 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Nepal |
| |
|  | 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 | |
| Netherlands |
| |
| | 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 | |
| | 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 | | | Cross-Debarment: WB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| Nigeria-Non ADB Member Country *2 |
| |
| | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | 26/May/2021 |
24/May/2026 | Cross-Debarment: WB | |
| | CCC International Engineering (Nigeria) Ltd | Suite 205, Kebbi Hotel, CBD, Abuja-FCT Nigeria | Debarred | | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | 21/May/2021 |
22/Feb/2024 | Cross-Debarment: AfDB | |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | 2/Nov/2021 |
18/Dec/2024 | Cross-Debarment: WB | |
| | SINOTEC CO. LIMITED (Nigeria office) | No.8 Takwa crescent Wuse 2, Abuja, Nigeria | Debarred | | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| 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 | | | 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 | |