Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 14 Jun 201814 Jun 2018
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


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

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

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic
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29/Apr/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii).
IndividualWang, Long FeiTeam 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China22/Mar/2018 |
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11/Jan/2024
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11/Jan/2024
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20/Feb/2022
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20/Feb/2022
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11/Jan/2023
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20/Feb/2022
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28/Jan/2025
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20/Feb/2022
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11/Jan/2022
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20/Feb/2022
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25/Jan/2025
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11/Jan/2022
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20/Feb/2022
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20/Feb/2022
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28/Jan/2025
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28/Jan/2025
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FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarredPeople's Republic of China19/Feb/2018 |
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30/Jul/2019
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21/Jan/2021
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FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarredPeople's Republic of China7/Feb/2018 |
18/Dec/2020
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FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
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FirmNORTEX LINK LLP60A ZHANDOSOV
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FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
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FirmSNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD195 THE WEST
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FirmSNC GHIB HOLDING INC.155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO CanadaDebarredCanada3/Feb/2018 |
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FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaDebarredIndia30/Jan/2018 |
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28/May/2020
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FirmFICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 IndiaDebarredIndia25/Jan/2018 |
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20/Mar/2019
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FirmI’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIAF-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI IndiaDebarredIndia25/Jan/2018 |
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FirmLELO ENGINEERING CONSULTANT, UNIPESSOAL, LDABEMORI HAS
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FirmMADHUCON PROJECTS LIMITEDMADHUCON
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FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
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FirmMORE MAGIC HOLDINGS INC. (N° 3244490)221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United StatesDebarredUnited States25/Jan/2018 |
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FirmMORE MAGIC SOLUTIONS INC (N° 3258745)CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United StatesDebarredUnited States25/Jan/2018 |
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FirmMORE MAGIC SOLUTIONS MIDDLE EAST LLC (N° 1181228)United Arab EmiratesDebarredNon ADB Member Country 25/Jan/2018 |
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FirmNIDSECURITY INC. ( N° C3337991)4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United StatesDebarredUnited Kingdom25/Jan/2018 |
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FirmOBERNET INTERNATIONAL (N° 619582)PO BOX 4487 DUBAI United Arab EmiratesDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
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FirmOBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q)EAST OF 3RD
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WALL
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BUILDING #1,
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28/May/2020
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FirmOBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899)HYDRA,
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FirmOBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791)420, RUE
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ZI DE L'ETANG,  63290 PUY GUILLAUME
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FirmOBERTHUR TECHNOLOGIES AB (Reg. No. 556408- 3854)BOX 6600, 11384 STOCKHOLM SwedenDebarredSweden25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES AFRICA LTD (N°1987/004845/07)10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South AfricaDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433)23 TARLINGTON
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FirmOBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667)PRAHA 9, HORNI
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FirmOBERTHUR 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. MexicoDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES DENMARK A/S (Reg. No. 67096916)TOERRINGVEJ
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FirmOBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY (Reg. No. 0531141-4)VALLIKALLIONKAT
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FirmOBERTHUR TECHNOLOGIES HK LIMITED (Reg. No. 1114448) UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, ChinaUNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, ChinaDebarredHong Kong, China25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES IBERICA SA (Reg. No. Registro Mercantil de Madrid Folio M-597585 Volumen 33208 pagina 112METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID SpainDebarredSpain25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462)KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 IndiaDebarredIndia25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES ITALIA SRL (Reg. No. 294530/7471/30 (Tribunale di Milano))402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO ItalyDebarredItaly25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES JAPAN K.K. (Reg. No. 0104-01-055418)5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 JapanDebarredJapan25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601)28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017DebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES KFT (Reg. No. 13-09-102194)2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST HungaryDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES KOREA INC. (Reg. No. 110111-3387720) 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic ofDebarredKorea, Republic of25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES LATVIA SIA (Reg. No. 50003730151)VARKALU IELA 13, RIGA – 1067 LatviaDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032)BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian FederationDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
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FirmOBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753)CARRERA 23 #
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701,  BOGOTA 111611
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28/May/2020
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FirmOBERTHUR 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 MalaysiaDebarredMalaysia25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237)TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA MoroccoDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES MIDDLE EAST FZE (N° 159834)PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates DebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES NIGERIA LIMITED (Reg. No. RC 677257)PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE NigeriaDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES NORWAY AS (Reg. No. 936 441 114)POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO NorwayDebarredNorway25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES OF AMERICA CORP. (N° 3085819)4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151United StatesDebarredUnited States25/Jan/2018 |
28/May/2020
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FirmOBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575)160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United StatesDebarredUnited States25/Jan/2018 |
28/May/2020
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FirmOBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2)1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada DebarredCanada25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES OF PERU SA (Reg. No. 20538076318)LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA PeruDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED (Reg. No. 0064095)1-AA, LAHORE CANTT, LAHORE PakistanDebarredPakistan25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES POLAND R&D SP ZOO (Reg. No. 0000 53 60 39) NICIARNIANA, 6, 926208 LODZ PolandDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90) NAPOLEONA NR4C LOK, 05-230 KOBYŁKA PolandDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA) (Reg. No. 980 185 491)AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA PortugalDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA) (N°2278 - Tax ID 207 250 050)75 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT UzbekistanDebarredUzbekistan, Rep. of25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES ROMANIA (Reg. No. J40/334/13.01.2006 Cod Unic de Inregistrate : 18280710)1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY RomaniaDebarredNon ADB Member Country 25/Jan/2018 |
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FirmOBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067) 2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR SenegalDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
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FirmOBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 SingaporeDebarredSingapore25/Jan/2018 |
28/May/2020
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FirmOBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD)ENCARNACIÓN
EZCURRA 365,
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28/May/2020
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FirmOBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00)AVENIDA
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1336, 5TH
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PAULISTANO,
CEP 01451-001,  SAO PAULO
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FirmEDAW CITY PLANNING LIMITED (Reg. No. 0318404)8/F, TOWER 2,
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PLAZA, 138
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FirmEDAW COMPANY LIMITED (Reg. No. 0159539)8/F, TOWER 2,
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FirmENPAC LIMITED (Reg. No. 0232150)8/F, TOWER 2,
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PLAZA, 138
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Hong Kong SAR, China
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FirmENSR ASIA (HK) LIMITED (Reg. No. 0239790) 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaDebarredHong Kong, China17/Aug/2017 |
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FirmKPK 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 ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmMAUNSELL CONSULTANTS ASIA CO. LIMITED (Reg. No. 0703328)8/F, TOWER 2,
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PLAZA, 138
SHATIN RURAL
COMMITTEE
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N.T.,  HONG KONG
Hong Kong SAR, China
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FirmMAUNSELL E&M CONSULTANTS LIMITED (Reg. No. 0103346)8/F, TOWER 2,
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FirmMAUNSELL GEOTECHNICAL SERVICES LIMITED (Reg. No. 0164612)8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaDebarredHong Kong, China17/Aug/2017 |
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FirmMAUNSELL STRUCTURAL CONSULTANTS LIMITED (HONG KONG) (Reg. No. 0676662) 8/F, TOWER 2,
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Hong Kong SAR, China
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FirmMETCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y)14/F, SOUTHERN
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BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT,  SHENZHEN, 518001 China
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FirmMETCALF & 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, ChinaDebarredHong Kong, China17/Aug/2017 |
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IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
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FirmO'BRIEN KREITZERG ASIA PACIFIC LIMITED (Reg. No. 0662691)8/F, TOWER 2,
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PLAZA, 138
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COMMITTEE
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N.T.,  HONG KONG
Hong Kong SAR, China
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10/Jan/2019
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FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
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FirmSCOTT WILSON 101 LIMITED (Reg. No. 0429786)8/F, TOWER 2,
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PLAZA, 138
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N.T.,  HONG KONG
Hong Kong SAR, China
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FirmSCOTT WILSON (CHONGQING) ENGINEERING CONSULTANCY CO LTD (Reg. No.500000400013468)BUSINESS ADDRESS: 35/F, METROPOLITAN ORIENTAL PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA

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FirmSCOTT WILSON (JIANGSU) ENGINEERING CONSULTANTS LIMITED (Reg. No.320100400044401)1209 NO. 288 ZHONGSHADONG ROAD, BAIXIA DISTRICT, CHINA, NANJING ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmSCOTT WILSON (SHANGHAI) LIMITED ( Reg. No.9131011570300952X4)806, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433,, SHANGHAI CITY ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmSCOTT WILSON (TIANJIN) ENGINEERING CONSULTANTS COMPANY LIMITED (Reg. No.91120222732820100L)BUSINESS ADDRESS: 14TH FLOOR, 76 WEIJINNAN ROAD, NANKAI DISTRICT, 300381, CHINA;

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FirmSWA 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, ChinaDebarredHong Kong, China17/Aug/2017 |
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FirmSWT 123 LIMITED (Reg. No. 0707246)8/F, TOWER 2,
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PLAZA, 138
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FirmURS CONSULTING (SHANGHAI) LIMITED (Reg. No. 91310000747607118G 1005)NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433, SHANGHAI CITY ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmURS MACAU LIMITEDAVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
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FirmCADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)SARWEYSTRAßE 3,  D-70191 STUTTGART
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FirmCADIS EAST (Corp. ID. 25198523)ST. KIJIW-133,
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FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
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FirmDIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489)SARWEYSTRAßE 3,  D-70191 STUTTGART
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FirmENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)UHLANDSTRAßE
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FirmFICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956)STR.
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FirmFICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255)6F.,NO.101,
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FirmFICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451)NO. 41 HAI BA
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FirmFICHTNER (ASIA) CONSULTING (Reg. No. 200010270N)3791 JALAN
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FirmIngenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705)BACHSTRASSE
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FirmKARL STORZ GMBH & CO. KGMITTELSTRAßE
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FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
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FirmRECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267)GRAN VIA DE
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FirmTEHNOPLUS MEDICAL S.R.L.(Reg. No. J40/13952/1993, CUI 4261939)
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FirmZHENGTAI GROUP CO., LTD. CHENGDU BRANCHROOM 806 UNIT
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FirmZHENGTAI GROUP CO., LTD. SHANGHAI BRANCHFLOOR
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FirmZHENGTAI GROUP CO., LTD. TANGSHAN BRANCHROOM 2703 UNIT
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FirmZHENGTAI GROUP CO., LTD. TIANJING BRANCHROOM B810
YANJING
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TIANJING
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FirmZHENGTAI GROUP CO., LTD. XUZHOU BRANCHNO.666
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FirmZHENGTAI GROUP JIANGYAN MECHANICAL AND ELECTRICAL EQUIPMENT INSTALLATIONENGINEERING CO., LTD. 888 SANSHUI AVE. JIANGYAN DISTRICT, JIANGSU PROVINCE, TAIZHOU CITY ChinaDebarredPeople's Republic of China30/May/2017 |
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FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndia12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndia12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
FirmHongsheng Jianye Investment Group Co., Ltd.Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
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Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
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Violated Integrity Principles and Guidelines 2.A(ii).
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15/Mar/2020
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15/Mar/2022
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FirmESKE S.A.C.JIRON VICTOR
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Ghana
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30/Jul/2020
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26/Oct/2019
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26/Oct/2019
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FirmLAO-ASIE CONSULTANT GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic Republic28/Mar/2017 |
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28/Jun/2018
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27/Jun/2018
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IndividualMENDOZA, LARRY RAFAEL SEQUEIRAC/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA,  MANAGUA
Nicaragua
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31/Jan/2019
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FirmSEQUEIRA INGENIEROS, S.A. – SEQUINSAROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
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FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
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16/Feb/2021
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IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
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13/Feb/2023
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13/Feb/2023
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29/Dec/2022
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FirmInterkomerc A.D.Interkomerc Preduzeće za Spoljnu i Unutrašnju
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Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia
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19/Dec/2019
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FirmInterkomerc Energo d.o.o.Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
Serbia
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19/Dec/2019
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IndividualPercevic, GoranInterkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
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IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
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FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand
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23/Nov/2020
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FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
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23/Nov/2020
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FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
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IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan
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23/Nov/2020
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IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
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Khujand
Tajikistan
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23/Nov/2020
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FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
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23/Nov/2020
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FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
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IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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23/Jan/2021
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FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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23/Jan/2021
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FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
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8/Jun/2021
Cross Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
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FirmSNC-LAVALIN RAILROAD LLC1209 ORANGE
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United States
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FirmSNC-LAVALIN TRANSIT LLC1209 ORANGE
ST. NEWSCASTLE,  WILMINGTON , DE 19801
United States
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ROAD, SINKOR,  MONROVIA
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FirmConsultores Asociados Consa S.R.L.Avenida 16 de Julio No. 1490
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La Paz, Bolivia
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19/Dec/2018
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IndividualPacheco, José Manuel RamírezAvenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia
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IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
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20/May/2020
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FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
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IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
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29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
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29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
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29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
DebarredPhilippines29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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FirmZARCUS CONTSRUCTION NIGERIA LTD.NO 4B OBORO
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STATE,  ENUGU
Nigeria
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FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
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FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaDebarredCanada10/Nov/2016 |
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FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
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FirmSNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.455 BOULEVARD
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OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
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FirmSNC SSLG SUBCO INC.455 BOULEVARD
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FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
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Argentina
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No Date
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IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


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

C/O CENTRO
PRODUCTIVO DE
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FirmMINH ANH CONSTRUCTION JSCNO. 70, BUI DI
STREET, HA NAM
PROVENCE,  PHU LY CITY
Vietnam
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FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
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FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
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IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
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FirmCellucian LimitedSta. Lucia
West Indies
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19/Sep/2027
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West Indies
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FirmGaleb Group d.o.o.Pocerska 111
15000 Šabac
Serbia
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28/Jul/2019
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FirmGaleb Metal Pack, d.o.o.Pocerska 111
15000 Šabac
Serbia
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28/Jul/2019
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IndividualVeselinovic, RadoslavPocerska 111
15000 Šabac
Serbia
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28/Jul/2019
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FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredAzerbaijan, Rep. of18/May/2016 |
18/May/2019
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredTurkey18/May/2016 |
18/May/2019
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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22/Aug/2024
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FirmAPQ S.A.C.MANZANA D LOTE
18,
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BALLESTAS,  PISCO, ICA
Peru
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22/Aug/2021
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IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
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No Date
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FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
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22/Aug/2020
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IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country 2/Sep/2016 |
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FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
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Egypt, Arab Republic of
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8/Aug/2020
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IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
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8/Aug/2020
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FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
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No Date
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Hide details for 09 Aug 201609 Aug 2016
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
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25/Jul/2021
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IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
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FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
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PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
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FirmMG MIND LLCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
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No Date
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IndividualMILANOVIĆ, MLADENPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
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IndividualMILANOVIĆ, TRIVUNPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
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FirmMRKONJIĆPUTEVI JSCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
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No Date
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IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
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IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
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FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
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IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
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IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
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FirmDAEWOO INFORMATION SYSTEMS CO., LTD.10-2,
GWANCHEOL-DONG,
JONGNO-GU,  SEOUL, 110748
Korea, Republic of
DebarredKorea, Republic of25/Jul/2016 |
20/Dec/2018
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FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
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29/Jun/2019
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FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
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27/Jun/2018
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FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
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28/Jun/2023
Cross Debarment: IADB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross Debarment: IADB
Hide details for 02 Jul 201602 Jul 2016
IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross Debarment: IADB
IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross Debarment: IADB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualHernández, Manuel VázquezMexicoDebarredNon ADB Member Country 2/Jul/2016 |
13/Jun/2023
Cross Debarment: IADB
IndividualJaimes, Andrés JaramilloMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross Debarment: IADB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross Debarment: IADB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross Debarment: IADB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross Debarment: IADB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross Debarment: IADB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross Debarment: IADB
Hide details for 01 Jul 201601 Jul 2016
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
DebarredCanada30/Jun/2016 |
17/Apr/2023
Cross Debarment: WB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
DebarredNon ADB Member Country 7/Aug/2014 |
No Date
Cross Debarment: WB
Hide details for 28 Jun 201628 Jun 2016
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for 16 Jun 201616 Jun 2016
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 16/Jun/2016 |
No Date
Cross Debarment: WB
Hide details for 25 May 201625 May 2016
IndividualDELL, MARIO RICHARDTrinidad and Tobago, West IndiesDebarredNon ADB Member Country 25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
IndividualMACKOON, EDWIN K.Trinidad and Tobago, West IndiesDebarredNon ADB Member Country 25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
FirmSCIMED SERVICES LIMITEDTrinidad and Tobago, West IndiesDebarredNon ADB Member Country 25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
FirmWestern Scientific Company LimitedTrinidad and Tobago, West IndiesDebarredNon ADB Member Country 25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
Hide details for 11 May 201611 May 2016
FirmNIHON KOHDEN DEUTSCHLAND GMBHRAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany
DebarredGermany11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN EUROPE GMBHRAIFFEISENSTRASSE 10, D-, 61191 ROSBACH, GERMANY GermanyDebarredGermany11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN FIRENZE S.R.L.VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE ItalyDebarredItaly11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN FRANCE SARL8, RUE FRANCOIS DELAGE, 94 230, CACHAN France DebarredFrance11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN IBERICA S.L.C/ ULISES 75A, E-28043, MADRID SpainDebarredSpain11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN ITALIA S.R.L.VIA FRATELLI BRONZETTI 28, 24124, BERGAMO ItalyDebarredItaly11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN UK LTD.TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United KingdomDebarredUnited Kingdom11/May/2016 |
10/Apr/2019
Cross Debarment: WB
Hide details for 04 May 201604 May 2016
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 19 Apr 201619 Apr 2016
FirmSLP SUBCO II (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
DebarredNon ADB Member Country 18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
4/Apr/2020
Cross Debarment: WB
Hide details for 15 Apr 201615 Apr 2016
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
DebarredPhilippines13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
Hide details for 29 Mar 201629 Mar 2016
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2024
Cross Debarment: WB
FirmVOESTALPINE VAE AFRICA (PTY)(REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA
DebarredNon ADB Member Country 29/Mar/2016 |
No Date
Cross Debarment: WB
FirmVOESTALPINE VAE SA (PTY) LTD. (REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600 
GAUTENG
SOUTH AFRICA
DebarredNon ADB Member Country 29/Mar/2016 |
No Date
Cross Debarment: WB
Hide details for 18 Mar 201618 Mar 2016
IndividualBerenguel, David RoldánLima, PeruDebarredSpain18/Mar/2016 |
8/Mar/2022
Cross Debarment: IADB
IndividualBustamante, Manuel PérezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2021
Cross Debarment: IADB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross Debarment: IADB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
Hide details for 29 Feb 201629 Feb 2016
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2019
Cross Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


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

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

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

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

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
Hide details for 29 Oct 201529 Oct 2015
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
14/Oct/2019
Cross Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
14/Oct/2019
Cross Debarment: WB
FirmGRANT THORNTON HERRERA GUZMÁN Y ASOCIADOSLOMAS DEL
GUIJARRO,
AVENIDA PARIS,
CASA NO. 3865,  TEGUCIGALPA, M.D.C.
Honduras
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FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
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FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
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17/Apr/2023
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FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
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17/Apr/2023
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FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
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IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
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Liberia
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FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
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Sierra Leone
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No Date
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FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
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No Date
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FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
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No Date
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FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
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15/Dec/2027
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FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2019
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FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
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No Date
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IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
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15/Dec/2019
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IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
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2/Dec/2018
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FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
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FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
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No Date
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IndividualKOKHANYY, MR. VOLODYMYR BOGDANOVYCHYUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION,  CITY OF LVIV
Ukraine
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7/Jul/2019
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FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
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No Date
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FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


Registration no. 420000000006630
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No Date
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FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration No. 350200100000023
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FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
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FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
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No Date
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FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


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FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

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

Registration No.420500000054925
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FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

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


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
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FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
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ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
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29/Dec/2019
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FirmGUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (Artelia China)ROOM NO.209,
NO 64, SHAMIAN
ROAD, LIWAN
DISTRICT,  GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130
People's Republic of China

(REG. NO.44 01 01 40 00 76
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Hide details for 22 Jul 201522 Jul 2015
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
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Canada
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30/Mar/2021
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FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
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18/Jun/2019
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FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
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No Date
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FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasDebarredNon ADB Member Country 22/Jul/2015 |
13/Jul/2022
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FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
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No Date
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FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
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No Date
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IndividualRose Jr., StevenBahamasDebarredBahamas22/Jul/2015 |
13/Jul/2022
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FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
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Registration No. 30082335
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24/Jun/2020
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IndividualTeekaye, Samuel63 BENSON
STREET,  MONROVIA
Liberia
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No Date
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Hide details for 26 Jun 201526 Jun 2015
FirmSNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
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17/Apr/2023
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FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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28/Apr/2021
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IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
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FirmINPOWER BC1 PARTNER INC.855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada DebarredCanada14/Mar/2015 |
17/Mar/2023
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FirmSNC-LAVALIN TRANSPORTATION USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
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FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
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FirmSCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria
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No Date
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FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
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Hide details for 15 Jun 201515 Jun 2015
Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
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20/May/2022
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FirmJOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico
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FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
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20/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
DebarredBangladesh20/May/2015 |
20/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
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CORPAC-SAN
ISIDRO,  LIMA
Peru
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FirmSHANDONG 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
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Hide details for 31 Mar 201531 Mar 2015
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarredSpain30/Mar/2015 |
22/Feb/2022
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IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarredSpain30/Mar/2015 |
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FirmADERCONSULT S.R.L.PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru
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9/Mar/2019
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FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
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17/Mar/2021
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IndividualCleare, TrevorP.O. Box SS 52277
Nassau, NP
Bahamas 1400
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
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IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
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FirmGABICE S.A.C.C/O MASTERWALL
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MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
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24/Feb/2020
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru
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24/Feb/2020
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FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
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FirmINPOWER BC2 PARTNER INC. 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) CanadaDebarredCanada14/Mar/2015 |
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FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaDebarredCanada14/Mar/2015 |
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FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
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17/Apr/2023
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FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
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17/Apr/2023
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FirmSNC-LAVALIN (PROPRIETARY) LIMITEDBLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa
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17/Apr/2023
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FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
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FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
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No Date
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
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FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
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Hide details for 18 Feb 201518 Feb 2015
FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
DebarredAzerbaijan, Rep. of18/Feb/2015 |
18/Feb/2020
Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
DebarredTurkey18/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).
Hide details for 09 Feb 201509 Feb 2015
FirmMEDITECH LLC6 TUMANYAN ST.
YEREVAN 0001
Armenia
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FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
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FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
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No Date
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FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
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3/Nov/2020
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IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
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No Date
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IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
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3/Nov/2020
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Hide details for 16 Jan 201516 Jan 2015
IndividualMackey, DereckP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
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22/Dec/2018
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FirmTrue Blue Heavy Equipment and Trucking Co. FirmPP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
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22/Dec/2018
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Hide details for 06 Jan 201506 Jan 2015
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
DebarredCambodia6/Jan/2015 |
No Date
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IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
DebarredNon ADB Member Country 6/Jan/2015 |
29/Sep/2021
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FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda
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29/Sep/2022
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Hide details for 29 Nov 201429 Nov 2014
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
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51/10,  79000 LVIV
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mano izquierda contigua al parque
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Ghoramara
Rajshashi
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TIN: 4481005504
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Trade License No 1317, dated 27 Aug. 2012
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FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
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FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
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FirmD. A. Construction LimitedHOUSE NO. 1,
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IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
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IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
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EDIFICIO
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
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ACEH OFFICE,
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ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
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1Z3, QUEBEC
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OUEST,
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FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
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RIESCO NO.
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LAS CONDES, CP
7561127, SANTIAGO
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FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
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BLOCK, RAGHAVA
RATNA TOWERS,
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LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
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FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
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FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
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216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
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FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
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Brazil
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IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
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Brazil
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HILENDARSKI
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FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
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FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
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IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

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

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

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross Debarment: WB
Hide details for 21 Aug 201321 Aug 2013
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross Debarment: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for 17 Aug 201317 Aug 2013
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross Debarment: WB
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for 16 Aug 201316 Aug 2013
IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross Debarment: WB
Hide details for 14 Aug 201314 Aug 2013
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
DebarredNon ADB Member Country 14/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for 13 Aug 201313 Aug 2013
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for 12 Aug 201312 Aug 2013
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for 09 Aug 201309 Aug 2013
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross Debarment: WB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross Debarment: WB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
DebarredPeople's Republic of China9/Aug/2013 |
No Date
Cross Debarment: WB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross Debarment: WB
FirmCONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLCPOST BOX 2302,
RUWI, PC 114,  MUSCAT
Oman
DebarredNon ADB Member Country 8/Aug/2013 |
2/Aug/2018
Cross Debarment: WB
FirmCONSULTING ENGINEERING SERVICES PVT. LTD. (CES)PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016,  GURGAON
India
DebarredIndia8/Aug/2013 |
2/Aug/2018
Cross Debarment: WB
Hide details for 31 Jul 201331 Jul 2013
Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
DebarredNon ADB Member Country 30/Jul/2013 |
16/Jul/2020
Cross Debarment: IADB
FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
DebarredNon ADB Member Country 30/Jul/2013 |
16/Jul/2020
Cross Debarment: IADB
Hide details for 25 Jul 201325 Jul 2013
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
DebarredNon ADB Member Country 25/Jul/2013 |
No Date
Cross Debarment: WB
Hide details for 08 Jul 201308 Jul 2013
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
DebarredSri Lanka8/Jul/2013 |
No Date
Cross Debarment: WB
Hide details for 19 Jun 201319 Jun 2013
FirmSego Ventures Nigeria LimitedDebarredNon ADB Member Country 1/Sep/2011 |
No Date
Cross Debarment: WB
Hide details for 10 May 201310 May 2013
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPANGEA HOLDINGS CORP.500,123 2ND AVENUE SOUTH, S7K 7E6
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPORT ATLANTIS LIMITEDC/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
Lebanon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
Lebanon
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for 09 May 201309 May 2013
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBRUN-WAY CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB

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

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

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