| Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | SNC-LAVALIN URUGUAY S.A. | 25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay | Debarred | | Non ADB Member Country  | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. | 888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China | Debarred | | People's Republic of China | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN (MALAYSIA) SDN. BHD. | UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia | Debarred | | Malaysia | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. | 401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China | Debarred | | People's Republic of China | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN (S.A.) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN (THAILAND) CO. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN/ACRES INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN/ACRES (TRANSNATIONAL) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC RTG PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada | Debarred | | Canada | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL Canada | Debarred | | Canada | 3/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB |
| SNC, LTD. | 125 WOLF ROAD, ALBANY, NY 12205
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB |
| SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. | 29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SOCIETE ETEP LIBYE D’ENTREPRISES GENERALES | Avenue Omar Mokhtar, Tripoli, Libya | Debarred | | Non ADB Member Country | 10/Aug/2020 |
6/Jun/2021 | Cross-Debarment: AfDB |
| SOCIETE LES GRANDES CARRIERES SARL | RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia | Debarred | | Non ADB Member Country | 10/Aug/2020 |
6/Jun/2021 | Cross-Debarment: AfDB |
| SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | Non ADB Member Country | 12/Feb/2016 |
19/Jan/2021 | Cross-Debarment: WB |
| SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2022 | Cross-Debarment: WB |
| SOCODEC TUNISIA SERVICES SARL | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SOCODEC VENEZUELA C.A | PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
 | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. |
| SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Nov/2028 | Cross-Debarment: WB |
| SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB |
| SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | Spain | 21/Aug/2015 |
No Date | Cross-Debarment: WB |
| Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | People's Republic of China | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| SOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION) | 1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States | Debarred | | United States | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB |
| Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB |
| SOUTH AMERICAN PIPELINES SERVICES S.A. | BOGOTA
Colombia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | Non ADB Member Country | 4/Jan/2021 |
14/Dec/2024 | Cross-Debarment: WB |
| SPEEDTECH ENERGY CO., LTD. | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China | Debarred | | Taipei,China | 11/Dec/2020 |
7/Dec/2024 | Cross-Debarment: WB |
| Spring Empire Contracts | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | Non ADB Member Country | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB |
| Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB |
| Suarez, Jaime Antonio | Honduras | Debarred | | Non ADB Member Country | 9/Mar/2017 |
29/Dec/2022 | Cross-Debarment: IDB |
| SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | Pakistan | 24/Jun/2019 |
24/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Sugd-Techno-Servis LLC | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD |
| SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred | | Tajikistan, Rep. of | 16/Aug/2013 |
No Date | Cross-Debarment: WB |
| Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | Debarred | | People's Republic of China | 1/Sep/2015 |
No Date | Cross-Debarment: WB |
| Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | Nepal | 19/Feb/2016 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation |
| SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | Debarred | | Thailand | 6/Oct/2011 |
No Date | Cross-Debarment: WB |
| Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 29/Nov/2005 |
Indefinitely | Sanction violation. |
| Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | United States | 24/Dec/2012 |
No Date | Cross-Debarment: WB |
| SURTI TIENDAS PRISMA | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB |
| Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| Swansea Tools Resources | Plot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria
Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria | Debarred | | Non ADB Member Country | 24/Jul/2020 |
22/May/2023 | Cross-Debarment: WB |
| S.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB |
| Talukder, Md. Akhter Hossain | | Debarred | | Bangladesh | 16/Jul/2003 |
Indefinitely | Sanction violation. |
| TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 2/Oct/2015 |
No Date | Cross-Debarment: WB |
| TC DOME S.A.S. | I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France | Debarred | | France | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
No Date | Debarred, not contactable. |
| TECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089) | 3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYA | Debarred | | Non ADB Member Country | 15/Oct/2020 |
7/Feb/2023 | Cross-Debarment: WB |
| TECNIAISLA, S.R.L. | Lima Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB |
| Tecnología Nórdica Norditec, S.A. | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB |
| TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887) | PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAIN | Debarred | | Spain | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB |
| TENENGE ENGENHARIA LTDA (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) formerly known as ODEBRECHT ENGENHARIA DE PROJETOS LTDA. | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB |
| Tenenge Montagem e Manutenção Ltda. | Brazil | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN, PO BOX 309GT
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China | Debarred | 滕王阁建工集团股份有限公司 | People's Republic of China | 6/Jan/2020 |
30/Sep/2022 | Cross-Debarment: WB |
| THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 18/Apr/2016 |
No Date | Cross-Debarment: WB |
| THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB |
| Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 田晓阳 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |
| TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | United States | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB |
| TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB |
| TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | United Kingdom | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB |
| TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | Debarred | | Thailand | 6/Oct/2011 |
No Date | Cross-Debarment: WB |
| TOAN, NGO DUNG | DIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ, HÀ NAM
Vietnam | Debarred | | Socialist Republic of Viet Nam | 9/Aug/2016 |
25/Jul/2021 | Cross-Debarment: WB |
| Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | Hong Kong, China | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. |
| TOO DISTRILAB | 17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan
NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan | Debarred | | Kazakhstan | 24/Mar/2017 |
16/Feb/2021 | Cross-Debarment: WB |
| Toponort S.A. | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB |
| Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | Tajikistan, Rep. of | 28/Oct/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| TRANEFELDT, NATHALIE | Stockholm, Sweden | Debarred | | Sweden | 26/May/2018 |
12/Nov/2020 | Cross-Debarment: WB |
| TRANSITNEXT M&R INC. | 191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
| Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB |
| Tuktin, Arman | C/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan
NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan | Debarred | | Kazakhstan | 24/Mar/2017 |
16/Feb/2021 | Cross-Debarment: WB |
| T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
29/May/2022 | Cross-Debarment: WB |
| Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | 17/Aug/2017 |
17/Aug/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | Non ADB Member Country | 8/Jun/2019 |
6/Jun/2022 | Cross-Debarment: WB |
| UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2025 | Cross-Debarment: WB |
| UNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD. | JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN | Debarred | | Non ADB Member Country | 15/Jul/2019 |
9/Oct/2020 | Cross-Debarment: WB |
| UPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908) | SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA
Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH, STATE: GUJARAT
India | Debarred | | India | 5/Dec/2017 |
No Date | Cross-Debarment: WB |
| URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB |
| URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB |
| Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | Cambodia | 28/Nov/2014 |
No Date | Cross-Debarment: WB |
| Velasco, Ramon Arturo Gomez | | Debarred | | Non ADB Member Country | 4/Apr/2012 |
27/Feb/2021 | Cross-Debarment: IDB |
| Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB |
| Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB |
| VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB |
| VIGAUS 2003, S.L. | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB |
| Vikadiza Ingenieros S.A.C. | Peru | Debarred | | Non ADB Member Country | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB |
| VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 13/Aug/2013 |
No Date | Cross-Debarment: WB |
| VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | Non ADB Member Country | 13/Mar/2020 |
9/Apr/2023 | Cross-Debarment: WB |
| VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB |
| Volkan Özer | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | Debarred | | Turkey | 18/Feb/2015 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi). |
| VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB |
| Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB |
| Wang, Long Fei | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | People's Republic of China | 22/Mar/2018 |
22/Mar/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| WANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T) | NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB |
| WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB |
| Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB |
| WUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P) | NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China | Debarred | 婺源县明亮地质工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| Xi’an Jiaxiang Automobile Service Co. Ltd. | No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 西安嘉祥汽⻋服务有限公司 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv). |
| Xiao, Dan | No. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA | Debarred | | People's Republic of China | 18/Mar/2020 |
18/Mar/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. | 15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China
5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China | Debarred | | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB |
| Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG) | No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China | Debarred | 徐州工程机械集团进出口有限公司 | People's Republic of China | 28/Nov/2013 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation. |
| Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | Debarred | | People's Republic of China | 26/May/2011 |
No Date | Cross-Debarment: WB |
| Yang, Ting | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 杨婷 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI | ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey | Debarred | | Turkey | 7/Aug/2013 |
No Date | Cross-Debarment: WB |
| YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB |
| YONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T) | INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China | Debarred | 永新县江地工程项目 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| YOOSHIN ENGINEERING CORPORATION | 8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252
Korea, Republic of | Debarred | | Korea, Republic of | 7/Aug/2020 |
29/Jul/2021 | Cross-Debarment: WB |
| You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | 佑品國際有限公司 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| YUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530) | FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China | Debarred | (于都县和成建设工程有限公司) | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
7/Jul/2023 | Cross-Debarment: WB |
| YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 10/May/2019 |
25/Apr/2023 | Cross-Debarment: WB |
| YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD. | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 20/Apr/2020 |
22/Nov/2022 | Cross-Debarment: WB |
| YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | Debarred | | Indonesia | 27/Feb/2014 |
No Date | Cross-Debarment: WB |
| Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | Debarred | | Indonesia | 31/Jan/2007 |
Indefinitely | Debarred, not contactable. |
| Zambrana, Samuel Fernando Rojas | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB |
| ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB |
| ZENG, Ziling | 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 11/Sep/2019 |
11/Sep/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Zeng, Xianglin | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 曾祥林 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| ZHANG QUN (Mr.) | 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING | Debarred | | People's Republic of China | 6/Nov/2020 |
21/Aug/2023 | Cross-Debarment: WB |
| ZHANG, Fangjun | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张方俊 | People's Republic of China | 24/Jun/2019 |
24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii). |
| Zhang, Zhike | c/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Jun/2019 |
17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Zhao, Xu | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 赵旭 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. | ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
19/Jun/2022 | Cross-Debarment: WB |
| ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 12/Sep/2012 |
No Date | Cross-Debarment: WB |
| ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | 中太建设集团股份有限公司 | People's Republic of China | 7/Feb/2018 |
11/Jan/2021 | Cross-Debarment: WB |
| ZHONGYUN CONSTRUCTION HOLDING CO., LTD. | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | Debarred | | People's Republic of China | 17/Sep/2020 |
9/Sep/2023 | Cross-Debarment: WB |
| Zhow, Robert | Managing Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China | Debarred | | People's Republic of China | 19/May/2009 |
Indefinitely | Debarred, not contactable. |
| ZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 914404000702284497) | ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITY
China | Debarred | 珠海市江地建设工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| ZTT International Limited | Controlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
20/Jan/2021 | Cross-Debarment: WB |
| Zulhumor LLC | Ul. K. Khujandi 144/5
Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD |
| Zuniga, Ana Isabel Araque | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB |