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
FirmWANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T)NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China
Debarred6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarred温州路港交通设备有限公司21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmWUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P)NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China
Debarred婺源县明亮地质工程有限公司6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmXINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
Debarred徐州工程机械集团进出口有限公司28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
Debarred26/May/2011 |
No Date
Cross-Debarment: WB
FirmYANTAI DONGFANG ELECTRONICS TECHNICAL DEVELOPMENT CO., LTD. (Reg. No: 913706007797437712)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG ENERGY TECHNOLOGY CO., LTD. (Reg. No: 91370600MA3C8PBX58)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG ENVIRONMENTAL PROTECTION AND ENERGY-SAVING TECHNOLOGY CO., LTD. (Reg. No: 913706005830858691)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG HUARUI ELECTRIC CO., LTD.(Reg. No: 9137060077316711X8)3RD FLOOR, FU 1, NO.87 BUILDING, TAISHAN ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG WISDOM ELECTRIC CO., LTD. (Reg. No: 91370600746560186C)6 JINDU ROAD, LAISHAN DISTRICT, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG WISE ELECTRONICS SCIENCE & TECHNOLOGY CO., LTD. (Reg. No: 913706007574611755)188 CHANGJIANG ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
Debarred26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
Debarred宜昌市葛洲坝风景园林公司21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
Debarred宜昌正信建筑工程试验检测有限公司21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T)INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China
Debarred永新县江地工程项目6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY,  HUNAN PROVINCE
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmYUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530)FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
Debarred(于都县和成建设工程有限公司)6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
Debarred10/May/2019 |
25/Apr/2023
Cross-Debarment: WB
FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
Debarred11/Sep/2019 |
11/Sep/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZHANG, FangjunRoom 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred张方俊24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii).
IndividualZhang, Zhikec/o Henan 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).
FirmZHEJANG CHINT ELECTRIC TECHNOLOGY CO., LTDNO 6 FACTORY, NO 379 ZIYUDONG ROAD, DAQIAO TOWN, NANHU DISTRICT, JIAXING CITY, ZHEJIANG PROVINCE
China
Debarred浙江正泰电气科技有限公司6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)ROOM 6001 OF CHINA(ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China
Debarred31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmZHEJIANG CHINT ELECTRIC CABLE CO., LTDDAQIAO (IN THE NANHU INDUSTRIAL PARK), JIAXING
China
Debarred浙江正泰电缆有限公司6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmZHEJIANG CHINT INTELLIGENCE ELECTRIC LTDNO. 650 WENZHOU AVENUE, ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, WENZHOU
China
Debarred浙江正泰智能电气有限公司6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
Debarred26/Jun/2019 |
19/Jun/2022
Cross-Debarment: WB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
Debarred12/Sep/2012 |
No Date
Cross-Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
Debarred中太建设集团股份有限公司7/Feb/2018 |
11/Jan/2021
Cross-Debarment: WB
IndividualZhow, RobertManaging Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China
Debarred19/May/2009 |
Indefinitely
Debarred, not contactable.
FirmZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 914404000702284497)ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITY
China
Debarred珠海市江地建设工程有限公司6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmZTT International LimitedControlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China
Debarred7/Jun/2019 |
20/Jan/2021
Cross-Debarment: WB
Hide details for PhilippinesPhilippines
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Debarred31/Jan/2007 |
No Date
Sanction violation.
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
Debarred17/Aug/2017 |
28/Jun/2022
Cross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
Debarred17/Aug/2017 |
No Date
Cross-Debarment: WB
IndividualDAVID, MARISSA V.34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT,  QUEZON CITY, METRO MANILA 1126
Philippines
Debarred5/Dec/2017 |
24/Sep/2020
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
Debarred27/Mar/2018 |
15/Sep/2023
Cross-Debarment: WB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmFRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY PhilippinesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualGACAD, BELEN1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines
Debarred25/Jan/2018 |
No Date
Cross-Debarment: WB
FirmIDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
Debarred27/Mar/2018 |
15/Feb/2023
Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Debarred13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna Debarred19/May/2009 |
Indefinitely
Sanction violation.
FirmOBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
12/Mar/2020
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
12/Mar/2020
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Debarred20/Oct/2004 |
Indefinitely
Sanction violation.
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Debarred29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for Republic of KoreaRepublic of Korea
FirmSNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.)OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for SamoaSamoa
FirmCHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927)MOTOOTUA, CROSS ISLAND ROAD, APIA
Samoa
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
Hide details for SingaporeSingapore
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 SingaporeDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
Hide details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarred20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM
Debarred20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI VietnamDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualNGUYEN, NGOC THANGHanoi, Viet NamDebarred7/Feb/2018 |
25/Dec/2021
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360)#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
Debarred6/Mar/2019 |
24/Aug/2023
Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
Debarred6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
Debarred18/Apr/2016 |
4/Apr/2020
Cross-Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
Hide details for SpainSpain
IndividualBerenguel, David RoldánLima, PeruDebarred18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
IndividualCandal, Manuel CandalSpainDebarred12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)MADRID
Spain
Debarred24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Debarred18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
IndividualGarcía, Juan Pablo ArconadaSpainDebarred10/May/2017 |
15/May/2020
Cross-Debarment: IDB
FirmGEDETEC, S.L.Spain Debarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmGrupo Sotoval de Construcciones y Proyectos S.L.SpainDebarred10/May/2017 |
15/Mar/2020
Cross-Debarment: IDB
FirmIDEMIA SPAIN PRODO SLU (FORMERLY PRODO HISPANIA SLU) Reg. Mercantil de MALAGA Folio MA-50 594 Vol. 2848 p. 178IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA SpainDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA TECHNOLOGIES IBERICA SAU (formerly OBERTHUR TECH.) Reg. Mercantil de Madrid Folio M-597585 Vol. 33208 p. 112METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID SpainDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmINGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAINDebarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain
Debarred5/Dec/2017 |
25/Sep/2020
Cross-Debarment: WB
IndividualLeón, Manuel RoldánLima, PeruDebarred10/May/2017 |
15/Mar/2022
Cross-Debarment: IDB
IndividualMaqueda, David PujolSpainDebarred10/May/2017 |
15/Mar/2020
Cross-Debarment: IDB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarred30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarred30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmToponort S.A.SpainDebarred12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
Hide details for Sri LankaSri Lanka
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Debarred23/Aug/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
Debarred14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
Debarred15/Dec/2010 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
Debarred8/Jul/2013 |
No Date
Cross-Debarment: WB
FirmOCYANA CONSULTANTS (PVT.) LTD. (Reg. No. PV 2122)32/1,
WIMALAVIHARA
MAWATHA,  NAWALA
Sri Lanka
Debarred27/Dec/2017 |
26/Mar/2020
Cross-Debarment: WB
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FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
Debarred6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
Debarred26/May/2018 |
12/May/2021
Cross-Debarment: WB
FirmIDEMIA SWEDEN AB (FORMERLY OBERTHUR TECHNOLOGIES SWEDEN AB) (Reg. No. 556029- 37250)MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN COMPANY AB (FORMERLY OBERTHUR TECHNOLOGIES AB) (Reg. No. 556408- 3854)BOX 6600, 11384 STOCKHOLM SwedenDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN COMPANY AB:S PERSONALSTIFTELSE (formerly XPONCARD GROUP AB PERSONALSTIFTELSE) (Reg. No. 802401 -1481) MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
Debarred26/Sep/2019 |
No Date
Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarred26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarred26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
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FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Debarred2/Feb/2015 |
No Date
Cross-Debarment: WB
FirmIDEMIA SWITZERLAND AG (FORMERLY OBERTHUR TECHNOLOGIES SWITZERLAND)(Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673)INDUSTRIESTRASSE 51, 6312 STEINHAUSEN SwitzerlandDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmNIDSECURITY SA (Reg. No. 114.578.518)INDUSTRIESTRASSE 51, 6312 STEINHAUSEN SwitzerlandDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmSECH AGVillaz-St-Pierre
Switzerland
Debarred7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
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FirmOBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204)14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, ChinaDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
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IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
Debarred5/Jun/2017 |
6/Mar/2021
Cross-Debarment: EBRD
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Accepted Proposed Sanction12/Oct/2010 |
No Date
Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredÎÎÎ «Äîìîñòðîéòåë»28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan
Debarred5/Jun/2017 |
6/Mar/2021
Cross-Debarment: EBRD
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
Debarred16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredНУСРАТУЛЛО ТОШЕВ28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
Debarred19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmIDEMIA THAILAND CO LTD (FORMERLY OBERTHUR TECH (THAILAND) CO LTD)Reg. No. 0105550056037NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
Hide details for The NetherlandsThe Netherlands
FirmOBERTHUR TECHNOLOGIES THE NETHERLANDS (Reg. No. 14053988) FISCHERPAD 100, 6135 KS SITTARD NetherlandsDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
Hide details for TongaTonga
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
Debarred2/Sep/2016 |
22/Aug/2020
Cross-Debarment: WB
Hide details for TurkeyTurkey
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
Debarred4/Apr/2013 |
No Date
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536)KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, TurkeyDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
Debarred27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualSagocak, Semih19 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).
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
Debarred18/Feb/2015 |
18/Feb/2020
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi).
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
Debarred7/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for United KingdomUnited Kingdom
FirmBey Communications LimitedUnited KingdomDebarred28/Mar/2017 |
No Date
Cross-Debarment: AfDB
FirmECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)DIDCOT
United Kingdom
Debarred24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
Debarred2/Feb/2015 |
3/Nov/2020
Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarred6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualHassine, Malek BenUnited KingdomDebarred28/Mar/2017 |
No Date
Cross-Debarment: AfDB
FirmIDEMIA UK HOLDING LTD (FORMERLY OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) (N° 802 44 85)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK LTD (FORMERLY OBERTHUR TECHNOLOGIES UK LIMITED)(N° 3783939)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK PENSION TRUSTEE LTD(formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) (N° 391562)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA UK PROPERTY LTD (FORMERLY OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) (N° 3773524)ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United KingdomDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
Debarred27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmNIDSECURITY INC. ( N° C3337991)4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United StatesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarred27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for United StatesUnited States
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
Debarred23/Sep/2005 |
No Date
Debarred, not contactable.
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
Debarred24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
Debarred23/Sep/2005 |
No Date
Debarred, not contactable.
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmIDEMIA AMERICA CORP (FORMERLY OBERTHUR TECHNOLOGIES OF AMERICA CORP.) (N° 3085819)4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151United StatesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
Debarred19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmMICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231)MOUNT VERNON
NY 10550
United States
Debarred24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
FirmMORE MAGIC HOLDINGS INC. (N° 3244490)221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United StatesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmMORE MAGIC SOLUTIONS INC (N° 3258745)CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United StatesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575)160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United StatesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmODEBRECHT GLOBAL SOURCING, INC. (Reg. No: 27-0161007 (Internal Revenue Services))6505 BLUE
LAGOON DRIVE,
SUITE 465,  MIAMI , FL 33126
United States
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmPROTRANS USA LLCC/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN GENERATION INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
Debarred24/Dec/2012 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
Hide details for UnknownUnknown
FirmM/s Haji Enterprisen/aDebarred10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
No Date
Debarred, not contactable.
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Debarred24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 05075 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT UzbekistanDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
16/Jul/2022
Cross-Debarment: WB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan
Debarred9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan
Debarred22/Jul/2019 |
16/Jul/2022
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
Debarred22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB

- 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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