 | | 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 | |
| | OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W) | 1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 Singapore | Debarred | | 25/Jan/2018 |
28/May/2020 | 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 | |
| | IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854 | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | | 25/Jan/2018 |
28/May/2020 | 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 | |
| | OBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | | 25/Jan/2018 |
28/May/2020 | 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 | |
| | 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 |
4/Apr/2020 | 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 | |
|
| |
| | Berenguel, David Roldán | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2022 | Cross-Debarment: IDB | |
| | Candal, Manuel Candal | Spain | Debarred | | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Carlos, Crescencio Manuel Gutiérrez | Spain | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Coello, Juan Muñoz | Peru | Debarred | | 23/Feb/2016 |
18/Jan/2024 | Cross-Debarment: IDB | |
| | Domínguez, Heraclio Hernández | Spain | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | ECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985) | MADRID
Spain | Debarred | | 24/Apr/2018 |
26/Mar/2020 | Cross-Debarment: WB | |