Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

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Name

Address

Sanction
Type

Other
Name/Logo

Effect Date |
Lapse Date

Grounds

Afghanistan

LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY

HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan

HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan

Debarred

14/Jun/2018 |
11/Feb/2021

Cross-Debarment: WB

Armenia

MEDTECHNICA PLUS CJSC & MEDICAL EQUIP

Heratsi Str.
7 Yerevan 0025
Armenia

Debarred

9/Feb/2015 |
No Date

Cross-Debarment: WB

Australia

CHAPPLE, LYNDSAY

90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 Australia

Debarred

7/Feb/2018 |
25/Dec/2019

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433)

23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

SNC-LAVALIN AUSTRALIA PTY LTD.

LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Austria

ODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER))

LOTHRINGERSTRAßE 16/8, WIEN 1030 Austria

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

Azerbaijan, Rep. of

AKIN PROJECT LLC

19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan

Debarred

18/May/2016 |
No Date

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

ALKE INSAAT SANAYE VE TICARET OJSC (currently registered as AKELIK GROUP OJSC)

2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT, BAKU
Azerbaijan

Debarred

ALKE İNŞAAT SƏNAYE VƏ TICARƏT AÇIQ SƏHMDAR CƏMIYYƏTI
(currently registered as AKELIK GROUP OJSC)

2/Apr/2019 |
24/Aug/2020

Cross-Debarment: WB

ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC

AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

Gemiqaya Sirketi MMC

N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN

Debarred

18/Feb/2015 |
18/Feb/2020

Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).

MODERN SERVIS MMC/MODERN SERVIZ MMC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

Bahamas

Rose Jr., Steven

Bahamas

Debarred

22/Jul/2015 |
13/Jul/2022

Cross-Debarment: IDB

Bangladesh

ACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977)

HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh

Debarred

27/Dec/2017 |
26/Mar/2020

Cross-Debarment: WB

Ahmed, Shoeb

Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH

Debarred

23/Jul/2007 |
Indefinitely

Debarred, not contactable.

Akhtar, M. Babul, M.

Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH

Debarred

17/May/2011 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

ALAM, MD. SHAMSUL

#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Alam, Mohammad (Md. Alam)

55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh

Debarred

25/Oct/2005 |
Indefinitely

Sanction violation.

ASTRA BIOPHARMACEUTICALS LIMITED

43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh

Debarred

24/Oct/2016 |
No Date

Cross-Debarment: WB

BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)

LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

DEVELOPMENT ACTION CENTRE (DAC)

VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

HOSSAIN, Zakir

371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh

Debarred

23/Nov/2012 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)

HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)

#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015)

F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Islam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)

House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh

Debarred

2/Apr/2009 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.

Lead Enterprises (also known as Ms. Lead Enterprise)

D.C. Banglow Road, Puraton Kashba, Jessore

Debarred

17/Dec/2008 |
No Date

Sanction violation.

Md. Akhter Hossain Talukder

Debarred

16/Jul/2003 |
No Date

Md. Bodiuzzaman

Tikapara
Ghoramara
Rajshashi
BANGLADESH

Debarred

6/Nov/2014 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

Md. Bodiuzzaman (MBZ)

Tikapara
Ghoramara
Rajshashi
BANGLADESH

TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012

Debarred

6/Nov/2014 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]

House 91, Road 13 Block-D, Banani Panthapath Dhaka

Debarred

2/Apr/2009 |
No Date

Sanction violation.

M/S ASAD ENTERPRISE

118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH

Debarred

17/Aug/2017 |
17/Aug/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)

House # 58, S.S. Road Sirajganj, Dhaka

Debarred

12/Aug/2008 |
No Date

Sanction violation.

M/S Shimul Enterprise

58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

20/May/2015 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

M/S Zakir Enterprise

371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224

Debarred

23/Nov/2012 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)

RAHMAN, K.M.

NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Rahman, Md. Ashfaqur

M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

20/May/2015 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

RAHMAN, ZIAUR

HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh

Debarred

10/May/2019 |
23/Oct/2025

Cross-Debarment: WB

Rana International Builders (M/s Rana International Builders)

West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.

Debarred

14/Sep/2009 |
No Date

Sanction violation.

RAZZAK, MD. ABDUR

LAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

Salam, Md. Abdus

Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)

Debarred

12/Aug/2008 |
Indefinitely

Sanction violation.

SAMAJIK SANGHA

NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Shamsunnahar, Mrs.

VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Sikder, Golam Kabir

n/a

Debarred

10/Dec/2015 |
No Date

Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable

SMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98)

HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh

Debarred

27/Dec/2017 |
26/Mar/2020

Cross-Debarment: WB

Talukder, Md. Akhter Hossain

Debarred

16/Jul/2003 |
Indefinitely

Sanction violation.

TIGER IT BANGLADESH LTD.

HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh

Debarred

10/May/2019 |
23/Oct/2028

Cross-Debarment: WB

Ullah, Mohammed Asad

c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH

Debarred

17/Aug/2017 |
17/Aug/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Belgium

ECKERT & ZIEGLER BEBIG S.A.

RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

LASSERVICE NV

HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

NUIJTEN, JOSEPH

HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Cambodia

ASIA COMMUNICATIONS CO., LTD.

51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

13/Aug/2013 |
No Date

Cross-Debarment: WB

BAYON WATER PUMP CO., LTD.

PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia

Debarred

6/Jan/2015 |
No Date

Cross-Debarment: WB

C.D.W. CONSTRUCTION CO., LTD

HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia

Debarred

17/Sep/2014 |
No Date

Cross-Debarment: WB

DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

GOLDEN HALL SERVICES CO., LTD.

LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia

Debarred

18/Jun/2019 |
No Date

Cross-Debarment: WB

KUOY VUOCH CONSTRUCTION CO., LTD

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

17/Sep/2014 |
No Date

Cross-Debarment: WB

MR. KUOY VUOCH

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

17/Sep/2014 |
No Date

Cross-Debarment: WB

Phirom, Syani (Ms.)

No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA

Debarred

12/Jul/2011 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation

Roth, Mr. Li Moni (also Ly Moni Roth)

No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA

Debarred

12/Jul/2011 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation

SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)

No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA

Debarred

12/Jul/2011 |
12/Jul/2021

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.

SENG ENTERPRISE CO., LTD.

NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia

Debarred

17/Mar/2015 |
No Date

Cross-Debarment: WB

SINA, MR. MEAS

#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

13/Aug/2013 |
No Date

Cross-Debarment: WB

SINCAM WATER TECHNOLOGY CO., LTD.

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

Sustainable Development Consultants Cambodia Limited

No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA

Debarred

12/Jul/2011 |
12/Jul/2021

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation

VANTHA, CHEA (MR.)

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

VOEURN, TITH

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

Canada

10581887 CANADA INC.

455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada

Debarred

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

11402552 CANADA INC.

ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, Canada

Debarred

22/Aug/2019 |
17/Apr/2023

Cross-Debarment: WB

4246047 CANADA INC

2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

4246241 CANADA INC.

2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

9600051 CANADA INC.

455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada

Debarred

30/Jun/2016 |
17/Apr/2023

Cross-Debarment: WB

AP SERVICES GENERAL PARTNER INC.

900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5

Debarred

8/May/2019 |
17/Apr/2023

Cross-Debarment: WB

AQUA DATA INC.

95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

BAE-NEWPLAN GROUP LIMITED

1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

BRUN-WAY HIGHWAYS OPERATIONS INC.

1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

CAMH FACILITY O&M INC.

191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada

Debarred

22/Aug/2019 |
17/Apr/2023

Cross-Debarment: WB

CANDU ENERGY INC.

2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

CANDU ENERGY INTERNATIONAL INC.

2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)

900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada

Debarred

22/Jul/2015 |
30/Mar/2021

Cross-Debarment: WB

C.J. MACLELLAN & ASSOCIATES INCORPORATED

65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

EVERGREEN RAPID TRANSIT HOLDINGS INC.

C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

GESTION GROUPE IMMOBILIET SANTE MCGILL INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

HARJIT SINGH

904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada

Debarred

30/Apr/2014 |
30/Mar/2021

Cross-Debarment: WB

HYDROSULT INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

INFRASTRUCTURE FAMILLE SANTE INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

INPOWER BC1 PARTNER INC.

855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada

Debarred

14/Mar/2015 |
17/Mar/2023

Cross-Debarment: WB

INPOWER BC2 PARTNER INC.

855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada

Debarred

14/Mar/2015 |
17/Mar/2023

Cross-Debarment: WB

Laberge, Steeve

19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA

Debarred

7/Aug/2014 |
No Date

Cross-Debarment: WB

MDH ENGINEERED SOLUTIONS CORP.

232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

MTZ EQUIPMENT LTD.

3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada

Debarred

6/Jan/2020 |
28/Apr/2022

Cross-Debarment: WB

NREM INTERNATIONAL INC.

SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA

5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada

Debarred

20/Dec/2018 |
28/Nov/2021

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2)

1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OKANAGAN LAKE CONCESSION LIMITED

2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PACIFIC LIAICON AND ASSOCIATES INC.

C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PELLEMON INC.

455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PROTRANS 407 EAST DEVELOPMENT GROUP INC.

304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PROTRANS BC OPERATIONS LTD.

9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PROTRANS RT MAINTENANCE PARTNER INC.

SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

RAINBOW 1 PARTNER INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

RAINBOW 2 PARTNER INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SLCA CONSTRUCTION INC.

1754 ROUTE 640
E3C 2B2, HANWELL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SLI 407 EAST DEVELOPMENT GROUP INC.

191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SLI HYDRO SERVICE PROVIDER BC INC.

2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada

Debarred

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SLIVIA INC.

455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SLP SUBCO II (CANADA) INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN ACQUISITION INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN ARCHITECTURE INC.

216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN ATP INC.

24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN BUILDERS INC.

1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CAPITAL INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CHINOOK ROADS GP INC.

605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTION INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.

1754 ROUTE
640, E3C 2B2, HANWELL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTION (ONTARIO) INC.

191 THE WEST
MALL, M9C 5K8, TORONTO
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.

745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada

Debarred

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTORS (EASTERN) INC.

1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.

1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTORS (WESTERN) INC.

1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.

304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada

Debarred

15/Oct/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS HOLDING INC.

100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada

Debarred

15/Oct/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.

455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada

Debarred

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS PARTNER INC.

100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada

Debarred

15/Oct/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CTS SUBCO INC.

55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.

170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN EQUITY (B.C.) INC.

1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-Lavalin ESAP PARTNER INC. (previously SNC ESAP Partner Inc.1 and SNC ESAP Partner Inc.)

121 KING
STREET WEST,
SUITE 1010,
M5H 3T9, TORONTO
Canada

Debarred

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN EVERGREEN LINE HOLDINGS INC.

1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)

401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)

3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.

195 THE WEST
MALL, M9C 5K1, TORONTO
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INC

455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INDUSTRIAL ATLANTIC INC.

