 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 18 May 2020 |
| |
|  | LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 18/May/2020 |
4/Jan/2022 | Cross-Debarment: WB | |
| | Sinotec Company Limited | People's Republic of China | Debarred | | People's Republic of China | 18/May/2020 |
19/Apr/2023 | Cross-Debarment: AfDB | |
|  | TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | United Kingdom | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB | |
| 13 May 2020 |
| |
| | AG Construções e Serviços S.A. | Brazil | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Amazonas Energia SAC | Peru | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Andrade Gutierrez Engenharia S.A. | Brazil | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Consamazonica S.A. | Ecuador | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora AG Chile Ltda. | Chile | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.A. | Venezuela | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Panorama S.A. | Peru | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | E.E. Alto Cachapoal Ltda. | Chile | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | E.E. Alto Cachapoal S.A. | Chile | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Hidroeléctra Brito S.A. | Nicaragua | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | Non ADB Member Country | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB | |
| | Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda. | Portugal | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| 05 May 2020 |
| |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 5/May/2020 |
13/Aug/2021 | Cross-Debarment: AfDB | |
| 22 Apr 2020 |
| |
| | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| 21 Apr 2020 |
| |
| | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred | | Tajikistan, Rep. of | 20/Apr/2020 |
6/Apr/2023 | Cross-Debarment: WB | |
| | YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD. | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 20/Apr/2020 |
22/Nov/2022 | Cross-Debarment: WB | |
|
| |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | Non ADB Member Country | 5/Apr/2020 |
12/Feb/2023 | Cross-Debarment: AfDB | |
|
| |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | Non ADB Member Country | 13/Mar/2020 |
9/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB | |
|
| |
| | SERAJ, BEZHAN | SHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan | Debarred | | Afghanistan | 20/Feb/2020 |
12/Feb/2023 | Cross-Debarment: WB | |
|
| |
| | LTD DAGI | NO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia | Debarred | | Georgia | 14/Feb/2020 |
5/Feb/2023 | Cross-Debarment: WB | |
|
| |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| 07 Jan 2020 |
| |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation | Debarred | | Non ADB Member Country | 7/Jan/2020 |
30/Dec/2022 | Cross-Debarment: WB | |
| | Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| 06 Jan 2020 |
| |
| | ANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTD | NO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China | Debarred | 安徽合电正泰电气成套设备有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | CHINT ELECTRIC INTERNATIONAL (HK) CO., LTD | 50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China | Debarred | 正泰电气国际（香港）有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC POWER DESIGN CO., LTD | NO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China | Debarred | 正泰电气设计有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC SERVICES LTD | ROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 正泰电气服务有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT (XIANYANG) ELECTRIC POWER | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (正泰（咸阳）电力能源服务有限公司) | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P) | UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
| Debarred | 大余县江地建设工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | DEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45) | SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China | Debarred | 德化江地路桥有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | India | 6/Jan/2020 |
25/Nov/2023 | Cross-Debarment: WB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 6/Jan/2020 |
4/Nov/2023 | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | FUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30) | ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China | Debarred | 陕西正泰母线科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | GANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC) | ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden | Debarred | | Sweden | 6/Jan/2020 |
26/Nov/2025 | Cross-Debarment: EBRD | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | JIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N) | NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | People's Republic of China | 6/Jan/2020 |
15/Oct/2022 | Cross-Debarment: WB | |
| | JIANGXI GEO-ENGINEERING HEFEI JIANGDI CONSTRUCTION CONSULTING CO., LTD. (Reg. No.: 91340100587219502J) | ROOM B-1601, DONGHUAN SQUARE, CROSS SECTION OF MA’ANSHAN ROAD AND TUNXI ROAD, BAOHE DISTRICT, HEFEI CITY, ANHUI PROVINCE
China | Debarred | 江西省地质工程合肥江地建筑咨询有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI GEO-ENGINEERING (GROUP) CORPORATION (Reg. No.: 91360000705518133F) | NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省地质工程（集团）公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI JIANGDI LABOR SERVICES CO., LTD. (Reg. No.: 91360104MA35WYNQ3J) | NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省江地劳务有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | LONGNAN WANGDA CONSTRUCTION CO., LTD. (Reg. No.: 91360727MA382TTN2Y) | NO. 1, AOBEI, JIANGXIA VILLAGE, WENLONG TOWN, LONGNAN COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China | Debarred | (龙南县旺达建设有限公司) *512 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | MTZ EQUIPMENT LTD. | 3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada | Debarred | | Canada | 6/Jan/2020 |
28/Apr/2022 | Cross-Debarment: WB | |
| | NANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD. (Reg. No.: 91360104792814482C) | 658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 南昌金剑实业开发有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | NEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147) | KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark | Debarred | | Denmark | 6/Jan/2020 |
29/Sep/2020 | Cross-Debarment: WB | |
| | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 6/Jan/2020 |
17/Mar/2021 | Cross-Debarment: AfDB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | Indonesia | 6/Jan/2020 |
26/Sep/2022 | Cross-Debarment: WB | |
| | RASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766) | GERDSVEJ 5 B, 2791 DRAGØR
Denmark | Debarred | | Denmark | 6/Jan/2020 |
29/Sep/2020 | Cross-Debarment: WB | |
| | SHAANXI CHINT CABLE LTD | NO. 200 WENXING ROAD, SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (陕西正泰电缆有限公司) | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT GENERATRIX TECHNOLOGY LTD | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | 陕西正泰母线科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT INTELLIGENCE ELECTRIC LTD | NO. 200 WENXING ROAD, QINDUSCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | 陕西正泰智能电气有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANDONG CHINT CABLE CO., LTD. (FORMERLY SHANDONG KEHONG CABLE TECHNOLOGY CO., LTD.) | ZHUDI, HEZHUANG TOWN, LAICHENG DISTRICT, LAIWU
