Transparency data

Issued cases designated as Category B

Published 20 June 2019

Issued cases designated as Category B, having medium potential environmental, social and human rights (ESHR) impacts, where UKEF has contingent liabilities outstanding.

1. Angola

1.1 Project: The expansion and refurbishment of two substations (Gabela and Viana)

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches

Product

Supplier Credit Guarantee

Project phase

Construction

Key risks

  • health and safety
  • noise and air quality
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

First construction self-monitoring reports due in mid-2019.

1.2 Case: Construction and equipment for 4 hospitals

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • health and safety
  • noise and air quality
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

First construction self-monitoring reports due in late 2019.

2. Brazil

2.1 Project: Construction of a steel plate steckel mill (Gerdau)

Year of issue

2011-12

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • environmental pollution
  • labour and working conditions
  • health and safety
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

IESC monitoring report awaited.

3. British Virgin Islands

3.1 Project: Desalination and wastewater treatment plants

Year of issue

2013-14

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

No known material environmental or social issues.

4. Finland

4.1 Project: Agricultural Facility (Rauma)

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Supplier Credit Guarantee

Project phase

Operations

Key risks

  • fire risk
  • waste management
  • health and safety
  • traffic management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

UKEF to be notified in event of an incident.

5. Ghana

5.1 Project: Construction of 5 new hospitals and 1 new polyclinic

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches

Product

Reinsurance (to OeKB, Austrian ECA)

Project phase

Construction

Key risks

  • health and safety
  • noise and air quality
  • wastewater and waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

No known material environmental or social issues.

5.2 Project: Kumasi airport construction and upgrade, Phase II

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety / contractor management
  • noise, air and water pollution

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Construction monitoring reports received.

5.3 Project: Construction and upgrade of Kumasi market, Phase II

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • health and safety
  • noise and air quality
  • wastewater and waste management
  • physical resettlement and economic displacement

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

First construction self-monitoring report expected in late 2019.

6. Iraq

6.1 Project: Construction and development of electrical substations across 15 sites (Phase I and II)

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • waste management
  • social issues / stakeholder engagement

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

First construction self-monitoring reports expected in late 2019. Due diligence is ongoing for Phase II, which will comprise the construction and development of 11 substations, with no financial drawdown permitted for Phase II until this review is complete.

7. Russia

7.1 Project: Construction and operation of a hot iron briquetting plant

Year of issue

2015-16

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety
  • contractor management
  • environmental pollution

Alignment with relevant international standards

Project activities aligned with relevant international standards.

Monitoring summary

Independent Environmental and Social Consultant (IESC) monitoring reports received.

8. Sri Lanka

8.1 Project: Supply and installation of single and 2-lane bridges

Year of issue

2013-14

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety
  • biodiversity
  • waste management
  • social issues / stakeholder engagement

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

No on-going monitoring requirements for these operational bridges.

8.2 Project: Supply and installation of rural bridges, Phase I

Year of issue

2013-14

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety
  • biodiversity
  • waste management
  • social issues / stakeholder engagement

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

No on-going monitoring requirements for these operational bridges.

8.3 Project: Supply and installation of rural bridges, Phase II a&b

Year of issue

2014-15

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety
  • biodiversity
  • waste management
  • social issues / stakeholder engagement

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

No on-going monitoring requirements for these operational bridges.

8.4 Project: Supply and installation of rural bridges, Phase II c

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • biodiversity
  • waste management
  • social issues / stakeholder engagement

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Environmental and Social Consultant reports received for the first batch of bridges.

9. UAE

9.1 Project: Construction and operation of the Hard Rock Hotel

Year of issue

2013-14

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Monitoring Report received, relating to the decommissioning of the construction site.

9.2 Project: Construction and operation of the Avenue retail development, Phase II

Year of issue

2013-14

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received.

9.3 Project: Construction and operation of Dubai Parks

Year of issue

2013-14

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports awaited.

9.4 Project: Construction and operation of Dubai World Trade Centre, Phase I

Year of issue

2014-15

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Operations

Key risks

  • labour and working conditions
  • health and safety

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received.

9.5 Project: Construction and operation of Dubai World Trade Centre, Phase II

Year of issue

2015-16

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction (now completed) and Operations

Key risks

  • labour and working conditions
  • health and safety
  • contractor management
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received. Operations Environmental and Social management plan received.

9.6 Project: Construction and operation of Dubai World Trade Centre, Phase III

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • contractor management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports awaited.

9.7 Project: Construction and operation of a mixed-use development on Bluewaters Island

Year of issue

2015-16

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction (now completed) and Operations

Key risks

  • labour and working conditions
  • health and safety
  • contractor management
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received. Operations Environmental and Social management plan received.

9.8 Project: Construction and operation of the Al-Barsha residential blocks

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • contractor management
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received. Operations manual received.

9.9 Project: Construction and operation of residential units (Plot 35)

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • contractor management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received.

9.10 Project: Construction and operation of Bee’ah head office

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • contractor management
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received.

9.11 Project: Construction and operation of Dubai Arena

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches / Equator Principles

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • contractor management
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

Self-monitoring reports received. Operations Environmental and Social management plan received.

9.12 Project: Construction and operation of Dubai World Trade Centre, Phase IV

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches / Equator Principles

Product

Buyer Credit Guarantee / Direct Lending

Project phase

Construction

Key risks

  • labour and working conditions
  • health and safety
  • noise and air quality
  • waste management

Alignment with relevant international standards

Aligned with relevant international standards.

Monitoring summary

First construction self-monitoring reports expected in late 2019.