20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC. (formerly SNC-LAVALIN POWER ONTARIO INC.)

2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD

195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada

Debarred

3/Feb/2018 |
17/Apr/2020

Cross-Debarment: WB

SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD

195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada

Debarred

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD

195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada

Debarred

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INTERNATIONAL INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INVESTMENT MANAGEMENT INC.

195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada

Debarred

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN MADAGASCAR VENTURE INC.

605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE)

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN NORTH AMERICA INC.

195 THE WEST
MALL, M9C 5K1, TORONTO
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.

2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC

SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN O & M LOGISTICS INC.

1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN O & M SERVICES

1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN OPERATIONS & MAINTENANCE INC.

SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN P3 SERVICE PARTNER INC.

191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8, TORONTO
Canada

Debarred

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN POWER (PACIFIC) INC.

1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN SECURITY CONSULTING INC.

170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN SSLG HOLDING INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)

1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TELECOM INC.

625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSMISSION II

605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSMISSION III

605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSMISSION LTD.

605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.

LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia

Debarred

6/Feb/2014 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRILLIUM HOLDINGS INC.

121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9

Debarred

8/May/2019 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC.

121 KING STREET WEST, TORONTO, ONTARIO, CANADA, M5H 3T9

Debarred

8/May/2019 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRILLIUM PARTNER 1 INC.

121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9

Debarred

8/May/2019 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRILLIUM PARTNER 2 INC.

121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9

Debarred

8/May/2019 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN (S.A.) INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN (THAILAND) CO.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN/ACRES INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN/ACRES (TRANSNATIONAL) INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC ESAP HOLDING INC.

121 KING
STREET WEST,
SUITE 1010,
M5H 3T9, TORONTO
Canada

Debarred

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC RTG PARTNER INC.

100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada

Debarred

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.

455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL Canada

Debarred

3/Aug/2019 |
17/Apr/2023

Cross-Debarment: WB

SNC SSLG SUBCO INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada

Debarred

10/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

S.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

TRANSITNEXT M&R INC.

191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8

Debarred

8/May/2019 |
17/Apr/2023

Cross-Debarment: WB

Denmark

CONSIA CONSULTANTS APS

*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark

Debarred

28/Jul/2017 |
29/Mar/2031

Cross-Debarment: WB

IDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916)

TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

NEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147)

KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark

Debarred

6/Jan/2020 |
29/Sep/2020

Cross-Debarment: WB

RASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766)

GERDSVEJ 5 B, 2791 DRAGØR
Denmark

Debarred

6/Jan/2020 |
29/Sep/2020

Cross-Debarment: WB

RASK, ERLING

LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark

Debarred

28/Jul/2017 |
29/Sep/2020

Cross-Debarment: WB

Finland

HIFAB OY (FINLAND)

LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland

Debarred

26/May/2018 |
12/May/2021

Cross-Debarment: WB

IDEMIA SEGENMARK FINLAND OY (FORMERLY OBERTHUR TECH FINLAND SEGENMARK OY) (Reg. No. 0531141-4)

VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

France

ECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)

PARIS
France

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534)

LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791)

420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France

ZI DE L'ETANG, 63290 PUY GUILLAUME

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OTV

France

Debarred

7/Jun/2019 |
28/May/2021

Cross-Debarment: WB

SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre)

420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

TC DOME S.A.S.

I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Georgia

AVTOBANI LTD.

DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia

Debarred

5/Jun/2018 |
29/May/2023

Cross-Debarment: WB

BUBUTEISHVILI, SHALVA

LVAZHA
PSHAVELA 45, TBILISI, Georgia

Debarred

5/Jun/2018 |
29/May/2023

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053)

44 KOTE ABKHAZI STREET, TBILISI Georgia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

T&G LTD.

APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia

Debarred

5/Jun/2018 |
29/May/2022

Cross-Debarment: WB

Germany

ECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)

BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)

Germany

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

GE Power Systems GmbH

Germany

Debarred

12/Apr/2019 |
21/Jul/2025

Cross-Debarment: AfDB

KOLITSCH, ROLAND

C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

22/Dec/2016 |
20/May/2020

Cross-Debarment: WB

KOLL, ANDRE

SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany

Debarred

2/Jul/2018 |
25/Jun/2022

Cross-Debarment: WB

LTB LEITUNGSBAU GMBH

RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

22/Dec/2016 |
20/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH (Reg. No. 17262)

WILHELMSTRASSE 40-42, 53111 BONN, HR 17262 Germany

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

SCHÖNE, DR. HANS PETER

RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

WOLF-MEDIZINTECHNIK GMBH (Reg. No: HRB 202593)

ST. GANGLOFF
Germany

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

Hong Kong, China

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).

IDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448)

UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China

Debarred

25/Jan/2018 |
28/May/2020

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).

Sieyuan Electric HK International Limited

Hong Kong

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

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

ANGELIQUE INTERNATIONAL LIMITED

PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India

Debarred

30/Jan/2018 |
17/Jun/2022

Cross-Debarment: WB

BRC Constructions

B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)

Debarred

23/Jun/2004 |
No Date

Debarred, not contactable.

CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145

S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India

Debarred

6/Jan/2020 |
6/Oct/2022

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP（INDIA） CO., LTD (Reg. No.: U74140HR2014FTC053132)

10, FIRST FLOOR, AUGUSTA POINT
SECTER-53, GOLF COURSE ROAD
GURGAON-122001, HARYANA
India

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)

NEW DELHI
India

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

ESWARI ELECTRICALS PVT. LIMITED

PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India

Debarred

6/Jan/2020 |
25/Nov/2023

Cross-Debarment: WB

Gorur Infra Projects Pvt. Ltd.

No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA

Debarred

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

Gorur, Mohankumar

Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA

Debarred

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA

F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966

S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India

Debarred

6/Jan/2020 |
6/Oct/2022

Cross-Debarment: WB

J. MITRA & CO. PRIVATE LIMITED

A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

K.R.G. ASSOCIATES

#5 CHELLAN
NAGAR, PUDUCHERRY 605011
India

Debarred

24/Feb/2015 |
No Date

Cross-Debarment: WB

LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)

PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

MADHUCON PROJECTS LIMITED

MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India

Debarred

25/Jan/2018 |
No Date

Cross-Debarment: WB

Menon, T.K.P

M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA

Debarred

28/Oct/2003 |
Indefinitely

Debarred, not contactable.

MODI, JAY

REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India

Debarred

17/Aug/2017 |
20/Jan/2025

Cross-Debarment: WB

M/S CONCEPT PHARMACEUTICALS LTD.

167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA

Debarred

19/Jun/2012 |
No Date

Cross-Debarment: WB

M/S GAYATRI CONSTRUCTION

SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)

B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India

Debarred

24/Apr/2018 |
No Date

Cross-Debarment: WB

M/S Target Engineering Corporation

10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA

Debarred

28/Oct/2003 |
No Date

Debarred, not contactable.

M/S TECHFAB INTERNATIONAL PVT. LTD.

507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India

Debarred

10/May/2019 |
6/Oct/2022

Cross-Debarment: WB

M/S UDAY PRATAP SHARMA

A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India

Debarred

3/Oct/2014 |
No Date

Cross-Debarment: WB

M/S. FAMY CARE LIMITED

BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA

Debarred

27/Jul/2017 |
22/Nov/2022

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462)

KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692)

16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357)

C-37, CONNAUGHT PLACE, NEW DELHI 110001 India

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OLIVE HEALTH CARE

REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India

Debarred

17/Aug/2017 |
20/Jan/2028

Cross-Debarment: WB

PROGRESSIVE CONSTRUCTIONS LIMITED

7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India

Debarred

9/Jan/2014 |
25/Nov/2024

Cross-Debarment: WB

SAVOIR SOFT SOLUTIONS PVT. LTD.

D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India

Debarred

10/Apr/2014 |
No Date

Cross-Debarment: WB

Sieyuan Electric (India) Pvt. Ltd.

India

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED

TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

UPL ENVIRONMENTAL ENGINEERS LIMITED

(Reg. No.: U742IOGJ2002PLC040908)

611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH, STATE: GUJARAT
India

Debarred

5/Dec/2017 |
No Date

Cross-Debarment: WB

Indonesia

AZHARIE, Achmad

c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Casmadi, Deni

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

CV Alam Indah

Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

CV Cempaka

Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

CV Sugriwa Persada

Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

EMIL, Fadli

c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Faisol

c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Volated ADB's Integrity Principles and Guidelines 2.A (iv).

Gunawan, Harianto

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

23/Sep/2004 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation

Gunawan, Hendra

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia

Debarred

23/Sep/2004 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation

Gunawan, Lanny

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Handoko, Satrio Budi (a.k.a. Joko Seswanto)

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii)

Harahap, Asrul Masir

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

Harsojo, Wilfridus

Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA

Debarred

15/Jan/2004 |
Indefinitely

Debarred, not contactable.

Hartono, Mr Ir. Gatot

President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA

Debarred

22/Apr/2009 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable.

Hidayat, Muhammad Fatah

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

Kumalawati, Ir. Norma, MM MT

Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA

Accepted Proposed Sanction

17/May/2011 |
Indefinitely

Sanction violation.

Lufti, Ikhwan, then of ARDIN

ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.

Debarred

16/Aug/2000 |
Indefinitely

Debarred, not contactable.

Munte, Drs. Sastera

JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA

Debarred

13/Dec/2011 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

Noor, Anshar M.

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

PPA Consultants

Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
27/Oct/2020

Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation

PRABAWA, Romulus

c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Prayitno, Gunawan

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

PT CITRA GADING ASRITAMA

JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA

Debarred

25/Feb/2013 |
No Date

Cross-Debarment: WB

PT DDC CONSULTANTS

JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN

Debarred

26/May/2011 |
No Date

Cross-Debarment: WB

PT Dianpertiwi Multimadya

Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA

Debarred

22/Apr/2009 |
No Date

Debarred, not contactable.

PT Falah Jaya

Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA

Debarred

29/Sep/2006 |
No Date

Debarred, not contactable.

PT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000)

AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

PT Juwita Samudera Kencana

Jl. Raya Kedoya No. 30A Jakarta Barat 11520

Debarred

14/Dec/2009 |
No Date

Sanction violation.

PT Kayuwaja Tatarona

Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
No Date

Sanction violation.

PT Kreasi Cipta Konsultan

PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA

Debarred

27/Oct/2010 |
27/Oct/2020

Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation

PT OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000)

AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

PT Rifa Bestari

Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia

Accepted Proposed Sanction

17/May/2011 |
No Date

Sanction violation.

PT SNC LAVALIN TPS

GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PT Studiotama Maps Konsultan

Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA

Debarred

13/Dec/2011 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

PT Sumaplan Adicipta Persada

PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA

Debarred

27/Oct/2010 |
27/Oct/2020

Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).

