 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
| | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation | |
|  | SDC 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 | Debarred | | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | 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 | | 12/Jul/2011 |
12/Jul/2021 | 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 | |
 | Canada |
| |
| | 10581887 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | 22/Oct/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 11402552 CANADA INC. | ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, Canada | Debarred | | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | Debarred | | 30/Jun/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | AP SERVICES GENERAL PARTNER INC. | 900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5 | Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | BRUN-WAY HIGHWAYS OPERATIONS INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CAMH FACILITY O&M INC. | 191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
| Debarred | | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 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 | | 22/Jul/2015 |
30/Mar/2021 | Cross-Debarment: WB | |
| | C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | 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 |
30/Mar/2021 | Cross-Debarment: WB | |
| | HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |