 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
|   | SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 | No Date | Cross-Debarment: WB |  |
 |   | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred |  |  | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |  |
|   | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 | No Date | Cross-Debarment: WB |  |
 |   | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred |  | 18/Aug/2013 | No Date | Cross-Debarment: WB |  |
 | Cameroon-Non ADB Member Country *2 |
|  |
 |   | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred |  | 17/Sep/2020 | No Date | Cross-Debarment: AfDB |  |
 | Canada |
|  |
 |   | COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred |  |  | Cross-Debarment: WB |  |
|   | FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408) | 44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADA | Debarred | | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred |  | 30/Apr/2014 | No Date | Cross-Debarment: WB |  |
|   | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | 7/Aug/2014 | No Date | Cross-Debarment: WB |  |
 |   | MTZ EQUIPMENT LTD. | 3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada | Debarred |  | 6/Jan/2020 | 28/Apr/2022 | Cross-Debarment: WB |  |
|   | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | 20/Dec/2018 | 28/Nov/2021 | Cross-Debarment: WB |  |
  | Chile-Non ADB Member Country *2 |
|  |
|   | BIOSAR CHILE SpA | AV. ALONSO DE CORDOBA 5870, OFICINA 921, LAS CONDES, SANTIAGO, CHILE | Debarred | | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
  | Cyprus-Non ADB Member Country *2 |
|  |
|   | AKTOR CONSTRUCTION INTERNATIONAL LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
 |   | AKTOR CONTRACTORS LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred |  | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
|   | AKTOR FM INTERNATIONAL LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
 |   | AKTOR SERVICES LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred |  | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
|   | BIOSAR HOLDINGS LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
|
|  |
|   | BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR | | Debarred | | 7/Aug/2020 | 3/Mar/2022 | Cross-Debarment: AfDB |  |
 |   | BWSC Foreign Investments ApS | Denmark | Debarred |  | 7/Aug/2020 | 3/Mar/2022 | Cross-Debarment: AfDB |  |
|   | BWSC Generation ApS | | Debarred | | 7/Aug/2020 | 3/Mar/2022 | Cross-Debarment: AfDB |  |
 |   | BWSC Sweden AB | Denmark | Debarred |  | 7/Aug/2020 | 3/Mar/2022 | Cross-Debarment: AfDB |  |
|   | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | 28/Jul/2017 | 29/Mar/2031 | Cross-Debarment: WB |  |
  | Dominican Republic-Non ADB Member Country *2 |
|  |
|   | BIOSAR DOMINICANA SAS | AVENIDA GUSTAVO MEJIA RICARD, ESQUINA AVENIDA ABRAHAM LINCOLN, TORRE PIANTINI, SEXTO PISO, SANTO DOMINGO, DOMINICAN REPUBLIC | Debarred | | 17/Aug/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
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