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

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

MEDITECH LLC

6 TUMANYAN ST.
YEREVAN 0001
Armenia

Debarred

9/Feb/2015 |
No Date

Cross-Debarment: WB

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

CONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)

LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK, BRANDON PARK 3150
Australia

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

KILBORN ENGINEERING PACIFIC PTY LIMITED

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

Debarred

8/May/2013 |
17/Apr/2023

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

CONVATEC AUSTRIA (Reg. No: 311113 W)

SCHUBERTRING 6, 1010 WIEN
Austria

Debarred

24/Apr/2018 |
21/Aug/2019

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 |
18/May/2019

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

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 |
12/Sep/2019

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 |
2/Apr/2019

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)

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 |
14/Sep/2019

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.

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

CONVATEC BELGIUM BVBA (Reg. No: 0881.716.241)

PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, Belgium

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

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

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

3632491 CANADA INC

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

Debarred

8/May/2013 |
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

4470184 CANADA INC

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

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

941692 ALBERTA LTD

605, 5TH
AVENUE SW, CALGARY
Canada

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

942064 ALBERTA LTD

1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
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

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

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

HARDER ASSOCIATES ENGINEERING CONSULTING INC.

1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
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 |
1/Jul/2019

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

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

PANGEA HOLDINGS CORP.

500,123 2ND AVENUE SOUTH, S7K 7E6
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

PORT ATLANTIS LIMITED

C/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
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

SERVICES DE GERANCE CHANTERELLE INC. (LES)

455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
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

SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
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 407 EDG INVESTMENTS INC.

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

Debarred

6/Feb/2014 |
17/Apr/2023

Cross-Debarment: WB

SLI 407 EDG SUBCO INC.

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

Debarred

6/Feb/2014 |
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

SLIP SUBCO (CANADA) INC.

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

Debarred

6/Feb/2014 |
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 CHINOOK SUBCO INC.

455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
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 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 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 ALBERTA LTD.

605, 5TH
AVENUE SW, T2P
3H5, CALGARY
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 INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC.

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

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN MCGILL SUBCO

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 NUCLEONEX INC.

455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
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 ONTARIO INC.

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

Debarred

8/May/2013 |
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 (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 ESAP PARTNER 1 INC.

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

Debarred

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC ESAP PARTNER 2 INC.

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

Debarred

22/Oct/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC GHIB HOLDING INC.

155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO Canada

Debarred

3/Feb/2018 |
17/Apr/2023

Cross-Debarment: WB

SNC GHIB PARTNER INC.

155 WELLINGTON
STREET WEST,
ON M5V 3J7, TORONTO
Canada

Debarred

3/Feb/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 INVESTMENTS INC./INVESTISSEMENTS SNC RTG 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 RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.

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

Debarred

18/Apr/2016 |
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 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

TRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.

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

Debarred

8/May/2013 |
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

CONVATEC DENMARK APS (Reg. No: 31477093)

32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark

Debarred

24/Apr/2018 |
21/Aug/2019

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

PAPYRO-TEX A/S (Reg. No: 63642010)

SKINDERSKOVVEJ 32-36,, 2730 HERLEV Denmark

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

RASK, ERLING

LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark

Debarred

28/Jul/2017 |
29/Sep/2020

Cross-Debarment: WB

UNOMEDICAL A/S (Reg. No: 64153315)

AHOLMVEJ 1-3, OSTED, 4320 LEJRE Denmark

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL HOLDING A/S (Reg. No: 26679028)

AHOLMVEJ 1 OSTED, 4320 LEJRE Denmark

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

Finland

CONVATEC OY (Reg. No: 1644589-9)K

KEILARANTA 16, 02150 ESPOO Finland

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

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

CONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)

IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

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

LABORATOIRES CONVATEC SAS (Reg. No: 318 209 251)

IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

NIHON KOHDEN FRANCE SARL

8, RUE FRANCOIS DELAGE, 94 230, CACHAN France

Debarred

11/May/2016 |
10/Apr/2019

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

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

SEDIVER S.A.S.

95, AVENUE
FRANÇOIS ARAGO, 92017 NANTERRE
France

Debarred

25/Jan/2018 |
3/Dec/2019

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

UM FRANCE SAS (Reg. No: 493 568 513)

IMMEUBLE LE
SIGMA, 90
BOULEVARD
NATIONAL,
92250 LA
GARENNE
COLOMBES, PARIS
France

Debarred

24/Apr/2018 |
21/Aug/2019

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

CADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

CONVATEC GERMANY GMBH (Reg. No: HRB 175905)

RADLKOFERSTRASS
E 2 D-81373, MUNICH
Germany

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

DIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

DIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486)

VOR DEM LAUCH 4, D-70567 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

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

ENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)

UHLANDSTRAßE
7-8, D-10623 BERLIN
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

EUROTEC GMBH (Reg. No: HRB 48881)

WINKELSWEG
178-180 / GEB.8, 40737 LANGENFELD
Germany

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

FCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H)

207A, THOMSON
ROAD, GOLDHILL
CENTRE,, SINGAPORE 307640
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER ASSET GMBH (Reg. No. HRB 756085)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

Fichtner GmbH & Co. KG

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER GMBH & CO. KG (Reg. No. HRA 9277)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316)

DREILINDENSTRAß
E 84, D-45128 ESSEN
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER OIL & GAS GMBH (Reg. No. HRB 732101)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER SOLAR GMBH (Reg. No. HRB 20165)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460)

SARWEYSTRAßE 3, D-70191 STUTTGART Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740)

SARWEYSTRAßE 3, D-70191 STUTTGART
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER WATER & WIND GMBH (Reg. No. HRB 126487)

HAMMERBROOKSTRA
ßE 47B D-20097, HAMBURG
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

HELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613)

NICKRISCHER
STRAßE 18, D-02827 GÖRLITZ
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

IKG FICHTNER GMBH (Reg. No. HRB 16180)

RHEINUFERSTRAßE
9, D-67061 LUDWIGSHAFEN
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

Ingenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705)

BACHSTRASSE
62-64, D-52066 AACHEN
Germany

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

KARL STORZ GMBH & CO. KG

MITTELSTRAßE
8, D-78532, TUTTLINGEN
Germany

Debarred

9/Aug/2017 |
20/Jun/2019

Cross-Debarment: WB

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

NIHON KOHDEN DEUTSCHLAND GMBH

RAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany

Debarred

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN EUROPE GMBH

RAIFFEISENSTRASSE 10, D－, 61191 ROSBACH, GERMANY Germany

Debarred

11/May/2016 |
10/Apr/2019

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

Suddeutsche Feuerungsbau GmbH (Reg. No. HRB 23087)

VOR DEM LAUCH 4, D-70567 STUTTGART
Germany

Debarred

9/Aug/2017 |
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

27/Dec/2017 |
27/Dec/2021

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

CONVATEC HONG KONG LIMITED (Reg. No: 2434937)

UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, China

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

Coolink Technology Company Limited

9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China

Debarred

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

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

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

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

27/Dec/2017 |
27/Dec/2021

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

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

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.

CONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)

S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA India

Debarred

24/Apr/2018 |
21/Aug/2019

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

FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366)

MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD, ALWARPET, CHENNAI - 600 018
India

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)

9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 India

Debarred

25/Jan/2018 |
No Date

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

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 |
25/Oct/2019

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 OM SAKTHI CONSTRUCTIONS

NO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India

Debarred

20/Sep/2018 |
17/Dec/2019

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 |
26/Sep/2019

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 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

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 |
3/Apr/2019

Cross-Debarment: WB

Indonesia

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)

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

Debarred

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 Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation

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 AMYTHAS EXPERTS & ASSOCIATES

KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia

Debarred

16/Aug/2013 |
No Date

Cross-Debarment: WB

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 EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868)

GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
KECAMATAN
KEBAYORAN BARU, JAKARTA SELATAN
Indonesia

Debarred

24/Apr/2018 |
26/Jun/2019

Cross-Debarment: WB

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 |
14/Dec/2019

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 Procurement Guidelines 1.14(a)(ii), 1.14(a)(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

Debarred

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 Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation

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. 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

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 Procurement Guidelines 1.14(a)(ii), 1.14(a)(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 Procurement Guidelines 1.14(a)(ii), 1.14(a)(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

CONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916)

VIA DELLA SIERRA NEVADA, 60-00144 ROME Italy

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

FICHTNER ITALIA S.R.L. (Reg. No. 402587)

VIA XII
OTTOBRE 2/41, 16121 GENOVA GE
Italy

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

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

NIHON KOHDEN FIRENZE S.R.L.

VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE Italy

Debarred

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

NIHON KOHDEN ITALIA S.R.L.

VIA FRATELLI BRONZETTI 28, 24124, BERGAMO Italy

Debarred

11/May/2016 |
10/Apr/2019

Cross-Debarment: WB

TRADEMARKS S.R.L. (Reg. No. Id. no. 672 032 943 EU VAT: FR 13672032943)

VIA BOSCHETTI
N. 1, 20121 MILANO
Italy

Debarred

25/Jan/2018 |
3/Dec/2019

Cross-Debarment: WB

Japan

CONVATEC JAPAN KK (Reg. No: 0104-01-079849)

8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO Japan

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

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

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-ASIE CONSULTANT 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

Malaysia

CONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X)

10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR Malaysia

Debarred

24/Apr/2018 |
21/Aug/2019

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

UNOMEDICAL SDN. BHD. (Reg. No: 15290-P)

BAKAR ARANG INDUSTRIAL ESTATE, 08000 SUNGAI PETANI, KEDAH Malaysia

Debarred

24/Apr/2018 |
21/Aug/2019

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 |
14/Oct/2019

Cross-Debarment: WB

ECOGRAPH LLC (AKA ECOGRAPHY COMPANY)

BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia

Debarred

28/Oct/2015 |
14/Oct/2019

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

Sukhjin Co. Ltd.

Dornod, Dornod Aimag, Choibalsan City 212600
On the north side of Shur Market
Ulaanbaatar, Mongolia

Debarred

12/Jul/2011 |
No Date

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

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 |
19/Feb/2019

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 |
19/Feb/2019

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

EUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144)

SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

EUROTEC B.V. (KvK: 20078607, No: 000017058406)

SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands

Debarred

24/Apr/2018 |
21/Aug/2019

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

New Zealand

CONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)

CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010, AUCKLAND
New Zealand

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

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

Acquah, William

c/o IGIP Consulting Engineers
Ghana

Debarred

28/Mar/2017 |
30/Jul/2020

Cross-Debarment: AfDB

ADERCONSULT S.R.L.

PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru

Debarred

24/Mar/2015 |
9/Mar/2019

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

AGONIC ASSOCIATES NIG LTD

PLOT 125 OBONG
LANE, STATE
HOUSING
ESTATE, CROSS
RIVER STATE, CALABAR
Nigeria

Debarred

16/Jan/2019 |
29/Jun/2019

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

Alarcon, Marco Aurelio Molina

1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala

Debarred

8/Oct/2012 |
No Date

Cross-Debarment: IDB

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 |
3/Nov/2019

Cross-Debarment: IDB

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

Amaya Corleto S.A. de C.V.

1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador

Debarred

11/Dec/2012 |
29/Nov/2019

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 |
15/Nov/2019

Cross-Debarment: WB

APER'S

Debarred

27/Nov/2012 |
No Date

Cross-Debarment: IDB

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

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

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

CADIS EAST (Corp. ID. 25198523)

ST. KIJIW-133,
SCHTSCHORSA
STR. 31,
Ukraine

Debarred

9/Aug/2017 |
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 |
30/Jul/2019

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

Cavero, Julia Teresa Su

Debarred

24/Apr/2012 |
No Date

Cross-Debarment: IDB

Cellucian Limited

Sta. Lucia
West Indies

Debarred

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: 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

Charbel, Simon

Mamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia

Debarred

16/Oct/2017 |
12/Jun/2019

Cross-Debarment: AfDB

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

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

CODEF & Alquiler de Maquinaria

Bolivia

Debarred

7/Feb/2018 |
21/Jan/2021

Cross-Debarment: IDB

COINPRO S.C.

Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460

Debarred

9/Feb/2012 |
No Date

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

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 |
30/Jul/2019

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 Nepal S.A.C.

Debarred

24/Apr/2012 |
No Date

Cross-Debarment: IDB

CONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSA

BO. ALTAGRACIA, GASOLINERIA PUMA 1 CUADRA AL LAGO, ½ CUADRA ARRIBA, MANAGUA, Nicaragua

Debarred

27/Jun/2018 |
18/Sep/2019

Cross-Debarment: WB

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

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

CONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)

CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES, BUENOS AIRES
Argentina

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711)

OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834)

424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 Ireland

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)

317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI Greece

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-2018

22 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC PERU S.A.C. (Reg. No: 20557856863)

ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA Peru

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389)

AL. ARMII
LUDOWEJ 26,
00-609, WARSAW
Poland

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

CONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07)

24A-18TH STREET, MENLO PARK, PRETORIA 0081 South Africa

Debarred

24/Apr/2018 |
21/Aug/2019

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

DE SALALA, Ana Patricia Espinoza Rojas

Legal Representative of APER'S

Debarred

27/Nov/2012 |
No Date

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

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

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 |
26/Aug/2019

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 |
3/Nov/2019

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 |
22/Dec/2019

Cross-Debarment: WB

FE UNOMEDICAL LTD. (Reg. No: 100343982)

ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. Belarus

Debarred

24/Apr/2018 |
21/Aug/2019

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

FICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956)

STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3, BUCURESTI, 030881
Romania

Debarred

9/Aug/2017 |
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 |
26/Dec/2019

Cross-Debarment: WB

Flores, Imelda Díaz

Peru

Debarred

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

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

FLYCOM, D.O.O. (Reg. No: 5710081000)

MOSTE 26B 4274, ŽIROVNICA, Slovenia

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 |
30/Jul/2019

Cross-Debarment: IDB

Galeb Group d.o.o.

Pocerska 111
15000 Šabac
Serbia

Debarred

17/Oct/2016 |
28/Jul/2019

Cross-Debarment: EBRD

Galeb Metal Pack, d.o.o.

Pocerska 111
15000 Šabac
Serbia

Debarred

17/Oct/2016 |
28/Jul/2019

Cross-Debarment: EBRD

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 |
30/Jul/2019

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

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 |
18/Jun/2019

Cross-Debarment: WB

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

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

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 |
30/Jul/2019

Cross-Debarment: IDB

Herrera, Miriam Aguilar

Bolivia

Debarred

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

Herrera, Wendy Lopez

Honduras

Debarred

19/Mar/2018 |
11/Jan/2022

Cross-Debarment: 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

INEXTEC, Cía. Ltda.

Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador

Debarred

20/Nov/2014 |
26/Oct/2019

Cross-Debarment: IDB

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

Interkomerc A.D.

Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia

Debarred

7/Mar/2017 |
19/Dec/2019

Cross-Debarment: EBRD

Interkomerc Energo d.o.o.

Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
Serbia

Debarred

7/Mar/2017 |
19/Dec/2019

Cross-Debarment: EBRD

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 |
30/Jul/2019

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 |
16/Mar/2019

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 |
30/Jul/2019

Cross-Debarment: WB

KOKHANYY, MR. VOLODYMYR BOGDANOVYCH

YUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION, CITY OF LVIV
Ukraine

Debarred

1/Sep/2015 |
7/Jul/2019

Cross-Debarment: WB

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

Lazo, Sergio Armando Ayala

Legal Representative of Amaya Corleto, S.A. de C.V.

1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador

Debarred

11/Dec/2012 |
29/Nov/2019

Cross-Debarment: IDB

Liberty Construction Company Limited

Uganda

Debarred

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

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

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

Lujan, Nestor Lorenzo Palomino

Debarred

24/Apr/2012 |
No Date

Cross-Debarment: IDB

L&A Venta de Muebles

Bolivia

Debarred

9/Aug/2017 |
30/Jul/2019

Cross-Debarment: IDB

Mabiro, Edmund

Uganda

Debarred

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

Mackey, Dereck

P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100

Debarred

16/Jan/2015 |
No Date

Cross-Debarment: IDB

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 |
30/Jul/2019

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

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, LARRY RAFAEL SEQUEIRA

C/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua

Debarred

28/Mar/2017 |
31/Jan/2019

Cross-Debarment: WB

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 |
15/Nov/2019

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 |
16/Jun/2019

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 |
30/Jul/2019

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

Moreno, Patricia Gioconda Páez

Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador

Debarred

20/Nov/2014 |
26/Oct/2019

Cross-Debarment: IDB

Moreno, Sergio Enrique Páez

Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador

Debarred

21/Nov/2014 |
26/Oct/2019

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

MWANSA, ALBERT

SOUTH AFRICA

Debarred

21/Apr/2014 |
16/Mar/2019

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 |
16/Mar/2019

Cross-Debarment: AfDB

Neo Soft S.R.L.

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

NICHOLAS, AGOMUO

PLOT 124
OBLONG LANE,
STATE HOUSING
ESTATE, CROSS
RIVER STATE, CALABAR
Nigeria

Debarred

16/Jan/2019 |
29/Jun/2019

Cross-Debarment: WB

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 |
15/Dec/2019

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

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

Ortiz, Patricia Chamorro

Debarred

4/Apr/2012 |
No Date

Cross-Debarment: IDB

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

Percevic, Goran

Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia

Debarred

7/Mar/2017 |
19/Dec/2019

Cross-Debarment: EBRD

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

Phoenicia Architecture and Construction

Mamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia

Debarred

16/Oct/2017 |
12/Jun/2019

Cross-Debarment: AfDB

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 |
2/Jun/2019

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

Quiceno. Mario Alirio Palacios

Cra 23c No. 7050
Bogota, Colombia

Debarred

9/Feb/2012 |
No Date

Cross-Debarment: IDB

QUINTANILLA, ALEXANDRE ANTONIO PAREJA

CALLE PEDEMONTE 110-A, PISCO Peru

Debarred

2/Sep/2016 |
22/Aug/2021

Cross-Debarment: WB

Quispe, Zunilda Mendoza

Debarred

24/Apr/2012 |
No Date

Cross-Debarment: IDB

Rai, Abel Khemraj

Guyana

Debarred

23/Sep/2016 |
22/Aug/2024

Cross-Debarment: IDB

Rai, Siddaharta

Guyana

Debarred

18/Jul/2016 |
29/Jun/2019

Cross-Debarment: IDB

Ramirez, Eli David Suarez

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

RAMÍREZ, JELUA DEL CARMEN ABDALAH

COLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua

Debarred

27/Jun/2018 |
18/Dec/2019

Cross-Debarment: WB

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

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 |
18/Sep/2019

Cross-Debarment: WB

Ruz, Constanza

Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460

Debarred

9/Feb/2012 |
No Date

Cross-Debarment: IDB

Ryoho Tech de México, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

Saez, Martha Camasca

Debarred

4/Apr/2012 |
No Date

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

SEINPRO S.A. de C.V.

Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460

Debarred

9/Feb/2012 |
No Date

Cross-Debarment: IDB

SEQUEIRA INGENIEROS, S.A. – SEQUINSA

ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua

Debarred

28/Mar/2017 |
31/Jan/2019

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 |
29/Jun/2019

Cross-Debarment: IDB

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

Smith, Eugene Jr.

Bahamas

Debarred

22/Feb/2016 |
25/Jan/2019

Cross-Debarment: IDB

Smith, Robert (also known as "Bob Smith")

Bahamas

Debarred

22/Feb/2016 |
25/Feb/2019

Cross-Debarment: IDB

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 INGENIERIA Y CONSTRUCCION, S.A. DE C.V.

MEXICO CITY
Mexico

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 PUERTO RICO, INC.

C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED

FIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa

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 (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

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 |
15/Dec/2019

Cross-Debarment: WB

Suarez, Jaime Antonio

Honduras

Debarred

9/Mar/2017 |
29/Dec/2022

Cross-Debarment: IDB

Supersea Marine, Ltd.

Bahamas

Debarred

22/Feb/2016 |
25/Jan/2019

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

Teekaye, Samuel

63 BENSON
STREET, MONROVIA
Liberia

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

TEHNOPLUS MEDICAL S.R.L.

(Reg. No. J40/13952/1993, CUI 4261939)
ODOBESTI STREET, NO. 1, 3RD DISTRICT, BUCHAREST Romania

Debarred

30/May/2017 |
1/May/2019

Cross-Debarment: WB

UNOMEDICAL DEVICES SA. DE CV (Reg. No: UDE000414A93)

FOMENTO
INDUSTRIAL L9
M3, PARQUE
IND.DEL NORTE, REYNOSA TAM.
Mexico

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL SA. DE CV (Reg. No: UNO9210084Q4)

AVE INDUSTRIAL
FALCON LOTE 7,
PARQUE
INDUSTRIAL DEL
NORTE, CD REYNOSA TAMAULIPAS, CP88736
Mexico

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

UNOMEDICAL S.R.O (Reg. No: 36597384)

PRIEMYSELNY PARK 3, 071 01 MICHALOVCE Slovak Republic

Debarred

24/Apr/2018 |
21/Aug/2019

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

Valladares, Marcia Rojas

San Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica

Debarred

20/Nov/2014 |
No Date

Cross-Debarment: IDB

Vargas, Jorge Daniel Espínola

Paraguay

Debarred

23/Jan/2018 |
6/Dec/2019

Cross-Debarment: IDB

Velasco, Ramon Arturo Gomez

Debarred

4/Apr/2012 |
27/Feb/2021

Cross-Debarment: IDB

Veselinovic, Radoslav

Pocerska 111
15000 Šabac
Serbia

Debarred

17/Oct/2016 |
28/Jul/2019

Cross-Debarment: EBRD

Vevakanand Dalip Enterprise

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

Debarred

19/Jan/2018 |
28/Dec/2030

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

VOESTALPINE VAE AFRICA (PTY)

(REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA

Debarred

29/Mar/2016 |
No Date

Cross-Debarment: WB

VOESTALPINE VAE SA (PTY) LTD.

(REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600
GAUTENG
SOUTH AFRICA

Debarred

29/Mar/2016 |
No Date

Cross-Debarment: WB

VRATSA INVEST GROUP OOD

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
15/Nov/2019

Cross-Debarment: WB

Westside Equipment, Ltd.

Bahamas

Debarred

22/Feb/2016 |
25/Jan/2019

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

ZAO CONVATEC (Reg. No: 1027700254339)K

OSMODAMIANSKAYA NAB.52 BLD.L, 115054, MOSCOW Russian Federation

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

Zuniga, Ana Isabel Araque

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Norway

CONVATEC (NORWAY) A/S (Reg. No: 992 780 118)

NILS
HANSENSVEI 2, N-0667 OSLO
Norway

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

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.

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).

RAZA, SYED ASIF

HOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan

Debarred

25/Jan/2018 |
15/Oct/2019

Cross-Debarment: WB

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).

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

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

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

Chenghao Trade Co., Ltd.

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

Debarred

22/Mar/2018 |
22/Mar/2021

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

CHEN, Guohua

Debarred

28/Jun/2012 |
28/Jun/2019

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 GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.

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

Registration No. 420000000006592

Debarred

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

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

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

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

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

CONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)

1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI China

Debarred

24/Apr/2018 |
21/Aug/2019

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

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

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.

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

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

GUOJI CONSTRUCTION GROUP CO., LTD.

NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China

Debarred

7/Feb/2018 |
18/Dec/2020

Cross-Debarment: WB

HAO, Zhiyong

via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN

Debarred

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

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).

HUBEI GEKE TESTING COMPANY LTD.

8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No. 42000000000479

Debarred

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

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

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

12/Feb/2016 |
No Date

Cross-Debarment: WB

JIANGSU ZHIDEHUATONG INFORMATION TECHNOLOGY CO., LTD. also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH)

NO. 999 EAST
GAO LANG ROAD,
BUILDING A1
FLOOR 6, WUXI CITY, JIANGSU PROVINCE
China

Debarred

15/Aug/2018 |
30/Oct/2019

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

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

23/Aug/2016 |
No Date

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

21/Dec/2018 |
18/Dec/2020

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

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

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

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).

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

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

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

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

25/Jan/2018 |
30/Oct/2021

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

22/Mar/2018 |
22/Mar/2022

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

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

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 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

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.

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

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

Wang, Long Fei

Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA

Debarred

22/Mar/2018 |
22/Mar/2021

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

WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.

ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA

Debarred

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.

ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA

Debarred

21/Dec/2018 |
18/Dec/2020

Cross-Debarment: WB

WUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)

ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY, HUBEI PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.

15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China

5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)

No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China

Debarred

28/Nov/2013 |
No Date

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

Yang Lin

C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING

Debarred

26/May/2011 |
No Date

Cross-Debarment: WB

YICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-2016

1 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

YICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.

54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

YONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)

ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY, HUNAN PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

ZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)

ROOM 6001 OF CHINA（ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

ZHONGKE LIFE SCIENCE & TECHNOLOGY

NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA

Debarred

12/Sep/2012 |
No Date

Cross-Debarment: WB

ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.

NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA

Debarred

7/Feb/2018 |
11/Jan/2021

Cross-Debarment: WB

Zhow, Robert

Managing Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China

Debarred

19/May/2009 |
Indefinitely

Debarred, not contactable.

Peop;l

YUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)

WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2020

Cross-Debarment: WB

Philippines

Alex V. Pamatong Trading and Construction

Baloy, Tablon Cagayan De Oro City, Philippines.

Debarred

31/Jan/2007 |
No Date

Sanction violation.

BERKMAN INTERNATIONAL, INC.

3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines

Debarred

17/Aug/2017 |
28/Jun/2022

Cross-Debarment: WB

CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.

SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines

Debarred

17/Aug/2017 |
No Date

Cross-Debarment: WB

DAVID, MARISSA V.

34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT, QUEZON CITY, METRO MANILA 1126
Philippines

Debarred

5/Dec/2017 |
24/Sep/2020

Cross-Debarment: WB

DE JESUS, LLOLY YANA

PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines

Debarred

27/Mar/2018 |
15/Sep/2023

Cross-Debarment: WB

de Leon, Angelita Banal (a.k.a. Cielo de Leon)

c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

13/Feb/2015 |
12/Feb/2023

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

dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)

33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES

Debarred

13/Feb/2015 |
12/Feb/2023

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

FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)

25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY Philippines

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

GACAD, BELEN

1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines

Debarred

25/Jan/2018 |
20/Mar/2019

Cross-Debarment: WB

IDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173)

19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

INNOGY SOLUTIONS, INC.

UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER, PASIG CITY
Philippines

Debarred

27/Mar/2018 |
15/Feb/2023

Cross-Debarment: WB

Lim, Rafael Fresnoza (also known as Ace Lim)

Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES

Debarred

13/Apr/2016 |
Indefinitely

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

LPF Trading Philippines

Debarred

13/Feb/2015 |
12/Feb/2023

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

Mandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).

3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna

Debarred

19/May/2009 |
Indefinitely

Sanction violation.

OBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003)

19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

One-Chem Industrial Sales Philippines

9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

13/Feb/2015 |
12/Feb/2023

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

P-SQUARE ASSOCIATES, CO.

UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines

Debarred

27/Mar/2018 |
12/Mar/2020

Cross-Debarment: WB

PALAC, ENG. JOSE

UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines

Debarred

27/Mar/2018 |
12/Mar/2020

Cross-Debarment: WB

Pamatong, Alex V.

Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES

Debarred

20/Oct/2004 |
Indefinitely

Sanction violation.

Silvestre, Florencia M.

Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines

Debarred

29/Nov/2016 |
Indefinitely

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

Portugal

KVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531)

AVENIDA
LIBERDADE 144, LISBON 1250-146
Portugal

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

Republic of Korea

SNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.)

OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

SNC-LAVALIN TRANSPORATION KOREA INC.

#207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea

Debarred

8/May/2013 |
17/Apr/2023

Cross-Debarment: WB

Singapore

CONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N)

SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 Singapore

Debarred

24/Apr/2018 |
21/Aug/2019

Cross-Debarment: WB

FICHTNER (ASIA) CONSULTING (Reg. No. 200010270N)

3791 JALAN
BUKIT MERAH,, #05-23 E-CENTRE, REDHILL,
Singapore

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)

HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)

1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 Singapore

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

Socialist Republic of Viet Nam

AN HOA LIMITED COMPANY

231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ, HÀ NAM
Vietnam

Debarred

9/Aug/2016 |
25/Jul/2021

Cross-Debarment: WB

ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY

NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam

Debarred

20/Dec/2018 |
28/May/2022

Cross-Debarment: WB

FICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451)

NO. 41 HAI BA
TRUNG STREET
HOAN KIEM, FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: WB

HANOITC EXPERT JOINT STOCK COMPANY

4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM

Debarred

20/Dec/2018 |
28/May/2022

Cross-Debarment: WB

IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854

#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam

Debarred

25/Jan/2018 |
28/May/2020

Cross-Debarment: WB

MINH ANH CONSTRUCTION JSC

NO. 70, BUI DI
STREET, HA NAM
PROVENCE, PHU LY CITY
Vietnam

Debarred

7/Nov/2016 |
No Date

Cross-Debarment: WB

NGUYEN XUAN DOAN

NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

- 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