Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.
Filter by: All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross-Debarment: WB
FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA
DebarredIndia8/Dec/2020 |
11/Nov/2024
Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
DebarredNon ADB Member Country 7/Aug/2020 |
29/Sep/2021
Cross-Debarment: WB
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
FirmACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668)CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA
DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360)CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGALDebarredPortugal22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta GonzálezSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmAEPO GABÓN, S.A. (Reg. No.: 775280 U)VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON
DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957)UL. BIELSKA 28, 02-394, WARSZAWA
POLAND


UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND

DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 26/Apr/2018 |
No Date
Cross-Debarment: WB
FirmAG Construções e Serviços S.A.BrazilDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55)ALBERTO NAVARRO, EL CANGREJO, 47, PANAMADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
DebarredBangladesh23/Jul/2007 |
Indefinitely
Debarred, not contactable.
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmAKELIK GROUP OJSC 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT,  BAKU
Azerbaijan
DebarredAlke Ýnþaat Sənaye və Ticarət Açiq Səhmdar CəmiyyətiAzerbaijan, Rep. of2/Apr/2019 |
No Date
Cross-Debarment: WB
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
DebarredBangladesh17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredAzerbaijan, Rep. of18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmAKTOR TECHNICAL SOCIETÉ ANONYME25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECEDebarredNon ADB Member Country 4/Jan/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
4/Jun/2021
Cross-Debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualAlam, Mohammad (Md. Alam)55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarredBangladesh25/Oct/2005 |
Indefinitely
Sanction violation.
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
DebarredUnited States23/Sep/2005 |
No Date
Debarred, not contactable.
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
Cross-Debarment: IDB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.DebarredPhilippines31/Jan/2007 |
No Date
Sanction violation.
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country 16/Feb/2019 |
22/Jan/2022
Cross-Debarment: AfDB
FirmALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.Hong Kong SAR, P.R. ChinaDebarredHong Kong, China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez CastilloHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarredNon ADB Member Country 12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2021
Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaDebarredIndia30/Jan/2018 |
17/Jun/2022
Cross-Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
Cross-Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Nov/2027
Cross-Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
No Date
Cross-Debarment: WB
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredSocialist Republic of Viet Nam20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmAsia Power (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
27/Oct/2021
Cross-Debarment: IDB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
No Date
Cross-Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmAUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmAYALA CONSULTING CIA LTDAJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
DebarredNon ADB Member Country 17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualAYALA, FRANCISCOJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
DebarredNon ADB Member Country 17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmA&J y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarredNon ADB Member Country 4/Jan/2021 |
17/Mar/2025
Cross-Debarment: WB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
No Date
Cross-Debarment: WB
FirmBaufirmaGuatemalaDebarredNon ADB Member Country 21/Apr/2014 |
15/Apr/2027
Cross-Debarment: IDB
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.DebarredUzbekistan, Rep. of22/Apr/2009 |
No Date
Debarred, not contactable.
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
DebarredCambodia6/Jan/2015 |
No Date
Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
DebarredPeople's Republic of China27/Jul/2015 |
No Date
Cross-Debarment: WB
FirmBEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873)ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, ChinaDebarredPeople's Republic of China19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING JINGOLD CONSTRUCTION CO., LTD.THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, ChinaDebarredPeople's Republic of China19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y)NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING ChinaDebarredPeople's Republic of China19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司People's Republic of China24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
DebarredUnited States24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
IndividualBerenguel, David RoldánLima, PeruDebarredSpain18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
DebarredPhilippines17/Aug/2017 |
28/Jun/2022
Cross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
DebarredUSA9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
DebarredUSA9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country 5/Apr/2020 |
12/Feb/2023
Cross-Debarment: AfDB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepal19/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). Sanction violation.
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Jun/2022
Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
DebarredTajikistan, Rep. of5/Jun/2017 |
6/Mar/2021
Cross-Debarment: EBRD
IndividualBourdett, Irma Yadira ArguetaHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2021
Cross-Debarment: IDB
FirmBRC Constructions B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)
DebarredIndia23/Jun/2004 |
No Date
Debarred, not contactable.
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmBURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)BahamasDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBURMEISTER & WAIN SCANDINAVIAN CONTRACTORDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
IndividualBustamante, Manuel PérezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2021
Cross-Debarment: IDB
FirmBWSC Benin S.A.BeninDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Cayman Ltd.Cayman IslandsDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Cyprus Ltd.CyprusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Foreign Investments ApSDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation ApSDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation Services Northern Ireland Ltd.United KingdomDebarredUnited Kingdom7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation Services UK Ltd.United KingdomDebarredUnited Kingdom7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC India Private Ltd.IndiaDebarredIndia7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC JapanJapanDebarredJapan7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Lanka (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Lebanon Construction SARLLebanonDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Macau LimitedMacauDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Mali SARLMaliDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Mauritius Ltd.MauritiusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Mindanao Inc.PhilippinesDebarredPhilippines7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Panama, S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Regional Services S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Sweden ABDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland2/Feb/2015 |
No Date
Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 6/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualCandal, Manuel CandalSpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
DebarredNon ADB Member Country 24/Mar/2015 |
17/Mar/2021
Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmCASS CONSTRUCTORES & CIA S.A.S.Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredNon ADB Member Country 15/Sep/2020 |
17/Feb/2022
Cross-Debarment: WB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
DebarredPeople's Republic of China9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
20/Jun/2022
Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
DebarredTurkey4/Apr/2013 |
No Date
Cross-Debarment: WB
FirmCENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN,  GRAND CAYMAN KY1-1104
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
DebarredPhilippines17/Aug/2017 |
No Date
Cross-Debarment: WB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
No Date
Cross-Debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmCesa de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmCesa de Honduras S.A.Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa de Nicarágua S.A.Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa de Panamá S.A.Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa Tecnología de El Salvador S.A. de C.VBolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa Tecnología de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmCesa Tecnología de México S.A.Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndia6/Jan/2020 |
6/Oct/2022
Cross-Debarment: WB
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
No Date
Cross-Debarment: WB
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司People's Republic of China22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualCHEN, GuohuaDebarred陈国华People's Republic of China28/Jun/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarred中國保捷股份發展有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHINA ELECTRIC DESIGN AND RESEARCH INSTITUTE CO., LTD. (China Business Registration No.: 110104005020807; China Unified Social Credit Code 911101081016246649)8TH FLOOR, CHINA ELECTRIC BUILDING, 9 SHOUTI SOUTH ROAD, HAIDIAN DISTRICT, BEIJING DebarredPeople's Republic of China6/Nov/2020 |
26/Apr/2022
Cross-Debarment: WB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE COMPANY ZAMBIA (LCONo.: 120170008976)Plot No. 4729/A Dunduza Chisidza Roa d Longacres, Lusaka, Lusaka, Lusaka Province, ZAMBIADebarredZambia - Non ADB Member Country 22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD. (Reg. No.: 914301001838609344)NO. 471 WEST LAODONG ROAD
YUHUA DISTRICT, CHANGSHA CITY
HUNAN PROVINCE 410007
PEOPLE'S REPUBLIC OF CHINA
Debarred中国能源建设集团湖南省电力设计院有限公司People's Republic of China24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE, ARGENTINA (Reg. No. 0125560006776)Av. Leandro N. Alem 651, piso 5°, C1001 AAB Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
DebarredPeople's Republic of China20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT,  HEFEI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT,  BEIJING
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET,  HAIKOU
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)NO. 208,
CHECHENG
STREET, ETD
ZONE,  WUHAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT,  JINAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT,  MA’ANSHAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI,  SHANDONG
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT,  BEIJING
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country 5/May/2020 |
13/Aug/2021
Cross-Debarment: AfDB
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
DebarredKyrgyz Republic12/Feb/2016 |
No Date
Cross-Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
23/Jun/2027
Cross-Debarment: IDB
IndividualCleare, TrevorP.O. Box SS 52277
Nassau, NP
Bahamas 1400
DebarredNon ADB Member Country 24/Mar/2015 |
17/Mar/2021
Cross-Debarment: IDB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmCNOOD ASIA LIMITED8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
7/Jul/2022
Cross-Debarment: WB
FirmCODEF & Alquiler de MaquinariaBoliviaDebarredNon ADB Member Country 7/Feb/2018 |
21/Jan/2021
Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
FirmCOLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1)CR 13 Nº 98-70 OFICINA 205, BOGOTÁ, COLOMBIADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
28/Apr/2021
Cross-Debarment: WB
FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada
DebarredCanada22/Jul/2015 |
30/Mar/2021
Cross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
28/Apr/2021
Cross-Debarment: WB
FirmCONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))VISTA, KM 33,
ALTO DIVISA
COLÓN,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConcesionaria Trasvase Olmos S.A.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmCONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826)BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO, MEXICODebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmCONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446)MANAGUA, NICARAGUADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmConsamazonica S.A.EcuadorDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
DebarredDenmark28/Jul/2017 |
29/Mar/2031
Cross-Debarment: WB
FirmCONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3)C/VITACURA, 2771 OFICINA 403, LAS CONDES, CHILEDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 16/Jun/2016 |
No Date
Cross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 4/Oct/2013 |
No Date
Cross-Debarment: WB
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
FirmCONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97)ALBERTO NAVARRO, EL CANGREJO, 47, PANAMADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmCONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT,  CHONGQING
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmConstructora AG Chile Ltda.ChileDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.A.VenezuelaDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.V.MexicoDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Arosemena y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia
DebarredNon ADB Member Country 9/Aug/2017 |
15/Oct/2024
Cross-Debarment: WB
FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmConstructora del MarGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2022
Cross-Debarment: IDB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.DebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmCONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
DebarredNon ADB Member Country 24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA,  D.C.
Colombia
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE, 
Chile
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConstructora Panorama S.A.PeruDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
DebarredNon ADB Member Country 24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmConstructora VRB E.I.R.L.PeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
Cross-Debarment: IDB
FirmConstructores Asociados de Occidente S. de R.L. de C.V.Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredHonduras - Non ADB Member Country 4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross-Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
DebarredNon ADB Member Country 19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmControl Electrónico S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China
Debarred酷聯科技有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCorporación CASMUSA, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmCORPORACIÓN M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588)KM 10 CTRA., NUEVA A LEÓN, NICARAGUADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmCorporación Sireco S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORSEPGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
IndividualCortez, Maria Angela MoranEl SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
Cross-Debarment: IDB
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
DebarredUnited States23/Sep/2005 |
No Date
Debarred, not contactable.
IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2020
Cross-Debarment: IDB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCV Alam IndahJl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualDAD, KHUDAPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
4/Jun/2021
Cross-Debarment: WB
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmDaqing Oilfield Highway & Bridge Engineering Co. Ltd.19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA
Debarred大庆油田路桥工程有限责任公司People's Republic of China19/May/2009 |
No Date
Sanction violation.
