Location |
Project Name |
Type |
IFC Commitment |
Primary Sponsor(s) (HQ) |
Report
Date |
Notes |
Argentina |
TRPSA
|
investment support container terminal |
$ 65 mn loan |
P&O Ports (Australia) (53%)
Mitsui (5%) |
|
|
Argentina |
Salutia |
electronic healthcare Payment products |
$3 mn Equity |
Salutia (USA) |
|
|
Asia |
Clough Engineering |
mining-related services |
$50 mn:
$45 mn loan
$5 mn equity |
Clough Engineering (Australia) |
|
|
Azerbaijan |
Azercell Telkom B.M. |
telecom: cellular network expansion |
$60 mn:
$50 mn loans
$10 mn equity |
Turkcell/Azertel (>$1bn revenue/yr) |
5-00 |
|
Baltic Region |
Linx Telecomms |
Fiber optic Information Network Services |
$125 mn:
$115 Mn Loan $10 Mn Equity |
Venture Partners (Amsterdam) |
|
|
Bolivia |
Transportadora de Electricidad, S.A. |
high voltage transmission network |
$40 mn |
Union Fenosa (Spain) |
|
|
Botswana |
AfrbnkCorp
|
diversify and expand leasing operations |
$20 mn loans |
shareholders include Anglo American plc |
|
|
Brazil |
CEMAR |
electricity distribution In Maranhao state |
$95 mn:
$90 mn loan
$5 mn equity |
PPL Corp
(Pennsylvania) |
|
|
Bulgaria |
Kronospan Group |
expand particleboard biz |
$23.6 mn loan |
Kronospan Group |
8-99 |
|
Cameroon |
Societe Camerounaise De Mobiles
|
cellular operator |
$16.2 mn:
$13.7 mn loan
$2.5 mn equity |
France Telecom |
|
|
Chile |
Comunicacion y Telefonia Rural |
new wireless telecom network |
$25 mn loan |
SR Telecom, a Canadian co. |
6-99 |
|
China |
Puqi Power |
build coal-fired plant |
$245 mn loans |
Sithe and Marubeni |
7-99 |
|
China:
Shanghai |
CIMIG Tile |
expand ceramic tile biz |
$35 mn:
$30 mn loans
$5 mn equity |
CHL holds 80% of CIMIC; Morgan Stanley has 25% share of CHL |
5-00 |
|
Costa Rica: Guanacaste region |
Costa Smeralda |
470-room hotel |
$21 mn loans |
Occidental Hotels |
3-00 |
previous IFC/Occidental projects in Dominican Rep. |
Dominican Republic |
CODACSA |
private toll roads |
$21.4 mn:
$20 mn loan
$1.4 mn equity |
shareholders:
Sacyr, 35%; Elsamex, 23%; Consorcio Eco-Energetico, 10%; et al |
3-00 |
World Bank model project |
Egypt |
Port Said |
build 682.5 MW steam generation plant |
$170 mn loans |
EDFI, owned by Electricite de France |
1-00 |
See Suez Gulf project |
Egypt |
Suez Gulf |
build 682.5 MW steam generation plant |
$170 mn loans |
EDFI, owned by Electricite de France |
1-00 |
See Port Said project |
Egypt |
Egypt Waste |
incinerator, landfill |
$28.5 mn:
$26.5 mn loan
$2 mn equity |
Vivendi |
|
|
Egypt |
Alexandria Carbon Black III |
carbon black production con't expansion |
$7.5 mn loan |
Aditya Birla Group
Grasim Ind.
Indo-Bharat Rayon |
3-00
|
|
El Salvador |
CAESS/EEO/DEUSEM
|
electricity service expansion |
$120 mn loan |
AES |
|
|
El Salvador and Guatemala |
Central America Power
|
gas-fired power generation |
$274 mn:
$254 mn loan
$20 mn equity |
AES |
|
|
Gabon |
Banque Internationale pour le Commerce and l'Industrie du Gabon |
revolving line of credit |
$15.9 mn loan |
BNP |
1-00 |
|
Ghana:
Aboadze |
Takoradi II Thermal Power Plant |
330MW power station |
$90 mn loans |
CMS Energy of U.S., 90%; VRA, 10% |
2-00 |
to be anchor load for West African Gas Pipeline |
India |
BTAL
|
cellular communications |
$70 mn:
$55 mn loan
$15 mn equity |
AT&T (33%) |
|
|
India |
Ballapor Industries Ltd. |
to expand & restructure p&p biz in India and Asia (Thailand) |
$28 mn:
$5 mn equity
$23 mn guarantee |
Thapar Group |
3-00 |
chlorine
$356 mn assets |
India |
IndAsia |
create investment fund |
$15 mn equity |
IndAsia; AMP; Unit Trust of India |
3-00 |
|
India |
Oriental Carbon and Chemical |
carbon black production |
$11 mn:
$7 mn loan
$4 mn equity |
Continental Carbon Co. |
|
|
India |
NIIT - SLP |
student loan program |
$8 mn guarantee |
NIIT and Citibank |
1-00 |
Citibank |
Indonesia |
PT Cargill Mas Sejahtera |
rehabilitation of palm oil plantations |
$225 mn |
Cargill (45%) |
|
|
Indonesia |
Sumitomo Bank
|
Trade Facility
(capital support for importers) |
$50 mn guarantee |
Sumitomo Bank |
|
|
Indonesia |
Salim Oleochemicals Group Asia Opportunity Fund
|
fatty alcohol and other specialty chemicals |
$40 mn |
Chase Capital |
|
|
Indonesia |
Gulf Indonesia Resources Ltd. |
expand 3 oil & gas fields in South Sumatra |
$30 mn:
$20 mn loan
$10 mn equity |
GRL, 72% owned by Gulf Canada |
6-99 |
|
Indonesia |
PT Petrosea |
finance for expansions |
$25 mn loan |
PT Petrosea and Clough Group |
12-99 |
|
Indonesia |
Arutmin Coal
|
support for ongoing operations/expansion |
$20 mn equity |
BHP (80%) |
|
|
Jordan |
Hydro Ari Jordan Acid |
phosphoric acid plants |
$110 mn loan |
Norsk Hydro (60%) |
|
|
Kazakhstan |
Lukoil Overseas
|
increase oil production |
$150 mn |
LUKoil (Russia) (Arco, 7%) |
|
|
Kazakhstan: Astana |
Argokaz |
ag leasing co. |
$3 mn loan |
debis Int'l Trading (diT) is sub of DaimlerChrysler and IP Consult Beratungs |
8-99 |
DaimlerChrysler |
Korea |
Korea Corporate Governance Fund |
Investment Fund |
$220 mn equity |
StateStreet (USA) |
|
|
Korea |
Korea Development Leasing Corp. |
restructure |
$68 mn:
$50 mn loan
$18 mn quasi-equity |
KDLC and ORIX Corp |
12-99 |
|
Korea |
NYLI-KL |
life insurance |
$48.8 mn equity |
NYLI, fka New York Life Worldwide |
7-99 |
NY Life |
Lithuania |
Vilnius Hotel |
196-room hotel |
$24.5 mn loan |
Hilton, SRV Devo, Baltic Fund |
7-99 |
Hilton |
Luxembourg |
Gerling Credit
|
emerging market credit insurance |
$10 mn euro equity |
Gerling (Germany) |
|
|
Mauritius |
Mauritius Commercial Bank |
syndicated finance facility |
$100 mn loan |
Lloyds (UK) (10% shareholder) |
|
|
Mexico |
Pegaso Telecom |
wireless co. expansion |
$240 mn loan |
Leap Wireless (US), Televisa, Grupo Pegaso |
7-99 |
|
Mexico |
MetroGas Mexico |
capital funding for gas distribution in Mexico City |
$100 mn loans |
SEMSA owned by Texas Utility Co., and DF Gas (Spain) |
1-00 |
|
Mexico |
Teksid Hierro de Mexico |
diesel motor plant |
$40 mn loan |
Quimmco and Teksid, a sub of FIAT |
7-99 |
tagged on to this project: Teksid Aluminio |
Mexico |
Educacion |
5 new private schools |
$8.5 mn loan |
Legion of Christ |
8-99 |
|
Mexico: Chiapas and Oaxaca |
GESSA |
reorg cola bottling co. |
$25 mn:
$23 mn loans
$2 mn equity |
Advent Int'l, Harborvest, BancBoston |
7-99 |
bottles Pepsi and El Rey |
Moldova |
UF Moldova |
loan to 3 electricity distributors |
$15 mn loan |
Union Fenosa (Spain) |
3-00 |
|
Morocco |
Medi Telecom |
telecom: GSM 900 network |
$400 mn loans |
Telefonica Intercontinental; Portugal Telecom; Holdco; CDG; et al |
3-00 |
$400 mn in loans |
Morocco |
ABS Hotel |
new 320-room hotel |
$14.4 mn:
$13 mn loan
$1.4 mn equity |
ABS Hotel and HPL |
12-99 |
HPL: Hard Rock Café, Planet Hollywood, Haagen-Daz |
Mozambique |
Mozal II
|
aluminum smelter |
$25 mn loan |
Billiton |
|
|
Nigeria |
Citibank Nigeria |
pass-thru loan? |
$40 mn loan |
Citibank |
12-99 |
Citibank |
Nigeria |
Oil Services Facility
|
credit facility for oil services contractors |
$15 mn loan |
Shell |
|
|
Pakistan |
Crescent Industrial Chemicals Ltd. |
construct acrylic fiber plant |
$15.5 mn:
$3.5 mn equity
$12 mn guarantee |
CICL; Faysal Bank; ITOCHU of Japan; Solutia of U.S. |
2-00 |
Solution is ex-Monsanto chemcial biz |
PA: West Bank and Gaza |
PalCem |
new clinker grinding plant |
$15 mn loan |
Holderbank of Switzerland and Orascom of Egypt |
12-99 |
cement |
Panama |
Noreste II |
expand Elektra Noreste |
$80 mn loans |
Constellation Power, as sub of Baltimore G&E |
1-00 |
|
Panama: Port of Manzanillo |
Manzanillo II |
refinance and expansion for port co. |
$170 mn loan |
Stevedoring Service of America |
5-99 |
|
Peru |
Ferrocarril Transandino |
railroad rehab |
$12 mn loan |
Sea Containers Ltd. and Peruval Corp. |
12-99 |
|
Russia |
Sonic Duo
|
mobile phone services $32.5 mn loan in Moscow |
$7.5 mn equity |
Sonera (Finland) |
|
|
Russia |
Swedwood Rus
|
furniture manufacturing |
$5 mn loan |
IKEA |
|
|
Slovak Rep. |
Scametatra |
plastics expansion |
$2 mn loan |
Scame-Mastaf |
8-99 |
expansion for Whirlpool prod. |
South Africa |
Egoli
|
gas utility privatization |
$28 mn:
$20.2 mn loan
$7.8 mn equity |
Cinergy Corp. |
|
|
South Africa |
Unicell Paper |
kraft paper mill |
$7.5 mn:
$5.5 mn loan
$1.55 mn equity |
Cosco Ltd. |
6-99 |
|
Tajikstan |
Dunavant |
holding co. to manage cotton biz |
$2.1 mn loan |
Dunavant, a Memphis, TN, corp.; and Aga Khan Devo |
8-99 |
|
Thailand |
TelecomAsia
|
bond backing telecommunications |
$100 mn:
$75 mn guarantee
$25 mn equity |
Verizon (USA - 14% share)
CP Group (Thailan - 27%) |
|
|
Thailand |
Sanyo Universal Electric Public Co. Ltd. |
restructure SUE |
$25 mn loan |
Premier Group of Thailand and Sanyo |
1-00 |
|
Turkey |
Dusa II |
Nylon expansion |
$22.5 mn loan |
DuPont and Sabanci Group of Turkey |
8-99 |
DuPont |
Turkey |
Ipek Paper Turkey |
expansion of tissue production |
$10 Mn Loan |
JV: Georgia Pacific (USA) and Eczacibasi Group (Turkey) |
|
|
Uganda |
Bujagali
( |
hydroelectric power plant |
$115 mn |
AES |
|
|
Venezuela |
Marsulex
|
refinery pollution control |
$35 mn loan |
Marsulex (Canada) |
|
|
Venezuela |
Elkem Carbon |
construct carbonization plant |
$15.7 mn loans |
Elkem |
2-00 |
IFC also loaned $8 mn to Elkem for plant in China |
Zambia |
KNNN Co. |
rebuild mining co. |
$225 mn:
$200 mn loan
$25 mn equity |
Anglo and Codelco |
7-99 |
2 of world's largest mining co.s |
Zambia |
Zamcell |
digital cellular network expansion |
$3.3 mn loan |
Mobile Systems Int'l and Mitsui |
1-00 |
|
|
InfrastructureWorld.com |
internet portal for Infrastructure sector |
$10 mn equity |
Bechtel |
|
|
Africa
|
Privatization Fund For Africa |
Investment Fund |
$50 mn equity |
Zephyr Management LP (NY) |
|
|
"Europe Region" |
AIG Emerging Europe Infrastructure Fund |
debt financing |
$30 mn loan |
American Int'l Group, Edison Capital, ABN AMRO Bank |
8-99 |
AIG |