Projects

IMCI Projects

Please find bellow a summary of A+ Program projects engaged, confirmed for funding or funded directly through IMCI+ or the Investor Structure.
Adjusted 12.2.2020

Export Import Development

Location: North America
Value of Project: $1.2 Billion
Type of Finance: Total Investment and launch with Credit Line Provided By Investor in 3 Part

Merger & Acquisition of 3 Private and 4 Public Companies

Location: Europe
Value of Project: $5.8 Billion
Type of Finance: Debt Finance with Mechanism of Purchase & Tender & MO System

Dam Project (EPC+F)

Location: Middle East
Value of Project: $403.98 Million
Type of Finance: Investment in association with Ministry of finance

Mineral Exploration and Chemical Plant

Location: Asia
Value of Project: $430 Million
Type of Finance: Debt Finance with a guarantee by an Insurance Company

Recreational Complex + Hotel Construction

Location: Germany
Value of Project: €5.5 Billion
Type of Finance: Credit Line according Contractor’s credit

Metallurgy Plant + Processing to Bar

Location: Africa
Value of Project: $300 Million
Type of Finance: Short Term Loan with AAA Risk Insurance

Merger & Acquisition of 3 Private Companies with 1 Military Company

Location: Europe
Value of Project: $3.4 Billion
Type of Finance: Debt Finance Basis 85%/15%

Mining

Location: Mongolia
Method: Equity financing with 30% share, line of credit, insurance structured with government
Value: $385 Million USD
Year: 2019 - 2020

Agricultural and irrigation systems, and a waste water treatment plant

Location: South America
Method: 35% Equity financing via sponsorship, & EPC contractor‘s insurance
Value: $120 Million USD
Year: 2019 - 2020

Waste treatment and desalination plant

Location: Middle East
Method: Included 3 lending banks, an escrow account with insurance back up, & EPC Contractor
Value: $56 Million USD
Year: 2019 - 2020

Hospital construction including 2 separate development phases and the complete procurement of medical equipment

Location: India
Method: Senior Debt, EPC insurance, 10% equity from Sponsor, and insurance facility from overseas
Value: $60 Million USD
Year: 2018 - 2020

Agricultural project with a technology innovation center

Location: South America
Method: 1 lending bank, two insurance companies, and a local sponsor
Value: $36 Million USD
Year: 2020

IT academy and training center

Location: Eastern Europe
Method: Senior debt, insurance, EPC 10 % share,
Value: $28 Million USD
Year: 2019 - 2020

Innovative center including establishing a refrigerator production plant, and an equipment processing line

Location: Eastern Europe
Method: Debt financing including 3 international banks and international insurance
Value: $48 Million USD
Year: 2019 - 2020

Production of air conditioning systems, constructing a factory with R&D center , and a distribution site

Location: Eastern Europe and South America
Method: Included 3 international banks, two EPC contractors, line of credit, medium term loan, and insurance
Value: $155 Million USD
Year: 2018 - 2020

Production plant for cement and clinker

Location: Africa
Method: Equity financing, insurance, and EPC line of credit
Value: Two projects totalizing $85 Million USD
Year: 2020 - 2021

State owned private equity fund for the production of glass containers and food products

Location: Eastern Europe
Method: Included two major banks, debt financing, backing contract with the government, and insurance
Value: $45 Million USD
Year: 2019 - 2020

Sports center and country club

Location: Middle East
Method: Equity financing with 15% share by client, insurance structured from an international bank, and a line of credit
Value: $36 Million USD
Year: 2019 - 2020

Establishing a conference center , tourism center , and water park

Location: Middle East
Method: JV with lending bank, backed by insurance and a line of credit
Value: $58 Million USD
Year: 2019 - 2020

Housing development and construction for three major phases

Location: Middle East
Method: Equity financing with 15% from Sponsor, 5% by EPC contractor, line of credit from buyer, and insurance support
Value: $180 Million USD
Year: 2019 - 2021

Establishing a commercial compound and construction of a hotel in an airport

Location: Two projects in the Middle East and Western Europe
Method: Included 3 lending banks with a structure of 5 year repayment, insurance support, and EPC contractor with 15% share
Value: $205 Million USD
Year: 2020 - 2021

Development of a port, capital rising and advisory services

Location: Middle East
Method: Included two lending banks and one consulting, EPC contractor share, and backed by government
Value: $32 Million USD
Year: 2020 - 2021

Establishing and processing facility for the development of fiber optics

Location: Middle East & South Asia
Method: Included 3 lending banks, two consulting companies, three insurance platforms, and two associated technology companies
Value: $85 Million USD
Year: 2019 - 2020

Housing development and construction for three major phases

Location: Middle East
Method: Equity financing with 15% from Sponsor, 5% by EPC contractor, line of credit from buyer, and insurance support
Value: $180 Million USD
Year: 2019 - 2021

Establishing a commercial compound and construction of a hotel in an airport

Location: Two projects in the Middle East and Western Europe
Method: Included 3 lending banks with a structure of 5-year repayment, insurance support, and EPC contractor with 15% share
Value: $205 Million USD
Year: 2020 - 2021

Development of a port, capital rising and advisory services

Location: Middle East
Method: Included two lending banks and one consulting, EPC contractor share, and backed by the government
Value: $32 Million USD
Year: 2020 - 2021

Merger & Acquisition of 3 Private Companies with 1 Military Company

Location: Europe
Value: $3.4 Billion

Metallurgy Plant + Processing to Bar

Location: Africa
Value: $300 Million
Type of Finance: Short Term Loan with AAA Risk Insurance

Establishing a cultural center

Location: Middle East & Eastern Europe
Method: Included 15% by local authorities and 5% by Sponsor, insurance support, and a line of credit
Value: $40 Million USD
Year: 2020 - 2021

Establishing a renewable energy sector

Location: Western Europe
Method: Included two local banks, one international bank, EPC contractor with 10% share, and international insurance
Value: $187 Million USD
Year: 2020-2021

Establishing a food processing unit & distribution center

Location: Latin America & Eastern Europe
Method: Included one major lending bank, two international insurance companies, backed by local authorities, and the sponsor’s share of 15%
Value: $175 Million USD
Year: 2019-2020

Petrochemical Complex (EPC+F)

Location: U.S.A
Value of Project: $14 Billion
Type of Finance: Equity Finance (EPC+F) Contractor’s Equity: 5%

IT academy and training center

Location: Eastern Europe
Method: Senior debt, insurance, EPC 10 % share,
Value: $28 Million USD
Year: 2019-2020

Hydropower Project Solar Energy Project Equipment (EPC+F)

Location: U.S.A
Value of Project: $12.3 Billion
Type of Finance: Medium Term Loans

Export-Import Development

Location: North America
Value of Project: $1.2 Billion
Type of Finance: Total Investment and launch with Credit Line Provided by Investor in 3 Part

Merger & Acquisition of 3 Private and 4 Public Companies

Location: Europe
Value of Project: $5.8 Billion
Type of Finance: Debt Finance with Mechanism of Purchase & Tender & MO System

Dam Project (EPC+F)

Location: Middle East
Value of Project: $403.98 Million
Type of Finance: Investment in association with the Ministry of finance
Type of Finance: Debt Finance Basis 85%/15%

Mineral Exploration and Chemical Plant

Location: Asia
Value of Project: $430 Million
Type of Finance: Debt Finance with a guarantee by an Insurance Company

Recreational Complex + Hotel Construction

Location: Germany
Value of Project: €5.5 Billion
Type of Finance: Credit Line according to Contractor’s credit