agri
28146
Loan
06/30/2009
Apoyo Integral
27261
Loan
06/29/2009
Digicel Papua New Guinea II
28398
Loan
06/26/2009
PWW Deponija Dva d.o.o. Leskovac
27619
Loan
06/26/2009
PWW Deponija d.o.o. Jagodina
27986
Loan
06/16/2009
PAE G San Jorge
28079
Loan
06/09/2009
TJH
26501
Loan
06/09/2009
Tantalizers PLC
27660
Loan
06/08/2009
BCC Equity
28071
Loan
06/01/2009
Commerzbank GTLP
28320
Loan
05/29/2009
AUA - Antigua
27533
Loan
05/27/2009
Energomera
27626
Loan
05/26/2009
Comunicaciones Celulares S.A.
28005
Loan
05/26/2009
BCR Agribusiness
28100
Loan
Page 386 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
SEKERBANK T.A.S.
Turkey
Commercial Banking - Microfinance and Small
Business
APOYO INTEGRAL S.A DE
El Salvador
C.V.
Commercial Banking - Microfinance and Small
Business
DIGICEL (PNG) LIMITED
Papua New Guinea
Mobile Telephony
PWW Deponija DVA d.o.o.
Serbia
Waste Treatment and Management (Except
Leskovac
PWW Deponija d.o.o.
Wastewater)
Serbia
Jagodina
Waste Treatment and Management (Except
Wastewater)
Pan American Energy LLC
Argentina
Oil and Gas Production (Includes Development)
Transjamaican Highway Ltd.
Jamaica
Highway Operations (Includes Toll Roads)
Tantalizers PLC
Nigeria
Other Food
Joint Stock Company Bank
Kazakhstan
Commercial Banking - General
COMMERZBANK AG
World Region
Trade Finance
American University of
Antigua and Barbuda
Colleges, Universities, and Professional Schools
Russian Federation
Electrical Machinery, Equipment and Components
CenterCredit
Antigua Limited
ZAO Monocrystal
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Comunicaciones Celulares
Guatemala
Mobile Telephony
Romania
Commercial Banking - General
S.A.
Banca Comerciala Romana
Page 387 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
Page 388 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/03/2009
43.99
07/30/2009
8
07/30/2009
80
07/27/2009
0
07/27/2009
0
07/16/2009
50
07/31/2009
70
07/10/2009
7
07/17/2009
85
07/23/2009
150
06/28/2009
30
06/29/2009
10
06/26/2009
35
06/26/2009
70.51
Page 389 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
93.99
8
80
0
0
50
74.6
8.5
170
150
30
10
35
70.51
Page 390 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/22/2009
NFD Agro
27644
Loan
05/22/2009
MicroCred Senegal
26565
Loan
05/22/2009
IZGAZ
27904
Loan
05/20/2009
Megabank
27110
Loan
05/19/2009
Africa Investco
27819
Loan
05/19/2009
Graphique Industrie S.A
28319
Loan
05/19/2009
Kuwait Energy Company KSCC
28068
Loan
05/19/2009
Hygeia II
26806
Loan
05/19/2009
Frikom
28172
Loan
05/18/2009
South Africa Banks Infrastructure Facility-Absa
28061
Loan
05/18/2009
Eskhata Bank SL
28227
Loan
05/18/2009
ModernKarton WCI
27963
Loan
05/15/2009
Suntech
27874
Loan
05/15/2009
Gold Ridge
27766
Loan
Page 391 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
S. A.
NFD Agro Limited
Paraguay
Grains and Beans
MicroCred Senegal
Senegal
Commercial Banking - Microfinance and Small
Business
IZGAZ IZMIT GAZ DAGITIM
Turkey
Natural Gas Distribution
Megabank, Publichne AT
Ukraine
Commercial Banking - SME Finance
Baobab Investments Limited
Africa Region
Other Support Activities for Transportation (Grain
SANAYI VE TICARET A.S.
Terminals, Cargo Terminals, Airport Operations)
GRAPHIQUE INDUSTRIE S
Mali
Paper for Printing and Writing
Kuwait Energy KSCC
MENA Region
Oil and Gas Production (Includes Development)
Hygeia Nigeria Limited
Nigeria
Hospitals and Clinics
FRIKOM DOO BEOGRAD
Serbia
Other Food
Absa Bank Limited
South Africa
Commercial Banking - General
OAO BANK ESKHATA
Tajikistan
Commercial Banking - Microfinance and Small
A
Business
Modern Karton Sanayii ve
Turkey
Ticaret A.S.
Suntech Power Holdings
Paper Packaging Products (Including Boxes,
Cartons, etc.)
China
Co., Ltd.
Electrical Machinery, Equipment and Components
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
GOLD RIDGE MINING
Solomon Islands
Gold
LIMITED
Page 392 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Completed
Page 393 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/22/2009
15
06/23/2009
0
06/23/2009
50
06/22/2009
20
06/26/2009
0
06/19/2009
10.58
06/19/2009
50
06/30/2009
5
06/19/2009
56.41
06/18/2009
150
06/18/2009
5
06/18/2009
40
06/18/2009
0
07/20/2009
30
Page 394 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
0
50
20
3
10.58
50
5
56.41
150
5
40
50
35
Page 395 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/14/2009
Bauducco NE
27783
Loan
05/14/2009
Millicom DRC
28033
Loan
05/14/2009
Zara CPLP
28378
Loan
05/13/2009
ATF Kyrgyzstan
28221
Loan
05/12/2009
Apollo Loan
25969
Loan
05/11/2009
KS Hotels
27914
Loan
05/08/2009
ASEC Algeria, SPA
27920
Loan
05/08/2009
BTPN Convertible
28038
Loan
05/06/2009
Zain Ghana
27449
Loan
05/06/2009
JK Paper CPLP
28233
Loan
05/05/2009
QICT
27930
Loan
05/05/2009
Mytischi heating
27777
Loan
05/04/2009
Education Capital Holding
27932
Loan
Page 396 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PANDURATA ALIMENTOS
Brazil
Other Food
Congo, Democratic Republic
Mobile Telephony
LTDA.
Millicom DRC
of
ZARA INVESTMENT
Jordan
Resort Hotel (Including Lodges)
Kyrgyz Republic
Commercial Banking - Microfinance and Small
HOLDING COMPANY
LIMITED
UniCredit Bank OJSC
Business
APOLLO HOSPITALS
India
Hospitals and Clinics
KS Resort Luang Prabang
Lao People's Democratic
Resort Hotel (Including Lodges)
Co., Ltd.
Republic
ASEC Algeria Cement
Algeria
Cement
Indonesia
Commercial Banking - Microfinance and Small
ENTERPRISE LIMITED
Company
PT Bank Tabungan
Pensiunan Nasional Tbk
Zain Communication Ghana
Business
Ghana
Mobile Telephony
JK Paper Mills Ltd.
India
Paper for Printing and Writing
Qasim International
Pakistan
Port and Harbor Operations
Russian Federation
Water and Wastewater Utilities
MENA Region
Elementary and Secondary Schools
Limited
Container Terminal
MKU UZ ZHKKH G.
ASBESTA
First Education Holding
B.S.C. (c)
Page 397 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 398 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/15/2009
25
06/15/2009
50
06/20/2009
0
06/15/2009
15
06/15/2009
50
06/18/2009
6
06/11/2009
26
06/10/2009
70
06/11/2009
90
06/08/2009
0
10/12/2009
30
06/22/2009
9.73
06/17/2009
14
Page 399 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
25
50
0
15
50
6
50
70
90
0
30
9.73
22
Page 400 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/29/2009
Grupo ASSA
27650
Loan
04/29/2009
Hospiteum
27741
Loan
04/29/2009
Trakya Cam VI
27965
Loan
04/28/2009
BGM Rwanda
28127
Loan
04/27/2009
Kuaz Energy Eff.
27928
Loan
04/20/2009
Rwenzori Towers
27744
Loan
04/17/2009
ATF Bank
27095
Loan
04/14/2009
Asnova III
28150
Loan
04/14/2009
Citibank GTLP
28171
Loan
04/13/2009
Granules CPLP
28199
Loan
04/13/2009
Soufflet Ukraine
27510
Loan
04/09/2009
Exim Bank of India Trade Finance
27868
Loan
04/09/2009
Umeme Ltd.
25788
Loan
04/08/2009
FactorRus
28037
Loan
04/07/2009
Riopaila
27549
Loan
04/02/2009
Laraib Energy
28010
Loan
04/01/2009
City Express
26214
Loan
Page 401 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Grupo ASSA Worldwide S.A.
Argentina
Computer Systems Design and Related Services
(System Integration, Custom Computer
Programming, IT Services etc.)
Hospiteum Corporation
Central America Region
City and Business Hotel
Trakya Cam Sanayii A.S.
Turkey
Glass and Glass Products (Including Glass and
Mineral Wool)
BAKHRESA GRAIN
Rwanda
Grains and Beans
OAO Kuibyshevazot
Russian Federation
Nitrogenous Fertilizer
Pine Investements Limited
Uganda
Construction and Real Estate
ATFBank JSC
Kazakhstan
Commercial Banking - General
Savservice-Mova Limited
Ukraine
Wholesale (Including Grocery and Farm Products)
CITIBANK, N.A.
World Region
Trade Finance
Granules India Limited
India
Pharmaceuticals and Medicine
Soufflet Finances SNC
Ukraine
Grains and Beans
EXPORT-IMPORT BANK
India
Commercial Banking - SME Finance
UMEME LIMITED
Uganda
Distribution Business
OOO FACTORRUS
Russian Federation
Finance Companies
Riopaila Castilla SA
Colombia
Sugarcane and Beets
Laraib Energy Ltd.
Pakistan
Large Hydro - Renewable Energy Generation
Hoteles City Express,
Mexico
City and Business Hotel
MILLING (RWANDA)
LIMITED
Liability Company
OF INDIA
Page 402 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
C
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 403 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/31/2009
5
05/29/2009
17
06/01/2009
69.99
05/29/2009
0
05/31/2009
20
05/29/2009
5
05/20/2009
60
05/18/2009
12
05/21/2009
100
05/20/2009
0
05/13/2009
12.5
05/28/2009
30
05/22/2009
25
05/29/2009
10
05/11/2009
15
05/04/2009
35
05/04/2009
17.5
Page 404 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
17
69.99
0
20
5
60
12
100
0
12.5
30
25
15
50
35
17.5
Page 405 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/31/2009
Oleoproductos de Honduras S.A. de C.V.
27924
Loan
03/27/2009
Punta Cana Airpt
27883
Loan
03/27/2009
Helios Towers
27737
Loan
03/20/2009
Arcor WC
28084
Loan
03/13/2009
SunPower
27807
Loan
03/12/2009
Exolgan S.A.
27364
Loan
03/12/2009
VW-India Pvt. Ltd.
27926
Loan
03/06/2009
GTLP Rabo
27982
Loan
03/04/2009
Ceape-MA
27475
Loan
02/27/2009
GTLP Standard Bank of South Africa Limited
28131
Loan
02/27/2009
Termo Rubiales
27780
Loan
02/27/2009
GTLP SCB
28145
Loan
02/25/2009
BankersPetroleum
27306
Loan
02/18/2009
EAIF Limited
27313
Loan
Page 406 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
S.A.P.I. de C.V.
Oleoproductos de Honduras
Honduras
Palm Vegetable Oil
Dominican Republic
Other Support Activities for Transportation (Grain
S.A. de C.V.
Corporacion Aeroportuaria
del Este, S.A.
HELIOS TOWERS NIGERIA
Terminals, Cargo Terminals, Airport Operations)
Nigeria
LIMITED
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
ARCOR S.A.I.C.
Argentina
Other Food
SunPower Philippines
Philippines
Electrical Machinery, Equipment and Components
Manufacturing Ltd
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Exolgan S.A.
Argentina
Port and Harbor Operations
Volkswagen India Pvt. Ltd.
India
Automotive and Light Vehicle
Rabobank Nederland
World Region
Trade Finance
Centro de Apoio Aos
Brazil
Microfinance and Small Business - Non
Pequenos Empreendimentos
Commercial Banking
do Estado do Maranhão
THE STANDARD BANK OF
Africa Region
Trade Finance
SoEnergy International Inc
Colombia
Heavy Fuel Oil - Thermal Power Generation
Standard Chartered Bank
World Region
Trade Finance
Bankers Petroleum Albania
Albania
Oil and Gas Production (Includes Development)
Africa Region
Private Equity/Venture Cap Fund - Sector
SOUTH AFRICA LTD
Ltd
EMERGING AFRICA
Page 407 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Gbl Infrastructure & Natural Resources
Active
Page 408 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/01/2009
25
04/27/2009
20
05/19/2009
100
04/23/2009
20
04/13/2009
75
04/15/2009
40
04/15/2009
78.02
04/15/2009
150
04/06/2009
1.49
03/31/2009
100
04/01/2009
16.5
03/31/2009
150
03/27/2009
55
03/20/2009
58.75
Page 409 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
25
20
100
20
75
40
100.02
150
2.49
100
16.5
150
65.4
58.75
Page 410 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/18/2009
CentroMedico III
27603
Loan
02/12/2009
Mi-Bospo CL II
27435
Loan
02/12/2009
Global Trade Liquidity Program
28088
Loan
02/10/2009
Uniminuto
27689
Loan
02/03/2009
Estre Ambiental
26512
Loan
01/29/2009
CAME CPLP
27952
Loan
01/28/2009
E-Power S.A.
27274
Loan
01/26/2009
Tribanco II
27488
Loan
01/26/2009
Hamkor Equity/SL
27615
Loan
01/23/2009
Republic of Mariy El
27781
Loan
01/16/2009
Tullow Oil
27918
Loan
01/09/2009
PT TVS - Indonesia II
27565
Loan
01/08/2009
LAAD expansion
27365
Loan
Page 411 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
INFRASTRUCTURE FUND
LTD.
Controladora de Servicios
Mexico
Hospitals and Clinics
Bosnia and Herzegovina
Microfinance and Small Business - Non
Medicos S.A. de C.V
Microcredit Foundation MIBOSPO
INTERNATIONAL FINANCE
Commercial Banking
World Region
Trade Finance
Colombia
Colleges, Universities, and Professional Schools
Brazil
Waste Treatment and Management (Except
CORPORATION(IFC)
CORPORACION
UNIVERSITARIA MINUTO
DE DIOS
Estre Ambiental SA
Wastewater)
Cartones America SA
Colombia
Other Wood Products (excluding Furniture)
E-Power S.A.
Haiti
Heavy Fuel Oil - Thermal Power Generation
BANCO TRIANGULO S.A.
Brazil
Commercial Banking - Microfinance and Small
Business
Hamkorbank, Joint Stock
Uzbekistan
Commercial Banking - General
REPUBLIC OF MARYI EL
Russian Federation
Highway Operations (Includes Toll Roads)
TULLOW OIL PLC
Ghana
Oil and Gas Production (Includes Development)
PT TVS MOTOR COMPANY
Indonesia
Motor Bicycle (Including Bicycles)
Latin America Region
Finance Companies
Commercial Bank
INDONESIA
Latin American Agribusiness
Development Corporation
S.A.
Page 412 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Pending Disbursement
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Active
Page 413 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/20/2009
12
03/16/2009
5.64
03/16/2009
1000
03/13/2009
8
03/05/2009
24.43
03/01/2009
0
03/10/2009
16
02/25/2009
15
03/10/2009
2
03/05/2009
13.42
02/19/2009
115
02/13/2009
12
02/20/2009
16.5
Page 414 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12
8.46
1000
8
24.43
0
16
15
5.2
13.42
115
12
20
Page 415 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/29/2008
MSETCL
27519
Loan
12/29/2008
IFC MLF
27827
Loan
12/23/2008
Timbues Soybean Crushing Plant
26959
Loan
12/23/2008
Termoflores
27396
Loan
12/22/2008
Pantaleon II
27345
Loan
12/19/2008
Kosmos Energy
27550
Loan
12/19/2008
Jain-II
27624
Loan
12/16/2008
SEF Moi Dom DIY
27671
Loan
12/12/2008
WIND
27526
Loan
12/11/2008
AshesiUniversity
27152
Loan
12/08/2008
Chuvash Health
27786
Loan
12/05/2008
Daycoval III
27805
Loan
12/05/2008
May Seed
27378
Loan
12/02/2008
Bai Tushum II
27065
Loan
Page 416 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
S.A.
Maharashtra State Electricity
India
Electric Power Transmission
World Region
Other Funds
Noble Argentina S.A.
Argentina
Vegetable Fats and Oils
Termoflores S.A. E.S.P.
Colombia
Gas - Thermal Power Generation
Pantaleon Sugar Holdings
Guatemala
Sugarcane and Beets
Kosmos Energy Finance
Ghana
Oil and Gas Production (Includes Development)
JAIN IRRIGATION
India
Other
Uzbekistan
Retail (Including Supermarkets, Grocery Stores,
Transmission Company
Limited
Microfinance Enhancement
Facility
Company Limited
SYSTEMS LTD
UZBEK-BRITISH JOINT
VENTURE LIMITED
etc.)
LIABILITY COMPANY
KATERING
WIND Telecom S.A.
Dominican Republic
Cable and Broadband
Ashesi University College
Ghana
Colleges, Universities, and Professional Schools
Chuvash Republic
Russian Federation
Hospitals and Clinics
BANCO DAYCOVAL S.A.
Brazil
Commercial Banking - General
MAYAGRO TOHUMCULUK
Turkey
Diversified Edible Agricultural Crops Production
Kyrgyz Republic
Microfinance and Small Business - Non
SANAYI VE TICARET A.S.
CJSC Bank "Bai Tushum"
Commercial Banking
Page 417 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
Page 418 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/05/2009
50
01/29/2009
150
01/23/2009
40
03/02/2009
62.5
02/05/2009
30
01/29/2009
100
01/23/2009
30
01/30/2009
1.25
02/12/2009
16
01/31/2009
2.5
01/08/2009
5.57
01/08/2009
54.99
02/27/2009
10
02/15/2009
4
Page 419 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
150
40
62.5
60
100
44.22
1.25
16.22
2.5
5.57
54.99
10
7.3
Page 420 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/01/2008
TEL
27688
Loan
11/24/2008
Milagro S.A.- San Miguel Uruguay S.A.
26890
Loan
11/18/2008
ACOMET
27503
Loan
11/17/2008
FGB MSME Loan
27009
Loan
11/13/2008
Corporacion Dinant S.A. de C.V.
27250
Loan
11/05/2008
Cukra Palm Oil
26819
Loan
10/30/2008
Himadri
27560
Loan
10/24/2008
Dishman India
27580
Loan
10/23/2008
AGD
27067
Loan
10/23/2008
SGH II
26739
Loan
10/17/2008
BOG III
27173
Loan
10/15/2008
Tourism Promotion Services Tajikistan Limited
27047
Loan
10/10/2008
EKI CL II
27425
Loan
10/06/2008
UPL II
26536
Loan
09/24/2008
Coco Ocean
27348
Loan
Page 421 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Commercial Banking
Trident Enterprises Limited
Kenya
Air Transportation
Milagro S.A.-San Miguel
Uruguay
Fruits and Vegetables
ACOMET Family Hospital
Afghanistan
Hospitals and Clinics
First Global Bank
Jamaica
Commercial Banking - Microfinance and Small
Uruguay S.A.
Business
Corporacion Dinant S.A. de
Honduras
Palm Vegetable Oil
Nicaragua
Palm Oil
India
Carbon Black
India
Pharmaceuticals and Medicine
Argentina
Vegetable Fats and Oils
Bait Al Batterjee Medical Co.
MENA Region
Hospitals and Clinics
JSC Bank of Georgia
Georgia
Commercial Banking - General
Tourism Promotion Services
Tajikistan
City and Business Hotel
Bosnia and Herzegovina
Microfinance and Small Business - Non
C.V.
Cukra Development
Corporation, S.A.
Himadri Chemicals &
Industries Limited
Dishman Pharmaceuticals
and Chemicals Ltd
ACEITERA GENERAL
DEHEZA S.A.
Tajikistan
Ekonomska Kreditna
Institucija
Commercial Banking
United Phosphorus Limited
India
Other Agricultural Chemicals (Pesticides, etc.)
Coconut Company Ltd
Gambia, The
Resort Hotel (Including Lodges)
Page 422 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 423 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/15/2009
7
12/29/2008
10
12/18/2008
0
12/19/2008
10
12/15/2008
30
12/15/2008
25
12/04/2008
25
11/24/2008
15
11/27/2008
70
11/24/2008
25
11/13/2008
106
11/25/2008
7
11/19/2008
11
11/06/2008
50
10/24/2008
10.19
Page 424 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
7
10
4.5
20
30
25
46.5
15
70
55
106
7
11
62.5
10.19
Page 425 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/23/2008
Norvind S.A.
26207
Loan
09/19/2008
DKIB SME Loan
27329
Loan
09/18/2008
MFBA -A Loan II
27408
Loan
09/10/2008
Factorline CL
27543
Loan
09/10/2008
SBDFT - MSME Loan
27051
Loan
09/05/2008
Ideal Invest
22497
Loan
08/29/2008
Eurasia RED
27476
Loan
08/28/2008
Digicel Panama
27557
Loan
08/27/2008
PT SPV IV
26784
Loan
08/27/2008
La Hipotecaria Latin America
26519
Loan
08/27/2008
Wataniya Palesti
25620
Loan
08/25/2008
Dazhou Koyo Fertilizer
27445
Loan
08/22/2008
Eurasia Hotel Ltd - (IBIS Hotel Chain in Kazakhstan)
27217
Loan
08/15/2008
Panama Canal
26665
Loan
08/11/2008
AB Microfinance Bank
26742
Loan
Page 426 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Norvind S.A.
Chile
Wind Power - Renewable Energy Generation
Demir Kyrgyz International
Kyrgyz Republic
Commercial Banking - General
Azerbaijan
Commercial Banking - Microfinance and Small
Bank
AccessBank
Business
Tanner Servicios Financieros
Chile
Leasing Services
SMALL BUSINESS
Guyana
Microfinance and Small Business - Non
DEVELOPMENT FINANCE
Commercial Banking
TRUST INC
Ideal Invest S.A.
Brazil
Colleges, Universities, and Professional Schools
Home Mart LLP
Kazakhstan
Construction and Real Estate
Digicel (Panama) S.A.
Panama
Mobile Telephony
PT SOUTH PACIFIC
Indonesia
Man-Made Fibers (Including Nylon, Polyester,
VISCOSE
Rayon, etc.)
La Hipotecaria
Latin America Region
Primary Mortgage Institutions
Wataniya Palestine Mobile
West Bank and Gaza
Mobile Telephony
China
Nitrogenous Fertilizer
Eurasia Hotel Ltd
Kazakhstan
City and Business Hotel
La Autoridad del Canal de
Panama
Port and Harbor Operations
Nigeria
Commercial Banking - Microfinance and Small
Telecommunication
Company
Dazhou Koyo Chemical
Industry Company, Ltd
Panama
AB MICROFINANCE BANK
NIGERIA
Business
Page 427 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
Page 428 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/24/2008
30.75
11/05/2008
5
10/20/2008
15
10/17/2008
15
10/13/2008
0.3
10/31/2008
33.57
10/20/2008
45
09/30/2008
50
09/29/2008
40
09/30/2008
25
09/29/2008
30
09/29/2008
20
09/29/2008
17
10/16/2008
300
09/22/2008
5.1
Page 429 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30.75
5
15
15
0.3
35.24
45
50
40
28.5
30
40
17
300
6.82
Page 430 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/11/2008
Assan Aluminum
26648
Loan
08/06/2008
Istanbul Kadikoy-Kartal Metro
27309
Loan
07/30/2008
FV Argentina II
27104
Loan
07/30/2008
Waterhealth India Private Limited
27215
Loan
07/28/2008
Rotor Elektrik Uretim A.S
27191
Loan
07/25/2008
Simplemente Madera Group
27243
Loan
07/23/2008
BAC Russia
26654
Loan
07/21/2008
Patagonia CL
27373
Loan
07/21/2008
Patagonia CL
27373
Loan
07/17/2008
Delta-Wilmar CIS Expansion
26271
Loan
07/16/2008
ENN Solar Energy Co. Limited
27041
Loan
07/15/2008
Megalogix Novosibirsk
27379
Loan
Page 431 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ASSAN ALUMINYUM
Turkey
Aluminum
Turkey
Transit and Ground Passenger Transporation
Argentina
Other Miscellaneous Fabricated Metal Products
SANAYI VE TICARET A.S.
METROPOLITAN
MUNICIPALITY OF
ISTANBUL
FV S.A.
(Including Non-Wood Housing Products, Tanks,
Cutlery, Kitchen Utensils and Handtools, etc.)
Waterhealth India Private
India
Water and Wastewater Utilities
Turkey
Wind Power - Renewable Energy Generation
Nicaragua
Natural Forests
Russian Federation
Computer Systems Design and Related Services
Limited
ROTOR ELEKTRIK
URETIMI AS
Simplemente Madera Group,
Ltd.
Asteros Technology
Solutions Holding Ltd
(System Integration, Custom Computer
Programming, IT Services etc.)
Banco Patagonia S.A.
Argentina
Commercial Banking - SME Finance
Banco Patagonia S.A.
Argentina
Commercial Banking - SME Finance
DELTA-WILMAR CIS LTD
Ukraine
Palm Oil
ENN Solar Energy Co., Ltd
China
Electrical Machinery, Equipment and Components
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
LOGOPARK OB OOO
Russian Federation
Construction and Real Estate
Page 432 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 433 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/25/2008
30
09/11/2008
78.33
09/05/2008
20
09/02/2008
15
09/08/2008
73.72
09/02/2008
7
08/22/2008
20
09/12/2008
30
01/06/2010
30
08/25/2008
45
08/25/2008
45
08/19/2008
40
Page 434 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
78.33
20
15
73.72
10
33.1
30
30
45
60
40
Page 435 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/07/2008
KICB SL
27228
Loan
07/03/2008
Cencosud Arg
27322
Loan
07/03/2008
HIKAL
27317
Loan
07/02/2008
Uzbek Leasing 3
27246
Loan
06/27/2008
AGB Subdebt
27391
Loan
06/27/2008
Jambyl Cement LLP
26891
Loan
06/26/2008
PRAN
27005
Loan
06/26/2008
AES Kavarna
26836
Loan
06/25/2008
Indusval II
27080
Loan
06/25/2008
UABL II
26858
Loan
06/20/2008
Avianca
25899
Loan
06/20/2008
DSCL Bharuch Expansion
27161
Loan
06/19/2008
Inecobank II
26681
Loan
06/18/2008
Latapack
27031
Loan
06/13/2008
BCC DPR/SME
26672
Loan
06/09/2008
African Bank
27241
Loan
06/06/2008
Abocol
26175
Loan
06/06/2008
CMC Sisak
26985
Loan
Page 436 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ZAO Kyrgyz Investment and
Kyrgyz Republic
Commercial Banking - General
Argentina
Retail (Including Supermarkets, Grocery Stores,
Credit Bank
Cencosud S.A.
etc.)
Hikal Limited
India
Pharmaceuticals and Medicine
Uzbek Leasing International
Uzbekistan
Leasing Services
AzeriGazbank
Azerbaijan
Commercial Banking - General
Jambyl Cement LLP
Kazakhstan
Cement
Pran Dairy Ltd.
Bangladesh
Fruit and Vegetable Preservation or Processing
A.O.
(Canning, Freezing, Drying, Jams, etc.)
AES GEO ENERGY OOD
Bulgaria
Wind Power - Renewable Energy Generation
BANCO INDUSVAL S.A.
Brazil
Commercial Banking - SME Finance
UABL LIMITED
Paraguay
Water Transportation
Avianca
Colombia
Air Transportation
DCM Shriram Limited
India
Alkalies and Chlorine
INECOBANK CJSC
Armenia
Commercial Banking - General
Latapack Ball Embalagens
Brazil
Metal Can and Other Metal Container (Including
Ltda.
Joint Stock Company Bank
Aluminum Beverage Cans)
Kazakhstan
Commercial Banking - SME Finance
AFRICAN BANK LIMITED
South Africa
Commercial Banking - General
Abocol
Colombia
Nitrogenous Fertilizer
CMC Sisak d.o.o.
Croatia
Steel Pipe and Tube
CenterCredit
Page 437 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 438 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/06/2008
5
08/04/2008
50
08/04/2008
15
08/04/2008
0
08/01/2008
15
07/29/2008
60
07/31/2008
15
08/26/2008
62.93
08/08/2008
15
07/28/2008
60
07/31/2008
50
07/31/2008
50
07/21/2008
3
07/18/2008
25
09/18/2008
45
07/10/2008
43.64
07/10/2008
30
07/07/2008
56.41
Page 439 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
5
50
33.73
0
15
75
15
62.93
15
60
50
54
3
25
45
43.64
75
56.41
Page 440 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/04/2008
Zhongda Hydro II
26586
Loan
06/04/2008
SEF Altyn-Ajydar III
26690
Loan
06/03/2008
PNOC-EDC Loan
26529
Loan
05/30/2008
Buddha Air Nepal
27247
Loan
05/29/2008
AMSME Rawbank
25386
Loan
05/28/2008
Modern Dairies Limited
26947
Loan
05/27/2008
TSB Bank Agrisector Onlending
26663
Loan
05/23/2008
Pronaca Expansion
26535
Loan
05/22/2008
Bank Republic - Housing Loan and Subordinated
27154
Loan
Debt
05/22/2008
Columbus
25912
Loan
05/22/2008
ECOM Agroindustrial Corp. Ltd.
26705
Loan
05/21/2008
Kronostar III
26792
Loan
05/20/2008
Polycab
26794
Loan
Page 441 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
SANCHUAN ENERGY
China
Large Hydro - Renewable Energy Generation
Kyrgyz Republic
Aluminum
Philippines
Geothernal - Renewable Energy Generation
Nepal
Air Transportation
Congo, Democratic Republic
Commercial Banking - General
DEVELOPMENT CO., LTD
Kyrgyz-Chinese Joint
Venture Altyn-Ajydar
ENERGY DEVELOPMENT
CORPORATION
BUDDHA AIR PRIVATE
LIMITED
Rawbank S.A.R.L.
of
Modern Dairies Limited
India
Dairy Products
OAO TOJIKSODIROTBONK
Tajikistan
Commercial Banking - General
Procesadora Nacional de
Ecuador
Animal Slaughtering and Processing
JSC Bank Republic
Georgia
Commercial Banking - General
COLUMBUS STAINLESS
South Africa
Iron and Steel
World Region
Coffee, Cocoa, Tea
Kronostar OOO
Russian Federation
Wood Panels and Engineered Wood Products
Polycab Wires Private
India
Electrical Machinery, Equipment and Components
Alimentos C.A. - PRONACA
(PTY) LTD
ECOM Agroindustrial Corp.
Ltd.
Limited
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Page 442 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 443 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/15/2008
23.2
07/07/2008
1.6
07/03/2008
100
07/07/2008
10
06/30/2008
0
06/27/2008
8.5
06/30/2008
10
06/23/2008
30
06/23/2008
22
06/23/2008
50
06/23/2008
55
06/20/2008
30
06/19/2008
0
Page 444 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
33.2
1.6
100
10
0
15.44
10
30
22
50
55
30
139.36
Page 445 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/20/2008
Montenegro Mall
26984
Loan
05/16/2008
AzerDemiryolBank
26757
Loan
05/16/2008
Rakeen Georgia
26433
Loan
05/15/2008
NLB Montenegro
27115
Loan
05/13/2008
Groupe AMI
25896
Loan
05/13/2008
Assan CPLP
27304
Loan
05/12/2008
Evrotek
27059
Loan
05/09/2008
Mixta Africa
27060
Loan
05/08/2008
Cimos d.d. Automotive Industry
26693
Loan
05/08/2008
Nile Suez
27155
Loan
05/08/2008
CTI Group II
26878
Loan
05/08/2008
Metropolitano
26820
Loan
05/07/2008
AMSME EBN
26872
Loan
05/06/2008
Tecnoquimicas
25672
Loan
05/06/2008
AKFED First Microfinance Bank Tajikistan
25598
Loan
Page 446 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Graphite Products, etc.)
GINTASMONT
Montenegro
INVESTMENT
Retail (Including Supermarkets, Grocery Stores,
etc.)
CONSTRUCTION AND
TRADE AD
DEMIRBANK OJSC
Azerbaijan
Commercial Banking - Housing Finance
Rakeen Uptown
Georgia
Construction and Real Estate
Montenegro
Commercial Banking - General
Grands Moulins du Mali S.A.
Mali
Grain Processing (Milling, Starch, Flour, Malt)
Assan Demir ve Sac Sanayii
Turkey
Aluminum
Ukraine
Retail (Including Supermarkets, Grocery Stores,
Development LLC
NLB Montenegrobanka,
A.D., Podgorica
A.S.
Evrotek Group PLC
etc.)
Mixta Africa, S.A.
Morocco
Construction and Real Estate
CIMOS TMD AI D.O.O.
Bosnia and Herzegovina
Motor Vehicle Parts
Nile Suez Spinning and
Egypt
Household Textile Products (Including Drapes,
Weaving
Mattress Covers, Carpets, Towels, etc.)
CTI GROUP INC
Jordan
Water Transportation
Hospital Metropolitano S.A.
Nicaragua
Hospitals and Clinics
Ecobank Nigeria Plc
Nigeria
Commercial Banking - General
Tecnoquimicas S.A.
Colombia
Pharmaceuticals and Medicine
ZAO THE FIRST
Tajikistan
Microfinance and Small Business - Non
Page 447 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 448 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/23/2008
15.04
06/16/2008
5
06/19/2008
42
06/16/2008
13.4
06/13/2008
12.53
06/20/2008
0
06/12/2008
55
06/11/2008
48.12
06/09/2008
34.46
06/09/2008
20
06/09/2008
16
06/09/2008
11
06/06/2008
0
06/11/2008
20
06/06/2008
3
Page 449 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15.04
5
49.65
13.4
12.53
0
70
72.19
34.46
20
16
11
0
45
3
Page 450 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/05/2008
Salamander
26478
Loan
05/01/2008
Digicel Honduras S.A. de CV (Honduras)
27089
Loan
04/30/2008
Credagro
27032
Loan
04/30/2008
African Pride Hospitality (Proprietary) Ltd
26946
Loan
04/29/2008
Cetel-Stanbic Uganda
26497
Loan
04/25/2008
Ambuklao-Binga
26996
Loan
04/22/2008
Heart Center Tuzla
26191
Loan
04/22/2008
International Industries Ltd
26753
Loan
04/21/2008
Century Hydros
26399
Loan
04/21/2008
PIKVrbovec&Belje
27135
Loan
04/21/2008
Nghi Son Cement Corporation (NSCC) Expansion
23915
Loan
Project
04/18/2008
Armco
25956
Loan
04/15/2008
ATE Bank MSME
26721
Loan
Page 451 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
MICROFINANCE BANK OF
Commercial Banking
TAJIKISTAN
Salamander Energy plc.
Indonesia
Oil and Gas Production (Includes Development)
Digicel Honduras S.A. de CV
Honduras
Mobile Telephony
CREDAGRO LIMITED
Azerbaijan
Microfinance and Small Business - Non
LIABILITY NON-BANK
Commercial Banking
CREDIT ORGANIZATION
African Pride Hospitality
Namibia
City and Business Hotel
Uganda
Commercial Banking - General
Philippines
Large Hydro - Renewable Energy Generation
Bosnia and Herzegovina
Hospitals and Clinics
Pakistan
Other Steel Products (Including Wire, Metal
(Proprietary) Ltd
STANBIC BANK UGANDA
LIMITED
SN Aboitiz Power Benguet
Inc.
Zdravstvena ustanova
Specijalizirana bolnica
Center BH
International Steels Ltd
Sheets etc.)
Caruquia S.A. E.S.P.
Colombia
Small Hydro (
PIK VRBOVEC-MESNA
Croatia
Animal Slaughtering and Processing
Vietnam
Cement
Armco do Brasil SA
Brazil
Re-Rolling and Drawing of Purchased Steel
ATE Bank Romania S.A.
Romania
Commercial Banking - General
INDUSTRIJA, D.D.
NGHI SON CEMENT
CORPORATION
Page 452 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
Page 453 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/05/2008
50
06/03/2008
70
06/06/2008
10
05/30/2008
10
06/10/2008
0
06/12/2008
100
06/16/2008
5.58
05/29/2008
18.4
05/22/2008
15.5
05/30/2008
60.16
05/21/2008
34.44
05/19/2008
25
05/15/2008
14.73
Page 454 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
70
10
10
2.6
100
5.58
18.4
15.5
60.16
34.44
25
14.73
Page 455 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/15/2008
Green Resources
26506
Loan
04/14/2008
Wings SAS
27128
Loan
04/14/2008
Wings TAS II
27129
Loan
04/14/2008
PICT4
26933
Loan
04/11/2008
BT MSME-Mortgage
26504
Loan
04/11/2008
BT MSME-Mortgage
26504
Loan
04/10/2008
China Glass II
26826
Loan
04/10/2008
Yaohua Glass
26632
Loan
04/10/2008
Fugui WC
27160
Loan
04/10/2008
Wings KAS WC
27159
Loan
04/10/2008
Wings PAS WC
27157
Loan
04/10/2008
KEC Jordan
26760
Loan
04/03/2008
MDM A+B Loan
26900
Loan
04/01/2008
FMFB Syria
26362
Loan
03/31/2008
Cairn India II
26763
Loan
Page 456 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Green Resources Limited
Tanzania, United Republic of
Logging
PT SRIWIJAYA ALAM
Indonesia
Other Food
PT TIRTA ALAM SEGAR
Indonesia
Soft Drink
Pakistan International
Pakistan
Port and Harbor Operations
Romania
Commercial Banking - Microfinance and Small
SEGAR
Container Terminal
BANCA TRANSILVANIA SA
Business
BANCA TRANSILVANIA SA
Romania
Commercial Banking - Microfinance and Small
Business
CHINA GLASS HOLDINGS
China
LIMITED
China Yaohua Glass Group
Mineral Wool)
China
Corporation Limited
PT. FUGUI FLOUR &
Glass and Glass Products (Including Glass and
Glass and Glass Products (Including Glass and
Mineral Wool)
Indonesia
Grain Processing (Milling, Starch, Flour, Malt)
PT KARUNIA ALAM SEGAR
Indonesia
Other Food
PT PRAKARSA ALAM
Indonesia
Other Food
Jordan
Distribution Business
MDM Bank
Russian Federation
Commercial Banking - General
FIRST MICROFINANCE
Syrian Arab Republic
Microfinance and Small Business - Non
GRAIN INDONESIA
SEGAR
Kingdom Electricity
Company PSC
INSTITUTION SYRIA
Cairn Energy Hydrocarbons
Commercial Banking
India
Oil and Gas Production (Includes Development)
Page 457 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
A
Gbl Infrastructure & Natural Resources
Completed
Page 458 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/20/2008
18
05/14/2008
4.5
05/14/2008
9
05/30/2008
10
05/12/2008
47.19
05/12/2008
47.19
05/12/2008
30
05/15/2008
50
05/12/2008
14.5
05/12/2008
4
05/12/2008
13
05/15/2008
40
05/05/2008
35
05/01/2008
5
05/30/2008
250
Page 459 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
18
4.5
9
10
47.19
47.19
30
75
14.5
4
13
40
35
13.5
250
Page 460 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/31/2008
Locko A+B Loan
26901
Loan
03/27/2008
Grupo Monge
26968
Loan
03/26/2008
Antea - Albania
25886
Loan
03/26/2008
OTO Finance
26428
Loan
03/21/2008
Strominvest/Erilin
26107
Loan
03/21/2008
Topic Tunisia
26678
Loan
03/20/2008
Nature Flooring
25748
Loan
03/19/2008
Renewable Energy Mezzanine Facility
26055
Loan
03/18/2008
Calidra III
26671
Loan
03/17/2008
Rubliovskiy
25180
Loan
03/14/2008
Posuda LLC
26591
Loan
03/14/2008
PETLAS
26437
Loan
03/13/2008
TAV Tunisia
26913
Loan
Page 461 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Limited
ZAO LOCKO BANK
Russian Federation
Commercial Banking - SME Finance
Grupo M Holding S.A.
Central America Region
Retail (Including Supermarkets, Grocery Stores,
etc.)
Titan Cement Company SA
Albania
Cement
PT SUMMIT OTO FINANCE
Indonesia
Finance Companies - Consumer Finance
Erilin Holdings Limited
Belarus
Construction and Real Estate
Topic SA
Tunisia
Oil and Gas Production (Includes Development)
China Flooring Holding
China
Wood Panels and Engineered Wood Products
Lithuania
Renewable through Financial Intermediaries -
Company Limited
SEB RE Portfolio Lithuania
Renewable Energy Generation
GRUPO CALIDRA S.A. DE
Mexico
C.V.
Miscellaneous and Industrial Ores (Including
Magnesite, Fluorite, Sulfur, Soda Ash, Clays,
Gypsum, Lime, Peat, Boron, Diatomite, Feldspar,
etc.)
Millex International
Belarus
Retail (Including Supermarkets, Grocery Stores,
etc.)
Posuda LLC
Russian Federation
Glass and Glass Products (Including Glass and
Mineral Wool)
ABDULKADIR OZCAN
Turkey
Motor Vehicle Parts
Tunisia
Other Support Activities for Transportation (Grain
OTOMOTIV LASTIK SAN.
TIC. A.S.
TAV Tunisie S.A.
Terminals, Cargo Terminals, Airport Operations)
Page 462 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 463 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/19/2008
20
04/28/2008
50
05/29/2008
26.32
05/16/2008
45
04/21/2008
10.75
04/21/2008
11.5
04/30/2008
30
04/24/2008
34.03
04/20/2008
45
04/17/2008
26
04/15/2008
40
04/17/2008
40
04/17/2008
213.4
Page 464 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
50
46.06
45
10.75
30
50
34.03
45
26
40
50
213.4
Page 465 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/12/2008
Nitol Solar
26777
Loan
03/11/2008
Samson
26817
Loan
03/07/2008
Geyser SA
24758
Loan
03/04/2008
TBC Bank
26802
Loan
03/04/2008
ProCredit Leasin
26749
Loan
02/29/2008
Secil Lobito
25844
Loan
02/29/2008
Salala Rubber Corporation
26510
Loan
02/26/2008
SwedBank Group Ukraine
26496
Loan
02/21/2008
B.Continental II (Facility)
26661
Loan
02/20/2008
Home Center
26462
Loan
02/19/2008
Idea Cellular
25545
Loan
02/19/2008
ProCredit Ukr EE
26569
Loan
02/19/2008
Vietnam VIB Hsng
26762
Loan
02/12/2008
Bank of Saint Lucia
26786
Loan
02/01/2008
CTA
26466
Loan
Page 466 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Nitol Solar Limited
Russian Federation
All Other Basic Inorganic Chemical
Samson Maritime Limited
India
Water Transportation
GEYSER SA
Chad
Construction and Real Estate
TBC Bank
Georgia
Commercial Banking - General
PROCREDIT LEASING
Serbia
Leasing Services
Angola
Cement
Liberia
Natural Fibers (Cotton, Sisal, Jute, etc.)
Ukraine
Commercial Banking - General
BBVA Banco Continental
Peru
Commercial Banking - General
Home Center Ltd.
Russian Federation
Retail (Including Supermarkets, Grocery Stores,
DOO
Secil Companhia de Cimento
do Lobito SA
SALALA RUBBER
CORPORATION
Public Joint Stock Company
Swedbank
etc.)
IDEA CELLULAR LIMITED
India
Mobile Telephony
ProCredit Bank Ukraine
Ukraine
Commercial Banking - Microfinance and Small
Business
Vietnam International
Vietnam
Commercial Banking - Housing Finance
Bank of Saint Lucia Limited
Saint Lucia
Commercial Banking - General
CENTRAL
Chile
Coal - Thermal Power Generation
Commercial Joint Stock
Bank
TERMOELECTRICA
ANDINA S.A.
Page 467 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
Page 468 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/17/2008
25
04/11/2008
24
04/15/2008
3.19
04/03/2008
70
04/15/2008
14.51
03/31/2008
30
04/01/2008
10
04/03/2008
70
03/31/2008
25
03/21/2008
25
03/20/2008
100
03/20/2008
20
03/20/2008
50
03/13/2008
20
03/06/2008
150
Page 469 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
75
30.23
3.19
70
14.51
30
10
70
79.97
35
100
20
50
20
150
Page 470 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/01/2008
Porr AG
26457
Loan
02/01/2008
Enerjisa Enerji Uretim A.S.
26016
Loan
01/30/2008
SEF IMON
26345
Loan
01/28/2008
Derba Midroc Cement Company
26410
Loan
01/28/2008
Diamond Trust Bank Group
26508
Loan
01/25/2008
Yapi Kredi Lease Energy Efficiency
26169
Loan
01/23/2008
Fomento Agroindustrial Progresemos SFOM
26338
Loan
01/23/2008
Asnova II
26140
Loan
01/23/2008
University of Science & Technology
26455
Loan
01/22/2008
USJ
26135
Loan
01/22/2008
Giros y Finanzas Compania de Financiamiento
26538
Loan
26540
Loan
Comercial S.A.
01/22/2008
Sasfin Tier II
Page 471 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Allgemeine Baugesellschaft-
Southern Europe Region
Construction and Real Estate
Turkey
Large Hydro - Renewable Energy Generation
Tajikistan
Microfinance and Small Business - Non
A. Porr A.G.
ENERJISA ENERJI URETIM
A.S.
ZAO MICROCREDIT
DEPOSIT ORGANIZATION
Commercial Banking
IMON INTERNATIONAL
DERBA MIDROC CEMENT
Ethiopia
Cement
Kenya
Commercial Banking - General
Turkey
Leasing Services
Mexico
Microfinance and Small Business - Non
PRIVATE LIMITED
COMPANY
Diamond Trust of Kenya
Limited
Yapi Kredi Finansal Kiralama
A.O.
Financiamiento
Progresemos, SA de CV,
Commercial Banking
SOFOM ENR
CJSC Logistic Centre
Ukraine
Construction and Real Estate
Yemen, Republic of
Hospitals and Clinics
USJ Acucar e Alcool S.A.
Brazil
Sugarcane and Beets
Giros y Finanzas Compania
Colombia
Microfinance and Small Business - Non
Kalyinivka
Al-Mawarid Company for
Educational and Health
Services
de Financiamiento Comercial
SASFIN BANK LIMITED
Commercial Banking
South Africa
Commercial Banking - Microfinance and Small
Page 472 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
A
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
Page 473 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/04/2008
47.78
03/06/2008
247.7
02/29/2008
2.5
03/28/2008
55
02/28/2008
45
03/17/2008
50
02/25/2008
3.68
02/25/2008
28.5
03/17/2008
10
02/22/2008
40
02/22/2008
6
02/22/2008
10
Page 474 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
47.78
247.7
2.5
55
45
50
3.68
28.5
10
40
6
20
Page 475 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/14/2008
Drujba_Bucha
26312
Loan
12/28/2007
CIFI
26031
Loan
12/28/2007
Soravia Multi-Country Commercial Development
26132
Loan
Project
12/20/2007
ROCH
26472
Loan
12/20/2007
HNG Float
25932
Loan
12/18/2007
Vertice HF / EE
26164
Loan
12/17/2007
Teylium Chain Hotel
26071
Loan
12/13/2007
UniBank HousingFinance
25911
Loan
12/12/2007
SLC Agricola S/A
25900
Loan
12/10/2007
AMSME Banco Comercial e de Investimentos, S. A.
25610
Loan
R. L.
12/10/2007
Asian Hospital 2
26201
Loan
12/07/2007
AllainDuhanganII
26500
Loan
12/06/2007
Onatel S.A.
26231
Loan
12/06/2007
Millicom Cambodia
26365
Loan
12/05/2007
Bank Caspian
25959
Loan
Page 476 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Business
DRUJBA GLASSWORKS
Eastern Europe Region
SA
Inter-American Infrastructure
Glass and Glass Products (Including Glass and
Mineral Wool)
Latin America Region
Other Non-Depository Credit
Southern Europe Region
Construction and Real Estate
Roch S.A.
Argentina
Oil and Gas Production (Includes Development)
HNG Float Glass Limited
India
Glass and Glass Products (Including Glass and
Finance Corporation
Soravia Real Estate
Development GmbH
Mineral Wool)
Hipotecaria Vertice, S.A. de
Mexico
Primary Mortgage Institutions
Chain Hotel SA
Senegal
City and Business Hotel
UNIBANK OJSC
Azerbaijan
Commercial Banking - Housing Finance
SLC Agricola S/A
Brazil
Natural Fibers (Cotton, Sisal, Jute, etc.)
BANCO COMERCIAL E DE
Mozambique
Commercial Banking - Microfinance and Small
C.V.
INVESTIMENTOS SA
Business
ASIAN HOSPITAL INC
Philippines
Hospitals and Clinics
AD HYDRO POWER
India
Large Hydro - Renewable Energy Generation
Burkina Faso
Fixed Telephony
CamGSM Company Limited
Cambodia
Mobile Telephony
Kaspi Bank
Kazakhstan
Commercial Banking - General
LIMITED
OFFICE NATIONAL DES
TELECOMMUNICATIONS
Page 477 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
Page 478 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/14/2008
32.5
01/31/2008
20
01/28/2008
30.08
01/31/2008
20
01/21/2008
20
01/18/2008
40
01/17/2008
13.63
01/15/2008
15
01/14/2008
40
01/11/2007
0
01/11/2007
29.39
02/07/2008
31.84
01/10/2008
11.79
01/15/2008
60
01/07/2008
80
Page 479 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
32.5
30
45.12
37
25
48
13.63
15
40
0
29.39
41.84
41.98
60
80
Page 480 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/04/2007
Meghmani Finechem Limited
25463
Loan
11/30/2007
Punj Upstream Phase One
26470
Loan
11/27/2007
Tata Ultra Mega
25797
Loan
11/27/2007
Kashf MFI
26509
Loan
11/21/2007
ATB Far East Rus
26269
Loan
11/20/2007
Medicina
11473
Loan
11/19/2007
Andrade G. SA II
26162
Loan
11/19/2007
CAMIF
26590
Loan
11/19/2007
URSA Synd. Loan
26629
Loan
11/16/2007
Transamerica
26406
Loan
11/16/2007
Bioparques
26328
Loan
11/15/2007
Ficohsa
26394
Loan
11/13/2007
S.C. Transport Trade Services S.A.
26203
Loan
11/12/2007
BGK
26427
Loan
11/07/2007
Arcor Exp
26566
Loan
11/06/2007
ETI Facility
26109
Loan
Page 481 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Meghmani Finechem Limited
India
Alkalies and Chlorine
Punj Lloyd Upstream Limited
India
Oilfield Services
Coastal Gujarat Power
India
Coal - Thermal Power Generation
Pakistan
Microfinance and Small Business - Non
Limited
FINCA MICROFINANCE
BANK LIMITED
Commercial Banking
OAO ASIAN PACIFIC BANK
Russian Federation
Commercial Banking - General
Medicina Joint Stock
Russian Federation
Hospitals and Clinics
Andrade Gutierrez S.A.
Brazil
Other Funds
Central American Mezzanine
Latin America and the
Other Funds
Infrastructure Fund LP
Caribbean
URSA Bank
Russian Federation
Commercial Banking - General
Transamerica Group
Central America Region
Other (Including General Freight Trucking)
Bioparques del Occidente,
Mexico
Fruits and Vegetables
Honduras
Commercial Banking - General
Romania
Water Transportation
Russian Federation
Poultry Farming
ARCOR S.A.I.C.
Argentina
Other Food
ECOBANK
Africa Region
Commercial Banking - General
Company
S.A. de C.V.
Banco Financiera Comercial
Hondurena S.A. (Banco
Ficohsa)
SC TTS TRANSPORT
TRADE SERVICES SA
Belgorodskie
Granulirovannye Korma
Page 482 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
Page 483 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/08/2008
20
01/02/2008
25
03/27/2008
450
01/04/2008
5
01/31/2008
20.13
12/20/2007
50
12/20/2007
50
12/21/2007
40
12/19/2007
50
12/17/2007
15
12/18/2007
12
12/17/2007
20
12/13/2007
14.78
12/13/2007
30
12/07/2007
50
12/31/2007
125
Page 484 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
33.56
30
450
22.33
40.26
60
50
40
50
15
12
20
22.18
80
50
125
Page 485 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/06/2007
Peru LNG
25390
Loan
11/05/2007
ISD II
26396
Loan
11/02/2007
CentroMedico II
26323
Loan
11/02/2007
Bostavan
26297
Loan
11/02/2007
Banque Marocaine du Commerce Exterieur
25601
Loan
11/01/2007
Sofisa
26475
Loan
11/01/2007
Unibanco SCL
26505
Loan
11/01/2007
Finatrade Holdings Limited
25305
Loan
10/31/2007
MCS Group
25170
Loan
10/31/2007
Vostok
26442
Loan
10/30/2007
Magrabi Eye Hospitals & Centers
26360
Loan
10/25/2007
Cemar-Maranhao
26370
Loan
10/25/2007
Bogota Street Rehabilitation
26473
Loan
10/24/2007
Vinte Viviendas Integrales, S.A. de C.V.
26292
Loan
10/17/2007
Telecel III
24671
Loan
Page 486 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
TRANSNATIONAL
INCORPORATED
Peru LNG S.R.L.
Peru
Oil and Gas Production (Includes Development)
INDUSTRIAL UNION OF
Ukraine
Integrated Steel Works
Mexico
Hospitals and Clinics
Bostavan Wineries, Ltd.
Moldova
Wineries
Banque Marocaine du
Morocco
Commercial Banking - General
BANCO SOFISA S.A.
Brazil
Commercial Banking - General
ITAU UNIBANCO HOLDING
Brazil
Commercial Banking - General
Finatrade SA Ghana Ltd
Ghana
Wholesale (Including Grocery and Farm Products)
MCS HOLDING LLC
Mongolia
Construction and Real Estate
Vostok Energy Ltd
Russian Federation
Oil and Gas Production (Includes Development)
Magrabi Hospitals &
MENA Region
Hospitals and Clinics
Brazil
Distribution Business
Colombia
Highway Operations (Includes Toll Roads)
Mexico
Construction and Real Estate
Bolivia
Mobile Telephony
DONBASS CORPORATION
Controladora de Servicios
Medicos S.A. de C.V
Commerce Exterieur
S.A.
Centers, Ltd.
Companhia Energética do
Maranhão-Cemar
BOGOTA DISTRITO
CAPITAL
Promotora de Viviendas
Integrales, S.A. de C.V.
Telefonica Celular de Bolivia
Page 487 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
Page 488 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/08/2008
300
12/13/2007
100
12/03/2007
17.81
12/03/2007
5
12/06/2007
94.41
12/03/2007
30
12/06/2007
100
12/03/2007
20
12/06/2007
30
11/30/2007
30
11/30/2007
25
12/06/2007
80
11/29/2007
50
11/26/2007
12.5
11/30/2007
30
Page 489 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
300
100
17.81
10
94.41
30
100
20
30
50
45
80
50
22.5
30
Page 490 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/12/2007
A1 Belarus
26253
Loan
10/12/2007
Unik S.A.
25762
Loan
10/11/2007
AccessBank Liberia
26012
Loan
10/10/2007
Petropavlovsk Kamchatsky Municipality
26363
Loan
10/09/2007
Masinloc Power Partners Co., Ltd
26405
Loan
10/05/2007
Egyptian Indian Polyester Company (EIPET)
25466
Loan
10/05/2007
SoktasTekstil Sanayi ve Ticaret Anonim Sirketi
26480
Loan
10/04/2007
Bakhresa
26174
Loan
10/03/2007
Asia Environment
25633
Loan
10/01/2007
Teylium Telecom
25808
Loan
09/28/2007
Shanshui III
26088
Loan
09/28/2007
Sodrugestvo
25021
Loan
09/21/2007
BDO Tier 2
25701
Loan
Page 491 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
S.A.
Tigullio Holding Ltd
Belarus
Retail (Including Supermarkets, Grocery Stores,
etc.)
Unik S.A.
Brazil
Finance Companies
AccessBank Liberia
Liberia
Commercial Banking - Microfinance and Small
Business
Petropavlovsk Kamchatsky
Russian Federation
Highway Operations (Includes Toll Roads)
Masinloc Power Partners Co.
Philippines
Coal - Thermal Power Generation
Egypt
Plastics Material and Resin
Turkey
Garment and Apparel (With Primary Textile
Ltd
South Asian Petrochem
Limited
SOKTAS TEKSTIL SANAYI
VE TICARET A.S.
BAKHRESA GRAIN
Operations, Excluding Footwear)
Mozambique
Grains and Beans
China
Water and Wastewater Utilities
Africa Region
Mobile Telephony
China
Cement
Russian Federation
Other Vegetable Oil Crops (Coconut, Rapeseed,
MILLING MOZAMBIQUE
LIMITADA
Asia Environment Holdings
Ltd
Unitel T+ Telecomunicações
SA
CHINA SHANSHUI
CEMENT GROUP LIMITED
United Trading A/S
Peanut, Sunflower, etc.)
BDO Unibank Inc.
Philippines
Commercial Banking - General
Page 492 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 493 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/12/2007
16
11/15/2007
2.34
11/15/2007
2
12/04/2007
28.68
11/15/2007
250
11/12/2007
20
11/09/2007
43.32
11/30/2007
20
11/05/2007
15
10/31/2007
5.77
11/01/2007
50
10/29/2007
50
11/01/2007
149.4
Page 494 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
16
3.74
3.1
28.68
275
33.34
45.82
20
25
5.77
62.6
100
149.4
Page 495 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/20/2007
Advans Banque Congo
26407
Loan
09/19/2007
Cai Mep Port
25455
Loan
09/19/2007
SCB Microfinance
26380
Loan
09/18/2007
Daycoval II
26080
Loan
09/18/2007
Ruralfone
26278
Loan
09/17/2007
Banco Galicia CL II
26418
Loan
09/14/2007
TCB SME Loan
26058
Loan
09/13/2007
Lanco Infratech
25829
Loan
09/12/2007
Ardshininvest
26276
Loan
09/10/2007
Jiangsu Suhua Chemicals
26018
Loan
09/10/2007
Atateks
26376
Loan
Page 496 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Advans Banque Congo
SP-SSA INTERNATIONAL
Congo, Democratic Republic
Commercial Banking - Microfinance and Small
of
Business
Vietnam
Port and Harbor Operations
World Region
Microfinance and Small Business - Non
CONTAINER SERVICES
JOINT VENTURE
COMPANY
Standard Chartered Bank
Commercial Banking
BANCO DAYCOVAL S.A.
Brazil
Commercial Banking - General
LOCAL SERVIÇOS DE
Brazil
Mobile Telephony
Argentina
Commercial Banking - General
Vietnam
Commercial Banking - General
India
Electric Power Other (Including Holding
TELECOMUNICAÇÕES
LTDA
BANCO DE GALICIA Y
BUENOS AIRES S.A.
Vietnam Technological and
Commercial Joint Stock
Bank
Lanco Infratech Limited LITL
Companies)
ZAO
Armenia
Commercial Banking - General
China
Alkalies and Chlorine
Turkey
Garment and Apparel (With Primary Textile
ARDSHININVESTBANK
Jiangsu Suhua Group
Zhangjiagang Company
Limited
ATATEKS TEKSTIL
ISLETMELERI SANAYI VE
Operations, Excluding Footwear)
Page 497 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 498 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/22/2007
2
11/01/2007
70
10/19/2007
45
10/31/2007
30
10/30/2007
3
10/23/2007
50
10/16/2007
19.89
11/20/2007
50
10/12/2007
15
10/16/2007
25
10/24/2007
25
Page 499 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
3.1
70
45
35
3
50
19.89
50
25
35
25
Page 500 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/05/2007
Punj Lloyd Corporate Finance
25903
Loan
08/29/2007
Improsa
26049
Loan
08/27/2007
NMC II
26119
Loan
08/22/2007
Belarusian Bank for Small Business
26262
Loan
08/22/2007
Queen Alia
26182
Loan
08/22/2007
ZMZ-Bearings
25996
Loan
08/17/2007
Zhong An Credit
24966
Loan
08/10/2007
Jain Irrigation
24485
Loan
08/10/2007
IMB WHL
26026
Loan
08/09/2007
Schahin Rigs
26314
Loan
08/06/2007
Favorita Fruit Company Ltd.
25670
Loan
08/02/2007
MBJ (CUTE)
26202
Loan
08/02/2007
Agrofinanzas
26206
Loan
07/30/2007
Magat Hydro
26041
Loan
07/25/2007
Banco Fibra II
26336
Loan
Page 501 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
TICARET A.S.
Punj LLoyd Limited
India
Construction and Real Estate
Banco Improsa S.A.
Costa Rica
Commercial Banking - General
AVA Peter Ltd
Russian Federation
Hospitals and Clinics
BELARUSIAN BANK FOR
Belarus
Microfinance and Small Business - Non
SMALL BUSINESS
AIRPORT INTERNATIONAL
Commercial Banking
Jordan
GROUP P.S.C.
Other Support Activities for Transportation (Grain
Terminals, Cargo Terminals, Airport Operations)
Daido Metal Russia LLC
Russian Federation
Motor Vehicle Parts
Zhong An Credit
China
Microfinance and Small Business - Non
Commercial Banking
JAIN IRRIGATION
India
Other
OJSC PLATINUM BANK
Ukraine
Primary Mortgage Institutions
Black Gold Drilling LLC
Brazil
Oilfield Services
FAVORITA FRUIT
Ecuador
Fruits and Vegetables
Jamaica
Other Support Activities for Transportation (Grain
SYSTEMS LTD
COMPANY LIMITED
MBJ AIRPORTS LIMITED
Terminals, Cargo Terminals, Airport Operations)
Bankaool, S.A. Institucion De
Mexico
Finance Companies
SN ABOITIZ POWER INC.
Philippines
Large Hydro - Renewable Energy Generation
Banco Fibra SA
Brazil
Commercial Banking - Microfinance and Small
Banca Multiple
Business
Page 502 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
Page 503 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/15/2007
50
10/01/2007
32
10/15/2007
12.5
09/24/2007
6.72
09/27/2007
120
09/24/2007
5.25
09/17/2007
2.5
09/10/2007
30
09/13/2007
75
09/10/2007
50
09/17/2007
25
09/03/2007
5
09/14/2007
9.14
09/06/2007
105
09/13/2007
40
Page 504 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
32
12.5
8.51
120
5.25
6.8
30
85
50
25
5
11.14
105
50
Page 505 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/25/2007
La Confluencia
25472
Loan
07/25/2007
ESM Macedonia
26093
Loan
07/20/2007
Tourism Promotion Services Rwanda Limited
26081
Loan
07/18/2007
UFH 2
26133
Loan
07/13/2007
Finterra Line
25926
Loan
07/13/2007
Galnaftogaz Expansion Phase II
25694
Loan
07/05/2007
TVS Motor-ASEAN
24476
Loan
07/02/2007
Digicel PNG
26295
Loan
06/29/2007
New Banco Real Sustainability Credit Line
26200
Loan
06/29/2007
Brunswick II
26131
Loan
06/26/2007
Jiuda Salt
26090
Loan
06/25/2007
Dialog II
25747
Loan
Page 506 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Hidroelectrica La
Chile
Large Hydro - Renewable Energy Generation
Macedonia, former Yugoslav
Distribution Business
Confluencia S.A.
EVN Macedonia AD Skopje
Republic of
TOURISM PROMOTION
Rwanda
City and Business Hotel
Chindex International Inc.
China
Hospitals and Clinics
Grupo Finterra, S. A. DE C.
Mexico
Finance Companies
Ukraine
Other Petroleum and Coal Products
Indonesia
Motor Bicycle (Including Bicycles)
DIGICEL (PNG) LIMITED
Papua New Guinea
Mobile Telephony
BANCO SANTANDER
Brazil
Commercial Banking - General
Brunswick Capital
Russian Federation
Rail Transportation
Sichuan Jiuda Salt
China
Miscellaneous and Industrial Ores (Including
SERVICES RWANDA
LIMITED
V. Sociedad Financiera de
Objeto Multiple, Entidad No
Regulada
CONCERN GALNAFTOGAZ
PJSC
PT TVS MOTOR COMPANY
INDONESIA
(BRASIL) S.A.
Manufacturing Co., Ltd.
Magnesite, Fluorite, Sulfur, Soda Ash, Clays,
Gypsum, Lime, Peat, Boron, Diatomite, Feldspar,
etc.)
Telekom Malaysia
Sri Lanka
Mobile Telephony
Page 507 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
Page 508 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/14/2007
83
08/30/2007
66.7
08/20/2007
5.4
08/20/2007
25
08/13/2007
6.78
08/23/2007
50
08/07/2007
20
08/02/2007
40
08/02/2007
200
08/23/2007
80
07/27/2007
35
07/26/2007
70
Page 509 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
83
66.7
8.1
35
6.78
50
20
40
200
80
50
100
Page 510 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/22/2007
AEF FMEGAZ EXPANSION
26172
Loan
06/22/2007
Sociedad Agricola Viru S.A.
26076
Loan
06/22/2007
Tanzania Railway
25151
Loan
06/20/2007
CISA NPLs
26235
Loan
06/20/2007
Zara II
26113
Loan
06/19/2007
TS (Expansion)
25977
Loan
06/18/2007
BC Albania
25922
Loan
06/18/2007
Andalusia Hospitals
25918
Loan
06/15/2007
America Leasing
26100
Loan
06/11/2007
NPL JV
25745
Loan
06/11/2007
Georgian Reconstruction and Development
25500
Loan
Company
06/11/2007
Airblue
25272
Loan
06/11/2007
Grupo Mundial EQ
26035
Loan
Page 511 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LES GAZ INDUSTRIELS DU
Cameroon
Industrial Gases
Sociedad Agricola Viru S.A.
Peru
Fruits and Vegetables
Tanzania Railway
Tanzania, United Republic of
Rail Transportation
Colombia
Other Non-Depository Credit
Jordan
Resort Hotel (Including Lodges)
Tecon Salvador S.A.
Brazil
Port and Harbor Operations
THE BEST
Albania
Construction and Real Estate
Egypt
Hospitals and Clinics
Amerika Financiera S.A.
Peru
Leasing Services
Orient Fortune Asset
China
Other Non-Depository Credit
Georgia
Construction and Real Estate
Airblue Limited
Pakistan
Air Transportation
Grupo Mundial Tenedora,
Panama
Composite Insurance (Life and Non-life)
CAMEROUN
Corporation
Compania de
Gerenciamiento de Activos
Ltda.
ZARA INVESTMENT
HOLDING COMPANY
LIMITED
CONSTRUCTION SH.P.K.
Arabian Andalusia Holding
Company
Management Co., Ltd.
GEORGIAN
RECONSTRUCTION AND
DEVELOPMENT COMPANY
S.A.
Page 512 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
FI
Gbl Ind, Manufact, Agribus & Services
Pending Signing
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
Page 513 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/24/2007
2.59
07/25/2007
15
07/26/2007
44
07/26/2007
108.6
07/23/2007
40
07/30/2007
5.5
07/31/2007
10.59
07/20/2007
15
08/03/2007
10
07/16/2007
0
07/12/2006
48
07/12/2007
22
07/26/2007
40
Page 514 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
2.59
15
44
113
40
5.9
10.59
25
10
55.26
48
22
70
Page 515 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/07/2007
Capital Bank of Jordan
25928
Loan
06/06/2007
Wadi II
26138
Loan
06/01/2007
Pan American Energy LLC - Argentine Branch (II)
25838
Loan
06/01/2007
Maple Energy
26110
Loan
06/01/2007
TEBTierILoan
26158
Loan
05/31/2007
Owens Corning II
26038
Loan
05/31/2007
Banco_Finanzas
26027
Loan
05/31/2007
Delta Petroleum
25395
Loan
05/29/2007
Pantaleon Sugar
25449
Loan
05/29/2007
Monte Rosa Sugar
26009
Loan
05/23/2007
First Jamaica
25541
Loan
05/18/2007
UE Envirotech
25662
Loan
05/18/2007
Seker Bank
23938
Loan
05/18/2007
Standard Profil II
26098
Loan
05/17/2007
Maldives SL
25498
Loan
Page 516 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Capital Bank of Jordan
Jordan
Commercial Banking - General
Wadi Holding Company
Egypt
Poultry Farming
Pan American Energy LLC
Argentina
Oil and Gas Production (Includes Development)
Maple Energy Plc
Peru
Oil and Gas Production (Includes Development)
TURK EKONOMI BANKASI
Turkey
Commercial Banking - General
India
Glass and Glass Products (Including Glass and
A.S.
OWENS CORNING
INDUSTRIES (INDIA)
Mineral Wool)
PRIVATE LIMITED
Banco de Finanzas
Nicaragua
Commercial Banking - Housing Finance
DELTA RUBIS PETROL
Turkey
Other Petroleum and Coal Products
Guatemala
Sugar and Confectionery
Monte Rosa S.A.
Nicaragua
Sugarcane and Beets
First Jamaica Investments
Jamaica
Construction and Real Estate
UE Envirotech Pte Ltd
China
Other Medical
SEKERBANK T.A.S.
Turkey
Commercial Banking - Microfinance and Small
TICARET VE SANAYI A.S.
Pantaleon Sugar Holdings
Company Limited
Limited
Business
STANDARD PROFIL
Turkey
Motor Vehicle Parts
Maldives
Resort Hotel (Including Lodges)
OTOMOTIV TICARET VE
SANAYI A.S.
ADDU INVESTMENTS
PRIVATE LIMITED
Page 517 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 518 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/12/2007
15
07/09/2007
25
07/05/2007
150
07/02/2007
30
07/05/2007
100
07/03/2007
12
07/02/2007
20
06/30/2007
45
06/28/2007
70
06/28/2007
0
06/25/2007
25
06/18/2007
9
06/18/2007
49.01
06/20/2007
29.34
06/18/2007
50
Page 519 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
25
150
40
100
12
20
45
70
0
25
12.5
49.01
29.34
50
Page 520 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/17/2007
AMSME Diamond
25986
Loan
05/16/2007
Merec Expansion
25934
Loan
05/16/2007
SEPAM
25970
Loan
05/15/2007
GOPDC
25988
Loan
05/15/2007
Fugui Flour I
26210
Loan
05/15/2007
Wings Noodle Integration
25841
Loan
05/15/2007
IFC-GIPDF
25792
Loan
05/11/2007
Sabo Industria e Comercio de Autopecas Ltda
26099
Loan
05/11/2007
CrediQ
25630
Loan
05/11/2007
Jaida S.A.
25175
Loan
05/10/2007
MEB Port
25895
Loan
05/09/2007
Melrose II Expansion
26180
Loan
05/08/2007
SEF Azel
25898
Loan
05/08/2007
Khan Bank Loan
25836
Loan
Page 521 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Diamond Bank Plc
Nigeria
Commercial Banking - General
MEREC INDUSTRIES LDA
Mozambique
Grain Processing (Milling, Starch, Flour, Malt)
Societe d'Exploitation des
Senegal
Fruits and Vegetables
Ghana
Palm Oil
Indonesia
Grain Processing (Milling, Starch, Flour, Malt)
PT KARUNIA ALAM SEGAR
Indonesia
Other Food
IFC-CIN Clients
World Region
Power Projects through FI (Non RE)
Sabo Industria e Comercio
Brazil
Motor Vehicle Parts
Central America Region
Finance Companies
Morocco
Microfinance and Small Business - Non
Produits Agricoles et
Maraichers S.A.
Ghana Oil Palm
Development Company
Limited
PT. FUGUI FLOUR &
GRAIN INDONESIA
de Autopecas Ltda
Grupo Financiero CrediQ
Corp.
Jaida S.A.
Commercial Banking
Compas
Colombia
Port and Harbor Operations
MELROSE RESOURCES
World Region
Oil and Gas Production (Includes Development)
Azerbaijan
Other Services (Including IT Enabled Services)
Mongolia
Microfinance and Small Business - Non
PLC
AZERBAIJAN
ELECTRONICS CJSC
KHAN BANK
CORPORATION
Commercial Banking
Page 522 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 523 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/19/2007
20
06/18/2007
7
06/18/2007
2.7
06/15/2007
12.5
06/18/2007
30
06/18/2007
15
08/02/2007
100
06/15/2007
40
06/15/2007
20
06/11/2007
5.05
06/15/2007
15
06/11/2007
15
06/15/2007
2.7
06/08/2007
15
Page 524 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
7
2.7
12.5
30
15
100
40
20
20.63
15
15
2.7
15
Page 525 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/08/2007
John Keells Corporate
24424
Loan
05/08/2007
Italcementi
25530
Loan
05/07/2007
Micro Provident Limited t/a Letshego
24252
Loan
05/07/2007
Sonae Novobord
25626
Loan
05/07/2007
TUHF Housing
25400
Loan
05/07/2007
Unitim Holdings A.S
25832
Loan
05/04/2007
Housing Development Finance Corporation Plc. -
26089
Loan
25927
Loan
Maldives
05/04/2007
Association Al Amana pour la Promotion des
Microentreprises
05/04/2007
ACAP Thailand
25883
Loan
05/03/2007
Granules
25947
Loan
05/02/2007
Sacombank Long Term funding FY 07
25731
Loan
05/01/2007
Basic Energy II
25783
Loan
04/27/2007
Metito
25043
Loan
Page 526 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
JOHN KEELLS HOLDINGS
Sri Lanka
City and Business Hotel
Italcementi S.p.A.
World Region
Cement
LETSHEGO HOLDING
Botswana
Finance Companies
South Africa
Wood Panels and Engineered Wood Products
South Africa
Mortgage Services and Other
Turkey
Garment and Apparel (With Primary Textile
PLC
LIMITED
SONAE NOVOBORD (PTY)
LTD
TRUST FOR URBAN
HOUSING FINANCE
UNITIM HOLDING A S
Operations, Excluding Footwear)
HOUSING DEVELOPMENT
Maldives
Primary Mortgage Institutions
Morocco
Microfinance and Small Business - Non
FINANCE CORPORATION
PLC
Association Al Amana pour
la Promotion des
Commercial Banking
Microentreprises
VTB Capital Plc
Thailand
Other Non-Depository Credit
Granules India Limited
India
Pharmaceuticals and Medicine
SAIGON THUONG TIN
Vietnam
Commercial Banking - Housing Finance
Dominican Republic
Electric Power Transmission
MENA Region
Water and Wastewater Utilities
COMMERCIAL JOINT
STOCK BANK
Consorcio Energetico Punta
Cana-Macao S.A.
METITO HOLDINGS
LIMITED
Page 527 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
Page 528 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/08/2007
80
06/12/2007
120
06/29/2007
20
06/07/2007
10
06/07/2007
17.64
06/07/2007
30
06/07/2007
7.5
06/05/2007
5.05
06/05/2007
33.69
06/04/2007
9
06/01/2007
49.87
05/31/2007
20
05/29/2007
20
Page 529 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
100
200
50
10
19.76
30
12
20.21
47.72
15
49.87
20
31.1
Page 530 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/27/2007
K.C. Textiles
25946
Loan
04/27/2007
Sarten
25740
Loan
04/26/2007
Ecobank Ghana Tier II Subordinated Debt
24563
Loan
04/24/2007
Arabian Yemen Cement Company
25919
Loan
04/20/2007
NBD SME/Energy Efficiency
25564
Loan
04/19/2007
Peru OEH II
25931
Loan
04/18/2007
Omar Effendi
25700
Loan
04/17/2007
Banco Comercial del Noreste, S.A.
25782
Loan
04/17/2007
Nedbank Tier II
26014
Loan
04/13/2007
GSPL
25637
Loan
04/11/2007
Bus Devt Bank
26101
Loan
04/11/2007
Arabsq Corp Fin
25680
Loan
04/10/2007
Bauducco I
25765
Loan
04/09/2007
ADMIC
25845
Loan
04/05/2007
Banvit II
25711
Loan
Page 531 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
LIMITED
KUCUKCALIK TEKSTIL
Turkey
SANAYII VE TICARET A S
SARTEN AMBALAJ SANAYI
Household Textile Products (Including Drapes,
Mattress Covers, Carpets, Towels, etc.)
Turkey
VE TICARET A S
Metal Can and Other Metal Container (Including
Aluminum Beverage Cans)
Ecobank Ghana Limited
Ghana
Commercial Banking - General
Arabian Yemen Cement
Yemen, Republic of
Cement
NBD Bank
Russian Federation
Commercial Banking - General
PERU OE.H. S.A.
Peru
Resort Hotel (Including Lodges)
Omar Effendi S.A.E.
Egypt
Retail (Including Supermarkets, Grocery Stores,
Company Limited
etc.)
Banco Amigo, S.A.
Mexico
Institucion de Banca Multiple
NEDBANK GROUP
Commercial Banking - Microfinance and Small
Business
South Africa
Commercial Banking - General
Gujarat State Petronet Ltd.
India
Natural Gas Distribution
United Commercial Bank
China
Commercial Banking - General
Arabesque S.R.L.
Romania
Storage (Including Agricultural Products)
PANDURATA ALIMENTOS
Brazil
Other Food
Lebanon
Retail (Including Supermarkets, Grocery Stores,
LIMITED
(China) Limited
LTDA.
ADMIC, S.A.L.
etc.)
Banvit Bandirma Vitaminli
Turkey
Animal Slaughtering and Processing
Page 532 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-1
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 533 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/29/2007
24
05/30/2007
20
05/29/2007
20
06/12/2007
70
06/08/2007
7
05/30/2007
13
05/30/2007
40
05/25/2007
10.24
05/17/2007
140.73
05/17/2007
74.67
05/15/2007
45
05/15/2007
35.51
05/11/2007
30
05/14/2007
13.5
05/07/2007
35
Page 534 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
24
20
20
70
7
13
48.5
17.41
140.73
104.67
45
46.01
30
20
35
Page 535 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/04/2007
Petronet
24902
Loan
04/04/2007
Petstar
25577
Loan
04/04/2007
AEF Hotel des Mille Collines
25686
Loan
03/28/2007
Courtyard Caribe
24553
Loan
03/26/2007
Engro Energy (Pvt) Limited
25487
Loan
03/23/2007
PT Makmur Sejahtera Wisesa
25218
Loan
03/23/2007
Socketworks II
25475
Loan
03/19/2007
AEF Protea Hotel
25605
Loan
03/16/2007
MicroCred Parallel Facility - Nanchong
25940
Loan
03/16/2007
Horus Ghana
25575
Loan
03/16/2007
Kanoria Chem
25015
Loan
03/16/2007
AccessBank Tanzania
25770
Loan
03/15/2007
La Camerounaise de Microfinance (LCM)
25392
Loan
03/14/2007
AccesBanque Madagascar
25410
Loan
Page 536 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Yem Sanayi A.S.
Petronet LNG Limited
India
Natural Gas Distribution
Petstar S.A. de C.V.
Mexico
Waste Treatment and Management (Except
Wastewater)
Compagnie Rwandaise
Rwanda
City and Business Hotel
Caribe Hospitality S.A.
Caribbean Region
City and Business Hotel
Engro Energy (Pvt) Limited
Pakistan
Gas - Thermal Power Generation
PT Makmur Sejahtera
Indonesia
Coal - Thermal Power Generation
Socketworks Ltd
Nigeria
Colleges, Universities, and Professional Schools
PROTEA HOTEL ARCADES
Zambia
City and Business Hotel
China
Microfinance and Small Business - Non
d'Hotellerie et de Tourisme Hotel des Milles Collines
Wisesa
LIMITED
MicroCred China
Commercial Banking
Advans Ghana Savings and
Ghana
Loans Limited
Kanoria Chemicals and
Commercial Banking - Microfinance and Small
Business
India
Alkalies and Chlorine
Tanzania, United Republic of
Microfinance and Small Business - Non
Industries Ltd
ACCESSBANK TANZANIA
LIMITED
Advans Cameroun
Commercial Banking
Cameroon
Microfinance and Small Business - Non
Commercial Banking
ACCESBANQUE
Madagascar
Commercial Banking - Microfinance and Small
Page 537 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Pending Disbursement
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
Page 538 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/10/2007
150
05/10/2007
13.5
05/04/2007
2.5
04/30/2007
23
05/31/2007
67.2
04/30/2007
18
04/24/2007
4
04/19/2007
1.8
04/19/2007
6
04/16/2007
1.7
04/16/2007
15
04/19/2007
2.2
04/19/2007
1.45
04/19/2007
1.8
Page 539 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
200
13.5
2.5
28
70.2
18
4
1.8
7.15
2.22
20
2.98
1.97
2.26
Page 540 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/14/2007
Concern Khlibprom
25668
Loan
03/13/2007
Electrotherm
25849
Loan
03/13/2007
SEF Magic Box
25484
Loan
03/12/2007
QGOG Rigs
25781
Loan
03/09/2007
GMF 2
25458
Loan
03/07/2007
Cambodia Airp II
25332
Loan
02/28/2007
Sodimac Colombia
25599
Loan
02/27/2007
Safal Investments (Mauritius) Ltd
24649
Loan
02/27/2007
Balrampur II
25819
Loan
02/27/2007
MSPL Limited
25115
Loan
02/27/2007
Rural Impulse Fund
25478
Loan
02/26/2007
Chuvash Roads Modernization Project
25835
Loan
02/22/2007
Engro Asahi Polymer and Chemicals Limited
25582
Loan
02/21/2007
UPDC Company
25677
Loan
02/21/2007
MiBanco IV - ACP
25374
Loan
Page 541 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
MADAGASCAR
Business
PJSC Concern Khlibprom
Ukraine
Grain Processing (Milling, Starch, Flour, Malt)
Electrotherm India Ltd.
India
Industrial Machinery
Magic Box
Kyrgyz Republic
Paper Packaging Products (Including Boxes,
Cartons, etc.)
Eiffel Ridge Group C.V.
Brazil
Oilfield Services
The Global Microfinance
World Region
Microfinance and Small Business - Non
Facility
Societe Concessionaire de
Commercial Banking
Cambodia
l'Aeroport
Sodimac Colombia S.A.
Other Support Activities for Transportation (Grain
Terminals, Cargo Terminals, Airport Operations)
Colombia
Retail (Including Supermarkets, Grocery Stores,
etc.)
Safal Investments (Mauritius)
Africa Region
Ltd
Other Steel Products (Including Wire, Metal
Sheets etc.)
Balrampur Chini Mills Ltd.
India
Sugar and Confectionery
MSPL Limited
India
Wind Power - Renewable Energy Generation
Rural Impulse Fund S.A.,
World Region
Other Funds
Russian Federation
Highway Operations (Includes Toll Roads)
Pakistan
Plastics Material and Resin
Nigeria
Construction and Real Estate
Peru
Microfinance and Small Business - Non
SICAV-FIS
State Unitary Enterprise
"CHUVASHAVTODOR"
Engro Polymer & Chemicals
Ltd.
UACN Property Company
Plc
MIBANCO BANCO DE LA
Page 542 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
Page 543 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/20/2007
30
04/16/2007
25
04/16/2007
1.5
04/12/2007
50
04/12/2007
16
17.5
03/30/2007
50
03/29/2006
40
03/29/2007
40
03/30/2007
33
04/01/2007
4
03/28/2007
50.54
03/26/2007
30
03/23/2007
40
03/23/2007
7
Page 544 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
25
1.5
50
23
17.5
50
74.69
40
33
4
50.54
50
40
19
Page 545 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/20/2007
Randon S.A. Implementos e Participacoes
24833
Loan
02/20/2007
Grupo Mundial CL
25655
Loan
02/15/2007
EASSy Cable
25340
Loan
02/14/2007
Tianrui Cement
25459
Loan
02/12/2007
BIF Tier II
25717
Loan
02/09/2007
Bank Republic
25704
Loan
02/09/2007
MDM Bank
25345
Loan
02/07/2007
KMB UT2
25800
Loan
02/05/2007
West Coast Paper
24711
Loan
02/02/2007
Hidromaule
25568
Loan
01/31/2007
KESC
25396
Loan
01/29/2007
Fransabank s.a.l. SME Risk Sharing and Corporate
25878
Loan
Credit Line
01/25/2007
Exim GEM
25851
Loan
01/24/2007
Cartones II
25569
Loan
Page 546 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
MICROEMPRESA S.A.
Randon S.A. Implementos e
Commercial Banking
Brazil
Motor Vehicle Parts
Panama
Commercial Banking - Housing Finance
Eastern Africa Region
Cable and Broadband
China
Cement
Peru
Commercial Banking - General
JSC Bank Republic
Georgia
Commercial Banking - General
MDM Bank
Russian Federation
Commercial Banking - General
KOTAK MAHINDRA BANK
India
Commercial Banking - General
India
Paper for Printing and Writing
Hidromaule S.A.
Chile
Large Hydro - Renewable Energy Generation
Karachi Electric Supply
Pakistan
Integrated Utilities
Lebanon
Commercial Banking - General
Exim Bank of Tanzania
Tanzania, United Republic of
Commercial Banking - General
Cartones America SA
Colombia
Paper Packaging Products (Including Boxes,
Participacoes
Banco Panameno de la
Vivienda S.A.
West Indian Ocean Cable
Company Ltd
Tianrui Group Cement
Company Limited
Banco Interamericano de
Finanzas S.A.
LIMITED
West Coast Paper Mills
Limited
Company Limited
Fransabank SAL
(Fransabank)
Cartons, etc.)
Page 547 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 548 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/03/2006
35
03/22/2007
25
05/31/2007
32.7
03/16/2007
60
03/15/2007
18
03/15/2007
20
06/14/2007
100
03/14/2007
45
04/16/2007
40
03/05/2007
9.7
03/08/2007
125
03/03/2007
25
02/26/2007
5
02/26/2007
20
Page 549 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35
25
32.7
85
18
20
100
45
40
9.7
125
45
5
20
Page 550 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/24/2007
Credit Libanais
25869
Loan
01/18/2007
XacBank
25137
Loan
01/18/2007
Ocean Leisure Company Ltd
25692
Loan
01/17/2007
ALH
25519
Loan
01/16/2007
Sisecam Sode Lukavac
25557
Loan
01/16/2007
BHSIL
25554
Loan
01/12/2007
BICBanco II
25114
Loan
01/12/2007
PM Russia
25774
Loan
01/10/2007
AEF Societe Transam-P Sarl
25198
Loan
01/08/2007
Banco Fibra
25507
Loan
12/27/2006
Conaprole Exp.
24791
Loan
12/22/2006
Ghana Mortgage Funding Program
24460
Loan
12/22/2006
BLOM Bank s.a.l.
25646
Loan
12/21/2006
Hosp Sao Luiz
25344
Loan
12/20/2006
IPI
25136
Loan
Page 551 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Credit Libanais SAL
Lebanon
Commercial Banking - General
XACBANK LTD.
Mongolia
Commercial Banking - Microfinance and Small
Business
Ocean Leisure Company Ltd
Tanzania, United Republic of
Resort Hotel (Including Lodges)
GSHR Holdings Limited
Croatia
Resort Hotel (Including Lodges)
SISECAM SODA LUKAVAC
Bosnia and Herzegovina
All Other Basic Inorganic Chemical
Bajaj Hindusthan Sugar &
India
Sugar and Confectionery
Brazil
Commercial Banking - General
Russian Federation
Other (Including Satellite Telecommunications,
Industries Limited
Banco Industrial e Comercial
SA
PM Invest Company Limited
Radio and Television Broadcasting, etc.)
Société de Transport Anani
Togo
Mekle Pepe Transformation
Soap and Cleaning Compound (Soap, Detergent,
etc.)
de Matières Premières SARL
Banco Fibra SA
Brazil
Commercial Banking - SME Finance
COOPERATIVA NACIONAL
Uruguay
Dairy Products
Ghana
Primary Mortgage Institutions
BLOM BANK SAL
Lebanon
Commercial Banking - General
Hospital Sao Luiz
Brazil
Hospitals and Clinics
Interstate Paper Industries
Egypt
Paper Tissue
DE PRODUCTORES DE
LECHE
Ghana Primary Mortgage
Market Initiative
SAE
Page 552 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 553 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/26/2007
15
02/20/2007
5
02/20/2007
11
02/28/2007
35.53
02/16/2007
31.53
02/16/2007
50
02/28/2007
40
02/13/2007
50
02/27/2007
1.54
02/15/2007
30
01/26/2007
30
01/26/2007
35
01/22/2007
80
01/23/2007
17
01/22/2007
26.4
Page 554 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
40
5
11
51.04
31.53
50
40
50
1.54
50
30
40
80
17
26.4
Page 555 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/20/2006
Bujagali Energy Ltd.
24408
Loan
12/11/2006
Indo-Egyptian Fertilizer Company
24449
Loan
12/06/2006
ABCH & Subs.
25538
Loan
11/30/2006
Weigao
25099
Loan
11/29/2006
IPR EGYPT
24373
Loan
11/28/2006
Dongyue Chemical
25211
Loan
11/28/2006
Star Paper
25335
Loan
11/27/2006
BERTIN LTDA
23792
Loan
11/27/2006
Moser Baer PV
25017
Loan
11/22/2006
Concordia Russia
25229
Loan
11/21/2006
Bank Respublika
25047
Loan
11/20/2006
Vicat-SOCOCIM
25363
Loan
11/15/2006
Cleaner Production Lending Pilot
25134
Loan
11/13/2006
Madison Insuranc
25537
Loan
11/10/2006
Davivienda EQ
25520
Loan
11/10/2006
Blue Financial Services Limited
25528
Loan
Page 556 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Bujagali Energy Limited
Uganda
Large Hydro - Renewable Energy Generation
Indo Egyptian Fertilizer
Egypt
Phosphatic Fertilizer
ABC Holdings Limited
Botswana
Finance Companies
Shandong Weigao Group
China
Pharmaceuticals and Medicine
IPR Transoil Corporation
Egypt
Oil and Gas Production (Includes Development)
Dongyue Group
China
All Other Chemical Product
Star Paper Mills Nigeria
Nigeria
Paper Tissue
BERTIN LTDA
Brazil
Animal Slaughtering and Processing
Moser Baer Photovolatic Ltd.
India
Electrical Machinery, Equipment and Components
Company
Medical Polymer Company
Limited
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Miratorg Zapad
Russian Federation
Animal Slaughtering and Processing
JSC Bank Respublika
Azerbaijan
Commercial Banking - General
Sococim Industries
Senegal
Cement
INTERNATIONAL FINANCE
World Region
Other
Zambia
Composite Insurance (Life and Non-life)
BANCO DAVIVIENDA S.A.
Colombia
Commercial Banking - General
BLUE FINANCIAL
Southern Africa Region
Finance Companies
CORPORATION(IFC)
MADISON FINANCIAL
SERVICES PLC
Page 557 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Active
Page 558 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/19/2007
130
01/20/2007
80
01/08/2007
12
01/10/2007
20
12/29/2006
25
01/05/2007
32.5
12/28/2006
10
02/01/2007
90
12/28/2006
22.5
12/22/2006
25
12/21/2006
5
12/20/2006
25.13
12/19/2006
20
12/28/2006
5
12/14/2006
65
05/30/2007
10
Page 559 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
130
80
20
20
25
85.5
10
90
22.5
25
6.5
25.13
20
7
140
20
Page 560 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/07/2006
Supp Fin Fac
24733
Loan
11/03/2006
Toreador Resources Corporation
25485
Loan
10/31/2006
Saudi G Hospital
25341
Loan
10/27/2006
ICICI Bank UT2
25492
Loan
10/25/2006
SFP AMC
25223
Loan
10/18/2006
Hygeia Expansion
25324
Loan
10/16/2006
Digicel Samoa
25517
Loan
10/13/2006
Brookhouse Schools Limited
25173
Loan
10/12/2006
FINEM Edu Loans
25362
Loan
10/12/2006
Lonmin
24803
Loan
10/11/2006
Ahli United Bank
25292
Loan
10/11/2006
Manila Water
25321
Loan
10/10/2006
Rabita MSME Line
24867
Loan
10/10/2006
Nanjing City Commercial Bank
25473
Loan
10/06/2006
ProCreditRomania
25174
Loan
Page 561 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
SERVICES (SOUTH
AFRICA) (PTY) LTD
AccessBank
Azerbaijan
Finance Companies
Toreador Resources
Southern Europe Region
Oil and Gas Production (Includes Development)
Bait Al Batterjee Medical Co.
MENA Region
Hospitals and Clinics
ICICI BANK LIMITED
India
Commercial Banking - General
Recovery do Brasil
Argentina
Commercial Banking - Distressed Assets
Hygeia Nigeria Limited
Nigeria
Hospitals and Clinics
Telecom Samoa Cellular
Samoa
Mobile Telephony
Brookhouse Schools Limited
Kenya
Elementary and Secondary Schools
Financiera Educativa de
Mexico
Other Non-Depository Credit
South Africa
All Other Metal (Including Tin, Tantalum,
Corporation
Consultoria S.A.
Limited
Mexico S.A. de C.V.
Western Platinum LTD
Tungsten, etc.)
Ahli United Bank BSC
MENA Region
Commercial Banking - General
MANILA WATER COMPANY
Philippines
Water and Wastewater Utilities
Rabitabank
Azerbaijan
Commercial Banking - General
Bank of Nanjing
China
Commercial Banking - General
ProCredit Bank S.A.
Romania
Commercial Banking - Microfinance and Small
INC
Business
Page 562 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
Page 563 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/15/2006
12
12/15/2006
50
12/20/2006
37
12/07/2006
150
10/30/2009
20
11/17/2006
3.04
11/17/2006
8.15
11/22/2006
1.5
11/12/2006
14.45
12/14/2006
100
11/10/2006
200
11/14/2006
30
11/15/2006
2
11/09/2006
47.22
11/06/2006
15
Page 564 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12
50
37
150
25
3.04
8.15
1.5
14.45
150
240
30
2
47.22
15
Page 565 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/02/2006
Lao Brewery Company, Ltd.
25233
Loan
09/25/2006
Banco Brascan
25200
Loan
09/25/2006
Banca Transilvania Subordinated Loan
25399
Loan
09/22/2006
Fosun Pharma
24812
Loan
09/22/2006
Nicaragua Sugar Estates Limited S.A.
25331
Loan
09/22/2006
Block Z-1
24346
Loan
09/22/2006
South Luzon Tollway Corporation
24143
Loan
09/21/2006
AMSME BACB
25414
Loan
09/21/2006
AMSME NBS Bank
25351
Loan
09/20/2006
BBM II
25429
Loan
09/20/2006
Vale do Parana SA
25008
Loan
09/20/2006
Laredo Exp
24051
Loan
09/18/2006
Aier Eye
24778
Loan
09/15/2006
Fundusz Mikro sp / MWBank
24606
Loan
09/13/2006
Century Sunshine
25397
Loan
Page 566 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Lao Brewery Company
Lao People's Democratic
Breweries
Limited
Republic
Banco Brascan S.A.
Brazil
Commercial Banking - Housing Finance
BANCA TRANSILVANIA SA
Romania
Commercial Banking - Housing Finance
SHANGHAI FOSUN
China
Pharmaceuticals and Medicine
Nicaragua
Sugarcane and Beets
BPZ Resources, Inc.
Peru
Oil and Gas Production (Includes Development)
South Luzon Tollway
Philippines
Highway Operations (Includes Toll Roads)
Burkina Faso
Commercial Banking - General
NBS Bank Limited
Malawi
Commercial Banking - General
Banco BBM SA
Brazil
Commercial Banking - General
Vale do Paraná S.A.
Brazil
Sugar and Confectionery
Empresa Agroindustrial
Peru
Sugar and Confectionery
China
Hospitals and Clinics
Poland
Commercial Banking - Microfinance and Small
PHARMACEUTICAL
GROUP COMPANY LTD
Nicaragua Sugar Estates
Limited
Corporation
Banque Agricole et
Commerciale du Burkina
Laredo S.A.A.
Changsha Aier Eye Hospital
Group Co., Ltd.
Fundusz Mikro SP. Z.O.O.
Business
Century Sunshine Group
China
Other
Holdings Limited
Page 567 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 568 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/02/2006
10
11/15/2006
30
11/10/2006
18.85
10/23/2006
50
10/25/2006
25
10/31/2006
30.5
11/22/2006
49.83
10/23/2006
6
10/23/2006
3
10/23/2006
50
10/23/2006
35
10/23/2006
18
10/18/2006
7.98
10/31/2006
26.51
10/16/2006
20.19
Page 569 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
30
18.85
50
25
50
49.83
6
3
50
35
18
7.98
32.05
20.19
Page 570 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/12/2006
SEF Konstruksion
25323
Loan
09/07/2006
OCL India Ltd.
