 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Honduras - Non ADB Member Country *2 |
| |
|  | Almendarez & Asociados S. de R.L. | Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
|  | Almendarez, Oscar Hernan Castillo | 18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS | Debarred | Oscar Hernán Almendarez Castillo | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendano, Saul Argueta | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | Saúl Avendaño Argueta | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendaño & Asociados S. de R.L. | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Construcciones & Supervisiones Montes S. de R.L. | Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Constructores Asociados de Occidente S. de R.L. de C.V. | Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras. | Debarred | | 4/Mar/2021 |
7/Feb/2023 | Cross-Debarment: IDB | |
| | Dominguez, Jose Adalid Cardona | Colonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURAS | Debarred | José Adalid Domínguez Cardona | 22/Apr/2021 |
8/Feb/2023 | Cross-Debarment: IDB | |
| | Flores, Karina | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Ingenieros Profesionales de la Construcción S. de R.L. | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Lopez, Edwin Omar Fajardo | Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras. | Debarred | Edwin Omar López Fajardo | 4/Mar/2021 |
7/Feb/2023 | Cross-Debarment: IDB | |
| | Matute, Claudia Marisela Colindres | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS | Debarred | Claudia Marisela Matute Colindres | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Montes, Carlos Alfredo Montoya | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | Carlos Alfredo Montes Montoya | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Romero, Walterio Valladares | c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | Walterio Romero Valladares | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Velasquez, Enrique Porfirio Alvarenga | Colonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURAS | Debarred | Enrique Porfirio Velásquez Alvarenga | 22/Apr/2021 |
31/Aug/2023 | Cross-Debarment: IDB | |
| Hong Kong, China |
| |
| | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | 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). | |
| | Coolink Technology Company Limited | 9C 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). | |
| | Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 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). | |
| | HK Louisecig Technology Co., Limited | Room 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). | |
| | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | 4/Jan/2021 |
8/Jun/2023 | Cross-Debarment: WB | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | 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). | |
| | SINOTEC (HK) CO., LIMITED | Rm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINA | Debarred | | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. | |
| | You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | 佑品國際有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| India |
| |
| | A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | 8/Dec/2020 |
11/Nov/2024 | Cross-Debarment: WB | |