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

03 Dec 2018

Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)

29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA

Debarred

People's Republic of China

29/Nov/2018 |
29/Nov/2023

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

15 Nov 2018

Neo Soft S.R.L.

Bolivia

Debarred

Non ADB Member Country

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

Nobsaconstrucciones S.A.

Ecuador

Debarred

Non ADB Member Country

15/Nov/2018 |
30/Oct/2030

Cross-Debarment: IDB

Rojas, Enzo Amilcar Aranibar

Bolivia

Debarred

Non ADB Member Country

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

Sotomayor, Leonardo Iván Noblecilla

Ecuador

Debarred

Non ADB Member Country

15/Nov/2018 |
30/Oct/2030

Cross-Debarment: IDB

Zambrana, Samuel Fernando Rojas

Bolivia

Debarred

Non ADB Member Country

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

22 Oct 2018

10581887 CANADA INC.

455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN P3 SERVICE PARTNER INC.

191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8, TORONTO
Canada

Debarred

Canada

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC ESAP HOLDING INC.

121 KING
STREET WEST,
SUITE 1010,
M5H 3T9, TORONTO
Canada

Debarred

Canada

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC ESAP PARTNER 1 INC.

121 KING
STREET WEST,
SUITE 1010,
M5H 3T9, TORONTO
Canada

Debarred

Canada

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC ESAP PARTNER 2 INC.

121 KING
STREET WEST,
SUITE 1010,
M5H 3T9, TORONTO
Canada

Debarred

Canada

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

20 Sep 2018

M/S OM SAKTHI CONSTRUCTIONS

NO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India

Debarred

India

20/Sep/2018 |
17/Dec/2019

Cross-Debarment: WB

11 Sep 2018

Liu, Shuqiang

c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA

Debarred

People's Republic of China

22/Mar/2018 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Qingdao Zhancai Industrial Co., Ltd.

Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA

Debarred

People's Republic of China

22/Mar/2018 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Song, Lihua

c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA

Debarred

People's Republic of China

22/Mar/2018 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

03 Sep 2018

Gashi, Fatmir

c/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo

Debarred

Non ADB Member Country

3/Sep/2018 |
21/Jun/2021

Cross-Debarment: EBRD

N.N.T.Sh. Drini company Sh.p.k

Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo

Debarred

Non ADB Member Country

3/Sep/2018 |
21/Jun/2021

Cross-Debarment: EBRD

30 Aug 2018

LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION

RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia

Debarred

Non ADB Member Country

30/Aug/2018 |
28/Aug/2021

Cross-Debarment: WB

29 Aug 2018

GL SYSTEMS LLC

USA

Debarred

United States

29/Aug/2018 |
19/Aug/2022

Cross-Debarment: IDB

22 Aug 2018

ENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000)

MOSTE 26B, 4274, ŽIROVNICA
Slovenia

Debarred

Non ADB Member Country

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

FLYCOM HOLDINGS LIMITED (Reg. No. 257880)

284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105, LIMASSOL
Cyprus

Debarred

Non ADB Member Country

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

FLYCOM, D.O.O. (Reg. No: 5710081000)

MOSTE 26B 4274, ŽIROVNICA, Slovenia

Debarred

Non ADB Member Country

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

SINTGEN D.O.O. (Reg. No: 6257992000)

TOVARMIŠKA
CESTA 51, 2342, RUŠE
Slovenia

Debarred

Non ADB Member Country

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

15 Aug 2018

Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")

Honduras

Debarred

Non ADB Member Country

15/Aug/2018 |
26/Jun/2023

Cross-Debarment: IDB

Bourdett, Irma Yadira Argueta

Honduras

Debarred

Non ADB Member Country

15/Aug/2018 |
26/Jun/2021

Cross-Debarment: IDB

CEEC Trucks Industry CO. LTD

People's Republic of China

Debarred

People's Republic of China

15/Aug/2018 |
20/Jun/2022

Cross-Debarment: IDB

Constructora del Mar

Guatemala

Debarred

Non ADB Member Country

15/Aug/2018 |
24/Jun/2022

Cross-Debarment: IDB

Estrada, Jorge Heriberto

Guatemala

Debarred

Non ADB Member Country

15/Aug/2018 |
24/Jun/2022

Cross-Debarment: IDB

JIANGSU 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

Debarred

People's Republic of China

15/Aug/2018 |
30/Oct/2019

Cross-Debarment: WB

Lee, Steven

People's Republic of China

Debarred

People's Republic of China

15/Aug/2018 |
21/Jun/2021

Cross-Debarment: IDB

Manzanares, Katya Yadira Martínez

Honduras

Debarred

Non ADB Member Country

15/Aug/2018 |
26/Jun/2023

Cross-Debarment: IDB

Matrix

Guatemala

Debarred

Non ADB Member Country

15/Aug/2018 |
24/Jun/2021

Cross-Debarment: IDB

Mejía, Ángela Margarita Moreno

Honduras

Debarred

Non ADB Member Country

15/Aug/2018 |
26/Jun/2021

Cross-Debarment: IDB

Mejía, Rodolfo Álvarez

Honduras

Debarred

Non ADB Member Country

15/Aug/2018 |
26/Jun/2024

Cross-Debarment: IDB

PT. GUNAKARYA NUSANTARA

JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia

Debarred

Indonesia

15/Aug/2018 |
30/Oct/2020

Cross-Debarment: WB

03 Aug 2018

Domínguez, Alejandro Martín Quińe

Peru

Debarred

Non ADB Member Country

3/Aug/2018 |
19/Jul/2021

Cross-Debarment: IDB

OXARO S.A.C.

Peru

Debarred

Non ADB Member Country

3/Aug/2018 |
19/Jul/2021

Cross-Debarment: IDB

31 Jul 2018

CHANGLE 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)

NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT, HEFEI
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)

NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT, BEIJING
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)

19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET, HAIKOU
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)

NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT, ZHENGZHOU
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)

NO. 208,
CHECHENG
STREET, ETD
ZONE, WUHAN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)

NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT, JINAN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)

ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)

NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT, MA’ANSHAN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)

ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)

2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)

NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)

2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)

ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)

ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)

NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI, SHANDONG
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)

NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)

NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)

NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT, BEIJING
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)

2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

NANJING 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

PT. CNEC ENGINEERING INDONESIA

BOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia

Debarred

Indonesia

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

QIANNAN 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

SHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)

EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT, SHANGHAI
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

SHANGHAI 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

TAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)

JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY, ZHEJIANG PROVINCE
People's Republic of China

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

WUHAN 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

YONGZHOU 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

YUNNAN 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

Debarred

Peop;l

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

ZHEJIANG 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

Debarred

People's Republic of China

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

ZHONGHE FIFTH CONSTRUCTION (M) SDN. BHD

PETALING JAYA
Malaysia

Debarred

Malaysia

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

24 Jul 2018

Estrada, Marco Vinicio Arreaga

Guatemala

Debarred

Non ADB Member Country

24/Jul/2018 |
25/Jun/2027

Cross-Debarment: IDB

Mérida, Elmer Ariel Rodríguez

Guatemala

Debarred

Non ADB Member Country

24/Jul/2018 |
25/Jun/2023

Cross-Debarment: IDB

Perfil Inmobiliario S.A.

Guatemala

Debarred

Non ADB Member Country

24/Jul/2018 |
25/Jun/2023

Cross-Debarment: IDB

12 Jul 2018

CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo)

People's Republic of China

Debarred

People's Republic of China

12/Jul/2018 |
3/May/2021

Cross-Debarment: AfDB

CHINT Electric International Co. Ltd

People's Republic of China

Debarred

People's Republic of China

12/Jul/2018 |
3/May/2021

Cross-Debarment: AfDB

02 Jul 2018

KOLL, ANDRE

SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany

Debarred

Germany

2/Jul/2018 |
25/Jun/2022

Cross-Debarment: WB

27 Jun 2018

CONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSA

BO. ALTAGRACIA, GASOLINERIA PUMA 1 CUADRA AL LAGO, ˝ CUADRA ARRIBA, MANAGUA, Nicaragua

Debarred

Non ADB Member Country

27/Jun/2018 |
18/Sep/2019

Cross-Debarment: WB

JUYDAM-TAMIRCHI LLC

DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan

Debarred

Uzbekistan, Rep. of

27/Jun/2018 |
22/Mar/2023

Cross-Debarment: WB

KUVASOY TAMIR KURLISH LLC

STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, Uzbekistan

Debarred

Uzbekistan, Rep. of

27/Jun/2018 |
22/Mar/2023

Cross-Debarment: WB

RAMÍREZ, JELUA DEL CARMEN ABDALAH

COLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua

Debarred

Non ADB Member Country

27/Jun/2018 |
18/Dec/2019

Cross-Debarment: WB

14 Jun 2018

LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY

HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan

HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan

Debarred

Afghanistan

14/Jun/2018 |
11/Feb/2021

Cross-Debarment: WB

06 Jun 2018

ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER

PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan

Debarred

Pakistan

6/Jun/2018 |
4/Jun/2021

Cross-Debarment: WB

DAD, KHUDA

PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan

Debarred

Pakistan

6/Jun/2018 |
4/Jun/2021

Cross-Debarment: WB

05 Jun 2018

AVTOBANI LTD.

DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia

Debarred

Georgia

5/Jun/2018 |
29/May/2023

Cross-Debarment: WB

BUBUTEISHVILI, SHALVA

LVAZHA
PSHAVELA 45, TBILISI, Georgia

Debarred

Georgia

5/Jun/2018 |
29/May/2023

Cross-Debarment: WB

T&G LTD.

APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia

Debarred

Georgia

5/Jun/2018 |
29/May/2022

Cross-Debarment: WB

26 May 2018

BASNET, NABARAJ BASNET

MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal

Debarred

Nepal

26/May/2018 |
9/Apr/2020

Cross-Debarment: WB

HIFAB INTERNATIONAL AB

SVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN, STOCKHOLM
Sweden

Debarred

Sweden

26/May/2018 |
12/May/2021

Cross-Debarment: WB

HIFAB OY (FINLAND)

LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland

Debarred

Finland

26/May/2018 |
12/May/2021

Cross-Debarment: WB

M/S. FAMY CARE LIMITED

BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA

Debarred

India

27/Jul/2017 |
22/Nov/2022

Cross-Debarment: WB

NATIONAL BIO-MEDICAL PVT. LTD.

TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal

Debarred

Nepal

26/May/2018 |
9/Apr/2024

Cross-Debarment: WB

QVARFORDT, CRISTINA

Stockholm, Sweden

Debarred

Sweden

26/May/2018 |
12/Nov/2020

Cross-Debarment: WB

TRANEFELDT, NATHALIE

Stockholm, Sweden

Debarred

Sweden

26/May/2018 |
12/Nov/2020

Cross-Debarment: WB

24 May 2018

Arreaga, Julio Enrique Reyna

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

Non ADB Member Country

24/May/2018 |
26/Apr/2030

Cross-Debarment: IDB

Constructora Ecop

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

Non ADB Member Country

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

Constructora Fedpar Formuproyectos

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

Non ADB Member Country

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

Hernández, Wilian Leonel Cano

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

Non ADB Member Country

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

Juárez, Emigdio Osvaldo Pérez

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

Non ADB Member Country

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

08 May 2018

CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED

Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Coolink Technology Company Limited

9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Guangrongfeng (Hong Kong) Industrial Co., Limited

Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

HK Louisecig Technology Co., Limited

Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Martin, Steve

359 Edgware Road
London W21BS
ENGLAND

Debarred

United Kingdom

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Restige Bright Limited

Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Reynolds, Judith Anne

3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

Debarred

United Kingdom

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Shenzhen Zhuoda Technology Co., Limited

Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

You Pin International Limited

Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong

Debarred

Hong Kong, China

27/Dec/2017 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

26 Apr 2018

AFRICA RAILWAYS LOGISTICS LIMITED

AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius

Debarred

Non ADB Member Country

26/Apr/2018 |
12/Apr/2020

Cross-Debarment: WB

24 Apr 2018

CONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)

CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES, BUENOS AIRES
Argentina

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC AUSTRIA (Reg. No: 311113 W)

SCHUBERTRING 6, 1010 WIEN
Austria

Debarred

Austria

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC BELGIUM BVBA (Reg. No: 0881.716.241)

PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, Belgium

Debarred

Belgium

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711)

OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)

1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI China

Debarred

People's Republic of China

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC DENMARK APS (Reg. No: 31477093)

32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark

Debarred

Denmark

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)

IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France

Debarred

France

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC GERMANY GMBH (Reg. No: HRB 175905)

RADLKOFERSTRASS
E 2 D-81373, MUNICH
Germany

Debarred

Germany

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834)

424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 Ireland

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)

317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI Greece

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC HONG KONG LIMITED (Reg. No: 2434937)

UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, China

Debarred

Hong Kong, China

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)

S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA India

Debarred

India

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522)

MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN Switzerland

Debarred

Switzerland

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916)

VIA DELLA SIERRA NEVADA, 60-00144 ROME Italy

Debarred

Italy

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC JAPAN KK (Reg. No: 0104-01-079849)

8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO Japan

Debarred

Japan

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X)

10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR Malaysia

Debarred

Malaysia

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-2018

22 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC NEDERLAND B.V. (Reg. No: 27292644)

HOUTTUINLAAN 5-F, WOERDEN, 3447 GM Netherlands

Debarred

The Netherlands

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC OY (Reg. No: 1644589-9)K

KEILARANTA 16, 02150 ESPOO Finland

Debarred

Finland

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC PERU S.A.C. (Reg. No: 20557856863)

ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA Peru

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389)

AL. ARMII
LUDOWEJ 26,
00-609, WARSAW
Poland

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245)

SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL Turkey

Debarred

Turkey

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N)

SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 Singapore

Debarred

Singapore

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SL (Reg. No: B-08380602)

CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA Spain

Debarred

Spain

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07)

24A-18TH STREET, MENLO PARK, PRETORIA 0081 South Africa

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035)

CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN, BARCELONA 08960
Spain

Debarred

Spain

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916)

MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN Switzerland

Debarred

Switzerland

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496)

87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand

Debarred

Thailand

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)

LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK, BRANDON PARK 3150
Australia

Debarred

Australia

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)

CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010, AUCKLAND
New Zealand

Debarred

New Zealand

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC (NORWAY) A/S (Reg. No: 992 780 118)

NILS
HANSENSVEI 2, N-0667 OSLO
Norway

Debarred

Norway

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC (SWEDEN) AB (Reg. No: 556754-8473)

GARDSFOGDEVAGEN
18B, 168 66 BROMMA
Sweden

Debarred

Sweden

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)

BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany

Debarred

Germany

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)

NEW DELHI
India

Debarred

India

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457)

FORTALEZA
Brazil

Debarred

Non ADB Member Country

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)

DIDCOT
United Kingdom

Debarred

United Kingdom

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)

Germany

Debarred

Germany

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG S.A.

RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium

Debarred

Belgium

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)

PARIS
France

Debarred

France

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)

MADRID
Spain

Debarred

Spain

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

EUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144)

SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands

Debarred

Netherlands

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

EUROTEC B.V. (KvK: 20078607, No: 000017058406)

SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands

Debarred

Netherlands

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

EUROTEC GMBH (Reg. No: HRB 48881)

WINKELSWEG
178-180 / GEB.8, 40737 LANGENFELD
Germany

Debarred

Germany

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

FE UNOMEDICAL LTD. (Reg. No: 100343982)

ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. Belarus

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

KVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531)

AVENIDA
LIBERDADE 144, LISBON 1250-146
Portugal

Debarred

Portugal

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

LABORATOIRES CONVATEC SAS (Reg. No: 318 209 251)

IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France

Debarred

France

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

MICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231)

MOUNT VERNON
NY 10550
United States

Debarred

United States

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)

B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India

Debarred

India

24/Apr/2018 |
26/Sep/2019

Cross-Debarment: WB

PAPYRO-TEX A/S (Reg. No: 63642010)

SKINDERSKOVVEJ 32-36,, 2730 HERLEV Denmark

Debarred

Denmark

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

PT 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

Debarred

Indonesia

24/Apr/2018 |
26/Jun/2019

Cross-Debarment: WB

SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)

MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua

Debarred

Non ADB Member Country

24/Apr/2018 |
26/Mar/2022

Cross-Debarment: WB

UM FRANCE SAS (Reg. No: 493 568 513)

IMMEUBLE LE
SIGMA, 90
BOULEVARD
NATIONAL,
92250 LA
GARENNE
COLOMBES, PARIS
France

Debarred

France

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL AMERICA INC. (Reg. No: Delaware (2071482)

5701-1 S WARE
RD, MC ALLEN , TX 78504 USA

Debarred

United States

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL A/S (Reg. No: 64153315)

AHOLMVEJ 1-3, OSTED, 4320 LEJRE Denmark

Debarred

Denmark

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL DEVICES SA. DE CV (Reg. No: UDE000414A93)

FOMENTO
INDUSTRIAL L9
M3, PARQUE
IND.DEL NORTE, REYNOSA TAM.
Mexico

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL HOLDING A/S (Reg. No: 26679028)

AHOLMVEJ 1 OSTED, 4320 LEJRE Denmark

Debarred

Denmark

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL HOLDINGS LTD. (Reg. No: 2259855)

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, United Kingdom

Debarred

United Kingdom

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL INC. (Reg. No: Delaware (2067821)

5701-1 S WARE
RD, MC ALLEN , TX 78504
United States

Debarred

United States

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL LIMITED (Reg. No: 976940)

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU United Kingdom

Debarred

United Kingdom

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL SA. DE CV (Reg. No: UNO9210084Q4)

AVE INDUSTRIAL
FALCON LOTE 7,
PARQUE
INDUSTRIAL DEL
NORTE, CD REYNOSA TAMAULIPAS, CP88736
Mexico

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL SDN. BHD. (Reg. No: 15290-P)

BAKAR ARANG INDUSTRIAL ESTATE, 08000 SUNGAI PETANI, KEDAH Malaysia

Debarred

Malaysia

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL S.R.O (Reg. No: 36597384)

PRIEMYSELNY PARK 3, 071 01 MICHALOVCE Slovak Republic

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

WOLF-MEDIZINTECHNIK GMBH (Reg. No: HRB 202593)

ST. GANGLOFF
Germany

Debarred

Germany

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ZAO CONVATEC (Reg. No: 1027700254339)K

OSMODAMIANSKAYA NAB.52 BLD.L, 115054, MOSCOW Russian Federation

Debarred

Non ADB Member Country

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

27 Mar 2018

DATEX HAITI

33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti

Debarred

Non ADB Member Country

27/Mar/2018 |
12/Feb/2021

Cross-Debarment: WB

DE JESUS, LLOLY YANA

PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines

Debarred

Philippines

27/Mar/2018 |
15/Sep/2023

Cross-Debarment: WB

INNOGY SOLUTIONS, INC.

UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER, PASIG CITY
Philippines

Debarred

Philippines

27/Mar/2018 |
15/Feb/2023

Cross-Debarment: WB

NATIONAL ALIMENTATION SERVICES

TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti

Debarred

Non ADB Member Country

27/Mar/2018 |
12/Feb/2023

Cross-Debarment: WB

P-SQUARE ASSOCIATES, CO.

UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines

Debarred

Philippines

27/Mar/2018 |
12/Mar/2020

Cross-Debarment: WB

PALAC, ENG. JOSE

UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines

Debarred

Philippines

27/Mar/2018 |
12/Mar/2020

Cross-Debarment: WB

23 Mar 2018

Chenghao Trade Co., Ltd.

Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong

Debarred

People's Republic of China

22/Mar/2018 |
22/Mar/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Logic OJSC

23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic

Debarred

Kyrgyz Republic

29/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).

Wang, Long Fei

Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

22/Mar/2018 |
22/Mar/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

19 Mar 2018

Arosemena, María Narcisa Orozco de

Panama

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2024

Cross-Debarment: IDB

Ayestas, Elan Fernando Vasquez

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2024

Cross-Debarment: IDB

A&J y Asociados S.A.

Panama

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Benítez, Abdiel Enrique Arosemena

Panama

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Bonilla, Ana Luisa Cardenas

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Constructora Arosemena y Asociados S.A.

Panama

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

CORSEP

Guatemala

Debarred

Non ADB Member Country

19/Mar/2018 |
28/Jan/2025

Cross-Debarment: IDB

Erkaengine Cía. Ltda.

Bolivia

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Herrera, Wendy Lopez

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2022

Cross-Debarment: IDB

Inversiones Solabed S.A.

Panama

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

López, Henry Efraín Orellana

Guatemala

Debarred

Non ADB Member Country

19/Mar/2018 |
25/Jan/2025

Cross-Debarment: IDB

Mendez, Jose David Araque

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2022

Cross-Debarment: IDB

Orozco, Abdiel Enrique Arosemena

Panama

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Pozo, Erick Fabricio Rosero

Bolivia

Debarred

Non ADB Member Country

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

SERPRO

Guatemala

Debarred

Non ADB Member Country

19/Mar/2018 |
28/Jan/2025

Cross-Debarment: IDB

SURTI TIENDAS PRISMA

Guatemala

Debarred

Non ADB Member Country

19/Mar/2018 |
28/Jan/2025

Cross-Debarment: IDB

Zuniga, Ana Isabel Araque

Honduras

Debarred

Non ADB Member Country

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

20 Feb 2018

Shandong Xintai Highway Engineering Co. Ltd.

Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC

Debarred

People's Republic of China

19/Feb/2018 |
19/Feb/2023

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

10 Feb 2018

OBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90)

ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

08 Feb 2018

CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)

PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina

Debarred

Non ADB Member Country

8/Feb/2018 |
30/Jul/2019

Cross-Debarment: WB

GAVINOR S.R.L. (Reg. No. 30-70797564-0)

OLAVARRÍA 16, 4400 SALTA
Argentina

Debarred

Non ADB Member Country

8/Feb/2018 |
30/Jul/2019

Cross-Debarment: WB

J.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8)

PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina

Debarred

Non ADB Member Country

8/Feb/2018 |
30/Jul/2019

Cross-Debarment: WB

07 Feb 2018

CHAPPLE, LYNDSAY

90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 Australia

Debarred

Australia

7/Feb/2018 |
25/Dec/2019

Cross-Debarment: WB

CODEF & Alquiler de Maquinaria

Bolivia

Debarred

Non ADB Member Country

7/Feb/2018 |
21/Jan/2021

Cross-Debarment: IDB

Dorado, Fabiola Pozo

Bolivia

Debarred

Non ADB Member Country

7/Feb/2018 |
21/Jan/2021

Cross-Debarment: IDB

GUOJI CONSTRUCTION GROUP CO., LTD.

NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China

Debarred

People's Republic of China

7/Feb/2018 |
18/Dec/2020

Cross-Debarment: WB

LUGANG GROUP CO., LTD.

3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China

Debarred

People's Republic of China

7/Feb/2018 |
18/Dec/2020

Cross-Debarment: WB

MARABEF GLOBAL LIMITED

SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria

Debarred

Non ADB Member Country

7/Feb/2018 |
10/Jan/2022

Cross-Debarment: WB

NGUYEN, NGOC THANG

Hanoi, Viet Nam

Debarred

Socialist Republic of Viet Nam

7/Feb/2018 |
25/Dec/2021

Cross-Debarment: WB

NORTEX LINK LLP

60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan

Debarred

Kazakhstan

7/Feb/2018 |
4/Jan/2022

Cross-Debarment: WB

ONWUKA, PATRICK ALOZIE

SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria

Debarred

Non ADB Member Country

7/Feb/2018 |
10/Jan/2022

Cross-Debarment: WB

SHAILUNG CONSTRUCTION CO. PVT. LTD.

P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal

Debarred

Nepal

7/Feb/2018 |
17/Jun/2020

Cross-Debarment: WB

ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.

NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

7/Feb/2018 |
11/Jan/2021

Cross-Debarment: WB

03 Feb 2018

SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD

195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada

Debarred

Canada

3/Feb/2018 |
17/Apr/2020

Cross-Debarment: WB

SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD

195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada

Debarred

Canada

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD

195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada

Debarred

Canada

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INVESTMENT MANAGEMENT INC.

195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada

Debarred

Canada

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC GHIB HOLDING INC.

155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO Canada

Debarred

Canada

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC GHIB PARTNER INC.

155 WELLINGTON
STREET WEST,
ON M5V 3J7, TORONTO
Canada

Debarred

Canada

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

30 Jan 2018

ANGELIQUE INTERNATIONAL LIMITED

PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India

Debarred

India

30/Jan/2018 |
17/Jun/2022

Cross-Debarment: WB

25 Jan 2018

FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)

9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 India

Debarred

India

25/Jan/2018 |
No Date

Cross-Debarment: WB

FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)

25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY Philippines

Debarred

Philippines

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

GACAD, BELEN

1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines

Debarred

Philippines

25/Jan/2018 |
20/Mar/2019

Cross-Debarment: WB

I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA

F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India

Debarred

India

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07)

10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA AMERICA CORP (FORMERLY OBERTHUR TECHNOLOGIES OF AMERICA CORP.) (N° 3085819)

4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151United States

Debarred

United States

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795)

143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964, OUAGADOUGOU 01
Burkina Faso

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916)

TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark

Debarred

Denmark

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491)

AV. DUQUE DE LOULÉ, N.ş 5 - 6.ş, 1050-085 LISBOA Portugal

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854

#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam

Debarred

Socialist Republic of Viet Nam

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 050

75 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT Uzbekistan

Debarred

Uzbekistan, Rep. of

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534)

LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France

Debarred

France

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015)

F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh

Debarred

Bangladesh

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448)

UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China

Debarred

Hong Kong, China

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194)

2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano))

402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy

Debarred

Italy

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418)

5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan

Debarred

Japan

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720)

6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of

Debarred

Korea, Republic of

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151)

VARKALU IELA 13, RIGA – 1067 Latvia

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA NIGERIA LTD (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257)

PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114)

POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway

Debarred

Norway

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095)

1-AA, LAHORE CANTT, LAHORE Pakistan

Debarred

Pakistan

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318)

LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173)

19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines

Debarred

Philippines

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SEGENMARK FINLAND OY (FORMERLY OBERTHUR TECH FINLAND SEGENMARK OY) (Reg. No. 0531141-4)

VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland

Debarred

Finland

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07)

10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SPAIN PRODO SLU (FORMERLY PRODO HISPANIA SLU) Reg. Mercantil de MALAGA Folio MA-50 594 Vol. 2848 p. 178

IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA Spain

Debarred

Spain

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SWEDEN AB (FORMERLY OBERTHUR TECHNOLOGIES SWEDEN AB) (Reg. No. 556029- 37250)

MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden

Debarred

Sweden

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SWEDEN COMPANY AB (FORMERLY OBERTHUR TECHNOLOGIES AB) (Reg. No. 556408- 3854)

BOX 6600, 11384 STOCKHOLM Sweden

Debarred

Sweden

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SWEDEN COMPANY AB:S PERSONALSTIFTELSE (formerly XPONCARD GROUP AB PERSONALSTIFTELSE) (Reg. No. 802401 -1481)

MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden

Debarred

Sweden

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SWITZERLAND AG (FORMERLY OBERTHUR TECHNOLOGIES SWITZERLAND)(Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673)

INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland

Debarred

Switzerland

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA TECHNOLOGIES IBERICA SAU (formerly OBERTHUR TECH.) Reg. Mercantil de Madrid Folio M-597585 Vol. 33208 p. 112

METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID Spain

Debarred

Spain

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 18280710

1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY Romania

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA THAILAND CO LTD (FORMERLY OBERTHUR TECH (THAILAND) CO LTD)Reg. No. 0105550056037

NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand

Debarred

Thailand

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834)

PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UK HOLDING LTD (FORMERLY OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) (N° 802 44 85)

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom

Debarred

United Kingdom

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UK LTD UKRAINE OFFICE (formerly Oberthur Technologies UK Ltd Rep. Office in Ukraine) (N° 26254057)

FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UK LTD (FORMERLY OBERTHUR TECHNOLOGIES UK LIMITED)(N° 3783939)

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom

Debarred

United Kingdom

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UK PENSION TRUSTEE LTD(formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) (N° 391562)

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom

Debarred

United Kingdom

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UK PROPERTY LTD (FORMERLY OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) (N° 3773524)

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom

Debarred

United Kingdom

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

LELO ENGINEERING CONSULTANT, UNIPESSOAL, LDA

BEMORI HAS
LARAN, DILI
Timor-Leste

Debarred

Timor-Leste, Democratic Rep of

25/Jan/2018 |
2/Feb/2019

Cross-Debarment: WB

MADHUCON PROJECTS LIMITED

MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India

Debarred

India

25/Jan/2018 |
25/Oct/2019

Cross-Debarment: WB

MALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052)

HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO Mali

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

MIDDLE SOUTH UNION ELECTRIC CO. LTD.

WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China

Debarred

People's Republic of China

25/Jan/2018 |
30/Oct/2021

Cross-Debarment: WB

MORE MAGIC HOLDINGS INC. (N° 3244490)

221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United States

Debarred

United States

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

MORE MAGIC SOLUTIONS INC (N° 3258745)

CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United States

Debarred

United States

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

NIDSECURITY INC. ( N° C3337991)

4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United States

Debarred

United Kingdom

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

NIDSECURITY SA (Reg. No. 114.578.518)

INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland

Debarred

Switzerland

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q)

EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China

Debarred

People's Republic of China

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003)

19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines

Debarred

Philippines

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899)

HYDRA,
RÉSIDENCE
CHABANI, LOT 13, BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791)

420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France

ZI DE L'ETANG, 63290 PUY GUILLAUME

Debarred

France

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433)

23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia

Debarred

Australia

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667)

PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V. (Reg. No. 91,916 Mercantile Folio: 321,20)

LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH (Reg. No. 17262)

WILHELMSTRASSE 40-42, 53111 BONN, HR 17262 Germany

Debarred

Germany

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053)

44 KOTE ABKHAZI STREET, TBILISI Georgia

Debarred

Georgia

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462)

KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India

Debarred

India

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601)

28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032)

BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753)

CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A)

LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia

Debarred

Malaysia

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237)

TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575)

160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United States

Debarred

United States

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2)

1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada

Debarred

Canada

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO (Reg. No. 0000 53 60 39)

NICIARNIANA, 6, 926208 LODZ Poland

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067)

2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR Senegal

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)

1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 Singapore

Debarred

Singapore

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD)

ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00)

AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692)

16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India

Debarred

India

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357)

C-37, CONNAUGHT PLACE, NEW DELHI 110001 India

Debarred

India

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204)

14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, China

Debarred

Taipei, China

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536)

KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, Turkey

Debarred

Turkey

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES THE NETHERLANDS (Reg. No. 14053988)

FISCHERPAD 100, 6135 KS SITTARD Netherlands

Debarred

The Netherlands

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360)

#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam

Debarred

Socialist Republic of Viet Nam

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R)

2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China

Debarred

People's Republic of China

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667)

RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China

Debarred

People's Republic of China

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317)

LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru

Debarred

Non ADB Member Country

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

PT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000)

AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia

Debarred

Indonesia

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

PT OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000)

AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia

Debarred

Indonesia

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

RAZA, SYED ASIF

HOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan

Debarred

Pakistan

25/Jan/2018 |
15/Oct/2019

Cross-Debarment: WB

SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre)

420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France

Debarred

France

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

SEDIVER S.A.S.

95, AVENUE
FRANÇOIS ARAGO, 92017 NANTERRE
France

Debarred

France

25/Jan/2018 |
3/Dec/2019

Cross-Debarment: WB

TRADEMARKS S.R.L. (Reg. No. Id. no. 672 032 943 EU VAT: FR 13672032943)

VIA BOSCHETTI
N. 1, 20121 MILANO
Italy

Debarred

Italy

25/Jan/2018 |
3/Dec/2019

Cross-Debarment: WB

23 Jan 2018

Alberto, Jose Alfredo Menjivar

El Salvador

Debarred

Non ADB Member Country

23/Jan/2018 |
28/Dec/2020

Cross-Debarment: IDB

Cortez, Maria Angela Moran

El Salvador

Debarred

Non ADB Member Country

23/Jan/2018 |
28/Dec/2020

Cross-Debarment: IDB

MAQCO S.A. DE C.V.

El Salvador

Debarred

Non ADB Member Country

23/Jan/2018 |
28/Dec/2020

Cross-Debarment: IDB

Vargas, Jorge Daniel Espínola

Paraguay

Debarred

Non ADB Member Country

23/Jan/2018 |
6/Dec/2019

Cross-Debarment: IDB

19 Jan 2018

Dalip, Vevakanand

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

Non ADB Member Country

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

Non ADB Member Country

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

Vevakanand Dalip Enterprise

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

Non ADB Member Country

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

Williams, Sabrina Mary

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

Non ADB Member Country

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

08 Jan 2018

Germs Consulting

BP 12838
Niamey
Nigeria

Debarred

Non ADB Member Country

8/Jan/2018 |
20/Dec/2018

Cross-Debarment: AfDB

Nyarku, Ohenewa Akosua

P O Box CT 4069
Cantonement
Accra
Ghana

Debarred

Non ADB Member Country

8/Jan/2018 |
No Date

Cross-Debarment: AfDB

Spring Empire Contracts

P O Box CT 4069
Cantonement
Accra
Ghana

Debarred

Non ADB Member Country

8/Jan/2018 |
No Date

Cross-Debarment: AfDB

28 Dec 2017

Fazl-ur-Rehman

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

Pakistan

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

Pakistan

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Mr. Zahidullah

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

Pakistan

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Shahid Masood Construction Company

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

Pakistan

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

27 Dec 2017

ACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977)

HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh

Debarred

Bangladesh

27/Dec/2017 |
26/Mar/2020

Cross-Debarment: WB

OCYANA CONSULTANTS (PVT.) LTD. (Reg. No. PV 2122)

32/1,
WIMALAVIHARA
MAWATHA, NAWALA
Sri Lanka

Debarred

Sri Lanka

27/Dec/2017 |
26/Mar/2020

Cross-Debarment: WB

SMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98)

HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh

Debarred

Bangladesh

27/Dec/2017 |
26/Mar/2020

Cross-Debarment: WB

06 Dec 2017

CORONADO INGENIEROS S.A.

(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua

Debarred

Non ADB Member Country

5/Dec/2017 |
21/Jul/2020

Cross-Debarment: WB

DAVID, MARISSA V.

34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT, QUEZON CITY, METRO MANILA 1126
Philippines

Debarred

Philippines

5/Dec/2017 |
24/Sep/2020

Cross-Debarment: WB

FUENTES, RUTH ELI CUAREZMA

(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua

Debarred

Non ADB Member Country

5/Dec/2017 |
21/Jul/2020

Cross-Debarment: WB

JOCA INGENIERÍA Y CONSTRUCCIONES, S.A.

AVENIDA
SINFORIANO
MADROŃERO 24-26, BADAJOZ 06011
Spain

Debarred

Spain

5/Dec/2017 |
25/Sep/2020

Cross-Debarment: WB

MENDEZ, JOSE BENIGNO CORONADO

(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua

Debarred

Non ADB Member Country

5/Dec/2017 |
21/Jul/2020

Cross-Debarment: WB

UPL ENVIRONMENTAL ENGINEERS LIMITED

(Reg. No.: U742IOGJ2002PLC040908)

611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH, STATE: GUJARAT
India

Debarred

India

5/Dec/2017 |
3/Apr/2019

Cross-Debarment: WB

03 Nov 2017

PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL)

URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador

Debarred

Non ADB Member Country

3/Nov/2017 |
12/Sep/2020

Cross-Debarment: WB

16 Oct 2017

Charbel, Simon

Mamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia

Debarred

Non ADB Member Country

16/Oct/2017 |
12/Jun/2019

Cross-Debarment: AfDB

Enterprise de Construction Urbaine et Rurales (ECUR) Sarl

Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali

Debarred

Non ADB Member Country

16/Oct/2017 |
1/Aug/2020

Cross-Debarment: AfDB

Phoenicia Architecture and Construction

Mamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia

Debarred

Non ADB Member Country

16/Oct/2017 |
12/Jun/2019

Cross-Debarment: AfDB

28 Aug 2017

Bernal, Diego Alejandro Huaranga

Peru

Debarred

Non ADB Member Country

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

Constructora VRB E.I.R.L.

Peru

Debarred

Non ADB Member Country

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

Consultora y Constructora Robles S.A.C.

Peru

Debarred

Non ADB Member Country

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

Flores, Imelda Díaz

Peru

Debarred

Non ADB Member Country

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

Robles, Alejandro Huaranga

Peru

Debarred

Non ADB Member Country

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

Servicios de Ingeniería Coldesa S.A.C.

Peru

Debarred

Non ADB Member Country

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

19 Aug 2017

M/S ASAD ENTERPRISE

118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH

Debarred

Bangladesh

17/Aug/2017 |
17/Aug/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Ullah, Mohammed Asad

c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH

Debarred

Bangladesh

17/Aug/2017 |
17/Aug/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

17 Aug 2017

AECOM ASIA COMPANY LIMITED (Reg. No. 0164611)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN, N.T. HONG KONG
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM ASIA GROUP LTD. (Reg. No. 0302168)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM CONSULTING SERVICES LIMITED (Reg. No. 0341690)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM COST CONSULTING (HONG KONG) LIMITED (FKA DAVIS LANGDON KPK (HONG KONG) LTD. (Reg. No. 0473169)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM JAPAN CO. LTD. (Reg. No. 0100-01-138372)

TSUKIJI 4-CHOME NO. 1 12 TSUKIJI CHUO-KU, TOKYO Japan

Debarred

Japan

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM LIMITED (Reg. No. 91310115703145433K)

801-804, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, SHANGHAI, 200433 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM LIMITED (Reg. No. 9144010173492507XW)

UNIT 02, 34F HNA BUILDING, 8 LINHE ZHONG ROAD, TIANHE DISTRICT,, GUANGZHOU, 510600 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM LIMITED (Reg. No. 914403007152184766)

14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM LTD. (Reg. No. 91440300708436344X)

14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM MACAU CO. LTD. (Reg. No. 22112 (SO))

AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM MACAU
Macao SAR, China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM TAIWAN CORPORATION (Reg. No. 23052438)

16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIWAN, TAIPEI CITY Taiwan, China

Debarred

Taipei, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

AECOM TAIWAN ENGINEERING CORPORATION (Reg. No.42831180)

16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIPEI CITY Taiwan, China

Debarred

Taipei, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

BENAIM LIMITED

38TH FLOOR,
METROPLAZA
TOWER 1, 223
HING FONG
ROAD, KWAI
FONG, NEW
TERRITORIES, HONG KONG
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

BERKMAN INTERNATIONAL, INC.

3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines

Debarred

Philippines

17/Aug/2017 |
28/Jun/2022

Cross-Debarment: WB

CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.

SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines

Debarred

Philippines

17/Aug/2017 |
No Date

Cross-Debarment: WB

CROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED (“CMMCL”)(Reg. No. 0227902)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

DAVIS LANGDON KPK (CHINA) LTD.(Reg. No. 0511627)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

DAVIS LANGDON KPK (MACAU) LTD. (Reg. No. 24457 (SO))

AVENIDA DA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 21O ANDAR, EM MACAU Macao SAR, China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

EARTH TECH MANAGEMENT CONSULTING SERVICES (BEIJING) CO. LTD. (Reg. No. 91110105737670068H)

BUSINESS ADDRESS: 24/F, TOWER ONE, CHINA CENTRAL PLACE, 81 JIANGUO ROAD, CHAOYANG DISTRICT (REGISTERED ADDRESS: LEVEL 11 NCI TOWER,, BEIJING, 100025 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

EDAW CITY PLANNING LIMITED (Reg. No. 0318404)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

EDAW COMPANY LIMITED (Reg. No. 0159539)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

ENPAC LIMITED (Reg. No. 0232150)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

ENSR ASIA (HK) LIMITED (Reg. No. 0239790)

8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

KPK QUANTITY SURVEYORS (HONG KONG) LTD.)(NOW AECOM COST CONSULTING (SHENZHEN) LTD. (Reg. No. 914403)

11/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

MAUNSELL CONSULTANTS ASIA CO. LIMITED (Reg. No. 0703328)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

MAUNSELL E&M CONSULTANTS LIMITED (Reg. No. 0103346)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

MAUNSELL GEOTECHNICAL SERVICES LIMITED (Reg. No. 0164612)

8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

MAUNSELL STRUCTURAL CONSULTANTS LIMITED (HONG KONG) (Reg. No. 0676662)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

METCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y)

14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT, SHENZHEN, 518001 China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

METCALF & EDDY LTD. (M&E LTD) (Reg. No. 0202301)

8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

MODI, JAY

REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India

Debarred

India

17/Aug/2017 |
20/Jan/2025

Cross-Debarment: WB

O'BRIEN KREITZERG ASIA PACIFIC LIMITED (Reg. No. 0662691)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

OLIVE HEALTH CARE

REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India

Debarred

India

17/Aug/2017 |
20/Jan/2028

Cross-Debarment: WB

SCOTT WILSON 101 LIMITED (Reg. No. 0429786)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

SCOTT 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

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

SCOTT WILSON (JIANGSU) ENGINEERING CONSULTANTS LIMITED (Reg. No.320100400044401)

1209 NO. 288 ZHONGSHADONG ROAD, BAIXIA DISTRICT, CHINA, NANJING China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

SCOTT WILSON (SHANGHAI) LIMITED ( Reg. No.9131011570300952X4)

806, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433,, SHANGHAI CITY China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

SCOTT 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

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

SWA 123 LTD. (Reg. No. 506153)

8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

SWT 123 LIMITED (Reg. No. 0707246)

8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China

Debarred

Hong Kong, China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

URS CONSULTING (SHANGHAI) LIMITED (Reg. No. 91310000747607118G 1005)

NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433, SHANGHAI CITY China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

URS MACAU LIMITED

AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM
MACAU,
Macao SAR, China

Debarred

People's Republic of China

17/Aug/2017 |
10/Jan/2019

Cross-Debarment: WB

09 Aug 2017

CADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

CADIS EAST (Corp. ID. 25198523)

ST. KIJIW-133,
SCHTSCHORSA
STR. 31,
Ukraine

Debarred

Non ADB Member Country

9/Aug/2017 |
No Date

Cross-Debarment: WB

CAMELAZ

Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)

CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
15/Oct/2024

Cross-Debarment: WB

DIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

DIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486)

VOR DEM LAUCH 4, D-70567 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

DUTCHMED B.V.

AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands

Debarred

Netherlands

9/Aug/2017 |
1/Jun/2031

Cross-Debarment: WB

ENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)

UHLANDSTRAßE
7-8, D-10623 BERLIN
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H)

207A, THOMSON
ROAD, GOLDHILL
CENTRE,, SINGAPORE 307640
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER ASSET GMBH (Reg. No. HRB 756085)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319)

KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United Kingdom

Debarred

United Kingdom

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366)

MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD, ALWARPET, CHENNAI - 600 018
India

Debarred

India

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956)

STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3, BUCURESTI, 030881
Romania

Debarred

Non ADB Member Country

9/Aug/2017 |
No Date

Cross-Debarment: WB

Fichtner GmbH & Co. KG

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER GMBH & CO. KG (Reg. No. HRA 9277)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER ITALIA S.R.L. (Reg. No. 402587)

VIA XII
OTTOBRE 2/41, 16121 GENOVA GE
Italy

Debarred

Italy

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3)

WEBERSTRAßE 10, CH_8004 ZÜRICH Switzerland

Debarred

Switzerland

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316)

DREILINDENSTRAß
E 84, D-45128 ESSEN
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER OIL & GAS GMBH (Reg. No. HRB 732101)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255)

6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2, TAIPEI 104
Taiwan, China

Debarred

Taipei, China

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER SOLAR GMBH (Reg. No. HRB 20165)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER SWISS GMBH (Reg. No. CHE-189.789.536)

WEBERSTRAßE 10, CH-8004 ZÜRICH
Switzerland

Debarred

Switzerland

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451)

NO. 41 HAI BA
TRUNG STREET
HOAN KIEM, FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER WATER & WIND GMBH (Reg. No. HRB 126487)

HAMMERBROOKSTRA
ßE 47B D-20097, HAMBURG
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER (ASIA) CONSULTING (Reg. No. 200010270N)

3791 JALAN
BUKIT MERAH,, #05-23 E-CENTRE, REDHILL,
Singapore

Debarred

Singapore

9/Aug/2017 |
No Date

Cross-Debarment: WB

Gabimet JL Gabinetes Metálicos

Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

HELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613)

NICKRISCHER
STRAßE 18, D-02827 GÖRLITZ
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

Herrera, Lidia Aguilar

Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

Herrera, Miriam Aguilar

Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

IKG FICHTNER GMBH (Reg. No. HRB 16180)

RHEINUFERSTRAßE
9, D-67061 LUDWIGSHAFEN
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

Ingenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705)

BACHSTRASSE
62-64, D-52066 AACHEN
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

KARL STORZ GMBH & CO. KG

MITTELSTRAßE
8, D-78532, TUTTLINGEN
Germany

Debarred

Germany

9/Aug/2017 |
20/Jun/2019

Cross-Debarment: WB

L&A Venta de Muebles

Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

Mamani, Braulio Lazo

Bolivia

Debarred

Non ADB Member Country

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

QUVASOY MUKAMMAL TAMIR LLC

LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan

Debarred

Uzbekistan, Rep. of

9/Aug/2017 |
12/May/2025

Cross-Debarment: WB

RECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2Ş.7267)

GRAN VIA DE
LES CORTS
CATALANES, 184
- 5ş1Ş, 08038 BARCELONA
Spain

Debarred

Spain

9/Aug/2017 |
No Date

Cross-Debarment: WB

Suddeutsche Feuerungsbau GmbH (Reg. No. HRB 23087)

VOR DEM LAUCH 4, D-70567 STUTTGART
Germany

Debarred

Germany

9/Aug/2017 |
No Date

Cross-Debarment: WB

28 Jul 2017

CONSIA CONSULTANTS APS

*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark

Debarred

Denmark

28/Jul/2017 |
29/Mar/2031

Cross-Debarment: WB

RASK, ERLING

LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark

Debarred

Denmark

28/Jul/2017 |
29/Sep/2020

Cross-Debarment: WB

05 Jun 2017

Boqiev, Abdukhelil

Ul. Shark-10, Khujand
Tajikistan

Debarred

Tajikistan, Rep. of

5/Jun/2017 |
6/Mar/2021

Cross-Debarment: EBRD

Rokhi Vahdat LLC

Ul. Shark-10, Khujand
Tajikistan

Debarred

Tajikistan, Rep. of

5/Jun/2017 |
6/Mar/2021

Cross-Debarment: EBRD

30 May 2017

TEHNOPLUS MEDICAL S.R.L.

(Reg. No. J40/13952/1993, CUI 4261939)
ODOBESTI STREET, NO. 1, 3RD DISTRICT, BUCHAREST Romania

Debarred

Non ADB Member Country

30/May/2017 |
1/May/2019

Cross-Debarment: WB

15 May 2017

Gorur Infra Projects Pvt. Ltd.

No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA

Debarred

India

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

Gorur, Mohankumar

Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA

Debarred

India

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

Hongsheng Jianye Investment Group Co., Ltd.

Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA

Debarred

People's Republic of China

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

Shaobin, Wang

Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA

Debarred

People's Republic of China

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

10 May 2017

García, Juan Pablo Arconada

Spain

Debarred

Spain

10/May/2017 |
15/May/2020

Cross-Debarment: IDB

Grupo Sotoval de Construcciones y Proyectos S.L.

Spain

Debarred

Spain

10/May/2017 |
15/Mar/2020

Cross-Debarment: IDB

León, Manuel Roldán

Lima, Peru

Debarred

Spain

10/May/2017 |
15/Mar/2022

Cross-Debarment: IDB

Maqueda, David Pujol

Spain

Debarred

Spain

10/May/2017 |
15/Mar/2020

Cross-Debarment: IDB

30 Mar 2017

ESKE S.A.C.

JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU

Debarred

Non ADB Member Country

4/Oct/2016 |
No Date

Cross-Debarment: WB

28 Mar 2017

Acquah, William

c/o IGIP Consulting Engineers
Ghana

Debarred

Non ADB Member Country

28/Mar/2017 |
30/Jul/2020

Cross-Debarment: AfDB

Bey Communications Limited

United Kingdom

Debarred

United Kingdom

28/Mar/2017 |
26/Oct/2019

Cross-Debarment: AfDB

Hassine, Malek Ben

United Kingdom

Debarred

United Kingdom

28/Mar/2017 |
26/Oct/2019

Cross-Debarment: AfDB

LAO-ASIE CONSULTANT GROUP

HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic

Debarred

Lao People's Democratic Republic

28/Mar/2017 |
No Date

Cross-Debarment: WB

Liberty Construction Company Limited

Uganda

Debarred

Non ADB Member Country

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

Mabiro, Edmund

Uganda

Debarred

Non ADB Member Country

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

MENDOZA, LARRY RAFAEL SEQUEIRA

C/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua

Debarred

Non ADB Member Country

28/Mar/2017 |
31/Jan/2019

Cross-Debarment: WB

SEQUEIRA INGENIEROS, S.A. – SEQUINSA

ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua

Debarred

Non ADB Member Country

28/Mar/2017 |
31/Jan/2019

Cross-Debarment: WB

24 Mar 2017

INGENIEROS CIVILES ASOCIADOS S.A.

AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia

Debarred

Non ADB Member Country

24/Mar/2017 |
31/Jan/2019

Cross-Debarment: WB

TOO DISTRILAB

17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan

Debarred

Kazakhstan

24/Mar/2017 |
16/Feb/2021

Cross-Debarment: WB

Tuktin, Arman

C/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan

Debarred

Kazakhstan

24/Mar/2017 |
16/Feb/2021

Cross-Debarment: WB

09 Mar 2017

Aleman, Leticia Adelina Alfaro

Honduras

Debarred

Non ADB Member Country

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

Constructora Sualeman, S. de R.L. de C.V.

Honduras

Debarred

Non ADB Member Country

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

Ramirez, Eli David Suarez

Honduras

Debarred

Non ADB Member Country

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

Suarez, Jaime Antonio

Honduras

Debarred

Non ADB Member Country

9/Mar/2017 |
29/Dec/2022

Cross-Debarment: IDB

07 Mar 2017

Interkomerc A.D.

Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia

Debarred

Non ADB Member Country

7/Mar/2017 |
19/Dec/2019

Cross-Debarment: EBRD

Interkomerc Energo d.o.o.

Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
Serbia

Debarred

Non ADB Member Country

7/Mar/2017 |
19/Dec/2019

Cross-Debarment: EBRD

Percevic, Goran

Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia

Debarred

Non ADB Member Country

7/Mar/2017 |
19/Dec/2019

Cross-Debarment: EBRD

03 Mar 2017

Ashurov, Shuharat

Ul. Lenina 85 B. Gafurovsky Region Khujand Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Khujandrokh LLC

Ul. Lenina 85 B. Gafurovsky Region
Khujand

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Mekhrobi Khujand LLC

Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

PMK SUGD LLC

Ul. R. Nabiev 191 Khujand Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Rahmatulloeva, Zulaikho

Ul. K. Khujandi 144/5
Khujand
Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Rahmatulloev, Dilshod

Ul. Opanchuk 1A
Chkalovsk
Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Rakhimov, Abduhakim

Ul. R. Nabiev 191 Khujand Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Sharipov, Davron Nabichonovich

Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Sugd-Techno-Servis LLC

Ul. Opanchuk 1A
Chkalovsk
Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

Zulhumor LLC

Ul. K. Khujandi 144/5
Khujand
Tajikistan

Debarred

Tajikistan, Rep. of

3/Mar/2017 |
23/Nov/2020

Cross-Debarment: EBRD

23 Feb 2017

AMBROSE, IYKE

10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria

Debarred

Non ADB Member Country

23/Feb/2017 |
23/Jan/2021

Cross-Debarment: WB

BEST SCAN SOLUTIONS LIMITED

10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria

Debarred

Non ADB Member Country

23/Feb/2017 |
23/Jan/2021

Cross-Debarment: WB

DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)

CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU

Debarred

Non ADB Member Country

29/Mar/2016 |
8/Jun/2021

Cross-Debarment: WB

ESPINOZA, JAIME SALAZAR

C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru

Debarred

Non ADB Member Country

23/Feb/2017 |
26/Aug/2019

Cross-Debarment: WB

22 Feb 2017

SNC-LAVALIN RAILROAD LLC

1209 ORANGE
ST. NEWCASTLE, WILMINGTON , DE 19801
United States

Debarred

USA

21/Feb/2017 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSIT LLC

1209 ORANGE
ST. NEWSCASTLE, WILMINGTON , DE 19801
United States

Debarred

USA

21/Feb/2017 |
17/Apr/2023

Cross-Debarment: WB

25 Jan 2017

FLOMO, PEWEE

TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia

Debarred

Non ADB Member Country

25/Jan/2017 |
26/Dec/2019

Cross-Debarment: WB

27 Dec 2016

Consultores Asociados Consa S.R.L.

Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia

Debarred

Non ADB Member Country

27/Dec/2016 |
19/Dec/2018

Cross-Debarment: IDB

Pacheco, José Manuel Ramírez

Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia

Debarred

Non ADB Member Country

27/Dec/2016 |
19/Dec/2018

Cross-Debarment: IDB

22 Dec 2016

KOLITSCH, ROLAND

C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

Germany

22/Dec/2016 |
20/May/2020

Cross-Debarment: WB

LTB LEITUNGSBAU GMBH

RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

Germany

22/Dec/2016 |
20/May/2020

Cross-Debarment: WB

30 Nov 2016

Chen, Leping

Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

29/Nov/2016 |
29/Nov/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Jiangxi Qingping Landscaping Architecture Co. Ltd.

61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

29/Nov/2016 |
29/Nov/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Li, Ping

Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

29/Nov/2016 |
29/Nov/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Silvestre, Florencia M.

Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines

Debarred

Philippines

29/Nov/2016 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

18 Nov 2016

SNC-LAVALIN MAURITIUS

8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius

Debarred

Non ADB Member Country

18/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

10 Nov 2016

SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.

745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada

Debarred

Canada

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.

455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada

Debarred

Canada

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS SUBCO INC.

55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG SUBCO INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

07 Nov 2016

CENTRO PRODUCTIVO DE DISEŃO S.A.

MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina

Debarred

Non ADB Member Country

7/Nov/2016 |
No Date

Cross-Debarment: WB

KANTT, PABLO MAXIMILIANO

AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA

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

C/O CENTRO
PRODUCTIVO DE
DISEŃO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA

Debarred

Non ADB Member Country

7/Nov/2016 |
No Date

Cross-Debarment: WB

MINH ANH CONSTRUCTION JSC

NO. 70, BUI DI
STREET, HA NAM
PROVENCE, PHU LY CITY
Vietnam

Debarred

Socialist Republic of Viet Nam

7/Nov/2016 |
No Date

Cross-Debarment: WB

ZANOTTA SUDAMERICANA S.A.

C/O CENTRO
PRODUCTIVO DE
DISEŃO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina

Debarred

Non ADB Member Country

7/Nov/2016 |
No Date

Cross-Debarment: WB

25 Oct 2016

ASTRA BIOPHARMACEUTICALS LIMITED

43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh

Debarred

Bangladesh

24/Oct/2016 |
12/Sep/2019

Cross-Debarment: WB

Benson, George C.

16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America

Debarred

United States

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: IDB

Cellucian Limited

Sta. Lucia
West Indies

Debarred

Non ADB Member Country

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: IDB

Regional Communications Ltd.

Sta. Lucia
West Indies

Debarred

Non ADB Member Country

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: IDB

17 Oct 2016

Galeb Group d.o.o.

Pocerska 111
15000 Šabac
Serbia

Debarred

Non ADB Member Country

17/Oct/2016 |
28/Jul/2019

Cross-Debarment: EBRD

Galeb Metal Pack, d.o.o.

Pocerska 111
15000 Šabac
Serbia

Debarred

Non ADB Member Country

17/Oct/2016 |
28/Jul/2019

Cross-Debarment: EBRD

Veselinovic, Radoslav

Pocerska 111
15000 Šabac
Serbia

Debarred

Non ADB Member Country

17/Oct/2016 |
28/Jul/2019

Cross-Debarment: EBRD

11 Oct 2016

AKIN PROJECT LLC

19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan

Debarred

Azerbaijan, Rep. of

18/May/2016 |
18/May/2019

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Sagocak, Semih

Debarred

Turkey

18/May/2016 |
18/May/2019

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

23 Sep 2016

Rai, Abel Khemraj

Guyana

Debarred

Non ADB Member Country

23/Sep/2016 |
22/Aug/2024

Cross-Debarment: IDB

02 Sep 2016

APQ S.A.C.

MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru

Debarred

Non ADB Member Country

2/Sep/2016 |
22/Aug/2021

Cross-Debarment: WB

MONTEJO, PEDRO CÉSAR LAZO

AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru

Debarred

Non ADB Member Country

2/Sep/2016 |
No Date

Cross-Debarment: WB

OREGON PACIFIC INTERNATIONAL CO. LTD.

SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga

Debarred

Tonga

2/Sep/2016 |
22/Aug/2020

Cross-Debarment: WB

QUINTANILLA, ALEXANDRE ANTONIO PAREJA

CALLE PEDEMONTE 110-A, PISCO Peru

Debarred

Non ADB Member Country

2/Sep/2016 |
22/Aug/2021

Cross-Debarment: WB

23 Aug 2016

ATCON ENGINEERING & INDUSTRY

24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of

Debarred

Non ADB Member Country

23/Aug/2016 |
8/Aug/2020

Cross-Debarment: WB

EL AROUSSI, AMR IBRAHIM

C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of

Debarred

Non ADB Member Country

23/Aug/2016 |
8/Aug/2020

Cross-Debarment: WB

JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.

MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China

Debarred

People's Republic of China

23/Aug/2016 |
No Date

Cross-Debarment: WB

09 Aug 2016

AN HOA LIMITED COMPANY

231 TRUŇNG
CHINH, HAI BŔ
TRUNG, PHŰ LÝ, HŔ NAM
Vietnam

Debarred

Socialist Republic of Viet Nam

9/Aug/2016 |
25/Jul/2021

Cross-Debarment: WB

TOAN, NGO DUNG

DIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUŇNG CHINH,
HAI BŔ TRUNG,
PHŰ LÝ, HŔ NAM
Vietnam

Debarred

Socialist Republic of Viet Nam

9/Aug/2016 |
25/Jul/2021

Cross-Debarment: WB

03 Aug 2016

KUOY VUOCH CONSTRUCTION CO., LTD

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

Cambodia

17/Sep/2014 |
No Date

Cross-Debarment: WB

MR. KUOY VUOCH

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

Cambodia

17/Sep/2014 |
No Date

Cross-Debarment: WB

SCHÖNE, DR. HANS PETER

RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY

Debarred

Germany

30/Sep/2011 |
No Date

Cross-Debarment: WB

28 Jul 2016

BMS CONSULTING LLC

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
28/Jun/2022

Cross-Debarment: WB

DOVZHENKO, NIKOLAY

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
28/Dec/2024

Cross-Debarment: WB

FEDCHENKO, ALEXANDER

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
28/Dec/2027

Cross-Debarment: WB

SAVCHENKO, SERGEI

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
28/Dec/2021

Cross-Debarment: WB

25 Jul 2016

DAEWOO INFORMATION SYSTEMS CO., LTD.

10-2,
GWANCHEOL-DONG,
JONGNO-GU, SEOUL, 110748
Korea, Republic of

Debarred

Korea, Republic of

25/Jul/2016 |
20/Dec/2018

Cross-Debarment: WB

MINIMIX AGENCIES (MINIMIX)

P. O. BOX
11583-00100, NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya

Debarred

Non ADB Member Country

25/Jul/2016 |
16/Jun/2019

Cross-Debarment: WB

18 Jul 2016

Jaisari, Ron

Guyana

Debarred

Non ADB Member Country

18/Jul/2016 |
29/Jun/2022

Cross-Debarment: IDB

Rai, Siddaharta

Guyana

Debarred

Non ADB Member Country

18/Jul/2016 |
29/Jun/2019

Cross-Debarment: IDB

Sidrai Enterprises

Guyana

Debarred

Non ADB Member Country

18/Jul/2016 |
29/Jun/2024

Cross-Debarment: IDB

Sidrai Radiators Works

Guyana

Debarred

Non ADB Member Country

18/Jul/2016 |
29/Jun/2019

Cross-Debarment: IDB

04 Jul 2016

Construcciones Arquitectonicas Construsarq

3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala

Debarred

Non ADB Member Country

8/Oct/2012 |
28/Jun/2023

Cross-Debarment: IDB

Mazariegos, Carlos Alejandro del Valle

3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala

Debarred

Non ADB Member Country

8/Oct/2012 |
28/Jun/2023

Cross-Debarment: IDB

02 Jul 2016

Cervantes, Gabriel Cruz

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Escorza, Jesús Escorza

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Escorza, José David Escorza

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Escorza, Ramón Escorza

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

García, Johana Yasmin Contreras

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

Global Scientific, S.A. de C.V.

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Hernández, Manuel Vázquez

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
13/Jun/2023

Cross-Debarment: IDB

Jaimes, Andrés Jaramillo

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Macotro, S.A. de C.V.

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Mendoza, Brenda Ponciano

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Mendoza, Rebeca Ponciano

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

Morales, Jose Fino

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

Pineda, José Rogelio Lira

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Rodríguez, Blanca Estela García

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Ryoho Tech de México, S.A. de C.V.

Mexico

Debarred

Non ADB Member Country

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

01 Jul 2016

9600051 CANADA INC.

455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

30/Jun/2016 |
17/Apr/2023

Cross-Debarment: WB

REEF BUILDING SYSTEMS LIMITED (REEF)

MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya

Debarred

Non ADB Member Country

9/Aug/2013 |
No Date

Cross-Debarment: WB

SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA

25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala

Debarred

Non ADB Member Country

7/Aug/2014 |
No Date

Cross-Debarment: WB

28 Jun 2016

SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)

401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada

Debarred

Canada

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)

3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada

Debarred

Canada

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)

1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada

Debarred

Canada

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

16 Jun 2016

CONSORCIO OCONGATE

C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru

Debarred

Non ADB Member Country

16/Jun/2016 |
No Date

Cross-Debarment: WB

11 May 2016

NIHON KOHDEN DEUTSCHLAND GMBH

RAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany

Debarred

Germany

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN EUROPE GMBH

RAIFFEISENSTRASSE 10, D－, 61191 ROSBACH, GERMANY Germany

Debarred

Germany

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN FIRENZE S.R.L.

VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE Italy

Debarred

Italy

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN FRANCE SARL

8, RUE FRANCOIS DELAGE, 94 230, CACHAN France

Debarred

France

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN IBERICA S.L.

C/ ULISES 75A, E-28043, MADRID Spain

Debarred

Spain

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN ITALIA S.R.L.

VIA FRATELLI BRONZETTI 28, 24124, BERGAMO Italy

Debarred

Italy

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN UK LTD.

TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United Kingdom

Debarred

United Kingdom

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

04 May 2016

Barkley Management Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Barkley, Keith

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Chestnut Street Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Chestnut Street Holding and Management Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

International Project Development, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

KLNB Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Songhai Enterprise Consortium, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
4/May/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

19 Apr 2016

SLP SUBCO II (CANADA) INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED

Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta

Debarred

Non ADB Member Country

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

THANG LOI GROUP CO., LTD.

DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM

Debarred

Socialist Republic of Viet Nam

18/Apr/2016 |
4/Apr/2020

Cross-Debarment: WB

15 Apr 2016

Lim, Rafael Fresnoza (also known as Ace Lim)

Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES

Debarred

Philippines

13/Apr/2016 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).

29 Mar 2016

ROPRUCSA CONTRATISTAS GENERALES S.A.

AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru

Debarred

Non ADB Member Country

29/Feb/2016 |
1/Feb/2024

Cross-Debarment: WB

VOESTALPINE VAE AFRICA (PTY)

(REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA

Debarred

Non ADB Member Country

29/Mar/2016 |
No Date

Cross-Debarment: WB

VOESTALPINE VAE SA (PTY) LTD.

(REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600
GAUTENG
SOUTH AFRICA

Debarred

Non ADB Member Country

29/Mar/2016 |
No Date

Cross-Debarment: WB

18 Mar 2016

Berenguel, David Roldán

Lima, Peru

Debarred

Spain

18/Mar/2016 |
8/Mar/2022

Cross-Debarment: IDB

Bustamante, Manuel Pérez

Lima, Peru

Debarred

Non ADB Member Country

18/Mar/2016 |
8/Mar/2021

Cross-Debarment: IDB

Díaz, Janet Cecilia Castillo

Lima, Peru

Debarred

Non ADB Member Country

18/Mar/2016 |
8/Mar/2024

Cross-Debarment: IDB

Fuentes, Elmer Chávez

Lima, Peru

Debarred

Non ADB Member Country

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

PROCONSSA, S.A.

Lima, Peru

Debarred

Non ADB Member Country

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

TECNIAISLA, S.R.L.

Lima Peru

Debarred

Non ADB Member Country

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

29 Feb 2016

BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.

CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru

Debarred

Non ADB Member Country

29/Feb/2016 |
1/Feb/2019

Cross-Debarment: WB

CONSORCIO ROPRUCSA

JR. 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

Debarred

Non ADB Member Country

29/Feb/2016 |
No Date

Cross-Debarment: WB

24 Feb 2016

Coello, Juan Muńoz

Peru

Debarred

Spain

23/Feb/2016 |
18/Jan/2024

Cross-Debarment: IDB

23 Feb 2016

Bhandari, Dharma Raj

Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL

Debarred

Nepal

19/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.

Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)

Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL

Debarred

Nepal

19/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

22 Feb 2016

CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI

KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey

Debarred

Turkey

4/Apr/2013 |
No Date

Cross-Debarment: WB

MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)

HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore

Debarred

Singapore

18/Aug/2013 |
No Date

Cross-Debarment: WB

Smith, Eugene Jr.

Bahamas

Debarred

Non ADB Member Country

22/Feb/2016 |
25/Jan/2019

Cross-Debarment: IDB

Smith, Robert (also known as "Bob Smith")

Bahamas

Debarred

Non ADB Member Country

22/Feb/2016 |
25/Feb/2019

Cross-Debarment: IDB

Supersea Marine, Ltd.

Bahamas

Debarred

Non ADB Member Country

22/Feb/2016 |
25/Jan/2019

Cross-Debarment: IDB

Westside Equipment, Ltd.

Bahamas

Debarred

Non ADB Member Country

22/Feb/2016 |
25/Jan/2019

Cross-Debarment: IDB

12 Feb 2016

CHUY FRP COMPOSITE LLC

KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic

Debarred

Kyrgyz Republic

12/Feb/2016 |
4/Jan/2021

Cross-Debarment: WB

GAMBINI, NABOR MIRANDA (Mr.)

PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru

Debarred

Non ADB Member Country

12/Feb/2016 |
No Date

Cross-Debarment: WB

HUNAN 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 China

Debarred

People's Republic of China

12/Feb/2016 |
13/Jan/2019

Cross-Debarment: WB

SAN ISIDRO-L S.R.L.

JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru

Debarred

Non ADB Member Country

12/Feb/2016 |
No Date

Cross-Debarment: WB

SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)

21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia

Debarred

Non ADB Member Country

12/Feb/2016 |
19/Jan/2021

Cross-Debarment: WB

URAKOVICH, KHOTAMOV RUSTAM (Mr.)

300 2ND PASSAGE 5 GAFUROVA STR., APT. 46
DUSHANBE Tajikistan

Debarred

Tajikistan, Rep. of

12/Feb/2016 |
11/Jan/2019

Cross-Debarment: WB

30 Jan 2016

1947 S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Carlos, Crescencio Manuel Gutiérrez

Spain

Debarred

Spain

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Corporación CASMUSA, S.A.C.

Peru

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2023

Cross-Debarment: IDB

COSTPLUS, S.A. Firm

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Domínguez, Heraclio Hernández

Spain

Debarred

Spain

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Eduo S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Fernandez, Antonio Manuel Castilla

Peru

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Finochietto 606 S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

GEDETEC, S.L.

Spain

Debarred

Spain

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Gheiller & Pheizer, S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Italstar S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Lista Azul S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Madrid, Eduardo Osvaldo

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Maritime and River Corp S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

MPB Corporación de Servicios Generales, S.A.C.

Peru

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2020

Cross-Debarment: IDB

Peru 1707 S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Prieto, Juan Carlos Salazar

Peru

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2023

Cross-Debarment: IDB

UT Supra S.A.

Argentina

Debarred

Non ADB Member Country

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

VIGAUS 2003, S.L.

Spain

Debarred

Spain

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

20 Jan 2016

QUY, NGUYEN PHUONG

TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

20/Jan/2016 |
14/Dec/2026

Cross-Debarment: WB

SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION

TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

20/Jan/2016 |
14/Dec/2025

Cross-Debarment: WB

22 Dec 2015

Chavez Ordońez, Fredy Ricardo

25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
30/Nov/2022

Cross-Debarment: IDB

Cotom Xicara, Yeyson Yonatan

1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
30/Nov/2020

Cross-Debarment: IDB

Garcia Bautista, Carlos Estuardo

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

GEOGRÁFICA Diseńo y Planificación Digital

1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
30/Nov/2020

Cross-Debarment: IDB

INPRECO Ingeniería Prefabricados y Construccion

24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Mazariegos y Mazariegos, Ruth Ismenia de Belén

5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
30/Nov/2025

Cross-Debarment: IDB

PICSA Proyectos de Ingeniería Civil y Sanitaria

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

PSI Proyectos y Servicios de Insfraestructura

5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Servicios Profesionales de Ingeniería y Comercio ROCHA

25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
30/Nov/2022

Cross-Debarment: IDB

14 Dec 2015

M/s Haji Enterprise

n/a

Debarred

Unknown

10/Dec/2015 |
10/Dec/2018

Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.

Sikder, Golam Kabir

n/a

Debarred

Bangladesh

10/Dec/2015 |
10/Dec/2018

Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable

31 Oct 2015

de Leon, Angelita Banal (a.k.a. Cielo de Leon)

c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

Philippines

13/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).

dela 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

Debarred

Philippines

13/Feb/2015 |
12/Feb/2023

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).

LPF Trading Philippines

Debarred

Philippines

13/Feb/2015 |
12/Feb/2023

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).

One-Chem Industrial Sales Philippines

9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

Philippines

13/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).

29 Oct 2015

BAYARMAA, TUMENDEMBEREL (MS.)

C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia

Debarred

Mongolia

28/Oct/2015 |
14/Oct/2019

Cross-Debarment: WB

ECOGRAPH LLC (AKA ECOGRAPHY COMPANY)

BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia

Debarred

Mongolia

28/Oct/2015 |
14/Oct/2019

Cross-Debarment: WB

INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA

10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece

Debarred

Non ADB Member Country

28/Oct/2015 |
No Date

Cross-Debarment: WB

17 Oct 2015

SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.

304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada

Debarred

Canada

15/Oct/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS HOLDING INC.

100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada

Debarred

Canada

15/Oct/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS PARTNER INC.

100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada

Debarred

Canada

15/Oct/2015 |
17/Apr/2023

Cross-Debarment: WB

10 Oct 2015

CAINE, EUGENE SANDO (Mr.)

MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia

Debarred

Non ADB Member Country

6/Oct/2015 |
No Date

Cross-Debarment: WB

05 Oct 2015

ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER

34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone

Debarred

Non ADB Member Country

2/Oct/2015 |
No Date

Cross-Debarment: WB

CUMORAH

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

2/Oct/2015 |
No Date

Cross-Debarment: WB

MODERN SERVIS MMC/MODERN SERVIZ MMC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

Azerbaijan, Rep. of

2/Oct/2015 |
No Date

Cross-Debarment: WB

N.C. SANITORS & SERVICE CORPORATION

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

Non ADB Member Country

2/Oct/2015 |
15/Dec/2027

Cross-Debarment: WB

N.C. TRADING & INVESTMENT HOLDING COMPANY

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

Non ADB Member Country

2/Oct/2015 |
15/Dec/2019

Cross-Debarment: WB

RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

Azerbaijan, Rep. of

2/Oct/2015 |
No Date

Cross-Debarment: WB

STROTHER, JAMES

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

Non ADB Member Country

2/Oct/2015 |
15/Dec/2019

Cross-Debarment: WB

TANG CHI ANH (Mr.)

ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

2/Oct/2015 |
No Date

Cross-Debarment: WB

02 Sep 2015

HUBEI HENGDA STEEL STRUCTURE CO., LTD.

address unknown

Debarred

People's Republic of China

1/Sep/2015 |
No Date

Cross-Debarment: WB

HUBEI SUNLIGHT ELECTRIC CO., LTD.

NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

1/Sep/2015 |
No Date

Cross-Debarment: WB

KOKHANYY, MR. VOLODYMYR BOGDANOVYCH

YUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION, CITY OF LVIV
Ukraine

Debarred

Non ADB Member Country

1/Sep/2015 |
7/Jul/2019

Cross-Debarment: WB

SUN TRANSFORMER MANUFACTURING CO., LTD.

address unknown

Debarred

People's Republic of China

1/Sep/2015 |
No Date

Cross-Debarment: WB

24 Aug 2015

CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.

54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.

35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration no. 420000000006630

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

CHINA 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

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.

30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC

AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan

Debarred

Azerbaijan, Rep. of

21/Aug/2015 |
No Date

Cross-Debarment: WB

HUBEI GEKE TESTING COMPANY LTD.

8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No. 42000000000479

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.

4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

RISMA LTD.

KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC

Debarred

Kyrgyz Republic

21/Aug/2015 |
No Date

Cross-Debarment: WB

YICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-2016

1 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

YICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.

54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

21 Aug 2015

Montarroso, Manuel

Avenida Real de Pinto 146
Madrid 28021
Spain

Debarred

Spain

21/Aug/2015 |
No Date

Cross-Debarment: WB

SOLUCIONES ENERGÉTICAS, S. A. (Solener)

AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain

Debarred

Spain

21/Aug/2015 |
No Date

Cross-Debarment: WB

XINJINZHU 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

Debarred

People's Republic of China

21/Aug/2015 |
No Date

Cross-Debarment: WB

27 Jul 2015

BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.

BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China

Debarred

People's Republic of China

27/Jul/2015 |
29/Dec/2019

Cross-Debarment: WB

22 Jul 2015

COMPUAIDS INC.(also doing business as Groupe Systčmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)

900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada

Debarred

Canada

22/Jul/2015 |
30/Mar/2021

Cross-Debarment: WB

Global Alliance Trading Company, Inc.

63 BENSON
STREET, MONROVIA
Liberia

Debarred

Non ADB Member Country

22/Jul/2015 |
18/Jun/2019

Cross-Debarment: WB

LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)

PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India

Debarred

India

22/Jul/2015 |
No Date

Cross-Debarment: WB

M&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)

Bahamas

Debarred

Non ADB Member Country

22/Jul/2015 |
13/Jul/2022

Cross-Debarment: IDB

M/S GAYATRI CONSTRUCTION

SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India

Debarred

India

22/Jul/2015 |
No Date

Cross-Debarment: WB

PROJECT CONSTRUCTION S.A.C.

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

Non ADB Member Country

22/Jul/2015 |
No Date

Cross-Debarment: WB

Rose Jr., Steven

Bahamas

Debarred

Bahamas

22/Jul/2015 |
13/Jul/2022

Cross-Debarment: IDB

Simed International b.v.

MIDDENWETERING,
3543 AR UTRECHT
Netherlands

Registration No. 30082335

Debarred

Netherlands

22/Jul/2015 |
24/Jun/2020

Cross-Debarment: WB

Teekaye, Samuel

63 BENSON
STREET, MONROVIA
Liberia

Debarred

Non ADB Member Country

22/Jul/2015 |
No Date

Cross-Debarment: WB

26 Jun 2015

SNC-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

Debarred

Non ADB Member Country

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

S.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

23 Jun 2015

COLQUE, SAMUEL CÁRDENAS

C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
28/Apr/2021

Cross-Debarment: WB

EDWIN DITTER ACARAPI COLQUE

KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

Non ADB Member Country

13/Mar/2012 |
No Date

Cross-Debarment: WB

INPOWER BC1 PARTNER INC.

855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada

Debarred

Canada

14/Mar/2015 |
17/Mar/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSPORTATION USA INC.

C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States

Debarred

United States

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

19 Jun 2015

GRASCO COMPANY

SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of

Debarred

Non ADB Member Country

9/Aug/2013 |
No Date

Cross-Debarment: WB

YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI

ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey

Debarred

Turkey

7/Aug/2013 |
No Date

Cross-Debarment: WB

15 Jun 2015

de la Torre, Andres Rodriguez

Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico

Debarred

Non ADB Member Country

15/Jun/2015 |
20/May/2022

Cross-Debarment: IDB

JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)

Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico

Debarred

Non ADB Member Country

15/Jun/2015 |
20/May/2022

Cross-Debarment: IDB

26 May 2015

M/S Shimul Enterprise

58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

Bangladesh

20/May/2015 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

Rahman, Md. Ashfaqur

M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

Bangladesh

20/May/2015 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

25 May 2015

NAVARRO, ANGEL ZAMBRANO

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

Non ADB Member Country

25/May/2015 |
No Date

Cross-Debarment: WB

SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)

ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China

Debarred

People's Republic of China

25/May/2015 |
No Date

Cross-Debarment: WB

31 Mar 2015

Oca Construcciones Y Proyectos, S.A.

Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias Espańa

Debarred

Spain

30/Mar/2015 |
22/Feb/2022

Cross-Debarment: IDB

Rodriguez, Juan Ribera

Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru

Debarred

Spain

30/Mar/2015 |
22/Feb/2022

Cross-Debarment: IDB

24 Mar 2015

ADERCONSULT S.R.L.

PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru

Debarred

Non ADB Member Country

24/Mar/2015 |
9/Mar/2019

Cross-Debarment: WB

Caribbean Asphalt Products

P.O. Box SS 52277
Nassau, NP
Bahamas 1400

Debarred

Non ADB Member Country

24/Mar/2015 |
17/Mar/2021

Cross-Debarment: IDB

Cleare, Trevor

P.O. Box SS 52277
Nassau, NP
Bahamas 1400

Debarred

Non ADB Member Country

24/Mar/2015 |
17/Mar/2021

Cross-Debarment: IDB

LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”

39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine

Debarred

Non ADB Member Country

24/Mar/2015 |
9/Mar/2022

Cross-Debarment: WB

Santur, Luis Sanchez

CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru

Debarred

Non ADB Member Country

24/Mar/2015 |
No Date

Cross-Debarment: WB

18 Mar 2015

GABICE S.A.C.

C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru

Debarred

Non ADB Member Country

17/Mar/2015 |
24/Feb/2020

Cross-Debarment: WB

HUERTA, LUDWIG ATAHUALPA

CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru

Debarred

Non ADB Member Country

17/Mar/2015 |
24/Feb/2020

Cross-Debarment: WB

SENG ENTERPRISE CO., LTD.

NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia

Debarred

Cambodia

17/Mar/2015 |
No Date

Cross-Debarment: WB

14 Mar 2015

INPOWER BC2 PARTNER INC.

855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada

Debarred

Canada

14/Mar/2015 |
17/Mar/2023

Cross-Debarment: WB

SLI HYDRO SERVICE PROVIDER BC INC.

2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada

Debarred

Canada

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA

AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala

Debarred

Non ADB Member Country

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN SSLG HOLDING INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

Canada

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN (PROPRIETARY) LIMITED

BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa

Debarred

Non ADB Member Country

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada

Debarred

Canada

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

24 Feb 2015

EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.

CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia

Debarred

Non ADB Member Country

24/Feb/2015 |
No Date

Cross-Debarment: WB

ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS

CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia

Debarred

Non ADB Member Country

24/Feb/2015 |
No Date

Cross-Debarment: WB

K.R.G. ASSOCIATES

#5 CHELLAN
NAGAR, PUDUCHERRY 605011
India

Debarred

India

24/Feb/2015 |
No Date

Cross-Debarment: WB

18 Feb 2015

Gemiqaya Sirketi MMC

N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN

Debarred

Azerbaijan, Rep. of

18/Feb/2015 |
18/Feb/2020

Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).

Volkan Özer

N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN

Debarred

Turkey

18/Feb/2015 |
18/Feb/2020

Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi).

09 Feb 2015

MEDITECH LLC

6 TUMANYAN ST.
YEREVAN 0001
Armenia

Debarred

Armenia

9/Feb/2015 |
No Date

Cross-Debarment: WB

MEDTECHNICA PLUS CJSC & MEDICAL EQUIP

Heratsi Str.
7 Yerevan 0025
Armenia

Debarred

Armenia

9/Feb/2015 |
No Date

Cross-Debarment: WB

02 Feb 2015

CAA COMMUNICATIONS AND ACCESSORIES AG

DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland

Debarred

Switzerland

2/Feb/2015 |
No Date

Cross-Debarment: WB

ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)

COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom

Debarred

United Kingdom

2/Feb/2015 |
3/Nov/2020

Cross-Debarment: WB

GULMATOV, YRYSBEK NURDUPOVICH

287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic

Debarred

Kyrgyz Republic

2/Feb/2015 |
No Date

Cross-Debarment: WB

NEDERHORST, STEVEN

POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands

Debarred

Netherlands

2/Feb/2015 |
3/Nov/2020

Cross-Debarment: WB

16 Jan 2015

Mackey, Dereck

P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100

Debarred

Non ADB Member Country

16/Jan/2015 |
22/Dec/2018

Cross-Debarment: IDB

True Blue Heavy Equipment and Trucking Co. FirmP

P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100

Debarred

Non ADB Member Country

16/Jan/2015 |
22/Dec/2018

Cross-Debarment: IDB

06 Jan 2015

BAYON WATER PUMP CO., LTD.

PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia

Debarred

Cambodia

6/Jan/2015 |
No Date

Cross-Debarment: WB

MR. CHARLES KYENKYA

PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda

Debarred

Non ADB Member Country

6/Jan/2015 |
29/Sep/2021

Cross-Debarment: WB

PIONEER CONSTRUCTION LTD.

PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda

Debarred

Non ADB Member Country

6/Jan/2015 |
29/Sep/2022

Cross-Debarment: WB

29 Nov 2014

DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

Cambodia

28/Nov/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA

LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar

Debarred

Non ADB Member Country

28/Nov/2014 |
No Date

Cross-Debarment: WB

PRIVATE ENTERPRISE (PE) RABMER

26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine

Debarred

Non ADB Member Country

28/Nov/2014 |
2/Jun/2019

Cross-Debarment: WB

RUSHCHAK, VALERIY (MR.)

OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine

Debarred

Non ADB Member Country

28/Nov/2014 |
18/Sep/2019

Cross-Debarment: WB

VANTHA, CHEA (MR.)

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

Cambodia

28/Nov/2014 |
No Date

Cross-Debarment: WB

26 Nov 2014

PT AMYTHAS EXPERTS & ASSOCIATES

KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia

Debarred

Indonesia

16/Aug/2013 |
No Date

Cross-Debarment: WB

21 Nov 2014

Alexandre, Roosevelt

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

Non ADB Member Country

20/Nov/2014 |
3/Nov/2019

Cross-Debarment: IDB

Alvarado, Sergio Andrés Navas

Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica

Debarred

Non ADB Member Country

20/Nov/2014 |
26/Oct/2021

Cross-Debarment: IDB

Asociación Cámara de Exportadores de Costa Rica – CADEXCO

Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica

Debarred

Non ADB Member Country

20/Nov/2014 |
27/Oct/2021

Cross-Debarment: IDB

Donato, Omar Enrique Rojas

Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica

Debarred

Non ADB Member Country

20/Nov/2014 |
26/Oct/2020

Cross-Debarment: IDB

Etienne, Gerard & Co. or Geniexpert

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

Non ADB Member Country

20/Nov/2014 |
3/Nov/2019

Cross-Debarment: IDB

INEXTEC, Cía. Ltda.

Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador

Debarred

Non ADB Member Country

20/Nov/2014 |
26/Oct/2019

Cross-Debarment: IDB

Moreno, Patricia Gioconda Páez

Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador

Debarred

Non ADB Member Country

20/Nov/2014 |
26/Oct/2019

Cross-Debarment: IDB

Moreno, Sergio Enrique Páez

Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador

Debarred

Non ADB Member Country

21/Nov/2014 |
26/Oct/2019

Cross-Debarment: IDB

Tecnología Nórdica Norditec, S.A.

Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica

Debarred

Non ADB Member Country

20/Nov/2014 |
26/Oct/2020

Cross-Debarment: IDB

Valladares, Marcia Rojas

San Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica

Debarred

Non ADB Member Country

20/Nov/2014 |
No Date

Cross-Debarment: IDB

13 Nov 2014

Md. Bodiuzzaman

Tikapara
Ghoramara
Rajshashi
BANGLADESH

Debarred

Bangladesh

6/Nov/2014 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

Md. 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

Debarred

Bangladesh

6/Nov/2014 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

12 Nov 2014

Capelson, Alexander Abraham

c/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America

Debarred

USA

11/Nov/2014 |
2/Nov/2019

Cross-Debarment: EBRD

13 Oct 2014

GROUPE DEC S.A/ DEC GROUP INC.

CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin

Debarred

Non ADB Member Country

13/Oct/2014 |
No Date

Cross-Debarment: WB

09 Oct 2014

DIVIARQ

CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
No Date

Cross-Debarment: WB

JYC IMPORT EXPORT

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
No Date

Cross-Debarment: WB

RODRIGUEZ, CORINA RAMIREZ

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
No Date

Cross-Debarment: WB

ROJAS, JHONNY CHOQUE

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
No Date

Cross-Debarment: WB

06 Oct 2014

M/S UDAY PRATAP SHARMA

A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India

Debarred

India

3/Oct/2014 |
No Date

Cross-Debarment: WB

17 Sep 2014

C.D.W. CONSTRUCTION CO., LTD

HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia

Debarred

Cambodia

17/Sep/2014 |
No Date

Cross-Debarment: WB

13 Aug 2014

INFORMATION COMPUTER SYSTEMS, CJSC

31-33
SMOLENSKA STR., KYIV, 03005
Ukraine

Registration code 21670779

Debarred

Non ADB Member Country

13/Aug/2014 |
8/Jan/2040

Cross-Debarment: WB

07 Aug 2014

EDUTEQ LIMITED

Unit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom

Debarred

United Kingdom

7/Aug/2014 |
No Date

Cross-Debarment: AfDB

Laberge, Steeve

19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA

Debarred

Canada

7/Aug/2014 |
1/Jul/2019

Cross-Debarment: WB

30 Jul 2014

Rivadeneyra, Walter Chávez

Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU

Debarred

Non ADB Member Country

30/Jul/2014 |
12/Jul/2024

Cross-Debarment: IDB

17 Jul 2014

HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)

#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209

Debarred

Bangladesh

30/Sep/2011 |
No Date

Cross-Debarment: WB

ZHONGKE LIFE SCIENCE & TECHNOLOGY

NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

12/Sep/2012 |
No Date

Cross-Debarment: WB

15 Jul 2014

CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

Non ADB Member Country

18/Sep/2013 |
No Date

Cross-Debarment: WB

MBASSI, DR. SYMPLICE MBOLA

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

Non ADB Member Country

18/Sep/2013 |
No Date

Cross-Debarment: WB

09 Jul 2014

ARTIFEX TELECOMUNICACIONES S.R.L.

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

Cifuentes, Fausto Alejandro López

Guatemala

Debarred

Non ADB Member Country

9/Jul/2014 |
23/Jun/2027

Cross-Debarment: IDB

COMSATEL

C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
28/Apr/2021

Cross-Debarment: WB

CONSTRUCCIONES Y SERVICIOS MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

CONSTRUCTORA ROMERO ARTEAGA

B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

D. A. Construction Limited

HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)

MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON

Debarred

Non ADB Member Country

9/Jul/2014 |
22/Dec/2019

Cross-Debarment: WB

FERNÁNDEZ, WALTER FERNÁNDEZ

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

FRANCO, ALFREDO ECHALAR

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE

LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)

LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

LEE, 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

Debarred

People's Republic of China

9/Jul/2014 |
No Date

Cross-Debarment: WB

YEPES, NANCY MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
No Date

Cross-Debarment: WB

18 Jun 2014

Feo, Alejandro Guerra

Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru

Debarred

Spain

18/Jun/2014 |
27/May/2024

Cross-Debarment: IDB

02 Jun 2014

OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)

15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation

Debarred

Non ADB Member Country

2/Jun/2014 |
No Date

Cross-Debarment: WB

30 Apr 2014

HARJIT SINGH

904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada

Debarred

Canada

30/Apr/2014 |
30/Mar/2021

Cross-Debarment: WB

21 Apr 2014

Baufirma

Guatemala

Debarred

Non ADB Member Country

21/Apr/2014 |
15/Apr/2027

Cross-Debarment: IDB

KALISILIRA, DAVID

SOUTH AFRICA

Debarred

Non ADB Member Country

21/Apr/2014 |
16/Mar/2019

Cross-Debarment: AfDB

MWANSA, ALBERT

SOUTH AFRICA

Debarred

Non ADB Member Country

21/Apr/2014 |
16/Mar/2019

Cross-Debarment: AfDB

NDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES

SOUTH AFRICA

Debarred

Non ADB Member Country

21/Apr/2014 |
16/Mar/2019

Cross-Debarment: AfDB

10 Apr 2014

GUTIÉRREZ, ARTURO JAVIER HARO

JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru

Debarred

Non ADB Member Country

10/Apr/2014 |
No Date

Cross-Debarment: WB

SAVOIR SOFT SOLUTIONS PVT. LTD.

D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India

Debarred

India

10/Apr/2014 |
No Date

Cross-Debarment: WB

20 Mar 2014

CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.

5 WEST BEIJING
ROAD, NANJING 210008
China

Debarred

People's Republic of China

20/Mar/2014 |
No Date

Cross-Debarment: WB

CONSTRUCTORA CONSTRUSAND S.R.L.

CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
No Date

Cross-Debarment: WB

CONSTRUCTORA SEDINC

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
No Date

Cross-Debarment: WB

SOLIZ, RENÉ SANDOVAL

CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
No Date

Cross-Debarment: WB

TABORGA, LIZANDRO AGUIRRE

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
No Date

Cross-Debarment: WB

08 Mar 2014

CONSTRUCTORA CITECO (CITECO)

CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

28/Aug/2013 |
No Date

Cross-Debarment: WB

CONSTRUCTORA EXTRACON

AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

28/Aug/2013 |
No Date

Cross-Debarment: WB

SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"

CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

28/Aug/2013 |
No Date

Cross-Debarment: WB

VITAL SUPPLIES AND LOGISTICS LTD.

PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda

Debarred

Non ADB Member Country

13/Aug/2013 |
No Date

Cross-Debarment: WB

27 Feb 2014

OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.

MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey

Debarred

Turkey

27/Feb/2014 |
No Date

Cross-Debarment: WB

YUSUF, YUSRI

KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia

Debarred

Indonesia

27/Feb/2014 |
10/Feb/2019

Cross-Debarment: WB

21 Feb 2014

KHALFAN, MUNAWER

POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania

Debarred

Non ADB Member Country

21/Feb/2014 |
30/Jul/2019

Cross-Debarment: WB

MMK PROJECT SERVICES LIMITED

POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania

Debarred

Non ADB Member Country

21/Feb/2014 |
30/Jul/2019

Cross-Debarment: WB

11 Feb 2014

SLI 407 EDG INVESTMENTS INC.

455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada

Debarred

Canada

6/Feb/2014 |
17/Apr/2023

Cross-Debarment: WB

SLI 407 EDG SUBCO INC.

455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada

Debarred

Canada

6/Feb/2014 |
17/Apr/2023

Cross-Debarment: WB

SLIP SUBCO (CANADA) INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada

Debarred

Canada

6/Feb/2014 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.

LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia

Debarred

Canada

6/Feb/2014 |
17/Apr/2023

Cross-Debarment: WB

08 Feb 2014

SNC-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

Debarred

Non ADB Member Country

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

04 Feb 2014

ATLAS MEDICINE CONCERN PVT. LTD.

1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal

Debarred

Nepal

3/Feb/2014 |
1/Jan/2019

Cross-Debarment: WB

GUPTA, SANJAY

1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal

Debarred

Nepal

3/Feb/2014 |
1/Jan/2019

Cross-Debarment: WB

09 Jan 2014

PROGRESSIVE CONSTRUCTIONS LIMITED

7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India

Debarred

India

9/Jan/2014 |
25/Nov/2024

Cross-Debarment: WB

30 Nov 2013

Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)

No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China

Debarred

People's Republic of China

28/Nov/2013 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.

30 Oct 2013

Donaev Management Consulting, Tajikistan

3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan

Debarred

Tajikistan, Rep. of

12/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

19 Oct 2013

GEOMETRICA CONSTRUÇŐES LTDA

RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SĂO LUÍS, MARANHĂO
Brazil

Debarred

Non ADB Member Country

18/Oct/2013 |
No Date

Cross-Debarment: WB

ROSÁRIO BRANDĂO, RAIMUNDO

CARE OF:
GEOMETRICA
CONSTRUÇŐES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SĂO LUÍS, MARANHĂO
Brazil

Debarred

Non ADB Member Country

18/Oct/2013 |
No Date

Cross-Debarment: WB

04 Oct 2013

CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA

RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SĂO LUÍS, MARANHĂO
Brazil

Debarred

Non ADB Member Country

4/Oct/2013 |
No Date

Cross-Debarment: WB

18 Sep 2013

ASMONTAGE EOOD

2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria

Debarred

Non ADB Member Country

18/Sep/2013 |
No Date

Cross-Debarment: WB

BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)

LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh

Debarred

Bangladesh

18/Sep/2013 |
No Date

Cross-Debarment: WB

DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Netherlands

18/Sep/2013 |
No Date

Cross-Debarment: WB

DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Netherlands

18/Sep/2013 |
7/Sep/2021

Cross-Debarment: WB

RAZZAK, MD. ABDUR

LAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh

Debarred

Bangladesh

18/Sep/2013 |
No Date

Cross-Debarment: WB

ROZESTRATEN, FRANK

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Netherlands

18/Sep/2013 |
7/Sep/2021

Cross-Debarment: WB

VAN VOGELPOEL, DENNIS

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Netherlands

18/Sep/2013 |
7/Sep/2019

Cross-Debarment: WB

24 Aug 2013

ANGELOV, VALERI MR.

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

Non ADB Member Country

21/Aug/2013 |
15/Nov/2019

Cross-Debarment: WB

ASSOCIATION "HIDROSTROITEL"

KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan

Debarred

Tajikistan, Rep. of

21/Aug/2013 |
No Date

Cross-Debarment: WB

AYEMO INVESTMENTS LIMITED

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

Non ADB Member Country

21/Aug/2013 |
No Date

Cross-Debarment: WB

CLOSED JOINT STOCK CO "SHARORA"

KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan

Debarred

Tajikistan, Rep. of

21/Aug/2013 |
No Date

Cross-Debarment: WB

J. MITRA & CO. PRIVATE LIMITED

A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India

Debarred

India

21/Aug/2013 |
No Date

Cross-Debarment: WB

METAL ENGINEERING EOOD

16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria

Debarred

Non ADB Member Country

21/Aug/2013 |
15/Nov/2019

Cross-Debarment: WB

NGUYEN XUAN DOAN

NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

21/Aug/2013 |
No Date

Cross-Debarment: WB

OPUA, ALEX

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

Non ADB Member Country

21/Aug/2013 |
No Date

Cross-Debarment: WB

SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

21/Aug/2013 |
No Date

Cross-Debarment: WB

VRATSA INVEST GROUP OOD

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

Non ADB Member Country

21/Aug/2013 |
15/Nov/2019

Cross-Debarment: WB

21 Aug 2013

BROADWAY ENGINEERING SERVICES LIMITED

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

Non ADB Member Country

18/Aug/2013 |
No Date

Cross-Debarment: WB

KATENDE, JOHN B.

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

Non ADB Member Country

18/Aug/2013 |
No Date

Cross-Debarment: WB

SINCAM WATER TECHNOLOGY CO., LTD.

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

Cambodia

18/Aug/2013 |
No Date

Cross-Debarment: WB

VOEURN, TITH

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

Cambodia

18/Aug/2013 |
No Date

Cross-Debarment: WB

17 Aug 2013

EASTERN BUILDERS AND ENGINEERS LIMITED

P.O. BOX 9062, KAMPALA
Uganda

Debarred

Non ADB Member Country

16/Aug/2013 |
No Date

Cross-Debarment: WB

SINGH, GURDYAL

P.O. BOX 9062, KAMPALA
Uganda

Debarred

Non ADB Member Country

16/Aug/2013 |
No Date

Cross-Debarment: WB

SUGDIYON LIMITED LIABILITY COMPANY

163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan

Debarred

Tajikistan, Rep. of

16/Aug/2013 |
No Date

Cross-Debarment: WB

16 Aug 2013

OROZCO, SEALTIEL

CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA

Debarred

Non ADB Member Country

30/Sep/2011 |
No Date

Cross-Debarment: WB

14 Aug 2013

DHEMA AGENCIES LIMITED

3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda

Debarred

Non ADB Member Country

14/Aug/2013 |
No Date

Cross-Debarment: WB

13 Aug 2013

AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)

BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq

Debarred

Non ADB Member Country

13/Aug/2013 |
No Date

Cross-Debarment: WB

12 Aug 2013

ASIA COMMUNICATIONS CO., LTD.

51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

Cambodia

13/Aug/2013 |
No Date

Cross-Debarment: WB

- 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.

- Individual Firm

- Firm

- Public Record