Document/ Eligibility and Qualification Criteria Compliance Requirements Form Venture (existing or intended) Submission All Members Each Member One Member No. Subject Requirement Single Entity Requirement Combined 1. Eligibility 1.1 Nationality in accordance with Must meet Must meet Must meet N/A Forms ELI 1.1 Nationality – ITA 4.5 requirement requirement requirement and 1.2, with attachments 1.2 Conflict of No conflicts of interest in Must meet Must meet Must meet N/A Application accordance with ITA 4.6 requirement requirement requirement Submission Letter Interest 1.3 Bank Not having been declared Must meet Must meet Must meet N/A Application Eligibility ineligible by the Bank, as requirement requirement requirement Submission Letter described in ITA 4.7 and 5.1 1.4 State-owned Applicant required to meet Must meet Must meet Must meet N / A Forms ELI -1.1 and Entity of the conditions of ITA 4.8 requirement requirement requirement 1.2, with Borrower attachments Country 1.5 United Nations Not having been excluded as a Must meet Must meet Must meet N/A Forms ELI 1.1 – resolution or result of prohibition in the requirement requirement requirement and 1.2, with Borrower’s Borrower’s country laws or attachments country law official regulations against commercial relations with the Applicant’s country, or by an act of compliance with UN Security Council resolution, both in accordance with ITA 5.1 and 5.2 and Section V. Eligibility and Qualification Criteria Compliance Requirements Document/ Form Joint Venture (existing or intended Single Submission All No. Subject Requirement Each One Requirement Members Entity Member Member Combined
Eligibility and Qualification Criteria Compliance Requirements Document/ Form No. Subject Requirement Single Entity Venture (existing or intended) Submission Requirement All Members Combined Each Member One Member 1. Eligibility 1.1 Nationality Nationality in accordance with ITA 4.5 Must meet requirement Must meet requirement Must meet requirement N/A Forms ELI – 1.1 and 1.2, with attachments 1.2 Conflict of Interest No conflicts of interest in accordance with ITA 4.6 Must meet requirement Must meet requirement Must meet requirement N/A Application Submission Letter 1.3 Bank Eligibility Not having been declared ineligible by the Bank, as described in ITA 4.7 and 5.1 Must meet requirement Must meet requirement Must meet requirement N/A Application Submission Letter 1.4 State-owned Entity of the Borrower Country Applicant required to meet conditions of ITA 4.8 Must meet requirement Must meet requirement Must meet requirement N / A Forms ELI -1.1 and 1.2, with attachments 1.5 United Nations resolution or Borrower’s country law Not having been excluded as a result of prohibition in the Borrower’s country laws or official regulations against commercial relations with the Applicant’s country, or by an act of compliance with UN Security Council resolution, both in accordance with ITA 5.1 and 5.2 and Section V. Must meet requirement Must meet requirement Must meet requirement N/A Forms ELI – 1.1 and 1.2, with attachments Eligibility and Qualification Criteria Compliance Requirements Document/ Form No. Subject Requirement Single Entity Joint Venture (existing or intended Submission Requirement All Members Combined Each Member One Member