24668
Loan
09/05/2006
HDFC Bank UT2
25444
Loan
09/05/2006
Ocean Sparkle II
25169
Loan
09/05/2006
B. Continental
25360
Loan
08/29/2006
Jose Methanol Expansion
8791
Loan
08/25/2006
Sans Souci Ports, S.A.
24534
Loan
08/23/2006
Russian Securitization Facility-1
25375
Loan
08/23/2006
ProCredit Serbia - Energy Efficiency
25063
Loan
08/11/2006
Coop Est
24531
Loan
08/09/2006
MedLife
25069
Loan
08/02/2006
PLT Electro-Com, Ltd.
25194
Loan
07/26/2006
Armeconombank II
25057
Loan
07/25/2006
ENSEC MBS
25061
Loan
07/21/2006
Detroit Investments
25113
Loan
07/21/2006
Suguna
25065
Loan
07/20/2006
Melrose II
25165
Loan
07/19/2006
BBCOM INT.
25034
Loan
Page 571 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Konstruksione Metalike shpk
Albania
Other Steel Products (Including Wire, Metal
Sheets etc.)
OCL India Limited
India
Cement
HDFC Bank Limited
India
Commercial Banking - General
Ocean Sparkle Limited
India
Port and Harbor Operations
BBVA Banco Continental
Peru
Commercial Banking - General
Metanol de Oriente, Metor,
Venezuela
Petrochemical
Sans Souci Ports,S.A.
Dominican Republic
Port and Harbor Operations
ZAO RUSSIAN STANDARD
Russian Federation
Commercial Banking - General
PROCREDIT BANK A.D.
Serbia and Montenegro
Commercial Banking - Housing Finance
Coopest S.A.
Poland
Microfinance and Small Business - Non
S.A.
BANK
Commercial Banking
MedLife SA
Romania
Hospitals and Clinics
PLT Electro-Com, Ltd.
Russian Federation
Cable and Broadband
ARMECONOMBANK
Armenia
Commercial Banking - General
Emirates National
United Arab Emirates
Secondary Mortgage Institutions
Detroit Investments
Eastern Europe Region
Soft Drink
Suguna Foods Limited
India
Poultry Farming
MELROSE RESOURCES
World Region
Oil and Gas Production (Includes Development)
Burkina Faso
Transit and Ground Passenger Transporation
Securitization Corporation
PLC
Bureau Burkinabe de
Page 572 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
FI-2
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
Page 573 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/13/2006
2.56
10/09/2006
50
10/05/2006
100
10/05/2006
25.44
10/12/2006
130
10/19/2006
50
10/02/2006
21
10/05/2006
50
09/22/2006
19.15
09/15/2006
8.52
09/18/2006
6.4
10/19/2007
12.5
08/31/2006
2
08/31/2006
30
08/24/2006
35.5
09/20/2006
17.76
09/07/2006
50
08/21/2006
2.41
Page 574 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
2.56
50
100
25.44
130
50
21
50
19.15
8.52
11.4
25
2
41
40
29.01
50
2.41
Page 575 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/19/2006
OEH - Mexico
25304
Loan
07/18/2006
Sandora II
25232
Loan
07/12/2006
KenyaUganda Rail
24766
Loan
06/29/2006
MicroCred Mexico
24756
Loan
06/23/2006
Finans Romania
25036
Loan
06/20/2006
ENDA Partial Credit Guarantee
24657
Loan
06/19/2006
Peruvian Home Mortgage Corporation
24366
Loan
06/16/2006
Pilkington RuII
25154
Loan
06/13/2006
ADA-Ticaret Joint Stock Company
25040
Loan
06/08/2006
PT Bank Internasional Indonesia Tbk
25130
Loan
05/31/2006
BNU
28035
Loan
05/30/2006
Peru Rail II
24608
Loan
05/30/2006
Delta-Wilmar CIS
24644
Loan
Page 576 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Commerce International S.A
Orient Express Hotels
Mexico
Resort Hotel (Including Lodges)
Sandora Limited Liability
Ukraine
Soft Drink
Kenya
Rail Transportation
Mexico
Microfinance and Small Business - Non
Company
RVR Investments (Pty)
Limited
MicroCred Mexico, S.A.P.I.
de C.V.
Credit Europe Bank
Commercial Banking
Romania
Commercial Banking - General
Tunisia
Microfinance and Small Business - Non
(Romania) S.A.
ENDA Inter-Arabe
Commercial Banking
TITULIZADORA PERUANA
Peru
Secondary Mortgage Institutions
Russian Federation
Glass and Glass Products (Including Glass and
SOCIEDAD TITULIZADORA
S.A.
Pilkington Group Limited
Mineral Wool)
ADA-Ticaret Joint Stock
Azerbaijan
Company
PT BANK INTERSATIONAL
Retail (Including Supermarkets, Grocery Stores,
etc.)
Indonesia
Commercial Banking - General
Pakistan
Gas - Thermal Power Generation
Peru Rail S.A.
Peru
Rail Transportation
DELTA-WILMAR CIS LTD
Ukraine
Palm Vegetable Oil
INDONESIA TBK
UCH-II POWER PRIVATE
LIMITED
Page 577 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 578 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/01/2006
0
09/01/2006
20
08/07/2006
32
07/31/2006
4.12
07/26/2006
50
07/20/2006
2.62
07/25/2006
50
07/17/2006
21.56
07/13/2006
17.97
07/10/2006
125
12/09/2010
100
8
06/29/2006
17.5
Page 579 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
0
20
32
4.93
50
2.62
51
21.56
18
125
100
8
17.5
Page 580 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/26/2006
Intraspeed
25039
Loan
05/23/2006
ECOM Agroindustrial Corp
24433
Loan
05/22/2006
Kappa
24934
Loan
05/19/2006
DCFU-Tier 2
24679
Loan
05/18/2006
GOL
24609
Loan
05/18/2006
WOM Finance Loan
25144
Loan
05/16/2006
Adv Bio-Extracts
24994
Loan
05/16/2006
Panari Center
24955
Loan
05/16/2006
Eleme Petrochemicals Company Limited
24802
Loan
05/12/2006
Su Casita WHL II
25133
Loan
05/12/2006
Poslovni Sistem Mercator
7323
Loan
05/11/2006
Stora China-II
24907
Loan
05/10/2006
Edpyme Confianza
24892
Loan
05/08/2006
Stomana II
25090
Loan
05/05/2006
Zhejiang Glass Company
24942
Loan
Page 581 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Intraspeed S.A.R.L.
Rwanda
Other (Including General Freight Trucking)
ECOM Agroindustrial Corp.
Latin America Region
Coffee, Cocoa, Tea
Colombia
Oil and Gas Production (Includes Development)
Uganda
Commercial Banking - General
GOL Transporte Aereos S.A.
Brazil
Air Transportation
PT WAHANA OTTOMITRA
Indonesia
Finance Companies - Consumer Finance
Kenya
Pharmaceuticals and Medicine
Panari Center Limited
Kenya
Construction and Real Estate
INDORAMA ELEME
Nigeria
Petrochemical
Mexico
Primary Mortgage Institutions
Southern Europe Region
Retail (Including Supermarkets, Grocery Stores,
Ltd.
Kappa Resources Colombia
Limited
Development Finance
Company of Uganda Limited
MULTIARTHA TBK
ADVANCED BIO
EXTRACTS LIMITED
PETROCHEMICALS
LIMITED
Hipotecaria Su Casita, S.A.
de C.V. - SOFOM, E.N.R.
Poslovni Sistem Mercator,
d.d.
etc.)
Stora Enso Oyj
China
Other Paper (Including Multiple Types)
Edpyme Confianza
Peru
Commercial Banking - Microfinance and Small
Business
STOMANA-INDUSTRY AD
Bulgaria
Iron and Steel
Zhejiang Glass Company
China
Glass and Glass Products (Including Glass and
Page 582 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 583 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/28/2006
7.5
06/26/2006
25
06/21/2006
20
06/20/2006
6
06/22/2006
50
06/17/2006
20
06/21/2006
9
06/17/2006
7.3
06/29/2006
75
06/22/2006
159.62
06/13/2006
49.19
06/15/2006
50
07/31/2006
2.44
06/15/2006
21.42
06/15/2006
50
Page 584 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
7.5
25
30
6
50
20
9
7.3
75
239.16
49.19
50
2.44
21.42
75.02
Page 585 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/05/2006
Agrokor
24442
Loan
05/05/2006
GTB Housing, Corporate&Medium Enterprises Line
24562
Loan
of Credit
05/05/2006
Contibankaequity
24700
Loan
05/04/2006
Dewan Petroleum
24894
Loan
05/03/2006
Paktel
24409
Loan
05/02/2006
PT Karunia Alam Segar
24904
Loan
05/02/2006
Wings II-TAS
25103
Loan
05/01/2006
Access GEM
24996
Loan
04/28/2006
Sonut Expansion
24142
Loan
04/27/2006
Carvajal II
24696
Loan
04/27/2006
Ocimum Bio
24830
Loan
04/26/2006
TV3 Russia III
25050
Loan
04/26/2006
Ekim Turizm Ticaret ve Sanayi A.S. II
24974
Loan
04/25/2006
Aeropuertos Dominicanos Siglo XXI, S.A.
24951
Loan
04/25/2006
Mibanco III
24759
Loan
04/25/2006
Sanko Cement
24757
Loan
Page 586 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Mineral Wool)
Belje d.d.
Croatia
Animal Slaughtering and Processing
Guaranty Trust Bank plc
Nigeria
Commercial Banking - Housing Finance
NLB Banka A.D. Beograd
Serbia and Montenegro
Commercial Banking - General
Dewan Petroleum Pvt. Ltd.
Pakistan
Oil and Gas Production (Includes Development)
Paktel Limited
Pakistan
Mobile Telephony
PT KARUNIA ALAM SEGAR
Indonesia
Other Food
PT TIRTA ALAM SEGAR
Indonesia
Soft Drink
ACCESS BANK PLC
Nigeria
Commercial Banking - General
Societe Nationale
Egypt
Soft Drink
Carvajal S.A.
Colombia
Paper for Printing and Writing
Ocimum Biosolutions Ltd.
India
Other Medical
Independent Network
Russian Federation
Other (Including Satellite Telecommunications,
d'Industries Nutritive
Television Holdings, Ltd.
EKIM TURIZM TICARET VE
Radio and Television Broadcasting, etc.)
Turkey
Rental Services
Dominican Republic
Other Support Activities for Transportation (Grain
SANAYI A.S.
Aeropuertos Dominicanos
Siglo XXI, S.A.
MIBANCO BANCO DE LA
Terminals, Cargo Terminals, Airport Operations)
Peru
MICROEMPRESA S.A.
CIMKO CIMENTO VE
Commercial Banking - Microfinance and Small
Business
Turkey
Cement
BETON SANAYI TICARET
Page 587 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 588 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/09/2006
49.26
06/08/2006
30
06/05/2006
24.03
06/05/2006
15
06/05/2006
35
06/05/2006
20
06/05/2006
7
06/05/2006
30
06/01/2006
14
05/29/2006
50
06/06/2006
2.6
05/30/2006
22
05/31/2006
41.65
05/30/2006
15
05/25/2006
29
06/08/2006
75
Page 589 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
49.26
30
31.24
27
35
20
7
30
14
50
6.5
22
41.65
15
29
75
Page 590 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/25/2006
Velyka Kyshenya
24764
Loan
04/24/2006
Coca Cola Sabco
24915
Loan
04/24/2006
Industrial Union of Donbass
24685
Loan
04/21/2006
Standard Bank MCF
24635
Loan
04/21/2006
Banco del Bajio
24909
Loan
04/20/2006
HSA
23673
Loan
04/17/2006
NAREK LLC
24841
Loan
04/17/2006
Hyflux
24425
Loan
04/11/2006
Compartamos III
25042
Loan
04/06/2006
Acleda_MFI Loan
24590
Loan
04/05/2006
Bank Muscat
24953
Loan
04/03/2006
Continental Carbon of India Limited II
24066
Loan
04/03/2006
Vuela
24672
Loan
Page 591 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
A.S.
Limited liability company
Ukraine
"Kviza-Trade"
COCA-COLA SABCO (PTY)
Retail (Including Supermarkets, Grocery Stores,
etc.)
Africa Region
Soft Drink
Ukraine
Integrated Steel Works
Africa Region
Commercial Banking - General
Banco del Bajio S.A.
Mexico
Commercial Banking - SME Finance
National Cement Company
Yemen, Republic of
Cement
NAREK LLC
Armenia
Retail (Including Supermarkets, Grocery Stores,
LTD
INDUSTRIAL UNION OF
DONBASS CORPORATION
THE STANDARD BANK OF
SOUTH AFRICA LTD
etc.)
TianJin Dagang Newspring
China
Water and Wastewater Utilities
Mexico
Commercial Banking - Microfinance and Small
Co. Ltd.
BANCO COMPARTAMOS
S.A., INSTITUCION DE
Business
BANCA MULTIPLE
ACLEDA BANK PLC.
Cambodia
Commercial Banking - Microfinance and Small
Business
BankMuscat (SAOG)
Oman
Commercial Banking - Housing Finance
CONTINENTAL CARBON
India
Carbon Black
Mexico
Air Transportation
INDIA LIMITED
Vuela Compania de
Aviacion, S.A. de C.V.
Page 592 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
Page 593 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/31/2006
45
05/25/2006
35
06/08/2006
100
05/25/2006
75
05/25/2006
75
05/22/2006
35
05/18/2006
5.2
05/22/2006
25
05/15/2006
10
05/08/2006
5
05/18/2006
100
05/03/2006
7
05/03/2006
40
Page 594 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
45
35
100
75
120
39
5.2
45
50
5
100
9
40
Page 595 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/31/2006
Xinao CTC
24169
Loan
03/31/2006
ABC Coffee
24444
Loan
03/30/2006
Tbilisi Airport
24628
Loan
03/28/2006
Primsotsbank
24567
Loan
03/24/2006
AES Sonel
11579
Loan
03/24/2006
Metro-WHL
24887
Loan
03/22/2006
Terminales Rio de la Plata S.A.
23914
Loan
03/17/2006
Hamkorbank II
23990
Loan
03/16/2006
FINDESA
23880
Loan
03/13/2006
RI Southern Europe Housing and Energy Efficiency
24929
Loan
Project
03/10/2006
Microfinance Initiative for Subsahara Africa
24980
Loan
03/10/2006
LGB
24787
Loan
03/07/2006
Atul Ltd
20509
Loan
03/07/2006
CTI Group I
24669
Loan
Page 596 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Xinneng Energy Company
China
Other Petroleum and Coal Products
India
Retail (Including Supermarkets, Grocery Stores,
Ltd
Amalgamated Bean Coffee
Trading Company Ltd
TAV Urban Georgia LLC
etc.)
Georgia
Other Support Activities for Transportation (Grain
Terminals, Cargo Terminals, Airport Operations)
Primorsky Social and
Russian Federation
Commercial Banking - General
AES SONEL SA
Cameroon
Integrated Utilities
Metrofinanciera, S.A. de C.V.
Mexico
Primary Mortgage Institutions
Argentina
Port and Harbor Operations
Uzbekistan
Grains and Beans
Nicaragua
Commercial Banking - Microfinance and Small
Commercial Bank
Sociedad Financiera de
Objeto Limitado
Terminales Rio de la Plata
S.A.
Hamkorbank, Joint Stock
Commercial Bank
Banco del Exito S.A.
Business
Raiffeisen International
Central Europe Region
Commercial Banking - General
Africa Region
Commercial Banking - Microfinance and Small
Bank-Holding AG
INTERNATIONAL FINANCE
CORPORATION(IFC)
Business
L G Balakrishnan & Bros
India
Motor Vehicle Parts
Atul Limited
India
All Other Basic Organic Chemical
CTI GROUP INC
Jordan
Water Transportation
Page 597 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
Page 598 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/03/2006
40
05/02/2006
10
04/30/2006
27
05/15/2006
10.79
04/27/2006
85.21
04/24/2006
50
04/21/2006
35
04/17/2006
3
05/12/2006
5
05/16/2006
43.69
04/10/2006
7.7
04/30/2006
15
04/15/2006
17.5
04/10/2006
15
Page 599 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
50
15
27
17.99
85.21
50
35
3
5
43.69
11.6
20
22.5
15
Page 600 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/07/2006
Habib Bank Ltd
24135
Loan
03/03/2006
BBM
24147
Loan
03/03/2006
Standard Profil
24940
Loan
02/27/2006
Fundacion Social
24811
Loan
02/24/2006
Simandou Iron Ore
24719
Loan
02/24/2006
DCM Shriram Consolidated Limited - II
24732
Loan
02/23/2006
Rally Energy
24660
Loan
02/23/2006
Agrokasa Expansion
24873
Loan
02/17/2006
OMK Group
24361
Loan
02/13/2006
Latin American Agribusiness Development
24882
Loan
Corporation S.A.
02/13/2006
Cairn Corp II
24650
Loan
02/10/2006
Zhongda Sanchuan Hydro Development Co., Ltd.
24067
Loan
02/10/2006
SEF Hotel Halima
24508
Loan
02/06/2006
RedMed
24491
Loan
02/06/2006
EKI Bosnia
24682
Loan
02/03/2006
Areeba Afghanistan GSM
24662
Loan
02/02/2006
MI-BOSPO
24543
Loan
Page 601 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Habib Bank Limited (HBL)
Pakistan
Commercial Banking - General
Banco BBM SA
Brazil
Commercial Banking - General
STANDARD PROFIL
Turkey
Motor Vehicle Parts
Fundacion Social
Colombia
Other Non-Depository Credit
RIO TINTO SIMFER SA
Guinea
Iron (Pellets, etc.)
DCM Shriram Limited
India
Sugar and Confectionery
Rally Energy Corp.
MENA Region
Oil and Gas Production (Includes Development)
Sociedad Agricola Drokasa
Peru
Fruits and Vegetables
OAO Vyksa Steel Works
Russian Federation
Steel Pipe and Tube
Latin American Agribusiness
Latin America Region
Finance Companies
Cairn India Holdings Limited
Southern Asia Region
Oil and Gas Production (Includes Development)
Yunnan Zhongda Yanjin
China
Large Hydro - Renewable Energy Generation
SEF Hotel Halima
Mauritania
City and Business Hotel
RedMed SPA
Algeria
Oilfield Services
Ekonomska Kreditna
Bosnia and Herzegovina
Commercial Banking - Microfinance and Small
OTOMOTIV TICARET VE
SANAYI A.S.
S.A.
Development Corporation
S.A.
Power Generation Co., Ltd.
Institucija
Business
Areeba Afghanistan Limited
Afghanistan
Mobile Telephony
Microcredit Foundation MI-
Bosnia and Herzegovina
Commercial Banking - Microfinance and Small
Page 602 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 603 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/10/2006
50
04/04/2006
50
04/03/2006
18.02
03/30/2006
50
04/15/2006
0
03/24/2006
15
03/27/2006
25
03/24/2006
15
03/28/2006
70
03/15/2006
30
03/15/2006
150
03/13/2006
22
03/13/2006
2.04
04/01/2006
10
03/31/2006
3.64
03/03/2006
40
03/30/2006
2.43
Page 604 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
100
50
21.59
50
5
15
25
15
70
30
150
22
2.04
10
4.88
45
3.67
Page 605 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/02/2006
Rus Mortgage Sec
24236
Loan
02/02/2006
Guardian Holdings Limited
24078
Loan
01/31/2006
Digicel Haiti
24919
Loan
01/31/2006
JK Paper Ltd.
24171
Loan
01/27/2006
Arkas
24673
Loan
01/25/2006
Nouvobanq-II
20424
Loan
01/23/2006
Banca Intesa A.D. Beograd
24247
Loan
01/19/2006
Trio Invest LLC
24492
Loan
01/17/2006
Delta Leasing II
24723
Loan
01/13/2006
Nova Liniya II
24395
Loan
01/12/2006
Petrotesting Colombia S.A.
24463
Loan
01/06/2006
Mobiasbank
24102
Loan
01/06/2006
Acibadem II
24659
Loan
01/05/2006
Barclays Bank Of Ghana Ltd
23862
Loan
Page 606 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
BOSPO
Russian Mortgage Backed
Business
Russian Federation
Secondary Mortgage Institutions
Trinidad and Tobago
Composite Insurance (Life and Non-life)
Unigestion Holdings S.A.
Haiti
Mobile Telephony
JK Paper Mills Ltd.
India
Paper for Printing and Writing
ARKAS HOLDING A.S.
Turkey
Port and Harbor Operations
Nouvobanq - Seychelles
Seychelles
Commercial Banking - General
Banca Intesa ad Beograd
Serbia and Montenegro
Commercial Banking - General
Trio Invest LLC
Russian Federation
Storage (Including Agricultural Products)
ZAO DeltaLeasing
Russian Federation
Leasing Services
Nova Linia PJSC
Ukraine
Retail (Including Supermarkets, Grocery Stores,
Securities 2006-1 S.A.
GUARDIAN HOLDINGS
LIMITED
International Mercantile
Banking Corp. Ltd.
etc.)
Petrotesting Colombia S.A.
Colombia
Oil and Gas Exploration
BC MOBIASBANCA-
Moldova
Commercial Banking - General
Turkey
Hospitals and Clinics
Ghana
Commercial Banking - General
GROUPE SOCIETE
GENERALE S.A.
ACIBADEM SAGLIK
HIZMETLERI VE TICARET
A.S.
Barclays Bank of Ghana
Page 607 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
FI-2
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 608 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/30/2006
18
03/06/2006
50
03/01/2006
15
03/02/2006
15
03/02/2006
45
05/30/2003
20
02/23/2006
73.04
03/02/2006
20
02/18/2006
5.96
02/14/2006
10
02/17/2006
15
02/13/2006
5
02/06/2006
40
02/06/2006
30
Page 609 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35
50
15
26.5
45
20
121.74
20
5.96
10
30
5
40
30
Page 610 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/04/2006
Inecobank
24572
Loan
01/04/2006
Finans Lease AS
24475
Loan
12/29/2005
ZAO Europlan II
23201
Loan
12/27/2005
Eurosib Terminal
24638
Loan
12/22/2005
Diadema II
24385
Loan
12/21/2005
Fundo de Educacao para o Brasil
24398
Loan
12/21/2005
Geopark
24689
Loan
12/21/2005
Alliance Oil Co.
23941
Loan
12/20/2005
Rise
23794
Loan
12/16/2005
Locko Bank
24436
Loan
12/12/2005
PSL Limited
24535
Loan
12/06/2005
Zeus Ceramica
24656
Loan
11/30/2005
Federal Bank
24493
Loan
11/23/2005
Promigas Corp
24514
Loan
11/22/2005
First Microfinance Bank of Afghanistan - Standby
24710
Loan
24750
Loan
Revolving Facility (SRF)
11/22/2005
Orix SME MENA Program
Page 611 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
INECOBANK CJSC
Armenia
Commercial Banking - General
Finans Finansal Kiralama
Turkey
Leasing Services
ZAO Europlan
Russian Federation
Leasing Services
Eurosib Group
Russian Federation
Storage (Including Agricultural Products)
COMPANIAS ASOCIADAS
Argentina
Oil and Gas Production (Includes Development)
Brazil
Colleges, Universities, and Professional Schools
GEOPARK LIMITED
Latin America Region
Oil and Gas Production (Includes Development)
Open Joint Stock Company
Russian Federation
Oil Refineries
Ukraine
Other
ZAO LOCKO BANK
Russian Federation
Commercial Banking - SME Finance
PSL Limited
India
Steel Pipe and Tube
CJSC Zeus Ceramica
Ukraine
Glazed Ceramic Tiles
THE FEDERAL BANK
India
Commercial Banking - General
PROMIGAS SA ESP
Colombia
Natural Gas Distribution
The First MicroFinance Bank
Afghanistan
Microfinance and Small Business - Non
A.S.
PETROLERAS S.A.
Fundo de Educacao para o
Brasil
(Alliance Oil Company)
Closed Joint Stock Company
Rise
LIMITED
Afghanistan
ORIX Leasing Pakistan
Commercial Banking
MENA Region
Leasing Services
Limited
Page 612 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
Page 613 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/03/2006
3
02/06/2006
24.06
02/13/2006
19.96
02/10/2006
48
01/26/2006
50
01/23/2006
12
01/26/2006
20
01/30/2006
25
01/27/2006
10
01/30/2006
10.64
01/11/2006
15
04/30/2006
9
01/05/2006
10
12/23/2005
50
12/25/2005
3.5
12/22/2005
50
Page 614 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
4.4
24.06
19.96
48
50
12
30
25
10
30.5
20
9
50
50
3.5
50
Page 615 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/21/2005
Asnova
24437
Loan
11/18/2005
AEF 3T CAMEROUN
24271
Loan
11/18/2005
Brunswick Rail Leasing
22552
Loan
11/18/2005
TDD-Expansion
24454
Loan
11/17/2005
Nova Banka a.d.
24611
Loan
11/17/2005
BSA Ciment
24064
Loan
11/14/2005
PT. Centralpertiwi Bahari
24558
Loan
11/11/2005
UBA/STB
24574
Loan
11/08/2005
MRS
24407
Loan
11/07/2005
Investment Banking & Trust Company Plc
24342
Loan
11/07/2005
PICT III
24474
Loan
11/04/2005
Diamond Bank Plc
24620
Loan
11/03/2005
European Microfinance Fund for Southeast Europe
24291
Loan
10/31/2005
Grameen Phone III
24470
Loan
10/31/2005
Biocon Group
23961
Loan
10/27/2005
EPIQ/ELEX II
24438
Loan
10/25/2005
OOO Vladpivo Ltd
24564
Loan
10/21/2005
Launch Tech
24616
Loan
Page 616 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Savservice-Mova Limited
Ukraine
Wholesale (Including Grocery and Farm Products)
3T Cameroun
Cameroon
Port and Harbor Operations
Brunswick Capital
Russian Federation
Rail Transportation
Turk Demir Dokum Fabriklari
Turkey
Household Appliances (Including Refrigerators,
Liability Company
A.S.
NOVA BANKA AD
Laundry Machine, Dishwashers, etc.)
Bosnia and Herzegovina
Commercial Banking - General
BSA Ciment
Mauritania
Cement
PT. CENTRALPERTIWI
Indonesia
Animal Aquaculture
United Bank for Africa (plc)
Nigeria
Commercial Banking - General
MRS Logistica S.A.
Brazil
Rail Transportation
Stanbic IBTC Bank PLC
Nigeria
Commercial Banking - General
Premier Mercantile Services
Pakistan
Port and Harbor Operations
Diamond Bank Plc
Nigeria
Commercial Banking - General
European Fund for
Southern Europe Region
Microfinance and Small Business - Non
BANJALUKA
BAHARI
Limited
Southeast Europe
Commercial Banking
GrameenPhone Limited
Bangladesh
Mobile Telephony
LLC "CPC" Biocon
Ukraine
Pharmaceuticals and Medicine
EPIQ NV
Bulgaria
Motor Vehicle Parts
Far East Brewing
Russian Federation
Breweries
Launch Tech Co. Ltd.
China
Automotive and Light Vehicle
Page 617 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 618 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/27/2005
8
12/19/2005
1.3
12/19/2005
37.5
12/23/2005
60.07
12/17/2005
12.3
12/23/2005
10.73
12/14/2005
45
12/15/2005
50
12/12/2005
50
12/08/2005
30
12/10/2005
8
12/08/2005
20
12/04/2005
0
12/08/2005
70
12/01/2005
3.5
11/30/2005
24.87
12/03/2005
14.68
11/30/2005
10
Page 619 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
8
1.3
45
66.12
18.15
10.73
45
75
50
30
8
20
36.9
70
3.5
24.87
19.99
18.35
Page 620 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/17/2005
EFG loan II
24586
Loan
10/14/2005
RSB IV
24542
Loan
10/14/2005
Karsten Farms
24294
Loan
10/04/2005
Bank Danamon Tbk
24524
Loan
09/28/2005
TAM Airlines
24384
Loan
09/28/2005
TV3 Russia II
24570
Loan
09/23/2005
Shanghai Aerospace Computer System Engineering
23384
Loan
Co., Ltd
09/21/2005
InfraCo
24309
Loan
09/20/2005
Itambe
24173
Loan
09/20/2005
Davivienda MTSF
24282
Loan
09/19/2005
BCR
24559
Loan
09/13/2005
Kupol
24100
Loan
09/12/2005
Socketworks
24536
Loan
09/09/2005
Arcor Group
24379
Loan
Page 621 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
EFG Hermes Holding SAE
Egypt
Capital Markets Financing Company (Including
Investment Banking)
ZAO RUSSIAN STANDARD
Russian Federation
Commercial Banking - General
South Africa
Fruits and Vegetables
Indonesia
Commercial Banking - General
TAM LINHAS AEREAS, S.A.
Brazil
Air Transportation
Independent Network
Russian Federation
Other (Including Satellite Telecommunications,
BANK
KARSTEN GROUP
HOLDINGS (PTY) LTD
PT BANK DANAMON
INDONESIA TBK
Television Holdings, Ltd.
Shanghai Aerospace
Radio and Television Broadcasting, etc.)
China
Colleges, Universities, and Professional Schools
Sandandrano
World Region
Power Projects through FI (Non RE)
Cooperativa Central dos
Brazil
Dairy Products
BANCO DAVIVIENDA S.A.
Colombia
Commercial Banking - General
Banca Comerciala Romana
Romania
Commercial Banking - General
EastWest Gold Corporation
Russian Federation
Gold
Socketworks Ltd
Nigeria
Colleges, Universities, and Professional Schools
ARCOR S.A.I.C.
Argentina
Other Food
Computer System
Engineering Co., Ltd.
Produtores Rurais de Minas
Gerais Ltda
S. A.
Page 622 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Infrastructure & Natural Resources
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 623 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/21/2005
20
11/17/2005
65
11/16/2005
7.5
11/10/2005
150
10/23/2005
50
10/28/2005
10
10/30/2005
3
10/21/2005
30
10/20/2005
15
10/25/2005
35
10/18/2005
89.94
10/27/2005
41
10/28/2005
2.5
10/13/2005
70
Page 624 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
65
7.5
150
50
10
4.6
30
15
50
89.94
41
2.5
70
Page 625 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/02/2005
Suzano Petroquimica
24420
Loan
08/29/2005
Ahafo
23338
Loan
08/29/2005
NBD III
24435
Loan
08/26/2005
Noble Argentina S.A.
24254
Loan
08/26/2005
Wataniya Telecom Maldives Pvt. Ltd.
24480
Loan
08/23/2005
UCC
24307
Loan
08/16/2005
Guangzhou Development Industry Holdings
22418
Loan
08/16/2005
UVTB
24404
Loan
08/15/2005
SAB II
24396
Loan
08/12/2005
MBJ Phase Two
24306
Loan
08/11/2005
Air Transport Systems
24127
Loan
08/09/2005
Beijing United Family Health Center
24052
Loan
07/29/2005
Forus Bank
24286
Loan
07/29/2005
Bilgi II
24220
Loan
07/28/2005
ISCH
24375
Loan
Page 626 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Suzano Petroquimica S.A.
Brazil
Petrochemical
NEWMONT GHANA GOLD
Ghana
Gold
NBD Bank
Russian Federation
Commercial Banking - General
Noble Argentina S.A.
Argentina
Port and Harbor Operations
Wataniya Telecom Maldives
Maldives
Mobile Telephony
United Cement Corporation
Iraq
Cement
GUANGZHOU
China
Electric Power Other (Including Holding
LTD
Pvt. Ltd.
