 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 27 May 2022 |
|  |
 |   | China National Heavy Machinery Corporation (CHMC) | No. Jia 23, Fuxing Road, Gongzhufen Beijing 100036, China
北京市海淀区复兴路甲23号 | Accepted Proposed Sanction | 中国重型机械有限公司 | People's Republic of China | 26/May/2022 | 26/May/2025 | Sanction violation. |  |
 | 26 May 2022 |
|  |
 |   | NIEMTIN COMPANY LIMITED | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Debarred |  | Socialist Republic of Viet Nam | 26/May/2022 | 23/Mar/2025 | Cross-Debarment: WB |  |
 | 18 May 2022 |
|  |
 |   | Etcheverry, Ben David Ergueta | Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | Debarred | Ben David Etcheverry Ergueta | Bolivia-Non ADB Member Country  | 18/May/2022 | 18/Apr/2028 | Cross-Debarment: IDB |  |
 | 03 May 2022 |
|  |
 |   | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred |  | Panama - Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred |  | Brazil-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | Brazil-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred |  | Ecuador-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Angola | Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA | Debarred | | Angola-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A. - Sucursal Argentina | Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA | Debarred |  | Argentina - Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Bolivia | Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA | Debarred | | Bolivia-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred |  | Chile-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | Colombia-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred |  | Costa Rica-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Guatemala | 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA | Debarred | | Guatemala-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A. - Sucursal Haiti | 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | Debarred |  | Haiti - Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Honduras | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS | Debarred | | Honduras - Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A. - Sucursal Panamá | Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA | Debarred |  | Panama - Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Perú | Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU | Debarred | | Peru-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora Coesa S.A. - Sucursal Trinidad &- Tobago | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO | Debarred |  | Trinidad and Tobago-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora Coesa S.A. - Sucursal Uruguay | Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY | Debarred | | Uruguay-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora OAS GE S.A. | Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA | Debarred |  | Ecuatorial Guinaea-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora OAS Ghana Limited | Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA | Debarred | | Ghana-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Construtora OAS Guinee S.A. | Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA | Debarred |  | Guinaea-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | Construtora OAS LLC (Qatar) | PO BOX 24139, Doha, QATAR | Debarred | | Qatar-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | Gandines Sociedad Anónima | Bulevar España n. 2282, Montevideo, URUGUAY | Debarred |  | Uruguay-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | OAS Energy GmbH | Albert-gasse n. 35, 1080, Vienna, AUSTRIA | Debarred | | Austria | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | OAS Energy GmbH - Sucursal Portugal | Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL | Debarred |  | Portugal-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
|   | OAS International Engineering GmbH | Donaustadtstrafse 1 /5, 1220, Vienna, AUSTRIA | Debarred | | Austria | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 |   | OAS Nacala Limitada | Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | Debarred |  | Mozambique-Non ADB Member Country  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 | 29 Apr 2022 |
|  |
 |   | CENTRE FOR TRAINING AND CONSULTANCY – CTC | OTAR CHKHEIDZE #5, TBILISI, GEORGIA | Debarred |  | Georgia | 29/Apr/2022 | 5/Oct/2023 | Cross-Debarment: WB |  |
 | 28 Apr 2022 |
|  |
 |   | "SUPPER FORTUNA" LLC | 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
| Debarred |  | Uzbekistan, Rep. of | 28/Apr/2022 | 12/Sep/2024 | Cross-Debarment: WB |  |
 | 27 Apr 2022 |
|  |
 |   | VOITH HYDRO GMBH & CO. KG | ALEXANDERSTRASSE 11, 89522, HEIDENHEIM, GERMANY | Debarred |  | Germany | 27/Apr/2022 | 11/Jul/2023 | Cross-Debarment: WB |  |
|   | VOITH HYDRO SHANGHAI LTD. | 555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINA | Debarred | | People's Republic of China | 27/Apr/2022 | 11/Feb/2025 | Cross-Debarment: WB |  |
|  |
|   | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country  | 18/Apr/2022 | 24/Mar/2031 | Cross-Debarment: IDB |  |
 |   | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred |  | Democratic Republic of Congo-Non ADB Member Country  | 18/Apr/2022 | 14/Jan/2026 | Cross-Debarment: WB |  |
|   | Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | Spain | 18/Apr/2022 | 24/Mar/2032 | Cross-Debarment: IDB |  |
 |   | Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | Spain | 18/Apr/2022 | 24/Mar/2031 | Cross-Debarment: IDB |  |
|   | Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Spain | 18/Apr/2022 | 24/Mar/2032 | Cross-Debarment: IDB |  |
 |   | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred |  | Panama - Non ADB Member Country  | 18/Apr/2022 | 24/Mar/2030 | Cross-Debarment: IDB |  |
 | 08 Apr 2022 |
|  |
 |   | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred |  | Brazil-Non ADB Member Country  | 8/Apr/2022 | 24/Mar/2028 | Cross-Debarment: IDB |  |
|   | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country  | 8/Apr/2022 | 24/Mar/2028 | Cross-Debarment: IDB |  |
|  |
|   | TAUREKA, DICLAH (MR.) | PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEA | Debarred | MR. DICLAH TAUREKA | Papua New Guinea | 6/Apr/2022 | 4/Apr/2025 | Cross-Debarment: WB |  |
|  |
|   | DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | Iran-Non ADB Member Country  | 5/Apr/2022 | 31/Jul/2025 | Cross-Debarment: WB |  |
 |   | KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | Nigeria-Non ADB Member Country  | 5/Apr/2022 | 28/Mar/2027 | Cross-Debarment: WB |  |
|   | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | Nigeria-Non ADB Member Country  | 5/Apr/2022 | 28/May/2026 | Cross-Debarment: WB |  |
|  |
|   | 1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052) | 3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼 | Debarred | 威海建设集团股份有限公司第一建筑分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | 2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层 | Debarred | 威海建设集团股份有限公司第二建筑分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | 3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H) | No.38 North Qingdao Road, Weihai
威海市青岛北路38号 | Debarred | 威海建设集团股份有限公司第三建筑分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | 4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C) | 4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼 | Debarred | 威海建设集团股份有限公司第四建筑分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | 5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T) | No.44 East Culture Road, Weihai
威海市文化东路-44号 | Debarred | 威海建设集团股份有限公司第五建筑分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Aohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M) | South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南 | Debarred | 威海奥华钢结构有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Bai, Yuehua | c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | Mr Yuehua Bai | Kenya-Non ADB Member Country  | 4/Apr/2022 | 18/Aug/2024 | Cross-Debarment: AfDB |  |
 |   | Chengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01) | No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号 | Debarred | 威海建设集团股份有限公司城阳分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Colic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010) | Plot 37180,Block8, Gaborone,BOTSWANA | Debarred | | Botswana-Non ADB Member Country  | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Concrete Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000759198622Y) | No.303-1 Torch Road, Weihai
威海市火炬路-303-1号 | Debarred | 威海建设集团股份有限公司混凝土分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country  | 4/Apr/2022 | 3/Nov/2025 | Cross-Debarment: AfDB |  |
 |   | Decoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y) | No.19-1 Shanda Road, Weihai
威海市山大路-19-1号 | Debarred | 威海建设集团股份有限公司装饰分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Dongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R) | No.198 Fuqian Street, Dongying
东营市府前街198号 | Debarred | 威海建设集团股份有限公司东营分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Economic and Technological Development Zone Concrete Branch of WeihaiConstruction Group Co. Ltd (Reg. No. 91371000783474308T) | West of Tiandong Henan Railway Line, Economic and Technological Development Zone, Weihai, Shandong Province
威海经济技术开发区天东河南铁路线西 | Debarred | 威海建设集团股份有限公司经济技术开发区混凝土分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Gao District Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3F4U1C4X) | 6th Floor, No.19-1, Shanda Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区山大路-19-1号6层 | Debarred | 威海建设集团股份有限公司高区分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Good Luck Corner Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371082MA3MMUP112) | No.131, Chengshan Third Village, Chengshan Town, Rongcheng City, Weihai, Shandong Province
山东省威海市荣成市成山镇成山三村
131号 | Debarred | 威海建设集团股份有限公司好运角分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Heze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ) | Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210 | Debarred | 威海建设集团股份有限公司菏泽分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Hunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756) | No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号 | Debarred | 威海建设集团股份有限公司湖南分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Installation Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706232815E) | No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号 | Debarred | 威海建设集团股份有限公司安装分公司 | Hong Kong, China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | International Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C) | A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
(A2001-2008) | Debarred | 威海建设集团股份有限公司国际工程分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Ji’nan North Desai Furniture Research and Development Base (Reg. No. 913701007988537309) | Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province
山东省济南市高新区出口加工区8号厂区办公楼302室 | Debarred | 济南北方德赛家具研发基地有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Jianbang Housing Technology Development Co., Ltd. (Reg. No. 913710007892958106) | No.271-1 East Kaiyuan Road, Weihai, Shandong Province
山东省威海市开元东路-271-1号 | Debarred | 威海建设集团建邦住房科技发展有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Jianye Construction Co., Ltd. (Reg. No. 91371000863117685H) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海建设集团建业施工有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Jianyuan Construction Co., Ltd. (Reg. No. 91371000723895645B) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号四楼 | Debarred | 威海建设集团建圆施工有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Jinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A) | Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室 | Debarred | 威海建设集团股份有限公司济南分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Jing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T) | No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107 | Debarred | 威海建设集团股份有限公司经区分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Jingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海景缘商务酒店有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Laiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9) | 77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号 | Debarred | 威海建设集团股份有限公司莱芜分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Lingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ) | 2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层 | Debarred | 威海建设集团股份有限公司临港区分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000166699261Q) | East of South Qingdao Road and North of Nanhai Road, Weihai
威海市青岛南路东南海路北 | Debarred | 威海建设集团股份有限公司机械化市政工程分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Nanhai New Area Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371081MA3MH69P3A) | North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion)
山东省威海市文登区南海新区现代路北、畅海路东(蓝创大厦311室) | Debarred | 威海建设集团股份有限公司南海新区分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | New Century Decoration Co., Ltd. (Reg. No. 91371000737241482J) | No.303 Torch Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区火炬路303号 | Debarred | 威海新世纪装饰工程有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Qingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849) | Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室 | Debarred | 威海建设集团股份有限公司青岛分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred |  | Nigeria-Non ADB Member Country  | 4/Apr/2022 | 27/Jan/2023 | Cross-Debarment: AfDB |  |
|   | Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | Nigeria-Non ADB Member Country  | 4/Apr/2022 | 27/Jan/2023 | Cross-Debarment: AfDB |  |
 |   | Shandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N) | No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号 | Debarred | 山东省建设集团有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Shandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E) | No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号 | Debarred | 山东省建设集团天津投资有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Shandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y) | No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号 | Debarred | 山东蓝蓝建材科技有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Shandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D) | No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号 | Debarred | 山东威建岩土科技有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Sino-Kenya Engineering Group Company Limited | NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred |  | Kenya-Non ADB Member Country  | 4/Apr/2022 | 18/Aug/2024 | Cross-Debarment: AfDB |  |
|   | Suzhou Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91320508MA1XRWH604) | Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou
苏州市宝带西路1177号2幢1901-1905室 | Debarred | 威海建设集团股份有限公司苏州分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Tai’an Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370900MA3UJGK55X) | A-05 Lao Wangfu Road, Zhoudian Street, Daiyue District, Taian, Shandong Province
山东省泰安市岱岳区粥店办事处老王府街A-05号 | Debarred | 威海建设集团股份有限公司泰安分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Tianjin Baodi Branch of Weihai Construction Group Co. Ltd (Reg. No.91120224MA05NC376H) | No.18 Rear Row, Industrial Function Zone, Huogezhuang Town, Baodi District, Tianjin
天津市宝坻区霍各庄镇产业功能区后排十八号 | Debarred | 威海建设集团股份有限公司天津宝坻分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Tianjin Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91120116MA05J6QR8F) | No.634, Nanhuan Road, Fishery Port, Eco-city Center, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 威海建设集团股份有限公司天津分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Tianjin Haibao Logistic Co., Ltd. (Reg. No. 9112011605527990XG) | No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 天津市海宝物流有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Wehai Construccion Grupo S.L. (Reg. No. 11.489W-014) | Bindung, Bata, Republica De Guinea Ecuatorial | Debarred |  | Equatorial Guinea-Non ADB Member Country  | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Aodong Metal Structure Manufacturing Co., Ltd. (Reg. No. 91371000MA3M35C92U) | North of Kaitai Tiyu, North of New Lili Line and West of Fuzhou Road, Qingshan Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区苘山镇福州路西、新李俚线北、开泰体育北侧 | Debarred | 威海奥东金属结构制造有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Construction Group Coliccon Construction Development Ltd (Reg. No. 91371000MA3C9DR26U) | No.44 East Culture Road, Huancui District, Weihai, Shandong Province
山东省威海市环翠区文化东路44号 | Debarred | 威海建设集团建联建设发展有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Construction Group Co. Ltd (Reg. No. CF/2012/68962) | LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country  | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Construction Group Co., Ltd Cote D’Ivoire S.A (Reg. No. CI-ABJ-2019-B-17683) | 25 BP 1566 Abidjan 25, Cocody 2 Plateaux Vallons, face Villa Mango, pres du 12e arrondissement, Côte d'Ivoire | Debarred |  | Ivory Coast-Non ADB Member Country  | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Construction Group Co., Ltd. (Reg No. 91371000166697768C) | No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA | Debarred | | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Construction Group Jianheng Investment Ltd. (Reg. No. 91371000MA3C7H5BX8) | No.21, Jiangsu East Road, Caomiaoiaozi Town, Weihai Lingang Economic and Technologica Development Zone, Shandong Province
山东省威海临港经济技术开发区草庙子镇江苏东路21号
(previous address: No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province山东省威海临港经济技术开发区开元东路271-1号) | Debarred | 威海建设集团建恒建设投资有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209) | Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek | Debarred | | Namibia-Non ADB Member Country  | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Construction Group Yuanxing Water-proof EngineeringCo., Ltd. (Reg. No. 91371000790367447C) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号 | Debarred | 威海建设集团元兴防水工程有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Haotian Property Service Co., Ltd. (Reg. No. 91371000313021240X) | 1st Floor, Building No.20, Jian Dong Yue Hai Wan, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区黄岛路建东悦海湾20号楼一层 | Debarred | 威海浩天物业服务有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Hengye Film Projection Co., Ltd. (Reg. No. 91371000MA3UCWM10U) | No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区草庙子镇台州路164-1号 | Debarred | 威海恒业电影放映有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Hengye Property Service Co., Ltd. (Reg. No. 91371000MA3Q1ED967) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号 | Debarred | 威海恒业物业服务有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Huilife Culture Communication Co., Ltd. (Reg. No. 91371000334513949F) | No.2 Wenhua Mingju, High-tech Zone, Weihai, Shandong Province
山东省威海市高技区文化名居2号 | Debarred | 威海慧生活文化传播有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Jian’an Lifting Machine Co., Ltd. (Reg. No. 91371000565224423Q) | 2nd Floor, No.1311-5 Zhuhai Road, Weihai, Shandong Province
山东省威海市珠海路-1311-5号2楼 | Debarred | 威海建安起重机械有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Jianda Real-estate Development Co., Ltd. (Reg. No. 91371000720777790G) | No.52 Central Wenhua Road, Weihai, Shandong Province
山东省威海市文化中路52号 | Debarred | 威海建大实业有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Jianda Southeast Realestate Development Co., Ltd. (Reg. No. 91371000668094254J) | No.1311-5 Zhuhai Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区珠海路
-1311-5号 | Debarred | 威海建大东南置业有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Jiandong Real Estate Co., Ltd. (Reg. No. 91371000MA3M7BQY46) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号 | Debarred | 威海建东置业有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Weihai Lanjian Real Estate Co., Ltd. (Reg. No. 91371081MA3NB09B0D) | No.38 Changhai Road, South Sea Economic Development Zone, Weihai,
Shandong Province (Room 1111, 11th Floor, Lanchuang Building)
山东省威海市南海经济开发区畅海路
38号(蓝创大厦11楼1111室) | Debarred | 威海蓝建置业有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Weihai Lidong Construction Technology Co., Ltd. (Reg. No. 91371000MA3N5CJK8F) | No.91 West Jiangsu Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市临港经济技术开发区江苏西路91号 | Debarred | 威海利东建筑科技有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Wendeng Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371081MA3RNGDU4H) | Room 211-5, Building B, Start-up Incubators, No.205 Zhuhai Road, Wendeng Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市文登经济开发区珠海路
205号创业孵化基地B座211-5 | Debarred | 威海建设集团股份有限公司文登区分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Wendeng Concrete Branch of Weihai Construction Group (Reg. No. 913710815777933160) | South of Jiufa Road and West of Chuzhang Road, Wendeng
文登市初张路西、九发路南侧 | Debarred | 威海建设集团股份有限公司文登区混凝土分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Wendeng Jianda Real-estate Development Co., Ltd. (Reg. No. 9137108169689665XX) | No.134 Heyou Road, Wendeng, Shandong Province
山东省文登市河佑路134号 | Debarred | 文登建大房地产开发有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Wondwossen, Dawit | c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA | Debarred | Mr. Dawit Wondwossen | Kenya-Non ADB Member Country  | 4/Apr/2022 | 3/Nov/2025 | Cross-Debarment: AfDB |  |
|   | Xintai Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370982MA3QBELH7J) | No.723 Nanzhan Village, Longting Town, Xintai, Taian, Shandong Province
山东省泰安市新泰市龙廷镇南站村
723号 | Debarred | 威海建设集团股份有限公司新泰市分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 |   | Yantai Jinwan Agricultural Products Market Management Co., Ltd. (Reg. No. 91370612MA3CKJLM8R) | Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province
山东省烟台市牟平区姜格庄街道山海大街2号21号楼202室 | Debarred | 烟台金湾农产品市场管理有限公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|   | Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000MA3RHFF14R) | A5 Floor, No.9 Southern Haibin Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区海滨南路-9号-A5层 | Debarred | 威海建设集团股份有限公司筑港市政工程分公司 | People's Republic of China | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
|  |
|   | ALIYEV, RAMIL BAHADIR OGLU (MR.) | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | MR. RAMIL BAHADIR OĜLU ALIYEV | Azerbaijan, Rep. of | 10/Mar/2022 | 10/Feb/2027 | Cross-Debarment: WB |  |
 |   | ALYANS BETON LIMITED LIABILITY COMPANY | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred |  | Azerbaijan, Rep. of | 10/Mar/2022 | 9/Feb/2028 | Cross-Debarment: WB |  |
|   | JV “KogonRemStroyKomplekt” LLC | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 10/Mar/2022 | 3/Nov/2024 | Cross-Debarment: WB |  |
 |   | PT. KARUNIAGUNA INTISEMESTA | JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA | Debarred |  | Indonesia | 10/Mar/2022 | 18/Jan/2024 | Cross-Debarment: WB |  |
|   | PT. TIRTA WIJAYA KARYA | JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA | Debarred | | Indonesia | 10/Mar/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | “KOGONNEFTEGAZENERGOSERVICE” LLC | 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred |  | Uzbekistan, Rep. of | 10/Mar/2022 | 3/Jan/2025 | Cross-Debarment: WB |  |
 | 25 Feb 2022 |
|  |
 |   | AIM Consultants Limited | Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
| Debarred |  | Nigeria-Non ADB Member Country  | 25/Feb/2022 | 21/Dec/2024 | Cross-Debarment: WB |  |
|   | CMBI SNC (société en nom collectif) | Anosibe BP 133, Antananarivo, MADAGASCAR | Debarred | | Madagascar-Non ADB Member Country  | 25/Feb/2022 | 3/Jan/2024 | Cross-Debarment: WB |  |
 |   | Colas Madagascar S.A. | Anosibe BP 133, Antananarivo, MADAGASCAR
| Debarred |  | Madagascar-Non ADB Member Country  | 25/Feb/2022 | 3/Jan/2024 | Cross-Debarment: WB |  |
|   | Express Automation Limited | 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country  | 25/Feb/2022 | 17/Aug/2024 | Cross-Debarment: AfDB |  |
 |   | Mactebac Contractors Limited | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred |  | Kenya-Non ADB Member Country  | 25/Feb/2022 | 14/Dec/2023 | Cross-Debarment: AfDB |  |
|   | MADHUCON HEIGHTS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | | Cross-Debarment: WB |  |
 |   | MADHUCON INFRA. LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred |  | India |  | Cross-Debarment: WB |  |
|   | MADHUCON MEGA MALL PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | | Cross-Debarment: WB |  |
 |   | MADURAI-TUTICORIN EXPRESSWAYS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred |  | India |  | Cross-Debarment: WB |  |
|   | Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | Nigeria-Non ADB Member Country  | 25/Feb/2022 | 21/Dec/2024 | Cross-Debarment: WB |  |
 |   | NAMA HOTELS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred |  | India |  | Cross-Debarment: WB |  |
|   | Otieno, Joram Opala Mr. (also known as Mr. Joram OPALA) | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country  | 25/Feb/2022 | 14/Dec/2023 | Cross-Debarment: AfDB |  |
 |   | Reck, Sacha Breckenfeld | Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil | Debarred |  | Brazil-Non ADB Member Country  | 25/Feb/2022 | 26/Dec/2029 | Cross-Debarment: IDB |  |
|   | Rockey Africa Limited | P.O. Box 2680-00100, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country  | 25/Feb/2022 | 4/Feb/2023 | Cross-Debarment: AfDB |  |
 |   | Wachira, Robert Kamau | Riverside Close, P.O. Box 2680-00100, Nairobi, KENYA | Debarred |  | Kenya-Non ADB Member Country  | 25/Feb/2022 | 4/Aug/2023 | Cross-Debarment: AfDB |  |
|   | Zepeda, Freddy Conrado Osorio | Colonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURAS | Debarred | Freddy Contrado Osorio Zepeda | Honduras - Non ADB Member Country  | 25/Feb/2022 | 9/Jan/2025 | Cross-Debarment: IDB |  |
|  |
|   | IP MSW SOLUTION PRIVATE LIMITED(Corporate ID Number: U90001TG2021PTC158366) | 13TH FLOOR, RAMKY TOWER COMPLEX, RAMKY GRANDIOSE, GACHIBOWLI, HYDERABAD, 500032, INDIA | Debarred | | India | 24/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | PASHAMYLARAM CETP PRIVATE LIMITED | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD, 500032, INDIA | Debarred |  | India | 24/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169 | PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATES | Debarred | | United Arab Emirates-Non ADB Member Country  | 24/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|  |
|   | Asian Technical Assistance Co., Ltd. | Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA | Debarred | អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944 | Cambodia | 9/Feb/2022 | Indefinitely | Affiliate of a debarred entity |  |
 |   | Branch of Canada Construction Cooperation Limited | Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA | Debarred | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | Cambodia | 9/Feb/2022 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |  |
|   | Branch of Royal Road Limited | Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia | Debarred | សាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682 | Cambodia | 9/Feb/2022 | Indefinitely | Affiliate of a debarred entity |  |
 |   | Guoji Construction Group Co., Ltd. | No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 国基建设集团有限公司, Reg. No. 911400007159997781 | People's Republic of China | 9/Feb/2022 | 9/Feb/2025 | Sanction violation. |  |
|   | Project Consult Institute PCI Co., Ltd. | Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR | Debarred | ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484 | Cambodia | 14/Jan/2021 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |  |
 |   | Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.) | 903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia | Debarred | ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020. | Cambodia | 9/Feb/2022 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |  |
|   | Yim, KimChhean | 903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA | Debarred | យឹម គឹ មឈាន, ID No. 011148692 | Cambodia | 9/Feb/2022 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |  |
|  |
|   | ADITYAPUR WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U37200TG2013PTC088316) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | ALLIANCE ENVIROCARE COMPANY PRIVATE LIMITED(Reg. No.: U90001CH2005PTC028211) | 1ST AND 2ND FLOOR, PLOT NO. 182/9, PHASE I, INDUSTRIAL AREA, CHANDIGARH 160002, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | BIO MEDICAL WASTE TREATMENT PLANT PRIVATE LIMITED(Reg. No.: U90000PB2006PTC029638) | VILL PANG OLIP O PANGOLI TECH PATHANKOT POLICE STATION, SHAHPURKANDI DIST. GURDASPUR, PUNJAB, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | CHENNAI ENVIRO SOLUTIONS PRIVATE LIMITED(Reg. No.: U90000TN2020PTC139878) | LEVEL 4, DIAMOND DUNE, 323, POONAMALLEE HIGH ROAD, AMINJIKARAI, CHENNAI 600030, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | CHENNAI MSW PRIVATE LIMITED(Reg. No.: U90001TG2012PTC078589) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | DEHRADUN WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90001TG2012PTC083445) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | DELHI MSW SOLUTIONS LIMITED(Reg. No.: U90001TG2009PLC063708) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | DHANBAD INTEGRATED MSW LIMITED(Reg. No.: U90000TG2019PLC130033) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | DHANBAD INTEGRATED WASTE 2 ENERGY PRIVATE LIMITED(Reg. No.: U90000TG2020PTC138597) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | DUNDIGAL WASTE PRIVATE ENERGY LIMITED(Reg. No.: U90000TG2020PTC146706) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | GETINSA INGENIERÍA VIETNAM CO. LTD. | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 4/Feb/2022 | 28/Nov/2027 | Cross-Debarment: WB |  |
 |   | HYDERABAD C&D WASTE PRIVATE LIMITED(Reg. No.: U74999TG2015PTC100867) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | HYDERABAD INTEGRATED MSW LIMITED(Reg. No.: U90001TG2009PLC063407 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED(Reg. No.: U93000TG2010PTC071850) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | JODHPUR MSW PRIVATE LIMITED(Reg. No.: U90001TG2012PTC082400) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | KATNI MSW MANAGEMENT PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099438) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | KESDA WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90000CT2021PTC011719) | GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | MARIDI BIO INDUSTRIES PVT LIMITED(Formerly known as Cuttack Solid waste management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | MEDICARE ENVIRONMENTAL MANAGEMENT PVT. LTD(Reg. No.: U24117TG1997PTC026555) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA
| Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | MUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | M. GOUTHAM REDDY (MR.) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | NATURE ENVIRONMENTAL AND MARINE SERVICES LLC(Reg. No.: 5464649) | 2002 TIMBERLOCH PLACE, SUITE 200, SPRING, TX, 77380, UNITED STATES | Debarred |  | United States | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | PITHAMPUR INDUSTRIAL WASTE MANAGEMENT PVT. LTD.(Reg. No.: U90000TG2010PTC071919) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | PRO ENVIRO C&D WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U93000AP2017PTC107020) | 4-4-1/3, Y.V. RAO ESTATE JAKKAMPUDI, NEAR CNG GAS PUMP, VIJAYWADA KRISHNA 520012, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | PRO ENVIRO RECYCLING PRIVATE LIMITED(Reg. No.: U37100TG2012PTC083163) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | PT RAMKY INDONESIA | INDONESIA STOCK EXCHANGE, BUILDING TOWER 2, 17/F, JL. JEND. SUDIRMAN KAV, 52-53, JAKARTA 12190, INDONESIA | Debarred |  | Indonesia | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY CLEANTECH SERVICES PTE. LTD, SINGAPORE(Reg. No.: 200912246G) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | Singapore | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred |  | People's Republic of China | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | Singapore | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY ENERGY AND ENVIRONMENT LIMITED(Reg. No.: U40105AP2006PLC049237) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020) | FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213, BANGLADESH | Debarred | | Bangladesh | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860) | P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATES | Debarred |  | United Arab Emirates-Non ADB Member Country  | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY ENVIRO SERVICES PVT. LTD(Reg. No.: U90001TG2010PTC071974) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574) | 8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN, CHINA | Debarred |  | People's Republic of China | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY INDUSTRIAL WASTE MANAGEMENT SOLUTIONS LIMITED(Reg. No.: U74140TG2002PLC039702) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred |  | Singapore | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY INTERNATIONAL (SINGAPORE) PTE LIMITED, SINGAPORE(Reg. No.: 200707310N) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | Singapore | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY IWM PRIVATE LIMITED(Reg. No.: 93030TG1994PTC017003) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY MSW PRIVATE LIMITED(Reg. No.: U74999TG2007PTC097705) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY NORTH AMERICA LLC(Reg. No.: 6514261) | CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901, UNITED STATES | Debarred |  | United States | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RAMKY SOLUTIONS PTE. LTD.(Reg. No.: 201725623M) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | Singapore | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RAMKY TANZANIA LIMITED(Reg. No.: 97709) | STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304, TANZANIA | Debarred |  | Tanzania-Non ADB Member Country  | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | RE SUSTAINABILITY LIMITED (FORMERLY KNOWN AS RAMKY ENVIRO ENGINEERS LIMITED) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | REWA MSW ENERGY SOLUTIONS PRIVATE LIMITED(Reg. No.: U90002TG2020PTC146662) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | REWA MSW HOLDING LIMITED(Reg. No.: U90009TG2017PLC115315) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | REWA MSW MANAGEMENT SOLUTIONS LIMITED(Reg. No.: U90009TG2017PLC115443) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | REWA WASTE 2 ENERGY PROJECT LIMITED(Reg. No.: U90009TG2017PLC115447) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | RVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred |  | Singapore | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | SAAGAR MSW SOLUTIONS PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099451) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC) | Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM | Debarred | Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM | Socialist Republic of Viet Nam | 4/Feb/2022 | 5/Jun/2028 | Cross-Debarment: WB |  |
|   | TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | Spain | 4/Feb/2022 | 28/Nov/2027 | Cross-Debarment: WB |  |
 |   | VISAKHA SOLVENTS LIMITED(Reg. No.: U74900TG2008PLC061618) | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA | Debarred |  | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|   | WEST BENGAL WASTE MANAGEMENT LIMITED(Reg. No.: U90002WB2004PLC098219) | BLOCK - A, 4TH FLOOR, 21/1A/3, JINDAL TOWERS, DURGA ROAD, KOLKATA 700017, INDIA | Debarred | | India | 4/Feb/2022 | 6/Aug/2023 | Cross-Debarment: WB |  |
|  |
|   | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 | 28/Sep/2025 | Cross-Debarment: IDB |  |
|  |
|   | PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | Malaysia | 21/Dec/2021 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). |  |
|  |
|   | Álvarez, Omar Enrique Escorcia | Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | Debarred | Omar Enrique Álvarez Escorcia | Colombia-Non ADB Member Country  | 16/Dec/2021 | 7/Nov/2030 | Cross-Debarment: IDB |  |
 |   | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | Colombia-Non ADB Member Country  | 16/Dec/2021 | 7/Nov/2024 | Cross-Debarment: IDB |  |
|   | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country  | 16/Dec/2021 | 21/Nov/2033 | Cross-Debarment: IDB |  |
 |   | Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S. | Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred |  | Colombia-Non ADB Member Country  | 16/Dec/2021 | 7/Nov/2035 | Cross-Debarment: IDB |  |
|   | Navarro, Christiam Andrés Guarín | Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA | Debarred | Christiam Andrés Navarro Guarín | Colombia-Non ADB Member Country  | 16/Dec/2021 | 7/Nov/2024 | Cross-Debarment: IDB |  |
 |   | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred |  | Colombia-Non ADB Member Country  | 16/Dec/2021 | 7/Nov/2024 | Cross-Debarment: IDB |  |
|   | Romero, Walterio Valladares | c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | Walterio Romero Valladares | Honduras - Non ADB Member Country  | 16/Dec/2021 | 21/Nov/2033 | Cross-Debarment: IDB |  |
 |   | Villalobos, Harry Tejada | c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | Harry Villalobos Tejada | Colombia-Non ADB Member Country  | 16/Dec/2021 | 7/Nov/2035 | Cross-Debarment: IDB |  |
 | 14 Dec 2021 |
|  |
 |   | PT. Trippcons Internasional (formerly PT Trippa Consultants) | PT. Trippcons Internasional, Jl. TB. Simatupang Kav. 1, Cilandak Timur, Jakarta Selatan, 12560, INDONESIA
PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA | Debarred | Tax Identification No. 21.033.511.3-015.000 | Indonesia | 14/Dec/2021 | 14/Jun/2025 | Sanction violation. |  |
 | 25 Nov 2021 |
|  |
 |   | LLC Chabrail | 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTAN | Debarred |  | Tajikistan, Rep. of | 25/Nov/2021 | 28/Feb/2023 | Cross-Debarment: EBRD |  |
|   | Zaidov, Siroyatullo Ismatovich | c/o LLC Chabrail, 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTAN | Debarred | | Tajikistan, Rep. of | 25/Nov/2021 | 28/Nov/2022 | Cross-Debarment: EBRD |  |
|  |
|   | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | Kenya-Non ADB Member Country  | 24/Nov/2021 | 8/Aug/2023 | Cross-Debarment: WB |  |
|  |
|   | Rosenkrantz, Noah | BARBADOS | Debarred | | Canada | 18/Nov/2021 | 19/Sep/2029 | Cross-Debarment: IDB |  |
 |   | Thibedeau, Christopher | BARBADOS | Debarred |  | Canada | 18/Nov/2021 | 19/Sep/2025 | Cross-Debarment: IDB |  |
 | 04 Nov 2021 |
|  |
 |   | Asesores Bypsa | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA | Debarred |  | Venezuela-Non ADB Member Country  | 4/Nov/2021 | 26/Oct/2030 | Cross-Debarment: IDB |  |
|   | BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | British Virgin Islands-Non ADB Member Country  | 4/Nov/2021 | 26/Oct/2030 | Cross-Debarment: IDB |  |
 |   | TTEK Inc. | BARBADOS | Debarred |  | Barbados-Non ADB Member Country  | 4/Nov/2021 | 19/Sep/2025 | Cross-Debarment: IDB |  |
 | 02 Nov 2021 |
|  |
 |   | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | Nigeria-Non ADB Member Country  | 2/Nov/2021 | 18/Dec/2024 | Cross-Debarment: WB |  |
 | 26 Oct 2021 |
|  |
 |   | China CAMC Engineering Co. Ltd. (CAMCE) | CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA | Accepted Proposed Sanction | 中工国际工程股份有限公司 | People's Republic of China | 26/Oct/2021 | 26/Oct/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 06 Oct 2021 |
|  |
 |   | NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747) | NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM | Debarred |  | Socialist Republic of Viet Nam | 6/Oct/2021 | 16/Feb/2024 | Cross-Debarment: WB |  |
 | 17 Sep 2021 |
|  |
 |   | Empresa Constructora Gami S.R.L. | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred |  | Bolivia-Non ADB Member Country  | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB |  |
|   | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | Bolivia-Non ADB Member Country  | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB |  |
 |   | Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | Bolivia-Non ADB Member Country  | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB |  |
|   | Espinoza, Ivanof Said Guerrero | Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia | Debarred | lvanof Said Espinoza Guerrero | Bolivia-Non ADB Member Country  | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB |  |
 |   | Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | Bolivia-Non ADB Member Country  | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB |  |
 | 16 Sep 2021 |
|  |
 |   | NGO, Anh Tuan | c/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred |  | Socialist Republic of Viet Nam | 16/Sep/2021 | 16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|   | Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC) | No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | Công ty cổ phần ðầu tý thýõng mại và phát triển công nghiệp Việt Nam | Socialist Republic of Viet Nam | 16/Sep/2021 | 16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|  |
|   | TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM | Debarred | TECHNIMEX JSC | Socialist Republic of Viet Nam | 13/Aug/2021 | 9/Aug/2026 | Cross-Debarment: WB |  |
|  |
|   | Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | Date of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012 | Turkey | 6/Aug/2021 | 6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 |   | Ademhan, Abdulhamit | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred |  | Turkey | 6/Aug/2021 | 6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 04 Aug 2021 |
|  |
 |   | CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD. | NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINA | Debarred |  | People's Republic of China |  | Cross-Debarment: WB |  |
|   | CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD. | NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB |  |
 |   | CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD. | ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINA | Debarred |  | People's Republic of China |  | Cross-Debarment: WB |  |
|   | GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD. | OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA
江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
| Debarred | 赣州昌运建设工程有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
 |   | JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA
江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室 | Debarred | 九江卓泰建筑工程有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
|   | NANCHANG HEHONG CONSTRUCTION CO., LTD. | ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA
江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室 | Debarred | 南昌市禾宏建筑有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
 |   | TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD. | BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA
安徽省天长市冶山镇汴桥村工业园区 | Debarred | 天长市昌宏建设工程有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
|   | WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | 17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA
江西省上饶市万年县湖云乡湖云大道17号
| Debarred | 万年县昌宏园林建设有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
 |   | WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD. | NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI, CHINA
安徽省芜湖市弋江区马塘新镇公建一区11号
| Debarred | 芜湖昌圣园林建设有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
|   | XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD. | NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE, CHINA
江西省赣州市兴国县经济开发区猫岭社区新寨组319路旁
| Debarred | 兴国昌泰园林绿化工程有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
 |   | XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD. | ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG, CHINA
新疆乌鲁木齐高新技术产业开发区(新市区)高新街258号数码港大厦311-1室
| Debarred | 新疆驰通市政园林建设工程有限公司 | People's Republic of China | 4/Aug/2021 | 15/Oct/2022 | Cross-Debarment: WB |  |
 | 27 Jul 2021 |
|  |
 |   | Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.) | Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA
Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA
Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司 | People's Republic of China | 27/Jul/2021 | 27/Jan/2026 | Sanction violation. |  |
 | 08 Jul 2021 |
|  |
 |   | CROSSWORDS LTD. | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA | Debarred |  | Liberia-Non ADB Member Country  | 8/Jul/2021 | 28/Jun/2027 | Cross-Debarment: WB |  |
|   | Núñez, Jorge Luis Butrón | Calle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERU | Debarred | Jorge Luis Núñez Butrón | Peru-Non ADB Member Country  | 8/Jul/2021 | 20/Jun/2024 | Cross-Debarment: IDB |  |
|  |
|   | ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | Austria | 25/Jun/2021 | 7/Jun/2027 | Cross-Debarment: WB |  |
 |   | ZHEJIANG FIRST HYDRO & POWER CONSTRUCTION GROUP CO., LTD. | 8-11/F, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, P.R. CHINA | Debarred |  | People's Republic of China | 25/Jun/2021 | 14/Jun/2023 | Cross-Debarment: WB |  |
 | 24 Jun 2021 |
|  |
 |   | PT. KARYA KITA PUTRA PERTIWI | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred |  | Indonesia | 24/Jun/2021 | 12/Jan/2024 | Cross-Debarment: WB |  |
|   | PT. TUBAGUS RANGIN | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 | 12/Jan/2024 | Cross-Debarment: WB |  |
 |   | SUJIT, DAS (MR.) | UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | Debarred |  | Liberia-Non ADB Member Country  | 24/Jun/2021 | 7/Jun/2029 | Cross-Debarment: WB |  |
|   | SUNARYO, OYO (MR.) | c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 | 12/Jan/2024 | Cross-Debarment: WB |  |
|  |
|   | A2Z INFRASERVICES LANKA PVT. LTD. | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA | Debarred | | Sri Lanka | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
 |   | A2Z INFRASERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred |  | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|   | A2Z POWERCOM LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
 |   | A2Z WASTE MANAGEMENT (ALIGARH) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred |  | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|   | A2Z WASTE MANAGEMENT (JAIPUR) LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
 |   | A2Z WASTE MANAGEMENT (LUDHIANA) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred |  | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|   | A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
 |   | CHAVAN RISHI INTERNATIONAL LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA | Debarred |  | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|   | ECOGREEN ENVIROTECH SOLUTIONS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
 |   | MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred |  | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|   | MAGIC GENIE SMARTECH SOLUTIONS LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
 |   | MANSI BIJLEE & RICE MILLS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred |  | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|   | RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.) | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |  |
|  |
|   | ALTAI LANHAO CLEAN THERMAL CO., LTD | Room 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. China | Debarred | | People's Republic of China | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | CCC International Engineering (Nigeria) Ltd | Suite 205, Kebbi Hotel, CBD, Abuja-FCT Nigeria | Debarred |  | Nigeria-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
|   | SINOTEC CO. LIMITED (Kenya Branch office) | Muthaiga Estate Matundu Road, Nairobi Kenya | Debarred | | Kenya-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | SINOTEC CO. LIMITED (Nigeria office) | No.8 Takwa crescent Wuse 2, Abuja, Nigeria | Debarred |  | Nigeria-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
|   | SINOTEC CO. LIMITED (Pakistan Branch office) | 33-A, Block G, Gulberg III, Lahore, Pakistan | Debarred | | Pakistan | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | SINOTEC CO. LIMITED (Sierra Leone Branch office) | AT 48 SANI ABACHA STREET, FREETOWN | Debarred |  | Sierra Leone-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
|   | SINOTEC CO. LIMITED (Tanzania Branch office) | Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, Tanzania | Debarred | | Tanzania-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | SINOTEC CO. LIMITED (Uganda Branch office) | Naguru vale close Plot 5B, Kampala, Uganda | Debarred |  | Uganda-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
|   | SINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTD | No. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. China | Debarred | | People's Republic of China | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | SINOTEC (HK) CO., LIMITED | Rm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINA | Debarred |  | Hong Kong, China | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
|   | SINOTEC (Zimbabwe) (Private) LTD | Masvingo Polytechnical College, Masvingo Zimbabwe | Debarred | | Zimbabwe-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | SUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office) | NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIA | Debarred |  | Mauritania-Non ADB Member Country  | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 | 28 May 2021 |
|  |
 |   | DŨNG, Ðoàn Anh | c/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred |  | Socialist Republic of Viet Nam | 17/Feb/2021 | 17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
|   | Hoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823) | Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | Công ty CP xuất nhập khẩu xây dựng Hoàng Mai | Socialist Republic of Viet Nam | 17/Feb/2021 | 17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
|  |
|   | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country  | 26/May/2021 | 24/May/2026 | Cross-Debarment: WB |  |
|  |
|   | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | Nigeria-Non ADB Member Country  | 21/May/2021 | 22/Feb/2024 | Cross-Debarment: AfDB |  |
|  |
|   | HOKIWASI, Stephen | Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS | Debarred | Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki | Solomon Islands | 28/Apr/2021 | 28/Apr/2027 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |  |
|  |
|   | Almendarez & Asociados S. de R.L. | Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
 |   | Almendarez, Oscar Hernan Castillo | 18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS | Debarred | Oscar Hernán Almendarez Castillo | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
|   | Avendano, Saul Argueta | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | Saúl Avendaño Argueta | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
 |   | Avendaño & Asociados S. de R.L. | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred |  | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
|   | Construcciones & Supervisiones Montes S. de R.L. | Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
 |   | Dominguez, Jose Adalid Cardona | Colonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURAS | Debarred | José Adalid Domínguez Cardona | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2023 | Cross-Debarment: IDB |  |
|   | Flores, Karina | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
 |   | Ingenieros Profesionales de la Construcción S. de R.L. | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURAS | Debarred |  | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
|   | Matute, Claudia Marisela Colindres | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS | Debarred | Claudia Marisela Matute Colindres | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
 |   | Montes, Carlos Alfredo Montoya | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | Carlos Alfredo Montes Montoya | Honduras - Non ADB Member Country  | 22/Apr/2021 | 8/Feb/2024 | Cross-Debarment: IDB |  |
|   | Velasquez, Enrique Porfirio Alvarenga | Colonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURAS | Debarred | Enrique Porfirio Velásquez Alvarenga | Honduras - Non ADB Member Country  | 22/Apr/2021 | 31/Aug/2023 | Cross-Debarment: IDB |  |
|  |
|   | HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA | Debarred | | Somalia-Non ADB Member Country  | 9/Apr/2021 | 5/Apr/2027 | Cross-Debarment: WB |  |
|  |
|   | Feng He Ying Zao Group Co., Ltd. | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038
China | Debarred | 江西省丰和营造集团有限公司 | People's Republic of China | 30/Mar/2021 | 30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |  |
 |   | Jie, Jiangang | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038, China | Debarred | 揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383 | People's Republic of China | 30/Mar/2021 | 30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
|   | Tuan Hung Ltd. | Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 | 30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |  |
 |   | TUAN, Luu Duc | c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 | 30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |  |
 | 23 Mar 2021 |
|  |
 |   | LLC Toj-Mash | Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan | Debarred |  | Tajikistan, Rep. of | 23/Mar/2021 | 18/Nov/2023 | Cross-Debarment: EBRD |  |
|   | LLC Tojsokhtmon | Fedin Street nr. 68, Sino District, Dushanbe, Tajikistan | Debarred | | Tajikistan, Rep. of | 23/Mar/2021 | 18/May/2023 | Cross-Debarment: EBRD |  |
|  |
|   | PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | Indonesia | 19/Mar/2021 | 15/Mar/2023 | Cross-Debarment: WB |  |
|  |
|   | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | Hong Kong, China | 16/Mar/2021 | 8/Mar/2025 | Cross-Debarment: WB |  |
 |   | CNOOD ASIA LIMITED | 8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINA | Debarred |  | People's Republic of China | 16/Mar/2021 | 7/Jul/2022 | Cross-Debarment: WB |  |
|   | HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD. | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA | Debarred | | People's Republic of China | 16/Mar/2021 | 8/Mar/2025 | Cross-Debarment: WB |  |
|  |
|   | GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | Spain | 11/Mar/2021 | 1/Sep/2024 | Cross-Debarment: WB |  |
 |   | PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred |  | Indonesia | 11/Mar/2021 | 12/Jan/2024 | Cross-Debarment: WB |  |
|   | PT. BINA CIPTA UTAMA | JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | Debarred | | Indonesia | 11/Mar/2021 | 16/Aug/2022 | Cross-Debarment: WB |  |
|  |
|   | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | Spain | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB |  |
 |   | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred |  | Panama - Non ADB Member Country  | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB |  |
|   | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | Spain | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB |  |
|  |
|   | Constructores Asociados de Occidente S. de R.L. de C.V. | Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras. | Debarred | | Honduras - Non ADB Member Country  | 4/Mar/2021 | 7/Feb/2023 | Cross-Debarment: IDB |  |
 |   | Lopez, Edwin Omar Fajardo | Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras. | Debarred | Edwin Omar López Fajardo | Honduras - Non ADB Member Country  | 4/Mar/2021 | 7/Feb/2023 | Cross-Debarment: IDB |  |
 | 25 Feb 2021 |
|  |
 |   | GLOBAL INTERJAPAN (KENYA) LIMITED | Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | Debarred |  | Non ADB Member Country  | 25/Feb/2021 | 23/Aug/2023 | Cross-Debarment: AfDB |  |
 | 12 Feb 2021 |
|  |
 |   | Hossain, Md. Billal | 46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH
House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
| Debarred |  | Bangladesh | 17/Jun/2019 | 12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
|   | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 | 12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
 |   | M/S Belal & Brother's | M/S Belal & Brother’s
House #407 (1st Floor), Road #39, New DOHS
Mohakhali, Dhaka 1206
BANGLADESH
46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH | Debarred |  | Bangladesh | 17/Jun/2019 | 12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
|   | Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 | 12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|  |
|   | VN1 INDUSTRIAL GROUP JSC | 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 11/Feb/2021 | 4/Jan/2025 | Cross-Debarment: WB |  |
|  |
|   | Gaitán, Paula Angelina Ponce | Colonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras | Debarred | | Non ADB Member Country  | 10/Feb/2021 | 22/Dec/2022 | Cross-Debarment: IDB |  |
 |   | Lainez, Isaac Francisco Calderón | Colonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras | Debarred |  | Non ADB Member Country  | 10/Feb/2021 | 22/Dec/2023 | Cross-Debarment: IDB |  |
|   | Rodríguez, Jesús Augusto López | Colonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras | Debarred | | Non ADB Member Country  | 10/Feb/2021 | 22/Dec/2022 | Cross-Debarment: IDB |  |
|  |
|   | A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred | | Non ADB Member Country  | 4/Jan/2021 | 17/Mar/2025 | Cross-Debarment: WB |  |
 |   | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred |  | Hong Kong, China | 4/Jan/2021 | 8/Jun/2023 | Cross-Debarment: WB |  |
|   | SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | Non ADB Member Country  | 4/Jan/2021 | 14/Dec/2024 | Cross-Debarment: WB |  |
|  |
|   | Haji Alwy, Mustafa | #14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113
West Java Province
INDONESIA | Debarred | | Indonesia | 29/Dec/2020 | Indefinitely | Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x). |  |
|  |
|   | NOVOLINE RESOURCES L.P. | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM | Debarred | | United Kingdom | 11/Dec/2020 | 29/May/2024 | Cross-Debarment: WB |  |
 |   | SPEEDTECH ENERGY CO., LTD. | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China | Debarred |  | Taipei,China | 11/Dec/2020 | 7/Dec/2024 | Cross-Debarment: WB |  |
 | 09 Dec 2020 |
|  |
 |   | BERKENHEGER GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred |  | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
|   | BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
 |   | BERKY HOLDING CORP. | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred |  | USA | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
|   | BERKY USA LLC | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | USA | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
 |   | RENT-A-BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred |  | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
|   | SENWATEC GMBH & CO. KG | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
|  |
|   | A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | India | 8/Dec/2020 | 11/Nov/2024 | Cross-Debarment: WB |  |
|  |
|   | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country  | 4/Dec/2020 | 2/Nov/2027 | Cross-Debarment: WB |  |
 |   | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred |  | Non ADB Member Country  | 4/Dec/2020 | 2/Dec/2024 | Cross-Debarment: WB |  |
|   | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country  | 4/Dec/2020 | 19/Nov/2023 | Cross-Debarment: WB |  |
 |   | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred |  | Non ADB Member Country  | 4/Dec/2020 | 2/Dec/2025 | Cross-Debarment: WB |  |
 | 23 Nov 2020 |
|  |
 |   | JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred |  | Germany | 23/Nov/2020 | 24/Aug/2033 | Cross-Debarment: WB |  |
 | 06 Nov 2020 |
|  |
 |   | ZHANG QUN (Mr.) | 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING | Debarred |  | People's Republic of China | 6/Nov/2020 | 21/Aug/2023 | Cross-Debarment: WB |  |
 | 29 Oct 2020 |
|  |
 |   | Philippe, Marc Yonel | 6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti | Debarred |  | Non ADB Member Country  | 29/Oct/2020 | 8/Oct/2022 | Cross-Debarment: IDB |  |
 | 15 Oct 2020 |
|  |
 |   | KAIROS CONSTRUTORA LTDA. | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
| Debarred |  | Non ADB Member Country  | 15/Oct/2020 | 5/Mar/2024 | Cross-Debarment: WB |  |
|   | Nuñes, Roberto Siqueira | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL | Debarred | | Non ADB Member Country  | 15/Oct/2020 | 6/Aug/2023 | Cross-Debarment: WB |  |
 |   | TECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089) | 3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYA | Debarred |  | Non ADB Member Country  | 15/Oct/2020 | 7/Feb/2023 | Cross-Debarment: WB |  |
 | 22 Sep 2020 |
|  |
 |   | ACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360) | CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGAL | Debarred |  | Portugal | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred |  | Spain | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | COLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1) | CR 13 Nº 98-70 OFICINA 205, BOGOTÁ, COLOMBIA | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | CONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826) | BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO, MEXICO | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | CONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446) | MANAGUA, NICARAGUA | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | CONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3) | C/VITACURA, 2771 OFICINA 403, LAS CONDES, CHILE | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | CONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | CORPORACIÓN M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588) | KM 10 CTRA., NUEVA A LEÓN, NICARAGUA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | DESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979) | SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6, COSTA RICA | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | EDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523) | 75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE, COSTA RICA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | EDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105) | AV. MASFERRER, 5239, EL SALVADOR | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | EDIFICADORA MSG, S.A.(Reg. No.: 1702059020) | CR. NUEVA A LEON, KM 10, NICARAGUA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4) | CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA, COLOMBIA | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542) | 50METROS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3) | NUEVA TAJAMAR, 481., LOS CONDES, CHILE | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390) | CL 75MTS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6) | BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO, MEXICO | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987) | AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERU | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727) | AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAIN | Debarred | | Spain | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003) | STR. SFINTIL VOLAVOZI, 49, BUCAREST, ROMANIA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC CONSTRUCTION INC.(Reg. No.: P06000075336) | 1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131, USA | Debarred | | United States | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred |  | Netherlands | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731) | MURRAY STREET, BELFAST, UNITED KINGDOM | Debarred | | United Kingdom | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49) | AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO, BRAZIL | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643) | CENTURY BUSINESS PARK DUBLIN ROAD, IRELAND | Debarred | | Ireland | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643) | CENTURY BUSINESS PARK DUBLIN ROAD, IRELAND | Debarred |  | Ireland | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241) | ZEISSTRABE, 1., 49733 HAREN (EMS), GERMANY | Debarred | | Germany | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3) | CR 13 Nº 98-70 OF. 205, BOGOTÁ DC, COLOMBIA | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408) | 44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADA | Debarred | | Canada | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | FOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P) | 77 SIR JOHN ROGERSON’S QUAY, DUBLIN, IRELAND | Debarred |  | Ireland | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | IMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70) | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO | Debarred | | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | MECO SANTA FE LIMITED(Reg. No.: 3101158523) | 37 REGENT STREET, BELIZE CITY, BELIZE | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred | | Spain | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred |  | Netherlands | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | RAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504) | RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA, PORTUGAL | Debarred | | Portugal | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | SERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27) | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO | Debarred |  | Non ADB Member Country  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887) | PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAIN | Debarred | | Spain | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|  |
|   | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred | | Non ADB Member Country  | 21/Sep/2020 | 19/May/2023 | Cross-Debarment: EBRD |  |
 |   | Setraged S.a.r.l. | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred |  | Non ADB Member Country  | 21/Sep/2020 | 19/May/2023 | Cross-Debarment: EBRD |  |
 | 17 Sep 2020 |
|  |
 |   | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred |  | Spain | 17/Sep/2020 | 6/Jul/2026 | Cross-Debarment: IDB |  |
|   | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 | 6/Jul/2026 | Cross-Debarment: IDB |  |
 |   | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred |  | Cameroon-Non ADB Member Country  | 17/Sep/2020 | No Date | Cross-Debarment: AfDB |  |
|   | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 17/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
 |   | ZHONGYUN CONSTRUCTION HOLDING CO., LTD. | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | Debarred |  | People's Republic of China | 17/Sep/2020 | 9/Sep/2023 | Cross-Debarment: WB |  |
 | 15 Sep 2020 |
|  |
 |   | CASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.) | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
|   | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country  | 15/Sep/2020 | 2/Jul/2022 | Cross-Debarment: AfDB |  |
 |   | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred |  | Non ADB Member Country  | 15/Sep/2020 | 2/Jul/2022 | Cross-Debarment: AfDB |  |
|   | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country  | 15/Sep/2020 | 2/Jul/2022 | Cross-Debarment: AfDB |  |
 |   | Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred |  | Non ADB Member Country  | 15/Sep/2020 | 2/Jul/2022 | Cross-Debarment: AfDB |  |
 | 14 Sep 2020 |
|  |
 |   | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB |  |
 |   | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB |  |
|   | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB |  |
 |   | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|  |
|   | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | Non ADB Member Country  | | Cross-Debarment: AfDB |  |
|  |
|   | Liu, Lijun | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 刘李军 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 |   | Ren, Chao | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 任超 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
|   | Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西嘉铭汽⻋贸易有限公司 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |  |
 |   | Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd. | East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西北盛东⻛汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
|   | Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西弘毅汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 |   | Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西华兴新世纪汽⻋服务贸易有限公司 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
|   | Yang, Ting | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 杨婷 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 |   | Zeng, Xianglin | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 曾祥林 | People's Republic of China | 7/Aug/2020 | 7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 | 11 Aug 2020 |
|  |
 |   | Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred |  | United Kingdom | 10/Aug/2020 | 10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|   | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | Indonesia | 10/Aug/2020 | 10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 |   | Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred |  | United Kingdom | 10/Aug/2020 | 10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 10 Aug 2020 |
|  |
 |   | Entreprise de Travaux et D’etudes de Projets ( ETEP SA) | Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: AfDB |  |
|   | Global Edification SARL | 6 DB Abderrazzak, Zitouna, Meknès, Morocco | Debarred | | Non ADB Member Country  | 10/Aug/2020 | 6/May/2023 | Cross-Debarment: EBRD |  |
 |   | Rahoui, Lamyae | 6 DB Abderrazzak, Zitouna, Meknès, Morocco | Debarred |  | Non ADB Member Country  | 10/Aug/2020 | 6/May/2023 | Cross-Debarment: EBRD |  |
|   | SOCIETE ETEP LIBYE D’ENTREPRISES GENERALES | Avenue Omar Mokhtar, Tripoli, Libya | Debarred | | Non ADB Member Country  | | Cross-Debarment: AfDB |  |
 |   | SOCIETE LES GRANDES CARRIERES SARL | RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: AfDB |  |
 | 09 Aug 2020 |
|  |
 |   | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
|   | Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | United States | 7/Aug/2020 | 7/May/2023 | Cross-Debarment: WB |  |
 |   | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred |  | France |  | Cross-Debarment: WB |  |
|   | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | United Kingdom | | Cross-Debarment: WB |  |
 |   | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred |  | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
|   | SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
| Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Feb/2027 | Cross-Debarment: WB |  |
 |   | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred |  | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
|   | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
 |   | SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam | Debarred |  | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
|   | SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
|  |
|   | FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | People's Republic of China | 4/Aug/2020 | 22/Nov/2023 | Cross-Debarment: WB |  |
|  |
|   | Swansea Tools Resources | Plot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria
Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria | Debarred | | Non ADB Member Country  | 24/Jul/2020 | 22/May/2023 | Cross-Debarment: WB |  |
|  |
|   | Global Finance Consultants Bolivia S.R.L. (GFCB) | Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia | Debarred | | Non ADB Member Country  | 21/Jul/2020 | 28/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Luna, Lourdes Victoria Merino | Plan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia | Debarred |  | Non ADB Member Country  | 21/Jul/2020 | 28/Jun/2023 | Cross-Debarment: IDB |  |
 | 25 May 2020 |
|  |
 |   | Ullah, A.K.M. Shahid | No. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH | Debarred |  | Bangladesh | 25/May/2020 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 18 May 2020 |
|  |
 |   | LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred |  | People's Republic of China |  | Cross-Debarment: WB |  |
|   | Sinotec Company Limited | People's Republic of China | Debarred | | People's Republic of China | 18/May/2020 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
 |   | TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred |  | United Kingdom | 18/May/2020 | 11/May/2026 | Cross-Debarment: WB |  |
 | 13 May 2020 |
|  |
 |   | AG Construções e Serviços S.A. | Brazil | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
|   | Amazonas Energia SAC | Peru | Debarred | | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 |   | Andrade Gutierrez Engenharia S.A. | Brazil | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
|   | Consamazonica S.A. | Ecuador | Debarred | | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 |   | Constructora AG Chile Ltda. | Chile | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
|   | Constructora Andrade Gutierrez S.A. de C.A. | Venezuela | Debarred | | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 |   | Constructora Andrade Gutierrez S.A. de C.V. | Mexico | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
|   | Constructora Panorama S.A. | Peru | Debarred | | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 |   | E.E. Alto Cachapoal Ltda. | Chile | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
|   | E.E. Alto Cachapoal S.A. | Chile | Debarred | | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 |   | Hidroeléctra Brito S.A. | Nicaragua | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
|   | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | Non ADB Member Country  | 13/May/2020 | 5/May/2026 | Cross-Debarment: WB |  |
 |   | Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda. | Portugal | Debarred |  | Non ADB Member Country  | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 | 05 May 2020 |
|  |
 |   | China Zhonghao Nigeria Limited | Nigeria | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: AfDB |  |
 | 22 Apr 2020 |
|  |
 |   | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred |  | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
|   | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
 |   | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred |  | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
|   | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
 |   | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred |  | Non ADB Member Country  | 22/Apr/2020 | 20/Nov/2026 | Cross-Debarment: WB |  |
|   | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
 |   | LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred |  | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
|   | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
 |   | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred |  | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
|   | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country  | 22/Apr/2020 | 20/Nov/2026 | Cross-Debarment: WB |  |
 |   | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred |  | India | 20/Apr/2020 | No Date | Cross-Debarment: WB |  |
 | 21 Apr 2020 |
|  |
 |   | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred |  | Tajikistan, Rep. of | 20/Apr/2020 | 6/Apr/2023 | Cross-Debarment: WB |  |
|   | YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD. | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 20/Apr/2020 | 22/Nov/2022 | Cross-Debarment: WB |  |
|  |
|   | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | Non ADB Member Country  | 5/Apr/2020 | 12/Feb/2023 | Cross-Debarment: AfDB |  |
|  |
|   | Xiao, Dan | No. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA | Debarred | | People's Republic of China | 18/Mar/2020 | 18/Mar/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|  |
|   | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | Non ADB Member Country  | 13/Mar/2020 | 9/Apr/2023 | Cross-Debarment: WB |  |
|  |
|   | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country  | 3/Mar/2020 | 11/Nov/2028 | Cross-Debarment: IDB |  |
 |   | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred |  | Non ADB Member Country  | 3/Mar/2020 | 11/Nov/2024 | Cross-Debarment: IDB |  |
|   | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country  | 3/Mar/2020 | 11/Nov/2034 | Cross-Debarment: IDB |  |
|  |
|   | SERAJ, BEZHAN | SHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan | Debarred | | Afghanistan | 20/Feb/2020 | 12/Feb/2023 | Cross-Debarment: WB |  |
|  |
|   | LTD DAGI | NO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia | Debarred | | Georgia | 14/Feb/2020 | 5/Feb/2023 | Cross-Debarment: WB |  |
|  |
|   | 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 |  |
 | 07 Jan 2020 |
|  |
 |   | 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 |  |
 | 06 Jan 2020 |
|  |
 |   | CHANGHONG CONSTRUCTION GROUP CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | People's Republic of China | 6/Jan/2020 | 15/Oct/2022 | Cross-Debarment: WB |  |
|   | 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 |  |
|   | 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 |  |
|   | 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 |  |
 |   | 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 |  |
 |   | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred |  | Non ADB Member Country  | 6/Jan/2020 | 11/Nov/2026 | Cross-Debarment: IDB |  |
|   | INVERSIONES CARWA 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 |  |
 |   | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred |  | Non ADB Member Country  | 6/Jan/2020 | 11/Nov/2026 | Cross-Debarment: IDB |  |
|   | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 | 6/Oct/2022 | Cross-Debarment: WB |  |
 |   | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred |  | Luxembourg | 6/Jan/2020 | 23/Oct/2025 | Cross-Debarment: WB |  |
|   | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | Uganda-Non ADB Member Country  | 6/Jan/2020 | No Date | Cross-Debarment: AfDB |  |
 |   | OSORIO, JUAN ELDER | 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 |  |
|   | PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | Indonesia | 6/Jan/2020 | 26/Sep/2022 | Cross-Debarment: WB |  |
 |   | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred |  | Luxembourg | 6/Jan/2020 | 23/Oct/2025 | Cross-Debarment: WB |  |
|   | TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China | Debarred | 滕王阁建工集团股份有限公司 | People's Republic of China | 6/Jan/2020 | 30/Sep/2022 | Cross-Debarment: WB |  |
 |   | TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred |  | United States | 6/Jan/2020 | 23/Oct/2025 | Cross-Debarment: WB |  |
|   | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country  | 6/Jan/2020 | 11/Nov/2025 | Cross-Debarment: IDB |  |
|  |
|   | Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 景亚鹏 | People's Republic of China | 17/Dec/2019 | 7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 |   | LAO-AEC Consulting Co., Ltd. | Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787 | Debarred |  | Lao People's Democratic Republic | 17/Dec/2019 | 17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |  |
|   | LAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLE | Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 | 17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |  |
 |   | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred |  | People's Republic of China | 17/Dec/2019 | 17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|   | Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 田晓阳 | People's Republic of China | 17/Dec/2019 | 7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |  |
 |   | Xi’an Jiaxiang Automobile Service Co. Ltd. | No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 西安嘉祥汽⻋服务有限公司 | People's Republic of China | 17/Dec/2019 | 7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv). |  |
|   | Zhao, Xu | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 赵旭 | People's Republic of China | 17/Dec/2019 | 7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
|  |
|   | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | Australia | 4/Dec/2019 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) |  |
|  |
|   | AYALA CONSULTING CIA LTDA | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | Non ADB Member Country  | | Cross-Debarment: WB |  |
 |   | AYALA, FRANCISCO | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
|   | PT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307) | JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia | Debarred | | Indonesia | | Cross-Debarment: WB |  |
 |   | SOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION) | 1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States | Debarred |  | United States |  | Cross-Debarment: WB |  |
 | 28 Sep 2019 |
|  |
 |   | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE, RIO DE JANEIRO, 20.220-710
Brazil | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
 |   | CNO S.A. (FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ, SÃO PAULO, CEP 05501 050
Brazil | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
 |   | Concesionaria Trasvase Olmos S.A. | Peru | Debarred |  | Non ADB Member Country  | 24/Sep/2019 | 1/Aug/2024 | Cross-Debarment: IDB |  |
|   | CONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos)) | AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE,
Chile | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
 |   | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama
| Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | 2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
 |   | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | Sweden | 26/Sep/2019 | No Date | Cross-Debarment: WB |  |
 |   | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | 800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred |  | United States | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
 |   | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | OEC Peru Infraestructura S.A.C. | Peru | Debarred | | Non ADB Member Country  | 24/Sep/2019 | 1/Aug/2024 | Cross-Debarment: IDB |  |
 |   | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) |
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
|   | Tenenge Engenharia Ltda. | Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZIL | Debarred | | Brazil-Non ADB Member Country  | 24/Sep/2019 | 1/Aug/2024 | Cross-Debarment: IDB |  |
 |   | TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN, PO BOX 309GT
Cayman Islands | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 1/Aug/2024 | Cross-Debarment: WB and IDB |  |
 | 12 Sep 2019 |
|  |
 |   | ZENG, Ziling | 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA | Debarred |  | People's Republic of China | 11/Sep/2019 | 11/Sep/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 05 Sep 2019 |
|  |
 |   | HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | People's Republic of China | 4/Sep/2019 | 25/Aug/2022 | Cross-Debarment: WB |  |
 | 12 Aug 2019 |
|  |
 |   | Candal, Manuel Candal | Spain | Debarred |  | Spain | 12/Aug/2019 | 1/Jul/2023 | Cross-Debarment: IDB |  |
|   | PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | Indonesia | 12/Aug/2019 | 1/Aug/2024 | Cross-Debarment: WB |  |
 |   | Toponort S.A. | Spain | Debarred |  | Spain | 12/Aug/2019 | 1/Jul/2023 | Cross-Debarment: IDB |  |
 | 23 Jul 2019 |
|  |
 |   | Lutoyilex Construct Limited | Nigeria | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: AfDB |  |
|   | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country  | | Cross-Debarment: AfDB |  |
 |   | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred |  | Uzbekistan, Rep. of | 22/Jul/2019 | 16/Jul/2022 | Cross-Debarment: WB |  |
|   | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 | 16/Jul/2022 | Cross-Debarment: WB |  |
 |   | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred |  | People's Republic of China | 22/Jul/2019 | 15/Apr/2024 | Cross-Debarment: WB |  |
|   | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 | 7/Jul/2023 | Cross-Debarment: WB |  |
|  |
|   | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country  | 8/Jul/2019 | 31/Jan/2023 | Cross-Debarment: AfDB |  |
|  |
|   | AZHARIE, Achmad | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
 |   | CV Alam Indah | Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred |  | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
|   | CV Cempaka | Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
 |   | CV Sugriwa Persada | Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred |  | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
|   | EMIL, Fadli | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
| Debarred | | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
 |   | Faisol | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred |  | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Volated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
|   | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
 |   | RAHMAN, Iwan | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred |  | Indonesia | 26/Jun/2019 | 26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |  |
 | 26 Jun 2019 |
|  |
 |   | GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
| Debarred |  | People's Republic of China | 26/Jun/2019 | 11/Jun/2022 | Cross-Debarment: WB |  |
|   | ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. | ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China | Debarred | | People's Republic of China | 26/Jun/2019 | 19/Jun/2022 | Cross-Debarment: WB |  |
|  |
|   | Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | People's Republic of China | 24/Jun/2019 | 24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |  |
 |   | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred |  | Non ADB Member Country  | 24/Jun/2019 | 17/Jun/2022 | Cross-Debarment: WB |  |
|   | LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | People's Republic of China | 24/Jun/2019 | 24/Jun/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |  |
 |   | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred |  | Pakistan | 24/Jun/2019 | 24/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | ZHANG, Fangjun | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张方俊 | People's Republic of China | 24/Jun/2019 | 24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii). |  |
|  |
|   | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Jun/2019 | No Date | Cross-Debarment: WB |  |
|  |
|   | Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Jun/2019 | 17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 |   | MALLICK, Mahabub Alam | c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
| Debarred |  | Bangladesh | 17/Jun/2019 | 21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|   | M. N. Mallick & Company | 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | Debarred | | Bangladesh | 17/Jun/2019 | 21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 |   | Zhang, Zhike | c/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred |  | People's Republic of China | 17/Jun/2019 | 17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 14 Jun 2019 |
|  |
 |   | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: AfDB |  |
 | 08 Jun 2019 |
|  |
 |   | Ultimate Engineering Limited | Nairobi, Kenya | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
 | 10 May 2019 |
|  |
 |   | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西省群力建设有限公司 | People's Republic of China |  | Cross-Debarment: WB |  |
|   | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | India | 10/May/2019 | 6/Oct/2022 | Cross-Debarment: WB |  |
 |   | RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred |  | Bangladesh | 10/May/2019 | 23/Oct/2025 | Cross-Debarment: WB |  |
|   | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 | 23/Oct/2028 | Cross-Debarment: WB |  |
 |   | YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA | Debarred |  | People's Republic of China | 10/May/2019 | 25/Apr/2023 | Cross-Debarment: WB |  |
 | 12 Apr 2019 |
|  |
 |   | Alstom Egypt for Power Projects S.A.E. | Egypt | Debarred |  | Non ADB Member Country  | 12/Apr/2019 | 21/Jul/2025 | Cross-Debarment: AfDB |  |
|   | GE Power Systems GmbH | Germany | Debarred | | Germany | 12/Apr/2019 | 21/Jul/2025 | Cross-Debarment: AfDB |  |
|  |
|   | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省华威建材有限公司 | People's Republic of China | 13/Mar/2019 | No Date | Cross-Debarment: WB |  |
|  |
|   | IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country  | 6/Mar/2019 | 30/Jun/2022 | Cross-Debarment: WB |  |
 |   | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred |  | Non ADB Member Country  | 6/Mar/2019 | 28/Jan/2024 | Cross-Debarment: IDB |  |
|   | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country  | 6/Mar/2019 | 28/Jan/2024 | Cross-Debarment: IDB |  |
 |   | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred |  | Non ADB Member Country  | 6/Mar/2019 | 30/Jun/2022 | Cross-Debarment: WB |  |
|   | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 | 24/Aug/2023 | Cross-Debarment: WB |  |
 |   | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred |  | Socialist Republic of Viet Nam | 6/Mar/2019 | 24/Nov/2028 | Cross-Debarment: WB |  |
|   | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country  | 6/Mar/2019 | 28/Jan/2024 | Cross-Debarment: IDB |  |
|  |
|   | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Non ADB Member Country  | 4/Mar/2019 | 4/Feb/2024 | Cross-Debarment: WB |  |
 |   | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 28/Jan/2024 | Cross-Debarment: WB |  |
|   | GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 14/Jun/2022 | Cross-Debarment: WB |  |
 |   | OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 28/Jan/2024 | Cross-Debarment: WB |  |
|   | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 28/Jan/2024 | Cross-Debarment: WB |  |
 |   | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred |  | Non ADB Member Country  | 4/Mar/2019 | 4/Feb/2024 | Cross-Debarment: WB |  |
|   | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country  | 4/Mar/2019 | 4/Feb/2024 | Cross-Debarment: WB |  |
 |   | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
 | 16 Feb 2019 |
|  |
 |   | ALG Concept Nigeria Limited | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: AfDB |  |
|   | Gero, Abuharaira Labaran | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | Non ADB Member Country  | | Cross-Debarment: AfDB |  |
|  |
|   | PT. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | Indonesia | | Cross-Debarment: WB |  |
|  |
|   | GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (甘肃路港建设工程有限公司) | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
 |   | HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
|   | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD. | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (江西昊哲建设工程有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
 |   | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
|   | LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 陇南武浙隧道工程有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
 |   | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
|   | WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
 |   | WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州瓯海南湖路工程建设有限公司 | People's Republic of China | 21/Dec/2018 | No Date | Cross-Debarment: WB |  |
 | 20 Dec 2018 |
|  |
 |   | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred |  | Socialist Republic of Viet Nam |  | Cross-Debarment: WB |  |
|   | HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | Socialist Republic of Viet Nam | | Cross-Debarment: WB |  |
 |   | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred |  | Canada |  | Cross-Debarment: WB |  |
 | 03 Dec 2018 |
|  |
 |   | Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) | 29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA
23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred |  | People's Republic of China | 29/Nov/2018 | 29/Nov/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | 15 Nov 2018 |
|  |
 |   | Neo Soft S.R.L. | Bolivia | Debarred |  | Non ADB Member Country  | 15/Nov/2018 | 30/Oct/2022 | Cross-Debarment: IDB |  |
|   | Nobsaconstrucciones S.A. | Ecuador | Debarred | | Non ADB Member Country  | 15/Nov/2018 | 30/Oct/2030 | Cross-Debarment: IDB |  |
 |   | Rojas, Enzo Amilcar Aranibar | Bolivia | Debarred |  | Non ADB Member Country  | 15/Nov/2018 | 30/Oct/2022 | Cross-Debarment: IDB |  |
|   | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | Non ADB Member Country  | 15/Nov/2018 | 30/Oct/2030 | Cross-Debarment: IDB |  |
 |   | Zambrana, Samuel Fernando Rojas | Bolivia | Debarred |  | Non ADB Member Country  | 15/Nov/2018 | 30/Oct/2022 | Cross-Debarment: IDB |  |
 | 11 Sep 2018 |
|  |
 |   | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | People's Republic of China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | People's Republic of China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | 30 Aug 2018 |
|  |
 |   | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
 | 15 Aug 2018 |
|  |
 |   | Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") | Honduras | Debarred |  | Non ADB Member Country  | 15/Aug/2018 | 26/Jun/2023 | Cross-Debarment: IDB |  |
|   | CEEC Trucks Industry CO. LTD | People's Republic of China | Debarred | | People's Republic of China | 15/Aug/2018 | 20/Jun/2022 | Cross-Debarment: IDB |  |
 |   | Constructora del Mar | Guatemala | Debarred |  | Non ADB Member Country  | 15/Aug/2018 | 24/Jun/2022 | Cross-Debarment: IDB |  |
|   | Estrada, Jorge Heriberto | Guatemala | Debarred | | Non ADB Member Country  | 15/Aug/2018 | 24/Jun/2022 | Cross-Debarment: IDB |  |
 |   | Manzanares, Katya Yadira Martínez | Honduras | Debarred |  | Non ADB Member Country  | 15/Aug/2018 | 26/Jun/2023 | Cross-Debarment: IDB |  |
|   | Mejía, Rodolfo Álvarez | Honduras | Debarred | | Non ADB Member Country  | 15/Aug/2018 | 26/Jun/2024 | Cross-Debarment: IDB |  |
 |   | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred |  | Indonesia | 15/Aug/2018 | No Date | Cross-Debarment: WB |  |
 | 31 Jul 2018 |
|  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J) | NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT, HEFEI
People's Republic of China
| Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H) | NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT, BEIJING
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R) | 19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET, HAIKOU
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U) | NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT, ZHENGZHOU
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD) | NO. 208,
CHECHENG
STREET, ETD
ZONE, WUHAN
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D) | NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT, JINAN
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E) | ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R) | NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT, MA’ANSHAN
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E) | ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F) | 2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279) | NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W) | 2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B) | ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG) | ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M) | NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI, SHANDONG
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H) | NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292) | NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
|   | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670) | NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT, BEIJING
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 |   | CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C) | 2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China | Debarred |  | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |  |
 | 24 Jul 2018 |
|  |
 |   | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred |  | Non ADB Member Country  | 24/Jul/2018 | 25/Jun/2027 | Cross-Debarment: IDB |  |
|   | Mérida, Elmer Ariel Rodríguez | Guatemala | Debarred | | Non ADB Member Country  | 24/Jul/2018 | 25/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Perfil Inmobiliario S.A. | Guatemala | Debarred |  | Non ADB Member Country  | 24/Jul/2018 | 25/Jun/2023 | Cross-Debarment: IDB |  |
 | 02 Jul 2018 |
|  |
 |   | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred |  | Germany | 2/Jul/2018 | 25/Jun/2022 | Cross-Debarment: WB |  |
 | 27 Jun 2018 |
|  |
 |   | JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred |  | Uzbekistan, Rep. of | 27/Jun/2018 | 22/Mar/2023 | Cross-Debarment: WB |  |
|   | KUVASOY TAMIR KURLISH LLC | STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 | 22/Mar/2023 | Cross-Debarment: WB |  |
|  |
|   | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | Debarred | | Afghanistan | 14/Jun/2018 | No Date | Cross-Debarment: WB |  |
|  |
|   | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 | No Date | Cross-Debarment: WB |  |
 |   | DAD, KHUDA | c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred |  | Pakistan | 6/Jun/2018 | No Date | Cross-Debarment: WB |  |
 | 05 Jun 2018 |
|  |
 |   | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred |  | Georgia | 5/Jun/2018 | 29/May/2023 | Cross-Debarment: WB |  |
|   | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 | 29/May/2023 | Cross-Debarment: WB |  |
 |   | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred |  | Georgia |  | Cross-Debarment: WB |  |
 | 26 May 2018 |
|  |
 |   | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred |  | Nepal | 26/May/2018 | No Date | Cross-Debarment: WB |  |
|   | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | India | 27/Jul/2017 | 22/Nov/2022 | Cross-Debarment: WB |  |
 |   | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred |  | Nepal | 26/May/2018 | 9/Apr/2024 | Cross-Debarment: WB |  |
 | 24 May 2018 |
|  |
 |   | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred |  | Non ADB Member Country  | 24/May/2018 | 26/Apr/2030 | Cross-Debarment: IDB |  |
|   | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country  | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB |  |
 |   | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred |  | Non ADB Member Country  | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB |  |
|   | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country  | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB |  |
 |   | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred |  | Non ADB Member Country  | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB |  |
 | 08 May 2018 |
|  |
 |   | CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | 中國保捷股份發展有限公司 | Hong Kong, China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | Debarred | 酷聯科技有限公司 | Hong Kong, China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 廣榮灃(香港)實業有限公司 | Hong Kong, China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | HK Louisecig Technology Co., Limited | Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 漢榮世紀投資顧問有限公司 | Hong Kong, China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred |  | United Kingdom |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | Hong Kong, China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred |  | United Kingdom |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | 深圳市卓達科技有限公司 | Hong Kong, China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | 佑品國際有限公司 | Hong Kong, China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | 26 Apr 2018 |
|  |
 |   | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred |  | Non ADB Member Country  | 26/Apr/2018 | No Date | Cross-Debarment: WB |  |
 | 24 Apr 2018 |
|  |
 |   | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred |  | India | 24/Apr/2018 | No Date | Cross-Debarment: WB |  |
|   | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | Non ADB Member Country  | | Cross-Debarment: WB |  |
|  |
|   | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | Non ADB Member Country  | 27/Mar/2018 | No Date | Cross-Debarment: WB |  |
 |   | DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | Debarred |  | Philippines | 27/Mar/2018 | 15/Sep/2023 | Cross-Debarment: WB |  |
|   | INNOGY SOLUTIONS, INC. | UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER, PASIG CITY
Philippines | Debarred | | Philippines | 27/Mar/2018 | 15/Feb/2023 | Cross-Debarment: WB |  |
 |   | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred |  | Non ADB Member Country  | 27/Mar/2018 | 12/Feb/2023 | Cross-Debarment: WB |  |
|   | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 | No Date | Cross-Debarment: WB |  |
 |   | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred |  | Philippines | 27/Mar/2018 | No Date | Cross-Debarment: WB |  |
 | 23 Mar 2018 |
|  |
 |   | Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | 宬皓貿易有限公司 | People's Republic of China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Wang, Long Fei (Mr.) | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|  |
|   | Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH) | Honduras | Debarred | | Non ADB Member Country  | 19/Mar/2018 | 11/Jan/2023 | Cross-Debarment: IDB |  |
 |   | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred |  | Non ADB Member Country  | 19/Mar/2018 | 11/Jan/2024 | Cross-Debarment: IDB |  |
|   | Ayestas, Elan Fernando Vasquez | Honduras | Debarred | | Non ADB Member Country  | 19/Mar/2018 | 11/Jan/2024 | Cross-Debarment: IDB |  |
 |   | Bonilla, Ana Luisa Cardenas | Honduras | Debarred |  | Non ADB Member Country  | 19/Mar/2018 | 11/Jan/2023 | Cross-Debarment: IDB |  |
|   | CORSEP | Guatemala | Debarred | | Non ADB Member Country  | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB |  |
 |   | López, Henry Efraín Orellana | Guatemala | Debarred |  | Non ADB Member Country  | 19/Mar/2018 | 25/Jan/2025 | Cross-Debarment: IDB |  |
|   | SERPRO | Guatemala | Debarred | | Non ADB Member Country  | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB |  |
 |   | SURTI TIENDAS PRISMA | Guatemala | Debarred |  | Non ADB Member Country  | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB |  |
|   | Zuniga, Ana Isabel Araque | Honduras | Debarred | | Non ADB Member Country  | 19/Mar/2018 | 11/Jan/2023 | Cross-Debarment: IDB |  |
|  |
|   | Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | 山东鑫泰公路工程有限公司 | People's Republic of China | 19/Feb/2018 | 19/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|  |