PT TIMAS Planindo Dinamica

JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA

Debarred

13/Dec/2011 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

PT. AREABANGUN PUTRA SEJATI

CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia

Debarred

28/Jan/2019 |
22/Jan/2022

Cross-Debarment: WB

PT. CNEC ENGINEERING INDONESIA

BOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

PT. GUNAKARYA NUSANTARA

JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia

Debarred

15/Aug/2018 |
30/Oct/2020

Cross-Debarment: WB

PT. NUGRAHA ADI TARUNA

JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia

Debarred

12/Aug/2019 |
1/Aug/2024

Cross-Debarment: WB

PT. RUDY JAYA

JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia

Debarred

6/Jan/2020 |
26/Sep/2022

Cross-Debarment: WB

PT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307)

JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

RAHMAN, Iwan

c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Semedi, Nugroho

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

Siregar, Ismael (alternate spelling: Ismail Siregar)

Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)

Debarred

27/Apr/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable

Soedarpo, Djoni

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Subiyakto, Rudi

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).

Sujak, Ir. Fauzy Abu

Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA

Debarred

13/Dec/2011 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

Suparmin, H. (Mr.)

PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520

Debarred

29/Nov/2005 |
Indefinitely

Sanction violation.

Usmana, Tonih

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).

YUSUF, YUSRI

KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia

Debarred

27/Feb/2014 |
No Date

Cross-Debarment: WB

Zaldy, Mr

Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.

Debarred

31/Jan/2007 |
Indefinitely

Debarred, not contactable.

Italy

IDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano))

402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Japan

IDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418)

5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Kazakhstan

NORTEX LINK LLP

60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan

Debarred

7/Feb/2018 |
4/Jan/2022

Cross-Debarment: WB

TOO DISTRILAB

17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan

Debarred

24/Mar/2017 |
16/Feb/2021

Cross-Debarment: WB

Tuktin, Arman

C/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan

Debarred

24/Mar/2017 |
16/Feb/2021

Cross-Debarment: WB

Korea, Republic of

IDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720)

6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Kyrgyz Republic

CHUY FRP COMPOSITE LLC

KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic

Debarred

12/Feb/2016 |
4/Jan/2021

Cross-Debarment: WB

ERGASHEV, VAKHIDJAN

20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic

Debarred

5/Feb/2013 |
No Date

Cross-Debarment: WB

GULMATOV, YRYSBEK NURDUPOVICH

287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic

Debarred

2/Feb/2015 |
No Date

Cross-Debarment: WB

Logic OJSC

23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic

Debarred

Лоджик ОАО

29/Apr/2016 |
29/Apr/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii).

OAO DUSTLIK

20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic

Debarred

5/Feb/2013 |
No Date

Cross-Debarment: WB

RISMA LTD.

KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

Lao People's Democratic Republic

Khamphaphongphanhh, BounChanh

KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic

Debarred

17/Dec/2008 |
Indefinitely

Debarred, not contactable.

KPP Construction

SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Debarred

17/Dec/2008 |
No Date

Debarred, not contactable.

LAO-AEC Consulting Co., Ltd.

Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787

Debarred

17/Dec/2019 |
17/Dec/2024

Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).

LAO-ASIE CONSULTANTS GROUP

HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic

Debarred

28/Mar/2017 |
No Date

Cross-Debarment: WB

LAO ASIE CONSULTANTS GROUP / LAO ASIE CONSULTANTS GROUP SOLE

Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Debarred

17/Dec/2019 |
17/Dec/2024

Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).

Luxembourg

MOTO-ID S.A. (Reg. No.: B171868)

6, RUE EUGENE RUPPERT, L-2453
Luxembourg

Debarred

6/Jan/2020 |
23/Oct/2025

Cross-Debarment: WB

ODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés))

36-38 GRAND RUE, LUXEMBOURG, 1660
Luxembourg

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

SIGNALETIQUE S.A. SPF (Reg. No.: B172286)

6, RUE EUGENE RUPPERT, L-2453
Luxembourg

Debarred

6/Jan/2020 |
23/Oct/2025

Cross-Debarment: WB

Malaysia

CRFG MALAYSIA BERHAD (Reg. No.: 1159396-A)

NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR
55000 KUALA LUMPUR
Malaysia

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A)

LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.

UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN POWER (MALAYSIA) SDN. BHD.

UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN (MALAYSIA) SDN. BHD.

UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

ZHONGHE FIFTH CONSTRUCTION (M) SDN. BHD

PETALING JAYA
Malaysia

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

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

CHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619)

ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA

Debarred

17/Oct/2019 |
16/Sep/2021

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

SNC-LAVALIN MONGOLIA LLC

MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

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 |
9/Apr/2020

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 |
17/Jun/2020

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

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

NEDERHORST, STEVEN

POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands

Debarred

2/Feb/2015 |
3/Nov/2020

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 |
24/Jun/2020

Cross-Debarment: WB

Non ADB Member Country

CORONADO, CARLOS ABEL BELTETÓN

6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala

Debarred

6/Jan/2020 |
9/Sep/2024

Cross-Debarment: IDB

CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.

AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala

Debarred

6/Jan/2020 |
9/Sep/2024

Cross-Debarment: IDB

EXODE TRAVEL

AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of

Debarred

6/Jan/2020 |
4/Nov/2023

Cross-Debarment: WB

FLYCOM TECHNOLOGIES D.O.O. Successor entity to Flycom d.o.o. (now Flycom Aviation d.o.o.)

LJUBLJANSKA CESTA 24A, SI-4000 KRANJ, SLOVENIA, KRANJ
Slovenia

Debarred

16/Jan/2020 |
20/Feb/2020

Cross-Debarment: WB

GRUPO FEDER S.A.

6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala

Debarred

6/Jan/2020 |
9/Sep/2024

Cross-Debarment: IDB

INVERSIONES CARWA S.A.

AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala

Debarred

6/Jan/2020 |
9/Sep/2024

Cross-Debarment: IDB

LLC “WOODMANMEBEL"

YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation

Debarred

7/Jan/2020 |
30/Dec/2022

Cross-Debarment: WB

Loaiza, Victor Manuel Marcelino Chávez

Peru

Debarred

7/Jan/2020 |
17/Dec/2023

Cross-Debarment: IDB

ON-TRACK TECHNICAL SERVICES LIMITED

PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda

Debarred

6/Jan/2020 |
17/Mar/2021

Cross-Debarment: AfDB

OSORIO, JUAN ELDER

6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala

Debarred

6/Jan/2020 |
9/Sep/2024

Cross-Debarment: IDB

Victor Chávez Ingenieros S.A.C.

Peru

Debarred

7/Jan/2020 |
17/Dec/2023

Cross-Debarment: IDB

Non ADB Member Country *2

1947 S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

A PONTUAL – MOTORES E MÁQUINAS LTDA

RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL

Debarred

6/Dec/2012 |
No Date

Cross-Debarment: WB

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

Acquah, William

c/o IGIP Consulting Engineers
Ghana

Debarred

28/Mar/2017 |
30/Jul/2020

Cross-Debarment: AfDB

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 |
12/Apr/2020

Cross-Debarment: WB

AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)

BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq

Debarred

13/Aug/2013 |
No Date

Cross-Debarment: WB

AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.

AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD

Debarred

6/Dec/2011 |
No Date

Cross-Debarment: WB

AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)

AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ

Debarred

5/Feb/2013 |
No Date

Cross-Debarment: WB

ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER

34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

Alberto, Jose Alfredo Menjivar

El Salvador

Debarred

23/Jan/2018 |
28/Dec/2020

Cross-Debarment: IDB

Aleman, Leticia Adelina Alfaro

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

Alexandre, Roosevelt

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

20/Nov/2014 |
No Date

Cross-Debarment: IDB

ALG Concept Nigeria Limited

No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com

Debarred

16/Feb/2019 |
22/Jan/2022

Cross-Debarment: AfDB

Alstom Egypt for Power Projects S.A.E.

Egypt

Debarred

12/Apr/2019 |
21/Jul/2025

Cross-Debarment: AfDB

Alvarado, Sergio Andrés Navas

Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica

Debarred

20/Nov/2014 |
26/Oct/2021

Cross-Debarment: IDB

AMBROSE, IYKE

10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria

Debarred

23/Feb/2017 |
23/Jan/2021

Cross-Debarment: WB

ANGELOV, VALERI MR.

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

APQ S.A.C.

MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru

Debarred

2/Sep/2016 |
22/Aug/2021

Cross-Debarment: WB

Arosemena, María Narcisa Orozco de

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Arreaga, Julio Enrique Reyna

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

24/May/2018 |
26/Apr/2030

Cross-Debarment: IDB

ARTIFEX TELECOMUNICACIONES S.R.L.

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

ASMONTAGE EOOD

2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Asociación Cámara de Exportadores de Costa Rica – CADEXCO

Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica

Debarred

20/Nov/2014 |
27/Oct/2021

Cross-Debarment: IDB

Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")

Honduras

Debarred

15/Aug/2018 |
26/Jun/2023

Cross-Debarment: IDB

ATCON ENGINEERING & INDUSTRY

24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of

Debarred

23/Aug/2016 |
8/Aug/2020

Cross-Debarment: WB

Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)

Honduras

Debarred

19/Mar/2018 |
11/Jan/2024

Cross-Debarment: IDB

AUTO PISTA DEL CORAL S.A. (Autopista del Coral S.A.) (Reg. No: 194561 (Registrar of Companies Cayman Islands))

C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

AYALA CONSULTING CIA LTDA

JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

AYALA, FRANCISCO

JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

AYEMO INVESTMENTS LIMITED

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Ayestas, Elan Fernando Vasquez

Honduras

Debarred

19/Mar/2018 |
11/Jan/2024

Cross-Debarment: IDB

A&J y Asociados S.A.

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Baufirma

Guatemala

Debarred

21/Apr/2014 |
15/Apr/2027

Cross-Debarment: IDB

BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))

AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE, RIO DE JANEIRO, 20.220-710
Brazil

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

Benítez, Abdiel Enrique Arosemena

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Bernal, Diego Alejandro Huaranga

Peru

Debarred

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

BEST SCAN SOLUTIONS LIMITED

10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria

Debarred

23/Feb/2017 |
23/Jan/2021

Cross-Debarment: WB

BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.

CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru

Debarred

29/Feb/2016 |
No Date

Cross-Debarment: WB

BMS CONSULTING LLC

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

28/Jul/2016 |
28/Jun/2022

Cross-Debarment: WB

BOFRA S.A.R.L.

101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

Bonilla, Ana Luisa Cardenas

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Bourdett, Irma Yadira Argueta

Honduras

Debarred

15/Aug/2018 |
26/Jun/2021

Cross-Debarment: IDB

BROADWAY ENGINEERING SERVICES LIMITED

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

Bustamante, Manuel Pérez

Lima, Peru

Debarred

18/Mar/2016 |
8/Mar/2021

Cross-Debarment: IDB

B.V.S. CONSTRUCTION LIMITED

PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA

Debarred

6/Dec/2012 |
No Date

Cross-Debarment: WB

CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

CAINE, EUGENE SANDO (Mr.)

MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia

Debarred

6/Oct/2015 |
No Date

Cross-Debarment: WB

CAMELAZ

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

CAMPÊLO, MARCELO

AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

Caribbean Asphalt Products

P.O. Box SS 52277
Nassau, NP
Bahamas 1400

Debarred

24/Mar/2015 |
17/Mar/2021

Cross-Debarment: IDB

Cellucian Limited

Sta. Lucia
West Indies

Debarred

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: IDB

CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))

C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

CENTRAL DE NEGOCIOS DIVERSOS (CENEDI)

BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala

Debarred

1/Feb/2013 |
No Date

Cross-Debarment: WB

CENTRO PRODUCTIVO DE DISEÑO S.A.

MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina

Debarred

7/Nov/2016 |
No Date

Cross-Debarment: WB

Cervantes, Gabriel Cruz

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Chavez Ordoñez, Fredy Ricardo

25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala

Debarred

21/Dec/2015 |
30/Nov/2022

Cross-Debarment: IDB

CHÁVEZ, ERICK RODOLFO GONZÁLEZ

BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala

Debarred

1/Feb/2013 |
No Date

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F)

13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308)

PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP (GUYANA）CO., LTD. (Reg. No.: 6930)

106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

Cifuentes, Fausto Alejandro López

Guatemala

Debarred

9/Jul/2014 |
23/Jun/2027

Cross-Debarment: IDB

Cleare, Trevor

P.O. Box SS 52277
Nassau, NP
Bahamas 1400

Debarred

24/Mar/2015 |
17/Mar/2021

Cross-Debarment: IDB

CNE ENVIRONMENTAL & WASTE SERVICES LTD.

NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria

Debarred

4/Mar/2019 |
4/Feb/2024

Cross-Debarment: WB

CODEF & Alquiler de Maquinaria

Bolivia

Debarred

7/Feb/2018 |
21/Jan/2021

Cross-Debarment: IDB

COLQUE, SAMUEL CÁRDENAS

C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA

Debarred

9/Jul/2014 |
28/Apr/2021

Cross-Debarment: WB

COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA

AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

COMSATEL

C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA

Debarred

9/Jul/2014 |
28/Apr/2021

Cross-Debarment: WB

CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))

VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

Concesionaria Trasvase Olmos S.A.

Peru

Debarred

24/Sep/2019 |
1/Aug/2024

Cross-Debarment: IDB

CONCESIONES VIALES (COVISA), S.A.

ROHRMOSER, SAN JOSE
Costa Rica

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

CONSORCIO OCONGATE

C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru

Debarred

16/Jun/2016 |
No Date

Cross-Debarment: WB

CONSORCIO ROPRUCSA

JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA

C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru

Debarred

29/Feb/2016 |
No Date

Cross-Debarment: WB

CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA

RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil

Debarred

4/Oct/2013 |
No Date

Cross-Debarment: WB

Construcciones Arquitectonicas Construsarq

3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala

Debarred

8/Oct/2012 |
28/Jun/2023

Cross-Debarment: IDB

CONSTRUCCIONES Y SERVICIOS MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

Constructora Arosemena y Asociados S.A.

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)

CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia

Debarred

9/Aug/2017 |
15/Oct/2024

Cross-Debarment: WB

CONSTRUCTORA CITECO (CITECO)

CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

28/Aug/2013 |
No Date

Cross-Debarment: WB

CONSTRUCTORA CONSTRUSAND S.R.L.

CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

Constructora del Mar

Guatemala

Debarred

15/Aug/2018 |
24/Jun/2022

Cross-Debarment: IDB

Constructora e Inversiones Lopez Castillo, S.A. de C.V.

Debarred

6/Sep/2012 |
30/Apr/2025

Cross-Debarment: IDB

Constructora Ecop

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

CONSTRUCTORA EMCONCIMET

AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

13/Mar/2012 |
No Date

Cross-Debarment: WB

CONSTRUCTORA EXTRACON

AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

28/Aug/2013 |
No Date

Cross-Debarment: WB

Constructora Fedpar Formuproyectos

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)

PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina

Debarred

8/Feb/2018 |
No Date

Cross-Debarment: WB

CONSTRUCTORA KATINGCAR

Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala

Debarred

24/Jan/2012 |
No Date

Cross-Debarment: WB

CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))

CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA, D.C.
Colombia

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

CONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))

AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE,
Chile

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

CONSTRUCTORA RAMOS E FRANÇA LTDA

AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL

Debarred

7/Nov/2012 |
No Date

Cross-Debarment: WB

CONSTRUCTORA ROMERO ARTEAGA

B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

CONSTRUCTORA SEDINC

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

CONSTRUCTORA SLIM

KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

13/Mar/2012 |
No Date

Cross-Debarment: WB

Constructora Sualeman, S. de R.L. de C.V.

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

CONSTRUCTORA TOLEDO

Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala

Debarred

24/Jan/2012 |
No Date

Cross-Debarment: WB

Constructora VRB E.I.R.L.

Peru

Debarred

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)

PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)

R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ, SÃO PAULO, CEP 05501 050
Brazil

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

Consultora y Constructora Robles S.A.C.

Peru

Debarred

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

CONTACT EURO LLC

APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine

Debarred

22/Oct/2012 |
No Date

Cross-Debarment: WB

CONTRANSIMEX NIGERIA LIMITED

8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA

Debarred

19/Jun/2012 |
No Date

Cross-Debarment: WB

CORONADO INGENIEROS S.A.

(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua

Debarred

5/Dec/2017 |
21/Jul/2020

Cross-Debarment: WB

Corporación CASMUSA, S.A.C.

Peru

Debarred

30/Jan/2016 |
28/Dec/2023

Cross-Debarment: IDB

CORSEP

Guatemala

Debarred

19/Mar/2018 |
28/Jan/2025

Cross-Debarment: IDB

Cortez, Maria Angela Moran

El Salvador

Debarred

23/Jan/2018 |
28/Dec/2020

Cross-Debarment: IDB

COSTPLUS, S.A. Firm

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Cotom Xicara, Yeyson Yonatan

1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala

Debarred

21/Dec/2015 |
30/Nov/2020

Cross-Debarment: IDB

CUMORAH

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

DA SILVA, IVO GOMES

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

7/Nov/2012 |
No Date

Cross-Debarment: WB

Dalip, Vevakanand

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

DATEX HAITI

33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti

Debarred

27/Mar/2018 |
12/Feb/2021

Cross-Debarment: WB

de la Torre, Andres Rodriguez

Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico

Debarred

15/Jun/2015 |
20/May/2022

Cross-Debarment: IDB

de León, Luis Arturo Archila

12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala

Debarred

30/Jul/2013 |
16/Jul/2020

Cross-Debarment: IDB

de Pineda, Aida Lorena Juarez

Debarred

6/Sep/2012 |
29/Apr/2021

Cross-Debarment: IDB

DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)

CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU

Debarred

29/Mar/2016 |
8/Jun/2021

Cross-Debarment: WB

DHEMA AGENCIES LIMITED

3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda

Debarred

14/Aug/2013 |
No Date

Cross-Debarment: WB

DIVIARQ

CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

9/Oct/2014 |
No Date

Cross-Debarment: WB

Díaz, Janet Cecilia Castillo

Lima, Peru

Debarred

18/Mar/2016 |
8/Mar/2024

Cross-Debarment: IDB

Domínguez, Alejandro Martín Quiñe

Peru

Debarred

3/Aug/2018 |
19/Jul/2021

Cross-Debarment: IDB

Donato, Omar Enrique Rojas

Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica

Debarred

20/Nov/2014 |
26/Oct/2020

Cross-Debarment: IDB

Dorado, Fabiola Pozo

Bolivia

Debarred

7/Feb/2018 |
21/Jan/2021

Cross-Debarment: IDB

DOVZHENKO, NIKOLAY

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

28/Jul/2016 |
28/Dec/2024

Cross-Debarment: WB

D. A. Construction Limited

HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

EASTERN BUILDERS AND ENGINEERS LIMITED

P.O. BOX 9062, KAMPALA
Uganda

Debarred

16/Aug/2013 |
No Date

Cross-Debarment: WB

ECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457)

FORTALEZA
Brazil

Debarred

24/Apr/2018 |
26/Mar/2020

Cross-Debarment: WB

Eduo S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

EDWIN DITTER ACARAPI COLQUE

KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

13/Mar/2012 |
No Date

Cross-Debarment: WB

EL AROUSSI, AMR IBRAHIM

C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of

Debarred

23/Aug/2016 |
8/Aug/2020

Cross-Debarment: WB

EMMAJOKO NIG ENTERPRISES

NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria

Debarred

4/Mar/2019 |
28/Jan/2024

Cross-Debarment: WB

EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED

HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda

Debarred

24/Jun/2019 |
17/Jun/2022

Cross-Debarment: WB

EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.

CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia

Debarred

24/Feb/2015 |
No Date

Cross-Debarment: WB

ENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000)

MOSTE 26B, 4274, ŽIROVNICA
Slovenia

Debarred

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56)

500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
BRAZIL

Debarred

24/Sep/2019 |
10/Jan/2022

Cross-Debarment: WB

Enterprise de Construction Urbaine et Rurales (ECUR) Sarl

Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali

Debarred

16/Oct/2017 |
1/Aug/2020

Cross-Debarment: AfDB

ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO

LOT II A 128 SG NANISANA
Madagascar

Debarred

25/Feb/2013 |
No Date

Cross-Debarment: WB

Erkaengine Cía. Ltda.

Bolivia

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Escorza, Jesús Escorza

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Escorza, José David Escorza

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Escorza, Ramón Escorza

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

ESKE S.A.C.

JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU

Debarred

4/Oct/2016 |
No Date

Cross-Debarment: WB

ESPINOZA, JAIME SALAZAR

C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru

Debarred

23/Feb/2017 |
No Date

Cross-Debarment: WB

Estrada, Jorge Heriberto

Guatemala

Debarred

15/Aug/2018 |
24/Jun/2022

Cross-Debarment: IDB

Estrada, Marco Vinicio Arreaga

Guatemala

Debarred

24/Jul/2018 |
25/Jun/2027

Cross-Debarment: IDB

Etienne, Gerard & Co. or Geniexpert

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

20/Nov/2014 |
No Date

Cross-Debarment: IDB

EXECUTING AGENCY (THE)

GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)

MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

FEDCHENKO, ALEXANDER

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

28/Jul/2016 |
28/Dec/2027

Cross-Debarment: WB

Fernandez, Antonio Manuel Castilla

Peru

Debarred

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

FERNÁNDEZ, WALTER FERNÁNDEZ

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

Finochietto 606 S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

FLOMO, PEWEE

TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia

Debarred

25/Jan/2017 |
No Date

Cross-Debarment: WB

Flores, Imelda Díaz

Peru

Debarred

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

Flycom Aviation d.o.o. ( formerly FLYCOM D.O.O. (Reg. No: 5710081000))

Previous name and address
FLYCOM D.O.O. (Reg. No: 5710081000)
MOSTE 26B 4274, ŽIROVNICA, Slovenia

New name and address
Flycom Aviation d.o.o.
Ljubljanska cesta 24a-4000 Kranj, Slovenia

Debarred

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

FLYCOM HOLDINGS LIMITED (Reg. No. 257880)

284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105, LIMASSOL
Cyprus

Debarred

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

FRANCO, ALFREDO ECHALAR

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

Fuentes, Elmer Chávez

Lima, Peru

Debarred

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

FUENTES, RUTH ELI CUAREZMA

(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua

Debarred

5/Dec/2017 |
21/Jul/2020

Cross-Debarment: WB

GABICE S.A.C.

C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru

Debarred

17/Mar/2015 |
24/Feb/2020

Cross-Debarment: WB

Gabimet JL Gabinetes Metálicos

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Gallardo, Herbert Ernesto Lopez

Debarred

6/Sep/2012 |
30/Apr/2025

Cross-Debarment: IDB

GAMBINI, NABOR MIRANDA (Mr.)

PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru

Debarred

12/Feb/2016 |
No Date

Cross-Debarment: WB

Garcia Bautista, Carlos Estuardo

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

García, Johana Yasmin Contreras

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

GARRIDO, JOSÉ MAGNO DA SILVA

AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL

Debarred

19/Nov/2012 |
No Date

Cross-Debarment: WB

Gashi, Fatmir

c/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo

Debarred

3/Sep/2018 |
21/Jun/2021

Cross-Debarment: EBRD

GAVINOR S.R.L. (Reg. No. 30-70797564-0)

OLAVARRÍA 16, 4400 SALTA
Argentina

Debarred

8/Feb/2018 |
No Date

Cross-Debarment: WB

GEOGRÁFICA Diseño y Planificación Digital

1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala

Debarred

21/Dec/2015 |
30/Nov/2020

Cross-Debarment: IDB

GEOMETRICA CONSTRUÇÕES LTDA

RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil

Debarred

18/Oct/2013 |
No Date

Cross-Debarment: WB

Gero, Abuharaira Labaran

No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com

Debarred

16/Feb/2019 |
22/Jan/2022

Cross-Debarment: AfDB

Gheiller & Pheizer, S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Global Alliance Trading Company, Inc.

63 BENSON
STREET, MONROVIA
Liberia

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

Global Scientific, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

GRANADOS, DULCE MARÍA QUINTANILLA

CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua

Debarred

4/Mar/2019 |
14/Jun/2022

Cross-Debarment: WB

GRASCO COMPANY

SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

GROUPE DEC S.A/ DEC GROUP INC.

CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin

Debarred

13/Oct/2014 |
No Date

Cross-Debarment: WB

GUTIÉRREZ, ARTURO JAVIER HARO

JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru

Debarred

10/Apr/2014 |
No Date

Cross-Debarment: WB

Hernández, Manuel Vázquez

Mexico

Debarred

2/Jul/2016 |
13/Jun/2023

Cross-Debarment: IDB

Hernández, Wilian Leonel Cano

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

Herrera, Lidia Aguilar

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Herrera, Miriam Aguilar

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Herrera, Wendy Lopez

Honduras

Debarred

19/Mar/2018 |
11/Jan/2022

Cross-Debarment: IDB

HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))

2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

HUERTA, LUDWIG ATAHUALPA

CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru

Debarred

17/Mar/2015 |
24/Feb/2020

Cross-Debarment: WB

ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS

CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia

Debarred

24/Feb/2015 |
No Date

Cross-Debarment: WB

IDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07)

10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795)

143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964, OUAGADOUGOU 01
Burkina Faso

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491)

AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA Portugal

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194)

2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151)

VARKALU IELA 13, RIGA – 1067 Latvia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA NIGERIA LTD (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257)

PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318)

LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07)

10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 18280710

1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY Romania

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834)

PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IDEMIA UK LTD UKRAINE OFFICE (formerly Oberthur Technologies UK Ltd Rep. Office in Ukraine) (N° 26254057)

FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

IG-TOGO SARL

173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ

Debarred

6/Dec/2011 |
No Date

Cross-Debarment: WB

IM DISTRIBUCIONES

Honduras

Debarred

6/Mar/2019 |
30/Jun/2022

Cross-Debarment: WB

INFORMATION COMPUTER SYSTEMS, CJSC

31-33
SMOLENSKA STR., KYIV, 03005
Ukraine

Registration code 21670779

Debarred

13/Aug/2014 |
8/Jan/2040

Cross-Debarment: WB

INGENIEROS CIVILES ASOCIADOS S.A.

AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia

Debarred

24/Mar/2017 |
No Date

Cross-Debarment: WB

INPRECO Ingeniería Prefabricados y Construccion

24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala

Debarred

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA

10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece

Debarred

28/Oct/2015 |
No Date

Cross-Debarment: WB

INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.

STR. MUNCESTI,
801, CHISINAU
MD-2029

Debarred

30/Nov/2011 |
No Date

Cross-Debarment: WB

Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

Inversiones Solabed S.A.

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Italstar S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Jaimes, Andrés Jaramillo

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Jaisari, Ron

Guyana

Debarred

18/Jul/2016 |
29/Jun/2022

Cross-Debarment: IDB

Jean-Charles, Gabriel

Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti

Debarred

9/Feb/2012 |
22/Jun/2021

Cross-Debarment: IDB

JOINT VENTURE PANAMA INC.

2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)

Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico

Debarred

15/Jun/2015 |
20/May/2022

Cross-Debarment: IDB

Juárez, Emigdio Osvaldo Pérez

3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

Debarred

24/May/2018 |
29/Apr/2025

Cross-Debarment: IDB

JYC IMPORT EXPORT

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

9/Oct/2014 |
No Date

Cross-Debarment: WB

J.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8)

PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina

Debarred

8/Feb/2018 |
No Date

Cross-Debarment: WB

J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)

AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL

Debarred

19/Nov/2012 |
No Date

Cross-Debarment: WB

KALISILIRA, DAVID

SOUTH AFRICA

Debarred

21/Apr/2014 |
No Date

Cross-Debarment: AfDB

KANTT, PABLO MAXIMILIANO

AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA

CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA

Debarred

7/Nov/2016 |
No Date

Cross-Debarment: WB

KATENDE, JOHN B.

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

KHALFAN, MUNAWER

POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania

Debarred

21/Feb/2014 |
No Date

Cross-Debarment: WB

Kian, Julio César Kawazo

Peru

Debarred

12/Aug/2019 |
7/Jul/2021

Cross-Debarment: IDB

KOSTOUSOV, DMITRY GENNADYEVICH

12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

Debarred

5/Oct/2012 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE

LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA

LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY

LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar

Debarred

25/Jul/2013 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)

LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION

RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia

Debarred

30/Aug/2018 |
28/Aug/2021

Cross-Debarment: WB

LAVALIN CAMEROUN

P.O. BOX 6111, YAOUNDE
Cameroon

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Liberty Construction Company Limited

Uganda

Debarred

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

Limachi, Oscar Antonio Pabon

Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia

Debarred

6/Mar/2019 |
28/Jan/2024

Cross-Debarment: IDB

LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”

39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine

Debarred

24/Mar/2015 |
9/Mar/2022

Cross-Debarment: WB

Limited Liability Company Sieyuan Electric

Moscow, Russia

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Lista Azul S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

López, Henry Efraín Orellana

Guatemala

Debarred

19/Mar/2018 |
25/Jan/2025

Cross-Debarment: IDB

Lutoyilex Construct Limited

Nigeria

Debarred

22/Jul/2019 |
13/May/2022

Cross-Debarment: AfDB

L&A Venta de Muebles

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Mabiro, Edmund

Uganda

Debarred

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

Macotro, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Madrid, Eduardo Osvaldo

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

MAKABAYI, ALLAN

P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA

Debarred

19/Dec/2011 |
No Date

Cross-Debarment: WB

MAKAWI, MOUSA MAHDI

AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq

Debarred

5/Feb/2013 |
No Date

Cross-Debarment: WB

MALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052)

HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO Mali

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Mamani, Braulio Lazo

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Manzanares, Katya Yadira Martínez

Honduras

Debarred

15/Aug/2018 |
26/Jun/2023

Cross-Debarment: IDB

MAQCO S.A. DE C.V.

El Salvador

Debarred

23/Jan/2018 |
28/Dec/2020

Cross-Debarment: IDB

MARABEF GLOBAL LIMITED

SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria

Debarred

7/Feb/2018 |
10/Jan/2022

Cross-Debarment: WB

Mariño, Luís Ángel Visurraga

Peru

Debarred

12/Aug/2019 |
7/Jul/2021

Cross-Debarment: IDB

Maritime and River Corp S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Materiales Para la Construcción e Industria, S.A. (MACOINSA)

12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala

Debarred

30/Jul/2013 |
16/Jul/2020

Cross-Debarment: IDB

Matrix

Guatemala

Debarred

15/Aug/2018 |
24/Jun/2021

Cross-Debarment: IDB

Mazariegos y Mazariegos, Ruth Ismenia de Belén

5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala

Debarred

21/Dec/2015 |
30/Nov/2025

Cross-Debarment: IDB

Mazariegos, Carlos Alejandro del Valle

3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala

Debarred

8/Oct/2012 |
28/Jun/2023

Cross-Debarment: IDB

MBASSI, DR. SYMPLICE MBOLA

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

Mejía, Ángela Margarita Moreno

Honduras

Debarred

15/Aug/2018 |
26/Jun/2021

Cross-Debarment: IDB

Mejía, Rodolfo Álvarez

Honduras

Debarred

15/Aug/2018 |
26/Jun/2024

Cross-Debarment: IDB

MENDEZ, JOSE BENIGNO CORONADO

(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua

Debarred

5/Dec/2017 |
21/Jul/2020

Cross-Debarment: WB

Mendez, Jose David Araque

Honduras

Debarred

19/Mar/2018 |
11/Jan/2022

Cross-Debarment: IDB

Mendoza, Brenda Ponciano

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Mendoza, Carminia Gricel Coela

Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia

Debarred

6/Mar/2019 |
28/Jan/2024

Cross-Debarment: IDB

Mendoza, Rebeca Ponciano

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

METAL ENGINEERING EOOD

16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Mérida, Elmer Ariel Rodríguez

Guatemala

Debarred

24/Jul/2018 |
25/Jun/2023

Cross-Debarment: IDB

MINIMIX AGENCIES (MINIMIX)

P. O. BOX
11583-00100, NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya

Debarred

25/Jul/2016 |
No Date

Cross-Debarment: WB

MMK PROJECT SERVICES LIMITED

POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania

Debarred

21/Feb/2014 |
No Date

Cross-Debarment: WB

MONTEJO, PEDRO CÉSAR LAZO

AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru

Debarred

2/Sep/2016 |
No Date

Cross-Debarment: WB

Morales, Jose Fino

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

MPB Corporación de Servicios Generales, S.A.C.

Peru

Debarred

30/Jan/2016 |
28/Dec/2020

Cross-Debarment: IDB

MR. CHARLES KYENKYA

PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda

Debarred

6/Jan/2015 |
29/Sep/2021

Cross-Debarment: WB

MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))

PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB and IDB

MWANSA, ALBERT

SOUTH AFRICA

Debarred

21/Apr/2014 |
No Date

Cross-Debarment: AfDB

MYAH TIPAZA SPA

18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)

Bahamas

Debarred

22/Jul/2015 |
13/Jul/2022

Cross-Debarment: IDB

NATIONAL ALIMENTATION SERVICES

TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti

Debarred

27/Mar/2018 |
12/Feb/2023

Cross-Debarment: WB

NAVARRO, ANGEL ZAMBRANO

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

25/May/2015 |
No Date

Cross-Debarment: WB

NDALA CONSULTING SERVICES (PTY) LIMITED ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES

SOUTH AFRICA

Debarred

21/Apr/2014 |
No Date

Cross-Debarment: AfDB

Neo Soft S.R.L.

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

NICU, ROMAN

STR. MUNCESTI,
801, CHISINAU
MD-2029

Debarred

30/Nov/2011 |
No Date

Cross-Debarment: WB

Nobsaconstrucciones S.A.

Ecuador

Debarred

15/Nov/2018 |
30/Oct/2030

Cross-Debarment: IDB

NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

7/Nov/2012 |
No Date

Cross-Debarment: WB

Nyarku, Ohenewa Akosua

P O Box CT 4069
Cantonement
Accra
Ghana

Debarred

8/Jan/2018 |
No Date

Cross-Debarment: AfDB

N.C. SANITORS & SERVICE CORPORATION

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

2/Oct/2015 |
15/Dec/2027

Cross-Debarment: WB

N.C. TRADING & INVESTMENT HOLDING COMPANY

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

N.N.T.Sh. Drini company Sh.p.k

Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo

Debarred

3/Sep/2018 |
21/Jun/2021

Cross-Debarment: EBRD

OBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899)

HYDRA,
RÉSIDENCE
CHABANI, LOT 13, BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667)

PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V. (Reg. No. 91,916 Mercantile Folio: 321,20)

LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601)

28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032)

BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753)

CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237)

TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO (Reg. No. 0000 53 60 39)

NICIARNIANA, 6, 926208 LODZ Poland

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90)

ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067)

2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR Senegal

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD)

ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00)

AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Obiniyi, Bamidele (also known as Abayomi, Bamidele)

Nigeria

Debarred

22/Jul/2019 |
13/May/2022

Cross-Debarment: AfDB

Oceanic Construction and Engineering Nigeria Limited

Nigeria

Debarred

8/Jul/2019 |
31/Jan/2023

Cross-Debarment: AfDB

ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)

AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR, LUANDA SUL
Angola

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))

AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR, LUANDA SUL
Angola

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

ODEBRECHT ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda))

RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))

COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

Odebrecht Latinvest Concesionarias S.A.C.

Peru

Debarred

24/Sep/2019 |
1/Aug/2024

Cross-Debarment: IDB

ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)

AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

ODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda))

PRAIA DE
BOTAFOGO, Nº
300, 11º ANDAR
- PARTE, RIO DE JANEIRO, 22.250-040
Brazil

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

OJOKO, BENSON

PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria

Debarred

4/Mar/2019 |
28/Jan/2024

Cross-Debarment: WB

OJOKO, HENRY CHINEDU

PROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria

Debarred

4/Mar/2019 |
28/Jan/2024

Cross-Debarment: WB

OJOKO, ROBINSON EKENEDILICHUKWU

NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria

Debarred

4/Mar/2019 |
4/Feb/2024

Cross-Debarment: WB

ONWUKA, PATRICK ALOZIE

SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria

Debarred

7/Feb/2018 |
10/Jan/2022

Cross-Debarment: WB

OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)

15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation

Debarred

2/Jun/2014 |
No Date

Cross-Debarment: WB

OPUA, ALEX

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Orozco, Abdiel Enrique Arosemena

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

OROZCO, SEALTIEL

CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))

C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

OSORIO, NICOLÁS MAURICIO IRÍAS

COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras

Debarred

6/Mar/2019 |
30/Jun/2022

Cross-Debarment: WB

OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317)

LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OXARO S.A.C.

Peru

Debarred

3/Aug/2018 |
19/Jul/2021

Cross-Debarment: IDB

Perfil Inmobiliario S.A.

Guatemala

Debarred

24/Jul/2018 |
25/Jun/2023

Cross-Debarment: IDB

Peru 1707 S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

PICSA Proyectos de Ingeniería Civil y Sanitaria

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Pineda, José Rogelio Lira

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

PIONEER CONSTRUCTION LTD.

PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda

Debarred

6/Jan/2015 |
29/Sep/2022

Cross-Debarment: WB

POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.

CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Pozo, Erick Fabricio Rosero

Bolivia

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Prieto, Juan Carlos Salazar

Peru

Debarred

30/Jan/2016 |
28/Dec/2023

Cross-Debarment: IDB

PRIVATE ENTERPRISE (PE) RABMER

26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

PROCONSSA, S.A.

Lima, Peru

Debarred

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

PROFAC BRK HOLDING S.A.L.

HAZMIUH
Lebanon

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PROFAC SLI HOLDING S.A.L.

HAZMIUH
Lebanon

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

PROJECT CONSTRUCTION S.A.C.

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

PROVEEDURÍA MÉDICA S.R.L

MEXICO 3100 (C
1233 ABL),
BUENOS AIRES

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL)

URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador

Debarred

3/Nov/2017 |
12/Sep/2020

Cross-Debarment: WB

PSI Proyectos y Servicios de Insfraestructura

5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala

Debarred

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Qualitrends Global Solutions Nigeria Ltd.

Nigeria

Debarred

14/Jun/2019 |
15/Apr/2022

Cross-Debarment: AfDB

QUINTANILLA, ALEXANDRE ANTONIO PAREJA

CALLE PEDEMONTE 110-A, PISCO Peru

Debarred

2/Sep/2016 |
22/Aug/2021

Cross-Debarment: WB

Rai, Abel Khemraj

Guyana

Debarred

23/Sep/2016 |
22/Aug/2024

Cross-Debarment: IDB

Rai, Siddaharta

Guyana

Debarred

18/Jul/2016 |
No Date

Cross-Debarment: IDB

Ramirez, Eli David Suarez

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

REDDY, MR. JAYARAM

PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA

Debarred

6/Dec/2012 |
No Date

Cross-Debarment: WB

REEF BUILDING SYSTEMS LIMITED (REEF)

MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

Regional Communications Ltd.

Sta. Lucia
West Indies

Debarred

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: IDB

Rivadeneyra, Walter Chávez

Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU

Debarred

30/Jul/2014 |
12/Jul/2024

Cross-Debarment: IDB

Robles, Alejandro Huaranga

Peru

Debarred

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

RODRIGUEZ, CORINA RAMIREZ

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

9/Oct/2014 |
No Date

Cross-Debarment: WB

Rodríguez, Blanca Estela García

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Rojas, Enzo Amilcar Aranibar

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

ROJAS, JHONNY CHOQUE

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

9/Oct/2014 |
No Date

Cross-Debarment: WB

ROJOKE CNE SERVICES LTD.

NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria

Debarred

4/Mar/2019 |
4/Feb/2024

Cross-Debarment: WB

ROPRUCSA CONTRATISTAS GENERALES S.A.

AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru

Debarred

29/Feb/2016 |
1/Feb/2024

Cross-Debarment: WB

ROSÁRIO BRANDÃO, RAIMUNDO

CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil

Debarred

18/Oct/2013 |
No Date

Cross-Debarment: WB

RUSHCHAK, VALERIY (MR.)

OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

Ryoho Tech de México, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

SAN ISIDRO-L S.R.L.

JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru

Debarred

12/Feb/2016 |
No Date

Cross-Debarment: WB

Santur, Luis Sanchez

CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru

Debarred

24/Mar/2015 |
No Date

Cross-Debarment: WB

SAUDI SNC-LAVALIN COMPANY LIMITED

FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SAVCHENKO, SERGEI

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

28/Jul/2016 |
28/Dec/2021

Cross-Debarment: WB

Sego Ventures Nigeria Limited

Debarred

1/Sep/2011 |
No Date

Cross-Debarment: WB

SERPRO

Guatemala

Debarred

19/Mar/2018 |
28/Jan/2025

Cross-Debarment: IDB

SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)

3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

13/Mar/2012 |
No Date

Cross-Debarment: WB

Servicios de Ingeniería Coldesa S.A.C.

Peru

Debarred

28/Aug/2017 |
2/Aug/2020

Cross-Debarment: IDB

SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)

MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua

Debarred

24/Apr/2018 |
26/Mar/2022

Cross-Debarment: WB

SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"

CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

28/Aug/2013 |
No Date

Cross-Debarment: WB

SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA

25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala

Debarred

7/Aug/2014 |
No Date

Cross-Debarment: WB

Servicios Profesionales de Ingeniería y Comercio ROCHA

25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala

Debarred

21/Dec/2015 |
30/Nov/2022

Cross-Debarment: IDB

Sidrai Enterprises

Guyana

Debarred

18/Jul/2016 |
29/Jun/2024

Cross-Debarment: IDB

Sidrai Radiators Works

Guyana

Debarred

18/Jul/2016 |
No Date

Cross-Debarment: IDB

Sieyuan Electric (Egypt) Co., Ltd.

Egypt

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Sieyuan Electric (Kenya) Co., Ltd.

Kenya

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Sieyuan Electric (Mexico) Co., Ltd.

Mexico

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Sieyuan Equipamentos Eletricos LTDA

Sau Paulo, Brazil

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

SILVA MATOS CONST. E CONS. E COMERCIO LTDA

AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

7/Nov/2012 |
No Date

Cross-Debarment: WB

SINGH, GURDYAL

P.O. BOX 9062, KAMPALA
Uganda

Debarred

16/Aug/2013 |
No Date

Cross-Debarment: WB

SINTGEN D.O.O. (Reg. No: 6257992000)

TOVARMIŠKA
CESTA 51, 2342, RUŠE
Slovenia

Debarred

22/Aug/2018 |
20/Feb/2020

Cross-Debarment: WB

SLISARENKO, VICTORIA

APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine

Debarred

22/Oct/2012 |
No Date

Cross-Debarment: WB

SNC-LAVALIN ALGERIE EURL

18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN ANGOLA LDA

EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)

EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.)

EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.)

BOGOTA, Colombia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA

AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala

Debarred

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN DE COSTA RICA, S.A.

DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN DE MEXICO, S.A. DE C.V.

MEXICO CITY
Mexico

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN DOMINICANA S.A.

AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN EGYPT L.L.C.

4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN EURASIA OOO

1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INTERNATIONAL CO. INC.

C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))

P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED

C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED

IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN MAURITIUS

8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius

Debarred

18/Nov/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN PANAMA S.A.

PANAMA

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN PERU S.A.

PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)

AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN PROJETOS LTDA.

RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED

Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta

Debarred

18/Apr/2016 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN URUGUAY S.A.

25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN (PTY) LIMITED (formerly SNC-LAVALIN (PROPRIETARY) LIMITED)

BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa

Debarred

14/Mar/2015 |
17/Apr/2023

Cross-Debarment: WB

SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.

29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)

21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia

Debarred

12/Feb/2016 |
19/Jan/2021

Cross-Debarment: WB

SOCIÉTÉ TUNISIE TRAVAUX

RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia

Debarred

4/Mar/2019 |
4/Feb/2022

Cross-Debarment: WB

SOCODEC TUNISIA SERVICES SARL

IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SOCODEC VENEZUELA C.A

PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SOLIZ, RENÉ SANDOVAL

CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

Sotomayor, Leonardo Iván Noblecilla

Ecuador

Debarred

15/Nov/2018 |
30/Oct/2030

Cross-Debarment: IDB

SOUTH AMERICAN PIPELINES SERVICES S.A.

BOGOTA
Colombia

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Spring Empire Contracts

P O Box CT 4069
Cantonement
Accra
Ghana

Debarred

8/Jan/2018 |
No Date

Cross-Debarment: AfDB

STROTHER, JAMES

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

Suarez, Jaime Antonio

Honduras

Debarred

9/Mar/2017 |
29/Dec/2022

Cross-Debarment: IDB

SURTI TIENDAS PRISMA

Guatemala

Debarred

19/Mar/2018 |
28/Jan/2025

Cross-Debarment: IDB

TABORGA, LIZANDRO AGUIRRE

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

TECNIAISLA, S.R.L.

Lima Peru

Debarred

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

Tecnología Nórdica Norditec, S.A.

Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica

Debarred

20/Nov/2014 |
26/Oct/2020

Cross-Debarment: IDB

TENENGE MONTAGEM A MANUTENCAO

Brazil

Debarred

24/Sep/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))

C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN, PO BOX 309GT
Cayman Islands

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

Ultimate Engineering Limited

Nairobi, Kenya

Debarred

8/Jun/2019 |
6/Jun/2022

Cross-Debarment: WB

UNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD.

JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN

Debarred

15/Jul/2019 |
9/Oct/2020

Cross-Debarment: WB

URALKOTLOSERVICE PKF ZAO

2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG

Debarred

5/Oct/2012 |
No Date

Cross-Debarment: WB

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)

7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION

1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

Debarred

5/Oct/2012 |
No Date

Cross-Debarment: WB

UT Supra S.A.

Argentina

Debarred

30/Jan/2016 |
28/Dec/2019

Cross-Debarment: IDB

Velasco, Ramon Arturo Gomez

Debarred

4/Apr/2012 |
27/Feb/2021

Cross-Debarment: IDB

Vevakanand Dalip Enterprise

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

Vikadiza Ingenieros S.A.C.

Peru

Debarred

12/Aug/2019 |
7/Jul/2021

Cross-Debarment: IDB

VITAL SUPPLIES AND LOGISTICS LTD.

PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda

Debarred

13/Aug/2013 |
No Date

Cross-Debarment: WB

VRATSA INVEST GROUP OOD

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Waira & Power

Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia

Debarred

6/Mar/2019 |
28/Jan/2024

Cross-Debarment: IDB

Williams, Sabrina Mary

Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana

Debarred

19/Jan/2018 |
28/Dec/2030

Cross-Debarment: IDB

YEPES, NANCY MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

Zambrana, Samuel Fernando Rojas

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

ZANOTTA SUDAMERICANA S.A.

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina

Debarred

7/Nov/2016 |
No Date

Cross-Debarment: WB

Zuniga, Ana Isabel Araque

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Norway

IDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114)

POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Pakistan

ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER

PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan

Debarred

6/Jun/2018 |
4/Jun/2021

Cross-Debarment: WB

ANS Technologies

Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN

Debarred

14/Dec/2009 |
No Date

Debarred, not contactable.

CHINA RAILWAY FIRST GROUP（FIJI）CO., LTD. (Reg. No.: RCBS2009L0483)

16 CROMPTON PLACE, VOTUA ROAD
SAMABULA, SUVA
Fiji

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

DAD, KHUDA

PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan

Debarred

6/Jun/2018 |
4/Jun/2021

Cross-Debarment: WB

Fazl-ur-Rehman

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

IDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095)

1-AA, LAHORE CANTT, LAHORE Pakistan

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Mr. Zahidullah

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Shahid Masood Construction Company

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
27/Dec/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SUBHAN, Fazle

Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN

Debarred

24/Jun/2019 |
24/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Technical Gamma

#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN

Debarred

14/Dec/2009 |
No Date

Debarred, not contactable.

Papua New Guinea

Geno, Colin

Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA

Debarred

28/Nov/2007 |
Indefinitely

Debarred, not contactable.

People's Republic of China

ANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTD

NO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China

Debarred

安徽合电正泰电气成套设备有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

Beijin Jiahe Control Electrical Technology Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

BEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P)

2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China

Debarred

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.

BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China

Debarred

27/Jul/2015 |
29/Dec/2019

Cross-Debarment: WB

BEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873)

ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, China

Debarred

19/Aug/2019 |
12/Nov/2020

Cross-Debarment: WB

BEIJING JINGOLD CONSTRUCTION CO., LTD.

THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, China

Debarred

19/Aug/2019 |
12/Nov/2020

Cross-Debarment: WB

BEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y)

NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING China

Debarred

19/Aug/2019 |
12/Nov/2020

Cross-Debarment: WB

Beijing Siyuan Qingneng Electric Electronic Co., Ltd.

People's Repubic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Beijing Zhuyuan Technology Co. Ltd.

Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA

Debarred

北京逐源技术有限公司

24/Jun/2019 |
24/Jun/2023

Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.

FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

CEEC Trucks Industry CO. LTD

People's Republic of China

Debarred

15/Aug/2018 |
20/Jun/2022

Cross-Debarment: IDB

CHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E)

14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY, SHANDONG PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

Changzhou Sieyuan Toshaba Transformer Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Chenghao Trade Co., Ltd.

Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong

Debarred

宬皓貿易有限公司

22/Mar/2018 |
22/Mar/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

CHEN, Guohua

Debarred

陈国华

28/Jun/2012 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)

Chen, Leping

Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

29/Nov/2016 |
29/Nov/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

CHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD. (Reg. No.: 914301001838609344)

NO. 471 WEST LAODONG ROAD
YUHUA DISTRICT, CHANGSHA CITY
HUNAN PROVINCE 410007
PEOPLE'S REPUBLIC OF CHINA

Debarred

中国能源建设集团湖南省电力设计院有限公司

24/Sep/2019 |
9/May/2021

Cross-Debarment: WB

CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.

54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592

Debarred

葛洲坝集团第一工程有限公司

21/Aug/2015 |
No Date

Cross-Debarment: WB

CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.

35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration no. 420000000006630

Debarred

葛洲坝集团第五工程有限公司

21/Aug/2015 |
No Date

Cross-Debarment: WB

CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.

NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration No. 350200100000023

Debarred

葛洲坝集团第六工程有限公司

21/Aug/2015 |
No Date

Cross-Debarment: WB

CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.

5 WEST BEIJING
ROAD, NANJING 210008
China

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)

NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT, HEFEI
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)

NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT, BEIJING
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)

19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET, HAIKOU
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)

NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT, ZHENGZHOU
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)

NO. 208,
CHECHENG
STREET, ETD
ZONE, WUHAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)

NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT, JINAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)

ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)

NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT, MA’ANSHAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)

ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)

2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)

NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)

2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)

ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)

ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)

NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI, SHANDONG
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)

NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)

NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)

NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT, BEIJING
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D)

PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512, SHANGHAI
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651)

NO. 63, XITUN ROAD, LINWEI DISTRICT
WEINAN CITY, SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD. (Reg. No.: 91610000220533968N)

NO. 132, TAIYI ROAD, BEILIN DISTRICT
XI'AN, SHAANXI
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP CONSTRUCTION MACHINERY CO., LTD. (Reg. No.: 916100007663362610)

NO.1 YANTA NORTH ROAD
XI'AN, SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD. (Reg. No.: 91610000220587210L)

NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP CO. LTD. (Reg. No.: 91610000220522345A)

NO. 1, NORTH YANTA ROAD
BEILIN DIST., XI’AN
SHAANXI 710054
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD. (Reg. No.: 916100002218405809)

NO.1111,BALIU 1ST ROAD
BAQIAO DISTRICT, XI'AN, SHAANXI
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366)

NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT
BAOJI CITY, SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415)

NO. 8, YUQUAN WEST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J)

NO.1 YANTA NORTH ROAD, XI'AN
SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B)

RENJIAZHUANG, DUNHUANG ROAD
QILIHE DISTRICT, LANZHOU CITY
GANSU PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H)

NO. 10, SECTION 4, WUJIABAO
QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157)

NO. 49, GUOFANG ROAD
LUNAN DISTRICT
TANGSHAN CITY, HEBEI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C)

ZENGGUANG ROAD
HEBEI DISTRICT, TIANJIN
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G)

NO. 111, RENMIN EAST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD. (Reg. No.: 91320205555663334Q)

NO. 50-6, SHANHE ROAD
ANZHEN STREET, XISHAN DISTRICT
WUXI CITY, JIANGSU PROVINCE
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R)

UNIT 101, NO. 819, LIANTING ROAD
XIANG'AN DISTRICT, XIAMEN
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINA RAILWAY FIRST GROUP（HONG KONG）CO., LTD. (Reg. No.: 61819476-000-07-14-6)

ROOM 01-02, 25TH FLOOR, HONG KONG CENTRE
778-784 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
Hong Kong SAR, China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo)

People's Republic of China

Debarred

12/Jul/2018 |
3/May/2021

Cross-Debarment: AfDB

CHINT Electric International Co. Ltd

People's Republic of China

Debarred

12/Jul/2018 |
3/May/2021

Cross-Debarment: AfDB

CHINT ELECTRIC INTERNATIONAL (HK) CO., LTD

50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China

Debarred

正泰电气国际（香港）有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

CHINT ELECTRIC POWER DESIGN CO., LTD

NO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China

Debarred

正泰电气设计有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

CHINT ELECTRIC SERVICES LTD

ROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China

Debarred

正泰电气服务有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

CHINT (XIANYANG) ELECTRIC POWER

NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China

Debarred

(正泰（咸阳）电力能源服务有限公司)

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)

2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.

30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243

Debarred

大连葛洲坝交通建设工程有限公司

21/Aug/2015 |
No Date

Cross-Debarment: WB

Daqing Oilfield Highway & Bridge Engineering Co. Ltd.

19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA

Debarred

大庆油田路桥工程有限责任公司

19/May/2009 |
No Date

Sanction violation.

Dayong, Liu

Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA

Debarred

29/May/2009 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.

DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P)

UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China

Debarred

大余县江地建设工程有限公司

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

DEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45)

SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China

Debarred

德化江地路桥有限公司

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

DONGFANG ELECTRONICS CO. LTD.

NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 China

Debarred

(东方电子股份有限公司)

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

DONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H)

2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China

Debarred

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

DONGFANG ELECTRONICS PRIVATE LIMITED (Reg. No: U74900AP2010PTC067930)

BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUT
China

Debarred

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

FUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30)

ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China

Debarred

陕西正泰母线科技有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD.

ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA

Debarred

(甘肃路港建设工程有限公司)

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

GANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC)

ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China

Debarred

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

GUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD. (Reg. No: 914401165780485964)

ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOU
China

Debarred

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.

UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China

Debarred

26/Jun/2019 |
11/Jun/2022

Cross-Debarment: WB

GUOJI CONSTRUCTION GROUP CO., LTD.

NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China

Debarred

中国国基建设集团有限公司

7/Feb/2018 |
18/Dec/2020

Cross-Debarment: WB

HAO, Zhiyong

via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN

Debarred

郝志勇先生

23/Nov/2012 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

Hefei Highway & Bridge Project Co. Ltd.

NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China

Debarred

1/Sep/2011 |
No Date

Cross-Debarment: WB

Henan Qiankun Road & Bridge Engineering Co., Ltd.

No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA

Debarred

17/Jun/2019 |
17/Jun/2023

Violated ADB's Integrity Principles and Guidelines 2A (ii).

Hongsheng Jianye Investment Group Co., Ltd.

Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA

Debarred

宏盛建业投资集团有限公司

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

HUBEI GEKE TESTING COMPANY LTD.

8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No. 42000000000479

Debarred

湖北葛科试验检测有限公司

21/Aug/2015 |
No Date

Cross-Debarment: WB

HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.

4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846

Debarred

湖北葛洲坝市政工程建设有限公司

21/Aug/2015 |
No Date

Cross-Debarment: WB

HUBEI HENGDA STEEL STRUCTURE CO., LTD.

address unknown

Debarred

1/Sep/2015 |
No Date

Cross-Debarment: WB

HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.

5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA

Debarred

湖北老谷高速公路开发有限公司

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

HUBEI SUNLIGHT ELECTRIC CO., LTD.

NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA

Debarred

1/Sep/2015 |
No Date

Cross-Debarment: WB

HUNAN CONSTRUCTION GROUP CO., LTD.

LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China

Debarred

湖南建设集团有限公司

12/Feb/2016 |
No Date

Cross-Debarment: WB

HUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A)

NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
PEOPLE'S REPUBLIC OF CHINA

Debarred

24/Sep/2019 |
9/May/2021

Cross-Debarment: WB

HUNAN KEXIN ELECTRIC POWER DESIGN CO., LTD. (Reg. No.: 9143010018385768XG)

NO. 4 BUILDING, TONG ZIPO YIN CAI PARK, HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA

Debarred

24/Sep/2019 |
9/May/2021

Cross-Debarment: WB

HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.

FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA

Debarred

湖南水总水电建设集团有限公司

4/Sep/2019 |
25/Aug/2022

Cross-Debarment: WB

HUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD. (Reg. No.: 91430111730519015R)*

NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA

Debarred

24/Sep/2019 |
9/May/2021

Cross-Debarment: WB

Jiangsu Juyuan Electric Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Jiangsu Rugao High Voltage Electric Appratus Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Jiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Jiangsu Sieyuan Hertz Instrument Transformer Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Jiangsu Siyuan High Voltage Switch Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Jiangsu Siyuan Transformer Co., Ltd.

Peoiple's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Jiangsu Zhongtian Technology Co., Ltd.

Jiangsu Province, People's Republic of China

Debarred

7/Jun/2019 |
20/Jan/2021

Cross-Debarment: WB

JIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N)

NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China

Debarred

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

JIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.

FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China

Debarred

江西昌宏园林建设有限公司

6/Jan/2020 |
15/Oct/2022

Cross-Debarment: WB

JIANGXI GEO-ENGINEERING HEFEI JIANGDI CONSTRUCTION CONSULTING CO., LTD. (Reg. No.: 91340100587219502J)

ROOM B-1601, DONGHUAN SQUARE, CROSS SECTION OF MA’ANSHAN ROAD AND TUNXI ROAD, BAOHE DISTRICT, HEFEI CITY, ANHUI PROVINCE
China

Debarred

江西省地质工程合肥江地建筑咨询有限公司

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

JIANGXI GEO-ENGINEERING (GROUP) CORPORATION (Reg. No.: 91360000705518133F)

NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China

Debarred

江西省地质工程（集团）公司

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.

STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA

Debarred

(江西昊哲建设工程有限公司

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.

MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China

Debarred

江西恒剑路桥工程有限公司

23/Aug/2016 |
No Date

Cross-Debarment: WB

JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. (江西省华威建材有限公司)

112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China

Debarred

13/Mar/2019 |
18/Dec/2020

Cross-Debarment: WB

JIANGXI JIANGDI LABOR SERVICES CO., LTD. (Reg. No.: 91360104MA35WYNQ3J)

NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China

Debarred

江西省江地劳务有限公司

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

JIANGXI LUQIAO ENGINEERING GROUP CO., LTD.

FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA

Debarred

江西省路桥工程集团有限公司

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.

NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA

Debarred

10/May/2019 |
17/Apr/2022

Cross-Debarment: WB

Jiangxi Qingping Landscaping Architecture Co. Ltd.

61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

29/Nov/2016 |
29/Nov/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

LEE, PETER (AKA MR. LI YI)

NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662

Debarred

李义

9/Jul/2014 |
No Date

Cross-Debarment: WB

Lee, Steven

People's Republic of China

Debarred

15/Aug/2018 |
21/Jun/2021

Cross-Debarment: IDB

LIANG, Xiaoxiao “Kitty”

204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA

Debarred

梁晓晓

24/Jun/2019 |
24/Jun/2024

Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)

29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA

Debarred

29/Nov/2018 |
29/Nov/2023

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Liu, Shuqiang

c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA

Debarred

(刘书强)

22/Mar/2018 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Li, Ping

Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

29/Nov/2016 |
29/Nov/2020

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

LONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398)

413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China

Debarred

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

LONGNAN WANGDA CONSTRUCTION CO., LTD. (Reg. No.: 91360727MA382TTN2Y)

NO. 1, AOBEI, JIANGXIA VILLAGE, WENLONG TOWN, LONGNAN COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China

Debarred

(龙南县旺达建设有限公司) *512

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD.

GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA

Debarred

陇南武浙隧道工程有限公司

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

LUGANG GROUP CO., LTD.

3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China

Debarred

路港集团有限公司

7/Feb/2018 |
18/Dec/2020

Cross-Debarment: WB

LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.

ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA

Debarred

路港集团芜湖土石方工程有限公司

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

MIDDLE SOUTH UNION ELECTRIC CO. LTD.

WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China

Debarred

(中南联合电气有限公司)

25/Jan/2018 |
30/Oct/2021

Cross-Debarment: WB

NANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD. (Reg. No.: 91360104792814482C)

658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China

Debarred

南昌金剑实业开发有限公司

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

NANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F)

ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China

Debarred

26/Jun/2019 |
10/Sep/2020

Cross-Debarment: WB

NANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G)

TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q)

EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R)

2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667)

RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP)

19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

Qingdao Zhancai Industrial Co., Ltd.

Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA

Debarred

青岛同冠王实业有限公司

22/Mar/2018 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SHAANXI CHINT CABLE LTD

NO. 200 WENXING ROAD, SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China

Debarred

(陕西正泰电缆有限公司)

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHAANXI CHINT CAPACITATOR TECHNOLOGY LTD

CHINT INTELLIGENCE ELECTRIC NORTHWEST INDUSTRIAL PARK, NO. 200, WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE

Debarred

陕西正泰电容器技术有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHAANXI CHINT GENERATRIX TECHNOLOGY LTD

NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China

Debarred

陕西正泰母线科技有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHAANXI CHINT INTELLIGENCE ELECTRIC LTD

NO. 200 WENXING ROAD, QINDUSCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China

Debarred

陕西正泰智能电气有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO., LTD. (Reg. No.: 91610000735357836Q)

NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China

Debarred

17/Oct/2019 |
16/Sep/2021

Cross-Debarment: WB

SHANDONG CHINT CABLE CO., LTD. (FORMERLY SHANDONG KEHONG CABLE TECHNOLOGY CO., LTD.)

ZHUDI, HEZHUANG TOWN, LAICHENG DISTRICT, LAIWU
China

Debarred

山东正泰电缆有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)

ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China

Debarred

25/May/2015 |
No Date

Cross-Debarment: WB

Shandong Xintai Highway Engineering Co. Ltd.

Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC

Debarred

山东鑫泰公路工程有限公司

19/Feb/2018 |
19/Feb/2023

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)

EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT, SHANGHAI
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

SHANGHAI CHINT AUTOMATIC SYSTEM

1-3 FLOOR, NO. A, BUILDING 4, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China

Debarred

上海正泰自动化软件系统有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHANGHAI CHINT TAIDI INTELLIGENT ELECTRIC SCIENCE & TECHNOLOGY LTD

ROOM 101, BUILDING 51, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China

Debarred

上海正泰泰迪智电科技有限公司

6/Jan/2020 |
3/May/2021

Cross-Debarment: AfDB

SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.

NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China

Debarred

22/Jul/2019 |
15/Apr/2024

Cross-Debarment: WB

SHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D)

ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE, SHANGHAI CITY
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

Shanghai Rectifier co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Sieyuan Beiju New Enenrgy Technology Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Sieyuan Capacitor Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Sieyuan High Voltage Switchgear Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Sieyuan Judian Electric Technology Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Sihongrui Electric Power Control Technology Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Siyuan Energy Storage Technology Engineering Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Siyuan Photo-Electric Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Siyuan Transmission and Distribution Engineering Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shanghai Timi Auto Technology Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Shantou Dahao Municipal Construction

12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA

Debarred

29/May/2009 |
No Date

Debarred, not contactable.

Shaobin, Wang

Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA

Debarred

12/May/2017 |
12/May/2021

Violated Integrity Principles and Guidelines 2.A(ii).

Shuntian, Ma

Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)

Debarred

29/May/2009 |
No Date

Debarred, not contactable.

Sieyuan Electric Co., Ltd.

Shanghai, People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

Sieyuan Qingneng Power Electronics Co., Ltd.

People's Republic of China

Debarred

7/Jun/2019 |
12/Aug/2020

Cross-Debarment: WB

SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.

888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.

401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Song, Lihua

c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA

Debarred

(宋礼华)

22/Mar/2018 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SUN TRANSFORMER MANUFACTURING CO., LTD.

address unknown

Debarred

1/Sep/2015 |
No Date

Cross-Debarment: WB

TAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)

JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY, ZHEJIANG PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.

ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China

Debarred

滕王阁建工集团股份有限公司

6/Jan/2020 |
30/Sep/2022

Cross-Debarment: WB

Wang, Long Fei

Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA

Debarred

王龙飞

22/Mar/2018 |
22/Mar/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

WANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T)

NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China

Debarred

6/Jan/2020 |
18/Feb/2021

Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

- Individual Firm

- Firm

- Public Record