 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Republic of Korea |
|  |
 |   | SNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.) | OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea | Debarred |  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 | Samoa |
|  |
 |   | CHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927) | MOTOOTUA, CROSS ISLAND ROAD, APIA
Samoa | Debarred |  | 17/Oct/2019 | 16/Sep/2021 | Cross-Debarment: WB |  |
 | Singapore |
|  |
 |   | MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred |  | 18/Aug/2013 | No Date | Cross-Debarment: WB |  |
 | Socialist Republic of Viet Nam |
|  |
 |   | AN HOA LIMITED COMPANY | 231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ, HÀ NAM
Vietnam | Debarred |  | 9/Aug/2016 | 25/Jul/2021 | Cross-Debarment: WB |  |
|   | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | 20/Dec/2018 | 28/May/2022 | Cross-Debarment: WB |  |
 |   | HANOITC EXPERT JOINT STOCK COMPANY | 4TH 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 | Debarred |  | 20/Dec/2018 | 28/May/2022 | Cross-Debarment: WB |  |
|   | NGUYEN XUAN DOAN | NO. 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 | Debarred | | 21/Aug/2013 | No Date | Cross-Debarment: WB |  |
 |   | NGUYEN, NGOC THANG | Hanoi, Viet Nam | Debarred |  | 7/Feb/2018 | 25/Dec/2021 | Cross-Debarment: WB |  |
|   | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | 6/Mar/2019 | 24/Aug/2023 | Cross-Debarment: WB |  |
 |   | QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | Debarred |  | 20/Jan/2016 | 14/Dec/2026 | Cross-Debarment: WB |  |
|   | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred | | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
 |   | SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
| Debarred |  | 7/Aug/2020 | 22/Feb/2027 | Cross-Debarment: WB |  |
|   | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
 |   | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred |  | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
|   | SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam | Debarred | | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
 |   | SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam | Debarred |  | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB |  |
|   | SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | Debarred | | 20/Jan/2016 | 14/Dec/2025 | Cross-Debarment: WB |  |
 |   | SOCIAL 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
| Debarred |  | 21/Aug/2013 | No Date | Cross-Debarment: WB |  |
|   | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | 6/Mar/2019 | 24/Nov/2028 | Cross-Debarment: WB |  |
 |   | TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred |  | 2/Oct/2015 | No Date | Cross-Debarment: WB |  |
|   | THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | | 18/Apr/2016 | No Date | Cross-Debarment: WB |  |
 |   | TOAN, NGO DUNG | DIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ, HÀ NAM
Vietnam | Debarred |  | 9/Aug/2016 | 25/Jul/2021 | Cross-Debarment: WB |  |
 | Spain |
|  |
 |   | AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred |  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | 17/Sep/2020 | 6/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Berenguel, David Roldán | Lima, Peru | Debarred |  | 18/Mar/2016 | 8/Mar/2022 | Cross-Debarment: IDB |  |