China | Debarred | 山东正泰电缆有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANGHAI CHINT AUTOMATIC SYSTEM | 1-3 FLOOR, NO. A, BUILDING 4, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 上海正泰自动化软件系统有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANGHAI CHINT TAIDI INTELLIGENT ELECTRIC SCIENCE & TECHNOLOGY LTD | ROOM 101, BUILDING 51, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 上海正泰泰迪智电科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China | Debarred | 滕王阁建工集团股份有限公司 | People's Republic of China | 6/Jan/2020 |
30/Sep/2022 | Cross-Debarment: WB | |
| | TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | United States | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB | |
| | WANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T) | NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | WUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P) | NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China | Debarred | 婺源县明亮地质工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | YONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T) | INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China | Debarred | 永新县江地工程项目 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | YUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530) | FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China | Debarred | (于都县和成建设工程有限公司) | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | ZHEJANG CHINT ELECTRIC TECHNOLOGY CO., LTD | NO 6 FACTORY, NO 379 ZIYUDONG ROAD, DAQIAO TOWN, NANHU DISTRICT, JIAXING CITY, ZHEJIANG PROVINCE
China | Debarred | 浙江正泰电气科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | ZHEJIANG CHINT ELECTRIC CABLE CO., LTD | DAQIAO (IN THE NANHU INDUSTRIAL PARK), JIAXING
China | Debarred | 浙江正泰电缆有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | ZHEJIANG CHINT INTELLIGENCE ELECTRIC LTD | NO. 650 WENZHOU AVENUE, ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, WENZHOU
China | Debarred | 浙江正泰智能电气有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | ZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 914404000702284497) | ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITY
China | Debarred | 珠海市江地建设工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
|
| |
| | Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | LAO-AEC Consulting Co., Ltd. | Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787 | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | LAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLE | Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Xi’an Jiaxiang Automobile Service Co. Ltd. | No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zhao, Xu | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | Australia | 4/Dec/2019 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) | |
|
| |
| | SHAANXI CHINT CAPACITATOR TECHNOLOGY LTD | CHINT INTELLIGENCE ELECTRIC NORTHWEST INDUSTRIAL PARK, NO. 200, WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE | Debarred | 陕西正泰电容器技术有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
|
| |
| | AYALA CONSULTING CIA LTDA | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | Non ADB Member Country  | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | AYALA, FRANCISCO | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651) | NO. 63, XITUN ROAD, LINWEI DISTRICT
WEINAN CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD. (Reg. No.: 91610000220533968N) | NO. 132, TAIYI ROAD, BEILIN DISTRICT
XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD. (Reg. No.: 91610000220587210L) | NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F) | 13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308) | PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CO. LTD. (Reg. No.: 91610000220522345A) | NO. 1, NORTH YANTA ROAD
BEILIN DIST., XI’AN
SHAANXI 710054
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD. (Reg. No.: 916100002218405809) | NO.1111,BALIU 1ST ROAD
BAQIAO DISTRICT, XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366) | NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT
BAOJI CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415) | NO. 8, YUQUAN WEST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J) | NO.1 YANTA NORTH ROAD, XI'AN
SHAANXI PROVINCE
China
| Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B) | RENJIAZHUANG, DUNHUANG ROAD
QILIHE DISTRICT, LANZHOU CITY
GANSU PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H) | NO. 10, SECTION 4, WUJIABAO
QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157) | NO. 49, GUOFANG ROAD
LUNAN DISTRICT
TANGSHAN CITY, HEBEI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C) | ZENGGUANG ROAD
HEBEI DISTRICT, TIANJIN
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G) | NO. 111, RENMIN EAST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD. (Reg. No.: 91320205555663334Q) | NO. 50-6, SHANHE ROAD
ANZHEN STREET, XISHAN DISTRICT
WUXI CITY, JIANGSU PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R) | UNIT 101, NO. 819, LIANTING ROAD
XIANG'AN DISTRICT, XIAMEN
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (GUYANA）CO., LTD. (Reg. No.: 6930) | 106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619) | ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA | Debarred | | Mongolia | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927) | MOTOOTUA, CROSS ISLAND ROAD, APIA
Samoa | Debarred | | Samoa | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（FIJI）CO., LTD. (Reg. No.: RCBS2009L0483) | 16 CROMPTON PLACE, VOTUA ROAD
SAMABULA, SUVA
Fiji | Debarred | | Pakistan | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（HONG KONG）CO., LTD. (Reg. No.: 61819476-000-07-14-6) | ROOM 01-02, 25TH FLOOR, HONG KONG CENTRE
778-784 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
Hong Kong SAR, China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（INDIA） CO., LTD (Reg. No.: U74140HR2014FTC053132) | 10, FIRST FLOOR, AUGUSTA POINT
SECTER-53, GOLF COURSE ROAD
GURGAON-122001, HARYANA
India | Debarred | | India | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CRFG MALAYSIA BERHAD (Reg. No.: 1159396-A) | NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR
55000 KUALA LUMPUR
Malaysia | Debarred | | Malaysia | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | PT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307) | JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia | Debarred | | Indonesia | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | SHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO., LTD. (Reg. No.: 91610000735357836Q) | NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | SOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION) | 1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States | Debarred | | United States | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
|
| |
| | ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668) | CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA | Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957) | UL. BIELSKA 28, 02-394, WARSZAWA
POLAND
UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND
| Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AUTO PISTA DEL CORAL S.A. (Autopista del Coral S.A.) (Reg. No: 194561 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE, RIO DE JANEIRO, 20.220-710
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD. (Reg. No.: 914301001838609344) | NO. 471 WEST LAODONG ROAD
YUHUA DISTRICT, CHANGSHA CITY
HUNAN PROVINCE 410007
PEOPLE'S REPUBLIC OF CHINA | Debarred | 中国能源建设集团湖南省电力设计院有限公司 | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Concesionaria Trasvase Olmos S.A. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER)) | CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA, D.C.
Colombia | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos)) | AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE,
Chile | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama
| Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ, SÃO PAULO, CEP 05501 050
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56) | 500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
BRAZIL | Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | 2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | HUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A) | NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HUNAN KEXIN ELECTRIC POWER DESIGN CO., LTD. (Reg. No.: 9143010018385768XG) | NO. 4 BUILDING, TONG ZIPO YIN CAI PARK, HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA
| Debarred | | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD. (Reg. No.: 91430111730519015R)* | NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | INGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338) | CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAIN | Debarred | | Spain | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB and IDB | |
| | OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | Sweden | 26/Sep/2019 |
No Date | Cross-Debarment: WB | |
| | ODEBRECHT GLOBAL SOURCING, INC. (Reg. No: 27-0161007 (Internal Revenue Services)) | 6505 BLUE
LAGOON DRIVE,
SUITE 465, MIAMI , FL 33126
United States | Debarred | | United States | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | 800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | United States | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés)) | 36-38 GRAND RUE, LUXEMBOURG, 1660
Luxembourg | Debarred | | Luxembourg | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Odebrecht Latinvest Concesionarias S.A.C. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) |
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | TENENGE MONTAGEM A MANUTENCAO | Brazil | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN, PO BOX 309GT
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| 12 Sep 2019 |
| |
| | ZENG, Ziling | 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 11/Sep/2019 |
11/Sep/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 05 Sep 2019 |
| |
| | HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | People's Republic of China | 4/Sep/2019 |
25/Aug/2022 | Cross-Debarment: WB | |
| 22 Aug 2019 |
| |
| | 11402552 CANADA INC. | ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, Canada | Debarred | | Canada | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CAMH FACILITY O&M INC. | 191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
| Debarred | | Canada | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | BEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873) | ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, China | Debarred | | People's Republic of China | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | BEIJING JINGOLD CONSTRUCTION CO., LTD. | THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, China | Debarred | | People's Republic of China | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | BEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y) | NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING China | Debarred | | People's Republic of China | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
|
| |
| | Candal, Manuel Candal | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Kian, Julio César Kawazo | Peru | Debarred | | Non ADB Member Country | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | Mariño, Luís Ángel Visurraga | Peru | Debarred | | Non ADB Member Country | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | Indonesia | 12/Aug/2019 |
1/Aug/2024 | Cross-Debarment: WB | |
| | Toponort S.A. | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Vikadiza Ingenieros S.A.C. | Peru | Debarred | | Non ADB Member Country | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| 03 Aug 2019 |
| |
| | SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL Canada | Debarred | | Canada | 3/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| 23 Jul 2019 |
| |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
16/Jul/2022 | Cross-Debarment: WB | |
| | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
16/Jul/2022 | Cross-Debarment: WB | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 |
15/Apr/2024 | Cross-Debarment: WB | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
7/Jul/2023 | Cross-Debarment: WB | |
|
| |
| | UNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD. | JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN | Debarred | | Non ADB Member Country | 15/Jul/2019 |
9/Oct/2020 | Cross-Debarment: WB | |
|
| |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 8/Jul/2019 |
31/Jan/2023 | Cross-Debarment: AfDB | |
|
| |
| | AZHARIE, Achmad | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Alam Indah | Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Cempaka | Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Sugriwa Persada | Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | EMIL, Fadli | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
| Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Faisol | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Volated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | RAHMAN, Iwan | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| 26 Jun 2019 |
| |
| | BEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P) | 2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS CO. LTD. | NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 China | Debarred | (东方电子股份有限公司) | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H) | 2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS PRIVATE LIMITED (Reg. No: U74900AP2010PTC067930) | BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUT
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | GUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD. (Reg. No: 914401165780485964) | ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOU
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
11/Jun/2022 | Cross-Debarment: WB | |
| | LONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398) | 413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | NANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F) | ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | YANTAI DONGFANG ELECTRONICS TECHNICAL DEVELOPMENT CO., LTD. (Reg. No: 913706007797437712) | 28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | YANTAI DONGFANG ENERGY TECHNOLOGY CO., LTD. (Reg. No: 91370600MA3C8PBX58) | 28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | YANTAI DONGFANG ENVIRONMENTAL PROTECTION AND ENERGY-SAVING TECHNOLOGY CO., LTD. (Reg. No: 913706005830858691) | 28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | YANTAI DONGFANG HUARUI ELECTRIC CO., LTD.(Reg. No: 9137060077316711X8) | 3RD FLOOR, FU 1, NO.87 BUILDING, TAISHAN ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | YANTAI DONGFANG WISDOM ELECTRIC CO., LTD. (Reg. No: 91370600746560186C) | 6 JINDU ROAD, LAISHAN DISTRICT, YANTAI, SHANDONG PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | YANTAI DONGFANG WISE ELECTRONICS SCIENCE & TECHNOLOGY CO., LTD. (Reg. No: 913706007574611755) | 188 CHANGJIANG ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. | ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
19/Jun/2022 | Cross-Debarment: WB | |
| 24 Jun 2019 |
| |
| | Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | People's Republic of China | 24/Jun/2019 |
24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | Non ADB Member Country | 24/Jun/2019 |
17/Jun/2022 | Cross-Debarment: WB | |
| | LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | People's Republic of China | 24/Jun/2019 |
24/Jun/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | Pakistan | 24/Jun/2019 |
24/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | ZHANG, Fangjun | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张方俊 | People's Republic of China | 24/Jun/2019 |
24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii). | |
| 18 Jun 2019 |
| |
| | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Jun/2019 |
No Date | Cross-Debarment: WB | |
| 17 Jun 2019 |
| |
| | Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Jun/2019 |
17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zhang, Zhike | c/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Jun/2019 |
17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | Non ADB Member Country | 14/Jun/2019 |
15/Apr/2022 | Cross-Debarment: AfDB | |
|
| |
| | Beijin Jiahe Control Electrical Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Beijing Siyuan Qingneng Electric Electronic Co., Ltd. | People's Repubic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Changzhou Sieyuan Toshaba Transformer Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Juyuan Electric Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Rugao High Voltage Electric Appratus Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Sieyuan Hertz Instrument Transformer Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Siyuan High Voltage Switch Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Siyuan Transformer Co., Ltd. | Peoiple's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Zhongtian Technology Co., Ltd. | Jiangsu Province, People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
20/Jan/2021 | Cross-Debarment: WB | |
| | Limited Liability Company Sieyuan Electric | Moscow, Russia | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | OTV | France | Debarred | | France | 7/Jun/2019 |
28/May/2021 | Cross-Debarment: WB | |
| | SECH AG | Villaz-St-Pierre
Switzerland | Debarred | | Switzerland | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Rectifier co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Beiju New Enenrgy Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Capacitor Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan High Voltage Switchgear Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Judian Electric Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sihongrui Electric Power Control Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Energy Storage Technology Engineering Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Photo-Electric Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Transmission and Distribution Engineering Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Timi Auto Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric Co., Ltd. | Shanghai, People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric HK International Limited | Hong Kong | Debarred | | Hong Kong, China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Egypt) Co., Ltd. | Egypt | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (India) Pvt. Ltd. | India | Debarred | | India | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Kenya) Co., Ltd. | Kenya | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Mexico) Co., Ltd. | Mexico | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Equipamentos Eletricos LTDA | Sau Paulo, Brazil | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Qingneng Power Electronics Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | Non ADB Member Country | 8/Jun/2019 |
6/Jun/2022 | Cross-Debarment: WB | |
| | ZTT International Limited | Controlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
20/Jan/2021 | Cross-Debarment: WB | |
|
| |
| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 10/May/2019 |
17/Apr/2022 | Cross-Debarment: WB | |
| | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | India | 10/May/2019 |
6/Oct/2022 | Cross-Debarment: WB | |
| | RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2025 | Cross-Debarment: WB | |
| | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB | |
| | YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 10/May/2019 |
25/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | AP SERVICES GENERAL PARTNER INC. | 900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5 | Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM HOLDINGS INC. | 121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC. | 121 KING STREET WEST, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM PARTNER 1 INC. | 121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM PARTNER 2 INC. | 121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | TRANSITNEXT M&R INC. | 191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
| Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| 12 Apr 2019 |
| |
| | Alstom Egypt for Power Projects S.A.E. | Egypt | Debarred | | Non ADB Member Country | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | GE Power Systems GmbH | Germany | Debarred | | Germany | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
|
| |
| | AKELIK GROUP OJSC | 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Apr/2019 |
24/Aug/2020 | Cross-Debarment: WB | |
|
| |
| | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. (江西省华威建材有限公司) | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | | People's Republic of China | 13/Mar/2019 |
18/Dec/2020 | Cross-Debarment: WB | |
|
| |
| | IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Aug/2023 | Cross-Debarment: WB | |
| | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Nov/2028 | Cross-Debarment: WB | |
| | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
|
| |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 4/Mar/2019 |
14/Jun/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal) | AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR, LUANDA SUL
Angola | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal)) | AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR, LUANDA SUL
Angola | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER)) | LOTHRINGERSTRAßE 16/8, WIEN 1030 Austria | Debarred | | Austria | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda)) | PRAIA DE
BOTAFOGO, Nº
300, 11º ANDAR
- PARTE, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2022 | Cross-Debarment: WB | |
|
| |
| | ALG Concept Nigeria Limited | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | Non ADB Member Country | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | Gero, Abuharaira Labaran | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | Non ADB Member Country | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| 28 Jan 2019 |
| |
| | PT. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | Indonesia | 28/Jan/2019 |
22/Jan/2022 | Cross-Debarment: WB | |
| 21 Dec 2018 |
| |
| | GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (甘肃路港建设工程有限公司) | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD. | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (江西昊哲建设工程有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 陇南武浙隧道工程有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
|
| |
| | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
28/May/2022 | Cross-Debarment: WB | |
| | HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
28/May/2022 | Cross-Debarment: WB | |
| | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | Canada | 20/Dec/2018 |
28/Nov/2021 | Cross-Debarment: WB | |
|
| |
| | Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) | 29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA
23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 29/Nov/2018 |
29/Nov/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | Neo Soft S.R.L. | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | Rojas, Enzo Amilcar Aranibar | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | Zambrana, Samuel Fernando Rojas | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
|
| |
| | 10581887 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 22/Oct/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN P3 SERVICE PARTNER INC. | 191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8, TORONTO
Canada | Debarred | | Canada | 22/Oct/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| 11 Sep 2018 |
| |
| | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | People's Republic of China | 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 | 青岛同冠王实业有限公司 | 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 | (宋礼华) | 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 | |
|
| |
| | 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 | |
| | 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 | | People's Republic of China | 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 |
| |
| | JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
22/Mar/2023 | Cross-Debarment: WB | |
| | KUVASOY TAMIR KURLISH LLC | STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
22/Mar/2023 | Cross-Debarment: WB | |
|
| |
| | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | Debarred | | Afghanistan | 14/Jun/2018 |
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 |
No Date | 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 | 中國保捷股份發展有限公司 | 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 | 酷聯科技有限公司 | 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 | 廣榮灃(香港)實業有限公司 | 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 | 漢榮世紀投資顧問有限公司 | 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 | 敏晟有限公司 | 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 | 深圳市卓達科技有限公司 | 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 | 佑品國際有限公司 | 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 |
No Date | Cross-Debarment: WB | |
| 24 Apr 2018 |
| |
| | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | | India | 24/Apr/2018 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 24/Apr/2018 |
26/Mar/2022 | 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 |
No Date | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
No Date | Cross-Debarment: WB | |
| 23 Mar 2018 |
| |
| | Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | 宬皓貿易有限公司 | People's Republic of China | 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 | Лоджик ОАО | Kyrgyz Republic | 29/Apr/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv). | |
| | Wang, Long Fei | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | 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 | 山东鑫泰公路工程有限公司 | People's Republic of China | 19/Feb/2018 |
19/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 10 Feb 2018 |
| |
| | IDEMIA POLAND SP ZOO (REG. NO. 0000 21 64 90) Registered on March 28, 2018 (Formerly OBERTHUR TECHNOLOGIES POLAND SP ZOO) | 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 |
No Date | Cross-Debarment: WB | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | 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 |
No Date | Cross-Debarment: WB | |
| 07 Feb 2018 |
| |
| | 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 | 中国国基建设集团有限公司 | 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 | 路港集团有限公司 | 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 |
No Date | Cross-Debarment: WB | |
| | ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | 中太建设集团股份有限公司 | People's Republic of China | 7/Feb/2018 |
11/Jan/2021 | Cross-Debarment: WB | |
|
| |
| | SNC-LAVALIN INFRASTRUCTURE LP I 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 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 | |
| 30 Jan 2018 |
| |
| | ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | Debarred | | India | 30/Jan/2018 |
17/Jun/2022 | Cross-Debarment: WB | |
| 25 Jan 2018 |
| |
| | 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 |
No Date | Cross-Debarment: WB | |
| | I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA | F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07) | 10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA AMERICA CORP (FORMERLY OBERTHUR TECHNOLOGIES OF AMERICA CORP.) (N° 3085819) | 4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151 United States | Debarred | | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795) | 143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964, OUAGADOUGOU 01
Burkina Faso | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916) | TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark | Debarred | | Denmark | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA DO BRASIL-SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. C.N.P.J.NO.06.137.09/0(Reg. No. C.N.P.J. No. 06.137.098/0001-00) Registered on March 20, 2018 (Formerly OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA) | 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 | |
| | IDEMIA FINLAND OY (Reg. No. 0531141-4) (FORMERLY OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | Debarred | | Finland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491) | AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA Portugal | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854 | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | | Socialist Republic of Viet Nam | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 050 | 75 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT Uzbekistan | Debarred | | Uzbekistan, Rep. of | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534) | LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France | Debarred | | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015) | F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh | Debarred | | Bangladesh | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS. TAIWAN BRANCH (REG NO. 272 45204) Registered on September 25, 2018 (Branch of OT SA) (Formerly OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH) | 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 | |
| | IDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448) | UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | Debarred | | Hong Kong, China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194) | 2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano)) | 402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy | Debarred | | Italy | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418) | 5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan | Debarred | | Japan | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720) | 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of | Debarred | | Korea, Republic of | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151) | VARKALU IELA 13, RIGA – 1067 Latvia | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA MEXICO S DE RL | 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 | |
| | IDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114) | POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway | Debarred | | Norway | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095) | 1-AA, LAHORE CANTT, LAHORE Pakistan | Debarred | | Pakistan | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318) | LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | Debarred | | Philippines | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA POLAND R&D SP ZOO (REG. NO. 0000 53 60 39) Registered on October 23, 2018 ( Formerly OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO) | NICIARNIANA, 6, 926208 LODZ Poland | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SERVICE BV (REG. NO. 14053988) Registered on January 23, 2019 (Formerly OBERTHUR TECHNOLOGIES THE NETHERLANDS) | FISCHERPAD 100, 6135 KS SITTARD Netherlands | Debarred | | The Netherlands | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SOLUTIONS CZECH S.R.O.(REG. NO. 242 57 667) (Formerly OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.) Registered on October 1, 2019 | 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 | |
| | IDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07) | 10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SPAIN PRODO SLU (FORMERLY PRODO HISPANIA SLU) Reg. Mercantil de MALAGA Folio MA-50 594 Vol. 2848 p. 178 | IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA Spain | Debarred | | Spain | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWEDEN AB (FORMERLY OBERTHUR TECHNOLOGIES SWEDEN AB) (Reg. No. 556029- 37250) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | Debarred | | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWEDEN COMPANY AB (FORMERLY OBERTHUR TECHNOLOGIES AB) (Reg. No. 556408- 3854) | BOX 6600, 11384 STOCKHOLM Sweden | Debarred | | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWEDEN COMPANY AB:S PERSONALSTIFTELSE (formerly XPONCARD GROUP AB PERSONALSTIFTELSE) (Reg. No. 802401 -1481) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | Debarred | | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWITZERLAND AG (FORMERLY OBERTHUR TECHNOLOGIES SWITZERLAND)(Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | Debarred | | Switzerland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES IBERICA SAU (formerly OBERTHUR TECH.) Reg. Mercantil de Madrid Folio M-597585 Vol. 33208 p. 112 | METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID Spain | Debarred | | Spain | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES NIGERIA LTD. (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257) | PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 18280710 | 1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY Romania | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA THAILAND CO LTD (FORMERLY OBERTHUR TECH (THAILAND) CO LTD)Reg. No. 0105550056037 | NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand | Debarred | | Thailand | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834) | PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK HOLDING LTD (FORMERLY OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) (N° 802 44 85) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK LTD UKRAINE OFFICE (formerly Oberthur Technologies UK Ltd Rep. Office in Ukraine) (N° 26254057) | FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK LTD (FORMERLY OBERTHUR TECHNOLOGIES UK LIMITED)(N° 3783939) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK PENSION TRUSTEE LTD(formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) (N° 391562) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK PROPERTY LTD (FORMERLY OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) (N° 3773524) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA VIETNAM Company Limited (Formerly Oberthur Techonologies Vietnam Company Limited) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | | Socialist Republic of Viet Nam | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA (SHENZHEN) TECHNOLOGIES COMPANY LTD N° 91440300727144515Q Registered on August 23, 2019 (Formerly OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.) | 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 | |
| | MADHUCON PROJECTS LIMITED | MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India | Debarred | | India | 25/Jan/2018 |
No Date | 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 | (中南联合电气有限公司) | People's Republic of China | 25/Jan/2018 |
30/Oct/2021 | Cross-Debarment: WB | |
| | NIDSECURITY INC. ( N° C3337991) | 4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United States | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | NIDSECURITY SA (Reg. No. 114.578.518) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | Debarred | | Switzerland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR CARD SYSTEMS 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 SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France
ZI DE L'ETANG, 63290 PUY GUILLAUME | Debarred | | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433) | 23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia | Debarred | | Australia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) | 44 KOTE ABKHAZI STREET, TBILISI Georgia | Debarred | | Georgia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462) | KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601) | 28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017 | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032) | BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753) | CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A) | LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia | Debarred | | Malaysia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237) | TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575) | 160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United States | Debarred | | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2) | 1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada | Debarred | | Canada | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES 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 IDEMIARegistered on April 4/Branch of IDEMIA do BRASIL- SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. in Argentina)(Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) (Reg. No. IGJ: 1.766.021) | 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 SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692) | 16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357) | C-37, CONNAUGHT PLACE, NEW DELHI 110001 India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES 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 (BEIJING) CO. LTD. (Reg. No. 91110105765501712R) | 2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | | People's Republic of China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667) | RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | | People's Republic of China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317) | LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PT IDEMIA TECHNOLOGIES INDONESIA (REG. NO. (NPWP): 02.414.348.9 056.000) Registered on October 12, 2018 (Formerly PT OBERTHUR TECHNOLOGIES INDONESIA) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | | Indonesia | 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 | |
| | 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 | |
| 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 | |
| 19 Jan 2018 |
| |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
|
| |
| | 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). | |
|
| |
| | 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 |
No Date | Cross-Debarment: WB | |
| 03 Nov 2017 |
| |
| | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | Non ADB Member Country | 3/Nov/2017 |
12/Sep/2020 | Cross-Debarment: WB | |
| 16 Oct 2017 |
| |
| | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | | Non ADB Member Country | 16/Oct/2017 |
1/Aug/2020 | 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 |
| |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | Philippines | 17/Aug/2017 |
28/Jun/2022 | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | 17/Aug/2017 |
No Date | Cross-Debarment: WB | |
| | MODI, JAY | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB | |
|
| |
| | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 9/Aug/2017 |
12/May/2025 | Cross-Debarment: WB | |
|
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| | RASK, ERLING | LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 |
29/Sep/2020 | Cross-Debarment: WB | |
| 05 Jun 2017 |
| |
| | Boqiev, Abdukhelil | Ul. Shark-10, Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 5/Jun/2017 |
6/Mar/2021 | Cross-Debarment: EBRD | |
| | Rokhi Vahdat LLC | Ul. Shark-10, Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 5/Jun/2017 |
6/Mar/2021 | Cross-Debarment: EBRD | |
|
| |
| | 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 | 宏盛建业投资集团有限公司 | People's Republic of China | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| 10 May 2017 |
| |
| | León, Manuel Roldán | Lima, Peru | Debarred | | Spain | 10/May/2017 |
15/Mar/2022 | 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 |
No Date | Cross-Debarment: AfDB | |
| | Hassine, Malek Ben | United Kingdom | Debarred | | United Kingdom | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 28/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | 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 | |
|
| |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | Non ADB Member Country | 24/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | 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 | |
| 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 |
No Date | Cross-Debarment: WB | |
| 25 Jan 2017 |
| |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 25/Jan/2017 |
No Date | Cross-Debarment: WB | |
| 22 Dec 2016 |
| |
| | KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| Debarred | | Germany | 22/Dec/2016 |
No Date | Cross-Debarment: WB | |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | Germany | 22/Dec/2016 |
No Date | Cross-Debarment: WB | |
|
| |
| | Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | Philippines | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 18 Nov 2016 |
| |
| | SNC-LAVALIN MAURITIUS | 8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius | Debarred | | Non ADB Member Country | 18/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| 10 Nov 2016 |
| |
| | SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC. | 745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada | Debarred | | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada | Debarred | | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS SUBCO INC. | 55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| 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 | |
| | 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 | |
| 25 Oct 2016 |
| |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | Bangladesh | 24/Oct/2016 |
No Date | Cross-Debarment: WB | |
| | Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred | | United States | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
|
| |
| | AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred | | Azerbaijan, Rep. of | 18/May/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Sagocak, Semih | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan | Debarred | | Turkey | 18/May/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 23 Sep 2016 |
| |
| | Rai, Abel Khemraj | Guyana | Debarred | | Non ADB Member Country | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB | |
| 02 Sep 2016 |
| |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
No Date | Cross-Debarment: WB | |
| | OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | | Tonga | 2/Sep/2016 |
22/Aug/2020 | Cross-Debarment: WB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
|
| |
| | 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 | 江西恒剑路桥工程有限公司 | People's Republic of China | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
|
| |
| | 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 | |
| 03 Aug 2016 |
| |
| | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | Germany | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| 28 Jul 2016 |
| |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Jun/2022 | Cross-Debarment: WB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2021 | Cross-Debarment: WB | |
|
| |
| | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | Non ADB Member Country | 25/Jul/2016 |
No Date | Cross-Debarment: WB | |
|
| |
| | Jaisari, Ron | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2022 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | Sidrai Enterprises | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB | |
| | Sidrai Radiators Works | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| 04 Jul 2016 |
| |
| | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred | | Non ADB Member Country | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | Debarred | | Non ADB Member Country | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
|
| |
| | Cervantes, Gabriel Cruz | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Jesús Escorza | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, José David Escorza | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Ramón Escorza | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | García, Johana Yasmin Contreras | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Global Scientific, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Hernández, Manuel Vázquez | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
13/Jun/2023 | Cross-Debarment: IDB | |
| | Jaimes, Andrés Jaramillo | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Macotro, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Mendoza, Brenda Ponciano | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Mendoza, Rebeca Ponciano | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Morales, Jose Fino | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Pineda, José Rogelio Lira | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Rodríguez, Blanca Estela García | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
|
| |
| | 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 | |
|
| |
| | 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). | |
|
| |
| | 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 | |
| | THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 18/Apr/2016 |
No Date | Cross-Debarment: WB | |
| 15 Apr 2016 |
| |
| | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | | Philippines | 13/Apr/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). | |
| 29 Mar 2016 |
| |
| | ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | Non ADB Member Country | 29/Feb/2016 |
1/Feb/2024 | Cross-Debarment: WB | |
| 18 Mar 2016 |
| |
| | 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 |
No Date | 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 |
No Date | 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 |
No Date | 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 | |
| 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 | 湖南建设集团有限公司 | People's Republic of China | 12/Feb/2016 |
No Date | 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 | |
| 30 Jan 2016 |
| |
| | 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 | |
| | Domínguez, Heraclio Hernández | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Fernandez, Antonio Manuel Castilla | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | GEDETEC, S.L. | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | 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 | |
| | Prieto, Juan Carlos Salazar | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | 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 |
No Date | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. | |
| | Sikder, Golam Kabir | n/a | Debarred | | Bangladesh | 10/Dec/2015 |
No Date | 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 |
No Date | 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 |
No Date | Cross-Debarment: WB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | Non ADB Member Country | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| 17 Oct 2015 |
| |
| | SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. | 304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada | Debarred | | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS HOLDING INC. | 100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada | Debarred | | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada | Debarred | | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| 10 Oct 2015 |
| |
| | CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 6/Oct/2015 |
No Date | Cross-Debarment: WB | |
| 05 Oct 2015 |
| |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB | |
| | N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | 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 |
No Date | Cross-Debarment: WB | |
| | TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | 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 | |
| | 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 | 葛洲坝集团第一工程有限公司 | 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 | 葛洲坝集团第五工程有限公司 | 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 | 葛洲坝集团第六工程有限公司 | 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 | 大连葛洲坝交通建设工程有限公司 | 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 | 湖北葛科试验检测有限公司 | 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 | 湖北葛洲坝市政工程建设有限公司 | 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 | 宜昌市葛洲坝风景园林公司 | 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 | 宜昌正信建筑工程试验检测有限公司 | 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 |
No Date | Cross-Debarment: WB | |
| 22 Jul 2015 |
| |
| | 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 |
No Date | 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 |
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 | |
| 19 Jun 2015 |
| |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI | ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey | Debarred | | Turkey | 7/Aug/2013 |
No Date | Cross-Debarment: WB | |
|
| |
| | de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | Debarred | | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | Debarred | | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| 26 May 2015 |
| |
| | M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | Bangladesh | 20/May/2015 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | Bangladesh | 20/May/2015 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
|
| |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| | SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | Debarred | | People's Republic of China | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| 31 Mar 2015 |
| |
| | Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias 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 | |
|
| |
| | 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 |
No Date | 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 |
No Date | 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 (PTY) LIMITED (formerly 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 |
No Date | 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 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi). | |
| 09 Feb 2015 |
| |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | Armenia | 9/Feb/2015 |
No Date | Cross-Debarment: WB | |
| 02 Feb 2015 |
| |
| | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | Switzerland | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | Debarred | | United Kingdom | 2/Feb/2015 |
3/Nov/2020 | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | Netherlands | 2/Feb/2015 |
3/Nov/2020 | Cross-Debarment: WB | |
|
| |
| | 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 |
No Date | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 |
No Date | 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 | |
|
| |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 20/Nov/2014 |
No Date | 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 |
No Date | 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 | |
| 13 Nov 2014 |
| |
| | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | Bangladesh | 6/Nov/2014 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | Debarred | | Bangladesh | 6/Nov/2014 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
|
| |
| | 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 |
| |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | Canada | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
| 30 Jul 2014 |
| |
| | Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | | Non ADB Member Country | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB | |
| 17 Jul 2014 |
| |
| | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 12/Sep/2012 |
No Date | Cross-Debarment: WB | |
|
| |
| | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
 | 09 Jul 2014 |
| |