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 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
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 27 Feb 201427 Feb 2014
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
DebarredTurkey27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
DebarredIndonesia27/Feb/2014 |
No Date
Cross-Debarment: WB
Hide details for 21 Feb 201421 Feb 2014
IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
Hide details for 11 Feb 201411 Feb 2014
FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
DebarredCanada6/Feb/2014 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 08 Feb 201408 Feb 2014
FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 04 Feb 201404 Feb 2014
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
Hide details for 09 Jan 201409 Jan 2014
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
DebarredIndia9/Jan/2014 |
25/Nov/2024
Cross-Debarment: WB
Hide details for 30 Nov 201330 Nov 2013
FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
Debarred徐州工程机械集团进出口有限公司People's Republic of China28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
Hide details for 30 Oct 201330 Oct 2013
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Accepted Proposed SanctionTajikistan, Rep. of12/Oct/2010 |
No Date
Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Hide details for 19 Oct 201319 Oct 2013
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
Cross-Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
Cross-Debarment: WB
Hide details for 04 Oct 201304 Oct 2013
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 4/Oct/2013 |
No Date
Cross-Debarment: WB
Hide details for 18 Sep 201318 Sep 2013
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
No Date
Cross-Debarment: WB
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
Hide details for 24 Aug 201324 Aug 2013
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
DebarredIndia21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualOPUA, ALEXPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 21 Aug 201321 Aug 2013
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 17 Aug 201317 Aug 2013
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 16 Aug 201316 Aug 2013
IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 14 Aug 201314 Aug 2013
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
DebarredNon ADB Member Country 14/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 13 Aug 201313 Aug 2013
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 12 Aug 201312 Aug 2013
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 09 Aug 201309 Aug 2013
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
DebarredPeople's Republic of China9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 25 Jul 201325 Jul 2013
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
DebarredNon ADB Member Country 25/Jul/2013 |
No Date
Cross-Debarment: WB
Hide details for 08 Jul 201308 Jul 2013
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
DebarredSri Lanka8/Jul/2013 |
No Date
Cross-Debarment: WB
Hide details for 19 Jun 201319 Jun 2013
FirmSego Ventures Nigeria LimitedDebarredNon ADB Member Country 1/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 10 May 201310 May 2013
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
Lebanon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
Lebanon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 09 May 201309 May 2013
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmHYDROSULT INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
DebarredAustralia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.)BOGOTA, ColombiaDebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
DebarredIndia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL ATLANTIC INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC. (formerly SNC-LAVALIN POWER ONTARIO INC.)2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INCSUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN O & M LOGISTICS INC.1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN O & M SERVICES1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN OPERATIONS & MAINTENANCE INC.SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PANAMA S.A.PANAMADebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PERU S.A.PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
DebarredMalaysia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER (PACIFIC) INC.1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJETOS LTDA.RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN SECURITY CONSULTING INC.170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSMISSION II605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSMISSION III605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSMISSION LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China
DebarredPeople's Republic of China8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China
DebarredPeople's Republic of China8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
DebarredFrance8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 08 May 201308 May 2013
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS USA LLCC/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPT SNC LAVALIN TPSGRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia
DebarredIndonesia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
DebarredMalaysia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INC455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL CO. INC.C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITEDC/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITEDIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.)OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea
DebarredRepublic of Korea8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MADAGASCAR VENTURE INC.605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia
DebarredMongolia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NORTH AMERICA INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia
DebarredMalaysia8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 21 Mar 201321 Mar 2013
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生People's Republic of China23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Hide details for 11 Mar 201311 Mar 2013
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
DebarredBangladesh23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
DebarredBangladesh23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
Hide details for 26 Feb 201326 Feb 2013
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
Cross-Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
DebarredIndonesia25/Feb/2013 |
No Date
Cross-Debarment: WB
Hide details for 06 Feb 201306 Feb 2013
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
Hide details for 02 Feb 201302 Feb 2013
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
No Date
Cross-Debarment: WB
Hide details for 24 Dec 201224 Dec 2012
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
Cross-Debarment: WB
Hide details for 07 Dec 201207 Dec 2012
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross-Debarment: WB
Hide details for 20 Nov 201220 Nov 2012
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
DebarredNon ADB Member Country 19/Nov/2012 |
No Date
Cross-Debarment: WB
FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
DebarredNon ADB Member Country 19/Nov/2012 |
No Date
Cross-Debarment: WB
Hide details for 07 Nov 201207 Nov 2012
FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

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

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
Hide details for 22 Oct 201222 Oct 2012
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross-Debarment: WB
Hide details for 05 Oct 201205 Oct 2012
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
Hide details for 06 Sep 201206 Sep 2012
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.DebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
Individualde Pineda, Aida Lorena JuarezDebarredNon ADB Member Country 6/Sep/2012 |
29/Apr/2021
Cross-Debarment: IDB
IndividualGallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
Hide details for 29 Jun 201229 Jun 2012
IndividualCHEN, GuohuaDebarred陈国华People's Republic of China28/Jun/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
Hide details for 20 Jun 201220 Jun 2012
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
DebarredNon ADB Member Country 19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
DebarredUnited States19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
DebarredIndia19/Jun/2012 |
No Date
Cross-Debarment: WB
Hide details for 06 Apr 201206 Apr 2012
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross-Debarment: IDB
Hide details for 14 Mar 201214 Mar 2012
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
Hide details for 11 Feb 201211 Feb 2012
IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
Port-au-Prince
Haiti
DebarredNon ADB Member Country 9/Feb/2012 |
22/Jun/2021
Cross-Debarment: IDB
Hide details for 25 Jan 201225 Jan 2012
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
DebarredNon ADB Member Country 24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
DebarredNon ADB Member Country 24/Jan/2012 |
No Date
Cross-Debarment: WB
Hide details for 20 Dec 201120 Dec 2011
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
DebarredNon ADB Member Country 19/Dec/2011 |
No Date
Cross-Debarment: WB
Hide details for 17 Dec 201117 Dec 2011
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
Hide details for 07 Dec 201107 Dec 2011
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross-Debarment: WB
Hide details for 30 Nov 201130 Nov 2011
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
Hide details for 28 Oct 201128 Oct 2011
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredÎÎÎ «Äîìîñòðîéòåë»Tajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredНУСРАТУЛЛО ТОШЕВTajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
Hide details for 06 Oct 201106 Oct 2011
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarredUnited Kingdom6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
Hide details for 01 Oct 201101 Oct 2011
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
DebarredBelgium30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 01 Sep 201101 Sep 2011
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
DebarredPeople's Republic of China1/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 16 Jul 201116 Jul 2011
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
Hide details for 27 May 201127 May 2011
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
DebarredIndonesia26/May/2011 |
No Date
Cross-Debarment: WB
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
DebarredPeople's Republic of China26/May/2011 |
No Date
Cross-Debarment: WB
Hide details for 19 May 201119 May 2011
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
DebarredBangladesh17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
Hide details for 10 Dec 201010 Dec 2010
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
DebarredUnited States29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
DebarredUnited States29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
Hide details for 28 Oct 201028 Oct 2010
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
DebarredIndonesia27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
DebarredIndonesia27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
Hide details for 21 Sep 201021 Sep 2010
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA
Accepted Proposed SanctionIndonesia17/May/2011 |
Indefinitely
Sanction violation.
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Accepted Proposed SanctionIndonesia17/May/2011 |
No Date
Sanction violation.
Hide details for 27 Apr 201027 Apr 2010
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)DebarredIndonesia27/Apr/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable
Hide details for 17 Dec 200917 Dec 2009
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
DebarredSri Lanka23/Aug/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
DebarredSri Lanka14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
DebarredSri Lanka15/Dec/2010 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 DebarredIndonesia14/Dec/2009 |
No Date
Sanction violation.
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
Hide details for 15 Jun 200915 Jun 2009
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
DebarredHong Kong, China9/Jun/2009 |
Indefinitely
Debarred, not contactable.
Hide details for 29 May 200929 May 2009
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
No Date
Debarred, not contactable.
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
DebarredPeople's Republic of China29/May/2009 |
No Date
Debarred, not contactable.
Hide details for 19 May 200919 May 2009
FirmDaqing Oilfield Highway & Bridge Engineering Co. Ltd.19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA
Debarred大庆油田路桥工程有限责任公司People's Republic of China19/May/2009 |
No Date
Sanction violation.
IndividualZhow, RobertManaging Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China
DebarredPeople's Republic of China19/May/2009 |
Indefinitely
Debarred, not contactable.
Hide details for 23 Apr 200923 Apr 2009
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.DebarredUzbekistan, Rep. of22/Apr/2009 |
No Date
Debarred, not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable.
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
No Date
Debarred, not contactable.
Hide details for 07 Apr 200907 Apr 2009
FirmMd. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]House 91, Road 13 Block-D, Banani Panthapath Dhaka DebarredBangladesh2/Apr/2009 |
No Date
Sanction violation.
Hide details for 24 Feb 200924 Feb 2009
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
DebarredUzbekistan, Rep. of24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
Hide details for 18 Dec 200818 Dec 2008
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
DebarredLao People's Democratic Republic17/Dec/2008 |
No Date
Debarred, not contactable.
Hide details for 17 Dec 200817 Dec 2008
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
DebarredLao People's Democratic Republic17/Dec/2008 |
Indefinitely
Debarred, not contactable.
Hide details for 15 Oct 200815 Oct 2008
FirmMd. Akhter Hossain TalukderDebarredBangladesh16/Jul/2003 |
No Date
Hide details for 14 Aug 200814 Aug 2008
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
DebarredBangladesh12/Aug/2008 |
Indefinitely
Sanction violation.
Hide details for 28 Nov 200728 Nov 2007
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
DebarredPapua New Guinea28/Nov/2007 |
Indefinitely
Debarred, not contactable.
Hide details for 06 Sep 200706 Sep 2007
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
Hide details for 04 Sep 200704 Sep 2007
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA
DebarredCambodia12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
Hide details for 26 Jul 200726 Jul 2007
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
DebarredBangladesh23/Jul/2007 |
Indefinitely
Debarred, not contactable.
Hide details for 12 Feb 200712 Feb 2007
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
No Date
Sanction violation.
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
Hide details for 02 Feb 200702 Feb 2007
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
DebarredIndonesia31/Jan/2007 |
Indefinitely
Debarred, not contactable.
Hide details for 29 Sep 200629 Sep 2006
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
DebarredIndonesia29/Sep/2006 |
No Date
Debarred, not contactable.
Hide details for 31 May 200631 May 2006
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna DebarredPhilippines19/May/2009 |
Indefinitely
Sanction violation.
Hide details for 29 Nov 200529 Nov 2005
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  DebarredIndonesia29/Nov/2005 |
Indefinitely
Sanction violation.
Hide details for 26 Oct 200526 Oct 2005
IndividualAlam, Mohammad (Md. Alam)55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarredBangladesh25/Oct/2005 |
Indefinitely
Sanction violation.
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredBangladesh14/Sep/2009 |
No Date
Sanction violation.
Hide details for 23 Sep 200523 Sep 2005
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
DebarredUnited States23/Sep/2005 |
No Date
Debarred, not contactable.
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
DebarredUnited States23/Sep/2005 |
No Date
Debarred, not contactable.
Hide details for 20 Oct 200420 Oct 2004
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.DebarredPhilippines31/Jan/2007 |
No Date
Sanction violation.
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
DebarredPhilippines20/Oct/2004 |
Indefinitely
Sanction violation.
Hide details for 24 Sep 200424 Sep 2004
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia23/Sep/2004 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarredIndonesia23/Sep/2004 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
Hide details for 18 Aug 200418 Aug 2004
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
DebarredIndonesia15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.DebarredIndonesia16/Aug/2000 |
Indefinitely
Debarred, not contactable.
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
Indefinitely
Debarred, not contactable.
Hide details for 13 Aug 200413 Aug 2004
FirmBRC Constructions B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)
DebarredIndia23/Jun/2004 |
No Date
Debarred, not contactable.
IndividualIslam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
DebarredBangladesh2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore DebarredBangladesh17/Dec/2008 |
No Date
Sanction violation.
FirmM/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)House # 58, S.S. Road Sirajganj, Dhaka DebarredBangladesh12/Aug/2008 |
No Date
Sanction violation.
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
No Date
Debarred, not contactable.
IndividualTalukder, Md. Akhter HossainDebarredBangladesh16/Jul/2003 |
Indefinitely
Sanction violation.

- 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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