Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Show details for AfghanistanAfghanistan
Show details for ArmeniaArmenia
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Show details for Korea, Republic ofKorea, Republic of
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
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Show details for Non ADB Member CountryNon ADB Member Country
Hide details for Non ADB Member Country *2Non ADB Member Country *2
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
Debarred6/Dec/2012 |
No Date
Cross-Debarment: WB
FirmACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668)CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA
Debarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
IndividualAcquah, Williamc/o IGIP Consulting Engineers
Ghana
Debarred28/Mar/2017 |
30/Jul/2020
Cross-Debarment: AfDB
FirmAEPO GABÓN, S.A. (Reg. No.: 775280 U)VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON
Debarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957)UL. BIELSKA 28, 02-394, WARSZAWA
POLAND


UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND

Debarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
Debarred26/Apr/2018 |
No Date
Cross-Debarment: WB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Debarred6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
Debarred5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorDebarred23/Jan/2018 |
28/Dec/2020
Cross-Debarment: IDB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarred9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Debarred20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
Debarred16/Feb/2019 |
22/Jan/2022
Cross-Debarment: AfDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarred12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
Debarred20/Nov/2014 |
26/Oct/2021
Cross-Debarment: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Debarred23/Feb/2017 |
23/Jan/2021
Cross-Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
Debarred2/Sep/2016 |
22/Aug/2021
Cross-Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaDebarred19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
Debarred18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarred19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
Debarred20/Nov/2014 |
27/Oct/2021
Cross-Debarment: IDB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarred15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
Debarred23/Aug/2016 |
8/Aug/2020
Cross-Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarred19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmAUTO 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmAYALA CONSULTING CIA LTDAJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualAYALA, FRANCISCOJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasDebarred19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmA&J y Asociados S.A.PanamaDebarred19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmBaufirmaGuatemalaDebarred21/Apr/2014 |
15/Apr/2027
Cross-Debarment: IDB
FirmBELGRÁVIA 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarred19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualBernal, Diego Alejandro HuarangaPeruDebarred28/Aug/2017 |
2/Aug/2020
Cross-Debarment: IDB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Debarred23/Feb/2017 |
23/Jan/2021
Cross-Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
Debarred29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
28/Jun/2022
Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
Debarred9/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasDebarred19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
IndividualBourdett, Irma Yadira ArguetaHondurasDebarred15/Aug/2018 |
26/Jun/2021
Cross-Debarment: IDB
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBustamante, Manuel PérezLima, PeruDebarred18/Mar/2016 |
8/Mar/2021
Cross-Debarment: IDB
FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Debarred6/Dec/2012 |
No Date
Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
Debarred18/Sep/2013 |
No Date
Cross-Debarment: WB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
Debarred6/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCAMELAZBoliviaDebarred9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Debarred9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
Debarred24/Mar/2015 |
17/Mar/2021
Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies
Debarred24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCENTAURUS 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
Debarred1/Feb/2013 |
No Date
Cross-Debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
Debarred7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualCervantes, Gabriel CruzMexicoDebarred2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Debarred21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
Debarred1/Feb/2013 |
No Date
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F)13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308)PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP (GUYANA)CO., LTD. (Reg. No.: 6930)106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarred9/Jul/2014 |
23/Jun/2027
Cross-Debarment: IDB
IndividualCleare, TrevorP.O. Box SS 52277
Nassau, NP
Bahamas 1400
Debarred24/Mar/2015 |
17/Mar/2021
Cross-Debarment: IDB
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
Debarred4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmCODEF & Alquiler de MaquinariaBoliviaDebarred7/Feb/2018 |
21/Jan/2021
Cross-Debarment: IDB
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
28/Apr/2021
Cross-Debarment: WB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Debarred9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
28/Apr/2021
Cross-Debarment: WB
FirmCONCESIONARIA 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConcesionaria Trasvase Olmos S.A.PeruDebarred24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
Debarred16/Jun/2016 |
No Date
Cross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
Debarred29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
Debarred4/Oct/2013 |
No Date
Cross-Debarment: WB
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
Debarred8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmConstructora Arosemena y Asociados S.A.PanamaDebarred19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia
Debarred9/Aug/2017 |
15/Oct/2024
Cross-Debarment: WB
FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
Debarred28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmConstructora del MarGuatemalaDebarred15/Aug/2018 |
24/Jun/2022
Cross-Debarment: IDB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Debarred6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
Debarred13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
Debarred28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmCONSTRUCTORA 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
Debarred8/Feb/2018 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Debarred24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONSTRUCTORA 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
Debarred7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Debarred13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarred9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Debarred24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmConstructora VRB E.I.R.L.PeruDebarred28/Aug/2017 |
2/Aug/2022
Cross-Debarment: IDB
FirmCONSTRUTORA 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConsultora y Constructora Robles S.A.C.PeruDebarred28/Aug/2017 |
2/Aug/2020
Cross-Debarment: IDB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
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FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
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FirmDHEMA AGENCIES LIMITED3 PILKINGTON
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FirmD. A. Construction LimitedHOUSE NO. 1,
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FirmEMMAJOKO NIG ENTERPRISESNO. 4
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FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
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FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
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FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
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IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
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IndividualFRANCO, ALFREDO ECHALARC. PEDRO
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IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

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FirmGABICE S.A.C.C/O MASTERWALL
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FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
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FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
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IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
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FirmGlobal Alliance Trading Company, Inc.63 BENSON
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IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
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IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
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FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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FirmIDEMIA 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 UkraineDebarred25/Jan/2018 |
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
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Registration code 21670779
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FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarred24/Mar/2017 |
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FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
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IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
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FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
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FirmJOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)Insurgentes Sur 1898, Piso 12
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FirmJ.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, ArgentinaDebarred8/Feb/2018 |
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FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
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IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
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C/O CENTRO
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IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
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IndividualKHALFAN, MUNAWERPOST OFFICE
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BURHANI
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IndividualKian, Julio César KawazoPeruDebarred12/Aug/2019 |
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IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
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FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarred30/Aug/2018 |
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FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
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IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
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FirmLimited Liability Company Sieyuan ElectricMoscow, RussiaDebarred7/Jun/2019 |
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IndividualMAKABAYI, ALLAN
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IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
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FirmMALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052)HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO MaliDebarred25/Jan/2018 |
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FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarred7/Feb/2018 |
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FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
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IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
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IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
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IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
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IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
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FirmMETAL ENGINEERING EOOD16, ILINDEN
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FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
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RIVERSIDE
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
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IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
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FirmMPB Corporación de Servicios Generales, S.A.C.PeruDebarred30/Jan/2016 |
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IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
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FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
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FirmMYAH TIPAZA SPA18, AVENUE
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FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasDebarred22/Jul/2015 |
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FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
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FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
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FirmOBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD)ENCARNACIÓN
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FirmODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))AVENIDA
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FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
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FirmODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda))PRAIA DE
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IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
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IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria
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IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
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IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarred7/Feb/2018 |
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FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
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IndividualOPUA, ALEXPLOT 1442
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IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
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FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
C/O MAPLES
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IndividualOSORIO, NICOLÁS MAURICIO IRÍASCOLONIA LA
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FirmOT 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 Debarred25/Jan/2018 |
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FirmOXARO S.A.C.PeruDebarred3/Aug/2018 |
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FirmPerfil Inmobiliario S.A.GuatemalaDebarred24/Jul/2018 |
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FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
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FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
