Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 03 Dec 201803 Dec 2018
FirmLiaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2018 |
29/Nov/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 15 Nov 201815 Nov 2018
FirmNeo Soft S.R.L.BoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
FirmNobsaconstrucciones S.A.EcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
IndividualRojas, Enzo Amilcar AranibarBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
IndividualZambrana, Samuel Fernando RojasBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
Hide details for 22 Oct 201822 Oct 2018
Firm10581887 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN P3 SERVICE PARTNER INC.191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8,  TORONTO
Canada
DebarredCanada22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC ESAP HOLDING INC.121 KING
STREET WEST,
SUITE 1010,
M5H 3T9,  TORONTO
Canada
DebarredCanada22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC ESAP PARTNER 1 INC.121 KING
STREET WEST,
SUITE 1010,
M5H 3T9,  TORONTO
Canada
DebarredCanada22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC ESAP PARTNER 2 INC.121 KING
STREET WEST,
SUITE 1010,
M5H 3T9,  TORONTO
Canada
DebarredCanada22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 20 Sep 201820 Sep 2018
FirmM/S OM SAKTHI CONSTRUCTIONSNO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India
DebarredIndia20/Sep/2018 |
17/Dec/2019
Cross-Debarment: WB
Hide details for 11 Sep 201811 Sep 2018
IndividualLiu, Shuqiangc/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarredPeople's Republic of China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSong, Lihuac/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 03 Sep 201803 Sep 2018
IndividualGashi, Fatmirc/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 3/Sep/2018 |
21/Jun/2021
Cross-Debarment: EBRD
FirmN.N.T.Sh. Drini company Sh.p.kJonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 3/Sep/2018 |
21/Jun/2021
Cross-Debarment: EBRD
Hide details for 30 Aug 201830 Aug 2018
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country 30/Aug/2018 |
28/Aug/2021
Cross-Debarment: WB
Hide details for 29 Aug 201829 Aug 2018
FirmGL SYSTEMS LLCUSADebarredUnited States29/Aug/2018 |
19/Aug/2022
Cross-Debarment: IDB
Hide details for 22 Aug 201822 Aug 2018
FirmENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000)MOSTE 26B, 4274,  ŽIROVNICA
Slovenia
DebarredNon ADB Member Country 22/Aug/2018 |
20/Feb/2020
Cross-Debarment: WB
FirmFLYCOM HOLDINGS LIMITED (Reg. No. 257880)284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105,  LIMASSOL
Cyprus
DebarredNon ADB Member Country 22/Aug/2018 |
20/Feb/2020
Cross-Debarment: WB
FirmFLYCOM, D.O.O. (Reg. No: 5710081000)MOSTE 26B 4274, ŽIROVNICA, SloveniaDebarredNon ADB Member Country 22/Aug/2018 |
20/Feb/2020
Cross-Debarment: WB
FirmSINTGEN D.O.O. (Reg. No: 6257992000)TOVARMIŠKA
CESTA 51, 2342,  RUŠE
Slovenia
DebarredNon ADB Member Country 22/Aug/2018 |
20/Feb/2020
Cross-Debarment: WB
Hide details for 15 Aug 201815 Aug 2018
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
IndividualBourdett, Irma Yadira ArguetaHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2021
Cross-Debarment: IDB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
20/Jun/2022
Cross-Debarment: IDB
FirmConstructora del MarGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2022
Cross-Debarment: IDB
IndividualEstrada, Jorge HeribertoGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2022
Cross-Debarment: IDB
FirmJIANGSU ZHIDEHUATONG INFORMATION TECHNOLOGY CO., LTD. also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH)NO. 999 EAST
GAO LANG ROAD,
BUILDING A1
FLOOR 6,  WUXI CITY, JIANGSU PROVINCE
China
DebarredPeople's Republic of China15/Aug/2018 |
30/Oct/2019
Cross-Debarment: WB
IndividualLee, StevenPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
21/Jun/2021
Cross-Debarment: IDB
IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmMatrixGuatemalaDebarredNon ADB Member Country 15/Aug/2018 |
24/Jun/2021
Cross-Debarment: IDB
IndividualMejía, Ángela Margarita MorenoHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2021
Cross-Debarment: IDB
IndividualMejía, Rodolfo ÁlvarezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2024
Cross-Debarment: IDB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
DebarredIndonesia15/Aug/2018 |
30/Oct/2020
Cross-Debarment: WB
Hide details for 03 Aug 201803 Aug 2018
IndividualDomínguez, Alejandro Martín QuiñePeruDebarredNon ADB Member Country 3/Aug/2018 |
19/Jul/2021
Cross-Debarment: IDB
FirmOXARO S.A.C.PeruDebarredNon ADB Member Country 3/Aug/2018 |
19/Jul/2021
Cross-Debarment: IDB
Hide details for 31 Jul 201831 Jul 2018
FirmCHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E)14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY,  SHANDONG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT,  HEFEI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT,  BEIJING
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET,  HAIKOU
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)NO. 208,
CHECHENG
STREET, ETD
ZONE,  WUHAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT,  JINAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT,  MA’ANSHAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI,  SHANDONG
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT,  BEIJING
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D)PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512,  SHANGHAI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmCONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT,  CHONGQING
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmNANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G)TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmPT. CNEC ENGINEERING INDONESIABOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia
DebarredIndonesia31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmQIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP)19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmSHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT,  SHANGHAI
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmSHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D)ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE,  SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmTAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY,  ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY,  HUNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
DebarredPeop;l31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)ROOM 6001 OF CHINA(ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
DebarredMalaysia31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
Hide details for 24 Jul 201824 Jul 2018
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2027
Cross-Debarment: IDB
IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
Hide details for 12 Jul 201812 Jul 2018
FirmCHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo)People's Republic of ChinaDebarredPeople's Republic of China12/Jul/2018 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT Electric International Co. LtdPeople's Republic of ChinaDebarredPeople's Republic of China12/Jul/2018 |
3/May/2021
Cross-Debarment: AfDB
Hide details for 02 Jul 201802 Jul 2018
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermany2/Jul/2018 |
25/Jun/2022
Cross-Debarment: WB
Hide details for 27 Jun 201827 Jun 2018
FirmCONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSABO. ALTAGRACIA, GASOLINERIA PUMA 1 CUADRA AL LAGO, ½ CUADRA ARRIBA, MANAGUA, NicaraguaDebarredNon ADB Member Country 27/Jun/2018 |
18/Sep/2019
Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
IndividualRAMÍREZ, JELUA DEL CARMEN ABDALAHCOLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua DebarredNon ADB Member Country 27/Jun/2018 |
18/Dec/2019
Cross-Debarment: WB
Hide details for 14 Jun 201814 Jun 2018
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
DebarredAfghanistan14/Jun/2018 |
11/Feb/2021
Cross-Debarment: WB
Hide details for 06 Jun 201806 Jun 2018
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
4/Jun/2021
Cross-Debarment: WB
IndividualDAD, KHUDAPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
4/Jun/2021
Cross-Debarment: WB
Hide details for 05 Jun 201805 Jun 2018
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
29/May/2022
Cross-Debarment: WB
Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
9/Apr/2020
Cross-Debarment: WB
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
DebarredSweden26/May/2018 |
12/May/2021
Cross-Debarment: WB
FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
DebarredFinland26/May/2018 |
12/May/2021
Cross-Debarment: WB
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredIndia27/Jul/2017 |
22/Nov/2022
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
Hide details for 24 May 201824 May 2018
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
Hide details for 08 May 201808 May 2018
FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China
DebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
DebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
DebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited Kingdom27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited Kingdom27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarredHong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 26 Apr 201826 Apr 2018
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 26/Apr/2018 |
12/Apr/2020
Cross-Debarment: WB
Hide details for 24 Apr 201824 Apr 2018
FirmCONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC AUSTRIA (Reg. No: 311113 W) SCHUBERTRING 6, 1010 WIEN
Austria
DebarredAustria24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC BELGIUM BVBA (Reg. No: 0881.716.241)PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, BelgiumDebarredBelgium24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711)OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI ChinaDebarredPeople's Republic of China24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC DENMARK APS (Reg. No: 31477093)32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark
DebarredDenmark24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France DebarredFrance24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC GERMANY GMBH (Reg. No: HRB 175905)RADLKOFERSTRASS
E 2 D-81373,  MUNICH
Germany
DebarredGermany24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834)424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 IrelandDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI GreeceDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC HONG KONG LIMITED (Reg. No: 2434937)UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, ChinaDebarredHong Kong, China24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA IndiaDebarredIndia24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522)MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN SwitzerlandDebarredSwitzerland24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) VIA DELLA SIERRA NEVADA, 60-00144 ROME ItalyDebarredItaly24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC JAPAN KK (Reg. No: 0104-01-079849)8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO JapanDebarredJapan24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X)10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR MalaysiaDebarredMalaysia24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-201822 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC NEDERLAND B.V. (Reg. No: 27292644)HOUTTUINLAAN 5-F, WOERDEN, 3447 GM NetherlandsDebarredThe Netherlands24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC OY (Reg. No: 1644589-9)KKEILARANTA 16, 02150 ESPOO Finland DebarredFinland24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC PERU S.A.C. (Reg. No: 20557856863)ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA PeruDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389)AL. ARMII
LUDOWEJ 26,
00-609,  WARSAW
Poland
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245)SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL TurkeyDebarredTurkey24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N)SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 SingaporeDebarredSingapore24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC SL (Reg. No: B-08380602)CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA SpainDebarredSpain24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07)24A-18TH STREET, MENLO PARK, PRETORIA 0081 South AfricaDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035)CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN,  BARCELONA 08960
Spain

DebarredSpain24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916)MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN SwitzerlandDebarredSwitzerland24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496)87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand DebarredThailand24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK,  BRANDON PARK 3150
Australia
DebarredAustralia24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010,  AUCKLAND
New Zealand
DebarredNew Zealand24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC (NORWAY) A/S (Reg. No: 992 780 118)NILS
HANSENSVEI 2,  N-0667 OSLO
Norway
DebarredNorway24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmCONVATEC (SWEDEN) AB (Reg. No: 556754-8473)GARDSFOGDEVAGEN
18B,  168 66 BROMMA
Sweden
DebarredSweden24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
DebarredGermany24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)NEW DELHI
India
DebarredIndia24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) FORTALEZA
Brazil
DebarredNon ADB Member Country 24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)DIDCOT
United Kingdom
DebarredUnited Kingdom24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)GermanyDebarredGermany24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG S.A.
RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium
DebarredBelgium24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)PARIS
France
DebarredFrance24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)MADRID
Spain
DebarredSpain24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmEUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144)SCHOTSBOSSENSTR
AAT 8, 4705 AG,  ROOSENDAAL
Netherlands
DebarredNetherlands24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmEUROTEC B.V. (KvK: 20078607, No: 000017058406)SCHOTSBOSSENSTR
AAT 8, 4705 AG,  ROOSENDAAL
Netherlands
DebarredNetherlands24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmEUROTEC GMBH (Reg. No: HRB 48881)WINKELSWEG
178-180 / GEB.8,  40737 LANGENFELD
Germany
DebarredGermany24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmFE UNOMEDICAL LTD. (Reg. No: 100343982)ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. BelarusDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmKVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531)AVENIDA
LIBERDADE 144,  LISBON 1250-146
Portugal
DebarredPortugal24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmLABORATOIRES CONVATEC SAS (Reg. No: 318 209 251)IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES FranceDebarredFrance24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmMICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231)MOUNT VERNON
NY 10550
United States
DebarredUnited States24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
DebarredIndia24/Apr/2018 |
26/Sep/2019
Cross-Debarment: WB
FirmPAPYRO-TEX A/S (Reg. No: 63642010)SKINDERSKOVVEJ 32-36,, 2730 HERLEV DenmarkDebarredDenmark24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmPT EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868)GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
KECAMATAN
KEBAYORAN BARU,  JAKARTA SELATAN
Indonesia
DebarredIndonesia24/Apr/2018 |
26/Jun/2019
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country 24/Apr/2018 |
26/Mar/2022
Cross-Debarment: WB
FirmUM FRANCE SAS (Reg. No: 493 568 513)IMMEUBLE LE
SIGMA, 90
BOULEVARD
NATIONAL,
92250 LA
GARENNE
COLOMBES,  PARIS
France
DebarredFrance24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL AMERICA INC. (Reg. No: Delaware (2071482)5701-1 S WARE
RD,  MC ALLEN , TX 78504 USA
DebarredUnited States24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL A/S (Reg. No: 64153315)AHOLMVEJ 1-3, OSTED, 4320 LEJRE DenmarkDebarredDenmark24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL DEVICES SA. DE CV (Reg. No: UDE000414A93)FOMENTO
INDUSTRIAL L9
M3, PARQUE
IND.DEL NORTE,  REYNOSA TAM.
Mexico
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL HOLDING A/S (Reg. No: 26679028)AHOLMVEJ 1 OSTED, 4320 LEJRE DenmarkDebarredDenmark24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL HOLDINGS LTD. (Reg. No: 2259855)GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, United KingdomDebarredUnited Kingdom24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL INC. (Reg. No: Delaware (2067821)5701-1 S WARE
RD,  MC ALLEN , TX 78504
United States
DebarredUnited States24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL LIMITED (Reg. No: 976940)GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU United KingdomDebarredUnited Kingdom24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL SA. DE CV (Reg. No: UNO9210084Q4)AVE INDUSTRIAL
FALCON LOTE 7,
PARQUE
INDUSTRIAL DEL
NORTE,  CD REYNOSA TAMAULIPAS, CP88736
Mexico
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL SDN. BHD. (Reg. No: 15290-P)BAKAR ARANG INDUSTRIAL ESTATE, 08000 SUNGAI PETANI, KEDAH MalaysiaDebarredMalaysia24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmUNOMEDICAL S.R.O (Reg. No: 36597384)PRIEMYSELNY PARK 3, 071 01 MICHALOVCE Slovak RepublicDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
FirmWOLF-MEDIZINTECHNIK GMBH (Reg. No: HRB 202593)ST. GANGLOFF
Germany
DebarredGermany24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmZAO CONVATEC (Reg. No: 1027700254339)KOSMODAMIANSKAYA NAB.52 BLD.L, 115054, MOSCOW Russian FederationDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross-Debarment: WB
Hide details for 27 Mar 201827 Mar 2018
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2021
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Sep/2023
Cross-Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Feb/2023
Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2023
Cross-Debarment: WB
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
12/Mar/2020
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
12/Mar/2020
Cross-Debarment: WB
Hide details for 23 Mar 201823 Mar 2018
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarredPeople's Republic of China22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLogic OJSC
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic
DebarredKyrgyz Republic29/Apr/2016 |
29/Apr/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii).
IndividualWang, Long FeiTeam 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 19 Mar 201819 Mar 2018
IndividualArosemena, María Narcisa Orozco dePanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmA&J y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualBonilla, Ana Luisa CardenasHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmConstructora Arosemena y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmCORSEPGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmErkaengine Cía. Ltda.BoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualHerrera, Wendy LopezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2022
Cross-Debarment: IDB
FirmInversiones Solabed S.A.Panama DebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
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IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
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FirmO'BRIEN KREITZERG ASIA PACIFIC LIMITED (Reg. No. 0662691)8/F, TOWER 2,
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PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China
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FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
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FirmSCOTT WILSON 101 LIMITED (Reg. No. 0429786)8/F, TOWER 2,
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PLAZA, 138
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N.T.,  HONG KONG
Hong Kong SAR, China
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FirmSCOTT WILSON (CHONGQING) ENGINEERING CONSULTANCY CO LTD (Reg. No.500000400013468)BUSINESS ADDRESS: 35/F, METROPOLITAN ORIENTAL PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA

(REGISTRATION ADDRESS: NO. 132,, CHONGQING China
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FirmSCOTT WILSON (JIANGSU) ENGINEERING CONSULTANTS LIMITED (Reg. No.320100400044401)1209 NO. 288 ZHONGSHADONG ROAD, BAIXIA DISTRICT, CHINA, NANJING ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmSCOTT WILSON (TIANJIN) ENGINEERING CONSULTANTS COMPANY LIMITED (Reg. No.91120222732820100L)BUSINESS ADDRESS: 14TH FLOOR, 76 WEIJINNAN ROAD, NANKAI DISTRICT, 300381, CHINA;

REGISTRATION ADDRESS: NO. 132, SIGONGLI STREET, HAI, TIANJIN China
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FirmSWT 123 LIMITED (Reg. No. 0707246)8/F, TOWER 2,
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PLAZA, 138
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Hong Kong SAR, China
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FirmURS CONSULTING (SHANGHAI) LIMITED (Reg. No. 91310000747607118G 1005)NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433, SHANGHAI CITY ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmURS MACAU LIMITEDAVENIDA DA
PRAIA GRANDE,
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FirmCADIS EAST (Corp. ID. 25198523)ST. KIJIW-133,
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FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
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201, ZONA:
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FirmENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)UHLANDSTRAßE
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FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
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FirmRECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267)GRAN VIA DE
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FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
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Navi Mumbai 410206
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Violated Integrity Principles and Guidelines 2.A(ii).
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No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
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Violated Integrity Principles and Guidelines 2.A(ii).
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Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
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Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
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FirmESKE S.A.C.JIRON VICTOR
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INGENIEROS,
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FirmSEQUEIRA INGENIEROS, S.A. – SEQUINSAROTONDA EL
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TAU, 050059,  ALMATY
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FirmInterkomerc A.D.Interkomerc Preduzeće za Spoljnu i Unutrašnju
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Belgrade, Serbia
Serbia
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Hidroelektrične Energije Interkomerc Energo
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Terazije 27/VII
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Serbia
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IndividualPercevic, GoranInterkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
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Khujand
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Khujand
Tajikistan
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Chkalovsk
Tajikistan
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Khujand
Tajikistan
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Chkalovsk
Tajikistan
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Nigeria
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FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
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IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
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FirmSNC-LAVALIN RAILROAD LLC1209 ORANGE
ST. NEWCASTLE,  WILMINGTON , DE 19801
United States
DebarredUSA21/Feb/2017 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSIT LLC1209 ORANGE
ST. NEWSCASTLE,  WILMINGTON , DE 19801
United States
DebarredUSA21/Feb/2017 |
17/Apr/2023
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Hide details for 25 Jan 201725 Jan 2017
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
26/Dec/2019
Cross-Debarment: WB
Hide details for 27 Dec 201627 Dec 2016
FirmConsultores Asociados Consa S.R.L.Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia
DebarredNon ADB Member Country 27/Dec/2016 |
19/Dec/2018
Cross-Debarment: IDB
IndividualPacheco, José Manuel RamírezAvenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia
DebarredNon ADB Member Country 27/Dec/2016 |
19/Dec/2018
Cross-Debarment: IDB
Hide details for 22 Dec 201622 Dec 2016
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
20/May/2020
Cross-Debarment: WB
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
20/May/2020
Cross-Debarment: WB
Hide details for 30 Nov 201630 Nov 2016
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
DebarredPhilippines29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 18 Nov 201618 Nov 2016
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
DebarredNon ADB Member Country 18/Nov/2016 |
17/Apr/2023
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Hide details for 10 Nov 201610 Nov 2016
FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaDebarredCanada10/Nov/2016 |
17/Apr/2023
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FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaDebarredCanada10/Nov/2016 |
17/Apr/2023
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FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 07 Nov 201607 Nov 2016
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
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FirmMINH ANH CONSTRUCTION JSCNO. 70, BUI DI
STREET, HA NAM
PROVENCE,  PHU LY CITY
Vietnam
DebarredSocialist Republic of Viet Nam7/Nov/2016 |
No Date
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FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
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Hide details for 25 Oct 201625 Oct 2016
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
12/Sep/2019
Cross-Debarment: WB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
DebarredUnited States24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
Hide details for 17 Oct 201617 Oct 2016
FirmGaleb Group d.o.o.Pocerska 111
15000 Šabac
Serbia
DebarredNon ADB Member Country 17/Oct/2016 |
28/Jul/2019
Cross-Debarment: EBRD
FirmGaleb Metal Pack, d.o.o.Pocerska 111
15000 Šabac
Serbia
DebarredNon ADB Member Country 17/Oct/2016 |
28/Jul/2019
Cross-Debarment: EBRD
IndividualVeselinovic, RadoslavPocerska 111
15000 Šabac
Serbia
DebarredNon ADB Member Country 17/Oct/2016 |
28/Jul/2019
Cross-Debarment: EBRD
Hide details for 11 Oct 201611 Oct 2016
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredAzerbaijan, Rep. of18/May/2016 |
18/May/2019
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredTurkey18/May/2016 |
18/May/2019
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 23 Sep 201623 Sep 2016
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 23/Sep/2016 |
22/Aug/2024
Cross-Debarment: IDB
Hide details for 02 Sep 201602 Sep 2016
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
Cross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
No Date
Cross-Debarment: WB
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
DebarredTonga2/Sep/2016 |
22/Aug/2020
Cross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
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Hide details for 23 Aug 201623 Aug 2016
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
DebarredNon ADB Member Country 23/Aug/2016 |
8/Aug/2020
Cross-Debarment: WB
IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
DebarredNon ADB Member Country 23/Aug/2016 |
8/Aug/2020
Cross-Debarment: WB
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
DebarredPeople's Republic of China23/Aug/2016 |
No Date
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Hide details for 09 Aug 201609 Aug 2016
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
Hide details for 03 Aug 201603 Aug 2016
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 28 Jul 201628 Jul 2016
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Jun/2022
Cross-Debarment: WB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2021
Cross-Debarment: WB
Hide details for 25 Jul 201625 Jul 2016
FirmDAEWOO INFORMATION SYSTEMS CO., LTD.10-2,
GWANCHEOL-DONG,
JONGNO-GU,  SEOUL, 110748
Korea, Republic of
DebarredKorea, Republic of25/Jul/2016 |
20/Dec/2018
Cross-Debarment: WB
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
DebarredNon ADB Member Country 25/Jul/2016 |
16/Jun/2019
Cross-Debarment: WB
Hide details for 18 Jul 201618 Jul 2016
IndividualJaisari, RonGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2022
Cross-Debarment: IDB
IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2019
Cross-Debarment: IDB
FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2019
Cross-Debarment: IDB
Hide details for 04 Jul 201604 Jul 2016
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
Hide details for 02 Jul 201602 Jul 2016
IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualHernández, Manuel VázquezMexicoDebarredNon ADB Member Country 2/Jul/2016 |
13/Jun/2023
Cross-Debarment: IDB
IndividualJaimes, Andrés JaramilloMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
Hide details for 01 Jul 201601 Jul 2016
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
DebarredCanada30/Jun/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
DebarredNon ADB Member Country 7/Aug/2014 |
No Date
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Hide details for 28 Jun 201628 Jun 2016
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
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Hide details for 16 Jun 201616 Jun 2016
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 16/Jun/2016 |
No Date
Cross-Debarment: WB
Hide details for 11 May 201611 May 2016
FirmNIHON KOHDEN DEUTSCHLAND GMBHRAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany
DebarredGermany11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
FirmNIHON KOHDEN EUROPE GMBHRAIFFEISENSTRASSE 10, D-, 61191 ROSBACH, GERMANY GermanyDebarredGermany11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
FirmNIHON KOHDEN FIRENZE S.R.L.VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE ItalyDebarredItaly11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
FirmNIHON KOHDEN FRANCE SARL8, RUE FRANCOIS DELAGE, 94 230, CACHAN France DebarredFrance11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
FirmNIHON KOHDEN IBERICA S.L.C/ ULISES 75A, E-28043, MADRID SpainDebarredSpain11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
FirmNIHON KOHDEN ITALIA S.R.L.VIA FRATELLI BRONZETTI 28, 24124, BERGAMO ItalyDebarredItaly11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
FirmNIHON KOHDEN UK LTD.TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United KingdomDebarredUnited Kingdom11/May/2016 |
10/Apr/2019
Cross-Debarment: WB
Hide details for 04 May 201604 May 2016
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 19 Apr 201619 Apr 2016
FirmSLP SUBCO II (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
DebarredNon ADB Member Country 18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
4/Apr/2020
Cross-Debarment: WB
Hide details for 15 Apr 201615 Apr 2016
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
DebarredPhilippines13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
Hide details for 29 Mar 201629 Mar 2016
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2024
Cross-Debarment: WB
FirmVOESTALPINE VAE AFRICA (PTY)(REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA
DebarredNon ADB Member Country 29/Mar/2016 |
No Date
Cross-Debarment: WB
FirmVOESTALPINE VAE SA (PTY) LTD. (REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600 
GAUTENG
SOUTH AFRICA
DebarredNon ADB Member Country 29/Mar/2016 |
No Date
Cross-Debarment: WB
Hide details for 18 Mar 201618 Mar 2016
IndividualBerenguel, David RoldánLima, PeruDebarredSpain18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
IndividualBustamante, Manuel PérezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2021
Cross-Debarment: IDB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross-Debarment: IDB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
Hide details for 29 Feb 201629 Feb 2016
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2019
Cross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
Hide details for 24 Feb 201624 Feb 2016
IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
18/Jan/2024
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Hide details for 23 Feb 201623 Feb 2016
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepal19/Feb/2016 |
19/Feb/2019
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation.
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredNepal19/Feb/2016 |
19/Feb/2019
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation
Hide details for 22 Feb 201622 Feb 2016
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
DebarredTurkey4/Apr/2013 |
No Date
Cross-Debarment: WB
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
DebarredSingapore18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSmith, Eugene Jr.Bahamas DebarredNon ADB Member Country 22/Feb/2016 |
25/Jan/2019
Cross-Debarment: IDB
IndividualSmith, Robert (also known as "Bob Smith")BahamasDebarredNon ADB Member Country 22/Feb/2016 |
25/Feb/2019
Cross-Debarment: IDB
FirmSupersea Marine, Ltd.BahamasDebarredNon ADB Member Country 22/Feb/2016 |
25/Jan/2019
Cross-Debarment: IDB
FirmWestside Equipment, Ltd.BahamasDebarredNon ADB Member Country 22/Feb/2016 |
25/Jan/2019
Cross-Debarment: IDB
Hide details for 12 Feb 201612 Feb 2016
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
DebarredKyrgyz Republic12/Feb/2016 |
4/Jan/2021
Cross-Debarment: WB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
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FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN ChinaDebarredPeople's Republic of China12/Feb/2016 |
13/Jan/2019
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FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
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FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
19/Jan/2021
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IndividualURAKOVICH, KHOTAMOV RUSTAM (Mr.)300 2ND PASSAGE 5 GAFUROVA STR., APT. 46
DUSHANBE Tajikistan
DebarredTajikistan, Rep. of12/Feb/2016 |
11/Jan/2019
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Hide details for 30 Jan 201630 Jan 2016
Firm1947 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
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IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarredSpain
30/Jan/2016 |
28/Dec/2021
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FirmCorporación CASMUSA, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmCOSTPLUS, S.A. FirmArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021
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FirmEduo S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
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IndividualFernandez, Antonio Manuel CastillaPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmFinochietto 606 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
FirmGEDETEC, S.L.Spain DebarredSpain30/Jan/2016 |
28/Dec/2021
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FirmGheiller & Pheizer, S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
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FirmItalstar S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
FirmLista Azul S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
IndividualMadrid, Eduardo OsvaldoArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
FirmMaritime and River Corp S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
FirmMPB Corporación de Servicios Generales, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2020
Cross-Debarment: IDB
FirmPeru 1707 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
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FirmUT Supra S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
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Hide details for 20 Jan 201620 Jan 2016
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
Hide details for 22 Dec 201522 Dec 2015
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2020
Cross-Debarment: IDB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2020
Cross-Debarment: IDB
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2025
Cross-Debarment: IDB
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
Hide details for 14 Dec 201514 Dec 2015
FirmM/s Haji Enterprisen/aDebarredUnknown10/Dec/2015 |
10/Dec/2018
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
IndividualSikder, Golam Kabirn/aDebarredBangladesh10/Dec/2015 |
10/Dec/2018
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
Hide details for 31 Oct 201531 Oct 2015
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
Hide details for 29 Oct 201529 Oct 2015
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
14/Oct/2019
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
14/Oct/2019
Cross-Debarment: WB
FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece
DebarredNon ADB Member Country 28/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for 17 Oct 201517 Oct 2015
FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
Hide details for 10 Oct 201510 Oct 2015
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 6/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for 05 Oct 201505 Oct 2015
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2027
Cross-Debarment: WB
FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2019
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2019
Cross-Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam2/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for 02 Sep 201502 Sep 2015
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
IndividualKOKHANYY, MR. VOLODYMYR BOGDANOVYCHYUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION,  CITY OF LVIV
Ukraine
DebarredNon ADB Member Country 1/Sep/2015 |
7/Jul/2019
Cross-Debarment: WB
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
Hide details for 24 Aug 201524 Aug 2015
FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


Registration no. 420000000006630
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration No. 350200100000023
DebarredPeople's Republic of China21/Aug/2015 |
No Date
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FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
DebarredPeople's Republic of China21/Aug/2015 |
No Date
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FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


Registration No. 42000000000479
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846
DebarredPeople's Republic of China21/Aug/2015 |
No Date
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FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
DebarredKyrgyz Republic21/Aug/2015 |
No Date
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FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
Hide details for 21 Aug 201521 Aug 2015
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
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FirmXINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
Hide details for 27 Jul 201527 Jul 2015
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
DebarredPeople's Republic of China27/Jul/2015 |
29/Dec/2019
Cross-Debarment: WB
Hide details for 22 Jul 201522 Jul 2015
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada
DebarredCanada22/Jul/2015 |
30/Mar/2021
Cross-Debarment: WB
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
DebarredNon ADB Member Country 22/Jul/2015 |
18/Jun/2019
Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
DebarredIndia22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasDebarredNon ADB Member Country 22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
DebarredIndia22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
IndividualRose Jr., StevenBahamasDebarredBahamas22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
DebarredNetherlands22/Jul/2015 |
24/Jun/2020
Cross-Debarment: WB
IndividualTeekaye, Samuel63 BENSON
STREET,  MONROVIA
Liberia
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
Hide details for 26 Jun 201526 Jun 2015
FirmSNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
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BOLIVIA
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IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
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URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
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FirmSNC-LAVALIN TRANSPORTATION USA INC.C/O CT
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TRUST COMPANY,
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FirmGRASCO COMPANYSIS NO. 1293
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FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
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Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
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FirmJOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)Insurgentes Sur 1898, Piso 12
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FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
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IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
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FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
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FirmCaribbean Asphalt ProductsP.O. Box SS 52277
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
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69037 Ukraine
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IndividualSantur, Luis SanchezCALLE ATENAS
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
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MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
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FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
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KENG KANG I,
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FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
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EDIFICIO
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FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
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OUEST, QUEBEC
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FirmSNC-LAVALIN (PROPRIETARY) LIMITEDBLOCK C
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
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Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
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FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
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IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
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FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
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IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
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FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
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FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
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FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
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IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
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IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
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TEK, KHAN
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FirmPT AMYTHAS EXPERTS & ASSOCIATESKOMPLEK GOLDEN
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IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
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IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
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FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
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IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
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de Santa Ana
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FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
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FirmINEXTEC, Cía. Ltda.Edificio Millenium Plaza
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IndividualMoreno, Patricia Gioconda PáezEdificio Millenium Plaza
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Oficina 101 Quito, Ecuador
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IndividualMoreno, Sergio Enrique PáezEdificio Millenium Plaza
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FirmTecnología Nórdica Norditec, S.A.Avenida 12 calles 4 y 6 Numero 428
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de Santa Ana
San Jose, Costa Rica
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IndividualValladares, Marcia RojasSan Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica
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IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
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Sanction violation
FirmMd. Bodiuzzaman (MBZ)Tikapara
Ghoramara
Rajshashi
BANGLADESH


TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012
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IndividualCapelson, Alexander Abrahamc/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America
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FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
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FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
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FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
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IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
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IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
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FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
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FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
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TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
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FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
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IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
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IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
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FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
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DHAKA-1209
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FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
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FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
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Congo, Democratic Republic of
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IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
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Congo, Democratic Republic of
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FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
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IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
23/Jun/2027
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FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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28/Apr/2021
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FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
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FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
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FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
LEBANON
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IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
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IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
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No Date
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
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IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
DebarredPeople's Republic of China9/Jul/2014 |
No Date
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IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
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No Date
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Hide details for 18 Jun 201418 Jun 2014
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
DebarredSpain18/Jun/2014 |
27/May/2024
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Hide details for 02 Jun 201402 Jun 2014
FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation
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No Date
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IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
DebarredCanada30/Apr/2014 |
30/Mar/2021
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15/Apr/2027
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IndividualKALISILIRA, DAVIDSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
16/Mar/2019
Cross-Debarment: AfDB
IndividualMWANSA, ALBERTSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
16/Mar/2019
Cross-Debarment: AfDB
FirmNDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES
SOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
16/Mar/2019
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IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
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No Date
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FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
DebarredIndia10/Apr/2014 |
No Date
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Hide details for 20 Mar 201420 Mar 2014
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
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No Date
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
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No Date
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
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No Date
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IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
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No Date
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IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
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No Date
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Hide details for 08 Mar 201408 Mar 2014
FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
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No Date
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
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No Date
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FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
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FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
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FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
DebarredTurkey27/Feb/2014 |
No Date
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IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
DebarredIndonesia27/Feb/2014 |
10/Feb/2019
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IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
30/Jul/2019
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
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30/Jul/2019
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FirmSLI 407 EDG INVESTMENTS INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
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17/Apr/2023
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FirmSLI 407 EDG SUBCO INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
DebarredCanada6/Feb/2014 |
17/Apr/2023
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FirmSLIP SUBCO (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada
DebarredCanada6/Feb/2014 |
17/Apr/2023
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FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
DebarredCanada6/Feb/2014 |
17/Apr/2023
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FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
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FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
1/Jan/2019
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IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
1/Jan/2019
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FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
DebarredIndia9/Jan/2014 |
25/Nov/2024
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FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
DebarredPeople's Republic of China28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
Hide details for 30 Oct 201330 Oct 2013
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
DebarredTajikistan, Rep. of12/Oct/2010 |
12/Oct/2019
Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation
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FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
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IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
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Hide details for 04 Oct 201304 Oct 2013
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 4/Oct/2013 |
No Date
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FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
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FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

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

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
No Date
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IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
IndividualVAN VOGELPOEL, DENNISINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2019
Cross-Debarment: WB
Hide details for 24 Aug 201324 Aug 2013
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
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FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
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FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
DebarredIndia21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross-Debarment: WB
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

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

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross-Debarment: WB
Hide details for 21 Aug 201321 Aug 2013
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 17 Aug 201317 Aug 2013
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 16 Aug 201316 Aug 2013
IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 14 Aug 201314 Aug 2013
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
DebarredNon ADB Member Country 14/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 13 Aug 201313 Aug 2013
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 12 Aug 201312 Aug 2013
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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