DEVELOPMENT GROUP
Companies)
INCORPORATED
Open joint-stock company
Russian Federation
Commercial Banking - General
Sibakadembank
Russian Federation
Commercial Banking - General
MBJ AIRPORTS LIMITED
Jamaica
Other Support Activities for Transportation (Grain
"Urals Commercial Bank For
Foreign Trade"
("Uralvneshtorgbank")
Terminals, Cargo Terminals, Airport Operations)
Air Transport Systems
Russian Federation
Air Transportation
BEIJING UNITED FAMILY
China
Hospitals and Clinics
Russian Federation
Commercial Banking - Microfinance and Small
HOSPITAL
Forus BANK ZAO
Business
Istanbul Bilgi University
Turkey
Colleges, Universities, and Professional Schools
International Shopping
Central America Region
Retail (Including Supermarkets, Grocery Stores,
Page 627 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Active
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 628 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/07/2005
60
12/22/2005
75
10/06/2005
5
09/30/2005
18
09/30/2005
20
10/01/2005
90
09/15/2005
50.09
09/16/2005
15
12/07/2005
10
09/20/2005
21
01/10/2006
15
09/08/2005
8
09/30/2005
6.31
09/30/2005
15
12/16/2005
35
Page 629 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
60
75
5
18
20
98.3
50.09
15
10
21
15
8
6.31
15
35
Page 630 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/12/2005
Kingdom Kenya BV
24297
Loan
06/21/2005
Open Joint Stock Company "Bank Eskhata"
24004
Loan
06/16/2005
Dodson-Lindblom Hydropower Private Limited
23833
Loan
06/13/2005
Transport Trade Services
24082
Loan
06/10/2005
Assan IV
23182
Loan
06/01/2005
Milli Re III
24299
Loan
05/31/2005
Eren Expansion
24079
Loan
05/27/2005
BACS Warehousing Credit Line II
24316
Loan
05/27/2005
Pan American Energy LLC - Argentine Branch
24118
Loan
05/26/2005
KPIT
24126
Loan
05/25/2005
Ipiranga II
24295
Loan
05/24/2005
UNITEC
22538
Loan
05/20/2005
Diamond Bank II
24343
Loan
Page 631 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Centers Holdings, Inc-ISC
etc.)
Kingdom Hotel Investments
Kenya
Resort Hotel (Including Lodges)
OAO BANK ESKHATA
Tajikistan
Commercial Banking - Microfinance and Small
Business
IHDC - Dodson-Lindblom
India
Large Hydro - Renewable Energy Generation
Romania
Other Support Activities for Transportation (Grain
Hydro Power Pvt Ltd
COMPANIA DE NAVIGATIE
FLUVIALA ROMANA
Terminals, Cargo Terminals, Airport Operations)
NAVROM SA
Assan Demir ve Sac Sanayii
Turkey
Aluminum
Milli Reasurans T.A.S.
Turkey
Reinsurance
Modern Karton Sanayii ve
Turkey
Paper Packaging Products (Including Boxes,
A.S.
Ticaret A.S.
BACS BANCO DE
Cartons, etc.)
Argentina
Secondary Mortgage Institutions
Pan American Energy LLC
Argentina
Oil and Gas Production (Includes Development)
KPIT Cummins Infosystems
India
Computer Systems Design and Related Services
CREDITO Y
SECURITIZACION S.A.
Limited
(System Integration, Custom Computer
Programming, IT Services etc.)
Ipiranga Petroquímica S.A.
Brazil
Plastics Material and Resin
Universidad Technologica de
Mexico
Colleges, Universities, and Professional Schools
Nigeria
Commercial Banking - General
Mexico S.A.
Diamond Bank Plc
Page 632 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 633 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/12/2005
20
07/21/2005
0
07/25/2005
17
07/15/2005
16.95
06/30/2005
30
07/15/2005
50
06/29/2005
40
06/27/2005
25
06/30/2005
120
06/24/2005
11
06/28/2005
50
06/24/2005
30.15
06/23/2005
30
Page 634 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
0
17
16.95
30
50
40
25
125.5
13.5
50
30.15
30
Page 635 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/17/2005
Wadi Holdings
20653
Loan
05/13/2005
Vicentin S.A.I.C.
24101
Loan
05/13/2005
Aval II
24264
Loan
05/12/2005
RI Facility II
24308
Loan
05/12/2005
Banco Industrial S.A.
24191
Loan
05/11/2005
MFBAzerb Loan
24248
Loan
05/10/2005
Ramky Infrastructure
23966
Loan
05/10/2005
Bai Tushum
23979
Loan
05/10/2005
KICB II
24144
Loan
05/10/2005
Financiera Educativa de Mexico S.A. de C.V.
22540
Loan
05/10/2005
Manzanillo International Terminal
24170
Loan
05/10/2005
Hypo Vereinsbank - Serbia & Montenegro
24230
Loan
05/09/2005
INB - Iraq
22979
Loan
05/06/2005
Ramstore IV
21844
Loan
05/06/2005
TEB IV Sub Loan
24109
Loan
05/05/2005
Khai Vy
24073
Loan
Page 636 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Wadi Holding Company
Egypt
Poultry Farming
VICENTIN S.A.I.C.
Argentina
Vegetable Fats and Oils
RAIFFEISEN BANK AVAL
Ukraine
Commercial Banking - SME Finance
Raiffaizenbank ZAO
Central Europe Region
Commercial Banking - General
Banco Industrial SA
Guatemala
Commercial Banking - General
AccessBank
Azerbaijan
Microfinance and Small Business - Non
Commercial Banking
Ramky Infrastructure Ltd.
India
Waste Treatment and Management (Except
Wastewater)
CJSC Bank "Bai Tushum"
Kyrgyz Republic
Commercial Banking - Microfinance and Small
Business
ZAO Kyrgyz Investment and
Kyrgyz Republic
Commercial Banking - General
Mexico
Other Non-Depository Credit
Panama
Port and Harbor Operations
Unicredit Bank Srbija A.D.
Serbia and Montenegro
Commercial Banking - General
NATIONAL BANK OF IRAQ
Iraq
Commercial Banking - Microfinance and Small
Credit Bank
Financiera Educativa de
Mexico S.A. de C.V.
Manzanillo International
Terminal - Panama, S.A.
Business
Ramenka Ltd.
Russian Federation
Retail (Including Supermarkets, Grocery Stores,
etc.)
TURK EKONOMI BANKASI
Turkey
Commercial Banking - General
Vietnam
Furniture and Related Products
A.S.
Khai Vy Corporation and
Page 637 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 638 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/17/2005
15
06/17/2005
35
06/13/2005
50
06/14/2005
205
06/12/2005
30
06/15/2005
3
06/06/2005
4
06/10/2005
1.2
06/10/2005
2.5
06/13/2005
15.08
06/10/2005
50
06/10/2005
38
04/20/2005
0
06/07/2005
40
06/16/2005
50
06/06/2005
6
Page 639 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
35
50
205
30
3
15
2.2
2.5
15.77
50
38
0
40
50
6
Page 640 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/04/2005
I & M Bank
24283
Loan
05/04/2005
FIM Bank - Loan
23623
Loan
05/03/2005
Eastwood II
24262
Loan
05/02/2005
Paul Maitland
24074
Loan
04/29/2005
Tameer Microfinance Bank
24013
Loan
04/28/2005
CT Holdings
23928
Loan
04/27/2005
Anhui Conch
24128
Loan
04/27/2005
Soco Facility
23364
Loan
04/26/2005
SocGen CELT - Global Partnership
24157
Loan
04/26/2005
International Mortgage Bank
21813
Loan
04/25/2005
National Commercial Bank Jamaica
24076
Loan
04/25/2005
UralSib Bank
21657
Loan
04/22/2005
Hipotecaria Su Casita, S.A. de C.V. - SOFOL -
24296
Loan
Warehousing Line
04/20/2005
Orion
23817
Loan
04/19/2005
ABN AMRO REAL
24203
Loan
04/18/2005
Stora China
24202
Loan
Page 641 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Duyen Hai Corporation
I and M Bank Limited
Kenya
Commercial Banking - General
FIMBank P.L.C.
MENA Region
Merchant Bank
Eastwood Cyber One
Philippines
Construction and Real Estate
Vietnam
Furniture and Related Products
Pakistan
Commercial Banking - Microfinance and Small
Corporation
Theodore Alexander HCM
Ltd.
Tameer Microfinance Bank
Ltd
Business
CT Holdings Group Co. Ltd.
China
Coal - Thermal Power Generation
Anhui Conch Cement
China
Cement
Soco International PLC
MENA Region
Oil and Gas Production (Includes Development)
Societe Generale
Eastern Europe Region
Commercial Banking - General
OJSC PLATINUM BANK
Ukraine
Commercial Banking - Housing Finance
National Commercial Bank
Jamaica
Commercial Banking - General
OAO BANK URALSIB
Russian Federation
Commercial Banking - General
Hipotecaria Su Casita, S.A.
Mexico
Primary Mortgage Institutions
UPM S.A.
Uruguay
Pulp Mills
BANCO SANTANDER
Brazil
Finance Companies
China
Other Paper (Including Multiple Types)
Company Limited
Jamaica
de C.V. - SOFOM, E.N.R.
(BRASIL) S.A.
Stora Enso Oyj
Page 642 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI-1/2
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
FI-1
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
A
Gbl Ind, Manufact, Agribus & Services
Completed
FI-2
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 643 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/06/2005
5
06/09/2005
10
05/22/2005
12.5
06/03/2005
8
06/10/2005
3.7
05/31/2005
40
06/16/2005
78.54
05/27/2005
45
05/26/2005
265
05/26/2005
7
05/25/2005
30
05/26/2005
30
06/09/2005
49.85
11/14/2006
70
05/19/2005
108
05/19/2005
50
Page 644 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
5
10
12.5
8
5
40
78.54
45
265
7
30
30
49.85
70
108
50
Page 645 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/18/2005
SME Enhanced Lending Facility (SELF)
24021
Loan
04/18/2005
Jamaica Energy Partners Expansion
23524
Loan
04/18/2005
Cinema Park
20491
Loan
04/15/2005
RMIT International University Vietnam
10286
Loan
04/14/2005
Vaalco Gabon Offshore Oilfield Development Facility
24193
Loan
04/14/2005
Alliance Housing Bank (SAOG)
24226
Loan
04/13/2005
Absolut Bank
24003
Loan
04/13/2005
Galnaftogas
22739
Loan
04/12/2005
San Miguel 2
23850
Loan
04/12/2005
BBL
24213
Loan
04/08/2005
Shanshui Group
23891
Loan
04/08/2005
PNG MicroFinance
23626
Loan
04/06/2005
Kounoune Power S.A.
22410
Loan
04/05/2005
IDFC II
22065
Loan
04/05/2005
Lukoil Petrotel
21154
Loan
03/31/2005
AEF NOSA III
24092
Loan
Page 646 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PT BANK OCBC NISP TBK.
Indonesia
Commercial Banking - General
Jamaica Energy Partners
Jamaica
Light Fuel Oil - Thermal Power Generation
Cinema Park
Russian Federation
Retail (Including Supermarkets, Grocery Stores,
etc.)
RMIT International University
Vietnam
Colleges, Universities, and Professional Schools
Gabon
Oil and Gas Production (Includes Development)
Ahli Bank S.A.O.G.
Oman
Primary Mortgage Institutions
Absolut Bank
Russian Federation
Commercial Banking - General
CONCERN GALNAFTOGAZ
Ukraine
Other Petroleum and Coal Products
Argentina
Fruit and Vegetable Preservation or Processing
Vietnam (RIUV)
VAALCO GABON ETAME
INC
PJSC
S.A. SAN MIGUEL A.G.I.C.I.
Y F.
BONITE BOTTLERS
(Canning, Freezing, Drying, Jams, etc.)
Tanzania, United Republic of
Soft Drink
China
Cement
Papua New Guinea
Commercial Banking - Microfinance and Small
LIMITED
CHINA SHANSHUI
CEMENT GROUP LIMITED
PNG MICROFINANCE
LIMITED
Business
Kounoune Power S.A.
Senegal
Heavy Fuel Oil - Thermal Power Generation
IDFC LIMITED
India
Finance Companies
S.C. Petrotel-Lukoil S.A.
Romania
Oil Refineries
Nosa Sarl
Cameroon
Soap and Cleaning Compound (Soap, Detergent,
etc.)
Page 647 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 648 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/19/2005
30
05/20/2005
28
05/20/2005
20
06/08/2001
7.5
05/15/2005
30
05/13/2005
45
05/30/2005
15
05/20/2005
25
05/12/2005
20
05/15/2005
10
06/16/2005
2.2
06/02/2005
2
05/12/2005
19.9
05/12/2005
50
05/05/2005
35
04/30/2005
1.06
Page 649 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
28
20
7.5
30
45
25
25
20
10
7.7
3.2
19.9
50
35
1.06
Page 650 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/31/2005
Banco Banex
23952
Loan
03/29/2005
TBK China
24204
Loan
03/29/2005
Taageer Finance Company (SAOC)
24240
Loan
03/25/2005
TCL Group
22268
Loan
03/22/2005
Kingamyambo Musonoi Tailings SARL
11703
Loan
03/22/2005
Kolwezi
11703
Loan
03/21/2005
Coppel II
23991
Loan
03/18/2005
Russia EnEff
23309
Loan
03/17/2005
Universal Maldiv
24227
Loan
03/17/2005
Filinvest Land
24131
Loan
03/15/2005
Domicem II
24209
Loan
03/15/2005
Taca PDP Financing
23882
Loan
03/15/2005
TBC Leasing
24057
Loan
03/10/2005
OAO ToAz
20257
Loan
03/04/2005
CNO Angola
23820
Loan
03/04/2005
Cosan S.A. Industria e Comercio
22819
Loan
Page 651 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
HSBC CR
Costa Rica
Commercial Banking - General
Changchun TBK Shili Auto
China
Motor Vehicle Parts
Taageer Finance Company
Oman
Leasing Services
Trinidad Cement Company
Trinidad and Tobago
Cement
Kingamyambo Musonoi
Congo, Democratic Republic
Copper
Tailings SARL
of
Kingamyambo Musonoi
Congo, Democratic Republic
Tailings SARL
of
Coppel S.A. de C.V.
Mexico
Parts Co., Ltd.
Copper
Retail (Including Supermarkets, Grocery Stores,
etc.)
Russia Energy Efficiency
Russian Federation
Commercial Banking - General
Maldives
Resort Hotel (Including Lodges)
Filinvest Land, Inc.
Philippines
Primary Mortgage Institutions
Domicem S.A.
Dominican Republic
Cement
Atlantic Aircraft Holding Ltd
El Salvador
Air Transportation
TBC Leasing
Georgia
Leasing Services
OAO TogliattiAzot
Russian Federation
All Other Basic Organic Chemical
OSEL
Angola
Construction and Real Estate
Cosan S.A. Industria e
Brazil
Sugarcane and Beets
Facility
UNIVERSAL
ENTERPRISES PRIVATE
LIMITED
Comercio
Page 652 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 653 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/02/2005
40
04/28/2005
4
04/30/2005
10
04/26/2005
35
05/12/2005
0
05/12/2005
0
05/05/2005
90
05/27/2005
20
04/18/2005
0
04/30/2005
39.98
05/20/2005
3.75
04/18/2005
30
04/20/2005
3
04/25/2005
30
04/08/2005
10
04/21/2005
70
Page 654 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
40
4
10
35
5.9
5.9
90
20
0
39.98
3.75
30
3
30
10
70
Page 655 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/04/2005
Tata Iron and Steel Company Limited
24077
Loan
03/04/2005
Obajana
23237
Loan
03/03/2005
Barclays-Kenya
20423
Loan
03/02/2005
Grupo Galicia
23920
Loan
03/02/2005
Belgazprombank
22652
Loan
03/02/2005
Factorline
22118
Loan
03/02/2005
BNI-CLM Loan
24071
Loan
03/01/2005
Exim Tanz II
23946
Loan
02/28/2005
Russkiy Mir II
23870
Loan
02/28/2005
Sofia Kiev Hyatt
24084
Loan
02/25/2005
Bosnalijek expan
24017
Loan
02/25/2005
Raiffeisenbank Bosnia
23939
Loan
02/25/2005
CentroMedico PDH
22539
Loan
02/25/2005
Kronostar II
24019
Loan
02/23/2005
YUCE OZEL EGITIM VE KULTUREL HIZMETLER
24122
Loan
24015
Loan
A.S.
02/22/2005
Centro Espanol
Page 656 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
TATA STEEL LIMITED
India
Integrated Steel Works
Obajana Cement PLC
Nigeria
Gas - Thermal Power Generation
BARCLAYS BANK OF
Kenya
Commercial Banking - General
Argentina
Commercial Banking - General
OAO BELGAZPROMBANK
Belarus
Commercial Banking - General
Tanner Servicios Financieros
Chile
Commercial Banking - Microfinance and Small
KENYA LIMITED
BANCO DE GALICIA Y
BUENOS AIRES S.A.
Business
BNI MADAGASCAR SA
Madagascar
Commercial Banking - General
Exim Bank of Tanzania
Tanzania, United Republic of
Commercial Banking - General
JSC SFAT
Russian Federation
Rail Transportation
OJSC New Engineering
Ukraine
City and Business Hotel
Bosnalijek, d.d. Sarajevo
Bosnia and Herzegovina
Pharmaceuticals and Medicine
RAIFFEISEN BANK DD
Bosnia and Herzegovina
Commercial Banking - Housing Finance
Mexico
Hospitals and Clinics
Kronostar OOO
Russian Federation
Wood Panels and Engineered Wood Products
Yuce Ozel Egitim VE Kulturel
Turkey
Colleges, Universities, and Professional Schools
Mexico
Hospitals and Clinics
Technology
BOSNA I HERCEGOVINA
Controladora de Servicios
Medicos S.A. de C.V
Hizmetler A.S.
Centro Espanol de Tampico,
A.C. de B.P.
Page 657 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1/2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 658 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/29/2005
100
04/04/2005
75
04/15/2005
30
04/07/2005
40
04/04/2005
5
04/04/2005
5
04/04/2005
12.93
04/05/2005
3
04/01/2005
45
04/20/2005
16.5
03/29/2005
9.59
03/30/2005
16.33
03/29/2005
14.5
03/30/2005
45
04/29/2005
4.5
03/22/2004
5
Page 659 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
100
75
30
40
5
5
12.93
3
45
16.5
9.59
16.33
14.5
45
4.5
5
Page 660 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/22/2005
GTB III
24149
Loan
02/17/2005
Apollo Tyres Limited
24103
Loan
02/17/2005
Copa Airlines
21146
Loan
02/14/2005
Eurosibtrans
23270
Loan
02/11/2005
DFCU III
24070
Loan
02/09/2005
CJSC AES Kyivoblenergo & CJSC AES Rivneenergo
11134
Loan
02/08/2005
Cagayan Electric
22294
Loan
02/04/2005
URL Expansion
24083
Loan
02/03/2005
Siam Industrial Credit Public Co Ltd
23479
Loan
01/27/2005
Tsunami Tourism Loan Facility
24132
Loan
01/27/2005
Mironovsky II
24011
Loan
01/24/2005
Hotel Independance
23959
Loan
01/21/2005
PIMCO Emerging Markets Debt Fund
23468
Loan
01/19/2005
ANJ Finance
23896
Loan
01/19/2005
Nuqul
20666
Loan
01/13/2005
SEF Altyn-Ajidar II
23593
Loan
Page 661 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Guaranty Trust Bank plc
Nigeria
Commercial Banking - General
APOLLO TYRES LIMITED
India
Automotive Tires
Compania Panamena de
Panama
Air Transportation
Eurosib Group
Russian Federation
Rail Transportation
Development Finance
Uganda
Commercial Banking - Housing Finance
PJSC AES Kyivoblenergo
Ukraine
Distribution Business
Cagayan Electric Power &
Philippines
Distribution Business
India
Grains and Beans
Thailand
Finance Companies
Southeast Asia Region
Resort Hotel (Including Lodges)
Ukraine
Poultry Farming
SBPH S.A.
Burkina Faso
City and Business Hotel
Santiago CDO Ltd.
World Region
Foreign Portfolio Debt Fund
PT Austindo Nusantara Jaya
Indonesia
Finance Companies
NUQUL GROUP
Jordan
Paper Tissue
Kyrgyz-Chinese Joint
Kyrgyz Republic
Paper Packaging Products (Including Boxes,
Aviacion, S.A.
Company of Uganda Limited
Light Co., Inc.
TILDA RICELAND PRIVATE
LIMITED
Siam Industrial Credit Public
Co Ltd
INTERNATIONAL FINANCE
CORPORATION(IFC)
PJSC Myronivsky
Hliboproduct
Venture Altyn-Ajydar
Cartons, etc.)
Page 662 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI-1/2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Telecom,Media,Tech & Venture Capital
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 663 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/25/2005
20
03/21/2005
10
03/25/2005
15
03/16/2005
30
04/05/2005
10
03/15/2005
30
03/14/2005
15
03/17/2005
8.5
03/18/2005
35.67
03/10/2005
150
03/17/2005
60
02/24/2005
2.46
02/21/2005
15
02/21/2005
15
02/21/2005
25
02/15/2005
1.4
Page 664 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
10
15
30
10
33
15
8.5
35.67
150
80
2.46
30
15
25
1.4
Page 665 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/12/2005
Microfinance Downscaling Facility
24124
Loan
01/06/2005
North Andre
23890
Loan
01/03/2005
Arcelik Regional Expansion
23858
Loan
12/30/2004
Scancom Limited
23495
Loan
12/27/2004
Sabis International School - ADMA
23923
Loan
12/23/2004
OOO Kronospan Particleboard
23981
Loan
12/22/2004
La Higuera
21315
Loan
12/16/2004
Embraer
22505
Loan
12/15/2004
Grupo Uno
23975
Loan
12/15/2004
CSRC China Corporation (Maanshan) II
23942
Loan
12/15/2004
Ecogreen II
23922
Loan
12/14/2004
Ransa Comercial S. A.
22033
Loan
12/10/2004
Telefonica Celular del Paraguay SA
23837
Loan
12/03/2004
Basic Energy
20384
Loan
12/03/2004
GBM III
23945
Loan
Page 666 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ACCION INTERNATIONAL
World Region
Commercial Banking - Microfinance and Small
Business
Yantai North Andre Juice
China
Co., Ltd.
ARCELIK A.S.
Fruit and Vegetable Preservation or Processing
(Canning, Freezing, Drying, Jams, etc.)
Turkey
Household Appliances (Including Refrigerators,
Laundry Machine, Dishwashers, etc.)
Scancom Limited
Ghana
Mobile Telephony
SABIS International School -
Lebanon
Elementary and Secondary Schools
OOO KRONOSPAN
Russian Federation
Wood Panels and Engineered Wood Products
Hidroelectrica La Higuera
Chile
Large Hydro - Renewable Energy Generation
Brazil
Aerospace Product and Parts
Grupo Financiero Uno
Central America Region
Commercial Banking - General
CSRC China Corporation
China
Carbon Black
PT Ecogreen Oleochemicals
Indonesia
All Other Chemical Product
Ransa Comercial S.A.
Peru
Storage (Including Agricultural Products)
Telefonica Celular del
Paraguay
Mobile Telephony
Latin America Region
Wind Power - Renewable Energy Generation
Mauritania
Commercial Banking - General
Adma
S.A.
Embraer - Empresa
Brasileira de Aeronautica
S.A.
Paraguay SA
Consorcio Energetico Punta
Cana-Macao S.A.
GENERALE DE BANQUE
DE MAURITANIE POUR
Page 667 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
Page 668 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/27/2005
10
02/07/2005
15
02/03/2005
106.14
02/03/2005
40
01/31/2005
8
01/25/2005
92.87
03/03/2005
45
02/03/2005
35
01/16/2005
30
01/16/2005
11
01/17/2005
25
03/21/2005
10
01/17/2005
15
01/15/2005
10
01/05/2005
9.74
Page 669 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
15
106.14
40
8
92.87
45
35
30
12
25
10
15
25
9.74
Page 670 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/30/2004
DCM Consolidated
23385
Loan
11/18/2004
ABOLmed
21182
Loan
11/17/2004
Banca Tiriac
23322
Loan
11/16/2004
NHMFC Asset Sale
21476
Loan
11/12/2004
PICT II
23356
Loan
11/09/2004
FirstRand BEE
23088
Loan
11/03/2004
Petrofalcon
23450
Loan
11/02/2004
Celtel III
23258
Loan
11/01/2004
KuAz
23114
Loan
10/26/2004
Iran Banks Facility
22814
Loan
10/21/2004
TT & TIM Iletisim Hizmetleri A.¿.
11726
Loan
10/18/2004
BTA Leasing
11507
Loan
10/15/2004
Novatek Gas
21046
Loan
10/13/2004
MB Petroleum - Block 5
23596
Loan
10/08/2004
PBZ Privredna Banka Zagreb
23630
Loan
10/07/2004
Kongoni River Farm
23736
Loan
10/05/2004
Unicredit Leasing S.A.
23275
Loan
Page 671 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
L'INVESTISSEMENT ET LE
COMMERCE
DCM Shriram Limited
India
All Other Chemical Product
ABOLmed
Russian Federation
Pharmaceuticals and Medicine
Banca Comerciala "Banca
Romania
Commercial Banking - General
Philippines
Secondary Mortgage Institutions
Pakistan
Port and Harbor Operations
FIRSTRAND BANK LIMITED
South Africa
Commercial Banking - General
Vinccler Oil & Gas C.A.
Venezuela
Oil and Gas Production (Includes Development)
Celtel
Africa Region
Mobile Telephony
OAO Kuibyshevazot
Russian Federation
Plastics Material and Resin
Iran Banks Facility
Iran, Islamic Republic of
Commercial Banking - General
AVEA ILETISIM
Turkey
Mobile Telephony
Kazakhstan
Leasing Services
OAO Novatek
Russian Federation
Oil and Gas Production (Includes Development)
Mazoon Petrogas SAOC
Oman
Oil and Gas Production (Includes Development)
Privredna banka Zagreb d.d.
Croatia
Commercial Banking - General
Kongoni River Farm Limited
Kenya
Horticultural Products (Flowers)
Unicredit Leasing S.A.
Romania
Leasing Services
Tiriac" SA
Balikatan Housing Finance,
Inc.
Premier Mercantile Services
Limited
HIZMETLERI A.S.
Joint Stock Company SK
Leasing
Page 672 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 673 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/07/2005
30
12/20/2004
8
12/17/2004
27.5
12/17/2004
30.68
12/15/2004
6
12/10/2004
33.92
12/03/2004
36
12/13/2004
40
12/03/2004
15
11/30/2004
20
12/16/2004
120
11/22/2004
5
11/26/2004
50
11/30/2004
40
11/08/2004
102.05
11/17/2004
2.1
11/15/2004
9.69
Page 674 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
8
27.5
33.36
6
33.92
36
40
15
20
120
6.2
85
40
102.05
2.1
9.69
Page 675 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/04/2004
Intercity
23285
Loan
09/27/2004
Millicom Lao
23566
Loan
09/22/2004
Joint Stock Company Commercial Bank "Centre-
22624
Loan
Invest"
09/21/2004
Fang Xin
22193
Loan
09/17/2004
Acibadem Hospital
11382
Loan
09/14/2004
GMAC Warehouse Housing Line
22302
Loan
08/26/2004
MTNN II
23242
Loan
08/18/2004
Hipotecaria Credito y Casa, S.A. de C.V.
22541
Loan
08/17/2004
Aracruz Corp.
23271
Loan
08/16/2004
Aeropuertos Dominicanos Siglo XXI, S.A.
22831
Loan
07/26/2004
Unionbank SME II
22319
Loan
07/26/2004
TA Orange Company Ltd.
23656
Loan
07/20/2004
PlaNet Bank
22583
Loan
07/09/2004
PALEN
23785
Loan
Page 676 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
EKIM TURIZM TICARET VE
Turkey
Rental Services
Millicom Lao Company
Lao People's Democratic
Mobile Telephony
Limited
Republic
OAO COMMERCIAL BANK
Russian Federation
Commercial Banking - General
China
Other Plastic and Rubber Products (Including
SANAYI A.S.
CENTER-INVEST
Fang Xin Limited
Polypropylene Bags, Housing Components,
Containers, etc.)
ACIBADEM SAGLIK
Turkey
Hospitals and Clinics
Adamantine Fund I, LP
Mexico
Secondary Mortgage Institutions
MTN Nigeria
Nigeria
Mobile Telephony
Hipotecaria Credito y Casa
Mexico
Primary Mortgage Institutions
Aracruz Celulose S.A.
Brazil
Pulp Mills
Aeropuertos Dominicanos
Dominican Republic
Other Support Activities for Transportation (Grain
HIZMETLERI VE TICARET
A.S.
Communications Limited
Siglo XXI, S.A.
Terminals, Cargo Terminals, Airport Operations)
Unionbank AD
Bulgaria
Commercial Banking - General
True Move Company Ltd.
Thailand
Mobile Telephony
MICROCRED
World Region
Microfinance and Small Business - Non
Commercial Banking
PALEN Enerji Dogal Gaz
Turkey
Natural Gas Distribution
Page 677 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
Page 678 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/20/2004
15
10/28/2004
4
10/22/2004
10
10/27/2004
0
10/17/2004
20
10/23/2004
65
09/27/2004
45
10/01/2004
50
09/20/2004
50
09/23/2004
45
09/17/2004
6.46
09/02/2004
40
09/30/2004
4.73
09/03/2004
2
Page 679 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
4
10
5
20
130
45
65
50
45
6.46
40
7.52
2
Page 680 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/09/2004
Palgaz
22608
Loan
07/07/2004
ABN AMRO REAL
22257
Loan
06/15/2004
OEH Global
22750
Loan
06/15/2004
Podgoricka Banka
23381
Loan
06/10/2004
Occidental DR
21745
Loan
05/27/2004
SRF Ltd.
21358
Loan
05/21/2004
Aceitera General Deheza
22455
Loan
05/19/2004
CMScomputers
23353
Loan
05/18/2004
PT Prakarsa Alam Segar; PT Karunia Alam Segar
23013
Loan
05/18/2004
GTB II
22896
Loan
05/18/2004
Credit Bank of Moscow
22492
Loan
05/18/2004
Aval
22762
Loan
05/14/2004
PT Astra Otoparts Loan
10771
Loan
05/13/2004
Algerian Cement Corporation 2
22999
Loan
05/11/2004
Fushe Kruje Cement
21118
Loan
Page 681 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Dagitim Endustri
PALGAZ Dogal Gaz Dagitim
Turkey
Natural Gas Distribution
Brazil
Commercial Banking - General
Orient Express Hotels
Latin America Region
Resort Hotel (Including Lodges)
Podgoricka banka a.d.
Serbia and Montenegro
Commercial Banking - General
Occidental Hotels
Dominican Republic
Resort Hotel (Including Lodges)
India
Other Textile Products (Including Industrial and
Sanayi
BANCO SANTANDER
(BRASIL) S.A.
Management B.V. (OHMBV)
Shree Ram Fibers Ltd
Medical Products)
ACEITERA GENERAL
Argentina
DEHEZA S.A.
Other Vegetable Oil Crops (Coconut, Rapeseed,
Peanut, Sunflower, etc.)
CMS Computers Ltd
India
Content (B2C Companies)
PT PRAKARSA ALAM
Indonesia
Other Food
Guaranty Trust Bank plc
Nigeria
Commercial Banking - General
OAO CREDIT BANK OF
Russian Federation
Commercial Banking - General
RAIFFEISEN BANK AVAL
Ukraine
Commercial Banking - SME Finance
P.T. Astra Otoparts Tbk.
Indonesia
Motor Vehicle Parts
Algerian Cement Company
Algeria
Cement
FUSHE KRUJA CEMENT
Albania
Cement
SEGAR
MOSCOW
FACTORY SH.P.K.
Page 682 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Completed
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI-2
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 683 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/03/2004
10
08/09/2004
50
07/31/2004
25
07/20/2004
6.8
07/13/2004
20
06/29/2004
20
06/22/2004
70
06/20/2004
10
06/18/2004
16.9
06/18/2004
20
06/25/2004
10
06/18/2004
35
06/17/2004
24
06/15/2004
20
06/15/2004
30
Page 684 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
50
25
8.82
20
20
70
22.5
16.9
20
10
35
24
20
30
Page 685 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/10/2004
Lojas Americanas S.A. II
22376
Loan
05/07/2004
Alexandria Fibre Co SAE
21902
Loan
05/06/2004
TSKB Sub Loan
21759
Loan
05/04/2004
Hipotecaria-Pan
22465
Loan
05/04/2004
University of the West Indies-Institute of Business
22022
Loan
05/03/2004
Armeconombank
22531
Loan
05/03/2004
TRG EXPANSION
21887
Loan
05/03/2004
Saudi British Bank
23211
Loan
04/30/2004
Carvajal S.A.
