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DFC Transactions by Region

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Global

  • WorldBusiness Capital, Inc. Risk-Sharing Guaranties: Represent WorldBusiness Capital, Inc. in connection with a risk-sharing guaranty facility with DFC that has supported $150 million of loans made to businesses, projects, and financial institutions in Cambodia, El Salvador, India, Kazakhstan, Kenya, Moldova, Mongolia, Sri Lanka and Ukraine.
  • Sarona Frontier Markets Fund: Represented Sarona Asset Management in connection with a $250 million facility leveraged with an $87.5 million DFC loan to fund SME investments in frontier and emerging market countries. OPIC’s first fund-of-funds facility.
  • Citibank Microfinance Risk-Sharing Facility: Represented DFC in connection with a $70 million risk-sharing guaranty facility with Citibank, N.A. to fund microfinance loans made by Citibank in 48 emerging market countries.
  • SEAF COVID-19 Facility: Represented Small Enterprise Assistance Funds in connection with a $20 million DFC loan to fund emergency relief to SMEs worldwide to enable them to survive the COVID-19 crisis.
  • SEAF Global Facility: Represented Small Enterprise Assistance Funds in connection with a $30 million DFC loan to fund loans to SMEs worldwide.
  • SEAF Women’s Global Finance: Represented Small Enterprise Assistance Funds and SEAF Women’s Global Finance LLC in connection with a $20 million DFC loan to finance loans to women-owned and women-led SMEs worldwide.

Africa

  • WaterEquity Clean Water: Represented Water Equity, Inc. and Global Access Fund LP in connection with a $100 million DFC loan to support access to safe water and sanitation in East Asia and the Pacific, Latin American and the Caribbean, South Asia, the Middle East and North Africa, Eastern Europe and Central Asia, and Sub-Saharan Africa.
  • Citibank Infrastructure Risk-Sharing Facilities: Represented DFC in connection with over $1.5 billion of guaranty capacity across 16 risk-sharing guaranty facilities with Citibank, N.A. to support loans made by Citibank in Pakistan, South America, Africa, the Middle East, Russia/CIS, Asia, and Central America to finance infrastructure projects.
  • Bayport Management Ltd: Represented Bayport Management Ltd in connection with a $250 million DFC loan to fund BML’s strategic growth aspirations in Africa.
  • Rand Merchant Bank Infrastructure Facility: Represented DFC in connection with a $200 million co-lending facility with Rand Merchant Bank to fund infrastructure projects in Sub-Saharan Africa.
  • SCI Cocoma: Represented DFC in connection with the successful sale of shares as part of the restructuring of the DFC loan that financed the construction of a hotel in Cote d’Ivoire.
  • Djibouti Salt Mine: Represented DFC in connection with DFC’s issuance of $60 million of political risk insurance to cover the debt financing of the construction and operation of a salt mine in the Republic of Djibouti.
  • Phyto-Riker Pharmaceutical Facility: Represented DFC in connection with a $12.5 million loan to finance the privatization and expansion of a pharmaceutical distribution facility in Ghana, as well as the successful restructuring of the equity and sale of the DFC loan.
  • LaGray Pharmaceutical Manufacturing Facility: Represented DFC in connection with a $5 million loan to finance the construction and operation of a pharmaceutical manufacturing facility in Ghana.
  • Spice Dehydration Facility: Represented DFC in connection with a $2 million loan to finance the construction and operation of a spice dehydration facility in Ghana.
  • Cocoa Bean Equipment: Represented DFC in connection with a $2 million loan to finance the installation and operation of cocoa bean sorting equipment in Ghana, as well as the successful restructuring of the DFC loan.
  • Teberebie Goldfields: Represented DFC in connection with the successful restructuring and sale of a $20 million DFC loan that financed the construction and expansion of a gold production facility in Ghana.
  • Ghana Home Loans Mortgages: Represented DFC in connection with a $30 million loan to capitalize Ghana Home Loans bank mortgage company to finance primary and secondary mortgages in Ghana.
  • Rota International: Represented DFC in the successful defense of a claim brought against DFC under DFC’s political risk insurance contract covering the equity investment in a cashew production facility in Guinea-Bissau.
  • International School of Kenya: Represented the International School of Kenya in connection with an $8 million DFC loan to finance the construction and expansion of its school in Kenya.
  • Jopa Villas Housing: Represented DFC in connection with a $7 million loan to finance the construction and development of middle-income housing in Kenya.
  • Liberia Enterprise Development Fund Company Reconstruction Facility: Represented DFC in connection with a $20 million loan to LEDFC to finance reconstruction efforts in Liberia.
  • SA Taxi: Represent SA Taxi in connection with over $350 million of loans from DFC and other development finance institutions to expand SA Taxi’s financial services business in South Africa.

The Americas

  • WaterEquity Clean Water: Represented Water Equity, Inc. and Global Access Fund LP in connection with a $100 million DFC loan to support access to safe water and sanitation in East Asia and the Pacific, Latin American and the Caribbean, South Asia, the Middle East and North Africa, Eastern Europe and Central Asia, and Sub-Saharan Africa.
  • Citibank Infrastructure Risk-Sharing Facilities: Represented DFC in connection with over $1.5 billion of guaranty capacity across 16 risk-sharing guaranty facilities with Citibank, N.A. to support loans made by Citibank in Pakistan, South America, Africa, the Middle East, Russia/CIS, Asia, and Central America to finance infrastructure projects.
  • Bayport Management Ltd: Represented Bayport Management Ltd in connection with a $250 million DFC loan to fund BML’s strategic growth aspirations in Latin America.
  • Paladin Fund: Represented DFC in connection with a $35 million investment guaranty to Paladin Fund for investments in real estate portfolio companies in Latin America.
  • Conduit Fund: Represented DFC in connection with a $60 million investment guaranty to Conduit Fund for investments in portfolio companies in Latin America.
  • Pan American Energy Oil Development: Represented DFC in connection with a $250 million Series A/Series B First Loss guaranteed loan to finance the expansion of oil development activities in Argentina.
  • Servicio Grafico Quipus: Represented DFC in connection with the successful restructuring of the DFC loan that financed the purchase of equipment for the expansion of a printing company in Bolivia.
  • Braslo Meat Processing Facility: Represented DFC in connection with a $17 million loan to finance the construction and operation of a meat processing facility in Brazil.
  • Fresh Start Bakeries: Represented DFC in connection with the successful assignment and transfer of a $6 million DFC loan that financed the construction and operation of a bakery in Brazil.
  • Agro Tech: Represented DFC in connection with the successful negotiation of a settlement agreement with the project sponsors in connection with DFC loans that financed poultry production in the Dominican Republic.
  • Real Infrastructure Capital Partners Solar Power: Represented Real Infrastructure Capital Partners in connection with a $45 million DFC loan to finance the development and construction of 8 PV solar power plants with an aggregate capacity of 22.56 MW across 4 sites in El Salvador.
  • Matanzas Hydroelectric: Represented DFC in connection with the successful equity restructuring and repayment of a $20 million DFC loan that financed the construction of a 14 MW hydroelectric project in Guatemala.
  • Casa Encantadas Hotel Construction and Expansion: Represented DFC in connection with the financing of the purchase, refurbishment and expansion of a hotel in Guatemala.
  • Honduras Homes Housing: Represented DFC in connection with a $9 million loan to finance the construction and development of low-income housing in Honduras.
  • Inter-Mac Honduras Housing: Represented the construction contractor in the acquisition of an affordable housing community in Honduras; and represented the project sponsors, borrowers and construction contractor in connection with the successful restructuring of a DFC loan that financed the redevelopment and expansion of the project.
  • Josco: Represented DFC in the successful settlement and recovery of an expropriation claim brought against DFC under DFC’s political risk insurance contract covering the equity investment in a processing facility in Jamaica.
  • MVB Panama Housing: Represented the borrower in connection with a $7.5 million DFC loan to finance the construction and development of low-income housing in Panama.
  • Cerro Verde Copper Mine: Represented DFC in connection with the negotiation of political risk insurance coverage for a $250 million equity investment to finance the privatization and expansion of an open-pit copper mine in Peru.
  • Raymond de Venezuela Equipment Manufacturing Facility: Represented DFC in connection with a $2 million loan to finance the construction and operation of an equipment manufacturing facility in Venezuela.

Asia

  • WaterEquity Clean Water: Represented Water Equity, Inc. and Global Access Fund LP in connection with a $100 million DFC loan to support access to safe water and sanitation in East Asia and the Pacific, Latin American and the Caribbean, South Asia, the Middle East and North Africa, Eastern Europe and Central Asia, and Sub-Saharan Africa.
  • Citibank Infrastructure Risk-Sharing Facilities: Represented DFC in connection with over $1.5 billion of guaranty capacity across 16 risk-sharing guaranty facilities with Citibank, N.A. to support loans made by Citibank in Pakistan, South America, Africa, the Middle East, Russia/CIS, Asia, and Central America to finance infrastructure projects.
  • Actis Fund: Represented DFC in connection with a $50 million investment guaranty to Actis Fund for investments in portfolio companies in Asia.
  • SEAF Afghanistan SME Facility: Represented Small Enterprise Assistance Funds in connection with a $50 million DFC loan to fund loans and equipment leases to SMEs in Afghanistan through Afghan Growth Finance.
  • EAG Afghanistan: Represented Emergent Advisory Group, LLC in connection with its purchase of Afghan Growth Finance and the successful restructuring of a DFC loan that funded loans and equipment leases made to SMEs in Afghanistan.
  • SEAF Co-Lending SME Facility: Represented Small Enterprise Assistance Funds in connection with a $30 million DFC co-lending facility to fund loans and equipment leases to SMEs in Afghanistan.
  • Mongolian Resorts: Represented DFC in connection with a loan to finance the construction of an eco-tourist camp and tourist facility in Mongolia. OPIC’s first project in Mongolia.
  • Tameer MicroFinance Bank: Represented Global Communities in connection with a $5 million DFC loan to fund microfinance loans made by Tameer MicroFinance Bank in Pakistan.
  • Hospital Construction and Expansion: Represented a U.S. foundation in connection with a DFC loan to finance the construction and expansion of a hospital in Pakistan.
  • Counterpart International: Represented DFC in connection with the financing of a venture capital fund targeting investments in environmentally-focused SMEs in the Philippines.
  • Samoa Solar Power Plant: Represented the developer in connection with a DFC loan to finance a 2.4 MW PV solar power plant in the Independent State of Samoa. OPIC’s first project in the Independent State of Samoa.
  • Pacific Sub-Sea Saipan: Represented DFC in connection with a $10 million loan to finance a submarine reef exploration project in Thailand.
  • VTRAC Storage Facility: Represented DFC in connection with the financing of the construction and operation of a storage facility in Vietnam.

Eastern Europe

  • WaterEquity Clean Water: Represented Water Equity, Inc. and Global Access Fund LP in connection with a $100 million DFC loan to support access to safe water and sanitation in East Asia and the Pacific, Latin American and the Caribbean, South Asia, the Middle East and North Africa, Eastern Europe and Central Asia, and Sub-Saharan Africa.
  • Citibank Infrastructure Risk-Sharing Facilities: Represented DFC in connection with over $1.5 billion of guaranty capacity across 16 risk-sharing guaranty facilities with Citibank, N.A. to support loans made by Citibank in Pakistan, South America, Africa, the Middle East, Russia/CIS, Asia, and Central America to finance infrastructure projects.
  • Roumel Development Corporation Housing: Represented DFC in connection with a $2.5 million loan to finance the construction of low-income housing in Bosnia & Herzegovina. OPIC’s first project in Bosnia & Herzegovina.
  • Maritza III Power Plant: Represented DFC in connection with a $200 million loan to finance the development of a 600 MW independent power generation facility in Bulgaria.
  • ClearWater Water Processing Facility: Represented DFC in connection with a $2.5 million loan to finance the construction and operation of a carbonated water processing facility in Hungary.
  • Alcap Waste Recycling Facility: Represented DFC in connection with a $5 million loan to finance the construction and operation of an aluminum waste recycling facility in Poland.
  • S.C. Express Finance: Represented Global Communities in connection with loans from DFC and other international finance institutions for on-lending to S.C. Express Finance, a microfinance bank in Romania.
  • ZAO Star Networks Telecommunications: Represented ZAO Star Networks in connection with the successful restructuring of the equity and $28 million DFC loan that financed a telecommunications project in Russia.
  • ZAO Europlan: Represented DFC in connection with a $40 million loan to finance an equipment leasing portfolio in Russia/CIS.
  • Century 21 Real Estate Franchise: Represented a U.S. company in connection with the successful purchase and restructuring of a DFC loan that financed the operation of a real estate franchise in Russia and Ukraine.
  • Ukrainian Catholic University Expansion: Represented Ukrainian Catholic University in connection with a $6.5 million DFC loan to finance the expansion of the University’s campus in Lviv, Ukraine.

Middle East

  • WaterEquity Clean Water: Represented WaterEquity, Inc. and Global Access Fund LP in connection with a $100 million DFC loan to support access to safe water and sanitation in East Asia and the Pacific, Latin American and the Caribbean, South Asia, the Middle East and North Africa, Eastern Europe and Central Asia, and Sub-Saharan Africa.
  • Citibank Infrastructure Risk-Sharing Facilities: Represented DFC in connection with over $1.5 billion of guaranty capacity across 16 risk-sharing guaranty facilities with Citibank, N.A. to support loans made by Citibank in Pakistan, South America, Africa, the Middle East, Russia/CIS, Asia, and Central America to finance infrastructure projects.
  • Bucheit International: Represented DFC in the successful defense of a political risk insurance claim brought against DFC under DFC’s political risk insurance contract covering the equity investment in a construction project in Gaza.
  • Iraqi Ports: Represented Nafith International in connection with a concession agreement with the Government of Iraq and debt financing for the construction and operation of a transportation logistics system in Iraq.
  • IEC Gas Pipeline: Represented DFC in connection with the negotiation of Non-Honoring of Sovereign Guaranty expropriation coverage for a $250 million loan that financed the construction and operation of an offshore natural gas pipeline in Israel.
  • Iraq Middle Market Development Foundation Guaranty Facility: Represented DFC in connection with a $20 million co-guaranty facility with Global Communities and IMMDF to support loans made by local banks in Iraq.
  • Iraq Middle Market Development Foundation Facility: Represented Global Communities in connection with a $10 million DFC loan to IMMDF to support SME and agribusiness loans made in Iraq.
  • Middle East Micro Credit Company: Represented Global Communities in connection with a DFC loan to fund microfinance and SME loans made by MEMCO in Jordan.
  • AMEEN Guaranty Facility: Represented DFC in connection with a $20 million co-guaranty facility with Global Communities and AMEEN, S.A.L. to support loans made by local banks in Lebanon.
  • Microfinance and Housing Facility: Represented DFC in connection with a $30 million loan to Global Communities to fund microfinance and housing loans in Lebanon.
  • Microenterprise, Small Enterprise, and Housing Facility: Represented Global Communities in connection with a $25 million DFC loan to support microenterprise, small enterprise, and housing loans in Lebanon.
  • Liberia Enterprise Development Fund Reconstruction Facility: Represented DFC in connection with a $20 million loan to LEDFC to finance reconstruction efforts in Liberia.
  • Liberia Enterprise Development Fund SME Facility: Represented LEDFC in connection with a $17 million DFC loan to support SME lending in Liberia.
  • West Bank Microfinance/Housing Facility: Represented Global Communities in connection with a $7.5 million DFC loan to fund microfinance and housing loans in the West Bank.
  • Middle East Investment Initiative: Represented Global Communities in connection with a $110 million DFC loan to support loans in the West Bank and Gaza.