Eligibility and Qualification Criteria Compliance Requirements Documentation Joint Venture (existing or intended) No. Subject Requirement Single Entity Submission All Parties Each Member One Member Combined Requirements 1. Eligibility 1.1 Nationality Nationality in Must meet Must meet Must meet N/A Forms ELI 1.1 – accordance with ITA requirement requirement requirement and 1.2, with 4.5 attachments 1.2 Conflict of Interest No conflicts of Must meet Must meet Must meet N/A Application interest in requirement requirement requirement Submission accordance with ITA Form 4.6 1.3 Bank Eligibility Not having been Must meet Must meet Must meet N/A Application declared ineligible by requirement requirement requirement Submission the Bank, as Form described in ITA 4.7 and 5.1 1.4 Government Owned Meet conditions of Must meet Must meet Must meet N/A Forms ELI 1.1 – Entity of the Borrower ITA 4.9 requirement requirement requirement and 1.2, with country attachments 1.5 United Nations Not having been Must meet Must meet Must meet N/A Forms ELI 1.1 – resolution or excluded as a result requirement requirement requirement and 1.2, with Borrower’s country law of prohibition in the attachments country Borrower’s 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 Section V.
Eligibility and Qualification Criteria Compliance Requirements Documentation No. Subject Requirement Single Entity Joint Venture (existing or intended) Submission Requirements All Parties 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 Form 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 Form 1.4 Government Owned Entity of the Borrower country Meet conditions of ITA 4.9 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 Section V. Must meet requirement Must meet requirement Must meet requirement N/A Forms ELI – 1.1 and 1.2, with attachments
PQandUsersGuide19Sep2011-rev1.docx