Corporate report

Issued cases designated as Category B

Published 22 June 2021

This was published under the 2019 to 2022 Johnson Conservative government

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

Monitoring summary

Self-monitoring reports received and reviewed.

1.2 Project: 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

Monitoring summary

Self-monitoring report and OESMP received and reviewed.

1.3 Project: Construction and operation of new livestock farms and irrigation systems

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Health and safety
  • Noise and air quality
  • Biodiversity
  • Waste management
  • Animal welfare

Monitoring summary

First construction self-monitoring report received and reviewed.

1.4 Project: Construction and operation of a new substation, expansion of an existing substation, and transmission lines

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Health and safety
  • Noise and air quality
  • Biodiversity
  • Waste management
  • Security

Monitoring summary

First construction self-monitoring report received and reviewed.

2. Bahrain

2.1 Project: Tubli Waste Water Facility Upgrade

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Health and safety
  • Noise and air quality
  • Wastewater and waste management

Monitoring summary

Self-monitoring reports received and reviewed.

3. Benin

3.1 Project: Rehabilitation and upgrade of an existing road

Year of issue

2020-21

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Health and safety
  • Noise and air quality
  • Wastewater and waste management
  • Physical resettlement and economic displacement

Monitoring summary

First IESC monitoring report received and reviewed.

4. Brazil

4.1 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

Monitoring summary

Receipt of second operations-phase report pending.

5. British Virgin Islands

5.1 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

Monitoring summary

No known material environmental or social issues.

6. Finland

6.1 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
  • Health and safety
  • Waste management
  • Traffic management

Monitoring summary

UKEF to be notified in event of an incident. No incidents reported in 2020.

7. Gabon

7.1 Project: Upgrade of an existing road

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality
  • Physical resettlement and economic displacement

Monitoring summary

Self-monitoring report received and reviewed.

8. Ghana

8.1 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 and air quality

Monitoring summary

Self-monitoring report received and reviewed.

8.2 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

Monitoring summary

First construction self-monitoring report received and reviewed.

8.3 Project: Construction and operation of a hospital

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Health and safety
  • Noise and air quality
  • Wastewater and waste management

Monitoring summary

Self-monitoring reports received and reviewed.

8.4 Project: Construction and operation of Tamale Airport, Phase II

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality
  • Biodiversity
  • Wastewater and waste management
  • Physical resettlement and economic displacement
  • Community safety / stakeholder engagement

Monitoring summary

First construction self-monitoring report received and reviewed.

8.5 Project: Upgrade works to Kumasi Airport, Phase III

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Health and safety
  • Noise and air quality
  • Wastewater and waste management

Monitoring summary

Self-monitoring report received and reviewed.

8.6 Project: Design, construction and equipping of a new regional hospital

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality

Monitoring summary

Self-monitoring report and OESMP received and reviewed.

9. Indonesia

9.1 Project: Cleaner fuel initiatives

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Environmental pollution
  • Health and safety
  • Waste management

Monitoring summary

UKEF to be notified in event of an incident. No incidents reported in 2020.

10. Iraq

10.1 Project: Construction and development of electrical substations across 15 sites (Phase I and 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

  • Labour and working conditions
  • Health and safety
  • Waste management
  • Social issues / stakeholder engagement

Monitoring summary

Self-monitoring reports received and reviewed.

11. Oman

11.1 Project: Construction and operation of a new hospital (Salalah)

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality
  • Wastewater and waste management

Monitoring summary

Self-monitoring reports received and reviewed.

11.2 Project: Construction and operation of a new hospital (Khasab)

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality
  • Wastewater and waste management

Monitoring summary

Self-monitoring reports received and reviewed.

11.3 Project: Construction and operation of a new hospital (Suwaiq)

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality
  • Wastewater and waste management

Monitoring summary

Self-monitoring reports received and reviewed.

12. Russia

12.1 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

Monitoring summary

IESC monitoring reports received and reviewed.

13. Sri Lanka

13.1 Project: Supply and installation of single and two-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

Monitoring summary

UKEF to be notified in event of an incident. No incidents reported in 2020.

13.2 Project: Supply and installation of single and two-lane bridges, Phase IIa and IIb

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

Monitoring summary

UKEF to be notified in event of an incident. No incidents reported in 2020.

13.3 Project: Supply and installation of single and two-lane bridges, Phase IIc

Year of issue

2018-19

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

Monitoring summary

IESC report received and reviewed.

14. UAE

14.1 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

Monitoring summary

Annual monitoring report received and reviewed.

14.2 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

Monitoring summary

Annual monitoring report received and reviewed.

14.3 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

Monitoring summary

Self-monitoring reports for a hotel and the offices received and reviewed.

14.4 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

Operations

Key risks

  • Labour and working conditions
  • Health and safety
  • Contractor management
  • Waste management

Monitoring summary

Annual monitoring report received and reviewed.

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

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches and Equator Principles

Product

Buyer Credit Guarantee / Direct Lending

Project Phase

Operations

Key risks

  • Labour and working conditions
  • Health and safety
  • Contractor management

Monitoring summary

First operations annual self-monitoring report received and reviewed.

14.6 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

Operations

Key risks

  • Labour and working conditions
  • Health and safety
  • Contractor management
  • Waste management

Monitoring summary

First annual operational monitoring report received and reviewed.

14.7 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

Operations

Key risks

  • Labour and working conditions
  • Health and safety
  • Contractor management
  • Waste management

Monitoring summary

Operational phase monitoring report received and reviewed.

14.8 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

Monitoring summary

Self-monitoring report received and reviewed.

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

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches

Product

Direct Lending

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Contractor management
  • Waste management

Monitoring summary

Self-monitoring report received and reviewed.

14.10 Project: Construction and operation of Dubai Arena

Year of issue

2017-18

Applicable ESHR risk framework

OECD Common Approaches and Equator Principles

Product

Buyer Credit Guarantee / Direct Lending

Project Phase

Operations

Key risks

  • Labour and working conditions
  • Health and safety
  • Contractor management
  • Waste management

Monitoring summary

First operations monitoring report received and reviewed.

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

Year of issue

2018-19

Applicable ESHR risk framework

OECD Common Approaches and 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

Monitoring summary

Last construction self-monitoring report received and reviewed. First operation monitoring report expected in 2021.

14.12 Project: Construction of a new hotel in Dubai

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches and Equator Principles

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Labour and working conditions
  • Health and safety
  • Noise and air quality
  • Environmental pollution
  • Waste management
  • Security
  • Worker welfare

Monitoring summary

Self-monitoring report received and reviewed. One incident reported in 2020.

15. Zambia

15.1 Project: Design, construction, equipping and operation of three hospitals and 108 health centres

Year of issue

2019-20

Applicable ESHR risk framework

OECD Common Approaches

Product

Buyer Credit Guarantee

Project Phase

Construction

Key risks

  • Health and safety
  • Noise quality
  • Wastewater and waste management

Monitoring summary

Site reports for 91 of hospitals received and reviewed.