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.
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Address
Sanction
Type
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Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Show details for 18 May 202018 May 2020
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Hide details for 25 Jan 201825 Jan 2018
FirmFRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualGACAD, BELEN1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines
DebarredPhilippines25/Jan/2018 |
No Date
Cross-Debarment: WB
FirmI’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIAF-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07)10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South AfricaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA AMERICA CORP (FORMERLY OBERTHUR TECHNOLOGIES OF AMERICA CORP.) (N° 3085819)4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151 United StatesDebarredUnited States25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795)143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964,  OUAGADOUGOU 01
Burkina Faso
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916)TOERRINGVEJ
13-15,  2610 ROEDOVRE
Denmark
DebarredDenmark25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA DO BRASIL-SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. C.N.P.J.NO.06.137.09/0(Reg. No. C.N.P.J. No. 06.137.098/0001-00) Registered on March 20, 2018 (Formerly OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA)AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001,  SAO PAULO
Brazil
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FINLAND OY (Reg. No. 0531141-4) (FORMERLY OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY)VALLIKALLIONKAT
U 7,  02650 ESPOO
Finland
DebarredFinland25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491)AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA PortugalDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI VietnamDebarredSocialist Republic of Viet Nam25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 05075 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT UzbekistanDebarredUzbekistan, Rep. of25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534)LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36,  35503 VITRÉ CEDEX
France
DebarredFrance25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015)F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI,  DHAKA
Bangladesh
DebarredBangladesh25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS. TAIWAN BRANCH (REG NO. 272 45204) Registered on September 25, 2018 (Branch of OT SA) (Formerly OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH)14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, ChinaDebarredTaipei, China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448)UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, ChinaDebarredHong Kong, China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194)2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST HungaryDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano))402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO ItalyDebarredItaly25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418)5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 JapanDebarredJapan25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720) 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic ofDebarredKorea, Republic of25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151)VARKALU IELA 13, RIGA – 1067 LatviaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA MEXICO S DE RL LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. MexicoDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114)POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO NorwayDebarredNorway25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095)1-AA, LAHORE CANTT, LAHORE PakistanDebarredPakistan25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318)LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA PeruDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA POLAND R&D SP ZOO (REG. NO. 0000 53 60 39) Registered on October 23, 2018 ( Formerly OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO) NICIARNIANA, 6, 926208 LODZ PolandDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SERVICE BV (REG. NO. 14053988) Registered on January 23, 2019 (Formerly OBERTHUR TECHNOLOGIES THE NETHERLANDS) FISCHERPAD 100, 6135 KS SITTARD NetherlandsDebarredThe Netherlands25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SOLUTIONS CZECH S.R.O.(REG. NO. 242 57 667) (Formerly OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.) Registered on October 1, 2019PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77,  PSC 193 00
Czech Republic
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07)10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South AfricaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SPAIN PRODO SLU (FORMERLY PRODO HISPANIA SLU) Reg. Mercantil de MALAGA Folio MA-50 594 Vol. 2848 p. 178IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA SpainDebarredSpain25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN AB (FORMERLY OBERTHUR TECHNOLOGIES SWEDEN AB) (Reg. No. 556029- 37250)MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN COMPANY AB (FORMERLY OBERTHUR TECHNOLOGIES AB) (Reg. No. 556408- 3854)BOX 6600, 11384 STOCKHOLM SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN COMPANY AB:S PERSONALSTIFTELSE (formerly XPONCARD GROUP AB PERSONALSTIFTELSE) (Reg. No. 802401 -1481) MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWITZERLAND AG (FORMERLY OBERTHUR TECHNOLOGIES SWITZERLAND)(Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673)INDUSTRIESTRASSE 51, 6312 STEINHAUSEN SwitzerlandDebarredSwitzerland25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA TECHNOLOGIES IBERICA SAU (formerly OBERTHUR TECH.) Reg. Mercantil de Madrid Folio M-597585 Vol. 33208 p. 112METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID SpainDebarredSpain25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA TECHNOLOGIES NIGERIA LTD. (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257)PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE NigeriaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 182807101ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY RomaniaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA THAILAND CO LTD (FORMERLY OBERTHUR TECH (THAILAND) CO LTD)Reg. No. 0105550056037NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand DebarredThailand25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834)PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK HOLDING LTD (FORMERLY OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) (N° 802 44 85)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarredUnited Kingdom25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK LTD UKRAINE OFFICE (formerly Oberthur Technologies UK Ltd Rep. Office in Ukraine) (N° 26254057)FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV UkraineDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK LTD (FORMERLY OBERTHUR TECHNOLOGIES UK LIMITED)(N° 3783939)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarredUnited Kingdom25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK PENSION TRUSTEE LTD(formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) (N° 391562)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarredUnited Kingdom25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK PROPERTY LTD (FORMERLY OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) (N° 3773524)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarredUnited Kingdom25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA VIETNAM Company Limited (Formerly Oberthur Techonologies Vietnam Company Limited)#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam DebarredSocialist Republic of Viet Nam25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA (SHENZHEN) TECHNOLOGIES COMPANY LTD N° 91440300727144515Q Registered on August 23, 2019 (Formerly OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.)EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK,  NANSHAN DISTRICT, 518057 SHENZHEN
China
DebarredPeople's Republic of China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
DebarredIndia25/Jan/2018 |
No Date
Cross-Debarment: WB
FirmMALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052)HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO MaliDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
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
FirmNIDSECURITY INC. ( N° C3337991)4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United StatesDebarredUnited Kingdom25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmNIDSECURITY SA (Reg. No. 114.578.518)INDUSTRIESTRASSE 51, 6312 STEINHAUSEN SwitzerlandDebarredSwitzerland25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France

ZI DE L'ETANG,  63290 PUY GUILLAUME
DebarredFrance25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433)23 TARLINGTON
PLACE,,  SMITHFIELD NSW 2164
Australia
DebarredAustralia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) 44 KOTE ABKHAZI STREET, TBILISI GeorgiaDebarredGeorgia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462)KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601)28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032)BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian FederationDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753)CARRERA 23 #
94-33, OFICINA
701,  BOGOTA 111611
Colombia
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A)LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR MalaysiaDebarredMalaysia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237)TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA MoroccoDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575)160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United StatesDebarredUnited States25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2)1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada DebarredCanada25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 SingaporeDebarredSingapore25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH(SUCURSAL)BRANCH OF IDEMIARegistered on April 4/Branch of IDEMIA do BRASIL- SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. in Argentina)(Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) (Reg. No. IGJ: 1.766.021)ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692)16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357)C-37, CONNAUGHT PLACE, NEW DELHI 110001 IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536)KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, TurkeyDebarredTurkey25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R)2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT,  BEIJING
China
DebarredPeople's Republic of China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667)RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT,  BEIJING
China
DebarredPeople's Republic of China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317)LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmPT IDEMIA TECHNOLOGIES INDONESIA (REG. NO. (NPWP): 02.414.348.9 056.000) Registered on October 12, 2018 (Formerly PT OBERTHUR TECHNOLOGIES INDONESIA)AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA IndonesiaDebarredIndonesia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmPT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia DebarredIndonesia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmSCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France
DebarredFrance25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
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- 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.

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