 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Mongolia |
|  |
 |   | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred |  | 28/Oct/2015 | No Date | Cross-Debarment: WB |  |
|   | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 28/Oct/2015 | No Date | Cross-Debarment: WB |  |
|  |
|   | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 | No Date | Cross-Debarment: WB |  |
 |   | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred |  | 26/May/2018 | No Date | Cross-Debarment: WB |  |
|   | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | 19/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. |  |
 |   | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred |  | 3/Feb/2014 | No Date | Cross-Debarment: WB |  |
|   | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | 26/May/2018 | 9/Apr/2024 | Cross-Debarment: WB |  |
 |   | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred |  | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
|   | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | 19/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 |  |
|  |
|   | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 | No Date | Cross-Debarment: WB |  |
 |   | DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred |  | 18/Sep/2013 | 7/Sep/2021 | Cross-Debarment: WB |  |
|   | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | 9/Aug/2017 | 1/Jun/2031 | Cross-Debarment: WB |  |
 |   | FCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred |  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | 2/Feb/2015 | No Date | Cross-Debarment: WB |  |
 |   | PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred |  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 | 7/Sep/2021 | Cross-Debarment: WB |  |
 |   | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred |  | 22/Jul/2015 | No Date | Cross-Debarment: WB |  |
 | Non ADB Member Country *2 |
|  |
 |   | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred |  | 6/Dec/2012 | No Date | Cross-Debarment: WB |  |
|   | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | 7/Aug/2020 | 29/Sep/2021 | Cross-Debarment: WB |  |
 |   | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred |  | 21/Sep/2020 | 19/May/2023 | Cross-Debarment: EBRD |  |
|   | ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668) | CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA | Debarred | | 24/Sep/2019 | 10/Jan/2022 | Cross-Debarment: WB |  |
 |   | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred |  | 24/Sep/2019 | 10/Jan/2022 | Cross-Debarment: WB |  |
|   | AEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957) | UL. BIELSKA 28, 02-394, WARSZAWA
POLAND
UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND
| Debarred | | 24/Sep/2019 | 10/Jan/2022 | Cross-Debarment: WB |  |
 |   | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred |  | 26/Apr/2018 | No Date | Cross-Debarment: WB |  |
|   | AG Construções e Serviços S.A. | Brazil | Debarred | | 13/May/2020 | 22/Oct/2022 | Cross-Debarment: IDB |  |
 |   | AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred |  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |