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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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 10 Aug 202010 Aug 2020
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
FirmGlobal Edification SARL6 DB Abderrazzak, Zitouna, Meknès, Morocco DebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
IndividualRahoui, Lamyae6 DB Abderrazzak, Zitouna, Meknès, MoroccoDebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
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
Hide details for 09 Aug 202009 Aug 2020
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
FirmAsia Power (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
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
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 LankaAccepted Proposed SanctionSri 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
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
DebarredUnited States7/Aug/2020 |
7/May/2023
Cross-Debarment: WB
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
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
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 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
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
Hide details for 05 Aug 202005 Aug 2020
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
Hide details for 24 Jul 202024 Jul 2020
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
Hide details for 22 Jul 202022 Jul 2020
FirmSHANGHAI YUANLONG SOFTWARE CO. LTD. (Reg. No.: 91310112MA1GCWXC4L)BUILDING 3 AND BUILDING 4, NO. 4399, JINDU ROAD, MINHANG DISTRICT, SHANGHAI
PEOPLE'S REPUBLIC OF CHINA
Debarred上海源胧软件有限公司People's Republic of China22/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
Hide details for 21 Jul 202021 Jul 2020
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
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
Hide details for 18 Jul 202018 Jul 2020
FirmJOINT-VENTURE SIEYUAN & NEIE LIMITED (Reg. No.: SL060718JOINT03440)64 CAPE ROAD, ABERDEEN, FREETOWN
Sierra Leone
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmJOINT-VENTURE SIEYUAN & NORTHEAST CHINA INTERNATIONAL ELECTRIC POWER CORPORATION (Reg. No.: 052124093)MAMBA POINT, MONROVIA, MONTSERRADO COUNTY
Liberia
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN ENGINEERING COMPANY LIMITED (Reg. No.: 135187)P.O. BOX 5664, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSHSY ELECTRIC POWER CORPORATION (Reg. No.: CS201912608)THIRD FLOOR, SALCEDO ONE CENTER, LEGASIPI STREET, LEGAZPI VILLAGE, MAKATI CITY, SAN LORENZO, CITY OF MAKATI, NCR, FOURTH DISTRICT
Philippines

DebarredPhilippines18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC INTERNATIONAL DMCC (Reg. No.: DMCC72036)UNIT NO: 2586 DMCC BUSINESS CENTRE LEVEL NO 1 JEWEL, DUBAI
United Arab Emirates
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC MOZAMBIQUE CO. LDA. (Reg. No.: 10185/11/01/PS/2016)AV. RUA MARGINAL, BAIRRO POLANA, NO. 4441, MAPUTO
Mozambique
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (BOTSWANA) (PROPRIETRY) LTD. (Reg. No.: CO2018/24490)PLOT 139, GABORONE INTERNATIONAL FINANCE PARK, GABORONE
Botswana
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (NIGERIA) CO., LTD. (Reg. No.: RC1522565)PLOT 102, AMINU KANO CRESCENT, G7 SALATU ROYAL ESTATE WUSE II, ABUJA
Nigeria
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (ZAMBIA) COMPANY LTD. (Reg. No.: 120180008980)PLOT NO. 8661 FLAT 2 KUDU ROAD, KABULONGA, LUSAKA, LUSAKA PROVINCE
Zambia
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN T&D COTE D’IVOIRE (Reg. No.: CI-ABJ-2019-B-17724)PLATEAU, RÉSIDENCE VERDIER, 01 BP, ABIDJAN
Cote d'Ivoire
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
Hide details for 18 May 202018 May 2020
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
FirmSinotec Company LimitedPeople's Republic of ChinaDebarredPeople's Republic of China18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
Cross-Debarment: WB
Hide details for 13 May 202013 May 2020
FirmAG Construções e Serviços S.A.BrazilDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConsamazonica S.A.EcuadorDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
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 Panorama S.A.PeruDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
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
FirmHidroeléctra Brito S.A.NicaraguaDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
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
FirmOstrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.PortugalDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
Hide details for 05 May 202005 May 2020
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country 5/May/2020 |
13/Aug/2021
Cross-Debarment: AfDB
Hide details for 22 Apr 202022 Apr 2020
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
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
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
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
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
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
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
Hide details for 21 Apr 202021 Apr 2020
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. of20/Apr/2020 |
6/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
Hide details for 05 Apr 202005 Apr 2020
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country 5/Apr/2020 |
12/Feb/2023
Cross-Debarment: AfDB
Hide details for 22 Mar 202022 Mar 2020
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).
Hide details for 13 Mar 202013 Mar 2020
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
Hide details for 03 Mar 202003 Mar 2020
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
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2024
Cross-Debarment: IDB
IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2034
Cross-Debarment: IDB
Hide details for 20 Feb 202020 Feb 2020
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
DebarredAfghanistan20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
Hide details for 14 Feb 202014 Feb 2020
FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia
DebarredGeorgia14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
Hide details for 06 Feb 202006 Feb 2020
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
Hide details for 07 Jan 202007 Jan 2020
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
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
Hide details for 06 Jan 202006 Jan 2020
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
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 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
FirmDAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P)UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
Debarred大余县江地建设工程有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmDEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45)SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China
Debarred德化江地路桥有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
DebarredIndia6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
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
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmFUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30)ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China
Debarred陕西正泰母线科技有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmGANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC)ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
DebarredSweden6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
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
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
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UL. BOBROWIECKA 1, 00-728, WARSZAWA
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Barbados
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FirmHUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A)NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
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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
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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 |
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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 |
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FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
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IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
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No Date
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FirmODEBRECHT GLOBAL SOURCING, INC. (Reg. No: 27-0161007 (Internal Revenue Services))6505 BLUE
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FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
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FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
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FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
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CORPORATE
SERVICES
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STREET, GEORGE
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FirmTenenge Montagem e Manutenção Ltda.BrazilDebarredNon ADB Member Country 24/Sep/2019 |
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FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
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SERVICES
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IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
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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
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FirmCAMH FACILITY O&M INC.191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
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17/Apr/2023
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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 |
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FirmBEIJING JINGOLD CONSTRUCTION CO., LTD.THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, ChinaDebarredPeople's Republic of China19/Aug/2019 |
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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 |
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FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
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1/Aug/2024
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FirmToponort S.A.SpainDebarredSpain12/Aug/2019 |
1/Jul/2023
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FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL CanadaDebarredCanada3/Aug/2019 |
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FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country 22/Jul/2019 |
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FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
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16/Jul/2022
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IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan
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16/Jul/2022
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FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
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15/Apr/2024
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IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
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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
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FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
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IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
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Lampung 35131
INDONESIA
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26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
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
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26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
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INDONESIA
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
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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
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
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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
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Volated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
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26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
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FirmBEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P)2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China
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10/Sep/2020
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FirmDONGFANG ELECTRONICS CO. LTD.NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 ChinaDebarred(东方电子股份有限公司)People's Republic of China26/Jun/2019 |
10/Sep/2020
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FirmDONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H)2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China
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10/Sep/2020
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FirmDONGFANG ELECTRONICS PRIVATE LIMITED (Reg. No: U74900AP2010PTC067930)BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUT
China
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10/Sep/2020
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FirmGUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD. (Reg. No: 914401165780485964)ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOU
China
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10/Sep/2020
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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
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11/Jun/2022
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FirmLONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398)413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China
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10/Sep/2020
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FirmNANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F)ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China
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10/Sep/2020
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FirmYANTAI DONGFANG ELECTRONICS TECHNICAL DEVELOPMENT CO., LTD. (Reg. No: 913706007797437712)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
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10/Sep/2020
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FirmYANTAI DONGFANG ENERGY TECHNOLOGY CO., LTD. (Reg. No: 91370600MA3C8PBX58)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
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10/Sep/2020
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FirmYANTAI DONGFANG ENVIRONMENTAL PROTECTION AND ENERGY-SAVING TECHNOLOGY CO., LTD. (Reg. No: 913706005830858691)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
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10/Sep/2020
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FirmYANTAI DONGFANG HUARUI ELECTRIC CO., LTD.(Reg. No: 9137060077316711X8)3RD FLOOR, FU 1, NO.87 BUILDING, TAISHAN ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
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10/Sep/2020
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FirmYANTAI DONGFANG WISDOM ELECTRIC CO., LTD. (Reg. No: 91370600746560186C)6 JINDU ROAD, LAISHAN DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
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FirmYANTAI DONGFANG WISE ELECTRONICS SCIENCE & TECHNOLOGY CO., LTD. (Reg. No: 913706007574611755)188 CHANGJIANG ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
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FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
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19/Jun/2022
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Hide details for 24 Jun 201924 Jun 2019
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).
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
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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).
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).
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).
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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
Hide details for 17 Jun 201917 Jun 2019
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).
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).
Hide details for 14 Jun 201914 Jun 2019
FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarredNon ADB Member Country 14/Jun/2019 |
15/Apr/2022
Cross-Debarment: AfDB
Hide details for 08 Jun 201908 Jun 2019
FirmBeijin Jiahe Control Electrical Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmBEIJING SIEYUAN QINGNENG ELECTRIC ELECTRONIC CO.,LTD.(Reg. No: 91110108760131230J)People's Repubic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmCHANGZHOU SIEYUAN TOSHIBA TRANSFORMER CO., LTD. (Reg. No: 91320400678985333F)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Juyuan Electric Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJIANGSU RUGAO HIGH VOLTAGE ELECTRIC APPARATUS CO.,LTD. (Reg. No: 91320682138617863H)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Sieyuan Hertz Instrument Transformer Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJIANGSU SIEYUAN HIGH VOLTAGE SWITCH CO., LTD. (Reg. No: 91320402MA1QEEG091)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmJIANGSU SIEYUAN TRANSFORMER CO., LTD. (Reg. No: 91320400MA1XLWNK0E)Peoiple's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmJiangsu Zhongtian Technology Co., Ltd.Jiangsu Province, People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
20/Jan/2021
Cross-Debarment: WB
FirmLIMITED LIABILITY COMPANY SIEYUAN ELECTRIC (Reg. No: 1187746451551)Moscow, RussiaDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmOTVFranceDebarredFrance7/Jun/2019 |
28/May/2021
Cross-Debarment: WB
FirmSECH AG (Reg. No: CH640026026012880601F)Villaz-St-Pierre
Switzerland
DebarredSwitzerland7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Rectifier co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Capacitor Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN ENERGY STORAGE TECHNOLOGY ENGINEERING CO., LTD.(Reg. No: 91310112594728241F)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmShanghai Sieyuan High Voltage Switchgear Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN HONGRUI ELECTRIC POWER CONTROL TECHNOLOGY CO., LTD. (Reg. No: 913100007970491504)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Judian Electric Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN PHOTO-ELECTRIC CO., LTD. (Reg. No: 9131011576835763X6)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmSHANGHAI SIEYUAN TRANSMISSION AND DISTRIBUTION ENGINEERING CO.,LTD. (Reg. No: 9131011268732756XK)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmShanghai Timi Auto Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmSieyuan Electric Co., Ltd.Shanghai, People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmSieyuan Electric HK International LimitedHong KongDebarredHong Kong, China7/Jun/2019 |
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FirmSieyuan Electric (Egypt) Co., Ltd.EgyptDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
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FirmSieyuan Electric (India) Pvt. Ltd.IndiaDebarredIndia7/Jun/2019 |
12/Aug/2020
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FirmSIEYUAN ELECTRIC (KENYA) CO., LTD. (Reg. No: CPR/2014/165552)KenyaDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
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FirmSieyuan Electric (Mexico) Co., Ltd.MexicoDebarredNon ADB Member Country 7/Jun/2019 |
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FirmSIEYUAN EQUIPAMENTOS ELETRICOS LTDA (Reg. No: 31.664.432/0001-20)Sau Paulo, BrazilDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
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FirmSieyuan Qingneng Power Electronics Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
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FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
6/Jun/2022
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FirmZTT International LimitedControlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China
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20/Jan/2021
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FirmJIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.NO. 293 YONGFENG AVENUE
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PEOPLE'S REPUBLIC OF CHINA
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17/Apr/2022
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FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
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IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
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23/Oct/2025
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FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
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23/Oct/2028
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FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
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FirmAP SERVICES GENERAL PARTNER INC.900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5DebarredCanada8/May/2019 |
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17/Apr/2023
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FirmTRANSITNEXT M&R INC.191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
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FirmAKELIK GROUP OJSC 2/26 AHMED
RAJABLI
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FirmJIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. (江西省华威建材有限公司)112 YUHU ROAD,
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DEVELOPMENT
ZONE, NANCHANG
COUNTY,  NANCHANG CITY, JIANGXI PROVINCE
China
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IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
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28/Jan/2024
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IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
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28/Jan/2024
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GRANJA,  JUTICALPA, OLANCHO
Honduras
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IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
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24/Aug/2023
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FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
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Vietnam
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24/Nov/2028
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FirmWaira & PowerCalle Pio XII No. 31
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Bolivia
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FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
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FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
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28/Jan/2024
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IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
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14/Jun/2022
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FirmODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)AVENIDA
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CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR,  LUANDA SUL
Angola
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28/Jan/2022
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FirmODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))AVENIDA
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CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR,  LUANDA SUL
Angola
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FirmODEBRECHT ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda))RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 BrazilDebarredNon ADB Member Country 4/Mar/2019 |
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FirmODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER))LOTHRINGERSTRAßE 16/8, WIEN 1030 AustriaDebarredAustria4/Mar/2019 |
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FirmODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda))PRAIA DE
BOTAFOGO, Nº
300, 11º ANDAR
- PARTE,  RIO DE JANEIRO, 22.250-040
Brazil
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28/Jan/2022
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IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
BABANGIDA WAY,  OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria
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28/Jan/2024
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IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria
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28/Jan/2024
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IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
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4/Feb/2024
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FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
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Nigeria
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FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
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FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
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22/Jan/2022
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IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
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FirmPT. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
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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
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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
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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
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28/Nov/2021
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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
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29/Nov/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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FirmNeo Soft S.R.L.BoliviaDebarredNon ADB Member Country 15/Nov/2018 |
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30/Oct/2030
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Firm10581887 CANADA INC.455
RENE-LEVESQUE
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Canada
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FirmSNC-LAVALIN P3 SERVICE PARTNER INC.191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8,  TORONTO
Canada
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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).
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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).
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IndividualGashi, Fatmirc/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
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21/Jun/2021
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FirmN.N.T.Sh. Drini company Sh.p.kJonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
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21/Jun/2021
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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 |
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FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
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IndividualBourdett, Irma Yadira ArguetaHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2021
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FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
20/Jun/2022
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FirmConstructora del MarGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2022
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IndividualEstrada, Jorge HeribertoGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2022
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IndividualLee, StevenPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
21/Jun/2021
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26/Jun/2023
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26/Jun/2021
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26/Jun/2024
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FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
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30/Oct/2020
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IndividualDomínguez, Alejandro Martín QuiñePeruDebarredNon ADB Member Country 3/Aug/2018 |
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FirmOXARO S.A.C.PeruDebarredNon ADB Member Country 3/Aug/2018 |
19/Jul/2021
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Hide details for 31 Jul 201831 Jul 2018
FirmCHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E)14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY,  SHANDONG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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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
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17/Jul/2022
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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
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17/Jul/2022
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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
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
People's Republic of China
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17/Jul/2022
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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 NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D)PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512,  SHANGHAI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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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
FirmNANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G)TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmPT. CNEC ENGINEERING INDONESIABOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia
DebarredIndonesia31/Jul/2018 |
No Date
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FirmQIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP)19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmSHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT,  SHANGHAI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmSHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D)ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE,  SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmTAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY,  ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY,  HUNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)ROOM 6001 OF CHINA(ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
DebarredMalaysia31/Jul/2018 |
No Date
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Hide details for 24 Jul 201824 Jul 2018
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2027
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IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
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FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
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Hide details for 02 Jul 201802 Jul 2018
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermany2/Jul/2018 |
25/Jun/2022
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FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
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FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
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Hide details for 14 Jun 201814 Jun 2018
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 |
11/Feb/2021
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Hide details for 06 Jun 201806 Jun 2018
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
IndividualDAD, KHUDAPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
4/Jun/2021
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Hide details for 05 Jun 201805 Jun 2018
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
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IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
29/May/2022
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Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
No Date
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FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
DebarredSweden26/May/2018 |
12/May/2021
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FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
DebarredFinland26/May/2018 |
12/May/2021
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FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredIndia27/Jul/2017 |
22/Nov/2022
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FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
9/Apr/2024
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IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
Hide details for 24 May 201824 May 2018
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
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 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
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
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IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
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Hide details for 08 May 201808 May 2018
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).
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).
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).
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).
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited Kingdom27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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).
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).
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).
Hide details for 26 Apr 201826 Apr 2018
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
Hide details for 24 Apr 201824 Apr 2018
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
DebarredIndia24/Apr/2018 |
No Date
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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
Hide details for 27 Mar 201827 Mar 2018
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2021
Cross-Debarment: WB
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
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
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
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
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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
Hide details for 23 Mar 201823 Mar 2018
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).
FirmLogic OJSC
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic
DebarredЛоджик ОАОKyrgyz Republic29/Apr/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
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).
Hide details for 19 Mar 201819 Mar 2018
IndividualArosemena, María Narcisa Orozco dePanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
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
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmA&J y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualBonilla, Ana Luisa CardenasHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmConstructora Arosemena y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmCORSEPGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmErkaengine Cía. Ltda.BoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualHerrera, Wendy LopezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2022
Cross-Debarment: IDB
FirmInversiones Solabed S.A.Panama DebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
25/Jan/2025
Cross-Debarment: IDB
IndividualMendez, Jose David AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2022
Cross-Debarment: IDB
IndividualOrozco, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualPozo, Erick Fabricio RoseroBoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmSERPROGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
IndividualZuniga, Ana Isabel AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
Hide details for 20 Feb 201820 Feb 2018
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).
Hide details for 08 Feb 201808 Feb 2018
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
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
No Date
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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 |
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21/Jan/2021
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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 |
18/Dec/2020
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FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
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18/Dec/2020
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FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
10/Jan/2022
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IndividualNGUYEN, NGOC THANGHanoi, Viet NamDebarredSocialist Republic of Viet Nam7/Feb/2018 |
25/Dec/2021
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FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
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4/Jan/2022
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IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
10/Jan/2022
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FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
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FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
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AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
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FirmSNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarredCanada3/Feb/2018 |
17/Apr/2023
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FirmSNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
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17/Apr/2023
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FirmSNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
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17/Apr/2023
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FirmSNC-LAVALIN INVESTMENT MANAGEMENT INC.195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarredCanada3/Feb/2018 |
17/Apr/2023
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FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaDebarredIndia30/Jan/2018 |
17/Jun/2022
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FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
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No Date
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FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
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28/Dec/2020
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Lethem, Rupunini
Region no 9, Essequibo
Guyana
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28/Dec/2030
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FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
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28/Dec/2030
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FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
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28/Dec/2030
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IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
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28/Dec/2030
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IndividualNyarku, Ohenewa AkosuaP O Box CT 4069
Cantonement
Accra
Ghana
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No Date
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FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
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IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
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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).
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Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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Peshawar
PAKISTAN
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Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
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HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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No Date
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IndividualDAVID, MARISSA V.34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT,  QUEZON CITY, METRO MANILA 1126
Philippines
DebarredPhilippines5/Dec/2017 |
24/Sep/2020
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IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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No Date
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FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain
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25/Sep/2020
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IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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No Date
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FirmUPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908)

611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH,  STATE: GUJARAT
India
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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 |
12/Sep/2020
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FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
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No Date
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2/Aug/2020
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FirmConstructora VRB E.I.R.L.PeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
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FirmConsultora y Constructora Robles S.A.C.PeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2020
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IndividualFlores, Imelda DíazPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
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IndividualRobles, Alejandro HuarangaPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2020
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FirmServicios de Ingeniería Coldesa S.A.C.PeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2020
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FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
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17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(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).
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FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
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28/Jun/2022
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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
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IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2025
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FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2028
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FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
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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
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FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
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1/Jun/2031
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FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
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No Date
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No Date
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FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan
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12/May/2025
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FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
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29/Mar/2031
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IndividualRASK, ERLINGLADEGAARDSVEJ
8, DK-2770,  KASTRUP
Denmark
DebarredDenmark28/Jul/2017 |
29/Sep/2020
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IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
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6/Mar/2021
Cross-Debarment: EBRD
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan
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6/Mar/2021
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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).
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).
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).
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IndividualLeón, Manuel RoldánLima, PeruDebarredSpain10/May/2017 |
15/Mar/2022
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FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
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No Date
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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
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FirmLiberty Construction Company LimitedUgandaDebarredNon ADB Member Country 28/Mar/2017 |
No Date
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IndividualMabiro, EdmundUgandaDebarredNon ADB Member Country 28/Mar/2017 |
No Date
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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
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FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
DebarredKazakhstan24/Mar/2017 |
16/Feb/2021
Cross-Debarment: WB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
DebarredKazakhstan24/Mar/2017 |
16/Feb/2021
Cross-Debarment: WB
Hide details for 09 Mar 201709 Mar 2017
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
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FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
IndividualRamirez, Eli David SuarezHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
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IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
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IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
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FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
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
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
Hide details for 23 Feb 201723 Feb 2017
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
23/Jan/2021
Cross-Debarment: WB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
23/Jan/2021
Cross-Debarment: WB
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
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
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Hide details for 25 Jan 201725 Jan 2017
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
No Date
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Hide details for 22 Dec 201622 Dec 2016
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
No Date
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FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
No Date
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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).
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).
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).
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).
Hide details for 18 Nov 201618 Nov 2016
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
DebarredNon ADB Member Country 18/Nov/2016 |
17/Apr/2023
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Hide details for 10 Nov 201610 Nov 2016
FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaDebarredCanada10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaDebarredCanada10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 07 Nov 201607 Nov 2016
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
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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
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FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
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No Date
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FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
No Date
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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
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
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Hide details for 11 Oct 201611 Oct 2016
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).
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).
Hide details for 23 Sep 201623 Sep 2016
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 23/Sep/2016 |
22/Aug/2024
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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
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
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FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
DebarredTonga2/Sep/2016 |
No Date
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IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
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FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
DebarredNon ADB Member Country 23/Aug/2016 |
No Date
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IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
DebarredNon ADB Member Country 23/Aug/2016 |
No Date
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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
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Hide details for 09 Aug 201609 Aug 2016
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
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
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Hide details for 03 Aug 201603 Aug 2016
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
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IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
No Date
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Hide details for 28 Jul 201628 Jul 2016
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Jun/2022
Cross-Debarment: WB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2021
Cross-Debarment: WB
Hide details for 25 Jul 201625 Jul 2016
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
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IndividualJaisari, RonGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2022
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IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
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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
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Hide details for 04 Jul 201604 Jul 2016
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
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
Hide details for 02 Jul 201602 Jul 2016
IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
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
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualHernández, Manuel VázquezMexicoDebarredNon ADB Member Country 2/Jul/2016 |
13/Jun/2023
Cross-Debarment: IDB
IndividualJaimes, Andrés JaramilloMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
Hide details for 01 Jul 201601 Jul 2016
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
DebarredCanada30/Jun/2016 |
17/Apr/2023
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
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
Hide details for 28 Jun 201628 Jun 2016
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
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Hide details for 16 Jun 201616 Jun 2016
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
Hide details for 04 May 201604 May 2016
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).
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).
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).
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).
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).
Hide details for 19 Apr 201619 Apr 2016
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
DebarredNon ADB Member Country 18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
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
Hide details for 15 Apr 201615 Apr 2016
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).
Hide details for 29 Mar 201629 Mar 2016
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
Hide details for 18 Mar 201618 Mar 2016
IndividualBerenguel, David RoldánLima, PeruDebarredSpain18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
IndividualBustamante, Manuel PérezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2021
Cross-Debarment: IDB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross-Debarment: IDB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
Hide details for 29 Feb 201629 Feb 2016
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
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
Hide details for 24 Feb 201624 Feb 2016
IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
Hide details for 23 Feb 201623 Feb 2016
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.
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
Hide details for 22 Feb 201622 Feb 2016
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
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
Hide details for 12 Feb 201612 Feb 2016
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
DebarredKyrgyz Republic12/Feb/2016 |
4/Jan/2021
Cross-Debarment: WB
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
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
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
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
19/Jan/2021
Cross-Debarment: WB
Hide details for 30 Jan 201630 Jan 2016
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmCorporación CASMUSA, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualFernandez, Antonio Manuel CastillaPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmGEDETEC, S.L.Spain DebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmMPB Corporación de Servicios Generales, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2020
Cross-Debarment: IDB
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
Hide details for 20 Jan 201620 Jan 2016
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
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
Hide details for 22 Dec 201522 Dec 2015
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
IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2020
Cross-Debarment: IDB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
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
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
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
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
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
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
Hide details for 14 Dec 201514 Dec 2015
FirmM/s Haji Enterprisen/aDebarredUnknown10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
IndividualSikder, Golam Kabirn/aDebarredBangladesh10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
Hide details for 31 Oct 201531 Oct 2015
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).
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).
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).
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).
Hide details for 29 Oct 201529 Oct 2015
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
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
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
Hide details for 17 Oct 201517 Oct 2015
FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 10 Oct 201510 Oct 2015
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 6/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for 05 Oct 201505 Oct 2015
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 2/Oct/2015 |
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
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
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
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
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
Hide details for 02 Sep 201502 Sep 2015
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
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
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
Hide details for 24 Aug 201524 Aug 2015
FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
Debarred葛洲坝集团第一工程有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


Registration no. 420000000006630
Debarred葛洲坝集团第五工程有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration No. 350200100000023
Debarred葛洲坝集团第六工程有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
Debarred大连葛洲坝交通建设工程有限公司People's Republic of China21/Aug/2015 |
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
FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


Registration No. 42000000000479
Debarred湖北葛科试验检测有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846
Debarred湖北葛洲坝市政工程建设有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
DebarredKyrgyz Republic21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
Debarred宜昌市葛洲坝风景园林公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
Debarred宜昌正信建筑工程试验检测有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
Hide details for 21 Aug 201521 Aug 2015
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
DebarredSpain21/Aug/2015 |
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
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
Hide details for 27 Jul 201527 Jul 2015
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
Hide details for 22 Jul 201522 Jul 2015
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
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
DebarredNon ADB Member Country 22/Jul/2015 |
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
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 GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
DebarredIndia22/Jul/2015 |
No Date
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
IndividualRose Jr., StevenBahamasDebarredBahamas22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
DebarredNetherlands22/Jul/2015 |
No Date
Cross-Debarment: WB
Hide details for 26 Jun 201526 Jun 2015
FirmSNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/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
Hide details for 23 Jun 201523 Jun 2015
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
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
FirmINPOWER BC1 PARTNER INC.855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada DebarredCanada14/Mar/2015 |
17/Mar/2023
Cross-Debarment: WB
Hide details for 19 Jun 201519 Jun 2015
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
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
Hide details for 15 Jun 201515 Jun 2015
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
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
Hide details for 26 May 201526 May 2015
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)
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)
Hide details for 25 May 201525 May 2015
IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 25/May/2015 |
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
Hide details for 31 Mar 201531 Mar 2015
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
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarredSpain30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
Hide details for 24 Mar 201524 Mar 2015
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
DebarredNon ADB Member Country 24/Mar/2015 |
17/Mar/2021
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
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
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
Hide details for 18 Mar 201518 Mar 2015
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
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
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
Hide details for 14 Mar 201514 Mar 2015
FirmINPOWER BC2 PARTNER INC. 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) CanadaDebarredCanada14/Mar/2015 |
17/Mar/2023
Cross-Debarment: WB
FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaDebarredCanada14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (PTY) LIMITED (formerly SNC-LAVALIN (PROPRIETARY) LIMITED)BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa
DebarredNon ADB Member Country 14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
DebarredCanada14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 24 Feb 201524 Feb 2015
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
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
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
DebarredIndia24/Feb/2015 |
No Date
Cross-Debarment: WB
Hide details for 18 Feb 201518 Feb 2015
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).
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).
Hide details for 09 Feb 201509 Feb 2015
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
DebarredArmenia9/Feb/2015 |
No Date
Cross-Debarment: WB
Hide details for 02 Feb 201502 Feb 2015
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland2/Feb/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 |
3/Nov/2020
Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
DebarredKyrgyz Republic2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
DebarredNetherlands2/Feb/2015 |
3/Nov/2020
Cross-Debarment: WB
Hide details for 06 Jan 201506 Jan 2015
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
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
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
Hide details for 29 Nov 201429 Nov 2014
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
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
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
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
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
Hide details for 21 Nov 201421 Nov 2014
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
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
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
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
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
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
Hide details for 13 Nov 201413 Nov 2014
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
Hide details for 13 Oct 201413 Oct 2014
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
Hide details for 09 Oct 201409 Oct 2014
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
FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
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
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
Hide details for 06 Oct 201406 Oct 2014
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
DebarredIndia3/Oct/2014 |
No Date
Cross-Debarment: WB
Hide details for 17 Sep 201417 Sep 2014
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
Hide details for 13 Aug 201413 Aug 2014
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
Hide details for 07 Aug 201407 Aug 2014
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
DebarredCanada7/Aug/2014 |
No Date
Cross-Debarment: WB
Hide details for 30 Jul 201430 Jul 2014
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
Hide details for 17 Jul 201417 Jul 2014
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
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
Hide details for 15 Jul 201415 Jul 2014
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
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
Hide details for 09 Jul 201409 Jul 2014
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
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
23/Jun/2027
Cross-Debarment: IDB
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
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
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
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
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
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
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
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 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
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
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
Hide details for 18 Jun 201418 Jun 2014
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
DebarredSpain18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
Hide details for 02 Jun 201402 Jun 2014
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
Hide details for 30 Apr 201430 Apr 2014
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
DebarredCanada30/Apr/2014 |
30/Mar/2021
Cross-Debarment: WB
Hide details for 21 Apr 201421 Apr 2014
FirmBaufirmaGuatemalaDebarredNon ADB Member Country 21/Apr/2014 |
15/Apr/2027
Cross-Debarment: IDB
IndividualKALISILIRA, DAVIDSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB
IndividualMWANSA, ALBERTSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB
FirmNDALA CONSULTING SERVICES (PTY) LIMITED ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICESSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB
Hide details for 10 Apr 201410 Apr 2014
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
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
DebarredIndia10/Apr/2014 |
No Date
Cross-Debarment: WB
Hide details for 20 Mar 201420 Mar 2014
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
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 SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
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
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
Hide details for 08 Mar 201408 Mar 2014
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 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
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

- 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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