|   | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country  | 8/Feb/2018 | No Date | Cross-Debarment: WB |  |
 |   | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred |  | Non ADB Member Country  | 8/Feb/2018 | No Date | Cross-Debarment: WB |  |
 | 07 Feb 2018 |
|  |
 |   | GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | 中国国基建设集团有限公司 | People's Republic of China | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
|   | LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | 路港集团有限公司 | People's Republic of China | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
 |   | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
|   | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | Kazakhstan | | Cross-Debarment: WB |  |
 |   | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
|   | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | Nepal | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
 |   | ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | 中太建设集团股份有限公司 | People's Republic of China | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
 | 30 Jan 2018 |
|  |
 |   | ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | Debarred |  | India | 30/Jan/2018 | 17/Jun/2022 | Cross-Debarment: WB |  |
 | 25 Jan 2018 |
|  |
 |   | MADHUCON PROJECTS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred |  | India |  | Cross-Debarment: WB |  |
|   | MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | Debarred | (中南联合电气有限公司) | People's Republic of China | | Cross-Debarment: WB |  |
|  |
|   | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country  | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB |  |
 |   | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred |  | Non ADB Member Country  | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB |  |
|   | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country  | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB |  |
 |   | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred |  | Non ADB Member Country  | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB |  |
 | 28 Dec 2017 |
|  |
 |   | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred |  | Pakistan |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred |  | Pakistan |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|  |
|   | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | Non ADB Member Country  | 5/Dec/2017 | No Date | Cross-Debarment: WB |  |
 |   | FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred |  | Non ADB Member Country  | 5/Dec/2017 | No Date | Cross-Debarment: WB |  |
|   | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | Non ADB Member Country  | 5/Dec/2017 | No Date | Cross-Debarment: WB |  |
 |   | UPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908) | SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA
Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH, STATE: GUJARAT
India | Debarred |  | India | 5/Dec/2017 | No Date | Cross-Debarment: WB |  |
 | 03 Nov 2017 |
|  |
 |   | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred |  | Non ADB Member Country  | 3/Nov/2017 | No Date | Cross-Debarment: WB |  |
 | 16 Oct 2017 |
|  |
 |   | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred |  | Non ADB Member Country  | 16/Oct/2017 | No Date | Cross-Debarment: AfDB |  |
 | 28 Aug 2017 |
|  |
 |   | Constructora VRB E.I.R.L. | Peru | Debarred |  | Non ADB Member Country  | 28/Aug/2017 | 2/Aug/2022 | Cross-Debarment: IDB |  |
|   | Flores, Imelda Díaz | Peru | Debarred | | Non ADB Member Country  | 28/Aug/2017 | 2/Aug/2022 | Cross-Debarment: IDB |  |
|  |
|   | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred |  | Bangladesh |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | 17 Aug 2017 |
|  |
 |   | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred |  | Philippines | 17/Aug/2017 | 28/Jun/2022 | Cross-Debarment: WB |  |
|   | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | 17/Aug/2017 | No Date | Cross-Debarment: WB |  |
 |   | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred |  | India | 17/Aug/2017 | 20/Jan/2025 | Cross-Debarment: WB |  |
|   | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 | 20/Jan/2028 | Cross-Debarment: WB |  |
|  |
|   | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country  | 9/Aug/2017 | No Date | Cross-Debarment: IDB |  |
 |   | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred |  | Non ADB Member Country  | 9/Aug/2017 | 15/Oct/2024 | Cross-Debarment: WB |  |
|   | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 9/Aug/2017 | 1/Jun/2031 | Cross-Debarment: WB |  |
 |   | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred |  | Non ADB Member Country  | 9/Aug/2017 | No Date | Cross-Debarment: IDB |  |
|   | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country  | 9/Aug/2017 | No Date | Cross-Debarment: IDB |  |
 |   | Herrera, Miriam Aguilar | Bolivia | Debarred |  | Non ADB Member Country  | 9/Aug/2017 | No Date | Cross-Debarment: IDB |  |
|   | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country  | 9/Aug/2017 | No Date | Cross-Debarment: IDB |  |
 |   | Mamani, Braulio Lazo | Bolivia | Debarred |  | Non ADB Member Country  | 9/Aug/2017 | No Date | Cross-Debarment: IDB |  |
|   | QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 9/Aug/2017 | 12/May/2025 | Cross-Debarment: WB |  |
|  |
|   | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 | 29/Mar/2031 | Cross-Debarment: WB |  |
|  |
|   | Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | India | | Violated Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred |  | India |  | Violated Integrity Principles and Guidelines 2.A(ii). |  |
|   | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | | Violated Integrity Principles and Guidelines 2.A(ii). |  |
|  |
|   | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | Non ADB Member Country  | 4/Oct/2016 | No Date | Cross-Debarment: WB |  |
|  |
|   | LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 28/Mar/2017 | No Date | Cross-Debarment: WB |  |
 |   | Liberty Construction Company Limited | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred |  | Non ADB Member Country  | 28/Mar/2017 | No Date | Cross-Debarment: AfDB |  |
|   | Mabiro, Edmund | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country  | 28/Mar/2017 | No Date | Cross-Debarment: AfDB |  |
|  |
|   | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | Non ADB Member Country  | 24/Mar/2017 | No Date | Cross-Debarment: WB |  |
|  |
|   | Aleman, Leticia Adelina Alfaro | Honduras | Debarred | | Non ADB Member Country  | 9/Mar/2017 | 13/Feb/2023 | Cross-Debarment: IDB |  |
 |   | Constructora Sualeman, S. de R.L. de C.V. | Honduras | Debarred |  | Non ADB Member Country  | 9/Mar/2017 | 13/Feb/2023 | Cross-Debarment: IDB |  |
|   | Ramirez, Eli David Suarez | Honduras | Debarred | | Non ADB Member Country  | 9/Mar/2017 | 13/Feb/2023 | Cross-Debarment: IDB |  |
 |   | Suarez, Jaime Antonio | Honduras | Debarred |  | Non ADB Member Country  | 9/Mar/2017 | 29/Dec/2022 | Cross-Debarment: IDB |  |
 | 23 Feb 2017 |
|  |
 |   | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred |  | Non ADB Member Country  | 23/Feb/2017 | No Date | Cross-Debarment: WB |  |
|   | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country  | 23/Feb/2017 | No Date | Cross-Debarment: WB |  |
 |   | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
|   | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | Non ADB Member Country  | 23/Feb/2017 | No Date | Cross-Debarment: WB |  |
|  |
|   | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country  | 25/Jan/2017 | No Date | Cross-Debarment: WB |  |
|  |
|   | KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| Debarred | | Germany | 22/Dec/2016 | No Date | Cross-Debarment: WB |  |
 |   | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred |  | Germany | 22/Dec/2016 | No Date | Cross-Debarment: WB |  |
 | 30 Nov 2016 |
|  |
 |   | Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred |  | People's Republic of China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred |  | People's Republic of China |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | Philippines | 29/Nov/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|  |
|   | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country  | 7/Nov/2016 | No Date | Cross-Debarment: WB |  |
 |   | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred |  | Non ADB Member Country  | 7/Nov/2016 | No Date | Cross-Debarment: WB |  |
|   | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country  | 7/Nov/2016 | No Date | Cross-Debarment: WB |  |
|  |
|   | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | Bangladesh | 24/Oct/2016 | No Date | Cross-Debarment: WB |  |
 |   | Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred |  | United States | 24/Oct/2016 | 19/Sep/2027 | Cross-Debarment: IDB |  |
|   | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country  | 24/Oct/2016 | 19/Sep/2027 | Cross-Debarment: IDB |  |
 |   | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred |  | Non ADB Member Country  | 24/Oct/2016 | 19/Sep/2027 | Cross-Debarment: IDB |  |
 | 11 Oct 2016 |
|  |
 |   | AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred |  | Azerbaijan, Rep. of | 18/May/2016 | No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Sagocak, Semih | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan | Debarred | | Turkey | 18/May/2016 | No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|  |
|   | Rai, Abel Khemraj | Guyana | Debarred | | Non ADB Member Country  | 23/Sep/2016 | 22/Aug/2024 | Cross-Debarment: IDB |  |
|  |
|   | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country  | | Cross-Debarment: WB |  |
 |   | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred |  | Non ADB Member Country  | 2/Sep/2016 | No Date | Cross-Debarment: WB |  |
|   | OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | | Tonga | 2/Sep/2016 | No Date | Cross-Debarment: WB |  |
 |   | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred |  | Non ADB Member Country  |  | Cross-Debarment: WB |  |
 | 23 Aug 2016 |
|  |
 |   | JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | Debarred | 江西恒剑路桥工程有限公司 | People's Republic of China | 23/Aug/2016 | No Date | Cross-Debarment: WB |  |
 | 03 Aug 2016 |
|  |
 |   | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred |  | Cambodia | 17/Sep/2014 | No Date | Cross-Debarment: WB |  |
|   | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 | No Date | Cross-Debarment: WB |  |
 |   | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred |  | Germany | 30/Sep/2011 | No Date | Cross-Debarment: WB |  |
 | 28 Jul 2016 |
|  |
 |   | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred |  | Non ADB Member Country  | 28/Jul/2016 | 28/Jun/2022 | Cross-Debarment: WB |  |
|   | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country  | 28/Jul/2016 | 28/Dec/2024 | Cross-Debarment: WB |  |
 |   | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred |  | Non ADB Member Country  | 28/Jul/2016 | 28/Dec/2027 | Cross-Debarment: WB |  |
|   | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country  | | Cross-Debarment: WB |  |
|  |
|   | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | Non ADB Member Country  | 25/Jul/2016 | No Date | Cross-Debarment: WB |  |
|  |
|   | Jaisari, Ron | Guyana | Debarred | | Non ADB Member Country  | 18/Jul/2016 | 29/Jun/2022 | Cross-Debarment: IDB |  |
 |   | Rai, Siddaharta | Guyana | Debarred |  | Non ADB Member Country  | 18/Jul/2016 | No Date | Cross-Debarment: IDB |  |
|   | Sidrai Enterprises | Guyana | Debarred | | Non ADB Member Country  | 18/Jul/2016 | 29/Jun/2024 | Cross-Debarment: IDB |  |
 |   | Sidrai Radiators Works | Guyana | Debarred |  | Non ADB Member Country  | 18/Jul/2016 | No Date | Cross-Debarment: IDB |  |
 | 04 Jul 2016 |
|  |
 |   | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred |  | Non ADB Member Country  | 8/Oct/2012 | 28/Jun/2023 | Cross-Debarment: IDB |  |
|   | Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | Debarred | | Non ADB Member Country  | 8/Oct/2012 | 28/Jun/2023 | Cross-Debarment: IDB |  |
|  |
|   | Cervantes, Gabriel Cruz | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Escorza, Jesús Escorza | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Escorza, José David Escorza | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Escorza, Ramón Escorza | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | García, Johana Yasmin Contreras | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Global Scientific, S.A. de C.V. | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Hernández, Manuel Vázquez | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 13/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Jaimes, Andrés Jaramillo | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
|   | Macotro, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Mendoza, Brenda Ponciano | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Mendoza, Rebeca Ponciano | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Morales, Jose Fino | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
|   | Pineda, José Rogelio Lira | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Rodríguez, Blanca Estela García | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
|  |
|   | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | Non ADB Member Country  | 9/Aug/2013 | No Date | Cross-Debarment: WB |  |
 |   | SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | Debarred |  | Non ADB Member Country  | 7/Aug/2014 | No Date | Cross-Debarment: WB |  |
 | 16 Jun 2016 |
|  |
 |   | CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred |  | Non ADB Member Country  | 16/Jun/2016 | No Date | Cross-Debarment: WB |  |
 | 04 May 2016 |
|  |
 |   | Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred |  | United States |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred |  | United States |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred |  | United States |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred |  | United States |  | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | 19 Apr 2016 |
|  |
 |   | THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred |  | Socialist Republic of Viet Nam | 18/Apr/2016 | No Date | Cross-Debarment: WB |  |
 | 15 Apr 2016 |
|  |
 |   | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred |  | Philippines | 13/Apr/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). |  |
 | 29 Mar 2016 |
|  |
 |   | ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred |  | Non ADB Member Country  | 29/Feb/2016 | 1/Feb/2024 | Cross-Debarment: WB |  |
 | 18 Mar 2016 |
|  |