 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 20 Feb 2020 |
| |
|  | SERAJ, BEZHAN | SHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan | Debarred | | Afghanistan | 20/Feb/2020 |
12/Feb/2023 | Cross-Debarment: WB | |
| 14 Feb 2020 |
| |
|  | LTD DAGI | NO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia | Debarred | | Georgia | 14/Feb/2020 |
5/Feb/2023 | Cross-Debarment: WB | |
| 06 Feb 2020 |
| |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
|
| |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation | Debarred | | Non ADB Member Country | 7/Jan/2020 |
30/Dec/2022 | Cross-Debarment: WB | |
| | Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
|
| |
| | ANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTD | NO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China | Debarred | 安徽合电正泰电气成套设备有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | CHINT ELECTRIC INTERNATIONAL (HK) CO., LTD | 50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China | Debarred | 正泰电气国际（香港）有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC POWER DESIGN CO., LTD | NO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China | Debarred | 正泰电气设计有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC SERVICES LTD | ROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 正泰电气服务有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT (XIANYANG) ELECTRIC POWER | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (正泰（咸阳）电力能源服务有限公司) | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P) | UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
| Debarred | 大余县江地建设工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | DEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45) | SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China | Debarred | 德化江地路桥有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | India | 6/Jan/2020 |
25/Nov/2023 | Cross-Debarment: WB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 6/Jan/2020 |
4/Nov/2023 | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | FUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30) | ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China | Debarred | 陕西正泰母线科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | GANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC) | ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden | Debarred | | Sweden | 6/Jan/2020 |
26/Nov/2025 | Cross-Debarment: EBRD | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |