 | | Name | Address | Sanction
Type | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 20 Sep 2018 |
| |
|  | M/S OM SAKTHI CONSTRUCTIONS | NO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India | Debarred | India | 20/Sep/2018 |
17/Dec/2019 | Cross-Debarment: WB | |
| 11 Sep 2018 |
| |
|  | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | People's Republic of China | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | People's Republic of China | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | People's Republic of China | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 03 Sep 2018 |
| |
| | Gashi, Fatmir | c/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | Non ADB Member Country  | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | N.N.T.Sh. Drini company Sh.p.k | Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | Non ADB Member Country | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
|
| |
| | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | Non ADB Member Country | 30/Aug/2018 |
28/Aug/2021 | Cross-Debarment: WB | |
|
| |
| | GL SYSTEMS LLC | USA | Debarred | United States | 29/Aug/2018 |
19/Aug/2022 | Cross-Debarment: IDB | |
|
| |
| | ENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000) | MOSTE 26B, 4274, ŽIROVNICA
Slovenia | Debarred | Non ADB Member Country | 22/Aug/2018 |
20/Feb/2020 | Cross-Debarment: WB | |
| | FLYCOM HOLDINGS LIMITED (Reg. No. 257880) | 284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105, LIMASSOL
Cyprus | Debarred | Non ADB Member Country | 22/Aug/2018 |
20/Feb/2020 | Cross-Debarment: WB | |
| | FLYCOM, D.O.O. (Reg. No: 5710081000) | MOSTE 26B 4274, ŽIROVNICA, Slovenia | Debarred | Non ADB Member Country | 22/Aug/2018 |
20/Feb/2020 | Cross-Debarment: WB | |
| | SINTGEN D.O.O. (Reg. No: 6257992000) | TOVARMIŠKA
CESTA 51, 2342, RUŠE
Slovenia | Debarred | Non ADB Member Country | 22/Aug/2018 |
20/Feb/2020 | Cross-Debarment: WB | |
| 15 Aug 2018 |
| |
| | Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") | Honduras | Debarred | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | Bourdett, Irma Yadira Argueta | Honduras | Debarred | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | CEEC Trucks Industry CO. LTD | People's Republic of China | Debarred | People's Republic of China | 15/Aug/2018 |
20/Jun/2022 | Cross-Debarment: IDB | |
| | Constructora del Mar | Guatemala | Debarred | Non ADB Member Country | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Estrada, Jorge Heriberto | Guatemala | Debarred | Non ADB Member Country | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | JIANGSU ZHIDEHUATONG INFORMATION TECHNOLOGY CO., LTD. also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH) | NO. 999 EAST
GAO LANG ROAD,
BUILDING A1
FLOOR 6, WUXI CITY, JIANGSU PROVINCE
China | Debarred | People's Republic of China | 15/Aug/2018 |
30/Oct/2019 | Cross-Debarment: WB | |
| | Lee, Steven | People's Republic of China | Debarred | People's Republic of China | 15/Aug/2018 |
21/Jun/2021 | Cross-Debarment: IDB | |
| | Manzanares, Katya Yadira Martínez | Honduras | Debarred | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | Matrix | Guatemala | Debarred | Non ADB Member Country | 15/Aug/2018 |
24/Jun/2021 | Cross-Debarment: IDB | |
| | Mejía, Ángela Margarita Moreno | Honduras | Debarred | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | Mejía, Rodolfo Álvarez | Honduras | Debarred | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2024 | Cross-Debarment: IDB | |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | Indonesia | 15/Aug/2018 |
30/Oct/2020 | Cross-Debarment: WB | |
|
| |
| | Domínguez, Alejandro Martín Quiñe | Peru | Debarred | Non ADB Member Country | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| | OXARO S.A.C. | Peru | Debarred | Non ADB Member Country | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| 31 Jul 2018 |
| |
| | CHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E) | 14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY, SHANDONG PROVINCE
People's Republic of China
| Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J) | NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT, HEFEI
People's Republic of China
| Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H) | NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT, BEIJING
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R) | 19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET, HAIKOU
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U) | NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT, ZHENGZHOU
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD) | NO. 208,
CHECHENG
STREET, ETD
ZONE, WUHAN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D) | NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT, JINAN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E) | ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R) | NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT, MA’ANSHAN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E) | ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F) | 2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279) | NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W) | 2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B) | ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG) | ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M) | NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI, SHANDONG
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H) | NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292) | NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670) | NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT, BEIJING
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D) | PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512, SHANGHAI
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C) | 2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | NANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G) | TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | PT. CNEC ENGINEERING INDONESIA | BOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia | Debarred | Indonesia | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP) | 19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | SHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U) | EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT, SHANGHAI
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | SHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D) | ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE, SHANGHAI CITY
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | TAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W) | JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY, ZHEJIANG PROVINCE
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | WUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68) | ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY, HUBEI PROVINCE
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | YONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M) | ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY, HUNAN PROVINCE
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | YUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T) | WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China | Debarred | Peop;l | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | ZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W) | ROOM 6001 OF CHINA（ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China | Debarred | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | ZHONGHE FIFTH CONSTRUCTION (M) SDN. BHD | PETALING JAYA
Malaysia | Debarred | Malaysia | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
|
| |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB | |
| | Mérida, Elmer Ariel Rodríguez | Guatemala | Debarred | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | Perfil Inmobiliario S.A. | Guatemala | Debarred | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
|
| |
| | CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo) | People's Republic of China | Debarred | People's Republic of China | 12/Jul/2018 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT Electric International Co. Ltd | People's Republic of China | Debarred | People's Republic of China | 12/Jul/2018 |
3/May/2021 | Cross-Debarment: AfDB | |
| 02 Jul 2018 |
| |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | Germany | 2/Jul/2018 |
25/Jun/2022 | Cross-Debarment: WB | |
| 27 Jun 2018 |
| |
| | CONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSA | BO. ALTAGRACIA, GASOLINERIA PUMA 1 CUADRA AL LAGO, ½ CUADRA ARRIBA, MANAGUA, Nicaragua | Debarred | Non ADB Member Country | 27/Jun/2018 |
18/Sep/2019 | Cross-Debarment: WB | |
| | JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred | Uzbekistan, Rep. of | 27/Jun/2018 |
22/Mar/2023 | Cross-Debarment: WB | |
| | KUVASOY TAMIR KURLISH LLC | STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, Uzbekistan | Debarred | Uzbekistan, Rep. of | 27/Jun/2018 |
22/Mar/2023 | Cross-Debarment: WB | |
| | RAMÍREZ, JELUA DEL CARMEN ABDALAH | COLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua | Debarred | Non ADB Member Country | 27/Jun/2018 |
18/Dec/2019 | Cross-Debarment: WB | |
|
| |
| | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | Debarred | Afghanistan | 14/Jun/2018 |
11/Feb/2021 | Cross-Debarment: WB | |
|
| |
| | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | Pakistan | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB | |
| | DAD, KHUDA | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | Pakistan | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB | |
| 05 Jun 2018 |
| |
| | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | Georgia | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | Georgia | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | Georgia | 5/Jun/2018 |
29/May/2022 | Cross-Debarment: WB | |
| 26 May 2018 |
| |
| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | Nepal | 26/May/2018 |
9/Apr/2020 | Cross-Debarment: WB | |
| | HIFAB INTERNATIONAL AB | SVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN, STOCKHOLM
Sweden | Debarred | Sweden | 26/May/2018 |
12/May/2021 | Cross-Debarment: WB | |
| | HIFAB OY (FINLAND) | LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland | Debarred | Finland | 26/May/2018 |
12/May/2021 | Cross-Debarment: WB | |
| | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | India | 27/Jul/2017 |
22/Nov/2022 | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | Nepal | 26/May/2018 |
9/Apr/2024 | Cross-Debarment: WB | |
| | QVARFORDT, CRISTINA | Stockholm, Sweden | Debarred | Sweden | 26/May/2018 |
12/Nov/2020 | Cross-Debarment: WB | |
| | TRANEFELDT, NATHALIE | Stockholm, Sweden | Debarred | Sweden | 26/May/2018 |
12/Nov/2020 | Cross-Debarment: WB | |
| 24 May 2018 |
| |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | Non ADB Member Country | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| 08 May 2018 |
| |
| | CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | HK Louisecig Technology Co., Limited | Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | United Kingdom | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred | United Kingdom | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 26 Apr 2018 |
| |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | Non ADB Member Country | 26/Apr/2018 |
12/Apr/2020 | Cross-Debarment: WB | |
| 24 Apr 2018 |
| |
| | CONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2) | CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES, BUENOS AIRES
Argentina | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC AUSTRIA (Reg. No: 311113 W) | SCHUBERTRING 6, 1010 WIEN
Austria | Debarred | Austria | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC BELGIUM BVBA (Reg. No: 0881.716.241) | PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, Belgium | Debarred | Belgium | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711) | OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W) | 1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI China | Debarred | People's Republic of China | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC DENMARK APS (Reg. No: 31477093) | 32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark | Debarred | Denmark | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258) | IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France | Debarred | France | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC GERMANY GMBH (Reg. No: HRB 175905) | RADLKOFERSTRASS
E 2 D-81373, MUNICH
Germany | Debarred | Germany | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834) | 424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 Ireland | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000) | 317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI Greece | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC HONG KONG LIMITED (Reg. No: 2434937) | UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, China | Debarred | Hong Kong, China | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530) | S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA India | Debarred | India | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522) | MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN Switzerland | Debarred | Switzerland | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) | VIA DELLA SIERRA NEVADA, 60-00144 ROME Italy | Debarred | Italy | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC JAPAN KK (Reg. No: 0104-01-079849) | 8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO Japan | Debarred | Japan | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X) | 10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR Malaysia | Debarred | Malaysia | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-2018 | 22 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC NEDERLAND B.V. (Reg. No: 27292644) | HOUTTUINLAAN 5-F, WOERDEN, 3447 GM Netherlands | Debarred | The Netherlands | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC OY (Reg. No: 1644589-9)K | KEILARANTA 16, 02150 ESPOO Finland | Debarred | Finland | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC PERU S.A.C. (Reg. No: 20557856863) | ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA Peru | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389) | AL. ARMII
LUDOWEJ 26,
00-609, WARSAW
Poland | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245) | SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL Turkey | Debarred | Turkey | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N) | SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 Singapore | Debarred | Singapore | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC SL (Reg. No: B-08380602) | CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA Spain | Debarred | Spain | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07) | 24A-18TH STREET, MENLO PARK, PRETORIA 0081 South Africa | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035) | CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN, BARCELONA 08960
Spain
| Debarred | Spain | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916) | MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN Switzerland | Debarred | Switzerland | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496) | 87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand | Debarred | Thailand | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570) | LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK, BRANDON PARK 3150
Australia | Debarred | Australia | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265) | CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010, AUCKLAND
New Zealand | Debarred | New Zealand | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC (NORWAY) A/S (Reg. No: 992 780 118) | NILS
HANSENSVEI 2, N-0667 OSLO
Norway | Debarred | Norway | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | CONVATEC (SWEDEN) AB (Reg. No: 556754-8473) | GARDSFOGDEVAGEN
18B, 168 66 BROMMA
Sweden | Debarred | Sweden | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949) | BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
| Debarred | Germany | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920) | NEW DELHI
India
| Debarred | India | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) | FORTALEZA
Brazil | Debarred | Non ADB Member Country | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457) | DIDCOT
United Kingdom | Debarred | United Kingdom | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276) | Germany | Debarred | Germany | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG S.A. |
RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium | Debarred | Belgium | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281) | PARIS
France
| Debarred | France | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985) | MADRID
Spain | Debarred | Spain | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | EUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144) | SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands | Debarred | Netherlands | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | EUROTEC B.V. (KvK: 20078607, No: 000017058406) | SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands | Debarred | Netherlands | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | EUROTEC GMBH (Reg. No: HRB 48881) | WINKELSWEG
178-180 / GEB.8, 40737 LANGENFELD
Germany
| Debarred | Germany | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | FE UNOMEDICAL LTD. (Reg. No: 100343982) | ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. Belarus | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | KVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531) | AVENIDA
LIBERDADE 144, LISBON 1250-146
Portugal | Debarred | Portugal | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | LABORATOIRES CONVATEC SAS (Reg. No: 318 209 251) | IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France | Debarred | France | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | MICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231) | MOUNT VERNON
NY 10550
United States | Debarred | United States | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | India | 24/Apr/2018 |
26/Sep/2019 | Cross-Debarment: WB | |
| | PAPYRO-TEX A/S (Reg. No: 63642010) | SKINDERSKOVVEJ 32-36,, 2730 HERLEV Denmark | Debarred | Denmark | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | PT EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868) | GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
KECAMATAN
KEBAYORAN BARU, JAKARTA SELATAN
Indonesia | Debarred | Indonesia | 24/Apr/2018 |
26/Jun/2019 | Cross-Debarment: WB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | Non ADB Member Country | 24/Apr/2018 |
26/Mar/2022 | Cross-Debarment: WB | |
| | UM FRANCE SAS (Reg. No: 493 568 513) | IMMEUBLE LE
SIGMA, 90
BOULEVARD
NATIONAL,
92250 LA
GARENNE
COLOMBES, PARIS
France | Debarred | France | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL AMERICA INC. (Reg. No: Delaware (2071482) | 5701-1 S WARE
RD, MC ALLEN , TX 78504 USA | Debarred | United States | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL A/S (Reg. No: 64153315) | AHOLMVEJ 1-3, OSTED, 4320 LEJRE Denmark | Debarred | Denmark | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL DEVICES SA. DE CV (Reg. No: UDE000414A93) | FOMENTO
INDUSTRIAL L9
M3, PARQUE
IND.DEL NORTE, REYNOSA TAM.
Mexico | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL HOLDING A/S (Reg. No: 26679028) | AHOLMVEJ 1 OSTED, 4320 LEJRE Denmark | Debarred | Denmark | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL HOLDINGS LTD. (Reg. No: 2259855) | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, United Kingdom | Debarred | United Kingdom | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL INC. (Reg. No: Delaware (2067821) | 5701-1 S WARE
RD, MC ALLEN , TX 78504
United States | Debarred | United States | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL LIMITED (Reg. No: 976940) | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU United Kingdom | Debarred | United Kingdom | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL SA. DE CV (Reg. No: UNO9210084Q4) | AVE INDUSTRIAL
FALCON LOTE 7,
PARQUE
INDUSTRIAL DEL
NORTE, CD REYNOSA TAMAULIPAS, CP88736
Mexico | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL SDN. BHD. (Reg. No: 15290-P) | BAKAR ARANG INDUSTRIAL ESTATE, 08000 SUNGAI PETANI, KEDAH Malaysia | Debarred | Malaysia | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | UNOMEDICAL S.R.O (Reg. No: 36597384) | PRIEMYSELNY PARK 3, 071 01 MICHALOVCE Slovak Republic | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
| | WOLF-MEDIZINTECHNIK GMBH (Reg. No: HRB 202593) | ST. GANGLOFF
Germany
| Debarred | Germany | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |
| | ZAO CONVATEC (Reg. No: 1027700254339)K | OSMODAMIANSKAYA NAB.52 BLD.L, 115054, MOSCOW Russian Federation | Debarred | Non ADB Member Country | 24/Apr/2018 |
21/Aug/2019 | Cross-Debarment: WB | |
|
| |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | Non ADB Member Country | 27/Mar/2018 |
12/Feb/2021 | Cross-Debarment: WB | |
| | DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | Debarred | Philippines | 27/Mar/2018 |
15/Sep/2023 | Cross-Debarment: WB | |
| | INNOGY SOLUTIONS, INC. | UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER, PASIG CITY
Philippines | Debarred | Philippines | 27/Mar/2018 |
15/Feb/2023 | Cross-Debarment: WB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | Non ADB Member Country | 27/Mar/2018 |
12/Feb/2023 | Cross-Debarment: WB | |
| | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | Philippines | 27/Mar/2018 |
12/Mar/2020 | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | Philippines | 27/Mar/2018 |
12/Mar/2020 | Cross-Debarment: WB | |
| 23 Mar 2018 |
| |
| | Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | People's Republic of China | 22/Mar/2018 |
22/Mar/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Logic OJSC |
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic
539, Jibek Jolu Street, Bishkek, Kyrgyz Republic | Debarred | Kyrgyz Republic | 29/Apr/2016 |
29/Apr/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii). | |
| | Wang, Long Fei | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 22/Mar/2018 |
22/Mar/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 19 Mar 2018 |
| |
| | Arosemena, María Narcisa Orozco de | Panama | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH) | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | Ayestas, Elan Fernando Vasquez | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | A&J y Asociados S.A. | Panama | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Benítez, Abdiel Enrique Arosemena | Panama | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Bonilla, Ana Luisa Cardenas | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | Constructora Arosemena y Asociados S.A. | Panama | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | CORSEP | Guatemala | Debarred | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Erkaengine Cía. Ltda. | Bolivia | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Herrera, Wendy Lopez | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | Inversiones Solabed S.A. | Panama | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | Non ADB Member Country | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB | |
| | Mendez, Jose David Araque | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | Orozco, Abdiel Enrique Arosemena | Panama | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Pozo, Erick Fabricio Rosero | Bolivia | Debarred | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | SERPRO | Guatemala | Debarred | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Zuniga, Ana Isabel Araque | Honduras | Debarred | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| 20 Feb 2018 |
| |
| | Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | People's Republic of China | 19/Feb/2018 |
19/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 10 Feb 2018 |
| |
| | OBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90) | ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| 08 Feb 2018 |
| |
| | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | Debarred | Non ADB Member Country | 8/Feb/2018 |
30/Jul/2019 | Cross-Debarment: WB | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | Non ADB Member Country | 8/Feb/2018 |
30/Jul/2019 | Cross-Debarment: WB | |
| | J.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) | PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina | Debarred | Non ADB Member Country | 8/Feb/2018 |
30/Jul/2019 | Cross-Debarment: WB | |
| 07 Feb 2018 |
| |
| | CHAPPLE, LYNDSAY | 90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 Australia | Debarred | Australia | 7/Feb/2018 |
25/Dec/2019 | Cross-Debarment: WB | |
| | CODEF & Alquiler de Maquinaria | Bolivia | Debarred | Non ADB Member Country | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | Dorado, Fabiola Pozo | Bolivia | Debarred | Non ADB Member Country | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | People's Republic of China | 7/Feb/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | People's Republic of China | 7/Feb/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | Non ADB Member Country | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | NGUYEN, NGOC THANG | Hanoi, Viet Nam | Debarred | Socialist Republic of Viet Nam | 7/Feb/2018 |
25/Dec/2021 | Cross-Debarment: WB | |
| | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | Kazakhstan | 7/Feb/2018 |
4/Jan/2022 | Cross-Debarment: WB | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | Non ADB Member Country | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | Nepal | 7/Feb/2018 |
17/Jun/2020 | Cross-Debarment: WB | |
| | ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 7/Feb/2018 |
11/Jan/2021 | Cross-Debarment: WB | |
| 03 Feb 2018 |
| |
| | SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | Debarred | Canada | 3/Feb/2018 |
17/Apr/2020 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | Debarred | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | Debarred | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INVESTMENT MANAGEMENT INC. | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | Debarred | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC GHIB HOLDING INC. | 155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO Canada | Debarred | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC GHIB PARTNER INC. | 155 WELLINGTON
STREET WEST,
ON M5V 3J7, TORONTO
Canada | Debarred | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | Debarred | India | 30/Jan/2018 |
17/Jun/2022 | Cross-Debarment: WB | |
|
| |
| | BERKELEY PAYMENT SOLUTIONS LIMITED (Reg. No. 888944) | 6B, AWKUZU STREET, LEKKI PHASE 1, LAGOS Nigeria | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608) | 9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 India | Debarred | India | 25/Jan/2018 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865) | 25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY Philippines | Debarred | Philippines | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | GACAD, BELEN | 1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines | Debarred | Philippines | 25/Jan/2018 |
20/Mar/2019 | Cross-Debarment: WB | |
| | I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA | F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India | Debarred | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | LELO ENGINEERING CONSULTANT, UNIPESSOAL, LDA | BEMORI HAS
LARAN, DILI
Timor-Leste | Debarred | Timor-Leste, Democratic Rep of | 25/Jan/2018 |
2/Feb/2019 | Cross-Debarment: WB | |
| | MADHUCON PROJECTS LIMITED | MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India | Debarred | India | 25/Jan/2018 |
25/Oct/2019 | Cross-Debarment: WB | |
| | MALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052) | HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO Mali | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | Debarred | People's Republic of China | 25/Jan/2018 |
30/Oct/2021 | Cross-Debarment: WB | |
| | MORE MAGIC HOLDINGS INC. (N° 3244490) | 221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United States | Debarred | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | MORE MAGIC SOLUTIONS INC (N° 3258745) | CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United States | Debarred | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | MORE MAGIC SOLUTIONS MIDDLE EAST LLC (N° 1181228) | United Arab Emirates | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | NIDSECURITY INC. ( N° C3337991) | 4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United States | Debarred | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | NIDSECURITY SA (Reg. No. 114.578.518) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | Debarred | Switzerland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERNET INTERNATIONAL (N° 619582) | PO BOX 4487 DUBAI United Arab Emirates | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q) | EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China | Debarred | People's Republic of China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | Debarred | Philippines | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899) | HYDRA,
RÉSIDENCE
CHABANI, LOT 13, BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France
ZI DE L'ETANG, 63290 PUY GUILLAUME | Debarred | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES AB (Reg. No. 556408- 3854) | BOX 6600, 11384 STOCKHOLM Sweden | Debarred | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES AFRICA LTD (N°1987/004845/07) | 10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433) | 23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia | Debarred | Australia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667) | PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V. (Reg. No. 91,916 Mercantile Folio: 321,20) | LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES DENMARK A/S (Reg. No. 67096916) | TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark | Debarred | Denmark | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH (Reg. No. 17262) | WILHELMSTRASSE 40-42, 53111 BONN, HR 17262 Germany | Debarred | Germany | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY (Reg. No. 0531141-4) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | Debarred | Finland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) | 44 KOTE ABKHAZI STREET, TBILISI Georgia | Debarred | Georgia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES HK LIMITED (Reg. No. 1114448) UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | Debarred | Hong Kong, China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES IBERICA SA (Reg. No. Registro Mercantil de Madrid Folio M-597585 Volumen 33208 pagina 112 | METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID Spain | Debarred | Spain | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462) | KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India | Debarred | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES ITALIA SRL (Reg. No. 294530/7471/30 (Tribunale di Milano)) | 402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy | Debarred | Italy | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES JAPAN K.K. (Reg. No. 0104-01-055418) | 5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan | Debarred | Japan | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601) | 28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017 | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES KFT (Reg. No. 13-09-102194) | 2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES KOREA INC. (Reg. No. 110111-3387720) | 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of | Debarred | Korea, Republic of | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LATVIA SIA (Reg. No. 50003730151) | VARKALU IELA 13, RIGA – 1067 Latvia | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032) | BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753) | CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A) | LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia | Debarred | Malaysia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237) | TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MIDDLE EAST FZE (N° 159834) | PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES NIGERIA LIMITED (Reg. No. RC 677257) | PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES NORWAY AS (Reg. No. 936 441 114) | POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway | Debarred | Norway | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF AMERICA CORP. (N° 3085819) | 4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151United States | Debarred | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575) | 160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United States | Debarred | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2) | 1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada | Debarred | Canada | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF PERU SA (Reg. No. 20538076318) | LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED (Reg. No. 0064095) | 1-AA, LAHORE CANTT, LAHORE Pakistan | Debarred | Pakistan | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO (Reg. No. 0000 53 60 39) | NICIARNIANA, 6, 926208 LODZ Poland | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA) (Reg. No. 980 185 491) | AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA Portugal | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA) (N°2278 - Tax ID 207 250 050) | 75 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT Uzbekistan | Debarred | Uzbekistan, Rep. of | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR 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 Romania | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067) | 2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR Senegal | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W) | 1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 Singapore | Debarred | Singapore | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD) | ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00) | AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692) | 16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India | Debarred | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD (N° 2003/027952/07) | 10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SWEDEN AB (Reg. No. 556029- 37250) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | Debarred | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SWITZERLAND (Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | Debarred | Switzerland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357) | C-37, CONNAUGHT PLACE, NEW DELHI 110001 India | Debarred | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES S.A. REPRESENTATIVE OFFICE IN HANOI (N° 01-000854) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | Socialist Republic of Viet Nam | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204) | 14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, China | Debarred | Taipei, China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536) | KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, Turkey | Debarred | Turkey | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES THE NETHERLANDS (Reg. No. 14053988) | FISCHERPAD 100, 6135 KS SITTARD Netherlands | Debarred | The Netherlands | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES UK HOLDING LIMITED (N° 802 44 85) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES UK LIMITED (N° 3783939) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES UK LTD REPRESENTATIVE OFFICE IN UKRAINE(BRANCH) (N° 26254057) | FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED (N° 391562) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED (N° 3773524) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | Socialist Republic of Viet Nam | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R) | 2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | People's Republic of China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES (BRANCH OF OTSA) (Reg. No. 03.219.344.00.00.0000.115.12062015) | F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh | Debarred | Bangladesh | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES (PHILIPPINES) INC (Reg. No. CS200508173) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | Debarred | Philippines | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES (THAILAND) CO., LTD. (Reg. No. 0105550056037) | NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand | Debarred | Thailand | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHOLOGIES SA (Reg. No. 340 709 534) | LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France | Debarred | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667) | RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | People's Republic of China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317) | LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PRODO HISPANIA SLU (Reg. No. Registro Mercantil de MALAGA Folio MA-50 594 Volumen 2848 pagina 178) | IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA Spain | Debarred | Spain | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | Indonesia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PT OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | Indonesia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | RAZA, SYED ASIF | HOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan | Debarred | Pakistan | 25/Jan/2018 |
15/Oct/2019 | Cross-Debarment: WB | |
| | SAGEM SEGENMARK OY (FORMERLY SDU SEGENMARK OY) (Reg. No. 1988100-4) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | Debarred | Finland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SARL CIBLE (Reg. No. 324 249 853 RCS Dijon) | 22 RUE DE LA
BROT, ZAE
CAPNORD, 21000 DIJON
France | Debarred | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SCI GROUPEMENT FONCIER AGRICOLE VINOCIBLE (Reg. No. 387 507 585 RCS Dijon) | 22 RUE DE LA
BROT, ZAE
CAPNORD, 21000 DIJON
France | Debarred | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SCI IMMO-CIBLE(Reg. No. 344 884 291 RCS Dijon) | 22 RUE DE LA
BROT, ZAE
CAPNORD, 21000 DIJON
France | Debarred | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France | Debarred | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SEDIVER S.A.S. | 95, AVENUE
FRANÇOIS ARAGO, 92017 NANTERRE
France | Debarred | France | 25/Jan/2018 |
3/Dec/2019 | Cross-Debarment: WB | |
| | TECHNOLOGIES BURKINA FASO (Reg. No. BF OUA 2016 B 6795) | 143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964, OUAGADOUGOU 01
Burkina Faso | Debarred | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | TRADEMARKS S.R.L. (Reg. No. Id. no. 672 032 943 EU VAT: FR 13672032943) | VIA BOSCHETTI
N. 1, 20121 MILANO
Italy | Debarred | Italy | 25/Jan/2018 |
3/Dec/2019 | Cross-Debarment: WB | |
| | XPONCARD GROUP AB PERSONALSTIFTELSE (Reg. No. 802401 -1481) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | Debarred | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| 23 Jan 2018 |
| |
| | Alberto, Jose Alfredo Menjivar | El Salvador | Debarred | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Cortez, Maria Angela Moran | El Salvador | Debarred | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | MAQCO S.A. DE C.V. | El Salvador | Debarred | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Vargas, Jorge Daniel Espínola | Paraguay | Debarred | Non ADB Member Country | 23/Jan/2018 |
6/Dec/2019 | Cross-Debarment: IDB | |
|
| |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| 08 Jan 2018 |
| |
| | Germs Consulting | BP 12838
Niamey
Nigeria | Debarred | Non ADB Member Country | 8/Jan/2018 |
20/Dec/2018 | Cross-Debarment: AfDB | |
| | Nyarku, Ohenewa Akosua | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | Non ADB Member Country | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | Spring Empire Contracts | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | Non ADB Member Country | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| 28 Dec 2017 |
| |
| | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | Pakistan | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | Pakistan | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | Pakistan | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | Pakistan | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | ACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977) | HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh | Debarred | Bangladesh | 27/Dec/2017 |
26/Mar/2020 | Cross-Debarment: WB | |
| | OCYANA CONSULTANTS (PVT.) LTD. (Reg. No. PV 2122) | 32/1,
WIMALAVIHARA
MAWATHA, NAWALA
Sri Lanka | Debarred | Sri Lanka | 27/Dec/2017 |
26/Mar/2020 | Cross-Debarment: WB | |
| | SMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98) | HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh | Debarred | Bangladesh | 27/Dec/2017 |
26/Mar/2020 | Cross-Debarment: WB | |
|
| |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | Non ADB Member Country | 5/Dec/2017 |
21/Jul/2020 | Cross-Debarment: WB | |
| | DAVID, MARISSA V. | 34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT, QUEZON CITY, METRO MANILA 1126
Philippines | Debarred | Philippines | 5/Dec/2017 |
24/Sep/2020 | Cross-Debarment: WB | |
| | FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | Non ADB Member Country | 5/Dec/2017 |
21/Jul/2020 | Cross-Debarment: WB | |
| | JOCA INGENIERÍA Y CONSTRUCCIONES, S.A. | AVENIDA
SINFORIANO
MADROÑERO 24-26, BADAJOZ 06011
Spain | Debarred | Spain | 5/Dec/2017 |
25/Sep/2020 | Cross-Debarment: WB | |
| | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | Non ADB Member Country | 5/Dec/2017 |
21/Jul/2020 | Cross-Debarment: WB | |
| | UPL ENVIRONMENTAL ENGINEERS LIMITED | (Reg. No.: U742IOGJ2002PLC040908)
611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH, STATE: GUJARAT
India | Debarred | India | 5/Dec/2017 |
3/Apr/2019 | Cross-Debarment: WB | |
| 03 Nov 2017 |
| |
| | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | Non ADB Member Country | 3/Nov/2017 |
12/Sep/2020 | Cross-Debarment: WB | |
| 16 Oct 2017 |
| |
| | Charbel, Simon | Mamba Point, Monrovia, Liberia
Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia | Debarred | Non ADB Member Country | 16/Oct/2017 |
12/Jun/2019 | Cross-Debarment: AfDB | |
| | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | Non ADB Member Country | 16/Oct/2017 |
1/Aug/2020 | Cross-Debarment: AfDB | |
| | Phoenicia Architecture and Construction | Mamba Point, Monrovia, Liberia
Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia | Debarred | Non ADB Member Country | 16/Oct/2017 |
12/Jun/2019 | Cross-Debarment: AfDB | |
| 28 Aug 2017 |
| |
| | Bernal, Diego Alejandro Huaranga | Peru | Debarred | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | Constructora VRB E.I.R.L. | Peru | Debarred | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | Consultora y Constructora Robles S.A.C. | Peru | Debarred | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | Flores, Imelda Díaz | Peru | Debarred | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | Robles, Alejandro Huaranga | Peru | Debarred | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | Servicios de Ingeniería Coldesa S.A.C. | Peru | Debarred | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
|
| |
| | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | Bangladesh | 17/Aug/2017 |
17/Aug/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | Bangladesh | 17/Aug/2017 |
17/Aug/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 17 Aug 2017 |
| |
| | AECOM ASIA COMPANY LIMITED (Reg. No. 0164611) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN, N.T. HONG KONG
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM ASIA GROUP LTD. (Reg. No. 0302168) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM CONSULTING SERVICES LIMITED (Reg. No. 0341690) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM COST CONSULTING (HONG KONG) LIMITED (FKA DAVIS LANGDON KPK (HONG KONG) LTD. (Reg. No. 0473169) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM JAPAN CO. LTD. (Reg. No. 0100-01-138372) | TSUKIJI 4-CHOME NO. 1 12 TSUKIJI CHUO-KU, TOKYO Japan | Debarred | Japan | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM LIMITED (Reg. No. 91310115703145433K) | 801-804, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, SHANGHAI, 200433 China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM LIMITED (Reg. No. 9144010173492507XW) | UNIT 02, 34F HNA BUILDING, 8 LINHE ZHONG ROAD, TIANHE DISTRICT,, GUANGZHOU, 510600 China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM LIMITED (Reg. No. 914403007152184766) | 14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM LTD. (Reg. No. 91440300708436344X) | 14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM MACAU CO. LTD. (Reg. No. 22112 (SO)) | AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM MACAU
Macao SAR, China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM TAIWAN CORPORATION (Reg. No. 23052438) | 16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIWAN, TAIPEI CITY Taiwan, China | Debarred | Taipei, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | AECOM TAIWAN ENGINEERING CORPORATION (Reg. No.42831180) | 16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIPEI CITY Taiwan, China | Debarred | Taipei, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | BENAIM LIMITED | 38TH FLOOR,
METROPLAZA
TOWER 1, 223
HING FONG
ROAD, KWAI
FONG, NEW
TERRITORIES, HONG KONG
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | Philippines | 17/Aug/2017 |
28/Jun/2022 | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | Philippines | 17/Aug/2017 |
28/Dec/2018 | Cross-Debarment: WB | |
| | CROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED (“CMMCL”)(Reg. No. 0227902) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | DAVIS LANGDON KPK (CHINA) LTD.(Reg. No. 0511627) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | DAVIS LANGDON KPK (MACAU) LTD. (Reg. No. 24457 (SO)) | AVENIDA DA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 21O ANDAR, EM MACAU Macao SAR, China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | EARTH TECH MANAGEMENT CONSULTING SERVICES (BEIJING) CO. LTD. (Reg. No. 91110105737670068H) | BUSINESS ADDRESS: 24/F, TOWER ONE, CHINA CENTRAL PLACE, 81 JIANGUO ROAD, CHAOYANG DISTRICT (REGISTERED ADDRESS: LEVEL 11 NCI TOWER,, BEIJING, 100025 China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | EDAW CITY PLANNING LIMITED (Reg. No. 0318404) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | EDAW COMPANY LIMITED (Reg. No. 0159539) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | ENPAC LIMITED (Reg. No. 0232150) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | ENSR ASIA (HK) LIMITED (Reg. No. 0239790) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | KPK QUANTITY SURVEYORS (HONG KONG) LTD.)(NOW AECOM COST CONSULTING (SHENZHEN) LTD. (Reg. No. 914403) | 11/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | MAUNSELL CONSULTANTS ASIA CO. LIMITED (Reg. No. 0703328) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | MAUNSELL E&M CONSULTANTS LIMITED (Reg. No. 0103346) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | MAUNSELL GEOTECHNICAL SERVICES LIMITED (Reg. No. 0164612) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | MAUNSELL STRUCTURAL CONSULTANTS LIMITED (HONG KONG) (Reg. No. 0676662) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | METCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y) | 14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT, SHENZHEN, 518001 China
| Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | METCALF & EDDY LTD. (M&E LTD) (Reg. No. 0202301) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | MODI, JAY | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | India | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB | |
| | O'BRIEN KREITZERG ASIA PACIFIC LIMITED (Reg. No. 0662691) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | India | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB | |
| | SCOTT WILSON 101 LIMITED (Reg. No. 0429786) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | SCOTT WILSON (CHONGQING) ENGINEERING CONSULTANCY CO LTD (Reg. No.500000400013468) | BUSINESS ADDRESS: 35/F, METROPOLITAN ORIENTAL PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA
(REGISTRATION ADDRESS: NO. 132,, CHONGQING China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | SCOTT WILSON (JIANGSU) ENGINEERING CONSULTANTS LIMITED (Reg. No.320100400044401) | 1209 NO. 288 ZHONGSHADONG ROAD, BAIXIA DISTRICT, CHINA, NANJING China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | SCOTT WILSON (SHANGHAI) LIMITED ( Reg. No.9131011570300952X4) | 806, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433,, SHANGHAI CITY China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | SCOTT WILSON (TIANJIN) ENGINEERING CONSULTANTS COMPANY LIMITED (Reg. No.91120222732820100L) | BUSINESS ADDRESS: 14TH FLOOR, 76 WEIJINNAN ROAD, NANKAI DISTRICT, 300381, CHINA;
REGISTRATION ADDRESS: NO. 132, SIGONGLI STREET, HAI, TIANJIN China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | SUN, SIMON XIAO BIN | 380 ROOM 702, BUILDING 38, BLOCK A, YANGGUANG CHENGSHI HUAYUAN,WUXI, JIANGSU China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Oct/2018 | Cross-Debarment: WB | |
| | SWA 123 LTD. (Reg. No. 506153) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | SWT 123 LIMITED (Reg. No. 0707246) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | Debarred | Hong Kong, China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | URS CONSULTING (SHANGHAI) LIMITED (Reg. No. 91310000747607118G 1005) | NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433, SHANGHAI CITY China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| | URS MACAU LIMITED | AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM
MACAU,
Macao SAR, China | Debarred | People's Republic of China | 17/Aug/2017 |
10/Jan/2019 | Cross-Debarment: WB | |
| 09 Aug 2017 |
| |
| | CADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | CADIS EAST (Corp. ID. 25198523) | ST. KIJIW-133,
SCHTSCHORSA
STR. 31,
Ukraine | Debarred | Non ADB Member Country | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | CAMELAZ | Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
30/Jul/2019 | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB | |
| | DIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | DIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486) | VOR DEM LAUCH 4, D-70567 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | Netherlands | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB | |
| | ENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B) | UHLANDSTRAßE
7-8, D-10623 BERLIN
Germany
| Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H) | 207A, THOMSON
ROAD, GOLDHILL
CENTRE,, SINGAPORE 307640
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER ASSET GMBH (Reg. No. HRB 756085) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319) | KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United Kingdom | Debarred | United Kingdom | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366) | MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD, ALWARPET, CHENNAI - 600 018
India | Debarred | India | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956) | STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3, BUCURESTI, 030881
Romania | Debarred | Non ADB Member Country | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | Fichtner GmbH & Co. KG | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER GMBH & CO. KG (Reg. No. HRA 9277) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER ITALIA S.R.L. (Reg. No. 402587) | VIA XII
OTTOBRE 2/41, 16121 GENOVA GE
Italy | Debarred | Italy | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3) | WEBERSTRAßE 10, CH_8004 ZÜRICH Switzerland | Debarred | Switzerland | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316) | DREILINDENSTRAß
E 84, D-45128 ESSEN
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER OIL & GAS GMBH (Reg. No. HRB 732101) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255) | 6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2, TAIPEI 104
Taiwan, China | Debarred | Taipei, China | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER SOLAR GMBH (Reg. No. HRB 20165) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER SWISS GMBH (Reg. No. CHE-189.789.536) | WEBERSTRAßE 10, CH-8004 ZÜRICH
Switzerland | Debarred | Switzerland | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451) | NO. 41 HAI BA
TRUNG STREET
HOAN KIEM, FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam | Debarred | Socialist Republic of Viet Nam | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER WATER & WIND GMBH (Reg. No. HRB 126487) | HAMMERBROOKSTRA
ßE 47B D-20097, HAMBURG
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | FICHTNER (ASIA) CONSULTING (Reg. No. 200010270N) | 3791 JALAN
BUKIT MERAH,, #05-23 E-CENTRE, REDHILL,
Singapore | Debarred | Singapore | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
30/Jul/2019 | Cross-Debarment: IDB | |
| | HELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613) | NICKRISCHER
STRAßE 18, D-02827 GÖRLITZ
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
30/Jul/2019 | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
30/Jul/2019 | Cross-Debarment: IDB | |
| | IKG FICHTNER GMBH (Reg. No. HRB 16180) | RHEINUFERSTRAßE
9, D-67061 LUDWIGSHAFEN
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | Ingenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705) | BACHSTRASSE
62-64, D-52066 AACHEN
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | KARL STORZ GMBH & CO. KG | MITTELSTRAßE
8, D-78532, TUTTLINGEN
Germany | Debarred | Germany | 9/Aug/2017 |
20/Jun/2019 | Cross-Debarment: WB | |
| | L&A Venta de Muebles | Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
30/Jul/2019 | Cross-Debarment: IDB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | Non ADB Member Country | 9/Aug/2017 |
30/Jul/2019 | Cross-Debarment: IDB | |
| | QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | Debarred | Uzbekistan, Rep. of | 9/Aug/2017 |
12/May/2025 | Cross-Debarment: WB | |
| | RECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267) | GRAN VIA DE
LES CORTS
CATALANES, 184
- 5º1ª, 08038 BARCELONA
Spain | Debarred | Spain | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| | Suddeutsche Feuerungsbau GmbH (Reg. No. HRB 23087) | VOR DEM LAUCH 4, D-70567 STUTTGART
Germany | Debarred | Germany | 9/Aug/2017 |
28/Sep/2018 | Cross-Debarment: WB | |
| 28 Jul 2017 |
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | Denmark | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| | RASK, ERLING | LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark | Debarred | Denmark | 28/Jul/2017 |
29/Sep/2020 | Cross-Debarment: WB | |
|
| |
| | Boqiev, Abdukhelil | Ul. Shark-10, Khujand
Tajikistan | Debarred | Tajikistan, Rep. of | 5/Jun/2017 |
6/Mar/2021 | Cross-Debarment: EBRD | |
| | Rokhi Vahdat LLC | Ul. Shark-10, Khujand
Tajikistan | Debarred | Tajikistan, Rep. of | 5/Jun/2017 |
6/Mar/2021 | Cross-Debarment: EBRD | |
| 30 May 2017 |
| |
| | TEHNOPLUS MEDICAL S.R.L. | (Reg. No. J40/13952/1993, CUI 4261939)
ODOBESTI STREET, NO. 1, 3RD DISTRICT, BUCHAREST Romania | Debarred | Non ADB Member Country | 30/May/2017 |
1/May/2019 | Cross-Debarment: WB | |
| 15 May 2017 |
| |
| | Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | India | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | India | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Hongsheng Jianye Investment Group Co., Ltd. | Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | People's Republic of China | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii).
| |
| | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | People's Republic of China | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | García, Juan Pablo Arconada | Spain | Debarred | Spain | 10/May/2017 |
15/May/2020 | Cross-Debarment: IDB | |
| | Grupo Sotoval de Construcciones y Proyectos S.L. | Spain | Debarred | Spain | 10/May/2017 |
15/Mar/2020 | Cross-Debarment: IDB | |
| | León, Manuel Roldán | Lima, Peru | Debarred | Spain | 10/May/2017 |
15/Mar/2022 | Cross-Debarment: IDB | |
| | Maqueda, David Pujol | Spain | Debarred | Spain | 10/May/2017 |
15/Mar/2020 | Cross-Debarment: IDB | |
| 30 Mar 2017 |
| |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | Non ADB Member Country | 4/Oct/2016 |
No Date | Cross-Debarment: WB | |
| 28 Mar 2017 |
| |
| | Acquah, William | c/o IGIP Consulting Engineers
Ghana | Debarred | Non ADB Member Country | 28/Mar/2017 |
30/Jul/2020 | Cross-Debarment: AfDB | |
| | Bey Communications Limited | United Kingdom | Debarred | United Kingdom | 28/Mar/2017 |
26/Oct/2019 | Cross-Debarment: AfDB | |
| | Hassine, Malek Ben | United Kingdom | Debarred | United Kingdom | 28/Mar/2017 |
26/Oct/2019 | Cross-Debarment: AfDB | |
| | LAO-ASIE CONSULTANT GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | Lao People's Democratic Republic | 28/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | Uganda | Debarred | Non ADB Member Country | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | Mabiro, Edmund | Uganda | Debarred | Non ADB Member Country | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | MENDOZA, LARRY RAFAEL SEQUEIRA | C/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua | Debarred | Non ADB Member Country | 28/Mar/2017 |
31/Jan/2019 | Cross-Debarment: WB | |
| | SEQUEIRA INGENIEROS, S.A. – SEQUINSA | ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua | Debarred | Non ADB Member Country | 28/Mar/2017 |
31/Jan/2019 | Cross-Debarment: WB | |
|
| |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | Non ADB Member Country | 24/Mar/2017 |
31/Jan/2019 | Cross-Debarment: WB | |
| | TOO DISTRILAB | 17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan
NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan | Debarred | Kazakhstan | 24/Mar/2017 |
16/Feb/2021 | Cross-Debarment: WB | |
| | Tuktin, Arman | C/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan
NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan | Debarred | Kazakhstan | 24/Mar/2017 |
16/Feb/2021 | Cross-Debarment: WB | |
|
| |
| | Aleman, Leticia Adelina Alfaro | Honduras | Debarred | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Constructora Sualeman, S. de R.L. de C.V. | Honduras | Debarred | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Ramirez, Eli David Suarez | Honduras | Debarred | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Suarez, Jaime Antonio | Honduras | Debarred | Non ADB Member Country | 9/Mar/2017 |
29/Dec/2022 | Cross-Debarment: IDB | |
| 07 Mar 2017 |
| |
| | Interkomerc A.D. | Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia | Debarred | Non ADB Member Country | 7/Mar/2017 |
19/Dec/2019 | Cross-Debarment: EBRD | |
| | Interkomerc Energo d.o.o. | Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
Serbia | Debarred | Non ADB Member Country | 7/Mar/2017 |
19/Dec/2019 | Cross-Debarment: EBRD | |
| | Percevic, Goran | Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia | Debarred | Non ADB Member Country | 7/Mar/2017 |
19/Dec/2019 | Cross-Debarment: EBRD | |
| 03 Mar 2017 |
| |
| | Ashurov, Shuharat | Ul. Lenina 85 B. Gafurovsky Region Khujand Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Khujandrokh LLC | Ul. Lenina 85 B. Gafurovsky Region
Khujand | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Mekhrobi Khujand LLC | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | PMK SUGD LLC | Ul. R. Nabiev 191 Khujand Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Rahmatulloeva, Zulaikho | Ul. K. Khujandi 144/5
Khujand
Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Rahmatulloev, Dilshod | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Rakhimov, Abduhakim | Ul. R. Nabiev 191 Khujand Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Sharipov, Davron Nabichonovich | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Sugd-Techno-Servis LLC | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Zulhumor LLC | Ul. K. Khujandi 144/5
Khujand
Tajikistan | Debarred | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
|
| |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | Non ADB Member Country | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | Non ADB Member Country | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | Non ADB Member Country | 29/Mar/2016 |
8/Jun/2021 | Cross-Debarment: WB | |
| | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | Non ADB Member Country | 23/Feb/2017 |
26/Aug/2019 | Cross-Debarment: WB | |
| 22 Feb 2017 |
| |
| | SNC-LAVALIN RAILROAD LLC | 1209 ORANGE
ST. NEWCASTLE, WILMINGTON , DE 19801
United States | Debarred | USA | 21/Feb/2017 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSIT LLC | 1209 ORANGE
ST. NEWSCASTLE, WILMINGTON , DE 19801
United States | Debarred | USA | 21/Feb/2017 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | Non ADB Member Country | 25/Jan/2017 |
26/Dec/2019 | Cross-Debarment: WB | |
|
| |
| | Consultores Asociados Consa S.R.L. | Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia | Debarred | Non ADB Member Country | 27/Dec/2016 |
19/Dec/2018 | Cross-Debarment: IDB | |
| | Pacheco, José Manuel Ramírez | Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia | Debarred | Non ADB Member Country | 27/Dec/2016 |
19/Dec/2018 | Cross-Debarment: IDB | |
| 22 Dec 2016 |
| |
| | KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| Debarred | Germany | 22/Dec/2016 |
20/May/2020 | Cross-Debarment: WB | |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | Germany | 22/Dec/2016 |
20/May/2020 | Cross-Debarment: WB | |
|
| |
| | Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | Philippines | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 29 Nov 2016 |
| |
| | ZARCUS CONTSRUCTION NIGERIA LTD. | NO 4B OBORO
STREET,
INDEPENDENCE
LAYOUT, ENUGU
STATE, ENUGU
Nigeria | Debarred | Non ADB Member Country | 29/Nov/2016 |
13/Nov/2018 | Cross-Debarment: WB | |
| 18 Nov 2016 |
| |
| | SNC-LAVALIN MAURITIUS | 8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius | Debarred | Non ADB Member Country | 18/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| 10 Nov 2016 |
| |
| | SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC. | 745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada | Debarred | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada | Debarred | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS SUBCO INC. | 55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC SSLG SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| 07 Nov 2016 |
| |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | MINH ANH CONSTRUCTION JSC | NO. 70, BUI DI
STREET, HA NAM
PROVENCE, PHU LY CITY
Vietnam | Debarred | Socialist Republic of Viet Nam | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
|
| |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | Bangladesh | 24/Oct/2016 |
12/Sep/2019 | Cross-Debarment: WB | |
| | Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred | United States | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| 17 Oct 2016 |
| |
| | Galeb Group d.o.o. | Pocerska 111
15000 Šabac
Serbia | Debarred | Non ADB Member Country | 17/Oct/2016 |
28/Jul/2019 | Cross-Debarment: EBRD | |
| | Galeb Metal Pack, d.o.o. | Pocerska 111
15000 Šabac
Serbia | Debarred | Non ADB Member Country | 17/Oct/2016 |
28/Jul/2019 | Cross-Debarment: EBRD | |
| | Veselinovic, Radoslav | Pocerska 111
15000 Šabac
Serbia | Debarred | Non ADB Member Country | 17/Oct/2016 |
28/Jul/2019 | Cross-Debarment: EBRD | |
| 11 Oct 2016 |
| |
| | AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred | Azerbaijan, Rep. of | 18/May/2016 |
18/May/2019 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Sagocak, Semih | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan | Debarred | Turkey | 18/May/2016 |
18/May/2019 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | Rai, Abel Khemraj | Guyana | Debarred | Non ADB Member Country | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB | |
|
| |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | Non ADB Member Country | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | Non ADB Member Country | 2/Sep/2016 |
No Date | Cross-Debarment: WB | |
| | OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | Tonga | 2/Sep/2016 |
22/Aug/2020 | Cross-Debarment: WB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | Non ADB Member Country | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| 23 Aug 2016 |
| |
| | ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | Non ADB Member Country | 23/Aug/2016 |
8/Aug/2020 | Cross-Debarment: WB | |
| | EL AROUSSI, AMR IBRAHIM | C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | Non ADB Member Country | 23/Aug/2016 |
8/Aug/2020 | Cross-Debarment: WB | |
| | JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | Debarred | People's Republic of China | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
| 09 Aug 2016 |
| |
| | AN HOA LIMITED COMPANY | 231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ, HÀ NAM
Vietnam | Debarred | Socialist Republic of Viet Nam | 9/Aug/2016 |
25/Jul/2021 | Cross-Debarment: WB | |
| | TOAN, NGO DUNG | DIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ, HÀ NAM
Vietnam | Debarred | Socialist Republic of Viet Nam | 9/Aug/2016 |
25/Jul/2021 | Cross-Debarment: WB | |
|
| |
| | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | Germany | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
|
| |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | Non ADB Member Country | 28/Jul/2016 |
28/Jun/2022 | Cross-Debarment: WB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2021 | Cross-Debarment: WB | |
| 25 Jul 2016 |
| |
| | DAEWOO INFORMATION SYSTEMS CO., LTD. | 10-2,
GWANCHEOL-DONG,
JONGNO-GU, SEOUL, 110748
Korea, Republic of | Debarred | Korea, Republic of | 25/Jul/2016 |
20/Dec/2018 | Cross-Debarment: WB | |
| | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | Non ADB Member Country | 25/Jul/2016 |
16/Jun/2019 | Cross-Debarment: WB | |
|
| |
| | Jaisari, Ron | Guyana | Debarred | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2022 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2019 | Cross-Debarment: IDB | |
| | Sidrai Enterprises | Guyana | Debarred | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB | |
| | Sidrai Radiators Works | Guyana | Debarred | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2019 | Cross-Debarment: IDB | |
| 04 Jul 2016 |
| |
| | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred | Non ADB Member Country | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | Debarred | Non ADB Member Country | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
|
| |
| | Cervantes, Gabriel Cruz | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Jesús Escorza | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, José David Escorza | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Ramón Escorza | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | García, Johana Yasmin Contreras | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Global Scientific, S.A. de C.V. | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Hernández, Manuel Vázquez | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
13/Jun/2023 | Cross-Debarment: IDB | |
| | Jaimes, Andrés Jaramillo | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Macotro, S.A. de C.V. | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Mendoza, Brenda Ponciano | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Mendoza, Rebeca Ponciano | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Morales, Jose Fino | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Pineda, José Rogelio Lira | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Rodríguez, Blanca Estela García | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
|
| |
| | 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 30/Jun/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | Debarred | Non ADB Member Country | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
|
| |
| | SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.) | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | Debarred | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.) | 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada | Debarred | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.) | 1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada | Debarred | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | Non ADB Member Country | 16/Jun/2016 |
No Date | Cross-Debarment: WB | |
|
| |
| | DELL, MARIO RICHARD | Trinidad and Tobago, West Indies | Debarred | Non ADB Member Country | 25/May/2016 |
15/Oct/2020 | Cross-Debarment: IDB | |
| | MACKOON, EDWIN K. | Trinidad and Tobago, West Indies | Debarred | Non ADB Member Country | 25/May/2016 |
15/Oct/2020 | Cross-Debarment: IDB | |
| | SCIMED SERVICES LIMITED | Trinidad and Tobago, West Indies | Debarred | Non ADB Member Country | 25/May/2016 |
15/Oct/2020 | Cross-Debarment: IDB | |
| | Western Scientific Company Limited | Trinidad and Tobago, West Indies | Debarred | Non ADB Member Country | 25/May/2016 |
15/Oct/2020 | Cross-Debarment: IDB | |
| 11 May 2016 |
| |
| | NIHON KOHDEN DEUTSCHLAND GMBH | RAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany | Debarred | Germany | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| | NIHON KOHDEN EUROPE GMBH | RAIFFEISENSTRASSE 10, D－, 61191 ROSBACH, GERMANY Germany | Debarred | Germany | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| | NIHON KOHDEN FIRENZE S.R.L. | VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE Italy | Debarred | Italy | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| | NIHON KOHDEN FRANCE SARL | 8, RUE FRANCOIS DELAGE, 94 230, CACHAN France | Debarred | France | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| | NIHON KOHDEN IBERICA S.L. | C/ ULISES 75A, E-28043, MADRID Spain | Debarred | Spain | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| | NIHON KOHDEN ITALIA S.R.L. | VIA FRATELLI BRONZETTI 28, 24124, BERGAMO Italy | Debarred | Italy | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| | NIHON KOHDEN UK LTD. | TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United Kingdom | Debarred | United Kingdom | 11/May/2016 |
10/Apr/2019 | Cross-Debarment: WB | |
| 04 May 2016 |
| |
| | Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 19 Apr 2016 |
| |
| | SLP SUBCO II (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED | Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta | Debarred | Non ADB Member Country | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | Socialist Republic of Viet Nam | 18/Apr/2016 |
4/Apr/2020 | Cross-Debarment: WB | |
| 15 Apr 2016 |
| |
| | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | Philippines | 13/Apr/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). | |
| 29 Mar 2016 |
| |
| | ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | Non ADB Member Country | 29/Feb/2016 |
1/Feb/2024 | Cross-Debarment: WB | |
| | VOESTALPINE VAE AFRICA (PTY) | (REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA | Debarred | Non ADB Member Country | 29/Mar/2016 |
No Date | Cross-Debarment: WB | |
| | VOESTALPINE VAE SA (PTY) LTD. | (REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600
GAUTENG
SOUTH AFRICA | Debarred | Non ADB Member Country | 29/Mar/2016 |
No Date | Cross-Debarment: WB | |
| 18 Mar 2016 |
| |
| | Berenguel, David Roldán | Lima, Peru | Debarred | Spain | 18/Mar/2016 |
8/Mar/2022 | Cross-Debarment: IDB | |
| | Bustamante, Manuel Pérez | Lima, Peru | Debarred | Non ADB Member Country | 18/Mar/2016 |
8/Mar/2021 | Cross-Debarment: IDB | |
| | Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | Non ADB Member Country | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB | |
| | Fuentes, Elmer Chávez | Lima, Peru | Debarred | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | PROCONSSA, S.A. | Lima, Peru | Debarred | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | TECNIAISLA, S.R.L. | Lima Peru | Debarred | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
|
| |
| | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | Non ADB Member Country | 29/Feb/2016 |
1/Feb/2019 | Cross-Debarment: WB | |
| | CONSORCIO ROPRUCSA | JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA
C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru | Debarred | Non ADB Member Country | 29/Feb/2016 |
No Date | Cross-Debarment: WB | |
| 24 Feb 2016 |
| |
| | Coello, Juan Muñoz | Peru | Debarred | Spain | 23/Feb/2016 |
18/Jan/2024 | Cross-Debarment: IDB | |
| 23 Feb 2016 |
| |
| | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | Nepal | 19/Feb/2016 |
19/Feb/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation. | |
| | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | Nepal | 19/Feb/2016 |
19/Feb/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation | |
|
| |
| | CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred | Turkey | 4/Apr/2013 |
No Date | Cross-Debarment: WB | |
| | MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred | Singapore | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Smith, Eugene Jr. | Bahamas | Debarred | Non ADB Member Country | 22/Feb/2016 |
25/Jan/2019 | Cross-Debarment: IDB | |
| | Smith, Robert (also known as "Bob Smith") | Bahamas | Debarred | Non ADB Member Country | 22/Feb/2016 |
25/Feb/2019 | Cross-Debarment: IDB | |
| | Supersea Marine, Ltd. | Bahamas | Debarred | Non ADB Member Country | 22/Feb/2016 |
25/Jan/2019 | Cross-Debarment: IDB | |
| | Westside Equipment, Ltd. | Bahamas | Debarred | Non ADB Member Country | 22/Feb/2016 |
25/Jan/2019 | Cross-Debarment: IDB | |
| 12 Feb 2016 |
| |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | Kyrgyz Republic | 12/Feb/2016 |
4/Jan/2021 | Cross-Debarment: WB | |
| | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | Non ADB Member Country | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China | Debarred | People's Republic of China | 12/Feb/2016 |
13/Jan/2019 | Cross-Debarment: WB | |
| | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | Non ADB Member Country | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | Non ADB Member Country | 12/Feb/2016 |
19/Jan/2021 | Cross-Debarment: WB | |
| | URAKOVICH, KHOTAMOV RUSTAM (Mr.) | 300 2ND PASSAGE 5 GAFUROVA STR., APT. 46
DUSHANBE Tajikistan | Debarred | Tajikistan, Rep. of | 12/Feb/2016 |
11/Jan/2019 | Cross-Debarment: WB | |
|
| |
| | 1947 S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Carlos, Crescencio Manuel Gutiérrez | Spain | Debarred | Spain
| 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Corporación CASMUSA, S.A.C. | Peru | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | COSTPLUS, S.A. Firm | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Domínguez, Heraclio Hernández | Spain | Debarred | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Eduo S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Fernandez, Antonio Manuel Castilla | Peru | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Finochietto 606 S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | GEDETEC, S.L. | Spain | Debarred | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Gheiller & Pheizer, S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Italstar S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Lista Azul S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Madrid, Eduardo Osvaldo | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Maritime and River Corp S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | MPB Corporación de Servicios Generales, S.A.C. | Peru | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Peru 1707 S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | Prieto, Juan Carlos Salazar | Peru | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | UT Supra S.A. | Argentina | Debarred | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2019 | Cross-Debarment: IDB | |
| | VIGAUS 2003, S.L. | Spain | Debarred | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
|
| |
| | QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | Debarred | Socialist Republic of Viet Nam | 20/Jan/2016 |
14/Dec/2026 | Cross-Debarment: WB | |
| | SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | Debarred | Socialist Republic of Viet Nam | 20/Jan/2016 |
14/Dec/2025 | Cross-Debarment: WB | |
| 22 Dec 2015 |
| |
| | Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| | Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2025 | Cross-Debarment: IDB | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| 14 Dec 2015 |
| |
| | M/s Haji Enterprise | n/a | Debarred | Unknown | 10/Dec/2015 |
10/Dec/2018 | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. | |
| | Sikder, Golam Kabir | n/a | Debarred | Bangladesh | 10/Dec/2015 |
10/Dec/2018 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable | |
|
| |
| | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). | |
| | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). | |
| 29 Oct 2015 |
| |
| | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | Mongolia | 28/Oct/2015 |
14/Oct/2019 | Cross-Debarment: WB | |
| | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | Mongolia | 28/Oct/2015 |
14/Oct/2019 | Cross-Debarment: WB | |
| | GRANT THORNTON HERRERA GUZMÁN Y ASOCIADOS | LOMAS DEL
GUIJARRO,
AVENIDA PARIS,
CASA NO. 3865, TEGUCIGALPA, M.D.C.
Honduras | Debarred | Non ADB Member Country | 28/Oct/2015 |
28/Sep/2018 | Cross-Debarment: WB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | Non ADB Member Country | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. | 304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada | Debarred | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS HOLDING INC. | 100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada | Debarred | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada | Debarred | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | Non ADB Member Country | 6/Oct/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | Azerbaijan, Rep. of | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | Non ADB Member Country | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB | |
| | N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | Non ADB Member Country | 2/Oct/2015 |
15/Dec/2019 | Cross-Debarment: WB | |
| | RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | Azerbaijan, Rep. of | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | Non ADB Member Country | 2/Oct/2015 |
15/Dec/2019 | Cross-Debarment: WB | |
| | TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred | Socialist Republic of Viet Nam | 2/Oct/2015 |
2/Dec/2018 | Cross-Debarment: WB | |
| 02 Sep 2015 |
| |
| | HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | Debarred | People's Republic of China | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
| | KOKHANYY, MR. VOLODYMYR BOGDANOVYCH | YUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION, CITY OF LVIV
Ukraine | Debarred | Non ADB Member Country | 1/Sep/2015 |
7/Jul/2019 | Cross-Debarment: WB | |
| | SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | Debarred | People's Republic of China | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD. | 54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China
Registration No. 420000000006592 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD. | 35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration no. 420000000006630 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD. | NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration No. 350200100000023 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD. | 30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA
Registration No.210200000012243 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | Azerbaijan, Rep. of | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI GEKE TESTING COMPANY LTD. | 8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No. 42000000000479 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD. | 4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000006846 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | Kyrgyz Republic | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | YICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-2016 | 1 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000054925 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | YICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD. | 54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000131007 | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| 21 Aug 2015 |
| |
| | Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | Spain | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | Spain | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. | 15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China
5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China | Debarred | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| 27 Jul 2015 |
| |
| | BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | Debarred | People's Republic of China | 27/Jul/2015 |
29/Dec/2019 | Cross-Debarment: WB | |
| | GUANGZHOU 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 | Debarred | People's Republic of China | 27/Jul/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred | Canada | 22/Jul/2015 |
30/Mar/2021 | Cross-Debarment: WB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | Non ADB Member Country | 22/Jul/2015 |
18/Jun/2019 | Cross-Debarment: WB | |
| | LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| Debarred | India | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company) | Bahamas | Debarred | Non ADB Member Country | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| | M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | Debarred | India | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | Non ADB Member Country | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | Rose Jr., Steven | Bahamas | Debarred | Bahamas | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | Netherlands | 22/Jul/2015 |
24/Jun/2020 | Cross-Debarment: WB | |
| | Teekaye, Samuel | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | Non ADB Member Country | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC)) | P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia | Debarred | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | S.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| 23 Jun 2015 |
| |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | INPOWER BC1 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | Debarred | Canada | 14/Mar/2015 |
17/Mar/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSPORTATION USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | Debarred | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI | ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey | Debarred | Turkey | 7/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 15 Jun 2015 |
| |
| | de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | Debarred | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | Debarred | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
|
| |
| | M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | Bangladesh | 20/May/2015 |
20/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | Bangladesh | 20/May/2015 |
20/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| 25 May 2015 |
| |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | Non ADB Member Country | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| | SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | Debarred | People's Republic of China | 25/May/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España | Debarred | Spain | 30/Mar/2015 |
22/Feb/2022 | Cross-Debarment: IDB | |
| | Rodriguez, Juan Ribera | Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru | Debarred | Spain | 30/Mar/2015 |
22/Feb/2022 | Cross-Debarment: IDB | |
| 24 Mar 2015 |
| |
| | ADERCONSULT S.R.L. | PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru | Debarred | Non ADB Member Country | 24/Mar/2015 |
9/Mar/2019 | Cross-Debarment: WB | |
| | Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | Non ADB Member Country | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB | |
| | Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | Non ADB Member Country | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB | |
| | LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | Debarred | Non ADB Member Country | 24/Mar/2015 |
9/Mar/2022 | Cross-Debarment: WB | |
| | Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | Non ADB Member Country | 24/Mar/2015 |
No Date | Cross-Debarment: WB | |
| 18 Mar 2015 |
| |
| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | Non ADB Member Country | 17/Mar/2015 |
24/Feb/2020 | Cross-Debarment: WB | |
| | HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | Non ADB Member Country | 17/Mar/2015 |
24/Feb/2020 | Cross-Debarment: WB | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | Cambodia | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| 14 Mar 2015 |
| |
| | INPOWER BC2 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | Debarred | Canada | 14/Mar/2015 |
17/Mar/2023 | Cross-Debarment: WB | |
| | SLI HYDRO SERVICE PROVIDER BC INC. | 2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada | Debarred | Canada | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA | AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala | Debarred | Non ADB Member Country | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN SSLG HOLDING INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | Canada | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN (PROPRIETARY) LIMITED | BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa | Debarred | Non ADB Member Country | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada | Debarred | Canada | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | Non ADB Member Country | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | Debarred | Non ADB Member Country | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | Debarred | India | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | Gemiqaya Sirketi MMC | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | Debarred | Azerbaijan, Rep. of | 18/Feb/2015 |
18/Feb/2020 | Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv). | |
| | Volkan Özer | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | Debarred | Turkey | 18/Feb/2015 |
18/Feb/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi). | |
| 09 Feb 2015 |
| |
| | MEDITECH LLC | 6 TUMANYAN ST.
YEREVAN 0001
Armenia | Debarred | Armenia | 9/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | Armenia | 9/Feb/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | Switzerland | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | Debarred | United Kingdom | 2/Feb/2015 |
3/Nov/2020 | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | Kyrgyz Republic | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | Netherlands | 2/Feb/2015 |
3/Nov/2020 | Cross-Debarment: WB | |
| 16 Jan 2015 |
| |
| | Mackey, Dereck | P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100 | Debarred | Non ADB Member Country | 16/Jan/2015 |
22/Dec/2018 | Cross-Debarment: IDB | |
| | True Blue Heavy Equipment and Trucking Co. FirmP | P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100 | Debarred | Non ADB Member Country | 16/Jan/2015 |
22/Dec/2018 | Cross-Debarment: IDB | |
|
| |
| | BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred | Cambodia | 6/Jan/2015 |
No Date | Cross-Debarment: WB | |
| | MR. CHARLES KYENKYA | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | Non ADB Member Country | 6/Jan/2015 |
29/Sep/2021 | Cross-Debarment: WB | |
| | PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | Non ADB Member Country | 6/Jan/2015 |
29/Sep/2022 | Cross-Debarment: WB | |
|
| |
| | DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | Cambodia | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | Non ADB Member Country | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | Non ADB Member Country | 28/Nov/2014 |
2/Jun/2019 | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | Non ADB Member Country | 28/Nov/2014 |
18/Sep/2019 | Cross-Debarment: WB | |
| | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | Cambodia | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
|
| |
| | PT AMYTHAS EXPERTS & ASSOCIATES | KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia | Debarred | Indonesia | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | Non ADB Member Country | 20/Nov/2014 |
3/Nov/2019 | Cross-Debarment: IDB | |
| | Alvarado, Sergio Andrés Navas | Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica | Debarred | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2021 | Cross-Debarment: IDB | |
| | Asociación Cámara de Exportadores de Costa Rica – CADEXCO | Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica | Debarred | Non ADB Member Country | 20/Nov/2014 |
27/Oct/2021 | Cross-Debarment: IDB | |
| | Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | Non ADB Member Country | 20/Nov/2014 |
3/Nov/2019 | Cross-Debarment: IDB | |
| | INEXTEC, Cía. Ltda. | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | Debarred | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2019 | Cross-Debarment: IDB | |
| | Moreno, Patricia Gioconda Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | Debarred | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2019 | Cross-Debarment: IDB | |
| | Moreno, Sergio Enrique Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | Debarred | Non ADB Member Country | 21/Nov/2014 |
26/Oct/2019 | Cross-Debarment: IDB | |
| | Tecnología Nórdica Norditec, S.A. | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | Valladares, Marcia Rojas | San Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica | Debarred | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2018 | Cross-Debarment: IDB | |
| 13 Nov 2014 |
| |
| | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | Bangladesh | 6/Nov/2014 |
6/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) | |
| | Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | Debarred | Bangladesh | 6/Nov/2014 |
6/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) | |
|
| |
| | Capelson, Alexander Abraham | c/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America | Debarred | USA | 11/Nov/2014 |
2/Nov/2019 | Cross-Debarment: EBRD | |
|
| |
| | GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | Non ADB Member Country | 13/Oct/2014 |
No Date | Cross-Debarment: WB | |
|
| |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| 06 Oct 2014 |
| |
| | M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | Debarred | India | 3/Oct/2014 |
No Date | Cross-Debarment: WB | |
| 17 Sep 2014 |
| |
| | C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| 13 Aug 2014 |
| |
| | INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | Non ADB Member Country | 13/Aug/2014 |
8/Jan/2040 | Cross-Debarment: WB | |
| 07 Aug 2014 |
| |
| | EDUTEQ LIMITED | Unit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom | Debarred | United Kingdom | 7/Aug/2014 |
No Date | Cross-Debarment: AfDB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | Canada | 7/Aug/2014 |
1/Jul/2019 | Cross-Debarment: WB | |
|
| |
| | Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | Non ADB Member Country | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB | |
|
| |
| | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | Debarred | People's Republic of China | 12/Sep/2012 |
No Date | Cross-Debarment: WB | |
| 15 Jul 2014 |
| |
| | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | Non ADB Member Country | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | Debarred | Non ADB Member Country | 9/Jul/2014 |
22/Dec/2019 | Cross-Debarment: WB | |
| | FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | Debarred | People's Republic of China | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| 18 Jun 2014 |
| |
| | Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | Debarred | Spain | 18/Jun/2014 |
27/May/2024 | Cross-Debarment: IDB | |
| 02 Jun 2014 |
| |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | Non ADB Member Country | 2/Jun/2014 |
No Date | Cross-Debarment: WB | |
| 30 Apr 2014 |
| |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | Canada | 30/Apr/2014 |
30/Mar/2021 | Cross-Debarment: WB | |
| 21 Apr 2014 |
| |
| | Baufirma | Guatemala | Debarred | Non ADB Member Country | 21/Apr/2014 |
15/Apr/2027 | Cross-Debarment: IDB | |
| | KALISILIRA, DAVID | SOUTH AFRICA | Debarred | Non ADB Member Country | 21/Apr/2014 |
16/Mar/2019 | Cross-Debarment: AfDB | |
| | MWANSA, ALBERT | SOUTH AFRICA | Debarred | Non ADB Member Country | 21/Apr/2014 |
16/Mar/2019 | Cross-Debarment: AfDB | |
| | NDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | Debarred | Non ADB Member Country | 21/Apr/2014 |
16/Mar/2019 | Cross-Debarment: AfDB | |
|
| |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | Non ADB Member Country | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | India | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| 20 Mar 2014 |
| |
| | CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | Debarred | People's Republic of China | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| 08 Mar 2014 |
| |
| | CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | Non ADB Member Country | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | Non ADB Member Country | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | Non ADB Member Country | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | Non ADB Member Country | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | Debarred | Turkey | 27/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | Debarred | Indonesia | 27/Feb/2014 |
10/Feb/2019 | Cross-Debarment: WB | |
| 21 Feb 2014 |
| |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | Non ADB Member Country | 21/Feb/2014 |
30/Jul/2019 | Cross-Debarment: WB | |
| | MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | Non ADB Member Country | 21/Feb/2014 |
30/Jul/2019 | Cross-Debarment: WB | |
|
| |
| | SLI 407 EDG INVESTMENTS INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | Debarred | Canada | 6/Feb/2014 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLI 407 EDG SUBCO INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | Debarred | Canada | 6/Feb/2014 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLIP SUBCO (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada | Debarred | Canada | 6/Feb/2014 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD. | LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia | Debarred | Canada | 6/Feb/2014 |
17/Apr/2023 | Cross-Debarment: WB | |
| 08 Feb 2014 |
| |
| | SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | Debarred | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| 04 Feb 2014 |
| |
| | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | Nepal | 3/Feb/2014 |
1/Jan/2019 | Cross-Debarment: WB | |
| | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | Nepal | 3/Feb/2014 |
1/Jan/2019 | Cross-Debarment: WB | |
|
| |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | India | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB | |
|
| |
| | Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG) | No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China | Debarred | People's Republic of China | 28/Nov/2013 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation. | |
|
| |
| | Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Debarred | Tajikistan, Rep. of | 12/Oct/2010 |
12/Oct/2019 | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation | |
|
| |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | Non ADB Member Country | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | Non ADB Member Country | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| 04 Oct 2013 |
| |
| | CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | Non ADB Member Country | 4/Oct/2013 |
No Date | Cross-Debarment: WB | |
| 18 Sep 2013 |
| |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | Debarred | Bangladesh | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | Netherlands | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | Netherlands | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB | |
| | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | Bangladesh | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | Netherlands | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB | |
| | VAN VOGELPOEL, DENNIS | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | Netherlands | 18/Sep/2013 |
7/Sep/2019 | Cross-Debarment: WB | |
| 24 Aug 2013 |
| |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | Non ADB Member Country | 21/Aug/2013 |
15/Nov/2019 | Cross-Debarment: WB | |
| | ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | Tajikistan, Rep. of | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | Tajikistan, Rep. of | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | India | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | Non ADB Member Country | 21/Aug/2013 |
15/Nov/2019 | Cross-Debarment: WB | |
| | NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| Debarred | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | Non ADB Member Country | 21/Aug/2013 |
15/Nov/2019 | Cross-Debarment: WB | |
|
| |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | Non ADB Member Country | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | Non ADB Member Country | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 17 Aug 2013 |
| |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | Non ADB Member Country | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | Non ADB Member Country | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred | Tajikistan, Rep. of | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| 16 Aug 2013 |
| |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | Non ADB Member Country | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| 14 Aug 2013 |
| |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | Non ADB Member Country | 14/Aug/2013 |
No Date | Cross-Debarment: WB | |
 | 13 Aug 2013 |
| |