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Sep/2023
Cross-Debarment: WB
Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
DebarredNon ADB Member Country 15/Jun/2015 |
20/May/2022
Cross-Debarment: IDB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualde Pineda, Aida Lorena JuarezDebarredNon ADB Member Country 6/Sep/2012 |
29/Apr/2021
Cross-Debarment: IDB
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
DebarredNon ADB Member Country 29/Mar/2016 |
8/Jun/2021
Cross-Debarment: WB
FirmDESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979)SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6, COSTA RICADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
DebarredNon ADB Member Country 14/Aug/2013 |
No Date
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2023
Cross-Debarment: IDB
IndividualDomínguez, Alejandro Martín QuiñePeruDebarredNon ADB Member Country 3/Aug/2018 |
19/Jul/2021
Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Accepted Proposed SanctionTajikistan, Rep. of12/Oct/2010 |
No Date
Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2020
Cross-Debarment: IDB
IndividualDorado, Fabiola PozoBoliviaDebarredNon ADB Member Country 7/Feb/2018 |
21/Jan/2021
Cross-Debarment: IDB
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2024
Cross-Debarment: IDB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross-Debarment: WB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
DebarredNetherlands9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmEDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523)75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE, COSTA RICADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmEDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105)AV. MASFERRER, 5239, EL SALVADORDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmEDIFICADORA MSG, S.A.(Reg. No.: 1702059020)CR. NUEVA A LEON, KM 10, NICARAGUADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
DebarredUnited States7/Aug/2020 |
7/May/2023
Cross-Debarment: WB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
DebarredUnited Kingdom2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualEMIL, Fadlic/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda
DebarredNon ADB Member Country 24/Jun/2019 |
17/Jun/2022
Cross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmENERGY CHINA HEPDI (THAILAND) CO., LTD. (Reg. No. 0125560006776)NO.9/1 THE SYNCHRONIZED, SOI RACHADAPISEK 18, RACHADAPISEK RD. HUAYKWANG, BANGKOK 10310, THAILANDDebarredThailand22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56)500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
BRAZIL
DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
DebarredNon ADB Member Country 16/Oct/2017 |
No Date
Cross-Debarment: AfDB
FirmEntreprise de Travaux et D’etudes de Projets ( ETEP SA)Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021
Cross-Debarment: AfDB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmErkaengine Cía. Ltda.BoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
DebarredNon ADB Member Country 4/Oct/2016 |
No Date
Cross-Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
IndividualEstrada, Jorge HeribertoGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2022
Cross-Debarment: IDB
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2027
Cross-Debarment: IDB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
DebarredIndia6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 6/Jan/2020 |
4/Nov/2023
Cross-Debarment: WB
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmE.E. Alto Cachapoal Ltda.ChileDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmE.E. Alto Cachapoal S.A.ChileDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualFaisolc/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Volated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
DebarredUzbekistan, Rep. of24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4)CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA, COLOMBIADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542)50METROS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3)NUEVA TAJAMAR, 481., LOS CONDES, CHILEDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390)CL 75MTS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6)BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO, MEXICODebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987)AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERUDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727)AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003)STR. SFINTIL VOLAVOZI, 49, BUCAREST, ROMANIADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTION INC.(Reg. No.: P06000075336)1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131, USADebarredUnited States22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01)CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDSDebarredNetherlands22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731)MURRAY STREET, BELFAST, UNITED KINGDOM DebarredUnited Kingdom22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49)AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO, BRAZILDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)CENTURY BUSINESS PARK DUBLIN ROAD, IRELANDDebarredIreland22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)CENTURY BUSINESS PARK DUBLIN ROAD, IRELANDDebarredIreland22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241)ZEISSTRABE, 1., 49733 HAREN (EMS), GERMANYDebarredGermany22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
DebarredSpain18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
IndividualFernandez, Antonio Manuel CastillaPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmFERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533)RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANYDebarredGermany11/Mar/2021 |
22/Mar/2022
Cross-Debarment: WB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
No Date
Cross-Debarment: WB
IndividualFlores, Imelda DíazPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
Cross-Debarment: IDB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
DebarredFrance7/Aug/2020 |
16/Jan/2022
Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
DebarredUnited Kingdom7/Aug/2020 |
16/Jan/2022
Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3)CR 13 Nº 98-70 OF. 205, BOGOTÁ DC, COLOMBIADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408)44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADADebarredCanada22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P)77 SIR JOHN ROGERSON’S QUAY, DUBLIN, IRELANDDebarredIreland22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of China4/Aug/2020 |
22/Nov/2023
Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
DebarredNon ADB Member Country 17/Mar/2015 |
No Date
Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualGaitán, Paula Angelina PonceColonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2022
Cross-Debarment: IDB
IndividualGallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmGANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(甘肃路港建设工程有限公司)People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
DebarredNon ADB Member Country 19/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualGashi, Fatmirc/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 3/Sep/2018 |
21/Jun/2021
Cross-Debarment: EBRD
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
No Date
Cross-Debarment: WB
FirmGE Power Systems GmbHGermanyDebarredGermany12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
FirmGEDETEC, S.L.Spain DebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
DebarredAzerbaijan, Rep. of18/Feb/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
DebarredSweden6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
DebarredPapua New Guinea28/Nov/2007 |
Indefinitely
Debarred, not contactable.
FirmGEO SCIENCES INTERNATIONAL SARL B.P. 6362-Quatier Batros
Yaoundé Cameroon
DebarredNon ADB Member Country 25/Aug/2020 |
25/Mar/2022
Cross-Debarment: AfDB
FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2020
Cross-Debarment: IDB
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
Cross-Debarment: WB
IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country 16/Feb/2019 |
22/Jan/2022
Cross-Debarment: AfDB
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmGlobal Edification SARL6 DB Abderrazzak, Zitouna, Meknès, Morocco DebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
FirmGlobal Finance Consultants Bolivia S.R.L. (GFCB)Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
28/Jun/2023
Cross-Debarment: IDB
FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarredNon ADB Member Country 25/Feb/2021 |
23/Aug/2023
Cross-Debarment: AfDB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOBOMETAL UNIPESSOAL LTDA. (Reg. No.: Portugal Fiscale Code: 513902449)RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA, PORTUGALDebarredPortugal11/Mar/2021 |
22/Mar/2022
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2024
Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarredUnited Kingdom6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
DebarredCambodia18/Jun/2019 |
No Date
Cross-Debarment: WB
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndia12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndia12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua
DebarredNon ADB Member Country 4/Mar/2019 |
14/Jun/2022
Cross-Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin
DebarredNon ADB Member Country 13/Oct/2014 |
No Date
Cross-Debarment: WB
FirmGrupo Cesa Corporation Holdings S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmGRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAINDebarredGRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV)Spain11/Mar/2021 |
1/Sep/2024
Cross-Debarment: WB
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred廣榮灃(香港)實業有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
11/Jun/2022
Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
DebarredKyrgyz Republic2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
DebarredSri Lanka23/Aug/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia23/Sep/2004 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarredIndonesia23/Sep/2004 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司People's Republic of China7/Feb/2018 |
No Date
Cross-Debarment: WB
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
DebarredNon ADB Member Country 10/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
DebarredIndonesia29/Dec/2020 |
Indefinitely
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii)
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM
DebarredSocialist Republic of Viet Nam20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生People's Republic of China23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
DebarredCanada30/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
DebarredIndonesia15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable.
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
DebarredPeople's Republic of China1/Sep/2011 |
No Date
Cross-Debarment: WB
FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualHernández, Manuel VázquezMexicoDebarredNon ADB Member Country 2/Jul/2016 |
13/Jun/2023
Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualHerrera, Wendy LopezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2022
Cross-Debarment: IDB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmHidroeléctra Brito S.A.NicaraguaDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
DebarredSweden26/May/2018 |
12/May/2021
Cross-Debarment: WB
FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
DebarredFinland26/May/2018 |
12/May/2021
Cross-Debarment: WB
FirmHIKMA CONSTRUCTION AND GENERAL TRADING COMPANYAFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIADebarredSomalia-Non ADB Member Country 9/Apr/2021 |
5/Apr/2027
Cross-Debarment: WB
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred漢榮世紀投資顧問有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHongsheng Jianye Investment Group Co., Ltd.Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
Debarred宏盛建业投资集团有限公司People's Republic of China12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
DebarredBangladesh23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred湖北老谷高速公路开发有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru
DebarredNon ADB Member Country 17/Mar/2015 |
No Date
Cross-Debarment: WB
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmHUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmHUNAN CHEMICAL ENGINEERING DESIGN INSTITUTE CO., LTD. (Reg. No. 430000000022649)长沙市雨花区韶山中路398号(办公楼1-5楼) NO. 398 (OFFICE BUILDING 1-5 FLOOR), SHAOSHAN MIDDLE ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN ChinaDebarred湖南建设集团有限公司People's Republic of China12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmHUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A)NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmHUNAN KEXIN ELECTRIC POWER DESIGN CO., LTD. (Reg. No.: 9143010018385768XG)NO. 4 BUILDING, TONG ZIPO YIN CAI PARK, HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
Debarred湖南水总水电建设集团有限公司People's Republic of China4/Sep/2019 |
25/Aug/2022
Cross-Debarment: WB
FirmHUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD. (Reg. No.: 91430111730519015R)*NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmIM DISTRIBUCIONESHondurasDebarredNon ADB Member Country 6/Mar/2019 |
30/Jun/2022
Cross-Debarment: WB
FirmIMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70)AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICODebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
DebarredNon ADB Member Country 13/May/2020 |
5/May/2026
Cross-Debarment: WB
FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
DebarredNon ADB Member Country 13/Aug/2014 |
8/Jan/2040
Cross-Debarment: WB
FirmINGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAINDebarredSpain24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarredNon ADB Member Country 24/Mar/2017 |
No Date
Cross-Debarment: WB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Feb/2023
Cross-Debarment: WB
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece
DebarredNon ADB Member Country 28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmInversiones Solabed S.A.Panama DebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualIslam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
DebarredBangladesh2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
IndividualJaimes, Andrés JaramilloMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualJaisari, RonGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2022
Cross-Debarment: IDB
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
DebarredSri Lanka14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
Port-au-Prince
Haiti
DebarredNon ADB Member Country 9/Feb/2012 |
22/Jun/2021
Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2034
Cross-Debarment: IDB
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY
DebarredGermany23/Nov/2020 |
24/Aug/2033
Cross-Debarment: WB
FirmJiangsu Rugao HV Electric Apparatus Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Aug/2020 |
13/Feb/2022
Cross-Debarment: AfDB
FirmJiangsu Rugao Power Transmission and Transformation Engineering Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Aug/2020 |
13/Feb/2022
Cross-Debarment: AfDB
FirmJIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司People's Republic of China6/Jan/2020 |
15/Oct/2022
Cross-Debarment: WB
FirmJIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(江西昊哲建设工程有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
Debarred江西恒剑路桥工程有限公司People's Republic of China23/Aug/2016 |
No Date
Cross-Debarment: WB
FirmJIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY,  NANCHANG CITY, JIANGXI PROVINCE
China
Debarred江西省华威建材有限公司People's Republic of China13/Mar/2019 |
No Date
Cross-Debarment: WB
FirmJIANGXI LUQIAO ENGINEERING GROUP CO., LTD.FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINADebarred江西省路桥工程集团有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmJIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China10/May/2019 |
17/Apr/2022
Cross-Debarment: WB
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualJing, YapengNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred景亚鹏  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain
DebarredSpain5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmJOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico
DebarredNon ADB Member Country 15/Jun/2015 |
20/May/2022
Cross-Debarment: IDB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndia6/Jan/2020 |
6/Oct/2022
Cross-Debarment: WB
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
19/Nov/2023
Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
DebarredIndia21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmJ.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, ArgentinaDebarredNon ADB Member Country 8/Feb/2018 |
No Date
Cross-Debarment: WB
FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
DebarredNon ADB Member Country 19/Nov/2012 |
No Date
Cross-Debarment: WB
FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
DebarredNon ADB Member Country 15/Oct/2020 |
5/Mar/2024
Cross-Debarment: WB
IndividualKALISILIRA, DAVIDSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB
FirmKALPATARU IBN OMAIRAH COMPANY LIMITED(Reg. No.: 1010434363)6757 ALI AL MARUZI - AL SHOHDA DIST.,UNIT NO. 33,, RIYADH 13241 – 4018, SAUDI ARABIADebarredNon ADB Member Country 15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKALPATARU POWER DMCC, UAE(Reg. No.: JLT2665)UNIT NO. 2301, HDS TOWER, PLOT NO. PH1-F2, JUMEIRAH LAKES TOWER, DUBAI DebarredNon ADB Member Country 15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKALPATARU POWER SENEGAL SARL(Reg. No.: SN DKR 2020 B 14226)DAKAR (SENEIGAL) –SICAP AMITIE 1 ,, VILLA 3089, SENEGALDebarredNon ADB Member Country 15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKALPATARU POWER TRANSMISSION LTD.(Reg. No.: L40100GJ1981PLC004281)PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIADebarredIndia15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKALPATARU POWER TRANSMISSION SWEDEN AB(Reg. No.: 559192-7271N)METALLVERKSGATAN 6, 721 30, VASTERAS, SWEDENDebarredSweden15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKALPATARU POWER TRANSMISSION USA INC.(Reg. No.: 801191610)7500 RIALTO BLVD, SUITE 250, AUSTIN, TX, 78735, USADebarredUnited States15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKALPATARU POWER TRANSMISSION (MAURITIUS) LTD.(Reg. No.: 085718C/O. INTERNATIONAL FINANCIAL SERVICES LIMITED, IFS COURT, TWENTY EIGHT, CYBERCITY, EBENE, MAURITIUSDebarredNon ADB Member Country 15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
DebarredLao People's Democratic Republic17/Dec/2008 |
Indefinitely
Debarred, not contactable.
FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualKian, Julio César KawazoPeruDebarredNon ADB Member Country 12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKOHIMA-MARIANI TRANSMISSION LIMITED(Reg. No.: U40102GJ2016GOI107260)PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIADebarredIndia15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
No Date
Cross-Debarment: WB
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermany2/Jul/2018 |
25/Jun/2022
Cross-Debarment: WB
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
DebarredLao People's Democratic Republic17/Dec/2008 |
No Date
Debarred, not contactable.
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA
Accepted Proposed SanctionIndonesia17/May/2011 |
Indefinitely
Sanction violation.
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132
DebarredAustralia4/Dec/2019 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
DebarredUnited States29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
DebarredIndia24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
DebarredNon ADB Member Country 25/Jul/2013 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country 30/Aug/2018 |
28/Aug/2021
Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
DebarredCanada7/Aug/2014 |
No Date
Cross-Debarment: WB
IndividualLainez, Isaac Francisco CalderónColonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2023
Cross-Debarment: IDB
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787
DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic Republic28/Mar/2017 |
No Date
Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
DebarredAfghanistan14/Jun/2018 |
No Date
Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
DebarredIndia22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore DebarredBangladesh17/Dec/2008 |
No Date
Sanction violation.
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
Debarred李义People's Republic of China9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualLee, StevenPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
21/Jun/2021
Cross-Debarment: IDB
IndividualLei, SitaoNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualLeón, Manuel RoldánLima, PeruDebarredSpain10/May/2017 |
15/Mar/2022
Cross-Debarment: IDB
IndividualLIANG, Xiaoxiao “Kitty”204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred梁晓晓People's Republic of China24/Jun/2019 |
24/Jun/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmLiaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2018 |
29/Nov/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China18/May/2020 |
4/Jan/2022
Cross-Debarment: WB
FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
Cross-Debarment: AfDB
IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
DebarredNon ADB Member Country 24/Mar/2015 |
9/Mar/2022
Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
DebarredPhilippines13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLINJEMONTAGE AS(Reg. No.: 995757176)*542FORRETNINGSADRESSE: BJØRNSTADMYRA 71712, GRÅLUM, NORWAYDebarredNorway15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmLINJEMONTAGE I GRASTORP AB(Reg. No.: 556464-7575N)BOX 134, 46722, GRASTORP, SWEDENDebarredSweden15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmLINJEMONTAGE SERVICE NORDIC AB(Reg. No.: 556611-4830)BOX 134, 46722, GRASTORP, SWEDENDebarredSweden15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
IndividualLiu, LijunNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred刘李军  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualLiu, Shuqiangc/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
Debarred(刘书强)People's Republic of China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredÎÎÎ «Äîìîñòðîéòåë»Tajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC KALPATARU POWER TRANSMISSION UKRAINE(Reg. No.: 38449584601, 6TH FLOOR, 8A FEODORY PUSHINOY STREET, KYIV 03115, UKRAINEDebarredNon ADB Member Country 15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/Nov/2023
Cross-Debarment: EBRD
FirmLLC TojsokhtmonFedin Street nr. 68, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/May/2023
Cross-Debarment: EBRD
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. of20/Apr/2020 |
6/Apr/2023
Cross-Debarment: WB
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation
DebarredNon ADB Member Country 7/Jan/2020 |
30/Dec/2022
Cross-Debarment: WB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred陇南武浙隧道工程有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
IndividualLopez, Edwin Omar FajardoAldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredEdwin Omar López FajardoHonduras - Non ADB Member Country 4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
25/Jan/2025
Cross-Debarment: IDB
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
No Date
Cross-Debarment: WB
FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia
DebarredGeorgia14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.DebarredIndonesia16/Aug/2000 |
Indefinitely
Debarred, not contactable.
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
Debarred路港集团有限公司People's Republic of China7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarred路港集团芜湖土石方工程有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
IndividualLuna, Lourdes Victoria MerinoPlan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
28/Jun/2023
Cross-Debarment: IDB
FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country 22/Jul/2019 |
13/May/2022
Cross-Debarment: AfDB
FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarredHong Kong, China4/Jan/2021 |
8/Jun/2023
Cross-Debarment: WB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
Cross-Debarment: AfDB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
DebarredIndia25/Jan/2018 |
No Date
Cross-Debarment: WB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
DebarredUnited States29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
DebarredNon ADB Member Country 19/Dec/2011 |
No Date
Cross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna DebarredPhilippines19/May/2009 |
Indefinitely
Sanction violation.
IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmMAQCO S.A. DE C.V.El SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
Cross-Debarment: IDB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
10/Jan/2022
Cross-Debarment: WB
IndividualMariño, Luís Ángel VisurragaPeruDebarredNon ADB Member Country 12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
DebarredUnited States19/Jun/2012 |
No Date
Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited Kingdom27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
2/Jul/2022
Cross-Debarment: AfDB
FirmMatrixGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2021
Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute ColindresHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2025
Cross-Debarment: IDB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmMd. Akhter Hossain TalukderDebarredBangladesh16/Jul/2003 |
No Date
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
DebarredBangladesh6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Bodiuzzaman (MBZ)Tikapara
Ghoramara
Rajshashi
BANGLADESH


TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012
DebarredBangladesh6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]House 91, Road 13 Block-D, Banani Panthapath Dhaka DebarredBangladesh2/Apr/2009 |
No Date
Sanction violation.
FirmMECO SANTA FE LIMITED(Reg. No.: 3101158523)37 REGENT STREET, BELIZE CITY, BELIZEDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
2/Jul/2022
Cross-Debarment: AfDB
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
DebarredArmenia9/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualMejía, Ángela Margarita MorenoHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2021
Cross-Debarment: IDB
IndividualMejía, Rodolfo ÁlvarezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2024
Cross-Debarment: IDB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
IndividualMendez, Jose David AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2022
Cross-Debarment: IDB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
Indefinitely
Debarred, not contactable.
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
Debarred(中南联合电气有限公司)People's Republic of China25/Jan/2018 |
30/Oct/2021
Cross-Debarment: WB
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
DebarredNon ADB Member Country 25/Jul/2016 |
No Date
Cross-Debarment: WB
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2025
Cross-Debarment: WB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
No Date
Cross-Debarment: WB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes MontoyaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmMPB Corporación de Servicios Generales, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2020
Cross-Debarment: IDB
IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
DebarredNon ADB Member Country 6/Jan/2015 |
29/Sep/2021
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMTZ EQUIPMENT LTD.3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada
DebarredCanada6/Jan/2020 |
28/Apr/2022
Cross-Debarment: WB
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
DebarredSingapore18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO,  RIO DE JANEIRO, 22.250-040
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB and IDB
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/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
IndividualMWANSA, ALBERTSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB
FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasDebarredNon ADB Member Country 22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
DebarredIndia19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
DebarredIndia22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
DebarredSri Lanka15/Dec/2010 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/s Haji Enterprisen/aDebarredUnknown10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
FirmM/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)House # 58, S.S. Road Sirajganj, Dhaka DebarredBangladesh12/Aug/2008 |
No Date
Sanction violation.
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
DebarredIndia24/Apr/2018 |
No Date
Cross-Debarment: WB
FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
DebarredBangladesh20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
No Date
Debarred, not contactable.
FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
DebarredIndia10/May/2019 |
6/Oct/2022
Cross-Debarment: WB
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
DebarredIndia3/Oct/2014 |
No Date
Cross-Debarment: WB
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
DebarredSri Lanka8/Jul/2013 |
No Date
Cross-Debarment: WB
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
DebarredBangladesh23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredIndia27/Jul/2017 |
22/Nov/2022
Cross-Debarment: WB
IndividualNAMAGANDA, JOSEPHINEP.O. Box 201, Masaka, Republic of Uganda DebarredNon ADB Member Country 15/Sep/2020 |
17/Nov/2021
Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2023
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 25/May/2015 |
No Date
Cross-Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
DebarredNetherlands2/Feb/2015 |
No Date
Cross-Debarment: WB
FirmNeo Soft S.R.L.BoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
IndividualNGONG, ROBERT AKIKAP.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon DebarredNon ADB Member Country 17/Sep/2020 |
14/May/2021
Cross-Debarment: AfDB
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualNGUYEN, NGOC THANGHanoi, Viet NamDebarredSocialist Republic of Viet Nam7/Feb/2018 |
25/Dec/2021
Cross-Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
FirmNobsaconstrucciones S.A.EcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
DebarredKazakhstan7/Feb/2018 |
4/Jan/2022
Cross-Debarment: WB
FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM
DebarredUnited Kingdom11/Dec/2020 |
29/May/2024
Cross-Debarment: WB
FirmNREM INTERNATIONAL INC.SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE,  BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA

5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada
DebarredCanada20/Dec/2018 |
28/Nov/2021
Cross-Debarment: WB
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
DebarredBelgium30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualNuñes, Roberto SiqueiraAVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZILDebarredNon ADB Member Country 15/Oct/2020 |
6/Aug/2023
Cross-Debarment: WB
IndividualNyarku, Ohenewa AkosuaP O Box CT 4069
Cantonement
Accra
Ghana
DebarredNon ADB Member Country 8/Jan/2018 |
No Date
Cross-Debarment: AfDB
FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2027
Cross-Debarment: WB
FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmN.N.T.Sh. Drini company Sh.p.kJonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 3/Sep/2018 |
21/Jun/2021
Cross-Debarment: EBRD
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualObiniyi, Bamidele (also known as Abayomi, Bamidele)NigeriaDebarredNon ADB Member Country 22/Jul/2019 |
13/May/2022
Cross-Debarment: AfDB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
DebarredSweden26/Sep/2019 |
No Date
Cross-Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarredSpain30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
31/Jan/2023
Cross-Debarment: AfDB
FirmODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR,  LUANDA SUL
Angola
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR,  LUANDA SUL
Angola
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredUnited States4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502,  LIMA, 27
Peru
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmOEC Peru Infraestructura S.A.C.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
BABANGIDA WAY,  OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2028
Cross-Debarment: WB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
DebarredNon ADB Member Country 6/Jan/2020 |
17/Mar/2021
Cross-Debarment: AfDB
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
10/Jan/2022
Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
16/Jul/2022
Cross-Debarment: WB
FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation
DebarredNon ADB Member Country 2/Jun/2014 |
No Date
Cross-Debarment: WB
IndividualOPUA, ALEXPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
DebarredTonga2/Sep/2016 |
No Date
Cross-Debarment: WB
IndividualOrozco, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualOSORIO, NICOLÁS MAURICIO IRÍASCOLONIA LA
GRANJA,  JUTICALPA, OLANCHO
Honduras
DebarredNon ADB Member Country 6/Mar/2019 |
30/Jun/2022
Cross-Debarment: WB
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
DebarredTurkey27/Feb/2014 |
No Date
Cross-Debarment: WB
FirmOstrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.PortugalDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmOTVFranceDebarredFrance7/Jun/2019 |
28/May/2021
Cross-Debarment: WB
FirmOXARO S.A.C.PeruDebarredNon ADB Member Country 3/Aug/2018 |
19/Jul/2021
Cross-Debarment: IDB
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
DebarredPhilippines20/Oct/2004 |
Indefinitely
Sanction violation.
FirmPARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
IndividualPhilippe, Marc Yonel6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti DebarredNon ADB Member Country 29/Oct/2020 |
8/Oct/2022
Cross-Debarment: IDB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda
DebarredNon ADB Member Country 6/Jan/2015 |
29/Sep/2022
Cross-Debarment: WB
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualPozo, Erick Fabricio RoseroBoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01)CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDSDebarredNetherlands22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
DebarredIndia9/Jan/2014 |
25/Nov/2024
Cross-Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarredNon ADB Member Country 3/Nov/2017 |
No Date
Cross-Debarment: WB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
DebarredIndonesia25/Feb/2013 |
No Date
Cross-Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
DebarredIndonesia26/May/2011 |
No Date
Cross-Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
No Date
Debarred, not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
DebarredIndonesia29/Sep/2006 |
No Date
Debarred, not contactable.
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 DebarredIndonesia14/Dec/2009 |
No Date
Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
No Date
Sanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
DebarredIndonesia27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Accepted Proposed SanctionIndonesia17/May/2011 |
No Date
Sanction violation.
FirmPT Strategic Asiac/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredIndonesia10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/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
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
DebarredIndonesia27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/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
FirmPT. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
DebarredIndonesia28/Jan/2019 |
22/Jan/2022
Cross-Debarment: WB
FirmPT. ARIS MAKMUR MANDIRIJL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIADebarredIndonesia11/Mar/2021 |
16/Aug/2022
Cross-Debarment: WB
FirmPT. BINA CIPTA UTAMAJL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA)DebarredIndonesia11/Mar/2021 |
16/Aug/2022
Cross-Debarment: WB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
DebarredIndonesia15/Aug/2018 |
No Date
Cross-Debarment: WB
FirmPT. JAYA ETIKA TEKNIKJL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIADebarredIndonesia19/Mar/2021 |
15/Mar/2023
Cross-Debarment: WB
FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
DebarredIndonesia12/Aug/2019 |
1/Aug/2024
Cross-Debarment: WB
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia
DebarredIndonesia6/Jan/2020 |
26/Sep/2022
Cross-Debarment: WB
FirmPT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307)JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia
DebarredIndonesia17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarred青岛同冠王实业有限公司People's Republic of China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarredNon ADB Member Country 14/Jun/2019 |
15/Apr/2022
Cross-Debarment: AfDB
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Aug/2023
Cross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
Cross-Debarment: WB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan
DebarredUzbekistan, Rep. of9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
DebarredBangladesh20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2025
Cross-Debarment: WB
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualRahoui, Lamyae6 DB Abderrazzak, Zitouna, Meknès, MoroccoDebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 23/Sep/2016 |
22/Aug/2024
Cross-Debarment: IDB
IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmRAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504)RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA, PORTUGALDebarredPortugal22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualRamirez, Eli David SuarezHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredBangladesh14/Sep/2009 |
No Date
Sanction violation.
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
IndividualRen, ChaoNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred任超 People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmRepresentaciones Comerciales y Distribuidora Total S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited Kingdom27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
DebarredKyrgyz Republic21/Aug/2015 |
No Date
Cross-Debarment: WB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
DebarredNon ADB Member Country 30/Jul/2014 |
12/Jul/2024
Cross-Debarment: IDB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan
DebarredUzbekistan, Rep. of22/Jul/2019 |
16/Jul/2022
Cross-Debarment: WB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarredSpain30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualRodríguez, Jesús Augusto LópezColonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2022
Cross-Debarment: IDB
IndividualRojas, Enzo Amilcar AranibarBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan
DebarredTajikistan, Rep. of5/Jun/2017 |
6/Mar/2021
Cross-Debarment: EBRD
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2024
Cross-Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
Cross-Debarment: WB
IndividualRose Jr., StevenBahamasDebarredBahamas22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredTurkey18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
DebarredBangladesh12/Aug/2008 |
Indefinitely
Sanction violation.
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
2/Jul/2022
Cross-Debarment: AfDB
FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
2/Jul/2022
Cross-Debarment: AfDB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
DebarredNon ADB Member Country 24/Mar/2015 |
No Date
Cross-Debarment: WB
FirmSAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708)ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Feb/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2021
Cross-Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
DebarredIndia10/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA
DebarredCambodia12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
FirmSego Ventures Nigeria LimitedDebarredNon ADB Member Country 1/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
DebarredCambodia17/Mar/2015 |
No Date
Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
DebarredAfghanistan20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
FirmSERPROGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country 24/Apr/2018 |
26/Mar/2022
Cross-Debarment: WB
FirmSERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27)AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICODebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
DebarredNon ADB Member Country 7/Aug/2014 |
No Date
Cross-Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
FirmSetraged S.a.r.l.N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
FirmShaanxi Jiaming Industry Co. Ltd.No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred陕西嘉铭汽⻋贸易有限公司People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmShaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西北盛东⻛汽⻋销售服务有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Hongyi Automobile Sales and Service Co. Ltd.No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西弘毅汽⻋销售服务有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Huaxing New Century Automobile Service Trade Co. Ltd.Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西华兴新世纪汽⻋服务贸易有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
No Date
Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
DebarredPeople's Republic of China25/May/2015 |
No Date
Cross-Debarment: WB
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarred山东鑫泰公路工程有限公司People's Republic of China19/Feb/2018 |
19/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
No Date
Debarred, not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarred深圳市卓達科技有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
DebarredPeople's Republic of China29/May/2009 |
No Date
Debarred, not contactable.
FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
IndividualSikder, Golam Kabirn/aDebarredBangladesh10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
DebarredPhilippines29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
DebarredNetherlands22/Jul/2015 |
No Date
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSinotec Company LimitedPeople's Republic of ChinaDebarredPeople's Republic of China18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)DebarredIndonesia27/Apr/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable
FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 17/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross-Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCIAL 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
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSOCIETE ETEP LIBYE D’ENTREPRISES GENERALESAvenue Omar Mokhtar, Tripoli, Libya DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021
Cross-Debarment: AfDB
FirmSOCIETE LES GRANDES CARRIERES SARLRC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021
Cross-Debarment: AfDB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2022
Cross-Debarment: WB
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSong, Lihuac/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 China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States
DebarredUnited States17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarredNon ADB Member Country 4/Jan/2021 |
14/Dec/2024
Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China
DebarredTaipei,China11/Dec/2020 |
7/Dec/2024
Cross-Debarment: WB
FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
DebarredNon ADB Member Country 8/Jan/2018 |
No Date
Cross-Debarment: AfDB
FirmStrategic 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
DebarredUnited Kingdom10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
DebarredPakistan24/Jun/2019 |
24/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/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
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredNepal19/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
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  DebarredIndonesia29/Nov/2005 |
Indefinitely
Sanction violation.
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
Cross-Debarment: WB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSwansea Tools ResourcesPlot 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
DebarredNon ADB Member Country 24/Jul/2020 |
22/May/2023
Cross-Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
IndividualTalukder, Md. Akhter HossainDebarredBangladesh16/Jul/2003 |
Indefinitely
Sanction violation.
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
FirmTECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYADebarredNon ADB Member Country 15/Oct/2020 |
7/Feb/2023
Cross-Debarment: WB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTecnología 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
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2020
Cross-Debarment: IDB
FirmTEMA CONCESIONARIA, S.A.(Reg. No.: A57439887)PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmTENENGE 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 BrazilDebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmTenenge Montagem e Manutenção Ltda.BrazilDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTENENGE 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
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTENGWANGGE 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 China6/Jan/2020 |
30/Sep/2022
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualTian, XiaoyangNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred田晓阳  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
DebarredUnited States6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
DebarredHong Kong, China9/Jun/2009 |
Indefinitely
Debarred, not contactable.
FirmToponort S.A.SpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredНУСРАТУЛЛО ТОШЕВTajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarredPanama - Non ADB Member Country 5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
29/May/2022
Cross-Debarment: WB
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
DebarredBangladesh25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
6/Jun/2022
Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2025
Cross-Debarment: WB
FirmUNIVERSAL 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
DebarredNon ADB Member Country 15/Jul/2019 |
9/Oct/2020
Cross-Debarment: WB
FirmUPL 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
DebarredIndia5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE 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
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross-Debarment: IDB
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez AlvarengaHonduras - Non ADB Member Country 22/Apr/2021 |
31/Aug/2023
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmVikadiza Ingenieros S.A.C.PeruDebarredNon ADB Member Country 12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam11/Feb/2021 |
4/Jan/2025
Cross-Debarment: WB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country 13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
DebarredTurkey18/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).
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualWang, Long FeiTeam 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarred王龙飞People's Republic of China22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarred温州路港交通设备有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred温州瓯海南湖路工程建设有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmXi’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 China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv).
IndividualXiao, DanNo. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA
DebarredPeople's Republic of China18/Mar/2020 |
18/Mar/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmXINJINZHU 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
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmXuzhou 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 China28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
DebarredPeople's Republic of China26/May/2011 |
No Date
Cross-Debarment: WB
IndividualYang, TingNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred杨婷  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
DebarredTurkey7/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmYOOSHIN ENGINEERING CORPORATION8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252
Korea, Republic of
DebarredKorea, Republic of7/Aug/2020 |
29/Jul/2021
Cross-Debarment: WB
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China10/May/2019 |
25/Apr/2023
Cross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China20/Apr/2020 |
22/Nov/2022
Cross-Debarment: WB
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
DebarredIndonesia27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
DebarredIndonesia31/Jan/2007 |
Indefinitely
Debarred, not contactable.
IndividualZambrana, Samuel Fernando RojasBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China11/Sep/2019 |
11/Sep/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZeng, XianglinNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred曾祥林  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualZHANG QUN (Mr.)10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING DebarredPeople's Republic of China6/Nov/2020 |
21/Aug/2023
Cross-Debarment: WB
IndividualZHANG, FangjunRoom 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 China24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii).
IndividualZhang, Zhikec/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZhao, XuNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred赵旭  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredPeople's Republic of China26/Jun/2019 |
19/Jun/2022
Cross-Debarment: WB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/Sep/2012 |
No Date
Cross-Debarment: WB
FirmZHONGTAI 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 China7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmZHONGYUN CONSTRUCTION HOLDING CO., LTD.FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE DebarredPeople's Republic of China17/Sep/2020 |
9/Sep/2023
Cross-Debarment: WB
IndividualZhow, RobertManaging 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
DebarredPeople's Republic of China19/May/2009 |
Indefinitely
Debarred, not contactable.
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualZuniga, Ana Isabel AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB