 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
|  | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country  | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS 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 | Debarred | | Non ADB Member Country | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | Debarred | | Turkey | 27/Feb/2014 |
No Date | Cross-Debarment: WB | |
|  | YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | Debarred | | Indonesia | 27/Feb/2014 |
No Date | Cross-Debarment: WB | |
 | 21 Feb 2014 |
| |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | Non ADB Member Country | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | Non ADB Member Country | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
|
| |
| | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | Nepal | 3/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | Nepal | 3/Feb/2014 |
No Date | Cross-Debarment: WB | |
| 09 Jan 2014 |
| |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | India | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB | |
| 30 Nov 2013 |
| |
| | Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG) | No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China | Debarred | 徐州工程机械集团进出口有限公司 | People's Republic of China | 28/Nov/2013 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation. | |
| 30 Oct 2013 |
| |
| | Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Accepted Proposed Sanction | | Tajikistan, Rep. of | 12/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) | |
| 19 Oct 2013 |
| |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 4/Oct/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | Debarred | | Bangladesh | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB | |
| | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | | Bangladesh | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB | |
| 24 Aug 2013 |
| |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | Tajikistan, Rep. of | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | Tajikistan, Rep. of | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | | India | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | NGUYEN XUAN DOAN | NO. 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 | Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 17 Aug 2013 |
| |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred | | Tajikistan, Rep. of | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 16 Aug 2013 |
| |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | Non ADB Member Country | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| 14 Aug 2013 |
| |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 14/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 13 Aug 2013 |
| |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 12 Aug 2013 |
| |
| | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CECEP 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 | Debarred | | People's Republic of China | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 25 Jul 2013 |
| |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred | | Non ADB Member Country | 25/Jul/2013 |
No Date | Cross-Debarment: WB | |
| 08 Jul 2013 |
| |
| | M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred | | Sri Lanka | 8/Jul/2013 |
No Date | Cross-Debarment: WB | |
| 19 Jun 2013 |
| |
| | Sego Ventures Nigeria Limited | | Debarred | | Non ADB Member Country | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| 09 May 2013 |
| |
| | SLIVIA INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN POWER, INC. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOUTH AMERICAN PIPELINES SERVICES S.A. | BOGOTA
Colombia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | Debarred | 郝志勇先生 | People's Republic of China | 23/Nov/2012 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
|
| |
| | HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | Debarred | | Bangladesh | 23/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) | |
| | M/S Zakir Enterprise | 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224 | Debarred | | Bangladesh | 23/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) | |
| 26 Feb 2013 |
| |
| | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | Non ADB Member Country | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | Indonesia | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | Non ADB Member Country | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| 02 Feb 2013 |
| |
| | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | United States | 24/Dec/2012 |
No Date | Cross-Debarment: WB | |
|
| |
| | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
|
| |
| | GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | J.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 | Debarred | | Non ADB Member Country | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| 07 Nov 2012 |
| |
| | CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. 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 | Debarred | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
|
| |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| 05 Oct 2012 |
| |
| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| 06 Sep 2012 |
| |
| | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | de Pineda, Aida Lorena Juarez | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
29/Apr/2021 | Cross-Debarment: IDB | |
| | Gallardo, Herbert Ernesto Lopez | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| 29 Jun 2012 |
| |
| | CHEN, Guohua | | Debarred | 陈国华 | People's Republic of China | 28/Jun/2012 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii) | |
| 20 Jun 2012 |
| |
| | ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred | | Thailand | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | Non ADB Member Country | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | United States | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | India | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
|
| |
| | Velasco, Ramon Arturo Gomez | | Debarred | | Non ADB Member Country | 4/Apr/2012 |
27/Feb/2021 | Cross-Debarment: IDB | |
|
| |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS 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 | Debarred | | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
|
| |
| | Jean-Charles, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 9/Feb/2012 |
22/Jun/2021 | Cross-Debarment: IDB | |
|
| |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| 20 Dec 2011 |
| |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | Non ADB Member Country | 19/Dec/2011 |
No Date | Cross-Debarment: WB | |
| 17 Dec 2011 |
| |
| | Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
|
| |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| 30 Nov 2011 |
| |
| | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
| | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
|
| |
| | LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | ÎÎÎ «Äîìîñòðîéòåë» | Tajikistan, Rep. of | 28/Oct/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable | |
| | Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | Tajikistan, Rep. of | 28/Oct/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. | |
| 06 Oct 2011 |
| |
| | ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | GLOSOLVE LIMITED | | Debarred | | United Kingdom | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | Debarred | | Thailand | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | Debarred | | Thailand | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| 01 Oct 2011 |
| |
| | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred | | Tajikistan, Rep. of | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred | | Tajikistan, Rep. of | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred | | Belgium | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | Non ADB Member Country | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| 01 Sep 2011 |
| |
| | Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred | | People's Republic of China | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| 16 Jul 2011 |
| |
| | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
| | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
|
| |
| | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | Indonesia | 26/May/2011 |
No Date | Cross-Debarment: WB | |
| | Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | Debarred | | People's Republic of China | 26/May/2011 |
No Date | Cross-Debarment: WB | |
| 19 May 2011 |
| |
| | Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | Bangladesh | 17/May/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| 10 Dec 2010 |
| |
| | Kwaplah International Trading Co. Inc. | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | Debarred | | United States | 29/Nov/2010 |
28/Nov/2022 | Cross-Debarment: WB | |
| | Mahn, Sherlock | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | Debarred | | United States | 29/Nov/2010 |
28/Nov/2022 | Cross-Debarment: WB | |
|
| |
| | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | PPA Consultants | Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) | |
| | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| 21 Sep 2010 |
| |
| | Kumalawati, Ir. Norma, MM MT | Ir. 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 Sanction | | Indonesia | 17/May/2011 |
Indefinitely | Sanction violation. | |
| | PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | Indonesia | 17/May/2011 |
No Date | Sanction violation. | |
|
| |
| | Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | Indonesia | 27/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 | |
|
| |
| | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
No Date | Debarred, not contactable. | |
| | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | Sri Lanka | 23/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 | |
| | Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| Debarred | | Sri Lanka | 14/Dec/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable. | |
| | M/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 | Debarred | | Sri Lanka | 15/Dec/2010 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. | |
| | PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 14/Dec/2009 |
No Date | Sanction violation. | |
| | Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
No Date | Debarred, not contactable. | |
| 15 Jun 2009 |
| |
| | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | Hong Kong, China | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. | |
| 29 May 2009 |
| |
| | Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 29/May/2009 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. | |
| | Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 29/May/2009 |
No Date | Debarred, not contactable. | |
| | Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | Debarred | | People's Republic of China | 29/May/2009 |
No Date | Debarred, not contactable. | |
| 19 May 2009 |
| |
| | Daqing 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 China | 19/May/2009 |
No Date | Sanction violation. | |
| | Zhow, Robert | Managing Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China | Debarred | | People's Republic of China | 19/May/2009 |
Indefinitely | Debarred, not contactable. | |
|
| |
| | Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | Debarred | | Uzbekistan, Rep. of | 22/Apr/2009 |
No Date | Debarred, not contactable. | |
| | Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | Indonesia | 22/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. | |
| | PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | Indonesia | 22/Apr/2009 |
No Date | Debarred, not contactable. | |
|
| |
| | Md. 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 | Debarred | | Bangladesh | 2/Apr/2009 |
No Date | Sanction violation. | |
|
| |
| | Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | Debarred | | Uzbekistan, Rep. of | 24/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. | |
|
| |
| | KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2008 |
No Date | Debarred, not contactable. | |
|
| |
| | Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 17/Dec/2008 |
Indefinitely | Debarred, not contactable. | |
|
| |
| | Md. Akhter Hossain Talukder | | Debarred | | Bangladesh | 16/Jul/2003 |
No Date | | |
|
| |
| | Salam, Md. Abdus | Proprietor
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) | Debarred | | Bangladesh | 12/Aug/2008 |
Indefinitely | Sanction violation. | |
|
| |
| | Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | Papua New Guinea | 28/Nov/2007 |
Indefinitely | Debarred, not contactable. | |
|
| |
| | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation | |
|
| |
| | SDC 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 | Debarred | | Cambodia | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. | |
|
| |
| | Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | Bangladesh | 23/Jul/2007 |
Indefinitely | Debarred, not contactable. | |
|
| |
| | Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
No Date | Sanction violation. | |
| | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
|
| |
| | Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | Debarred | | Indonesia | 31/Jan/2007 |
Indefinitely | Debarred, not contactable. | |
|
| |
| | PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| Debarred | | Indonesia | 29/Sep/2006 |
No Date | Debarred, not contactable. | |
|
| |
| | Mandala 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 | Debarred | | Philippines | 19/May/2009 |
Indefinitely | Sanction violation. | |
|
| |
| | Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 29/Nov/2005 |
Indefinitely | Sanction violation. | |
|
| |
| | Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | Bangladesh | 25/Oct/2005 |
Indefinitely | Sanction violation. | |
| | Rana International Builders (M/s Rana International Builders) | West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred | | Bangladesh | 14/Sep/2009 |
No Date | Sanction violation. | |
| 23 Sep 2005 |
| |
| | Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred | | United States | 23/Sep/2005 |
No Date | Debarred, not contactable. | |
| | Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| Debarred | | United States | 23/Sep/2005 |
No Date | Debarred, not contactable. | |
|
| |
| | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | Philippines | 31/Jan/2007 |
No Date | Sanction violation. | |
| | Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | Philippines | 20/Oct/2004 |
Indefinitely | Sanction violation. | |
| 24 Sep 2004 |
| |
| | Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 23/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 | |
| | Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | Debarred | | Indonesia | 23/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 | |
|
| |
| | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | Indonesia | 15/Jan/2004 |
Indefinitely | Debarred, not contactable. | |
| | Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | Indonesia | 16/Aug/2000 |
Indefinitely | Debarred, not contactable. | |
| | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | India | 28/Oct/2003 |
Indefinitely | Debarred, not contactable. | |
|
| |
| | BRC 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) | Debarred | | India | 23/Jun/2004 |
No Date | Debarred, not contactable. | |
| | Islam, 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 | Debarred | | Bangladesh | 2/Apr/2009 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred | | Bangladesh | 17/Dec/2008 |
No Date | Sanction violation. | |
| | M/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 | Debarred | | Bangladesh | 12/Aug/2008 |
No Date | Sanction violation. | |
| | M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred | | India | 28/Oct/2003 |
No Date | Debarred, not contactable. | |
| | Talukder, Md. Akhter Hossain | | Debarred | | Bangladesh | 16/Jul/2003 |
Indefinitely | Sanction violation. | |