20932
Loan
04/30/2004
Victoriabank II
22801
Loan
04/28/2004
Sandora
23257
Loan
04/27/2004
DBBC
20141
Loan
04/27/2004
Trade & Development Bank of Mongolia
10728
Loan
04/27/2004
MiroBank C Line
22323
Loan
04/23/2004
PCBulgaria Loan
22605
Loan
Page 686 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Lojas Americanas S.A.
Brazil
Retail (Including Supermarkets, Grocery Stores,
etc.)
Alexandria Fiber Co., SAE
Egypt
Man-Made Fibers (Including Nylon, Polyester,
Rayon, etc.)
TURKIYE SINAI KALKINMA
Turkey
BANKASI A.S.
Capital Markets Financing Company (Including
Investment Banking)
La Hipotecaria
Panama
Primary Mortgage Institutions
U.W.I., St. Augustine -
Trinidad and Tobago
Colleges, Universities, and Professional Schools
ARMECONOMBANK
Armenia
Commercial Banking - General
TECON RIO GRANDE S.A.
Brazil
Port and Harbor Operations
SAUDI BRITISH BANK
Saudi Arabia
Commercial Banking - Housing Finance
Carvajal S.A.
Colombia
Paper for Printing and Writing
Victoriabank
Moldova
Commercial Banking - Housing Finance
Sandora Limited Liability
Ukraine
Soft Drink
Belarus
Breweries
Mongolia
Commercial Banking - General
Romania
Commercial Banking - Microfinance and Small
Institute of Business
Company
Detroit Belarus Brewing
Company
TRADE AND
DEVELOPMENT BANK OF
MONGOLIA LLC
ProCredit Bank S.A.
Business
ProCredit Bank (Bulgaria)
AD
Bulgaria
Commercial Banking - Microfinance and Small
Business
Page 687 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 688 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/24/2004
35
06/25/2004
8
06/06/2004
50
06/05/2004
15
06/04/2004
5
06/03/2004
2
06/03/2004
8.1
06/10/2004
50
06/01/2004
50
06/01/2004
5
06/10/2004
20
05/28/2004
7
05/27/2004
3.5
06/30/2004
10
05/31/2004
12.16
Page 689 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
35
10.4
50
15
5
2
8.1
50
70
5
20
10
5
10
12.16
Page 690 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/21/2004
Indorama Captive Power Plant
21689
Loan
04/16/2004
China Green
21576
Loan
04/14/2004
NISP Bank II
22962
Loan
04/14/2004
Hipotecaria Nacional, S.A. de C.V.
22673
Loan
04/13/2004
Amaggi Expansion
22561
Loan
04/13/2004
Canadia Bank
22597
Loan
04/13/2004
Banco Agricola S.A.
22684
Loan
04/12/2004
MS Shipping
22547
Loan
04/09/2004
Rain Calcining Expansion
23012
Loan
04/02/2004
LNM Holdings N.V.
22639
Loan
03/30/2004
Chenming LWC
22164
Loan
03/30/2004
MWC II
22621
Loan
03/30/2004
Timan Bauxite Mine
11698
Loan
03/29/2004
Sibakadembank
20536
Loan
03/26/2004
Xinao Gas
21451
Loan
03/26/2004
Kotak Mahindra Bank
22061
Loan
Page 691 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PT. Indo-Rama Synthetics
Indonesia
Coal - Thermal Power Generation
China Green Energy Limited
China
Bio-Mass - Renewable Energy Generation
PT BANK OCBC NISP TBK.
Indonesia
Commercial Banking - General
Hipotecaria Nacional, S.A.
Mexico
Primary Mortgage Institutions
Brazil
Grains and Beans
Canadia Bank Limited
Cambodia
Primary Mortgage Institutions
Banco Agricola S.A.
El Salvador
Commercial Banking - General
Minsheng Shipping
China
Water Transportation
RAIN CII CARBON (VIZAG)
India
All Other Chemical Product
LNM Group
World Region
Integrated Steel Works
Jiangxi Chenming Paper
China
Other Paper Products
Philippines
Water and Wastewater Utilities
Russian Federation
All Other Metal (Including Tin, Tantalum,
Tbk
de C.V.
Amaggi Exportacao e
Importacao Limitada
LIMITED
Co., Ltd.
MANILA WATER COMPANY
INC
CJSC Komi Aluminium
Tungsten, etc.)
Sibakadembank
Russian Federation
Commercial Banking - General
ENN Energy Holdings Ltd.
China
Natural Gas Distribution
KOTAK MAHINDRA BANK
India
Commercial Banking - General
LIMITED
Page 692 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
Page 693 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/28/2004
48
05/24/2004
30
05/14/2004
35
05/27/2004
100
05/15/2004
30
06/01/2004
5
05/15/2004
50
05/18/2003
15.75
05/14/2004
10
05/13/2004
100
06/03/2004
60
05/01/2004
30
05/25/2004
45
05/17/2004
7
05/01/2004
25
04/26/2004
22
Page 694 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
48
30
35
100
30
5
50
20.75
10
100
72.9
45
45
7
35
22
Page 695 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/24/2004
TriBanco Brazil
21922
Loan
03/24/2004
Marlin
21766
Loan
03/24/2004
Transilvaniabank
22138
Loan
03/22/2004
Agricultural Bank of Mongolia
11710
Loan
03/18/2004
Kusadasi Cruise Ship Terminal
21495
Loan
03/16/2004
Lebedyansky
21842
Loan
03/12/2004
Modern Asia
21360
Loan
03/11/2004
Comgas
21460
Loan
03/10/2004
P.T. SOUTH PACIFIC VISCOSE III
21967
Loan
03/10/2004
Banque Internationale Arabe de Tunisie
20363
Loan
03/09/2004
Gasyrg
21318
Loan
03/08/2004
Schwarz Group
22328
Loan
03/08/2004
CNO Regional Supplier Finance Line
20765
Loan
03/05/2004
ProCreditGeorgia
22702
Loan
Page 696 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
BANCO TRIANGULO S.A.
Brazil
Commercial Banking - Microfinance and Small
Business
Montana Exploradora de
Guatemala
Gold
BANCA TRANSILVANIA SA
Romania
Commercial Banking - Housing Finance
KHAN BANK
Mongolia
Microfinance and Small Business - Non
Guatemala S.A.
CORPORATION
Commercial Banking
Ege Liman Isletmeleri A.S.
Turkey
Port and Harbor Operations
JSC Lebedyansky
Russian Federation
Soft Drink
Modern Asia Environmental
East Asia and Pacific Region
Waste Treatment and Management (Except
Holdings
Companhia de Gas de Sao
Wastewater)
Brazil
Natural Gas Distribution
Indonesia
Man-Made Fibers (Including Nylon, Polyester,
Paulo
PT SOUTH PACIFIC
VISCOSE
Banque Internationale Arabe
Rayon, etc.)
Tunisia
Commercial Banking - General
Transierra S.A.
Bolivia
Oil and Gas Production (Includes Development)
Schwarz Group
Eastern Europe Region
Retail (Including Supermarkets, Grocery Stores,
de Tunisie
etc.)
CONSTRUTORA
Latin America Region
Construction and Real Estate
Georgia
Commercial Banking - Microfinance and Small
NORBERTO ODEBRECHT
S.A.
PROCREDIT BANK JSC
Business
Page 697 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 698 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/14/2004
10
05/28/2004
45
04/29/2004
24.31
04/22/2004
1.8
04/30/2004
10
04/27/2004
35
04/19/2004
15
04/23/2004
45
04/16/2004
9.5
04/15/2004
50
04/09/2004
50
04/09/2004
142.67
04/16/2004
25
05/28/2004
4
Page 699 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
45
24.31
3
10
35
15
45
9.5
50
50
142.67
25
4
Page 700 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/05/2004
ProCredit Ukrain
22571
Loan
03/03/2004
Procesadora Nacional de Alimentos C.A. -
21901
Loan
PRONACA
03/03/2004
North-Western Shipping
22768
Loan
03/03/2004
Volga Shipping Company
21396
Loan
03/01/2004
Antai Group
21754
Loan
02/24/2004
Acleda Bank Loan
22320
Loan
02/24/2004
BalAEF MBS
22235
Loan
02/19/2004
Ruchi Soya
21652
Loan
02/17/2004
AP Paper Mills
21499
Loan
02/17/2004
OOO Kronospan
21562
Loan
02/13/2004
Merlon Egypt
22069
Loan
02/11/2004
Laboratorio Fleury
11686
Loan
02/11/2004
EDYFICAR
22412
Loan
02/11/2004
SEF SugdAgroServe
22619
Loan
Page 701 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
ProCredit Bank Ukraine
Ukraine
Commercial Banking - Microfinance and Small
Business
Procesadora Nacional de
Ecuador
Animal Slaughtering and Processing
Russian Federation
Water Transportation
Russian Federation
Water Transportation
China
Petroleum Coke
Cambodia
Commercial Banking - Microfinance and Small
Alimentos C.A. - PRONACA
North-Western Shipping
Company
VOLGA SHIPPING
COMPANY
Shanxi HongAn Coking
Technology Co., Ltd.
ACLEDA BANK PLC.
Business
Baltic-American Enterprise
Central Europe Region
Secondary Mortgage Institutions
India
Vegetable Fats and Oils
India
Paper for Printing and Writing
OOO KRONOSPAN
Russian Federation
Wood Panels and Engineered Wood Products
Merlon Petroleum Company
Egypt
Oil and Gas Production (Includes Development)
Fleury SA
Brazil
Hospitals and Clinics
Financiera Edyficar S.A.
Peru
Commercial Banking - Microfinance and Small
Fund
Ruchi Soya Industries
Limited
Andhra Pradesh Paper Mills
Limited
of Egypt
Business
OAO SUGDAGROSERV
Tajikistan
Natural Fibers (Cotton, Sisal, Jute, etc.)
Page 702 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 703 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/28/2004
8.5
04/08/2004
20
04/29/2004
23
04/29/2004
27
03/31/2004
40
04/09/2004
6
04/30/2004
40
03/21/2004
10
05/01/2004
35
02/28/2004
50
03/18/2004
30
03/18/2004
20
03/30/2004
4
03/19/2004
0.5
Page 704 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
8.5
20
23
27
40
6
40
20
40
50
30
20
4
0.5
Page 705 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/10/2004
Fenglin MDF
22165
Loan
02/04/2004
Opportunity Bank
21640
Loan
02/02/2004
Pasa Bulgaria
21412
Loan
02/02/2004
Trakya Bulgaria
21399
Loan
01/21/2004
Raiffeisen International Beteiligungs AG
20541
Loan
01/14/2004
BSGV - SocGen Vostok
21928
Loan
01/14/2004
RWMN
22453
Loan
01/13/2004
Sokhna Port Development Company
20055
Loan
12/30/2003
NBFI Credit
21763
Loan
12/24/2003
GBM-II
20407
Loan
12/23/2003
Euromedic II
21947
Loan
12/22/2003
Nova Liniya
22295
Loan
Page 706 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Guangxi Baise Fenglin
China
Wood Panels and Engineered Wood Products
Serbia and Montenegro
Commercial Banking - Microfinance and Small
Fiberboard Corporation
Limited
Opportunity International
(Opportunity)
TRAKYA GLASS BULGARIA
Business
Bulgaria
EAD
TRAKYA GLASS BULGARIA
Mineral Wool)
Bulgaria
EAD
Raiffeisen International
Glass and Glass Products (Including Glass and
Glass and Glass Products (Including Glass and
Mineral Wool)
Central Europe Region
Commercial Banking - General
Russian Federation
Commercial Banking - Housing Finance
Russian Federation
Commercial Banking - Microfinance and Small
Bank-Holding AG
Banque Societe Generale
Vostok
Russia Womens'
Microfinance Network
Business
DP World Sokhna
Egypt
Port and Harbor Operations
Crescent Standard
Pakistan
Finance Companies
Mauritania
Commercial Banking - General
Southern Europe Region
Hospitals and Clinics
Ukraine
Retail (Including Supermarkets, Grocery Stores,
Investment Bank Limited
GENERALE DE BANQUE
DE MAURITANIE POUR
L'INVESTISSEMENT ET LE
COMMERCE
Euromedic Diagnostics B.V.
& International Hemodialysis
Centers B.V.
Nova Linia PJSC
Page 707 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 708 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/10/2004
15
04/28/2004
4.84
03/15/2004
12.5
03/15/2004
22.5
03/01/2004
60.64
02/28/2004
75
03/31/2004
1
02/19/2004
20
02/15/2004
0
01/26/2004
10
01/26/2004
12.13
01/31/2004
5
Page 709 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
25
4.84
15
27.5
121.28
75
1
20
35
10
12.13
5
Page 710 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/18/2003
Central Asia Facility - Ineximbank
11655
Loan
12/17/2003
Inversionistas en Autotransportes Mexicanos S.A. de
11720
Loan
C.V.
12/17/2003
Manzanillo Container Terminal
21805
Loan
12/16/2003
Russkiy Mir
21506
Loan
12/12/2003
Drujba A.D.
21680
Loan
12/11/2003
Siberia Airlines
20381
Loan
12/04/2003
Turkish Leasing
21665
Loan
11/24/2003
Crompton Greaves Ltd.
21594
Loan
11/21/2003
Sveza
21806
Loan
11/18/2003
Ruscam III
21643
Loan
11/14/2003
Iraq Small Business Financing Facility
21979
Loan
11/14/2003
Severstaltrans
21422
Loan
11/07/2003
Grameen Phone II
10872
Loan
Page 711 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
etc.)
Joint-Stock Company
Kyrgyz Republic
Investment Export-Import
Microfinance and Small Business - Non
Commercial Banking
Bank (Inexim)
Desarrollo Terrestre
Mexico
Transit and Ground Passenger Transporation
Mexico
Port and Harbor Operations
JSC SFAT
Russian Federation
Rail Transportation
DRUJBA GLASSWORKS
Bulgaria
Glass and Glass Products (Including Glass and
Mexicano, S.A. de C.V.
SSA Mexico Holdings, S.A.
de C.V.
SA
Mineral Wool)
OAO Siberia Airlines
Russian Federation
Air Transportation
Koc Finansal Kiralama A.S.
Turkey
Leasing Services
CROMPTON GREAVES
India
Electrical Machinery, Equipment and Components
LIMITED
(Electric Lighting, Motors, Batteries, Insulated
Wires and Cables, Fiber Optic Cable, Carbon and
Graphite Products, etc.)
Sveza Holding
Russian Federation
Wood Panels and Engineered Wood Products
OOO Ruscam
Russian Federation
Glass and Glass Products (Including Glass and
Mineral Wool)
Iraq Small Business Facility
Iraq
Commercial Banking - Microfinance and Small
Business
Sevtekhnotrans
Russian Federation
Rail Transportation
GrameenPhone Limited
Bangladesh
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
Page 712 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Pending Signing
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
Page 713 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/30/2004
0
01/19/2003
37
01/23/2004
45
01/22/2003
15
01/15/2004
23.78
01/22/2004
25
01/05/2004
30
12/29/2003
25
12/23/2003
40.5
12/23/2003
17.5
12/18/2003
50
12/22/2003
40
12/12/2003
30
Page 714 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
0
37
45
15
23.78
25
30
25
40.5
17.5
50
40
30
Page 715 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/06/2003
TBC Bank III
20718
Loan
11/04/2003
Cairn Corporate
21286
Loan
11/03/2003
Interbank WHL
21346
Loan
10/29/2003
Cambodia Airports
21363
Loan
10/24/2003
TV3 Russia
21686
Loan
10/22/2003
Delta Far East
21592
Loan
10/21/2003
RAEF Facility
21223
Loan
10/15/2003
Calidra S.A. de CV
21820
Loan
10/15/2003
African Bank Ltd
21642
Loan
10/14/2003
ZAO Russian Standard Bank
21919
Loan
10/07/2003
Ecogreen
11696
Loan
09/30/2003
Banca Comerciala Romana
11215
Loan
09/26/2003
Nanjing Kumho Tire Co Expansion
21513
Loan
09/22/2003
OPET Petrolculuk
20609
Loan
09/15/2003
OOO Pilkington Glass Russia
11660
Loan
Page 716 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
TBC Bank
Georgia
Commercial Banking - General
Cairn India Holdings Limited
Southern Asia Region
Oil and Gas Production (Includes Development)
Banco Internacional del Peru
Peru
Commercial Banking - Housing Finance
Societe Concessionaire de
Cambodia
Other Support Activities for Transportation (Grain
l'Aeroport
Independent Network
Terminals, Cargo Terminals, Airport Operations)
Russian Federation
Television Holdings, Ltd.
Other (Including Satellite Telecommunications,
Radio and Television Broadcasting, etc.)
ZAO DeltaLeasing
Russian Federation
Leasing Services
Romanian-American
Romania
Commercial Banking - Microfinance and Small
Enterprise Fund
GRUPO CALIDRA S.A. DE
Business
Mexico
C.V.
Miscellaneous and Industrial Ores (Including
Magnesite, Fluorite, Sulfur, Soda Ash, Clays,
Gypsum, Lime, Peat, Boron, Diatomite, Feldspar,
etc.)
AFRICAN BANK LIMITED
South Africa
Commercial Banking - General
ZAO RUSSIAN STANDARD
Russian Federation
Commercial Banking - General
PT Ecogreen Oleochemicals
Indonesia
All Other Chemical Product
Banca Comerciala Romana
Romania
Commercial Banking - General
Nanjing Kumho Tire Co., Ltd.
China
Automotive Tires
Opet Petrolcülük A.S.
Turkey
Other Petroleum and Coal Products
Pilkington Float Glass
Russian Federation
Glass and Glass Products (Including Glass and
BANK
S. A.
Russia
Mineral Wool)
Page 717 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 718 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/10/2003
4
12/09/2003
40
01/16/2003
40
12/01/2003
10
11/24/2003
10
12/04/2003
4
12/20/2003
3
11/17/2003
20
11/17/2003
4.4
11/13/2003
60
11/10/2003
30
10/30/2003
75
10/31/2003
34
10/23/2003
25
10/30/2003
53.58
Page 719 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
4
40
40
10
15
4
3
23
4.4
60
30
150
40
25
53.58
Page 720 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/15/2003
Meteksan Sistem
20468
Loan
09/12/2003
Mvelaphanda Gold
21690
Loan
09/09/2003
DECL
21731
Loan
09/05/2003
Su Casita CLF
21320
Loan
09/05/2003
Moldindconbank 2
21490
Loan
08/29/2003
BALLARPUR INDUSTRIES LIMITED
20798
Loan
08/26/2003
Bhutan Resorts Corporation Limited
21587
Loan
08/21/2003
CPB - BACA
21314
Loan
08/13/2003
Metrocentro, S.A. de C.V.
21505
Loan
08/11/2003
FIDEX
20942
Loan
08/11/2003
AD Hydro Power Limited
11632
Loan
07/31/2003
Phase 1 Project
11252
Loan
07/31/2003
Baku Tiblisi-Ceyhan Pipeline
11251
Loan
Page 721 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Meteksan Sistem ve
Turkey
Bilgisayar Teknolojileri A.S.
Computer Systems Design and Related Services
(System Integration, Custom Computer
Programming, IT Services etc.)
Mvelaphanda Gold (Pty)
South Africa
Gold
Digicel Limited
Caribbean Region
Mobile Telephony
Hipotecaria Su Casita, S.A.
Mexico
Primary Mortgage Institutions
Moldinconbank S.A.
Moldova
Commercial Banking - General
Ballarpur Industries Limited
India
Paper for Printing and Writing
BHUTAN RESORTS
Bhutan
Resort Hotel (Including Lodges)
Bosnia and Herzegovina
Commercial Banking - General
El Salvador
Retail (Including Supermarkets, Grocery Stores,
Limited
de C.V. - SOFOM, E.N.R.
PRIVATE LIMITED
HVB Central Profit Banka
d.d.
Metrocentro, S.A. de C.V.
etc.)
BACS BANCO DE
Argentina
Trade Finance
India
Large Hydro - Renewable Energy Generation
Azerbaijan
Oil and Gas Production (Includes Development)
World Region
Oil and Gas Production (Includes Development)
CREDITO Y
SECURITIZACION S.A.
AD HYDRO POWER
LIMITED
Amoco Caspian Sea (Phase
1) Finance Ltd.
BAKU TBILISI CEYHAN
PIPELINE COMPANY
Page 722 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Active
A
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Active
Page 723 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/30/2003
8.5
10/16/2003
28
09/05/2003
13.68
10/10/2003
16.47
11/30/2003
4
09/29/2003
15
10/10/2003
10
09/19/2003
23.42
09/30/2003
25
10/11/2003
25
10/31/2003
40
10/30/2003
10
10/30/2003
125
Page 724 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
8.5
28
14.6
16.47
4
15
10
28.22
25
25
47
10
125
Page 725 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/30/2003
Mironovsky Khleboprodukt CJSC
21071
Loan
07/29/2003
Calpia CLI
21281
Loan
07/29/2003
Banca Confia
20524
Loan
07/28/2003
Sundaram Finance
21313
Loan
07/15/2003
Fincombank II
21224
Loan
07/07/2003
Oyak Bank II
20911
Loan
07/02/2003
Kulon
20337
Loan
06/25/2003
UPDC Hotels Limited
20726
Loan
06/17/2003
Joint Stock Commercial Bank Kyrgyzstan
11654
Loan
06/13/2003
Lecico
20952
Loan
06/10/2003
BancoContinental
20748
Loan
06/04/2003
CA Leasing Facility
20953
Loan
06/04/2003
Interfin III
21210
Loan
06/02/2003
Tala Transmision
20350
Loan
05/29/2003
Stomana Pernik
11227
Loan
05/29/2003
Dialog GSM
11730
Loan
05/28/2003
CECV-Credit Line
20411
Loan
Page 726 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
PJSC Myronivsky
Ukraine
Poultry Farming
El Salvador
Commercial Banking - Microfinance and Small
Hliboproduct
Banco Procredit S.A.
Business
Banco Procredit S.A.
Nicaragua
(Nicaragua)
Commercial Banking - Microfinance and Small
Business
Sundaram Finance Limited
India
Finance Companies
FinComBank S.A.
Moldova
Commercial Banking - General
ING Bank A.S.
Turkey
Commercial Banking - General
Kulon Yugros ZAO
Russian Federation
Storage (Including Agricultural Products)
UPDC Hotels Ltd
Nigeria
City and Business Hotel
Joint Stock Commercial
Kyrgyz Republic
Microfinance and Small Business - Non
Bank Kyrgyzstan
Commercial Banking
Lecico Egypt (S.A.E.)
Egypt
Glazed Ceramic Tiles
Banco Continental de
Panama
Commercial Banking - General
Central Asia Leasing Facility
Central Asia Region
Commercial Banking - General
Banco Interfín S.A.
Costa Rica
Commercial Banking - General
POWERLINKS
India
Electric Power Transmission
STOMANA-INDUSTRY AD
Bulgaria
Iron and Steel
Dialog Telekom Ltd.
Sri Lanka
Mobile Telephony
Caixa Económica de Cabo
Cape Verde
Commercial Banking - General
Panamá, S.A.
TRANSMISSION LIMITED
Verde, S.A.
Page 727 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Active
FI-2
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
Page 728 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/21/2003
30
10/10/2003
10
10/10/2003
5
08/21/2003
43.61
08/31/2003
1.5
09/22/2003
50
08/21/2003
7.5
07/20/2003
11
07/10/2003
0
07/11/2003
14.75
40
07/15/2003
30
07/31/2003
20
07/31/2003
75
06/30/2003
21.79
06/10/2003
50
06/30/2003
6.08
Page 729 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
10
5
43.61
1.5
50
7.5
11
0
14.75
40
30
20
75
21.79
50
6.08
Page 730 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/15/2003
Borusan Corp 1
20476
Loan
05/13/2003
Hikma Investment
20216
Loan
05/13/2003
Marriott Courtyard - Port of Spain
11671
Loan
05/13/2003
MESA Hospital
20661
Loan
05/09/2003
Domicem
20490
Loan
05/08/2003
Republic II
21004
Loan
05/07/2003
TermoFortaleza
11600
Loan
05/06/2003
Cottonline S.A.
11442
Loan
05/05/2003
Kabul Serena Hotel
11629
Loan
05/01/2003
Cartones America S.A.
20721
Loan
05/01/2003
Grupo M
20744
Loan
05/01/2003
Hernic Ferrochrome
11709
Loan
04/30/2003
Intercell-expan.
20601
Loan
04/29/2003
Celtel DROC II
20351
Loan
04/28/2003
CCB-MS NPL
21088
Loan
Page 731 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Borusan Holding A.S.
Turkey
Iron and Steel
HIKMA
Jordan
Pharmaceuticals and Medicine
Trinidad and Tobago
City and Business Hotel
MESA Group
Turkey
Hospitals and Clinics
Domicem S.A.
Dominican Republic
Cement
Republic Bank Limited
Trinidad and Tobago
Commercial Banking - General
CENTRAL GERADORA
Brazil
Gas - Thermal Power Generation
Madagascar
Garment and Apparel (Without Fabric , Excluding
PHARMACEUTICALS LTD.
Caribe Hospitality Trinidad &
Tobago
TERMELETRICA DE
FORTALEZA SA
Cottonline S. A.
Footwear)
TOURISM PROMOTION
Afghanistan
City and Business Hotel
Cartones America SA
Colombia
Other Wood Products (excluding Furniture)
Grupo M, S.A.
Dominican Republic
Garment and Apparel (Without Fabric , Excluding
SERVICES
(AFGHANISTAN) LTD.
Footwear)
HERNIC FERROCHROME
South Africa
(PTY) LTD
All Other Metal (Including Tin, Tantalum,
Tungsten, etc.)
Intercell S.A.
Poland
Paperboard (Including Boxboard, Fiberboard)
Celtel Congo (RDC) s.p.r.l.
Congo, Democratic Republic
Mobile Telephony
of
China II Ltd.
China
Other Non-Depository Credit
Page 732 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 733 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/18/2003
40
06/19/2003
15
07/10/2003
3.8
06/16/2003
11
06/13/2003
24
06/25/2003
50
05/29/2003
62.5
06/06/2003
5
06/12/2003
7
06/13/2003
22
06/12/2003
20
06/12/2003
23.87
06/13/2003
45.82
06/13/2003
20
06/16/2003
27
Page 734 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
40
15
3.8
11
24
50
62.5
5
7
22
20
28.87
45.82
20
30
Page 735 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/25/2003
HSBC Trust
21090
Loan
04/24/2003
Thai Middle Market Facility
20600
Loan
04/23/2003
Citibank Kaz
20986
Loan
04/21/2003
RAK Ceramics
21033
Loan
04/18/2003
BOG II
20717
Loan
04/17/2003
Kronostar
20425
Loan
04/16/2003
Southern Aluminum Industry (China) Co., Ltd.
10962
Loan
04/15/2003
Larsen & Toubro
20549
Loan
04/15/2003
Norvial S.A.
20050
Loan
04/14/2003
Thames Water Chile
11453
Loan
04/14/2003
Balrampur Chini Mills Ltd.
20625
Loan
04/14/2003
LARES
11712
Loan
04/10/2003
Sociedad Financiera Ecuatorial S.A.
11752
Loan
04/08/2003
Priorbank Trade Facility
11719
Loan
04/08/2003
UralTransBank
20561
Loan
Page 736 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Fideicomiso Financiero
Argentina
Domestic Mutual Fund/Unit Trust
AJF Debt Facility 2010
Thailand
Finance Companies
CJSC Citibank Kazakhstan
Kazakhstan
Commercial Banking - General
R.A.K. Ceramics
United Arab Emirates
Glazed Ceramic Tiles
JSC Bank of Georgia
Georgia
Commercial Banking - General
Kronostar OOO
Russian Federation
Wood Panels and Engineered Wood Products
SOUTHERN ALUMINUM
China
Aluminum
India
Construction and Real Estate
Norvial S.A.
Peru
Highway Operations (Includes Toll Roads)
Aguas Nuevo Sur Maule
Chile
Water and Wastewater Utilities
Balrampur Chini Mills Ltd.
India
Sugar and Confectionery
Land Registration Systems,
Philippines
Computer Systems Design and Related Services
Exportadores II
(Bangladesh) Pvt. Ltd.
INDUSTRY (CHINA) CO
LTD
LARSEN AND TOUBRO
LIMITED
S.A.
Inc.
(System Integration, Custom Computer
Programming, IT Services etc.)
Banco ProCredit Ecuador
Ecuador
Commercial Banking - Microfinance and Small
Business
OAO Priorbank
Belarus
Commercial Banking - General
Uraltransbank OAO
Russian Federation
Commercial Banking - General
Page 737 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
U
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
U
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Infrastructure & Natural Resources
Completed
FI-1
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
U
Global Industry, Financial Markets
Completed
Page 738 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/25/2003
10
05/26/2003
40.16
05/15/2003
25
05/30/2003
13
05/20/2003
5
05/19/2003
50
05/15/2003
12
05/30/2003
50
05/22/2003
18
05/16/2003
35
05/15/2003
15
05/26/2003
22
05/30/2003
2
05/09/2003
14
05/05/2003
10
Page 739 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
40.16
25
13
5
50
12
50
18
42
15
24.75
2
14
10
Page 740 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/07/2003
Alok Industries Limited
11771
Loan
04/07/2003
Taj Maldives Private Limited
20539
Loan
04/07/2003
BCEN-EuroBank
20709
Loan
04/02/2003
Copamex
20325
Loan
04/01/2003
Verdaine
20103
Loan
03/31/2003
MFBSerbia Loan 2
20957
Loan
03/27/2003
Azerigazbank-II
11748
Loan
03/27/2003
Bladex Debt
20819
Loan
03/26/2003
Rabitabank II
11530
Loan
03/17/2003
Ispat Algeria
11165
Loan
03/11/2003
Arcelik-Arctic
20368
Loan
03/10/2003
Babei Silk Tie
20136
Loan
03/07/2003
RZB Russia
20618
Loan
03/06/2003
Agros
11647
Loan
03/04/2003
HDFC - Loan
10784
Loan
02/28/2003
MosNar Bank
20169
Loan
02/21/2003
First Lease
11316
Loan
Page 741 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Alok Industries Limited
India
Integrated Textile Operation (Spinning,
Weaving/Knitting, but no Garment )
Taj Maldives Private Limited
Maldives
Resort Hotel (Including Lodges)
VTB Bank (France) S.A.
Russian Federation
Commercial Banking - General
Copamex, S.A. de C.V.
Mexico
Other Paper (Including Multiple Types)
Verdaine Investment Limited
Indonesia
Palm Oil
PROCREDIT BANK A.D.
Serbia and Montenegro
Commercial Banking - Microfinance and Small
Business
AzeriGazbank
Azerbaijan
Commercial Banking - General
Banco Latinoamericano de
Latin America Region
Commercial Banking - Trade
Rabitabank
Azerbaijan
Commercial Banking - General
Mittal Steel Annaba
Algeria
Iron and Steel
ARCELIK A.S.
Romania
Household Appliances (Including Refrigerators,
Comercio Exterior S.A.
Laundry Machine, Dishwashers, etc.)
Babei Group Co., Ltd.
China
Garment and Apparel (With Primary Textile
Operations, Excluding Footwear)
ZAO Raiffeisenbank
Russian Federation
Commercial Banking - Housing Finance
Stavropolsky Broiler
Russian Federation
Poultry Farming
HOUSING DEVELOPMENT
India
Primary Mortgage Institutions
Moscow Narodny Bank, Ltd.
Russian Federation
Commercial Banking - General
First Lease
Ukraine
Leasing Services
FINANCE CORPORATION
LIMITED
Page 742 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
U
Global Industry, Financial Markets
Completed
B
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
Page 743 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/15/2003
17.5
04/21/2003
8.5
05/29/2003
100
05/08/2003
25
05/08/2003
14
05/30/2003
8
04/30/2003
1.2
05/22/2003
125
04/30/2003
1.2
04/30/2003
25
04/14/2003
17.6
04/15/2003
11
04/10/2003
80
04/15/2003
15
04/03/2003
150
04/03/2003
100
04/28/2003
2
Page 744 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
17.5
8.5
100
25
14
8
1.2
125
1.2
25
17.6
16
80
15
150
100
2
Page 745 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/07/2003
Vodafone Albania
11675
Loan
02/07/2003
LanChile
20177
Loan
02/03/2003
Deutsche Bank Microcredit Facility
20137
Loan
01/30/2003
Mexmal
20311
Loan
01/27/2003
DeltaCredit Bank
20359
Loan
01/13/2003
Occidental MEX
20211
Loan
01/10/2003
Grand Hotel de Bamako
11693
Loan
01/07/2003
Birla Home Finance
11762
Loan
12/30/2002
Dewan Housing Finance Corporation Ltd.
11755
Loan
12/26/2002
Hospiten International
11608
Loan
12/26/2002
Sise ve Cam Expansion
11627
Loan
12/24/2002
Jilin Zhengye Agriculture Development Co.
11589
Loan
Page 746 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Vodafone Albania SH.A
Albania
Mobile Telephony
Lan Chile S.A.
Latin America Region
Air Transportation
Global Microfinance Facility
World Region
Microfinance and Small Business - Non
Commercial Banking
Grupo Mexmal
Mexico
Computer & Electronic Products(Computers &
Peripherals, Communications Equip., Elec.
Watches & Similar Elec. Products. Integrated
Circuits & the application of Miniturization
Technologies characterize this sector.)
Commercial Bank
Russian Federation
Commercial Banking - Housing Finance
Mexico
Resort Hotel (Including Lodges)
Mali
City and Business Hotel
India
Primary Mortgage Institutions
India
Primary Mortgage Institutions
Red Sanitaria Hospiten
Dominican Republic
Hospitals and Clinics
TURKIYE SISE VE CAM
Turkey
Glass and Glass Products (Including Glass and
DeltaCredit
Occidental Royal Holding,
S.A.R.L.
Société Malienne de
Promotion Hôtelière
Deutsche Postbank Home
Finance Ltd
DEWAN HOUSING
FINANCE CORPORATION
LIMITED
FABRIKALARI A.S.
JILIN HUAZHENG
Mineral Wool)
China
Animal Slaughtering and Processing
AGRIBUSINESS
DEVELOPMENT CO., LTD.
Page 747 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 748 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/12/2003
45.82
03/10/2002
30
03/06/2003
4
03/03/2003
15
03/13/2003
60
02/21/2003
30
02/14/2003
1.68
02/08/2003
20.63
01/31/2003
12.56
02/07/2002
12
01/31/2003
60
01/31/2003
15
Page 749 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
45.82
30
4.05
15
66
40
1.68
20.63
12.56
12
60
15
Page 750 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/23/2002
Bradesco TF
20290
Loan
12/20/2002
Dataquest Management and Communications Ltd.
20269
Loan
12/20/2002
Kenya Airways
20280
Loan
12/20/2002
Niko Resources
11697
Loan
12/17/2002
Vicentin II
20080
Loan
12/11/2002
Ruscam Expansion
11767
Loan
12/06/2002
FIE s.a. Fondo Financiero Privado
20098
Loan
12/06/2002
NBD II
11728
Loan
12/03/2002
Max Healthcare
11562
Loan
11/27/2002
Molinos II
20100
Loan
11/25/2002
Commercial Bank of Ceylon
11707
Loan
11/22/2002
Banco Los Andes
11731
Loan
11/22/2002
BancoSol (Bolivia)
20099
Loan
11/22/2002
Asociacion Dominicana para el Desarollo de la Mujer
20043
Loan
11/22/2002
Banca pentru Mica Industrie si Libera Initiativa:
11184
Loan
Mindbank, S.A.
Page 751 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Banco Bradesco, S.A.
Brazil
Commercial Banking - General
DQ ENTERTAINMENT
India
Content (B2C Companies)
Kenya Airways Limited
Kenya
Air Transportation
NIKO RESOURCES
India
Oil and Gas Production (Includes Development)
VICENTIN S.A.I.C.
Argentina
Vegetable Fats and Oils
OOO Ruscam
Russian Federation
Glass and Glass Products (Including Glass and
(INTERNATIONAL) LIMITED
LIMITED
Mineral Wool)
Fondo Financiero Privado
Bolivia
F.I.E. S.A.
Commercial Banking - Microfinance and Small
Business
NBD Bank
Russian Federation
Commercial Banking - General
MAX HEALTHCARE
India
Hospitals and Clinics
Molinos Rio de la Plata S.A.
Argentina
Vegetable Fats and Oils
Commercial Bank of Ceylon
Sri Lanka
Commercial Banking - General
Bolivia
Commercial Banking - Microfinance and Small
INSTITUTE LIMITED
PLC
Banco Los Andes ProCredit
Business
Banco Solidario S.A.
Bolivia
Commercial Banking - Microfinance and Small
Business
Banco de Ahorro y Credito
Dominican Republic
ADOPEM, S. A.
ATE Bank Romania S.A.
Commercial Banking - Microfinance and Small
Business
Romania
Commercial Banking - General
Page 752 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
Page 753 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/24/2003
10
01/21/2003
1.5
01/20/2003
15
01/20/2003
40
01/16/2003
30
01/11/2003
10
03/14/2003
2.5
01/06/2003
7
01/10/2003
18
12/30/2002
30
12/27/2002
14
12/30/2002
8
02/15/2003
6
01/30/2003
2
02/15/2003
7
Page 754 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10
3
15
40
30
10
2.5
7
18
30
25
9.8
6
3.5
7
Page 755 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/22/2002
Ro-Fin Mortgage Loan Company
11517
Loan
11/18/2002
Prodem Fondo Financiera Privado S.A.
20044
Loan
11/12/2002
Aguas de Panama S.A.
11740
Loan
11/12/2002
TIM Peru S.A.C.
11664
Loan
11/11/2002
Queiroz Galvao Perfuracoes S.A.
11268
Loan
11/07/2002
Transportadora de Electricidad S.A.
11674
Loan
11/06/2002
R.A.K. Ceramics (Bangladesh) Pvt. Ltd.
11766
Loan
10/30/2002
Middle East Complex
11445
Loan
10/17/2002
Marcopolo
11688
Loan
10/11/2002
Pakistan International Container Terminal
11646
Loan
09/30/2002
CPFL Energia
11575
Loan
09/26/2002
Magadi Expansion Project
10520
Loan
09/26/2002
Rio Bravo III
11637
Loan
09/26/2002
Rio Bravo IV
11662
Loan
09/03/2002
Dewan Salman Fibre Limited
11670
Loan
Page 756 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Domenia Credit IFN S.A.
Romania
Primary Mortgage Institutions
PRODEM
Bolivia
Commercial Banking - Microfinance and Small
Business
Aguas de Panama S.A.
Panama
Water and Wastewater Utilities
America Movil Peru S.A.C.
Peru
Mobile Telephony
QUEIROZ GALVAO OLEO E
Brazil
Oil and Gas Production (Includes Development)
Bolivia
Electric Power Transmission
Bangladesh
Glazed Ceramic Tiles
Jordan
Household Appliances (Including Refrigerators,
GAS SA
Transportadora de
Electricidad S.A.
R.A.K. Ceramics
(Bangladesh) Pvt. Ltd.
Middle East Complex for
Engineering, Electronics and
Laundry Machine, Dishwashers, etc.)
Heavy Industries PLC
Marcopolo S.A.
Latin America Region
Bus and Heavy Commercial Vehicle
Pakistan International
Pakistan
Port and Harbor Operations
Brazil
Electric Power Other (Including Holding
Container Terminal
CPFL ENERGIA S.A.
Companies)
Magadi Soda Company Ltd.
Kenya
All Other Basic Inorganic Chemical
Central Lomas de Real S.A.
Mexico
Gas - Thermal Power Generation
Mexico
Gas - Thermal Power Generation
Pakistan
Man-Made Fibers (Including Nylon, Polyester,
de C.V.
Central Valle Hermoso S.A.
de C.V.
Dewan Salman Fibres
Page 757 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Global Industry, Financial Markets
Completed
FI-1
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
Page 758 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/15/2003
5
12/30/2002
3
12/13/2002
6
12/12/2002
70
12/30/2002
40
01/15/2003
30
12/13/2002
12
12/10/2002
19
11/22/2002
30
11/19/2002
9.25
11/21/2002
40
10/31/2002
26
12/04/2002
70
12/04/2002
70
10/04/2002
34
Page 759 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
6
3
6
70
40
30
12
19
30
9.25
40
26
72
72
35
Page 760 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/29/2002
Jamaica Pubic Service Co.
11367
Loan
08/20/2002
Favorita Fruit Company Ltd.
11633
Loan
08/15/2002
Adamac Revolving Credit Facility
11460
Loan
08/12/2002
Banco Itau Trade Finance Facility
11699
Loan
08/12/2002
Unibanco Trade Finance Facility
11722
Loan
08/08/2002
HQI Transelec Chile, S.A.
11592
Loan
08/06/2002
SEF Villa Apsara Hotel
11596
Loan
07/18/2002
ABN-AMRO Bank Kazakhstan Ltd. II
11574
Loan
07/16/2002
Satipel Industrial S.A.
11620
Loan
06/21/2002
Asaka Bank II
11545
Loan
05/29/2002
UP Offshore (Bahamas) Limited
11415
Loan
05/29/2002
Viktor Lenac d.d.
11279
Loan
05/28/2002
Andrade
11489
Loan
05/28/2002
Apollo Tyres
11434
Loan
05/23/2002
Sino Mining
11393
Loan
05/23/2002
Fabrinet
11581
Loan
Page 761 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Limited
JAMAICA PUBLIC SERVICE
Rayon, etc.)
Jamaica
Heavy Fuel Oil - Thermal Power Generation
Ecuador
Fruits and Vegetables
Adamac Industries Limited
Nigeria
Oilfield Services
Itaú Unibanco Holding S.A.
Brazil
Trade Finance
ITAU UNIBANCO HOLDING
Brazil
Trade Finance
HQI Transelec Chile S.A.
Chile
Electric Power Transmission
Princiere Resorts Limited
Cambodia
Resort Hotel (Including Lodges)
Joint Stock Company
Kazakhstan
Commercial Banking - General
Satipel Industrial S.A.
Brazil
Wood Panels and Engineered Wood Products
Asaka Bank
Uzbekistan
Commercial Banking - General
UP Offshore Apoio Maritimo
Brazil
Water Transportation
Brodogradiliste
Croatia
Ship Building and Repairing
Andrade Gutierrez S.A.
Brazil
Other Funds
APOLLO TYRES LIMITED
India
Automotive Tires
Sino Gold Limited
China
Gold
Fabrinet
Thailand
Computer & Electronic Products(Computers &
COMPANY LIMITED
FAVORITA FRUIT
COMPANY LIMITED
S.A.
Subsidiary Bank “RBS
(Kazakhstan)
Ltda. - UP Offshore
(Bahamas) Ltd.
Page 762 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 763 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/31/2002
45
09/19/2002
15
09/16/2002
25
09/17/2002
0
09/17/2002
0
09/12/2002
60
09/06/2002
1.2
08/30/2002
10
08/30/2002
25
07/31/2002
5
06/30/2002
16.8
06/28/2002
5.79
06/27/2002
40
06/28/2002
20
06/26/2002
5
06/23/2002
12
Page 764 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
45
15
25
0
0
60
1.2
10
25
5
26.8
5.79
40
20
5
12
Page 765 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/16/2002
Central Asia Micro and Small Business Capacity
11426
Loan
Building Facility
05/16/2002
Great Infotech
11395
Loan
05/14/2002
Asia Strategic Investments Corporation
11384
Loan
05/13/2002
El Canada Hydroelectric Project
11444
Loan
05/10/2002
Omimex Oil
11441
Loan
05/10/2002
Karafarin Leasing Company
10634
Loan
05/09/2002
Grupo Andre Maggi
11344
Loan
05/09/2002
Sangster International Airport Montego Bay
11353
Loan
05/08/2002
Lukavac Cement
11310
Loan
05/08/2002
Galata Gas Field Project
11244
Loan
05/08/2002
Manila Water Company
11232
Loan
05/07/2002
Bavaria
11536
Loan
05/06/2002
Banco BHD Credit Line
11147
Loan
05/06/2002
Banco de Oro
11370
Loan
Page 766 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Peripherals, Communications Equip., Elec.
Watches & Similar Elec. Products. Integrated
Circuits & the application of Miniturization
Technologies characterize this sector.)
MFI Facility - Central Asia
Central Asia Region
Microfinance and Small Business - Non
Commercial Banking
Global Infotech Holdings,
China
Content (B2C Companies)
China
Motor Vehicle Parts
Guatemala
Large Hydro - Renewable Energy Generation
Omimex de Colombia, Ltd.
Colombia
Oil and Gas Production (Includes Development)
Karafarin Leasing Company
Iran, Islamic Republic of
Leasing Services
Amaggi Exportacao e
Brazil
Grain Processing (Milling, Starch, Flour, Malt)
Jamaica
Other Support Activities for Transportation (Grain
Inc.
Asian Strategic Investments
Corporation Group
Generadora de Occidente
Limitada
Importacao Limitada
MBJ AIRPORTS LIMITED
Terminals, Cargo Terminals, Airport Operations)
Fabrika Cementa Lukavac
Bosnia and Herzegovina
Cement
Petreco S.A.R.L.
Bulgaria
Oil and Gas Production (Includes Development)
MANILA WATER COMPANY
Philippines
Water and Wastewater Utilities
Bavaria S.A.
Colombia
Breweries
Banco BHD Leon, S.A.
Dominican Republic
Commercial Banking - General
BDO Unibank Inc.
Philippines
Commercial Banking - General
INC
Page 767 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Active
Page 768 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/27/2002
45
06/19/2002
0
06/15/2002
5
06/12/2002
15
06/12/2002
35
07/09/2002
3
06/14/2002
30
06/14/2002
20
06/15/2002
24.1
06/12/2002
17
06/10/2002
50
06/13/2002
100
04/18/2003
20
06/03/2002
20
Page 769 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
45
3.5
15
15
35
5
30
20
24.1
17
50
100
20
40
Page 770 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/06/2002
Borsteklo IV
11401
Loan
05/06/2002
Swazi Paper Mills Ltd
11509
Loan
05/03/2002
MTN Nigeria
11206
Loan
05/02/2002
Baltic American Enterprise Fund Mortgage
11546
Loan
Warehouse Line of Credit
04/29/2002
Industry & Construction Bank
10998
Loan
04/26/2002
Aceitera General Deheza II
11054
Loan
04/26/2002
Cuscatlan CL and Equity
10914
Loan
04/26/2002
UABL River Barges
11383
Loan
04/26/2002
Russian Standard Bank II
11514
Loan
04/26/2002
Beko
11449
Loan
04/23/2002
Productos Gutis S.A.
11234
Loan
04/23/2002
Perez Companc - Venezuela
11398
Loan
04/19/2002
Banco de Occidente
11345
Loan
04/18/2002
Novanam Limited III
11271
Loan
Page 771 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
OAO Borsky Stekolny Zavod
Russian Federation
Glass and Glass Products (Including Glass and
Mineral Wool)
SWAZI PAPER MILLS
Swaziland
Other Paper (Including Multiple Types)
Nigeria
Mobile Telephony
Central Europe Region
Commercial Banking - General
Industry & Construction Bank
Russian Federation
Commercial Banking - General
ACEITERA GENERAL
Argentina
Other Vegetable Oil Crops (Coconut, Rapeseed,
LIMITED
MTN Nigeria
Communications Limited
Baltic American Enterprise
Fund
DEHEZA S.A.
Peanut, Sunflower, etc.)
Banco Cuscatlán, S.A.
El Salvador
Commercial Banking - General
UABL LIMITED
Latin America Region
Water Transportation
ZAO RUSSIAN STANDARD
Russian Federation
Commercial Banking - General
Turkey
Computer & Electronic Products(Computers &
BANK
Beko Elektronik A.S.
Peripherals, Communications Equip., Elec.
Watches & Similar Elec. Products. Integrated
Circuits & the application of Miniturization
Technologies characterize this sector.)
Productos Gutis S.A.
Costa Rica
Other Medical
Petrobras Energía
Venezuela
Oil and Gas Production (Includes Development)
Banco de Occidente. S.A.
Guatemala
Commercial Banking - General
Novanam Limited
Namibia
Fishing
Venezuela
Page 772 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 773 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/07/2002
25
06/11/2002
3.87
06/06/2002
75
06/07/2002
50
06/03/2002
10
06/06/2002
30
05/27/2002
30
05/30/2002
20
06/14/2002
0
06/03/2002
25
05/30/2002
7
06/12/2002
125
05/30/2002
10
05/30/2002
7.5
Page 774 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
25
3.87
100
50
10
30
40
25
10
25
7
125
10
7.5
Page 775 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/17/2002
Exim Bank of Tanzania
11419
Loan
04/16/2002
Coca Cola SABCO (Pty) Ltd
11414
Loan
04/15/2002
Unionbank SME Bulgaria
11307
Loan
04/15/2002
Usha Beltron Limited
11408
Loan
04/11/2002
Cosmo Films Limited
11001
Loan
04/10/2002
Macae
11495
Loan
04/09/2002
Conaprole
11306
Loan
04/03/2002
Farm Finance Center
10498
Loan
04/02/2002
CONRAD Modernization -- conference center/room
11245
Loan
renovation
03/29/2002
Algerian Cement Company
10371
Loan
03/29/2002
Armenia Leasing Company
11403
Loan
03/29/2002
Qualita
11411
Loan
03/29/2002
Information Business Systems
11222
Loan
03/27/2002
Interstate Alliant - China
11280
Loan
Page 776 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Exim Bank of Tanzania
Tanzania, United Republic of
Commercial Banking - General
COCA-COLA SABCO (PTY)
Africa Region
Soft Drink
Unionbank AD
Bulgaria
Commercial Banking - General
USHA MARTIN LIMITED
India
Other Steel Products (Including Wire, Metal
LTD
Sheets etc.)
COSMO FILMS LIMITED
India
Other Plastic and Rubber Products (Including
Polypropylene Bags, Housing Components,
Containers, etc.)
El Paso Rio Claro Limitada
Brazil
Gas - Thermal Power Generation
COOPERATIVA NACIONAL
Uruguay
Dairy Products
Russian Federation
Finance Companies
Turkey
City and Business Hotel
Algerian Cement Company
Algeria
Cement
ACBA LEASING CREDIT
Armenia
Leasing Services
Qualitá, Inc.
Mexico
Content (B2C Companies)
IBS Group Holdings Limited
Russian Federation
Content (B2C Companies)
Interstate Energy
China
Coal - Thermal Power Generation
DE PRODUCTORES DE
LECHE
Agro-Industrial Finance
Company
Yeditepe Beynelmilel
Otelcilik Turizm ve Ticaret
A.S. (CONRAD ISTANBUL
HOTEL)
ORGANIZATION CJSC
Page 777 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
Page 778 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/30/2002
2.5
05/16/2002
15
05/15/2002
5
05/30/2002
21
05/17/2002
10
06/20/2002
75
05/09/2002
35
05/31/2002
5
05/15/2002
3.5
05/02/2002
35
05/15/2002
2
04/29/2002
3.5
05/01/2002
12
04/29/2001
20
Page 779 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
3.5
37
5
24.6
10
75
35
5.5
3.5
35
2.27
6
12
25
Page 780 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/26/2002
Belisce Expansion
11378
Loan
03/26/2002
FT DOMINICANA
10628
Loan
03/26/2002
Lukoil Overseas
9953
Loan
03/26/2002
ZAO Stora Enso II
11288
Loan
03/26/2002
Daaboul Company for Chemicals & Petrochemicals
11208
Loan
Industres
03/20/2002
Hotel Lietuva
11321
Loan
03/01/2002
Constructora Norberto Odebrecht
11335
Loan
03/01/2002
Suape International Container Terminal
11017
Loan
03/01/2002
Tata Engineering Ltd
11258
Loan
03/01/2002
Ramstore III
11293
Loan
02/28/2002
Maldives Villa Shipping 3
11246
Loan
02/27/2002
Bulgarian American Credit Bank II
11427
Loan
02/27/2002
African Bank
10196
Loan
02/25/2002
KMB Bank
11166
Loan
Page 781 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Corporation Pte, Ltd.
Belisce d.d.
Croatia
Pulp Mills
Orange Dominicana S.A.
Dominican Republic
Mobile Telephony
Lukoil Overseas
Kazakhstan
Oil and Gas Production (Includes Development)
Russian Federation
Paper Packaging Products (Including Boxes,
Karachaganak B.V.
OOO Stora Enso Packaging
BB
UNITED JOINT STOCK CO
Cartons, etc.)
Syrian Arab Republic
Petrochemical
Viesbutis Lietuva
Lithuania
City and Business Hotel
CONSTRUTORA
Brazil
Construction and Real Estate
Tecon Suape S.A.
Brazil
Port and Harbor Operations
TATA MOTORS LIMITED
India
Automotive and Light Vehicle
Ramenka Ltd.
Russian Federation
Retail (Including Supermarkets, Grocery Stores,
FOR PETROCHEMICAL
INDUSTRIES
NORBERTO ODEBRECHT
S.A.
etc.)
Villa Shipping and Trading
Maldives
Resort Hotel (Including Lodges)
Bulgaria
Commercial Banking - General
AFRICAN BANK LIMITED
South Africa
Commercial Banking - General
Small Business Credit Bank
Russian Federation
Commercial Banking - Microfinance and Small
Company Private Limited
Bulgarian-American Credit
Bank A.D.
(KMB Bank)
Business
Page 782 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
Page 783 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/25/2002
9.93
03/22/2002
56
05/28/2002
75
04/30/2002
7
05/15/2002
13.2
04/19/2002
9.31
04/04/2002
80
04/20/2002
6
04/11/2002
0
04/15/2002
40
03/31/2002
15
04/30/2002
10
03/31/2002
43.01
04/01/2000
7
Page 784 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
9.93
56
75
7
13.2
9.31
80
6
67
40
15
10
43.01
10
Page 785 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/22/2002
Pamir Energy Development
10255
Loan
02/08/2002
Interforest S.A.
10781
Loan
02/05/2002
Erste & Steiemarkische Bank d.d. Zagreb II
11336
Loan
02/01/2002
Atilim University
11144
Loan
01/31/2002
Middle East Regional Development Enterprise
11369
Loan
01/31/2002
Republic Bank Credit Line
11131
Loan
01/28/2002
Micro-Enterprise Bank II
10745
Loan
01/28/2002
Sekem Holdings
11322
Loan
01/23/2002
Al-Ahlia Mineral Water Company
11217
Loan
01/18/2002
Farmers' Ownership Model
11077
Loan
01/15/2002
Eastwood City Cyberpark
10920
Loan
01/15/2002
Delta Credit
10707
Loan
01/08/2002
PSMT Philippines
11213
Loan
01/04/2002
Eczacibasi Ceramic Tiles
11270
Loan
01/02/2002
Metro
11023
Loan
Page 786 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
OAO PAMIR ENERGY
Tajikistan
Large Hydro - Renewable Energy Generation
Interforest S.A.
Guatemala
Wood Panels and Engineered Wood Products
Erste & Steiermarkische
Croatia
Commercial Banking - General
Atilim University
Turkey
Colleges, Universities, and Professional Schools
Middle East Regional
Jordan
Miscellaneous and Industrial Ores (Including
COMPANY
Bank d.d.
Development Enterprise
Magnesite, Fluorite, Sulfur, Soda Ash, Clays,
Gypsum, Lime, Peat, Boron, Diatomite, Feldspar,
etc.)
Republic Bank Limited
Trinidad and Tobago
Commercial Banking - General
ProCredit Bank d.d.
Bosnia and Herzegovina
Commercial Banking - Microfinance and Small
Business
Sekem Holdings
Egypt
Pharmaceuticals and Medicine
AL-AHLIA MINERAL
Yemen, Republic of
Soft Drink
OAO SUGDAGROSERV
Tajikistan
Natural Fibers (Cotton, Sisal, Jute, etc.)
Eastwood Cyber One
Philippines
Construction and Real Estate
Russian Federation
Commercial Banking - Housing Finance
Philippines
Retail (Including Supermarkets, Grocery Stores,
WATER COMPANY
Corporation
Commercial Bank
DeltaCredit
S&R Price
etc.)
Eczacibasi Holding A.S.
Turkey
Glazed Ceramic Tiles
Metro Markets
Egypt
Wholesale (Including Grocery and Farm Products)
Page 787 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 788 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/28/2002
4.5
03/15/2002
6
03/07/2002
26.91
03/12/2002
6.5
03/15/2002
4.4
03/04/2002
40
02/28/2002
2.63
03/07/2002
4
02/25/2002
1.51
02/28/2002
0.25
02/19/2002
25
02/15/2002
20
02/28/2002
12.5
02/10/2002
10
02/05/2002
15
Page 789 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
8
6
26.91
6.5
5
40
2.63
5
1.51
0.25
28
20
12.5
10
15
Page 790 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
12/20/2001
Mahindra & Mahindra Financial Services Limited
11349
Loan
12/18/2001
Venezuela River Terminals
11179
Loan
12/17/2001
Ru-Net Holdings
10991
Loan
12/05/2001
Modern Karton Working Capital
11197
Loan
11/19/2001
ISA Peru, S.A.
11026
Loan
11/19/2001
Turk Ekonomi Bankasi III
11025
Loan
11/13/2001
Suramericana de Inversiones Group
11247
Loan
11/13/2001
VAALCO Offshore Gabon Oilfield Development
11090
Loan
11158
Loan
Project
10/31/2001
Latin American Agribusiness Development
Corporation S.A.
10/31/2001
Soktas Working Capital
11257
Loan
10/31/2001
Tigar
11171
Loan
10/24/2001
Caucedo Container Port
11109
Loan
10/19/2001
Mossel Jamaica Limited II
11281
Loan
Page 791 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Mahindra & Mahindra
India
Finance Companies
Venezuela
Port and Harbor Operations
ruNet Holdings Limited
Russian Federation
Content (B2C Companies)
Modern Karton Sanayii ve
Turkey
Paper Packaging Products (Including Boxes,
Financial Services Limited
Global Materials Services
Venezuela, C.A. / ACBL
Riverside Terminals C.A.
Ticaret A.S.
INTERCONEXION
Cartons, etc.)
Peru
Electric Power Transmission
Turkey
Commercial Banking - General
Colombia
Composite Insurance (Life and Non-life)
Gabon
Oil and Gas Production (Includes Development)
Latin America Region
Development Finance Company
Turkey
Integrated Textile Operation (Spinning,
ELECTRICA ISA PERU S.A.
TURK EKONOMI BANKASI
A.S.
Suramericana de
Inversiones S.A.
Suramericana
VAALCO GABON ETAME
INC
Latin American Agribusiness
Development Corporation
S.A.
SOKTAS TEKSTIL SANAYI
VE TICARET A.S.
Weaving/Knitting, but no Garment )
Tigar M.H.
Yugoslavia, Fed. Rep. of
Automotive Tires
Caucedo Investments Inc.
Dominican Republic
Port and Harbor Operations
Mossel (Jamaica) Limited
Jamaica
Mobile Telephony
Page 792 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Infrastructure & Natural Resources
Active
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
B
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Infrastructure & Natural Resources
Completed
Page 793 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/31/2002
17
01/31/2002
8.8
02/15/2002
3
01/15/2002
10
12/20/2001
18
12/20/2001
35
12/13/2001
75
01/07/2002
10
12/05/2001
20
12/15/2001
4
12/03/2001
13.79
11/27/2001
50
12/01/2001
12
Page 794 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
17
9.8
6
10
18
35
75
10
20
4
17.24
50
20
Page 795 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/19/2001
Coppel S.A. de C.V.
10809
Loan
10/15/2001
Puertas Finas de Madera Montealban, S.A. de C.V.
10361
Loan
10/15/2001
Milli Reasurans
11061
Loan
10/12/2001
Delta Leasing
10681
Loan
10/09/2001
Eesti Raudtee and Baltic Railway Services
11211
Loan
10/04/2001
Uniao de Bancos Brasileiros S.A. Credit Line
11078
Loan
10/03/2001
Banco Itau-CL
11080
Loan
10/02/2001
Georgia Microfinance Bank II
10347
Loan
09/28/2001
San Vicente International Terminal
10678
Loan
09/28/2001
Gava Sanitary Ware
10947
Loan
09/27/2001
Orascom Construction Industries Private Placement
11138
Loan
09/27/2001
Pasabahce-Eskisheir (II)
11250
Loan
09/17/2001
Huarong Asset Management Corporation
11063
Loan
09/14/2001
Gloria, S.A.
11007
Loan
09/13/2001
Zhong Chen Energy
10966
Loan
Page 796 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Coppel S.A. de C.V.
Mexico
Retail (Including Supermarkets, Grocery Stores,
etc.)
Puertas Finas de Madera
Mexico
Solid Wood Products (VAP)
Milli Reasurans T.A.S.
Turkey
Reinsurance
ZAO Europlan
Russian Federation
Leasing Services
AS Eesti Raudtee
Estonia
Rail Transportation
ITAU UNIBANCO HOLDING
Brazil
Commercial Banking - General
Banco Itaú BBA S.A
Brazil
Commercial Banking - General
PROCREDIT BANK JSC
Georgia
Commercial Banking - Microfinance and Small
Montealban, S.A. de C.V.
S.A.
Business
San Vicente Terminal
Chile
Port and Harbor Operations
Egypt
Pottery, Ceramic, and Plumbing Fixtures (Including
Internacional S.A.
Al-Amir for Sanitary Ware
Production, S.A.E.
ORASCOM
Kitchenware)
Egypt
Cement
Turkey
Glass and Glass Products (Including Glass and
CONSTRUCTION
INDUSTRIES
Pasabahce-Schott Cam
Sanayi ve Ticaret A.S.
China Huarong Asset
Mineral Wool)
China
Other Non-Depository Credit
Gloria S.A.
Peru
Other Food
ZHONG CHEN ENERGY
China
All Other Chemical Product
Management Corporation
Page 797 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 798 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/30/2001
30
11/30/2001
13
11/15/2001
50
12/07/2001
10
11/08/2001
50
11/29/2001
150
11/29/2001
100
11/05/2001
6
10/31/2001
15
11/01/2001
6
10/29/2001
25
10/29/2001
7.5
10/18/2001
32
11/15/2001
25
10/15/2001
25
Page 799 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
13
60
10
50
150
100
6
17
6
25
7.5
50
25
25
Page 800 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/10/2001
Baltiskii Leasing
10680
Loan
09/10/2001
Assan Expansion Project II
11159
Loan
09/06/2001
United Phosphorus Limited
10839
Loan
09/05/2001
MIBANCO, Banco de la Microempresa S.A.
11108
Loan
09/05/2001
Center-invest
10999
Loan
08/29/2001
NBD
10833
Loan
08/27/2001
Al Tajamouat Industrial City
11106
Loan
08/23/2001
Russian Standard Bank
10936
Loan
08/22/2001
Uzbekistan Leasing 2
10355
Loan
08/21/2001
Fresh&Co
11132
Loan
08/13/2001
Euromedic International
10446
Loan
08/08/2001
SMELoan
10917
Loan
08/08/2001
Astana Tower Business and Shopping Center
10558
Loan
08/07/2001
SAHL-MBS
11160
Loan
08/03/2001
PAL SANKE Transport
11027
Loan
Page 801 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
STORAGE COMPANY LTD
Baltiskii Leasing ZAO
Russian Federation
Leasing Services
Assan Demir ve Sac Sanayii
Turkey
Aluminum
United Phosphorus Limited
India
Other Agricultural Chemicals (Pesticides, etc.)
MIBANCO BANCO DE LA
Peru
Commercial Banking - Microfinance and Small
A.S.
MICROEMPRESA S.A.
OAO COMMERCIAL BANK
Business
Russian Federation
Commercial Banking - General
NBD Bank
Russian Federation
Commercial Banking - General
Specialized Investment
Jordan
Construction and Real Estate
Russian Federation
Commercial Banking - General
Uzbekistan
Leasing Services
Fresh&Co
Yugoslavia, Fed. Rep. of
Soft Drink
Euromedic Diagnostics B.V.
Eastern Europe Region
Hospitals and Clinics
SMELoan
East Asia and Pacific Region
Finance Companies
Astana Business and
Kazakhstan
Other (Including Restaurants, Amusement Parks,
CENTER-INVEST
Compounds Co. Plc
ZAO RUSSIAN STANDARD
BANK
Uzbek Leasing International
A.O.
& International Hemodialysis
Centers B.V.
Shopping Center
etc.)
South Africa Home Loans
South Africa
Primary Mortgage Institutions
Établissement Zoumana
Mali
Other (Including General Freight Trucking)
Page 802 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 803 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/10/2001
2
10/31/2001
25
10/09/2001
17.5
10/24/2001
5
10/09/2001
2
10/04/2001
2.5
09/30/2001
8
09/24/2001
0
09/21/2001
2.5
09/27/2001
6.8
09/14/2001
13
09/06/2001
15
09/07/2001
5
09/10/2001
6.06
09/15/2001
0
Page 804 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
2
25
17.5
5
2
2.5
8
15
2.5
6.8
13
20
5
6.06
0
Page 805 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/02/2001
Bel Air Plantation Ltd.
10937
Loan
07/27/2001
Sundaram Home Finance Ltd.
10442
Loan
07/26/2001
Banc Post II
10836
Loan
07/24/2001
Sise Ve Cam Working Capital
11087
Loan
07/12/2001
Sonic Duo
10949
Loan
07/10/2001
SEF Villa Santi
10562
Loan
07/09/2001
Teteks 2
10627
Loan
06/27/2001
Swedwood Tichvin
10600
Loan
06/18/2001
FME-GAZ Sarl
10314
Loan
06/15/2001
Emerging Asia CBO Ltd.
11002
Loan
06/08/2001
Ipek Kagit Working Capital Loan
11076
Loan
06/06/2001
Thai Petrochemical Industry Public Limited
10976
Loan
05/31/2001
Franco-Vietnam Hospital
10559
Loan
05/30/2001
Société de Transports et Negoces du Cameroun
10753
Loan
SARL
Page 806 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Traore Suarl
BEL AIR PLANTATION
Grenada
Resort Hotel (Including Lodges)
India
Primary Mortgage Institutions
BANCPOST S.A.
Romania
Commercial Banking - General
TURKIYE SISE VE CAM
Turkey
Glass and Glass Products (Including Glass and
LIMITED
Sundaram BNP Paribas
Home Finance Limited
FABRIKALARI A.S.
Mineral Wool)
ZAO Sonic Duo
Russian Federation
Mobile Telephony
Villa Santi
Lao People's Democratic
Resort Hotel (Including Lodges)
Republic
Teteks A.D. Tetovo
Macedonia, former Yugoslav
Garment and Apparel (With Primary Textile
Republic of
Operations, Excluding Footwear)
OOO Swedwood Tichvin
Russian Federation
Furniture and Related Products
LES GAZ INDUSTRIELS DU
Cameroon
Industrial Gases
Emerging Asia CBO Limited
East Asia and Pacific Region
Finance Companies
Ipek Kagit Sanayii ve Ticaret
Turkey
Paper Tissue
Thailand
Petrochemical
Franco-Vietnamese Hospital
Vietnam
Hospitals and Clinics
Société de Transports et
Cameroon
Oil and Gas Transport or Pipeline
CAMEROUN
A.S.
Thai Petrochemical Industry
Public Company Limited
Négoces du Cameroun
SARL
Page 807 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Active
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 808 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
09/15/2001
2
08/30/2001
10.42
08/31/2001
10
08/24/2001
35
08/23/2001
34
08/13/2001
1.15
08/20/2001
5.3
07/31/2001
5.9
07/19/2001
0.31
07/26/2001
22
07/09/2001
12.27
07/06/2001
0
07/18/2001
10
06/29/2001
0.65
Page 809 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
2
10.42
10
35
40
1.15
5.3
5.9
0.31
22
12.27
10
10
0.65
Page 810 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/29/2001
Croatia Banka Pre-Privatization Loan
10748
Loan
05/29/2001
Ghana Printing & Packaging Industries Limited
10702
Loan
05/29/2001
Industry and Information Technology Park
10773
Loan
Development
05/29/2001
Okean Shipyards, Mikolaev, Ukraine
10682
Loan
05/23/2001
Filinvest Alabang Inc.
10808
Loan
05/23/2001
VEIL/Dragon Capital Group
10740
Loan
05/22/2001
Combustibles Ecologicos Mexicanos, S.A. de C.V.
10621
Loan
05/22/2001
GMFI-Micro Enterprise Bank Yugoslavia
10882
Loan
05/21/2001
Sao Paulo Alpargatas Northeast Expansion
10305
Loan
05/18/2001
Wings Oil Palm
10233
Loan
05/18/2001
SEF XAC-Microstart Mongolia
10500
Loan
05/17/2001
Tecnofil S.A.
10894
Loan
05/15/2001
ICME ECAB
10803
Loan
05/14/2001
Grupo Financiero Banorte, S.A. de C.V.
11032
Loan
Page 811 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Croatia Banka d.d.
Croatia
Commercial Banking - General
Ghana Printing and
Ghana
Paper Packaging Products (Including Boxes,
Packaging Industries Limited
Industry and Information
Cartons, etc.)
Jordan
Construction and Real Estate
Ukraine
Ship Building and Repairing
Filinvest Alabang Inc.
Philippines
Construction and Real Estate
Vietnam Enterprise
Vietnam
Private Equity/Venture Cap Fund - Country
Mexico
Industrial Gases
Yugoslavia
Commercial Banking - Microfinance and Small
Technology Park
Development Co.
JSC Damen Shipyards
Okean
Investment Limited
Combustibles Ecologicos
Mexicanos, S.A. de C.V.
PROCREDIT BANK A.D.
Business
Sâo Paulo Alpargatas S.A.
Brazil
Shoes and Leather Products
P.T. GAWI MAKMUR
Indonesia
Palm Vegetable Oil
Mongolia
Commercial Banking - Microfinance and Small
KALIMANTAN
XACBANK LTD.
Business
Tecnofil SA
Peru
Other Miscellaneous Fabricated Metal Products
(Including Non-Wood Housing Products, Tanks,
Cutlery, Kitchen Utensils and Handtools, etc.)
ICME ECAB S.A.
Romania
Other (Copper, Rolled Copper, Brass, etc.)
BANCO MERCANTIL DEL
Mexico
Commercial Banking - General
NORTE SA
Page 812 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI-1
Telecom,Media,Tech & Venture Capital
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 813 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/06/2001
16.14
06/29/2001
1.7
07/05/2001
12.5
06/28/2001
10
06/28/2001
22
06/29/2001
12
06/22/2001
8.5
06/30/2001
4
06/20/2001
30
06/18/2001
11.5
06/22/2001
0.4
06/22/2001
5.4
06/15/2001
12.94
06/14/2001
100
Page 814 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
19.73
1.7
12.5
10
22
12
10
5
30
11.5
0.4
7.4
12.94
100
Page 815 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/11/2001
SEF Moura Company
10640
Loan
05/11/2001
Lasmo Oil Pakistan Limited
10408
Loan
05/11/2001
Peru Rail
10024
Loan
05/11/2001
Makss Packaging Industries Ltd
10896
Loan
05/09/2001
PBS Group Pre-Privatization
10786
Loan
05/09/2001
Gapco Kenya
10747
Loan
05/09/2001
AEF 2000 Industries
10901
Loan
05/04/2001
African Banking Corporation Holdings Limited
10677
Loan
05/04/2001
SEF Telecom Technology
10795
Loan
05/02/2001
Peak Pacific Investment Company
10774
Loan
05/02/2001
Kenya Cuttings Limited
10175
Loan
05/02/2001
Gunkol/TEBA
10664
Loan
05/01/2001
Linstow Varner Retail
10336
Loan
04/30/2001
Petroquimica Boliviana S.A.
10736
Loan
04/30/2001
CSRC China Corporation
10706
Loan
04/25/2001
TelecomAsia
10858
Loan
Page 816 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
NORTE SA
Moura Company
Cape Verde
Transit and Ground Passenger Transporation
Eni Pakistan Limited
Pakistan
Oil and Gas Production (Includes Development)
Ferrocarril Transandino S.A.
Peru
Rail Transportation
Makss Packaging Industries
Uganda
Paper Packaging Products (Including Boxes,
Limited
Sarajevo Privatization
Cartons, etc.)
Bosnia and Herzegovina
Commercial Banking - General
Gapco Kenya
Kenya
Oil and Gas Transport or Pipeline
2000 Industries Limited
Tanzania, United Republic of
Sugar and Confectionery
ABC Holdings Limited
Botswana
Commercial Banking - General
Telecom Technology Ltd.
Tajikistan
Internet Access Providers (Including ISPs,
Venture Ltd.
Datacenters)
Peak Pacific Investment
China
Coal - Thermal Power Generation
Kenya Cuttings Limited
Kenya
Horticultural Products (Flowers)
Gunkol Gunes Enerjisi ve
Turkey
Household Appliances (Including Refrigerators,
Company Ltd.
Klima Sanayi ve Ticaret A.S.
Linstow SIA
Laundry Machine, Dishwashers, etc.)
Latvia
Retail (Including Supermarkets, Grocery Stores,
etc.)
Petroquimica Boliviana S.A.
Bolivia
Nitrogenous Fertilizer
CSRC China Corporation
China
Carbon Black
True Corporation Public
Thailand
Cable and Broadband
Company Limited
Page 817 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Infrastructure & Natural Resources
Completed
Page 818 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/12/2001
0.47
06/14/2001
40
06/15/2001
9
06/25/2001
1.35
06/10/2001
9.26
06/29/2001
15
06/12/2001
1.6
06/13/2001
15
06/22/2001
0.35
06/15/2001
25
06/15/2001
4.27
06/15/2001
10
06/21/2001
25
06/15/2001
10.5
06/15/2001
9
05/31/2001
24.86
Page 819 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
0.47
40
9
1.35
9.27
15
1.6
20
0.35
25
4.27
10
25
10.5
11
99.45
Page 820 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/23/2001
Diamond Cement Ghana Limited
10530
Loan
04/23/2001
Niger Delta Contractor Revolving Credit Facility
10683
Loan
04/19/2001
Ruscam (formerly Urshelsky Glass Packaging)
10441
Loan
04/18/2001
Banco Montevideo
10603
Loan
04/13/2001
TBC Bank Credit Line II
10659
Loan
04/12/2001
Central Aguirre Portuaria - II
10304
Loan
04/10/2001
Sofia Med
10581
Loan
04/09/2001
United Bank for Africa
10523
Loan
04/05/2001
Chingaola Hotel
10526
Loan
03/29/2001
CAESS/EEO/DEUSEM Distribution Companies
10471
Loan
03/27/2001
Asian Eye Institute
10667
Loan
03/26/2001
Volga-Dnepr Airlines
10465
Loan
03/19/2001
Grupo Peixoto de Castro
10509
Loan
03/13/2001
SC MOBILES
10402
Loan
03/06/2001
SEF JSC Akun Ltd.
10334
Loan
03/06/2001
Freecom (Pty) Ltd.
10755
Loan
Page 821 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Diamond Cement Ghana
Ghana
Cement
Nigeria
Finance Companies
Russian Federation
Glass and Glass Products (Including Glass and
Limited
Niger Delta Contractor
Revolving Credit Facility
OOO Ruscam
Mineral Wool)
Banco Montevideo S.A.
Uruguay
Commercial Banking - General
TBC Bank
Georgia
Commercial Banking - Housing Finance
Central Aguirre Portuaria,
Bolivia
Port and Harbor Operations
Sofia Med
Bulgaria
Other (Copper, Rolled Copper, Brass, etc.)
United Bank for Africa (plc)
Nigeria
Commercial Banking - General
Chingola Hotel
Zambia
City and Business Hotel
Compañía de Alumbrado
El Salvador
Distribution Business
Asian Eye Institute
Philippines
Hospitals and Clinics
VOLGA-DNEPR AIRLINES
Russian Federation
Air Transportation
GPC Participações S.A
Brazil
Plastics Material and Resin
Orange Cameroun S.A.
Cameroon
Mobile Telephony
Akun Ltd.
Kyrgyz Republic
Grain Processing (Milling, Starch, Flour, Malt)
Freecom (Proprietary)
South Africa
Computer & Electronic Products(Computers &
S.A.
Eléctrico de San Salvador,
S.A. de C.V.
Limited
Peripherals, Communications Equip., Elec.
Watches & Similar Elec. Products. Integrated
Page 822 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 823 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/10/2001
5
05/24/2001
15
06/15/2001
13
05/21/2001
9
05/15/2001
3
06/15/2001
2.5
05/15/2001
11.55
05/10/2001
30
05/10/2001
0.96
05/30/2001
45
04/30/2001
1
04/30/2001
25
04/30/2001
9
04/30/2001
7.73
04/11/2001
2.4
04/10/2001
0.26
Page 824 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
6
15
13
18
3
2.5
11.55
30
0.96
45
1
25
9
13.3
2.4
0.4
Page 825 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
03/05/2001
Grand Prix Autobody
10692
Loan
03/02/2001
Seament
9725
Loan
03/01/2001
AG Concession
10491
Loan
02/28/2001
Indian Infrastructure Equipment Limited
10598
Loan
02/27/2001
Ninoy Aquino International Airport Terminal 3 Project
10507
Loan
02/26/2001
Hipotecaria Su Casita, S.A. de C.V. - SOFOL
10564
Loan
02/22/2001
Mining & Contracting Services
9345
Loan
02/21/2001
Alexandria Automotive Casting Company
10760
Loan
02/16/2001
Istanbul Bilgi University
10474
Loan
02/09/2001
Darong Granulated Calcium Cyanamide
10420
Loan
02/08/2001
Mozal II
10323
Loan
02/01/2001
Sigma Group
10737
Loan
01/29/2001
Tiviski S.A.R.L
10636
Loan
Page 826 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Circuits & the application of Miniturization
Technologies characterize this sector.)
Auto Body Grand Prix Lda
Mozambique
Automotive and Light Vehicle
Seament
Albania
Cement
ANDRADE GUTIERREZ
Brazil
Water and Wastewater Utilities
India
Rental Services
Philippines
Other Support Activities for Transportation (Grain
CONCESSOES S.A.
Indian Infrastructure
Equipment Limited
Philippine International Air
Terminal Corporation
Hipotecaria Su Casita, S.A.
Terminals, Cargo Terminals, Airport Operations)
Mexico
Primary Mortgage Institutions
Africa Region
Mining Services
Egypt
Motor Vehicle Parts
Istanbul Bilgi University
Turkey
Colleges, Universities, and Professional Schools
Ningxia Darong Chemicals &
China
All Other Basic Inorganic Chemical
Mozambique
Aluminum
Indonesia
Computer Systems Design and Related Services
de C.V. - SOFOM, E.N.R.
Mining and Contracting
Services
Alexandria Automotive
Casting
Metallurgy Co. Ltd.
Mozambique Aluminum
S.A.R.L.
PT Sigma Cipta Caraka
(System Integration, Custom Computer
Programming, IT Services etc.)
TIVISKI SARL
Mauritania
Grain Processing (Milling, Starch, Flour, Malt)
Page 827 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
A
Gbl Infrastructure & Natural Resources
Active
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 828 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
04/18/2001
0.44
04/05/2001
15
04/05/2001
15
03/30/2001
8
05/01/2001
50
03/28/2001
2.4
03/30/2001
30
03/31/2001
4.74
03/22/2001
12
03/15/2001
10
03/29/2001
25
03/05/2001
0
03/31/2000
0
Page 829 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
0.44
15
30
10
50
13.4
34
4.74
12
11.5
25
3
0
Page 830 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/22/2001
Orchid Chemicals & Pharmaceuticals Ltd.
10591
Loan
01/03/2001
Probusinessbank
9205
Loan
12/29/2000
La Colorada Silver Mine
10326
Loan
12/27/2000
EFG Hermes - Credit Line
10731
Loan
12/20/2000
Maldives Leasing Company
10241
Loan
12/14/2000
Royal Merchant Bank and Finance Company
9673
Loan
12/13/2000
Mossel (Jamaica) Limited
10607
Loan
11/30/2000
Jordan Gateway Projects Co.
10112
Loan
11/28/2000
Florex Limited
10679
Loan
11/28/2000
Ispat Karmet SME Resource
10448
Loan
11/21/2000
Raiffeisen Bank Bosnia
10561
Loan
11/21/2000
Dianlia
9987
Loan
11/20/2000
Oriental Carbon and Chemicals Ltd.
10223
Loan
11/17/2000
Financiera Compartamos
9755
Loan
Page 831 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Orchid Chemicals &
India
Pharmaceuticals and Medicine
Probusiness Bank
Russian Federation
Commercial Banking - General
Plata Panamericana, S.A. de
Mexico
Silver
EFG Hermes Holding SAE
Egypt
Other
MALDIVES FINANCE
Maldives
Leasing Services
Trinidad and Tobago
Commercial Banking - General
Mossel (Jamaica) Limited
Jamaica
Cable and Broadband
Jordan Gateway Projects
Jordan
Construction and Real Estate
Florex Limited
Burundi
Fruits and Vegetables
Mittal Steel SME Resource
Kazakhstan
Foreign Portfolio Equity Fund - Sector
Bosnia and Herzegovina
Commercial Banking - Housing Finance
P.T. Dianlia Setyamukti
Indonesia
Coal Mining
CONTINENTAL CARBON
India
All Other Basic Inorganic Chemical
Mexico
Commercial Banking - Microfinance and Small
Pharmaceuticals Limited
C.V.
LEASING COMPANY PVT
LTD
RBTT Merchant Bank
Limited
Co.
TOO
RAIFFEISEN BANK DD
BOSNA I HERCEGOVINA
INDIA LIMITED
BANCO COMPARTAMOS
S.A., INSTITUCION DE
Business
BANCA MULTIPLE
Page 832 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
A
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 833 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
02/21/2001
30
02/06/2001
5
01/29/2001
10.3
01/31/2001
30
01/30/2001
3
01/16/2001
40
01/30/2001
30
02/08/2001
10
12/31/2000
0.28
12/29/2000
3.37
12/31/2000
14.89
12/21/2000
5
01/30/2001
9
12/18/2000
1
Page 834 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
30
5
10.3
30
4.25
40
30
10
0.28
3.4
14.89
5
9
1.9
Page 835 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/17/2000
Bravo International
10479
Loan
11/17/2000
Unicell Paper Mills Caribbean Ltd. (UPMCL)
10168
Loan
11/14/2000
EPIQ/ELEX CEM
10423
Loan
11/14/2000
Philippine Export Development Facility
10428
Loan
11/10/2000
Port Said
9818
Loan
11/10/2000
Suez Gulf
9817
Loan
11/09/2000
Inka Terra, Peru S.A.C.
10651
Loan
11/08/2000
Kronospan Bulgaria II
10542
Loan
11/03/2000
Graphique Industrie
10504
Loan
10/25/2000
Nuevo Banco de Santa Fe SA
10477
Loan
10/19/2000
Aeropuerto Internacional Juan Santamaria
9967
Loan
10/19/2000
Lebanese Leasing Company Credit Line 3
10624
Loan
Page 836 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
OOO Bravo International
Russian Federation
Breweries
Unicell Paper Mills
Trinidad and Tobago
Paper Tissue
Bulgaria
Computer & Electronic Products(Computers &
Caribbean Ltd. (UPMCL)
Epiq Electronic Assembly
EOOD
Peripherals, Communications Equip., Elec.
Watches & Similar Elec. Products. Integrated
Circuits & the application of Miniturization
Technologies characterize this sector.)
Asia Pacific Web Services
Philippines
Trade Finance
Egypt
Gas - Thermal Power Generation
Egypt
Gas - Thermal Power Generation
Peru
Tour Operators (i.e., Arranging and Assembling
Corporation
E.D.F. Port Said East Power
S.A.E.
E.D.F. Suez Gulf Power
S.A.E.
Inka Terra, Peru S.A.C.
Tours)
KRONOSPAN BULGARIA
Bulgaria
Wood Panels and Engineered Wood Products
Mali
Other Paper Products
Argentina
Commercial Banking - General
Costa Rica
Other Support Activities for Transportation (Grain
EOOD
GRAPHIQUE INDUSTRIE S
A
Nuevo Banco de Santa Fe
S.A.
AERIS HOLDINGS S.A.
Terminals, Cargo Terminals, Airport Operations)
Lebanese Leasing Company
Lebanon
Leasing Services
S.A.L.
Page 837 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Completed
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
FI
Global Industry, Financial Markets
Completed
Page 838 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
01/15/2001
15
12/16/2000
9
12/16/2000
7.98
12/14/2000
0
12/29/2000
45
12/29/2000
45
12/13/2000
8
12/12/2000
6.36
11/30/2000
0
11/27/2000
20
11/21/2000
35
12/20/2000
10
Page 839 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
9
7.98
6
48
48
8
6.36
0
20
35
10
Page 840 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/19/2000
Victoriabank, Moldova
9780
Loan
10/18/2000
Algerie Leasing
10331
Loan
10/18/2000
Certifica.com
10464
Loan
10/17/2000
UF Moldova Distribution Company
10113
Loan
10/12/2000
SEF NefteBank
7824
Loan
10/12/2000
Arcelik III
10311
Loan
10/06/2000
Banco Interfin II
10339
Loan
10/05/2000
International Luggage Manufacturing Company
10527
Loan
10/05/2000
Akbank
10022
Loan
10/03/2000
Cheil Jedang Investment Trust Management
10023
Loan
10/03/2000
AEF Dreamland Towers
9929
Loan
09/29/2000
Pliva
10213
Loan
09/29/2000
Vilniaus Bankas Subordinated Loan
10453
Loan
09/21/2000
AEF VG LIMITED
10295
Loan
09/12/2000
PT. Sunson Textile
10310
Loan
09/01/2000
PriceSmart
10296
Loan
Page 841 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Victoriabank
Moldova
Commercial Banking - General
Arab Leasing Corporation
Algeria
Leasing Services
Certifica.com Inc.
Latin America Region
Internet Access Providers (Including ISPs,
Datacenters)
RED UNION FENOSA S.A.
Moldova
Distribution Business
OJSC NefteBank
Kazakhstan
Commercial Banking - Microfinance and Small
Business
ARCELIK A.S.
Turkey
Household Appliances (Including Refrigerators,
Laundry Machine, Dishwashers, etc.)
Banco Interfín S.A.
Costa Rica
Commercial Banking - General
International Luggage
Jordan
Shoes and Leather Products
AKBANK T.A.S.
Turkey
Commercial Banking - General
Cheil Jedang Investment
Korea, Republic of
Broker/Dealer
Dreamland Towers
Rwanda
City and Business Hotel
Pliva d.d.
Croatia
Pharmaceuticals and Medicine
Vilniaus Bankas AB
Lithuania
Commercial Banking - General
Michelangelo Executive
Zambia
Resort Hotel (Including Lodges)
Indonesia
Spinning (Yarn, Including Integrated with Fiber
Manufacturing Company
Trust & Securities
Lodge Limited
PT Sunson Textile
Manufacturer Tbk.
PriceSmart, Inc.
Production)
Latin America Region
Retail (Including Supermarkets, Grocery Stores,
etc.)
Page 842 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Active
FI
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
A
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
Page 843 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
11/30/2000
5
11/30/2000
4
11/21/2000
4
11/16/2000
25
11/20/2000
2.5
11/12/2000
30
11/23/2000
15
11/15/2000
14
11/14/2000
20
11/02/2000
17.6
12/04/2000
0.8
10/30/2000
35
10/31/2000
18.72
10/23/2000
0.2
10/18/2000
13
10/27/2000
32
Page 844 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
5
4.7
5.5
25
2.5
30
15
15
45
50.2
0.8
35
18.72
0.2
13
32
Page 845 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
08/29/2000
Telecel Bolivia II
10454
Loan
08/29/2000
SEF CASPI Limited
9862
Loan
08/28/2000
New Medical Center, St. Petersburg
10407
Loan
08/22/2000
Tecon Salvador
10201
Loan
08/18/2000
Orix Leasing Egypt - CL
10221
Loan
08/18/2000
Ramstore II
10165
Loan
08/14/2000
Mobile Systems International Cellular Investments
10142
Loan
Holding B.V.
08/04/2000
Eximbank West LB Factoring Co., Ltd.
10191
Loan
07/28/2000
Spier Estate
9573
Loan
07/25/2000
Tajikistan Finconsult Company
10409
Loan
07/20/2000
SEF Bosnalijek II
10215
Loan
07/19/2000
Baltic SME Facility
10148
Loan
07/11/2000
SEF Parvina Bank Credit Line
10253
Loan
06/14/2000
Universidad del Salvador
9886
Loan
06/13/2000
Julietta Gold
10020
Loan
06/12/2000
Medi Telecom
10200
Loan
Page 846 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Telefonica Celular de Bolivia
Bolivia
Mobile Telephony
CASPI Limited
Kazakhstan
City and Business Hotel
New Medical Center
Russian Federation
Hospitals and Clinics
Tecon Salvador S.A.
Brazil
Other Support Activities for Transportation (Grain
S.A.
Terminals, Cargo Terminals, Airport Operations)
ORIX Leasing Egypt SAE
Egypt
Leasing Services
Ramenka Ltd.
Russian Federation
Retail (Including Supermarkets, Grocery Stores,
etc.)
Celtel
Africa Region
Mobile Telephony
Global Trade Finance (Pvt.)
India
Trade Finance
Spier Estate Hotel
South Africa
Resort Hotel (Including Lodges)
Tajikistan Finconsult
Tajikistan
Other Services (Including IT Enabled Services)
Bosnalijek, d.d. Sarajevo
Bosnia and Herzegovina
Pharmaceuticals and Medicine
Hanseatic Capital, LLC
Eastern Europe Region
Finance Companies
Parvina Bank, Private
Uzbekistan
Commercial Banking - General
Universidad del Salvador
Argentina
Colleges, Universities, and Professional Schools
Omsukchansk Mining and
Russian Federation
Gold
Morocco
Mobile Telephony
Limited
Company
Closed Joint Stock
Commercial Bank
Geological Company
Medi Telecom S.A.
Page 847 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
C
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Infrastructure & Natural Resources
Completed
N
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Infrastructure & Natural Resources
Completed
Page 848 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
10/01/2000
15
09/28/2000
2.5
11/15/2000
2.1
09/26/2000
3.5
09/21/2000
6
09/18/2000
30
09/30/2000
21
09/19/2000
10
08/31/2000
17.5
08/30/2000
0.1
08/21/2000
2.3
09/01/2000
0
08/25/2000
1
07/27/2000
10
07/15/2000
10
07/20/2000
93.95
Page 849 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
15
2.5
2.1
4.5
6
30
27
12.41
19.5
0.15
2.3
7.5
1
10
10
93.95
Page 850 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/07/2000
Unipak-Nile Limited
10292
Loan
06/01/2000
Doverie Brico
10150
Loan
05/26/2000
COLOMBIAN HOME MORTGAGE CORP.
4156
Loan
05/26/2000
Banca Romaneasca
10031
Loan
05/25/2000
Manila North Tollways Project
9981
Loan
05/25/2000
SEF Royal Saly
10034
Loan
05/24/2000
SEF Fibromat-Mali
9980
Loan
05/22/2000
AEF Horizon Bilingual Education Complex
10262
Loan
05/22/2000
Universidad de Montevideo
9878
Loan
05/18/2000
AEF Lesiolo Grain Handlers Limited
10291
Loan
05/16/2000
AEF Tusk Project Management (Pty) Ltd
10199
Loan
05/16/2000
AEF Boundary Hill
9579
Loan
05/15/2000
Sino-Forest Plantation Project
9976
Loan
05/15/2000
Wanjie Cancer Hospital
10058
Loan
05/15/2000
NIIT - Student Loan Program
9871
Loan
Page 851 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Unipak Nile Limited
Egypt
Paper Packaging Products (Including Boxes,
Cartons, etc.)
Doverie Brico
Bulgaria
Retail (Including Supermarkets, Grocery Stores,
etc.)
Titularizadora Colombiana
Colombia
Secondary Mortgage Institutions
Banca Romaneasca S.A.
Romania
Commercial Banking - General
Manila North Tollways
Philippines
Highway Operations (Includes Toll Roads)
Royal Saly S.A.
Senegal
Resort Hotel (Including Lodges)
Fibromat-Mali
Mali
Concrete Pipes and Blocks
Horizon Bilingual Education
Cameroon
Elementary and Secondary Schools
Universidad de Montevideo
Uruguay
Colleges, Universities, and Professional Schools
Lesiolo Grain Handlers
Kenya
Storage (Including Agricultural Products)
South Africa
Engineering Services
Tanzania, United Republic of
Resort Hotel (Including Lodges)
Sino-Forest Corporation
China
Wood Panels and Engineered Wood Products
Zibo Wan Jie Tumor Hospital
China
Hospitals and Clinics
NIIT Student Loan Program
India
Colleges, Universities, and Professional Schools
S.A.
Corporation
Complex
Limited
Tusk Project Management
(Pty) Ltd
BOUNDARY HILL LODGE
LIMITED
Page 852 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Active
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
A
Gbl Ind, Manufact, Agribus & Services
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
Page 853 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
07/14/2000
3
07/10/2000
4.8
07/13/2000
10
06/27/2000
6
06/27/2000
46
06/29/2000
1
06/29/2000
0.12
06/21/2000
0.34
07/05/2000
5
06/28/2000
2.5
06/16/2000
1.91
06/30/2000
0.2
06/15/2000
25
06/26/2000
15
06/30/2000
0
Page 854 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
3
4.8
140
6
46
1
0.12
0.34
5
2.5
2.03
0.2
25
15
9.03
Page 855 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
05/11/2000
GTB SME Facility
9990
Loan
05/11/2000
Nedbank Investment Bank
9390
Loan
05/11/2000
SEF TAMO Marble Factory
9736
Loan
05/10/2000
AEF Computer Training School
10087
Loan
05/10/2000
Universidad Peruana de Ciencias Aplicadas, S.A.
9955
Loan
05/09/2000
Komercijalna Banka
10123
Loan
05/08/2000
Andijan Bank Credit Line
10252
Loan
05/05/2000
Aguas Provinciales de Santa Fe
9815
Loan
05/04/2000
Ciluluk Village Microfinance
10308
Loan
04/27/2000
KIWANE
10245
Loan
04/27/2000
SOUTH AFRICA HOME LOANS - LF
10302
Loan
04/26/2000
Moldovan Banks Credit Line
9934
Loan
03/23/2000
Vysya Bank
9872
Loan
TRP Expansion
29029
Loan
Page 856 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
Global Trust Bank Limited
India
Commercial Banking - General
Nedbank Investment Bank
Namibia
Capital Markets Financing Company (Including
Investment Banking)
TAMO Joint Stock Company
Tajikistan
Quarried Construction Materials (Including
Asbestos, Crushed Stone Construction,
Aggregates, Granite Block, Sand, etc.)
NIIT Computer Training
Ghana
Other Training
Peru
Colleges, Universities, and Professional Schools
Komercijalna Banka A.D.
Macedonia, former Yugoslav
Commercial Banking - General
Skopje
Republic of
Hamkorbank, Joint Stock
Uzbekistan
Commercial Banking - General
Aguas Santafesinas S.A.
Argentina
Water and Wastewater Utilities
Ciluluk Village
Indonesia
Fabric Mills
Kiwane Capital Holdings
South Africa
Other Non-Depository Credit
South Africa Home Loans
South Africa
Primary Mortgage Institutions
Moldinconbank S.A.
Moldova
Commercial Banking - General
ING Vysya Bank
India
Commercial Banking - General
Terminales Rio de la Plata
Argentina
Port and Harbor Operations
School
UNIVERSIDAD PERUANA
DE CIENCIAS APLICADAS
Commercial Bank
Limited
S.A.
Page 857 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
B
Gbl Ind, Manufact, Agribus & Services
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
B
Gbl Ind, Manufact, Agribus & Services
Completed
C
Global Industry, Financial Markets
Completed
C
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
FI
Global Industry, Financial Markets
Completed
B
Gbl Infrastructure & Natural Resources
Active
Page 858 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
06/30/2000
20
06/30/2000
0.51
06/18/2000
0.49
06/09/2000
0.23
07/15/2000
7
06/25/2000
4.66
06/15/2000
2
06/06/2000
20
06/05/2000
0.04
05/31/2000
10.3
05/31/2000
11.77
05/26/2000
3
03/01/2001
0
06/01/2010
10
Page 859 of 860
02/06/2015
IFC Deal Query
Based on IFC Investment Services Projects
20
0.74
0.49
0.23
7
4.66
2
25
0.04
10.3
12.51
3
7.3
10
Page 860 of 860
02/06/2015