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
Hide details for AfghanistanAfghanistan
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
Debarred14/Jun/2018 |
11/Feb/2021
Cross-Debarment: WB
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
Debarred20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
Hide details for ArmeniaArmenia
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
Debarred9/Feb/2015 |
No Date
Cross-Debarment: WB
Hide details for AustraliaAustralia
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132
Debarred4/Dec/2019 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
FirmOBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433)23 TARLINGTON
PLACE,,  SMITHFIELD NSW 2164
Australia
Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for AustriaAustria
FirmODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER))LOTHRINGERSTRAßE 16/8, WIEN 1030 AustriaDebarred4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
Hide details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
FirmAKELIK GROUP OJSC 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT,  BAKU
Azerbaijan
Debarred2/Apr/2019 |
24/Aug/2020
Cross-Debarment: WB
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Debarred18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
Debarred18/Feb/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for BahamasBahamas
IndividualRose Jr., StevenBahamasDebarred22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
Hide details for BangladeshBangladesh
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Debarred23/Jul/2007 |
Indefinitely
Debarred, not contactable.
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Debarred17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualAlam, Mohammad (Md. Alam)55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarred25/Oct/2005 |
Indefinitely
Sanction violation.
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarred24/Oct/2016 |
No Date
Cross-Debarment: WB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
Debarred18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
Debarred23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmIDEMIA 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
Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualIslam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
Debarred2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore Debarred17/Dec/2008 |
No Date
Sanction violation.
FirmMd. Akhter Hossain TalukderDebarred16/Jul/2003 |
No Date
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
Debarred6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. 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
Debarred6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]House 91, Road 13 Block-D, Banani Panthapath Dhaka Debarred2/Apr/2009 |
No Date
Sanction violation.
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
Debarred17/Aug/2017 |
17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)House # 58, S.S. Road Sirajganj, Dhaka Debarred12/Aug/2008 |
No Date
Sanction violation.
FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Debarred20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
Debarred23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Debarred20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
Debarred10/May/2019 |
23/Oct/2025
Cross-Debarment: WB
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.Debarred14/Sep/2009 |
No Date
Sanction violation.
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
Debarred18/Sep/2013 |
No Date
Cross-Debarment: WB
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Debarred12/Aug/2008 |
Indefinitely
Sanction violation.
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualSikder, Golam Kabirn/aDebarred10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
IndividualTalukder, Md. Akhter HossainDebarred16/Jul/2003 |
Indefinitely
Sanction violation.
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
Debarred10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
Debarred17/Aug/2017 |
17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for BelgiumBelgium
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for CambodiaCambodia
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Debarred6/Jan/2015 |
No Date
Cross-Debarment: WB
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Debarred17/Sep/2014 |
No Date
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
Debarred18/Jun/2019 |
No Date
Cross-Debarment: WB
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA
Debarred12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Debarred17/Mar/2015 |
No Date
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for CanadaCanada
Firm10581887 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3,  MONTREAL
Canada
Debarred22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
Firm11402552 CANADA INC.ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, CanadaDebarred22/Aug/2019 |
17/Apr/2023
Cross-Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
Debarred30/Jun/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmAP SERVICES GENERAL PARTNER INC.900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCAMH FACILITY O&M INC.191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
Debarred22/Aug/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCOMPUAIDS 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
Debarred22/Jul/2015 |
30/Mar/2021
Cross-Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Debarred30/Apr/2014 |
30/Mar/2021
Cross-Debarment: WB
FirmHYDROSULT INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmINPOWER BC1 PARTNER INC.855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada Debarred14/Mar/2015 |
17/Mar/2023
Cross-Debarment: WB
FirmINPOWER BC2 PARTNER INC. 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) CanadaDebarred14/Mar/2015 |
17/Mar/2023
Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Debarred7/Aug/2014 |
No Date
Cross-Debarment: WB
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmMTZ EQUIPMENT LTD.3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada
Debarred6/Jan/2020 |
28/Apr/2022
Cross-Debarment: WB
FirmNREM 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
Debarred20/Dec/2018 |
28/Nov/2021
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2)1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaDebarred14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaDebarred10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
Debarred15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
Debarred15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaDebarred10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
Debarred15/Oct/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Debarred10/Nov/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INC455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL ATLANTIC INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC. (formerly SNC-LAVALIN POWER ONTARIO INC.)2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarred3/Feb/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
Debarred3/Feb/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
Debarred3/Feb/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN INVESTMENT MANAGEMENT INC.195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarred3/Feb/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MADAGASCAR VENTURE INC.605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NORTH AMERICA INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INCSUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN O & M LOGISTICS INC.1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN O & M SERVICES1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN OPERATIONS & MAINTENANCE INC.SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN P3 SERVICE PARTNER INC.191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8,  TORONTO
Canada
Debarred22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER (PACIFIC) INC.1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN SECURITY CONSULTING INC.170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Debarred14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSMISSION II605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSMISSION III605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSMISSION LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
Debarred6/Feb/2014 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM HOLDINGS INC.121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC.121 KING STREET WEST, TORONTO, ONTARIO, CANADA, M5H 3T9Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM PARTNER 1 INC.121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM PARTNER 2 INC.121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
Debarred14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL CanadaDebarred3/Aug/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmTRANSITNEXT M&R INC.191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
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FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
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29/Mar/2031
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FirmIDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916)TOERRINGVEJ
13-15,  2610 ROEDOVRE
Denmark
Debarred25/Jan/2018 |
28/May/2020
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FirmNEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147)KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark
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29/Sep/2020
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FirmRASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766)GERDSVEJ 5 B, 2791 DRAGØR
Denmark
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29/Sep/2020
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IndividualRASK, ERLINGLADEGAARDSVEJ
8, DK-2770,  KASTRUP
Denmark
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29/Sep/2020
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FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
Debarred26/May/2018 |
12/May/2021
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FirmIDEMIA FINLAND OY (Reg. No. 0531141-4) (FORMERLY OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY)VALLIKALLIONKAT
U 7,  02650 ESPOO
Finland
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FirmIDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534)LA HAYE ROBERT
AVENUE
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France
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FirmOBERTHUR 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
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28/May/2020
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FirmOTVFranceDebarred7/Jun/2019 |
28/May/2021
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FirmSCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France
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FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
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FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
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29/May/2023
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IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
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29/May/2023
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FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
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5/Feb/2023
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FirmOBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) 44 KOTE ABKHAZI STREET, TBILISI GeorgiaDebarred25/Jan/2018 |
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FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarred5/Jun/2018 |
29/May/2022
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FirmGE Power Systems GmbHGermanyDebarred12/Apr/2019 |
21/Jul/2025
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IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
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No Date
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IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
Debarred2/Jul/2018 |
25/Jun/2022
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FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
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No Date
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IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarred30/Sep/2011 |
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FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarred中國保捷股份發展有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China
Debarred酷聯科技有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred廣榮灃(香港)實業有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred漢榮世紀投資顧問有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmIDEMIA 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, ChinaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarred深圳市卓達科技有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSieyuan Electric HK International LimitedHong KongDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
Debarred9/Jun/2009 |
Indefinitely
Debarred, not contactable.
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for IndiaIndia
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaDebarred30/Jan/2018 |
17/Jun/2022
Cross-Debarment: WB
FirmBRC Constructions B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)
Debarred23/Jun/2004 |
No Date
Debarred, not contactable.
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
Debarred6/Jan/2020 |
6/Oct/2022
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP(INDIA) CO., LTD (Reg. No.: U74140HR2014FTC053132)10, FIRST FLOOR, AUGUSTA POINT
SECTER-53, GOLF COURSE ROAD
GURGAON-122001, HARYANA
India
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
Debarred6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
Debarred20/Apr/2020 |
No Date
Cross Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
Debarred12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
Debarred12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
FirmI’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIAF-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI IndiaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
Debarred6/Jan/2020 |
6/Oct/2022
Cross-Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
Debarred24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
Debarred22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
Debarred25/Jan/2018 |
No Date
Cross-Debarment: WB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
Debarred28/Oct/2003 |
Indefinitely
Debarred, not contactable.
IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarred17/Aug/2017 |
20/Jan/2025
Cross-Debarment: WB
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
Debarred19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
Debarred22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
Debarred24/Apr/2018 |
No Date
Cross-Debarment: WB
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
Debarred28/Oct/2003 |
No Date
Debarred, not contactable.
FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
Debarred10/May/2019 |
6/Oct/2022
Cross-Debarment: WB
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
Debarred3/Oct/2014 |
No Date
Cross-Debarment: WB
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
Debarred27/Jul/2017 |
22/Nov/2022
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462)KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 IndiaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR 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 IndiaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357)C-37, CONNAUGHT PLACE, NEW DELHI 110001 IndiaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarred17/Aug/2017 |
20/Jan/2028
Cross-Debarment: WB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
Debarred9/Jan/2014 |
25/Nov/2024
Cross-Debarment: WB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
Debarred10/Apr/2014 |
No Date
Cross-Debarment: WB
FirmSieyuan Electric (India) Pvt. Ltd.IndiaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmUPL 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
Debarred5/Dec/2017 |
No Date
Cross-Debarment: WB
Hide details for IndonesiaIndonesia
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmCV Alam IndahJl. 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
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualEMIL, Fadlic/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
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualFaisolc/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
Debarred26/Jun/2019 |
26/Jun/2022
Volated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred23/Sep/2004 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarred23/Sep/2004 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
Debarred15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Debarred22/Apr/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable.
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA
Accepted Proposed Sanction17/May/2011 |
Indefinitely
Sanction violation.
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.Debarred16/Aug/2000 |
Indefinitely
Debarred, not contactable.
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Debarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
Debarred25/Feb/2013 |
No Date
Cross-Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
Debarred26/May/2011 |
No Date
Cross-Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Debarred22/Apr/2009 |
No Date
Debarred, not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
Debarred29/Sep/2006 |
No Date
Debarred, not contactable.
FirmPT 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 IndonesiaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmPT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 Debarred14/Dec/2009 |
No Date
Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
No Date
Sanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
Debarred27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Accepted Proposed Sanction17/May/2011 |
No Date
Sanction violation.
FirmPT SNC LAVALIN TPSGRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
Debarred27/Oct/2010 |
27/Oct/2020
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Debarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
Debarred28/Jan/2019 |
22/Jan/2022
Cross-Debarment: WB
FirmPT. CNEC ENGINEERING INDONESIABOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
Debarred15/Aug/2018 |
30/Oct/2020
Cross-Debarment: WB
FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
Debarred12/Aug/2019 |
1/Aug/2024
Cross-Debarment: WB
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia
Debarred6/Jan/2020 |
26/Sep/2022
Cross-Debarment: WB
FirmPT. 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
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
Debarred26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)Debarred27/Apr/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  Debarred12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  Debarred29/Nov/2005 |
Indefinitely
Sanction violation.
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
Debarred27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
Debarred31/Jan/2007 |
Indefinitely
Debarred, not contactable.
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FirmIDEMIA 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 ItalyDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
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FirmIDEMIA 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 JapanDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
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FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
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4/Jan/2022
Cross-Debarment: WB
FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
Debarred24/Mar/2017 |
16/Feb/2021
Cross-Debarment: WB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
Debarred24/Mar/2017 |
16/Feb/2021
Cross-Debarment: WB
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FirmIDEMIA 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 ofDebarred25/Jan/2018 |
28/May/2020
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FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
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4/Jan/2021
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
Debarred2/Feb/2015 |
No Date
Cross-Debarment: WB
FirmLogic OJSC
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic
DebarredЛоджик ОАО29/Apr/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
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IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
Debarred17/Dec/2008 |
Indefinitely
Debarred, not contactable.
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Debarred17/Dec/2008 |
No Date
Debarred, not contactable.
FirmLAO-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
Debarred17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Debarred28/Mar/2017 |
No Date
Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Debarred17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
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FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés))36-38 GRAND RUE,  LUXEMBOURG, 1660
Luxembourg
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1/Aug/2024
Cross-Debarment: WB and IDB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
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23/Oct/2025
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FirmCRFG MALAYSIA BERHAD (Reg. No.: 1159396-A)NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR
55000 KUALA LUMPUR
Malaysia
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A)LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR MalaysiaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
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IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619)ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
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FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
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FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
Debarred26/May/2018 |
No Date
Cross-Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
Debarred19/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.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarred26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarred7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Debarred19/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
Hide details for NetherlandsNetherlands
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
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No Date
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
Debarred9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
Debarred2/Feb/2015 |
3/Nov/2020
Cross-Debarment: WB
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
Debarred22/Jul/2015 |
No Date
Cross-Debarment: WB
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FirmAG Construções e Serviços S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
Debarred3/Mar/2020 |
11/Nov/2028
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FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
12/Feb/2023
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IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmChina Zhonghao Nigeria LimitedNigeriaDebarred5/May/2020 |
13/Aug/2021
Cross-Debarment: AfDB
FirmConsamazonica S.A.EcuadorDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora AG Chile Ltda.ChileDebarred13/May/2020 |
22/Oct/2022
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22/Oct/2022
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22/Oct/2022
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22/Oct/2022
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IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
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9/Sep/2024
Cross-Debarment: IDB
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
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11/Nov/2024
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FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
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4/Nov/2023
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IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
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2/Feb/2024
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FirmE.E. Alto Cachapoal Ltda.ChileDebarred13/May/2020 |
22/Oct/2022
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22/Oct/2022
Cross-Debarment: IDB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
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FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
Debarred22/Apr/2020 |
20/Nov/2026
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FirmHidroeléctra Brito S.A.NicaraguaDebarred13/May/2020 |
22/Oct/2022
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FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
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5/May/2026
Cross-Debarment: WB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
Haiti
Debarred3/Mar/2020 |
11/Nov/2034
Cross-Debarment: IDB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
Debarred6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation
Debarred7/Jan/2020 |
30/Dec/2022
Cross-Debarment: WB
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarred7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
Debarred6/Jan/2020 |
17/Mar/2021
Cross-Debarment: AfDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
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9/Sep/2024
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FirmOstrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.PortugalDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
Debarred22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarred7/Jan/2020 |
17/Dec/2023
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FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
Debarred6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
Debarred13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
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FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
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No Date
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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
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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

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10/Jan/2022
Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
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No Date
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FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
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No Date
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FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Debarred6/Dec/2011 |
No Date
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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 |
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IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
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FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
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22/Jan/2022
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FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarred12/Apr/2019 |
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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
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IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
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FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
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IndividualArosemena, María Narcisa Orozco dePanamaDebarred19/Mar/2018 |
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IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
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FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
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BOLIVIA
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FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
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FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarred19/Mar/2018 |
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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
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FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarred15/Aug/2018 |
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FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
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Egypt, Arab Republic of
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FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarred19/Mar/2018 |
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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,
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SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands
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FirmAYALA CONSULTING CIA LTDAJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
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IndividualAYALA, FRANCISCOJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
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FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
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No Date
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IndividualAyestas, Elan Fernando VasquezHondurasDebarred19/Mar/2018 |
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FirmA&J y Asociados S.A.PanamaDebarred19/Mar/2018 |
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FirmBaufirmaGuatemalaDebarred21/Apr/2014 |
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FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
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Brazil
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IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarred19/Mar/2018 |
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IndividualBernal, Diego Alejandro HuarangaPeruDebarred28/Aug/2017 |
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FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
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FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
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FirmBOFRA S.A.R.L.101 RUE
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IndividualBourdett, Irma Yadira ArguetaHondurasDebarred15/Aug/2018 |
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FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
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IndividualBustamante, Manuel PérezLima, PeruDebarred18/Mar/2016 |
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FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
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FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
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IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
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IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
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FirmCaribbean Asphalt ProductsP.O. Box SS 52277
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FirmCellucian LimitedSta. Lucia
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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
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FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
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FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
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IndividualCervantes, Gabriel CruzMexicoDebarred2/Jul/2016 |
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IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
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IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
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MIXCO, GUATEMALA CITY
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FirmCHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F)13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
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FirmCHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308)PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
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FirmCHINA RAILWAY FIRST GROUP (GUYANA)CO., LTD. (Reg. No.: 6930)106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
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IndividualCleare, TrevorP.O. Box SS 52277
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FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
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FirmCODEF & Alquiler de MaquinariaBoliviaDebarred7/Feb/2018 |
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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28/Apr/2021
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
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SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
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FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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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
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FirmConcesionaria Trasvase Olmos S.A.PeruDebarred24/Sep/2019 |
1/Aug/2024
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FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
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FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
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FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
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FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
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Brazil
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FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
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FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
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FirmConstructora Arosemena y Asociados S.A.PanamaDebarred19/Mar/2018 |
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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
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15/Oct/2024
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FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
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DECIEMBRE, MONTERO – SANTA CRUZ
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FirmConstructora del MarGuatemalaDebarred15/Aug/2018 |
24/Jun/2022
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FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Debarred6/Sep/2012 |
30/Apr/2025
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FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025
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FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
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FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
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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
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FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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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
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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
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1/Aug/2024
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FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
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FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
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FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarred9/Mar/2017 |
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FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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FirmConstructora VRB E.I.R.L.PeruDebarred28/Aug/2017 |
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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
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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
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1/Aug/2024
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FirmConsultora y Constructora Robles S.A.C.PeruDebarred28/Aug/2017 |
2/Aug/2020
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FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
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FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
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FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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21/Jul/2020
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FirmCorporación CASMUSA, S.A.C.PeruDebarred30/Jan/2016 |
28/Dec/2023
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FirmCORSEPGuatemalaDebarred19/Mar/2018 |
28/Jan/2025
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IndividualCortez, Maria Angela MoranEl SalvadorDebarred23/Jan/2018 |
28/Dec/2020
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IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
Debarred21/Dec/2015 |
30/Nov/2020
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FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
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IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
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No Date
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IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Debarred19/Jan/2018 |
28/Dec/2030
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FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
Debarred27/Mar/2018 |
12/Feb/2021
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Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
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20/May/2022
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Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
Debarred30/Jul/2013 |
16/Jul/2020
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Individualde Pineda, Aida Lorena JuarezDebarred6/Sep/2012 |
29/Apr/2021
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FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
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8/Jun/2021
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FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
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No Date
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FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
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No Date
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IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarred18/Mar/2016 |
8/Mar/2024
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IndividualDomínguez, Alejandro Martín QuiñePeruDebarred3/Aug/2018 |
19/Jul/2021
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IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
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IndividualDorado, Fabiola PozoBoliviaDebarred7/Feb/2018 |
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IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarred28/Jul/2016 |
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FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
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FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
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IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
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IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
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EL THAWRA
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Egypt, Arab Republic of
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FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
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FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
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FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
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FirmENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56)500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
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FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
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FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
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IndividualEscorza, Jesús EscorzaMexicoDebarred2/Jul/2016 |
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FirmESKE S.A.C.JIRON VICTOR
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237, 245
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IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
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GENERALES S.A.
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508, URB. SAN
ANTONIO,
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FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
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FirmEXECUTING AGENCY (THE)GUEST PALACE
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FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
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IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarred28/Jul/2016 |
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IndividualFernandez, Antonio Manuel CastillaPeruDebarred30/Jan/2016 |
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IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
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CALLE 16 DE
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IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
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IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
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IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
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IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
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IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
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IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
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IndividualGashi, Fatmirc/o N.N.T.Sh. Drini company Sh.p.k
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FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
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FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
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FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
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IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
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FirmGlobal Alliance Trading Company, Inc.63 BENSON
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IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
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FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
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FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
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GODOMEY,  COTONOU
Benin
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IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
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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
MZ. U LOTE N.