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FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
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IndividualPozo, Erick Fabricio RoseroBoliviaDebarred19/Mar/2018 |
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FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
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FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
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FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
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FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
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FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
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FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarred3/Nov/2017 |
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FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
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FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarred14/Jun/2019 |
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IndividualRai, Abel KhemrajGuyanaDebarred23/Sep/2016 |
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IndividualREDDY, MR. JAYARAMPLOT 8
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UGANDA
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FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
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OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
Debarred9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
Debarred24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
Debarred30/Jul/2014 |
12/Jul/2024
Cross-Debarment: IDB
IndividualRobles, Alejandro HuarangaPeruDebarred28/Aug/2017 |
2/Aug/2020
Cross-Debarment: IDB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Debarred9/Oct/2014 |
No Date
Cross-Debarment: WB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarred2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualRojas, Enzo Amilcar AranibarBoliviaDebarred15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Debarred9/Oct/2014 |
No Date
Cross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
Debarred4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
Debarred29/Feb/2016 |
1/Feb/2024
Cross-Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Debarred18/Oct/2013 |
No Date
Cross-Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
Debarred28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarred2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
Debarred12/Feb/2016 |
No Date
Cross-Debarment: WB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
Debarred24/Mar/2015 |
No Date
Cross-Debarment: WB
FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
28/Dec/2021
Cross-Debarment: WB
FirmSego Ventures Nigeria LimitedDebarred1/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSERPROGuatemalaDebarred19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA
Debarred13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmServicios de Ingeniería Coldesa S.A.C.PeruDebarred28/Aug/2017 |
2/Aug/2020
Cross-Debarment: IDB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
Debarred24/Apr/2018 |
26/Mar/2022
Cross-Debarment: WB
FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia
Debarred28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
Debarred7/Aug/2014 |
No Date
Cross-Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Debarred21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
FirmSidrai EnterprisesGuyanaDebarred18/Jul/2016 |
29/Jun/2024
Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarred18/Jul/2016 |
No Date
Cross-Debarment: IDB
FirmSieyuan Electric (Egypt) Co., Ltd.EgyptDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Electric (Kenya) Co., Ltd.KenyaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Electric (Mexico) Co., Ltd.MexicoDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Equipamentos Eletricos LTDASau Paulo, BrazilDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
Debarred7/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
Debarred16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Debarred22/Oct/2012 |
No Date
Cross-Debarment: WB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.)BOGOTA, ColombiaDebarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
Debarred14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL CO. INC.C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITEDC/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITEDIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
Debarred18/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PANAMA S.A.PANAMADebarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PERU S.A.PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJETOS LTDA.RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
Debarred18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (PTY) LIMITED (formerly SNC-LAVALIN (PROPRIETARY) LIMITED)BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa
Debarred14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
Debarred12/Feb/2016 |
19/Jan/2021
Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
Debarred4/Mar/2019 |
4/Feb/2022
Cross-Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
No Date
Cross-Debarment: WB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarred15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
Debarred8/Jan/2018 |
No Date
Cross-Debarment: AfDB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarred9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
FirmSURTI TIENDAS PRISMAGuatemalaDebarred19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmTECNIAISLA, S.R.L.Lima PeruDebarred18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTecnología 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
Debarred20/Nov/2014 |
26/Oct/2020
Cross-Debarment: IDB
FirmTENENGE MONTAGEM A MANUTENCAOBrazilDebarred24/Sep/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTENENGE 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
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmUltimate Engineering LimitedNairobi, KenyaDebarred8/Jun/2019 |
6/Jun/2022
Cross-Debarment: WB
FirmUNIVERSAL 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
Debarred15/Jul/2019 |
9/Oct/2020
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
Debarred5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
Debarred5/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualVelasco, Ramon Arturo GomezDebarred4/Apr/2012 |
27/Feb/2021
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Debarred19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVikadiza Ingenieros S.A.C.PeruDebarred12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
Debarred6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Debarred19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualZambrana, Samuel Fernando RojasBoliviaDebarred15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
Debarred7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualZuniga, Ana Isabel AraqueHondurasDebarred19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
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- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

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

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