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
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FirmIDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07)10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South AfricaDebarred25/Jan/2018 |
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FirmIDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795)143, RUE 5.45,
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FirmIDEMIA 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
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FirmIDEMIA 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 PortugalDebarred25/Jan/2018 |
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FirmIDEMIA SOLUTIONS CZECH S.R.O.(REG. NO. 242 57 667) (Formerly OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.) Registered on October 1, 2019PRAHA 9, HORNI
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FirmIDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07)10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South AfricaDebarred25/Jan/2018 |
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FirmIDEMIA TECHNOLOGIES NIGERIA LTD. (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257)PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE NigeriaDebarred25/Jan/2018 |
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FirmIDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 182807101ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY RomaniaDebarred25/Jan/2018 |
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FirmIDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834)PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates Debarred25/Jan/2018 |
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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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FirmIG-TOGO SARL173 MOBUTU
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FirmIM DISTRIBUCIONESHondurasDebarred6/Mar/2019 |
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

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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FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
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FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
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FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
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FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
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Guyana
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FirmInversiones Solabed S.A.Panama Debarred19/Mar/2018 |
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IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
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Haiti
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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
Colonia Florida, Delegacion Alvaro Obregon
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Mexico
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IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
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FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
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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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IndividualKALISILIRA, DAVIDSOUTH AFRICADebarred21/Apr/2014 |
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IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
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CALLE PATERA
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C/O CENTRO
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IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
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IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
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Tanzania
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IndividualKian, Julio César KawazoPeruDebarred12/Aug/2019 |
7/Jul/2021
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IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
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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
BIS
ANDOHATAPENAKA-
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
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ANDOHANIMANDROS
EZA,
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101
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
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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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FirmLiberty Construction Company LimitedUgandaDebarred28/Mar/2017 |
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IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
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28/Jan/2024
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
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FirmLimited Liability Company Sieyuan ElectricMoscow, RussiaDebarred7/Jun/2019 |
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IndividualMAKABAYI, ALLAN
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CRESCENT,
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IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
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Iraq
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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
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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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IndividualMendez, Jose David AraqueHondurasDebarred19/Mar/2018 |
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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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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
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IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
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LA CAPULLANA,
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300, 11º
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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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FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
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FirmODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)AVENIDA
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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 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 BrazilDebarred4/Mar/2019 |
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FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
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IndividualOJOKO, BENSONPROJECT COORDINATOR,
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FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
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IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
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FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
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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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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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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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IndividualREDDY, MR. JAYARAMPLOT 8
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FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
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FirmRegional Communications Ltd.Sta. Lucia
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IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
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IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
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IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
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FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
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FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
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Peru
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IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
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LTDA, RUA DO
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Brazil
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IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
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FirmRyoho Tech de México, S.A. de C.V.MexicoDebarred2/Jul/2016 |
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FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
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IndividualSantur, Luis SanchezCALLE ATENAS
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FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
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31952, AL KHOBAR
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IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
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FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
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BOLIVIA
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No Date
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FirmServicios de Ingeniería Coldesa S.A.C.PeruDebarred28/Aug/2017 |
2/Aug/2020
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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
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No Date
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FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
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Guatemala
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No Date
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FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
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Mixco, Guatemala
Debarred21/Dec/2015 |
30/Nov/2022
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FirmSidrai EnterprisesGuyanaDebarred18/Jul/2016 |
29/Jun/2024
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FirmSidrai Radiators WorksGuyanaDebarred18/Jul/2016 |
No Date
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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
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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
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IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
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No Date
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FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Debarred8/May/2013 |
17/Apr/2023
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FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
Debarred8/May/2013 |
17/Apr/2023
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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
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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
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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
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17/Apr/2023
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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
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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
Hide details for NorwayNorway
FirmIDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114)POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO NorwayDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
Hide details for PakistanPakistan
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Debarred6/Jun/2018 |
4/Jun/2021
Cross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred, not contactable.
FirmCHINA RAILWAY FIRST GROUP(FIJI)CO., LTD. (Reg. No.: RCBS2009L0483)16 CROMPTON PLACE, VOTUA ROAD
SAMABULA, SUVA
Fiji
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualDAD, KHUDAPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Debarred6/Jun/2018 |
4/Jun/2021
Cross-Debarment: WB
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
Debarred27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
Debarred27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmIDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095)1-AA, LAHORE CANTT, LAHORE PakistanDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
Debarred27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
Debarred27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
Debarred24/Jun/2019 |
24/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred, not contactable.
Hide details for Papua New GuineaPapua New Guinea
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Debarred28/Nov/2007 |
Indefinitely
Debarred, not contactable.
Hide details for People's Republic of ChinaPeople's Republic of China
FirmANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTDNO. 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmBeijin Jiahe Control Electrical Technology Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmBEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P)2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
Debarred27/Jul/2015 |
No Date
Cross-Debarment: WB
FirmBEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873)ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, ChinaDebarred19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING JINGOLD CONSTRUCTION CO., LTD.THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, ChinaDebarred19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y)NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING ChinaDebarred19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBeijing Siyuan Qingneng Electric Electronic Co., Ltd.People's Repubic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmBeijing 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24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
Debarred9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarred15/Aug/2018 |
20/Jun/2022
Cross-Debarment: IDB
FirmCHANGLE 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
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmChangzhou Sieyuan Toshaba Transformer Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualCHEN, GuohuaDebarred陈国华28/Jun/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHINA 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24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmCHINA 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21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA 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21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration No. 350200100000023
Debarred葛洲坝集团第六工程有限公司21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
Debarred20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET,  HAIKOU
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)NO. 208,
CHECHENG
STREET, ETD
ZONE,  WUHAN
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT,  JINAN
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmCHINA 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
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651)NO. 63, XITUN ROAD, LINWEI DISTRICT
WEINAN CITY, SHAANXI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD. (Reg. No.: 91610000220533968N)NO. 132, TAIYI ROAD, BEILIN DISTRICT
XI'AN, SHAANXI
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD. (Reg. No.: 91610000220587210L)NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP CO. LTD. (Reg. No.: 91610000220522345A)NO. 1, NORTH YANTA ROAD
BEILIN DIST., XI’AN
SHAANXI 710054
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD. (Reg. No.: 916100002218405809)NO.1111,BALIU 1ST ROAD
BAQIAO DISTRICT, XI'AN, SHAANXI
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366)NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT
BAOJI CITY, SHAANXI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415)NO. 8, YUQUAN WEST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J)NO.1 YANTA NORTH ROAD, XI'AN
SHAANXI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B)RENJIAZHUANG, DUNHUANG ROAD
QILIHE DISTRICT, LANZHOU CITY
GANSU PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H)NO. 10, SECTION 4, WUJIABAO
QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157)NO. 49, GUOFANG ROAD
LUNAN DISTRICT
TANGSHAN CITY, HEBEI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C)ZENGGUANG ROAD
HEBEI DISTRICT, TIANJIN
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G)NO. 111, RENMIN EAST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA 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
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R)UNIT 101, NO. 819, LIANTING ROAD
XIANG'AN DISTRICT, XIAMEN
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINA 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
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmCHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo)People's Republic of ChinaDebarred12/Jul/2018 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT Electric International Co. LtdPeople's Republic of ChinaDebarred12/Jul/2018 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT ELECTRIC INTERNATIONAL (HK) CO., LTD50/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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT ELECTRIC POWER DESIGN CO., LTDNO. 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT ELECTRIC SERVICES LTDROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China
Debarred正泰电气服务有限公司6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT (XIANYANG) ELECTRIC POWERNO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China
Debarred(正泰(咸阳)电力能源服务有限公司)6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT,  CHONGQING
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2022
Cross-Debarment: WB
FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
Debarred大连葛洲坝交通建设工程有限公司21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmDaqing Oilfield Highway & Bridge Engineering Co. Ltd.19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA
Debarred大庆油田路桥工程有限责任公司19/May/2009 |
No Date
Sanction violation.
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
Debarred29/May/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmDAYU 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6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmDEHUA 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6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmDONGFANG ELECTRONICS CO. LTD.NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 ChinaDebarred(东方电子股份有限公司)26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmDONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H)2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmDONGFANG ELECTRONICS PRIVATE LIMITED (Reg. No: U74900AP2010PTC067930)BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUT
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmFUZHOU 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmGANSU 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 CHINADebarred(甘肃路港建设工程有限公司)21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmGANZHOU 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
Debarred6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmGUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD. (Reg. No: 914401165780485964)ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOU
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmGUIZHOU 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
Debarred26/Jun/2019 |
11/Jun/2022
Cross-Debarment: WB
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司7/Feb/2018 |
18/Dec/2020
Cross-Debarment: WB
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
Debarred1/Sep/2011 |
No Date
Cross-Debarment: WB
FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
Debarred17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmHongsheng 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12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
FirmHUBEI 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21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI 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21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarred1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred湖北老谷高速公路开发有限公司21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
Debarred1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN ChinaDebarred湖南建设集团有限公司12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmHUNAN 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
Debarred24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmHUNAN 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
Debarred24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmHUNAN 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4/Sep/2019 |
25/Aug/2022
Cross-Debarment: WB
FirmHUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD. (Reg. No.: 91430111730519015R)*NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINADebarred24/Sep/2019 |
9/May/2021
Cross-Debarment: WB
FirmIDEMIA (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
Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmJiangsu Juyuan Electric Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Rugao High Voltage Electric Appratus Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Sieyuan Hertz Instrument Transformer Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Siyuan High Voltage Switch Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Siyuan Transformer Co., Ltd.Peoiple's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmJiangsu Zhongtian Technology Co., Ltd.Jiangsu Province, People's Republic of ChinaDebarred7/Jun/2019 |
20/Jan/2021
Cross-Debarment: WB
FirmJIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N)NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China
Debarred6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmJIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司6/Jan/2020 |
15/Oct/2022
Cross-Debarment: WB
FirmJIANGXI 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6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmJIANGXI 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6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmJIANGXI 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 CHINADebarred(江西昊哲建设工程有限公司21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmJIANGXI 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23/Aug/2016 |
No Date
Cross-Debarment: WB
FirmJIANGXI 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
Debarred13/Mar/2019 |
18/Dec/2020
Cross-Debarment: WB
FirmJIANGXI 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6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmJIANGXI LUQIAO ENGINEERING GROUP CO., LTD.FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINADebarred江西省路桥工程集团有限公司21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmJIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Debarred10/May/2019 |
17/Apr/2022
Cross-Debarment: WB
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualJing, YapengNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
Debarred李义9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualLee, StevenPeople's Republic of ChinaDebarred15/Aug/2018 |
21/Jun/2021
Cross-Debarment: IDB
IndividualLei, SitaoNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualLIANG, Xiaoxiao “Kitty”204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred梁晓晓24/Jun/2019 |
24/Jun/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmLiaoning-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
Debarred29/Nov/2018 |
29/Nov/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Debarred18/May/2020 |
4/Jan/2022
Cross-Debarment: WB
IndividualLiu, Shuqiangc/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)22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398)413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmLONGNAN 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) *5126/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmLONGNAN 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 CHINADebarred陇南武浙隧道工程有限公司21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
Debarred路港集团有限公司7/Feb/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarred路港集团芜湖土石方工程有限公司21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmMIDDLE 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)25/Jan/2018 |
30/Oct/2021
Cross-Debarment: WB
FirmNANCHANG 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6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmNANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F)ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmNANJING 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
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R)2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT,  BEIJING
China
Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667)RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT,  BEIJING
China
Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmQIANNAN 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
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarred青岛同冠王实业有限公司22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHAANXI CHINT CABLE LTDNO. 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)6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHAANXI CHINT CAPACITATOR TECHNOLOGY LTDCHINT INTELLIGENCE ELECTRIC NORTHWEST INDUSTRIAL PARK, NO. 200, WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCEDebarred陕西正泰电容器技术有限公司6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHAANXI CHINT GENERATRIX TECHNOLOGY LTDNO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China
Debarred陕西正泰母线科技有限公司6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHAANXI CHINT INTELLIGENCE ELECTRIC LTDNO. 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO., LTD. (Reg. No.: 91610000735357836Q)NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmSHANDONG 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
Debarred25/May/2015 |
No Date
Cross-Debarment: WB
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarred山东鑫泰公路工程有限公司19/Feb/2018 |
19/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT,  SHANGHAI
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmSHANGHAI CHINT AUTOMATIC SYSTEM1-3 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHANGHAI CHINT TAIDI INTELLIGENT ELECTRIC SCIENCE & TECHNOLOGY LTDROOM 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6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
Debarred22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
FirmSHANGHAI 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
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmShanghai Rectifier co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Beiju New Enenrgy Technology Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Capacitor Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan High Voltage Switchgear Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Judian Electric Technology Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sihongrui Electric Power Control Technology Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Siyuan Energy Storage Technology Engineering Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Siyuan Photo-Electric Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Siyuan Transmission and Distribution Engineering Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Timi Auto Technology Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
Debarred29/May/2009 |
No Date
Debarred, not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
Debarred12/May/2017 |
12/May/2021
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
Debarred29/May/2009 |
No Date
Debarred, not contactable.
FirmSieyuan Electric Co., Ltd.Shanghai, People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Qingneng Power Electronics Co., Ltd.People's Republic of ChinaDebarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSinotec Company LimitedPeople's Republic of ChinaDebarred18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB

- 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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